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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

Feldman, Dwora

child relation
Offspring entities and appointments
Active 112
  • 1
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -10,700 GBP2024-03-31
    Officer
    1993-02-02 ~ now
    IIF 53 - Director → ME
  • 2
    AHAVATH CHESSED ASSOCIATION LIMITED - 1991-07-09
    Hallswelle House, Hallswelle Road, London
    Active Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    3,929,800 GBP2024-03-31
    Officer
    ~ now
    IIF 123 - Director → ME
    ~ now
    IIF 237 - Secretary → ME
    Person with significant control
    2020-06-21 ~ now
    IIF 160 - Has significant influence or controlOE
  • 3
    SEAHORSE DESIGN LIMITED - 2003-12-04
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -946 GBP2023-07-31
    Officer
    2017-04-15 ~ now
    IIF 18 - Director → ME
  • 4
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    183,643 GBP2024-03-31
    Officer
    ~ now
    IIF 88 - Director → ME
    ~ now
    IIF 195 - Secretary → ME
  • 5
    ANHURST PARK EDUCATION AND DONATIONS - 2013-02-19
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    128,878 GBP2024-06-30
    Officer
    2017-05-08 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 150 - Has significant influence or controlOE
  • 6
    FILLBROOK LIMITED - 2004-05-12
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -460 GBP2024-04-30
    Officer
    2004-05-02 ~ now
    IIF 40 - Director → ME
    2004-05-02 ~ now
    IIF 208 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 151 - Has significant influence or controlOE
  • 7
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    5,961 GBP2024-04-30
    Officer
    2004-03-31 ~ now
    IIF 37 - Director → ME
    2004-03-31 ~ now
    IIF 231 - Secretary → ME
  • 8
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,875,107 GBP2024-03-31
    Officer
    2015-06-21 ~ now
    IIF 15 - Director → ME
    ~ now
    IIF 216 - Secretary → ME
  • 9
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    572,373 GBP2024-07-31
    Officer
    2017-04-15 ~ now
    IIF 32 - Director → ME
    2000-02-07 ~ now
    IIF 226 - Secretary → ME
  • 10
    IVORYMIND LIMITED - 1999-07-29
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    5,023,969 GBP2024-04-30
    Officer
    2000-03-20 ~ now
    IIF 79 - Director → ME
    2000-03-20 ~ now
    IIF 177 - Secretary → ME
  • 11
    NEW VIZNITZ SHUL - 2020-04-21
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    14,212 GBP2024-07-31
    Officer
    2022-03-22 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 139 - Has significant influence or controlOE
  • 12
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    109,073 GBP2023-12-31
    Officer
    2016-01-01 ~ now
    IIF 98 - Director → ME
  • 13
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    147,885 GBP2024-03-31
    Officer
    ~ now
    IIF 31 - Director → ME
    ~ now
    IIF 210 - Secretary → ME
    Person with significant control
    2020-06-21 ~ now
    IIF 127 - Ownership of shares – 75% or moreOE
    IIF 127 - Ownership of voting rights - 75% or moreOE
  • 14
    BESTQUEST ENGINEERING LTD - 2005-12-13
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    128,342 GBP2023-04-30
    Officer
    2015-04-16 ~ now
    IIF 8 - Director → ME
    2006-08-01 ~ now
    IIF 187 - Secretary → ME
    Person with significant control
    2024-05-01 ~ now
    IIF 148 - Right to appoint or remove directorsOE
    IIF 148 - Ownership of shares – 75% or moreOE
    IIF 148 - Ownership of voting rights - 75% or moreOE
  • 15
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -169 GBP2024-04-30
    Officer
    2015-06-21 ~ now
    IIF 89 - Director → ME
    ~ now
    IIF 188 - Secretary → ME
  • 16
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,502 GBP2023-04-30
    Officer
    2022-07-01 ~ dissolved
    IIF 10 - Director → ME
  • 17
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    383,405 GBP2024-03-31
    Officer
    1999-03-02 ~ now
    IIF 192 - Secretary → ME
  • 18
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -109,618 GBP2024-08-31
    Officer
    2016-01-01 ~ now
    IIF 57 - Director → ME
  • 19
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -211,155 GBP2023-08-31
    Officer
    2017-01-01 ~ now
    IIF 119 - Director → ME
  • 20
    SOPHISTICATOR CONSULTANTS LIMITED - 2002-07-09
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    322,360 GBP2023-12-31
    Officer
    2022-07-01 ~ now
    IIF 34 - Director → ME
  • 21
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    898,193 GBP2024-03-31
    Officer
    2015-06-21 ~ now
    IIF 20 - Director → ME
    ~ now
    IIF 207 - Secretary → ME
  • 22
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,271,301 GBP2024-04-30
    Officer
    2003-09-01 ~ now
    IIF 51 - Director → ME
    2000-12-18 ~ now
    IIF 197 - Secretary → ME
  • 23
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    680,678 GBP2024-03-31
    Officer
    2022-07-01 ~ now
    IIF 50 - Director → ME
  • 24
    CENTURIAN LIMITED - 1991-07-09
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    580,304 GBP2024-03-31
    Officer
    ~ now
    IIF 35 - Director → ME
    ~ now
    IIF 225 - Secretary → ME
    Person with significant control
    2020-06-21 ~ now
    IIF 142 - Has significant influence or controlOE
  • 25
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    307,105 GBP2024-04-30
    Officer
    ~ now
    IIF 46 - Director → ME
    ~ now
    IIF 228 - Secretary → ME
  • 26
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,094,241 GBP2024-03-31
    Officer
    2021-02-18 ~ now
    IIF 7 - Director → ME
  • 27
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    11,939 GBP2024-02-29
    Officer
    2015-02-13 ~ now
    IIF 23 - Director → ME
  • 28
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    140,587 GBP2024-06-30
    Officer
    2016-03-07 ~ now
    IIF 106 - Director → ME
  • 29
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    350,221 GBP2024-03-31
    Officer
    2015-03-26 ~ now
    IIF 28 - Director → ME
    1994-03-25 ~ now
    IIF 209 - Secretary → ME
    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
  • 30
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    310,571 GBP2024-03-31
    Officer
    2016-06-21 ~ now
    IIF 29 - Director → ME
    ~ now
    IIF 199 - Secretary → ME
  • 31
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    198,616 GBP2024-03-31
    Officer
    2022-07-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 32
    ALNERY NO. 1372 LIMITED - 1994-11-23
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -3,408 GBP2024-04-30
    Officer
    1994-11-23 ~ now
    IIF 75 - Director → ME
    1994-11-23 ~ now
    IIF 186 - Secretary → ME
  • 33
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    81,444 GBP2024-12-31
    Officer
    2016-01-01 ~ now
    IIF 73 - Director → ME
  • 34
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    72,874 GBP2024-03-31
    Officer
    2017-02-13 ~ now
    IIF 122 - Director → ME
  • 35
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    138,264 GBP2024-03-31
    Officer
    2010-02-18 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 152 - Has significant influence or controlOE
  • 36
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    8,211,807 GBP2024-03-31
    Officer
    1996-08-14 ~ now
    IIF 96 - Director → ME
    1996-08-14 ~ now
    IIF 196 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 242 - Has significant influence or controlOE
  • 37
    Hallswelle House, 1 Hallswelle Road London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    191,400 GBP2024-03-31
    Officer
    2016-01-01 ~ now
    IIF 1 - Director → ME
  • 38
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    39,854 GBP2024-03-31
    Officer
    2017-02-06 ~ now
    IIF 111 - Director → ME
  • 39
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    993,953 GBP2024-03-31
    Officer
    2016-06-21 ~ now
    IIF 58 - Director → ME
    ~ now
    IIF 211 - Secretary → ME
  • 40
    ENTWOOD LIMITED - 1991-07-09
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    8,819,334 GBP2024-03-31
    Officer
    ~ now
    IIF 91 - Director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 153 - Has significant influence or controlOE
  • 41
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    26,068 GBP2024-04-30
    Officer
    2003-07-01 ~ now
    IIF 83 - Director → ME
    2003-07-01 ~ now
    IIF 229 - Secretary → ME
  • 42
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    359,189 GBP2024-04-30
    Officer
    2000-11-10 ~ now
    IIF 42 - Director → ME
  • 43
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Officer
    2013-09-19 ~ dissolved
    IIF 114 - Director → ME
  • 44
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -147 GBP2024-04-30
    Officer
    2003-09-01 ~ now
    IIF 67 - Director → ME
    2000-04-14 ~ now
    IIF 223 - Secretary → ME
  • 45
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    864,033 GBP2023-12-31
    Officer
    2016-01-01 ~ now
    IIF 77 - Director → ME
  • 46
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    91,360 GBP2023-12-31
    Officer
    2016-01-01 ~ now
    IIF 26 - Director → ME
  • 47
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    9,623,406 GBP2024-03-31
    Officer
    2017-04-15 ~ now
    IIF 27 - Director → ME
    1999-12-22 ~ now
    IIF 220 - Secretary → ME
    Person with significant control
    2020-06-21 ~ now
    IIF 144 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 48
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -10,393,952 GBP2024-03-31
    Officer
    ~ now
    IIF 82 - Director → ME
    ~ now
    IIF 215 - Secretary → ME
  • 49
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -432 GBP2024-03-31
    Officer
    2015-03-25 ~ now
    IIF 66 - Director → ME
    2005-03-24 ~ now
    IIF 203 - Secretary → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 128 - Ownership of shares – 75% or moreOE
    IIF 128 - Ownership of voting rights - 75% or moreOE
  • 50
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    868,939 GBP2024-04-30
    Officer
    1993-09-09 ~ now
    IIF 59 - Director → ME
    1993-09-08 ~ now
    IIF 219 - Secretary → ME
  • 51
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    62,563 GBP2024-06-30
    Officer
    2024-07-01 ~ now
    IIF 110 - Director → ME
  • 52
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,137,938 GBP2023-09-30
    Officer
    2022-07-01 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2020-09-24 ~ now
    IIF 135 - Ownership of shares – 75% or moreOE
    IIF 135 - Ownership of voting rights - 75% or moreOE
  • 53
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -3,810,356 GBP2024-03-31
    Officer
    ~ now
    IIF 54 - Director → ME
    ~ now
    IIF 190 - Secretary → ME
  • 54
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,242 GBP2024-03-31
    Officer
    2020-12-11 ~ now
    IIF 115 - Director → ME
  • 55
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    7,511 GBP2024-03-31
    Officer
    1997-08-24 ~ now
    IIF 39 - Director → ME
    1997-06-24 ~ now
    IIF 206 - Secretary → ME
  • 56
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    10,861,039 GBP2024-04-30
    Officer
    1995-03-01 ~ now
    IIF 84 - Director → ME
    ~ now
    IIF 170 - Secretary → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 238 - Ownership of voting rights - 75% or moreOE
    IIF 238 - Ownership of shares – 75% or moreOE
  • 57
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2016-03-07 ~ dissolved
    IIF 108 - Director → ME
  • 58
    DANMAR INVESTMENTS LIMITED - 2008-04-14
    DANMAR DEVELOPMENTS LIMITED - 2008-03-12
    FINLAW 582 LIMITED - 2008-03-06
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,106,527 GBP2023-09-30
    Officer
    2008-04-04 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 157 - Ownership of shares – 75% or moreOE
    IIF 157 - Ownership of voting rights - 75% or moreOE
  • 59
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,529 GBP2024-06-30
    Officer
    2020-06-17 ~ now
    IIF 113 - Director → ME
  • 60
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2018-03-31
    Officer
    ~ dissolved
    IIF 232 - Secretary → ME
  • 61
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,398,999 GBP2024-03-31
    Officer
    ~ now
    IIF 25 - Director → ME
    ~ now
    IIF 233 - Secretary → ME
  • 62
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,540 GBP2024-03-31
    Officer
    1995-03-13 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 141 - Has significant influence or controlOE
  • 63
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    285,968 GBP2024-03-31
    Officer
    2022-07-01 ~ now
    IIF 55 - Director → ME
  • 64
    C.G.I.S LEICESTER DHSS NO. 1 LIMITED - 2003-11-18
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2017-04-15 ~ now
    IIF 61 - Director → ME
  • 65
    C.G.I.S LEICESTER DHSS NO. 2 LIMITED - 2003-11-18
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2017-04-15 ~ now
    IIF 13 - Director → ME
  • 66
    C.G.I.S LEICESTER DHSS LIMITED - 2003-11-18
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    73,547 GBP2023-09-30
    Officer
    2017-04-15 ~ now
    IIF 94 - Director → ME
  • 67
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,900 GBP2024-06-30
    Officer
    2024-06-01 ~ now
    IIF 105 - Director → ME
  • 68
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -521 GBP2024-04-30
    Officer
    2016-06-21 ~ now
    IIF 100 - Director → ME
    1994-02-01 ~ now
    IIF 235 - Secretary → ME
  • 69
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    260,811 GBP2024-08-31
    Officer
    2016-01-01 ~ now
    IIF 95 - Director → ME
  • 70
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    936,895 GBP2024-03-31
    Officer
    ~ now
    IIF 38 - Director → ME
    ~ now
    IIF 176 - Secretary → ME
    Person with significant control
    2020-06-21 ~ now
    IIF 239 - Ownership of shares – 75% or moreOE
    IIF 239 - Ownership of voting rights - 75% or moreOE
  • 71
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    9,099,399 GBP2024-03-31
    Officer
    1996-08-14 ~ now
    IIF 56 - Director → ME
    1996-08-14 ~ now
    IIF 175 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Has significant influence or controlOE
  • 72
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    860,757 GBP2024-06-30
    Officer
    2022-07-01 ~ now
    IIF 43 - Director → ME
  • 73
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2014-11-12 ~ dissolved
    IIF 22 - Director → ME
    2011-11-11 ~ dissolved
    IIF 240 - Secretary → ME
  • 74
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,698,102 GBP2024-03-31
    Officer
    2022-07-01 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 154 - Ownership of shares – More than 25% but not more than 50%OE
  • 75
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    85,125 GBP2024-03-31
    Officer
    2016-06-21 ~ now
    IIF 48 - Director → ME
    ~ now
    IIF 184 - Secretary → ME
  • 76
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    65,505 GBP2024-03-31
    Officer
    2016-01-01 ~ now
    IIF 9 - Director → ME
  • 77
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,426 GBP2024-03-31
    Officer
    2018-04-01 ~ now
    IIF 101 - Director → ME
    2018-04-01 ~ now
    IIF 241 - Secretary → ME
  • 78
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2013-06-11 ~ dissolved
    IIF 118 - Director → ME
  • 79
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    977,903 GBP2024-03-31
    Officer
    2001-06-21 ~ now
    IIF 121 - Director → ME
    ~ now
    IIF 236 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Has significant influence or controlOE
  • 80
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -14,816 GBP2024-08-31
    Officer
    2017-04-15 ~ now
    IIF 41 - Director → ME
  • 81
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    3,844,030 GBP2024-03-31
    Officer
    1993-02-02 ~ now
    IIF 76 - Director → ME
    1994-05-27 ~ now
    IIF 202 - Secretary → ME
  • 82
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    778,625 GBP2023-07-31
    Officer
    2022-07-01 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 131 - Ownership of voting rights - 75% or moreOE
    IIF 131 - Ownership of shares – 75% or moreOE
  • 83
    XPREX DEVELOPMENTS LIMITED - 2002-06-25
    Hallswelle House, 1 Hallswelle Road London
    Active Corporate (2 parents)
    Equity (Company account)
    384,095 GBP2023-12-31
    Officer
    2016-01-01 ~ now
    IIF 2 - Director → ME
  • 84
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2017-05-01 ~ dissolved
    IIF 71 - Director → ME
  • 85
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,924 GBP2024-04-30
    Officer
    2001-11-26 ~ now
    IIF 16 - Director → ME
    2001-11-26 ~ now
    IIF 182 - Secretary → ME
  • 86
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -25,009,251 GBP2024-04-30
    Officer
    2001-11-26 ~ now
    IIF 81 - Director → ME
    2001-11-26 ~ now
    IIF 185 - Secretary → ME
  • 87
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    745,987 GBP2023-09-30
    Officer
    2017-04-15 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2021-09-10 ~ now
    IIF 155 - Ownership of voting rights - 75% or moreOE
    IIF 155 - Ownership of shares – 75% or moreOE
  • 88
    LADYSTOCK FASHIONS LIMITED - 2003-12-04
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2017-04-15 ~ dissolved
    IIF 78 - Director → ME
  • 89
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    183,618 GBP2024-04-30
    Officer
    2001-03-19 ~ now
    IIF 65 - Director → ME
    2000-12-18 ~ now
    IIF 205 - Secretary → ME
  • 90
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,684,154 GBP2024-03-31
    Officer
    ~ now
    IIF 63 - Director → ME
    ~ now
    IIF 172 - Secretary → ME
    Person with significant control
    2020-06-21 ~ now
    IIF 147 - Ownership of voting rights - 75% or moreOE
    IIF 147 - Ownership of shares – 75% or moreOE
  • 91
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,448 GBP2024-03-31
    Officer
    ~ now
    IIF 52 - Director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 145 - Has significant influence or controlOE
  • 92
    SELLACROFT ASSOCIATES LIMITED - 2003-12-15
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -324 GBP2023-12-31
    Officer
    2017-04-15 ~ now
    IIF 102 - Director → ME
  • 93
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    28 GBP2018-03-31
    Officer
    ~ dissolved
    IIF 64 - Director → ME
  • 94
    SOVEREIGN LEASE ASSET RECEIVABLES NO. 1 PLC - 2011-11-09
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Officer
    1994-08-30 ~ dissolved
    IIF 44 - Director → ME
    1994-08-30 ~ dissolved
    IIF 212 - Secretary → ME
  • 95
    Tudor House, Llanvanor Rd, Finchley Rd, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 164 - Secretary → ME
  • 96
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,454 GBP2023-07-31
    Officer
    2022-08-08 ~ now
    IIF 21 - Director → ME
  • 97
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -5,867 GBP2024-04-30
    Officer
    2015-06-21 ~ now
    IIF 17 - Director → ME
    ~ now
    IIF 227 - Secretary → ME
  • 98
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -49,939 GBP2023-10-31
    Officer
    2022-07-01 ~ now
    IIF 33 - Director → ME
  • 99
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2012-04-11 ~ now
    IIF 112 - Director → ME
  • 100
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2012-02-06 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Has significant influence or controlOE
  • 101
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    15,773,164 GBP2024-02-29
    Officer
    2012-02-06 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - Has significant influence or controlOE
  • 102
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -9,902 GBP2023-11-30
    Officer
    2022-07-01 ~ now
    IIF 11 - Director → ME
  • 103
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -919 GBP2024-04-30
    Officer
    2003-07-01 ~ now
    IIF 47 - Director → ME
    2003-07-01 ~ now
    IIF 213 - Secretary → ME
  • 104
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,570,025 GBP2024-05-31
    Officer
    2022-03-22 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 159 - Has significant influence or controlOE
  • 105
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    901,248 GBP2024-03-31
    Officer
    2017-04-15 ~ now
    IIF 62 - Director → ME
    ~ now
    IIF 204 - Secretary → ME
  • 106
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    364,913 GBP2024-03-31
    Officer
    ~ now
    IIF 14 - Director → ME
    ~ now
    IIF 221 - Secretary → ME
  • 107
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    85,758 GBP2024-03-31
    Officer
    2016-06-21 ~ now
    IIF 72 - Director → ME
    ~ now
    IIF 173 - Secretary → ME
  • 108
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -7,812 GBP2024-01-31
    Officer
    2017-04-15 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 134 - Ownership of shares – 75% or moreOE
    IIF 134 - Ownership of voting rights - 75% or moreOE
  • 109
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,607 GBP2024-04-30
    Officer
    ~ now
    IIF 90 - Director → ME
    ~ now
    IIF 179 - Secretary → ME
  • 110
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    900,985 GBP2024-03-31
    Officer
    2016-06-21 ~ now
    IIF 86 - Director → ME
    ~ now
    IIF 171 - Secretary → ME
  • 111
    Company number 02866816
    Non-active corporate
    Officer
    1995-12-20 ~ now
    IIF 36 - Director → ME
    1994-06-01 ~ now
    IIF 234 - Secretary → ME
  • 112
    Company number 05295490
    Non-active corporate
    Officer
    2004-11-24 ~ now
    IIF 167 - Secretary → ME
Ceased 42
  • 1
    SOPHISTICO PRODUCTS LIMITED - 2002-07-09
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,091,141 GBP2023-12-31
    Officer
    2001-07-30 ~ 2015-08-01
    IIF 189 - Secretary → ME
  • 2
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    5,961 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2020-04-01
    IIF 132 - Has significant influence or control OE
  • 3
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    530,033 GBP2024-03-31
    Officer
    1999-03-17 ~ 2015-03-18
    IIF 194 - Secretary → ME
  • 4
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,502 GBP2023-04-30
    Officer
    1996-02-22 ~ 2022-07-01
    IIF 178 - Secretary → ME
  • 5
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2013-09-18 ~ 2021-01-01
    IIF 120 - Director → ME
  • 6
    SOPHISTICATOR CONSULTANTS LIMITED - 2002-07-09
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    322,360 GBP2023-12-31
    Officer
    2001-07-30 ~ 2022-07-01
    IIF 218 - Secretary → ME
  • 7
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    155,631 GBP2024-08-31
    Officer
    2000-08-04 ~ 2015-08-05
    IIF 200 - Secretary → ME
  • 8
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,271,301 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2020-12-02
    IIF 133 - Has significant influence or control OE
  • 9
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    680,678 GBP2024-03-31
    Officer
    ~ 2022-07-01
    IIF 180 - Secretary → ME
  • 10
    16d Urban Hive, Theydon Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    38,926 GBP2024-06-30
    Officer
    2016-06-29 ~ 2021-07-01
    IIF 107 - Director → ME
    Person with significant control
    2016-06-29 ~ 2021-07-01
    IIF 158 - Ownership of voting rights - 75% or more OE
    IIF 158 - Ownership of shares – 75% or more OE
  • 11
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    160,201 GBP2024-01-31
    Officer
    2002-01-28 ~ 2015-01-29
    IIF 45 - Director → ME
    2002-01-28 ~ 2015-01-29
    IIF 198 - Secretary → ME
  • 12
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    11,939 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2022-07-01
    IIF 156 - Has significant influence or control OE
  • 13
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,642,123 GBP2024-04-30
    Officer
    1993-09-13 ~ 1994-08-25
    IIF 6 - Director → ME
    1993-09-13 ~ 1994-08-25
    IIF 162 - Secretary → ME
  • 14
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    198,616 GBP2024-03-31
    Officer
    1993-02-02 ~ 1993-02-02
    IIF 3 - Director → ME
    1999-12-22 ~ 2022-07-01
    IIF 191 - Secretary → ME
  • 15
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    359,189 GBP2024-04-30
    Officer
    2000-11-10 ~ 2020-11-11
    IIF 193 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-11-11
    IIF 137 - Has significant influence or control OE
  • 16
    3 Norfolk Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    19,428 GBP2024-06-30
    Officer
    2017-06-02 ~ 2017-06-02
    IIF 104 - Director → ME
  • 17
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    2,755,405 GBP2023-12-31
    Officer
    2016-01-01 ~ 2025-10-31
    IIF 97 - Director → ME
  • 18
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,201,027 GBP2025-03-31
    Officer
    1993-02-02 ~ 1995-03-31
    IIF 5 - Director → ME
    1994-05-27 ~ 1995-03-31
    IIF 163 - Secretary → ME
  • 19
    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
    1993-02-02 ~ 1995-03-31
    IIF 4 - Director → ME
    ~ 1995-03-31
    IIF 168 - Secretary → ME
  • 20
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,344,508 GBP2023-07-31
    Officer
    1997-08-01 ~ 2015-11-04
    IIF 183 - Secretary → ME
  • 21
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    260,811 GBP2024-08-31
    Officer
    1997-08-05 ~ 2015-08-06
    IIF 181 - Secretary → ME
  • 22
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    134,146 GBP2024-04-30
    Officer
    2012-04-25 ~ 2023-04-26
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-01
    IIF 130 - Ownership of shares – 75% or more OE
    IIF 130 - Ownership of voting rights - 75% or more OE
  • 23
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,698,102 GBP2024-03-31
    Officer
    1999-12-22 ~ 2022-07-01
    IIF 222 - Secretary → ME
  • 24
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    778,625 GBP2023-07-31
    Officer
    ~ 2022-07-01
    IIF 214 - Secretary → ME
  • 25
    XPREX DEVELOPMENTS LIMITED - 2002-06-25
    Hallswelle House, 1 Hallswelle Road London
    Active Corporate (2 parents)
    Equity (Company account)
    384,095 GBP2023-12-31
    Officer
    2001-07-26 ~ 2015-07-27
    IIF 161 - Secretary → ME
  • 26
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    1998-05-01 ~ 2015-05-30
    IIF 230 - Secretary → ME
  • 27
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    710,405 GBP2024-07-31
    Officer
    1997-07-24 ~ 2013-04-10
    IIF 201 - Secretary → ME
  • 28
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,924 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2020-11-27
    IIF 126 - Has significant influence or control OE
  • 29
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -25,009,251 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2020-11-27
    IIF 143 - Has significant influence or control OE
  • 30
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    183,618 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2020-12-02
    IIF 129 - Has significant influence or control OE
  • 31
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    90,164 GBP2023-12-31
    Officer
    2017-01-14 ~ 2025-11-10
    IIF 109 - Director → ME
  • 32
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,454 GBP2023-07-31
    Officer
    1997-08-01 ~ 2022-08-08
    IIF 174 - Secretary → ME
  • 33
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -49,939 GBP2023-10-31
    Officer
    1999-10-29 ~ 2022-07-01
    IIF 224 - Secretary → ME
  • 34
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ 2021-04-12
    IIF 140 - Has significant influence or control OE
  • 35
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -398,309 GBP2024-03-31
    Officer
    1999-04-12 ~ 2000-04-06
    IIF 165 - Secretary → ME
  • 36
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -9,902 GBP2023-11-30
    Officer
    1999-10-27 ~ 2022-07-01
    IIF 217 - Secretary → ME
  • 37
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    75,218 GBP2023-05-31
    Officer
    2016-01-01 ~ 2023-04-04
    IIF 68 - Director → ME
  • 38
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    417,345 GBP2024-03-31
    Officer
    2016-01-01 ~ 2023-03-21
    IIF 12 - Director → ME
  • 39
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-12-17 ~ 2021-03-01
    IIF 87 - Director → ME
  • 40
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    85,758 GBP2024-03-31
    Officer
    2017-04-15 ~ 2017-04-15
    IIF 19 - Director → ME
  • 41
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -7,812 GBP2024-01-31
    Officer
    2008-01-30 ~ 2022-07-01
    IIF 169 - Secretary → ME
  • 42
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 2014-05-20
    IIF 166 - Secretary → ME

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