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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

Margulies, David

    Related profiles found in government register
  • Margulies, David
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Margulies, David
    British commodity trader born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Overlea Road, London, E5 9BG

      IIF 21
  • Margulies, David
    British company director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, Overlea Road, London, E5 9BG, England

      IIF 22

    • 5, Overlea Road, London, E5 9BG, United Kingdom

      IIF 23
  • Margulies, David
    British consultant born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46c, Theydon Road, Clapton, London, E5 9NA

      IIF 24
  • Margulies, David
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Old Street, Old Street, London, EC1V 9AB, United Kingdom

      IIF 25

    • 46c, Theydon Road, London, E5 9NA, England

      IIF 26

    • 5, Overlaea Road, Clapton, London, E5 9BG, United Kingdom

      IIF 27

    • 5 Overlea Road, London, E5 9BG

      IIF 28

    • 5, Overlea Road, London, E5 9BG, United Kingdom

      IIF 29

    • C/o 32, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 30
  • Margulies, David
    British trader born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Overlea Road, London, E5 9BG

      IIF 31
  • Margulies, David
    British born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 103, Crowland Road, London, N15 6AH, United Kingdom

      IIF 32

    • 16c, Urban Hive, Theydon Road, London, E5 9BQ, United Kingdom

      IIF 33

    • 31, Leweston Place, London, N16 6RJ, England

      IIF 34

    • Flat 1, Island House, 47-51 Portland Avenue, London, N16 6HD, United Kingdom

      IIF 35

    • Urban Hive, 16c, Theydon Road, London, E5 9BQ, England

      IIF 36

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 37
  • Margulies, David
    English born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46c, Theydon Road, London, E5 9NA, United Kingdom

      IIF 38
  • Margulies, David
    British born in September 1985

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Margulies
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46c, Theydon Road, Clapton, E5 9NA, England

      IIF 83 IIF 84

    • 22, Colberg Place, London, N16 5RB, United Kingdom

      IIF 85

    • 46c, Theydon Road, Clapton, London, E5 9NA

      IIF 86

    • 46c, Theydon Road, London, E5 9NA, England

      IIF 87

    • 46c, Theydon Road, London, E5 9NA, United Kingdom

      IIF 88 IIF 89 IIF 90 (more)(less)
      IIF 91

    • 46c Theydon Road, Theydon Road, London, E5 9NA, England

      IIF 92

    • 5, Overlaea Road, London, E5 9BG, United Kingdom

      IIF 93

    • 5, Overlea Road, London, E5 9BG, England

      IIF 94 IIF 95 IIF 96

    • 5, Overlea Road, London, E5 9BG, United Kingdom

      IIF 97

    • C/o 32, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 98

    • New Burlington House 1075 Finchley Road, London, NW11 0PU, England

      IIF 99
  • David Margulies
    British born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Margulies, David
    British

    Registered addresses and corresponding companies

    • 82, Darenth Road, London, N16 6ED

      IIF 108
  • Mr David Margulies
    British born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 103, Crowland Road, London, N15 6AH, United Kingdom

      IIF 109

    • 103, Crowland Road, London, N15 6UR, England

      IIF 110

    • 13, Leweston Place, London, N16 6RJ, England

      IIF 111

    • 16c, Urban Hive, Theydon Road, London, E5 9BQ, United Kingdom

      IIF 112

    • 31, Leweston Place, London, N16 6RJ, England

      IIF 113

    • Urban Hive, 16c, Theydon Road, London, E5 9BQ, England

      IIF 114
  • Mr David Margulies
    English born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46c, Theydon Road, London, E5 9NA, United Kingdom

      IIF 115
  • Margulies, David

    Registered addresses and corresponding companies

    • 1, Island House, 47-51 Portland Avenue, London, N16 6HD, England

      IIF 116

    • C/o 32 Castlewood Raod, London, N16 6DW, England

      IIF 117
  • Mr David Marguiles
    British born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • 19-20, Bourne Court, Southend Road, Woodford Green, IG8 8HD, England

      IIF 118
  • Mr David Margulies
    British born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • 1 Island House, 47 -5 1 Portland Avenue, London, London, N16 6EA, United Kingdom

      IIF 119

    • 1 Island House, 47- 51 Portland Avenue, London, N16 6EA, England

      IIF 120

    • 1 Island House, 47-51 Portland Avenue, London, N16 6EA, United Kingdom

      IIF 121

    • 1 Island House, Portland Avenue, London, N16 6EA, England

      IIF 122

    • 1 Island House, Portland Avenue, London, N16 6HD, United Kingdom

      IIF 123

    • 103 Crowland Road, London, London, N15 6UR, England

      IIF 124 IIF 125 IIF 126

    • 103, Crowland Road, London, N15 6UR

      IIF 127

    • 103, Crowland Road, London, N15 6UR, England

      IIF 128 IIF 129 IIF 130 (more)(less)
      IIF 131 IIF 132 IIF 133

    • 67, Lampard Grove, London, N16 6XA, England

      IIF 134

    • C/o 32 Castlewood Road, London, London, N16 6DW, England

      IIF 135

    • C/o 32, Castlewood Road, London, N16 6DW, England

      IIF 136

    • Enterprise House, C/o Intertax Consulting Ltd, 2 The Crest, London, NW4 2HN, United Kingdom

      IIF 137

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 138
  • Mr David Margulies
    English born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • 103 Crowland Road, London, N15 6UR, England

      IIF 139
child relation
Offspring entities and appointments 80
  • 1
    AM RUBI ESTATES LTD
    12214381
    Flat1 Gordon House, 67 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2019-09-18 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2019-09-18 ~ now
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 2
    ATHELNEY INVESTMENT LTD
    - now 10583382 15860990
    B & M ESTATES LIMITED
    - 2018-03-16 10583382
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-08-24 ~ 2018-04-11
    IIF 70 - Director → ME
  • 3
    AUBYN SQUARE LTD
    - now 16542217
    AVONDALE AVENUE LIMITED
    - 2025-12-19 16542217
    46c Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-25 ~ now
    IIF 10 - Director → ME
  • 4
    AY GROSS LTD
    15747302
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-29 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2024-05-29 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 5
    BATIM LTD
    07142234
    D&b Accounting, 51 Craven Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 45 - Director → ME
  • 6
    BEAMISH ROAD LTD
    - now 16118194
    SHADWELL 20 LTD
    - 2026-06-05 16118194 16343978
    46c Theydon Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-12-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-12-13 ~ now
    IIF 87 - Has significant influence or control → OE
  • 7
    BT GROSS LTD
    14811155
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-04-18 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2023-04-18 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BUTTONS STUDIO LTD
    09398893
    Basement Floor, 99 Clapton Common, London, England
    Active Corporate (3 parents)
    Officer
    2015-06-08 ~ 2020-06-01
    IIF 22 - Director → ME
  • 9
    CHARLTON HOUSE CENTRE LTD
    14335613
    103 Crowland Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-09-05 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2022-09-05 ~ now
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 10
    COSTON INVESTMENTS LTD
    15806899
    103 Crowland Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-27 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2024-06-27 ~ now
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 11
    CROWLAND EMPIRE LTD
    11593190
    103 Crowland Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-09-28 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2018-09-28 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    D&M CONSULTING LTD
    07220206
    103 Crowland Road, London, England
    Active Corporate (2 parents)
    Officer
    2010-04-12 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Right to appoint or remove directors → OE
  • 13
    DAWSON TERRACE LTD
    17277022
    46a Theydon Road, London, Uk, England
    Active Corporate (2 parents)
    Officer
    2026-06-17 ~ now
    IIF 8 - Director → ME
  • 14
    DH VENTURES LIMITED
    06341867
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2008-03-13 ~ dissolved
    IIF 28 - Director → ME
  • 15
    EAGERPACE LTD
    05266250
    103 Crowland Road, London, England
    Active Corporate (8 parents)
    Officer
    2012-07-23 ~ now
    IIF 40 - Director → ME
  • 16
    ELGIN ESTATES LTD
    15510801
    103 Crowland Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-21 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    ENDEAVOUR BEH LTD
    10790008
    103 Crowland Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-25 ~ dissolved
    IIF 56 - Director → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 128 - Ownership of shares – 75% or more → OE
  • 18
    EPL PROPACK UK LIMITED - now
    ESSEL PROPACK UK LIMITED - 2020-10-23
    TELCON PACKAGING LIMITED
    - 2005-07-21 02864279
    Castle Court, 41 London Road, Reigate, Surrey
    Active Corporate (23 parents)
    Officer
    2003-04-03 ~ 2005-04-11
    IIF 21 - Director → ME
  • 19
    EPSOM ROAD LTD
    10786869
    22 Colberg Place, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2019-06-12 ~ 2024-11-08
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 20
    FINAGRA CHARITY LIMITED
    07977883
    46c Theydon Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-03-06 ~ 2020-11-16
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    FINAGRA GRAINS LTD
    09726193
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-08-11 ~ dissolved
    IIF 29 - Director → ME
  • 22
    FINAGRA GROUP LIMITED
    - now 02754740
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-06-10 during the appointment or period of control
    Dissolved on 2022-06-01 during the appointment or period of control
    FINAGRA (UK) LIMITED
    - 2016-04-09 02754740
    FIN AGRA (UK) LIMITED - 1993-01-22
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    1998-02-04 ~ dissolved
    IIF 20 - Director → ME
  • 23
    FINAGRA SOLUBLES LTD
    11646790
    46c Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-10-29 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2018-10-29 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 24
    FIRDEV HOLDINGS LIMITED
    12776047
    10 Linthorpe Road, Stoke Newington, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-07-29 ~ now
    IIF 80 - Director → ME
  • 25
    FIRHILL ESTATES LIMITED
    10063190
    22 West Bank, London, England
    Active Corporate (4 parents)
    Officer
    2016-09-21 ~ 2019-12-04
    IIF 68 - Director → ME
    2016-03-15 ~ 2016-07-07
    IIF 67 - Director → ME
  • 26
    FIRST DEVELOPMENTS LIMITED
    05121902
    90 Oldhill Street, London
    Active Corporate (10 parents)
    Officer
    2006-07-01 ~ now
    IIF 37 - Director → ME
  • 27
    FM ASSETS LTD
    14779467
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-04-04 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-04-04 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    GETZGRAPE PROPERTIES LTD
    09132752
    103 Crowland Road, London, England
    Active Corporate (2 parents)
    Officer
    2014-07-15 ~ 2014-07-31
    IIF 35 - Director → ME
    2015-02-22 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2023-04-16 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
  • 29
    GLADESBELL LTD
    12908443
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-09-28 ~ 2020-09-28
    IIF 30 - Director → ME
    2020-09-28 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2022-03-24 ~ now
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 30
    GOLDGATE LTD
    16847401
    103 Crowland Road, London, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-11 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-11-11 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 31
    HELENA HOUSE LIMITED
    - now 09687474
    HELANA HOUSE LIMITED - 2019-09-10
    ASHMEAD LONDON LIMITED - 2015-10-30
    46 Theydon Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-10-10 ~ now
    IIF 4 - Director → ME
  • 32
    HERBERT ASSETS LTD
    11054355
    Js & Co Accountants, 26 Theydon Road, London, England
    Active Corporate (1 parent)
    Officer
    2017-11-08 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
  • 33
    HERLWYN LIMITED
    16544094
    46 Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-26 ~ now
    IIF 7 - Director → ME
  • 34
    HILLBECK HOLDING LTD
    15336212
    46c Theydon Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-12-08 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-12-08 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 35
    HILLSWICK INVESTMENTS LIMITED
    03870604 02193293
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-23 during the appointment or period of control
    Due to be dissolved on 2024-02-16 during the appointment or period of control
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (7 parents)
    Officer
    2012-10-22 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    HONEYCROWN PROPERTIES LIMITED
    10232790
    147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-12 ~ now
    IIF 3 - Director → ME
  • 37
    ISLAND HOUSE N16 LIMITED
    06951578
    103 Crowland Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-07-03 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Has significant influence or control → OE
    IIF 130 - Has significant influence or control as a member of a firm → OE
  • 38
    LEALAND ASSETS LTD
    13219074
    103 Crowland Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-02-23 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2021-02-23 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 39
    LEASIDE WHARF LTD
    14772630
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-04-04 ~ now
    IIF 66 - Director → ME
  • 40
    6 Bruce Grove, London, England
    Active Corporate (3 parents)
    Officer
    2021-03-16 ~ now
    IIF 82 - Director → ME
  • 41
    6 Bruce Grove, London, England
    Dissolved Corporate (3 parents)
    Officer
    2021-02-17 ~ dissolved
    IIF 79 - Director → ME
  • 42
    6 Bruce Grove, London, England
    Active Corporate (3 parents)
    Officer
    2014-05-09 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    MARG CRESCENT LTD
    15556948 15814805
    46c Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-12 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 89 - Has significant influence or control → OE
  • 44
    MARG PARTNERSHIP LIMITED
    09884596
    5 Overlea Road, London
    Active Corporate (2 parents)
    Officer
    2015-11-23 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    MARG PROPERTIES MANAGEMENT LIMITED
    06756513
    103 Crowland Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2008-11-24 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
  • 46
    MARGSTEIN PROPERTY LTD
    09686207
    Js & Co Accountants, 26 Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-03-05 ~ now
    IIF 58 - Director → ME
    2015-07-14 ~ 2017-10-01
    IIF 46 - Director → ME
    Person with significant control
    2018-03-30 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-06-01 ~ 2017-10-01
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    MARMOUNT LTD
    14605787
    46c Theydon Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-20 ~ 2023-01-26
    IIF 11 - Director → ME
    Person with significant control
    2023-01-20 ~ 2023-01-26
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 48
    MARSHBOURNE LTD
    09934360
    46c Theydon Road Theydon Road, London, England
    Active Corporate (3 parents, 15 offsprings)
    Officer
    2017-08-04 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Has significant influence or control → OE
  • 49
    MARZAL ESTATES LIMITED
    11743034
    103 Crowland Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-12-28 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2018-12-28 ~ now
    IIF 139 - Has significant influence or control → OE
  • 50
    MEPHAM GARDENS LTD
    15439308
    46c Theydon Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 90 - Has significant influence or control → OE
  • 51
    MHA BELLWARD (HANWELL) LTD.
    10446751
    30 Old Street, Old Street, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (14 parents)
    Officer
    2018-06-11 ~ 2023-11-15
    IIF 25 - Director → ME
  • 52
    MILADALE PROPERTIES LIMITED
    05325992
    103 Crowland Road, London, England
    Active Corporate (6 parents)
    Officer
    2009-10-01 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
  • 53
    MILLENNIUM PROPERTIES (CITY) LIMITED
    03693149
    103 Crowland Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2009-02-01 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
  • 54
    MOSDOS HATORAH PNEI MENACHEM LTD
    12431285
    13 Leweston Place, London, England
    Active Corporate (4 parents)
    Officer
    2020-01-29 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2020-01-29 ~ now
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    OLD BOURNE LIMITED
    08153568
    103 Crowland Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2012-07-23 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 56
    OLDHILL SPIRITS LTD
    16848096
    103 Crowland Road, London, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-11 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-11-11 ~ now
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 57
    OVERLEA INVESTMENTS LTD
    10305347
    46 Theydon Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-08-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 94 - Has significant influence or control → OE
  • 58
    OVERLEA LTD
    12855815 17101298
    22 Colberg Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-03 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    OVERWISE LTD
    08820576
    103 Crowland Road, London
    Active Corporate (2 parents)
    Officer
    2013-12-27 ~ now
    IIF 47 - Director → ME
    2013-12-27 ~ now
    IIF 116 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
  • 60
    PLAISTOW HOLDINGS LTD
    16811929
    C/o 32 Castlewood Road, London, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-12-17 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2025-12-17 ~ now
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 61
    PLAISTOW HOLDINGS SUB LTD
    16815528
    C/o 32 Castlewood Raod, London, England
    Active Corporate (3 parents)
    Officer
    2025-12-17 ~ now
    IIF 71 - Director → ME
    2025-12-17 ~ 2025-12-17
    IIF 117 - Secretary → ME
  • 62
    PROUD ENTERPRISES LTD
    05335583
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-04-13 ~ dissolved
    IIF 31 - Director → ME
  • 63
    R&SM LTD
    14703456
    31 Leweston Place, London, England
    Active Corporate (2 parents)
    Officer
    2023-03-03 ~ 2026-02-06
    IIF 34 - Director → ME
    Person with significant control
    2023-03-03 ~ now
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 64
    ROCHESTER PROPERTY LTD
    14825577
    103 Crowland Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-04-28 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2023-04-28 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 65
    ROUND HOLDINGS LTD
    10305270
    5 Overlea Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-08-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-08-01 ~ 2019-02-14
    IIF 96 - Right to appoint or remove directors → OE
  • 66
    SANDOWN WAY LIMITED
    16268822
    46c Theydon Road, Clapton, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-02-21 ~ now
    IIF 83 - Has significant influence or control → OE
  • 67
    SHADWELL 2 LIMITED
    16343978 16118194
    46c Theydon Road, Clapton, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 84 - Has significant influence or control → OE
  • 68
    STANLEY INVEST LTD
    17339425
    103 Crowland Road, London, London, England
    Active Corporate (1 parent)
    Officer
    2026-07-14 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2026-07-14 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 69
    STENFORD (SERVICES) LIMITED
    07789453 06775403
    Enterprise House C/o Intertax Consulting Ltd, 2 The Crest, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-06-29 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2022-07-05 ~ now
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    STENFORD SERVICES LTD
    06775403 07789453
    82 Darenth Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-18 ~ dissolved
    IIF 108 - Secretary → ME
  • 71
    SUTTON CLOSE LTD
    16648926
    46 Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-08-13 ~ now
    IIF 5 - Director → ME
  • 72
    SUTTON PARTNERS LTD
    11879664
    46 Theydon Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-03-17 ~ now
    IIF 6 - Director → ME
  • 73
    TARNOPOL BSD LTD
    11433071
    46c Theydon Road, Clapton, London
    Dissolved Corporate (1 parent)
    Officer
    2018-06-26 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-06-26 ~ dissolved
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 74
    THE DISH CENTRE LIMITED
    06681080
    1 Island House, 47-51 Portland Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2008-08-26 ~ dissolved
    IIF 42 - Director → ME
  • 75
    THE WHISKY WORLD LTD
    07703215
    103 Crowland Road, London, England
    Active Corporate (1 parent)
    Officer
    2011-07-13 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
  • 76
    VICTORIA RUISLIP LIMITED
    - now 15814805
    MARG CRESCENT 2 LTD
    - 2024-11-21 15814805 15556948
    46c Theydon Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-07-02 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 115 - Has significant influence or control → OE
  • 77
    WATFORD ASSETS LTD
    15472976
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-02-07 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    WEISSBAUMS LTD
    13938787
    85 Craven Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-02-24 ~ 2025-01-27
    IIF 69 - Director → ME
    Person with significant control
    2022-02-24 ~ 2025-01-27
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 79
    YCD HOLDINGS LTD
    12566588
    29 Spring Hill, London, England
    Active Corporate (2 parents)
    Officer
    2020-12-15 ~ 2026-03-16
    IIF 55 - Director → ME
  • 80
    ZALNY LTD
    12333106
    5 Overlea Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-11-26 ~ 2025-01-22
    IIF 27 - Director → ME
    Person with significant control
    2019-11-26 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE

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