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.
Mr Dov Margulies
- British born in December 2001
Mr Dov Margulies
Resident in England
Registered addresses and corresponding companies186, Lordship Road, London, N16 5ES, England
IIF 1 IIF 24th Floor Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT, England
IIF 3C/o 32 Castlewood Road, London, London, N16 6DW, England
IIF 4 IIF 5 IIF 6 (more)C/o 32, Castlewood Road, London, N16 6DW, United Kingdom
IIF 8 IIF 9 IIF 10
- British born in December 2001
Margulies, Dov
Resident in England
Registered addresses and corresponding companies186, Lordship Road, London, N16 5ES, England
IIF 11 IIF 12 IIF 134th Floor Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT, England
IIF 14C/o 32 Castlewood Road, London, London, N16 6DW, England
IIF 15 IIF 16 IIF 17 (more)C/o 32, Castlewood Road, London, N16 6DW, United Kingdom
IIF 19 IIF 20 IIF 21 (more)
- 1
BBCC INVESTMENTS LTD
16197368C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2025-01-21 ~ nowIIF 21 - Director → MEPerson with significant control2025-01-21 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BBCC INVESTMENTS SUB LTD
16200257C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2025-01-22 ~ nowIIF 19 - Director → ME - 3
BBCC N16 LTD
16059017C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents)Officer2024-11-04 ~ nowIIF 23 - Director → ME - 4
HADLEY FREEHOLD LIMITED
- 2024-11-01 14685062C/o 32 Castlewood Road, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-10-31 ~ nowIIF 22 - Director → MEPerson with significant control2024-10-31 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 5C/o 32 Castlewood Road, London, London, EnglandActive Corporate (2 parents)Officer2025-11-10 ~ nowIIF 18 - Director → MEPerson with significant control2025-11-10 ~ nowIIF 4 - Has significant influence or control → OE
- 6C/o 32 Castlewood Road, London, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-10-31 ~ nowIIF 16 - Director → MEPerson with significant control2025-10-31 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 7
BMR NEW CROSS 2 LTD
168499044th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2025-11-12 ~ nowIIF 14 - Director → MEPerson with significant control2025-11-12 ~ nowIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OE - 8
BMR NORBURY LTD
12770416C/o 32 Castlewood Road, London, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2024-04-18 ~ nowIIF 20 - Director → MEPerson with significant control2024-04-18 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 9
DJM INVESTMENT PROPERTY LIMITED
15319855186 Lordship Road, London, EnglandActive Corporate (3 parents)Officer2023-11-30 ~ nowIIF 12 - Director → MEPerson with significant control2023-11-30 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 10
YHM ESTATES LIMITED
16504758186 Lordship Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-06-09 ~ nowIIF 11 - Director → MEPerson with significant control2025-06-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 11
YHM ESTATES SUB LIMITED
16510266186 Lordship Road, London, EnglandActive Corporate (3 parents)Officer2025-06-11 ~ nowIIF 13 - Director → ME - 12
YSK PROPERTIES LTD
16843194C/o 32 Castlewood Road, London, London, EnglandActive Corporate (2 parents)Officer2025-11-10 ~ nowIIF 17 - Director → MEPerson with significant control2025-11-10 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 13
YSK PROPERTIES SUB LTD
16926930C/o 32 Castlewood Road, London, London, EnglandActive Corporate (1 parent)Officer2025-12-22 ~ nowIIF 15 - Director → MEPerson with significant control2025-12-22 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
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