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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

Margulies, David

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2

    • 147, Stamford Hill, London, N16 5LG, United Kingdom

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 7

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

      IIF 8 IIF 9

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

      IIF 10 IIF 11 IIF 12

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

      IIF 13 IIF 14 IIF 15

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

      IIF 17

    • New Loom House, 101 Back Church Lane, London, E1 1LU

      IIF 18
  • 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 19
  • 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 20

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

      IIF 21
  • 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 22
  • 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 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

    • 5 Overlea Road, London, E5 9BG

      IIF 27

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

      IIF 28

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

      IIF 29
  • Margulies, David
    British trader born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Overlea Road, London, E5 9BG

      IIF 30
  • 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 31

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

      IIF 32 IIF 33 IIF 34

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

      IIF 37 IIF 38 IIF 39

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

      IIF 41

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

      IIF 42

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

      IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47 IIF 48 IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52
  • Margulies, David
    British director born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 53
  • 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 54
  • Margulies, David
    British born in September 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55

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

      IIF 56

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

      IIF 57 IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61 IIF 62

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

      IIF 63 IIF 64 IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68 IIF 69 IIF 70
  • Margulies, David
    British company director born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • 20b, Kyverdale Road, London, N16 7AH, England

      IIF 73

    • Building A, Unit 11 Suite R, Occ Estate 105 Eade Road, London, N4 1TJ, England

      IIF 74
  • Margulies, David
    British director born in September 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 75

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

      IIF 76 IIF 77

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

      IIF 78

    • 20b, Kyverdale Road, London, N16 7AH, England

      IIF 79
  • 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 80 IIF 81

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

      IIF 82

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

      IIF 83

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

      IIF 84

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

      IIF 85 IIF 86 IIF 87

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

      IIF 89

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

      IIF 90

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

      IIF 91 IIF 92 IIF 93

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

      IIF 94

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

      IIF 95

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

      IIF 96
  • David Margulies
    British born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 104

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

      IIF 105

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

      IIF 106

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

      IIF 107

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

      IIF 108

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

      IIF 109
  • 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 110
  • Margulies, David

    Registered addresses and corresponding companies

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

      IIF 111

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

      IIF 112
  • 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 113
  • 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 114

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

      IIF 115

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

      IIF 116

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

      IIF 117

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

      IIF 118

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

      IIF 119 IIF 120

    • 103, Crowland Road, London, N15 6UR

      IIF 121

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

      IIF 122 IIF 123 IIF 124

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

      IIF 129

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

      IIF 130

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

      IIF 131

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

      IIF 132

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

      IIF 133
  • Mr David Margulies
    English born in September 1985

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 134
child relation
Offspring entities and appointments
Active 68
  • 1
    Flat1 Gordon House, 67 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -28,453 GBP2024-09-30
    Officer
    2019-09-18 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2019-09-18 ~ now
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 2
    AVONDALE AVENUE LIMITED - 2025-12-19
    46c Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-25 ~ now
    IIF 9 - Director → ME
  • 3
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-29 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-05-29 ~ now
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 4
    D&b Accounting, 51 Craven Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    2010-04-26 ~ dissolved
    IIF 76 - Director → ME
  • 5
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -60,888 GBP2024-04-30
    Officer
    2023-04-18 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2023-04-18 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2022-09-05 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2022-09-05 ~ now
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 7
    103 Crowland Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-27 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-06-27 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 8
    103 Crowland Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -31,488 GBP2024-09-30
    Officer
    2018-09-28 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2018-09-28 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    103 Crowland Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    26,219 GBP2024-04-27
    Officer
    2010-04-12 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Right to appoint or remove directors → OE
  • 10
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-13 ~ dissolved
    IIF 27 - Director → ME
  • 11
    103 Crowland Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    108,060 GBP2024-10-31
    Officer
    2012-07-23 ~ now
    IIF 55 - Director → ME
  • 12
    103 Crowland Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-21 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2024-02-21 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    103 Crowland Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-05-25 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2017-05-25 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
  • 14
    46c Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-28
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-08-11 ~ dissolved
    IIF 28 - Director → ME
  • 16
    FINAGRA (UK) LIMITED - 2016-04-09
    FIN AGRA (UK) LIMITED - 1993-01-22
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1998-02-04 ~ dissolved
    IIF 18 - Director → ME
  • 17
    46c Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    322 GBP2023-10-31
    Officer
    2018-10-29 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-10-29 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 18
    10 Linthorpe Road, Stoke Newington, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    51,665 GBP2024-05-31
    Officer
    2020-07-29 ~ now
    IIF 70 - Director → ME
  • 19
    90 Oldhill Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    5,246,070 GBP2024-05-31
    Officer
    2006-07-01 ~ now
    IIF 52 - Director → ME
  • 20
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    745,068 GBP2025-04-30
    Officer
    2023-04-04 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2023-04-04 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    103 Crowland Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,528 GBP2024-07-31
    Officer
    2015-02-22 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2023-04-16 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
  • 22
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -89,600 GBP2024-09-30
    Officer
    2020-09-28 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-03-24 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 23
    103 Crowland Road, London, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-11 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2025-11-11 ~ now
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 24
    HELANA HOUSE LIMITED - 2019-09-10
    ASHMEAD LONDON LIMITED - 2015-10-30
    46 Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -673,103 GBP2024-07-31
    Officer
    2019-10-10 ~ now
    IIF 4 - Director → ME
  • 25
    Js & Co Accountants, 26 Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,870 GBP2024-11-30
    Officer
    2017-11-08 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 26
    46 Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-26 ~ now
    IIF 7 - Director → ME
  • 27
    46c Theydon Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -63,392 GBP2024-12-31
    Officer
    2023-12-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-12-08 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 28
    9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -39,733 GBP2020-11-27
    Officer
    2012-10-22 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2018-06-12 ~ now
    IIF 3 - Director → ME
  • 30
    103 Crowland Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2024-07-31
    Officer
    2009-07-03 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 125 - Has significant influence or control as a member of a firm → OE
    IIF 125 - Has significant influence or control → OE
  • 31
    103 Crowland Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,755 GBP2024-02-29
    Officer
    2021-02-23 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-02-23 ~ now
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 32
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -172,199 GBP2025-03-31
    Officer
    2023-04-04 ~ now
    IIF 42 - Director → ME
  • 33
    6 Bruce Grove, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    263,396 GBP2024-05-31
    Officer
    2021-03-16 ~ now
    IIF 72 - Director → ME
  • 34
    6 Bruce Grove, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-02-29
    Officer
    2021-02-17 ~ now
    IIF 69 - Director → ME
  • 35
    6 Bruce Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    463,277 GBP2024-05-31
    Officer
    2014-05-09 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    46c Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 86 - Has significant influence or control → OE
  • 37
    5 Overlea Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -790,516 GBP2024-11-30
    Officer
    2015-11-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    103 Crowland Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,470 GBP2024-11-30
    Officer
    2008-11-24 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
  • 39
    Js & Co Accountants, 26 Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    74,419 GBP2024-07-31
    Officer
    2018-03-05 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2018-03-30 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    46c Theydon Road Theydon Road, London, England
    Active Corporate (1 parent, 14 offsprings)
    Equity (Company account)
    -908,821 GBP2024-01-31
    Officer
    2017-08-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Has significant influence or control → OE
  • 41
    103 Crowland Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -34,578 GBP2023-12-28
    Officer
    2018-12-28 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2018-12-28 ~ now
    IIF 134 - Has significant influence or control → OE
  • 42
    46c Theydon Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -67,707 GBP2025-01-31
    Officer
    2024-01-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 87 - Has significant influence or control → OE
  • 43
    103 Crowland Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    204,601 GBP2024-01-29
    Officer
    2009-10-01 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
  • 44
    103 Crowland Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,422 GBP2024-01-31
    Officer
    2009-02-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
  • 45
    13 Leweston Place, London, England
    Active Corporate (3 parents)
    Officer
    2020-01-29 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2020-01-29 ~ now
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 46
    103 Crowland Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2012-07-23 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 47
    103 Crowland Road, London, London, England
    Active Corporate (1 parent)
    Officer
    2025-11-11 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2025-11-11 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 48
    46 Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,681 GBP2024-02-29
    Officer
    2016-08-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 91 - Has significant influence or control → OE
  • 49
    22 Colberg Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-09-03 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    103 Crowland Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-30
    Officer
    2013-12-27 ~ now
    IIF 59 - Director → ME
    2013-12-27 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
  • 51
    C/o 32 Castlewood Road, London, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-12-17 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2025-12-17 ~ now
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 52
    C/o 32 Castlewood Raod, London, England
    Active Corporate (2 parents)
    Officer
    2025-12-17 ~ now
    IIF 66 - Director → ME
  • 53
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-04-13 ~ dissolved
    IIF 30 - Director → ME
  • 54
    Flat 55 Cedra Court, Cazenove Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -60,736 GBP2024-03-31
    Person with significant control
    2023-03-03 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 55
    103 Crowland Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -49,681 GBP2024-04-30
    Officer
    2023-04-28 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2023-04-28 ~ now
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 56
    5 Overlea Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -108,678 GBP2024-08-30
    Officer
    2016-08-01 ~ now
    IIF 16 - Director → ME
  • 57
    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 80 - Has significant influence or control → OE
  • 58
    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 81 - Has significant influence or control → OE
  • 59
    46c Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-12-13 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-12-13 ~ now
    IIF 84 - Has significant influence or control → OE
  • 60
    Enterprise House C/o Intertax Consulting Ltd, 2 The Crest, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -856,544 GBP2024-12-31
    Officer
    2022-06-29 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2022-07-05 ~ now
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    46 Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-08-13 ~ now
    IIF 5 - Director → ME
  • 62
    46 Theydon Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -170 GBP2024-07-31
    Officer
    2019-03-17 ~ now
    IIF 6 - Director → ME
  • 63
    46c Theydon Road, Clapton, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2018-06-26 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2018-06-26 ~ dissolved
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 64
    103 Crowland Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2011-07-13 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
  • 65
    MARG CRESCENT 2 LTD - 2024-11-21
    46c Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-02 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 110 - Has significant influence or control → OE
  • 66
    16c Urban Hive, Theydon Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-02-07 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-02-07 ~ now
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    29 Spring Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,005 GBP2024-04-30
    Officer
    2020-12-15 ~ now
    IIF 33 - Director → ME
  • 68
    5 Overlea Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    2019-11-26 ~ now
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
Ceased 16
  • 1
    B & M ESTATES LIMITED - 2018-03-16
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    374,272 GBP2024-12-31
    Officer
    2017-08-24 ~ 2018-04-11
    IIF 74 - Director → ME
  • 2
    99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,957 GBP2024-01-30
    Officer
    2015-06-08 ~ 2020-06-01
    IIF 20 - Director → ME
  • 3
    ESSEL PROPACK UK LIMITED - 2020-10-23
    TELCON PACKAGING LIMITED - 2005-07-21
    Castle Court, 41 London Road, Reigate, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    389,204 GBP2025-03-31
    Officer
    2003-04-03 ~ 2005-04-11
    IIF 19 - Director → ME
  • 4
    22 Colberg Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    286,883 GBP2024-05-31
    Person with significant control
    2019-06-12 ~ 2024-11-08
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    46c Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-28
    Officer
    2012-03-06 ~ 2020-11-16
    IIF 24 - Director → ME
  • 6
    22 West Bank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,032 GBP2024-02-29
    Officer
    2016-09-21 ~ 2019-12-04
    IIF 73 - Director → ME
    2016-03-15 ~ 2016-07-07
    IIF 79 - Director → ME
  • 7
    103 Crowland Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,528 GBP2024-07-31
    Officer
    2014-07-15 ~ 2014-07-31
    IIF 53 - Director → ME
  • 8
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -89,600 GBP2024-09-30
    Officer
    2020-09-28 ~ 2020-09-28
    IIF 29 - Director → ME
  • 9
    Js & Co Accountants, 26 Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    74,419 GBP2024-07-31
    Officer
    2015-07-14 ~ 2017-10-01
    IIF 77 - Director → ME
    Person with significant control
    2016-06-01 ~ 2017-10-01
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    46c Theydon Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2023-01-20 ~ 2023-01-26
    IIF 25 - Director → ME
    Person with significant control
    2023-01-20 ~ 2023-01-26
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 11
    30 Old Street, Old Street, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Equity (Company account)
    -3,002,974 GBP2021-12-31
    Officer
    2018-06-11 ~ 2023-11-15
    IIF 23 - Director → ME
  • 12
    C/o 32 Castlewood Raod, London, England
    Active Corporate (2 parents)
    Officer
    2025-12-17 ~ 2025-12-17
    IIF 112 - Secretary → ME
  • 13
    Flat 55 Cedra Court, Cazenove Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -60,736 GBP2024-03-31
    Officer
    2023-03-03 ~ 2026-02-06
    IIF 44 - Director → ME
  • 14
    5 Overlea Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -108,678 GBP2024-08-30
    Person with significant control
    2016-08-01 ~ 2019-02-14
    IIF 93 - Right to appoint or remove directors → OE
  • 15
    85 Craven Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -213,293 GBP2024-02-28
    Officer
    2022-02-24 ~ 2025-01-27
    IIF 45 - Director → ME
    Person with significant control
    2022-02-24 ~ 2025-01-27
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 16
    5 Overlea Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2019-11-26 ~ 2025-01-22
    IIF 26 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.