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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

Mr Joseph Kahan

    Related profiles found in government register
  • Mr Joseph Kahan
    American born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, King William Street, London, EC4N 7AF, United Kingdom

      IIF 1 IIF 2

    • icon of address 168, Stamford Hill, London, N16 6QX, England

      IIF 3

    • icon of address 3 Norfolk Avenue, London, N15 6JX, England

      IIF 4

    • icon of address First Floor, 94 Stamford Hill, London, N16 6XS, England

      IIF 5

    • icon of address Melinek Fine Llp, Winston House, London, N3 1DH, England

      IIF 6 IIF 7

    • icon of address Winston House, 349 Regents Park Road Melinek Fine Llp, London, N3 1DH, England

      IIF 8

    • icon of address Fairways House, 1040 Tax Solutions, George Street, Manchester, M25 9WS, England

      IIF 9

    • icon of address Fairways House, George Street, Prestwich 1040 Tax Llp, Manchester, M25 9WS, England

      IIF 10

    • icon of address Fairways House, George Street, Prestwich, Manchester, M25 9WS, England

      IIF 11

    • icon of address 1040 Tax Solutions, Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom

      IIF 12 IIF 13
  • Mr Joseph Kahan
    American born in October 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom

      IIF 14
  • Joseph Kahan
    American born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Norfolk Avenue, London, N15 6JX, United Kingdom

      IIF 15 IIF 16
  • Mr Joseph Kahan
    American born in July 1991

    Resident in England

    Registered addresses and corresponding companies
  • Kahan, Joseph
    American company director born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 168, Stamford Hill, London, N16 6QX, England

      IIF 65

    • icon of address 3 Norfolk Avenue, London, N15 6JX, England

      IIF 66

    • icon of address 3, Norfolk Avenue, London, N15 6JX, United Kingdom

      IIF 67 IIF 68

    • icon of address 46, Springfield, London, E5 9EF, England

      IIF 69

    • icon of address First Floor, 94 Stamford Hill, London, N16 6XS, England

      IIF 70

    • icon of address Melinek Fine Llp Chartered Accountants, First Floor Winston House, 349 Regents Park Road, London, N3 1DH, England

      IIF 71

    • icon of address Melinek Fine Llp, Winston House, London, N3 1DH, England

      IIF 72 IIF 73

    • icon of address Fairway House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom

      IIF 74

    • icon of address Fairways House, George Street, Prestwich 1040 Tax Llp, Manchester, M25 9WS, England

      IIF 75

    • icon of address Fairways House, George Street, Prestwich, Manchester, M25 9WS, England

      IIF 76

    • icon of address 1040 Tax Solutions, Fairways House, George Street, Prestwich, Manchester, M25 9WS, England

      IIF 77
  • Kahan, Joseph
    American company secretary born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 44, Cedra Court, Cazenove Road, London, N16 6AT, England

      IIF 78
  • Kahan, Joseph
    American director born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, King William Street, London, EC4N 7AF, United Kingdom

      IIF 79 IIF 80

    • icon of address Flat 44, Cedra Court, Cazenove Road, London, N16 6AT, United Kingdom

      IIF 81

    • icon of address Winston House, 349 Regents Park Road Melinek Fine Llp, London, N3 1DH, England

      IIF 82

    • icon of address 1040 Tax Solutions, Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom

      IIF 83
  • Kahan, Joseph
    American director born in October 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom

      IIF 84
  • Kahan, Joseph
    American company director born in July 1991

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13, Lingwood Road, London, E5 9BN, England

      IIF 85

    • icon of address 45, Stamford Hill, London, N16 5SR, England

      IIF 86

    • icon of address 1040 Tax Solutions Ltd Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom

      IIF 87

    • icon of address Fairway House, George Street, Prestwich, Manchester, M25 9WS, England

      IIF 88

    • icon of address Fairways House, George Street, Manchester, M25 9WS, England

      IIF 89

    • icon of address Fairways House, George Street, Prestwich, Manchester, M25 9WS, England

      IIF 90 IIF 91 IIF 92

    • icon of address 1040 Tax Solutions Ltd, Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom

      IIF 103
  • Kahan, Joseph
    American director born in July 1991

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 66
  • 1
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2023-07-07 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2023-07-07 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 2
    icon of address Fairways House Fairways House, George Street, Manchester, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -191,588 GBP2024-12-31
    Officer
    icon of calendar 2019-02-27 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2019-02-27 ~ now
    IIF 6 - Has significant influence or control → OE
  • 3
    icon of address Fairways House, George Street, Prestwich 1040 Tax Llp, Manchester, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -11,152 GBP2022-12-31
    Officer
    icon of calendar 2020-01-22 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2020-01-22 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 4
    icon of address 5 Windus Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-01-27 ~ dissolved
    IIF 81 - Director → ME
  • 5
    icon of address 1040 Tax Solutions Ltd, Fairways House George Street, Prestwich, Manchester, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -120,799 GBP2024-12-31
    Officer
    icon of calendar 2024-03-06 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2024-03-06 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 6
    icon of address Fairways House 1040 Tax Solutions, George Street, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -62,401 GBP2024-12-31
    Officer
    icon of calendar 2013-11-07 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-11-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Fairways House, George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -450 GBP2024-12-31
    Officer
    icon of calendar 2022-03-17 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2022-03-17 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address Fairways House, George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,956 GBP2024-12-31
    Officer
    icon of calendar 2022-03-16 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2022-03-16 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 9
    icon of address Fairways House, George Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -215 GBP2024-12-31
    Officer
    icon of calendar 2022-02-23 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2022-02-23 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 10
    icon of address Fairways House, George Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -866 GBP2024-12-31
    Officer
    icon of calendar 2022-03-16 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2022-03-16 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 11
    icon of address Fairways House, George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -394,441 GBP2024-12-31
    Officer
    icon of calendar 2023-06-22 ~ now
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2023-06-22 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -265,735 GBP2024-12-31
    Officer
    icon of calendar 2018-12-10 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2018-12-10 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 1 King William Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -709,491 GBP2024-12-31
    Officer
    icon of calendar 2022-01-05 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2022-01-05 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 3 Norfolk Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-06-14 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2019-06-14 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 13 Lingwood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -34,354 GBP2024-10-31
    Officer
    icon of calendar 2024-03-08 ~ now
    IIF 85 - Director → ME
  • 16
    icon of address 3 Norfolk Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -147,950 GBP2024-12-31
    Officer
    icon of calendar 2018-12-19 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2018-12-19 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 1040 Tax Solutions Fairways House, George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -75,414 GBP2024-12-31
    Officer
    icon of calendar 2023-04-03 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2023-04-03 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -594,728 GBP2024-12-31
    Officer
    icon of calendar 2015-05-22 ~ now
    IIF 74 - Director → ME
  • 19
    icon of address Fairways House, George Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -207,778 GBP2024-12-31
    Officer
    icon of calendar 2022-04-20 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2022-04-20 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 1040 Tax Solutions Fairways House, George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2021-11-24 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2021-11-24 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 21
    icon of address Fairways House, George Street, Prestwich, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    69,366 GBP2024-12-31
    Officer
    icon of calendar 2022-11-24 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2022-11-24 ~ now
    IIF 43 - Has significant influence or control → OE
  • 22
    SECPI SPV 57U LTD - 2025-07-11
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-29 ~ now
    IIF 119 - Director → ME
  • 23
    SECPI SPV 66R LTD - 2025-06-23
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-29 ~ now
    IIF 112 - Director → ME
  • 24
    SECPI SPV 54T LTD - 2025-05-07
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2025-03-18 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 25
    icon of address Fairways House, George Street, Prestwich, Manchester, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -6,876 GBP2024-12-31
    Officer
    icon of calendar 2022-03-16 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2022-03-16 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 26
    SECPI SPV 97P LTD - 2025-07-02
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-29 ~ now
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2025-05-29 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 27
    icon of address 1040 Tax Solutions Ltd Fairways House George Street, Prestwich, Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-11 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2025-02-11 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 28
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2024-07-05 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2024-07-05 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 29
    icon of address Fairway House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2024-07-04 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2024-07-04 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2024-07-05 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2024-07-05 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 31
    icon of address 1040 Tax Solutions Ltd Fairways House, George Street, Prestwich, Manchester, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-11 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2025-02-11 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 32
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-14 ~ now
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2025-07-14 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 33
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-12 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2025-02-12 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 34
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-14 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2025-07-14 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 35
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-29 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2025-05-29 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 36
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2025-03-18 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 37
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2025-03-18 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 38
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-29 ~ now
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2025-05-29 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 39
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-14 ~ now
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2025-07-14 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 40
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-14 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2025-07-14 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 41
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2025-03-18 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 42
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-14 ~ now
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2025-07-14 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 43
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2025-03-18 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 44
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-14 ~ now
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2025-07-14 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 45
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-14 ~ now
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2025-07-14 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 46
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2025-03-18 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 47
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-28 ~ now
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2025-05-28 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 48
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-14 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2025-07-14 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 49
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-29 ~ now
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2025-05-29 ~ now
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 50
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2025-03-18 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 51
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-14 ~ now
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2025-07-14 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 52
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2025-03-18 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 53
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-14 ~ now
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2025-07-14 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of shares – 75% or more → OE
  • 54
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-29 ~ now
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2025-05-29 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 55
    FAMILIAL FINANCE LTD - 2017-10-04
    icon of address 168 Stamford Hill, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    369,875 GBP2024-12-31
    Officer
    icon of calendar 2017-09-06 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2017-09-06 ~ now
    IIF 3 - Has significant influence or control → OE
  • 56
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-17 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2024-05-17 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 57
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -167,857 GBP2024-12-31
    Officer
    icon of calendar 2024-04-09 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2024-04-09 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 58
    icon of address Fairways House Fairways House, George Street, Manchester, Lancashire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -302,504 GBP2024-12-31
    Officer
    icon of calendar 2019-08-09 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2019-08-09 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 59
    icon of address Fairways House, George Street, Prestwich, Manchester, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-07-11 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2022-07-11 ~ dissolved
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 60
    icon of address 1 King William Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-03-21 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2023-03-21 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 61
    icon of address 46 Springfield, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -99 GBP2024-06-28
    Person with significant control
    icon of calendar 2024-11-03 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 62
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -139,550 GBP2024-12-31
    Officer
    icon of calendar 2018-04-27 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2018-04-27 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 63
    icon of address First Floor, 94 Stamford Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-01-27 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2017-01-27 ~ dissolved
    IIF 5 - Has significant influence or control → OE
  • 64
    icon of address Melinek Fine Llp Chartered Accountants First Floor Winston House, 349 Regents Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-01-23 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2019-01-23 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 65
    SIMPACT ADVISORY LTD - 2025-01-02
    SECPI SPV 16 LTD - 2025-03-05
    icon of address Fairway House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,201 GBP2024-12-31
    Officer
    icon of calendar 2023-03-28 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2023-03-28 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 66
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,324 GBP2024-12-31
    Officer
    icon of calendar 2019-05-17 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2019-05-17 ~ now
    IIF 8 - Has significant influence or control → OE
Ceased 4
  • 1
    icon of address 45 Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-04-03 ~ 2024-08-01
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2024-04-03 ~ 2024-08-01
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 2
    SECPI SPV 57U LTD - 2025-07-11
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-05-29 ~ 2025-07-29
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 3
    SECPI SPV 66R LTD - 2025-06-23
    icon of address Fairways House George Street, Prestwich, Manchester, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-05-29 ~ 2025-07-29
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address 46 Springfield, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -99 GBP2024-06-28
    Officer
    icon of calendar 2018-04-07 ~ 2020-07-21
    IIF 69 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.