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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

Mrs Sarah Rachel Klein

child relation
Offspring entities and appointments
Active 181
  • 1
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    2014-03-28 ~ now
    IIF 101 - Director → ME
  • 2
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2015-04-16 ~ now
    IIF 284 - Secretary → ME
  • 3
    5a Fountayne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,347 GBP2024-12-31
    Officer
    2019-12-18 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2019-12-18 ~ now
    IIF 31 - Has significant influence or control → OE
  • 4
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    163,820 GBP2023-08-01 ~ 2024-07-31
    Officer
    2003-11-04 ~ now
    IIF 219 - Secretary → ME
  • 5
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    1,007,259 GBP2023-07-01 ~ 2024-06-30
    Officer
    ~ now
    IIF 56 - Director → ME
  • 6
    New Burlington House 1075, Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    223,734 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-06-24 ~ now
    IIF 266 - Secretary → ME
  • 7
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,546,702 GBP2024-09-30
    Officer
    1998-04-01 ~ now
    IIF 115 - Director → ME
  • 8
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    1996-09-27 ~ now
    IIF 97 - Director → ME
  • 9
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    1,572,629 GBP2024-04-01 ~ 2025-03-31
    Officer
    1995-03-28 ~ now
    IIF 87 - Director → ME
  • 10
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    84 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ now
    IIF 110 - Director → ME
  • 11
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -23,301 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-03-05 ~ now
    IIF 95 - Director → ME
    1999-03-05 ~ now
    IIF 273 - Secretary → ME
  • 12
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2009-06-28 ~ now
    IIF 253 - Secretary → ME
  • 13
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-07-03 ~ now
    IIF 289 - Secretary → ME
  • 14
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ now
    IIF 49 - Director → ME
  • 15
    31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    200,000 GBP2023-10-01 ~ 2024-09-30
    Officer
    1992-08-07 ~ now
    IIF 85 - Director → ME
    1992-08-07 ~ now
    IIF 275 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,112,281 GBP2023-07-01 ~ 2024-06-30
    Officer
    1998-07-22 ~ now
    IIF 81 - Director → ME
  • 17
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    901,695 GBP2024-03-31
    Officer
    2008-07-18 ~ now
    IIF 235 - Secretary → ME
  • 18
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ now
    IIF 103 - Director → ME
  • 19
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    9,386 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ now
    IIF 64 - Director → ME
  • 20
    5a Fountayne Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    740,755 GBP2024-04-30
    Officer
    2018-12-04 ~ now
    IIF 158 - Director → ME
  • 21
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-03-28 ~ now
    IIF 60 - Director → ME
    2000-09-19 ~ now
    IIF 243 - Secretary → ME
  • 22
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    1995-05-01 ~ now
    IIF 76 - Director → ME
  • 23
    5 Fountayne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -43,513 GBP2024-11-30
    Officer
    2021-11-02 ~ now
    IIF 142 - Director → ME
  • 24
    31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ now
    IIF 79 - Director → ME
  • 25
    RAINDROP RED LIMITED - 2005-02-23
    New Burlington House, 1075 Finchley Road London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    7,328 GBP2023-04-01 ~ 2024-03-31
    Officer
    2004-10-22 ~ now
    IIF 277 - Secretary → ME
  • 26
    23 Fountayne Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-06-20 ~ dissolved
    IIF 193 - Director → ME
  • 27
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -18,259 GBP2024-09-30
    Officer
    1995-02-16 ~ now
    IIF 224 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 28
    23 Fountayne Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-29 ~ dissolved
    IIF 188 - Director → ME
  • 29
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    90,363 GBP2023-10-01 ~ 2024-09-30
    Officer
    1992-08-07 ~ now
    IIF 89 - Director → ME
    1992-08-07 ~ now
    IIF 276 - Secretary → ME
  • 30
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2005-12-29 ~ now
    IIF 212 - Secretary → ME
  • 31
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,695 GBP2024-03-31
    Officer
    2008-07-18 ~ now
    IIF 255 - Secretary → ME
  • 32
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    31a Fairholt Road, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    30,860 GBP2024-09-30
    Officer
    1997-10-08 ~ now
    IIF 66 - Director → ME
  • 34
    CHARMORE ESTATES LTD - 2016-11-17
    5a 5a, Fountayne Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    181,113 GBP2024-01-31
    Officer
    2015-01-28 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 35
    5a Fountayne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -157,071 GBP2025-01-31
    Officer
    2015-01-28 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 35 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 36
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    131,739 GBP2024-09-30
    Officer
    1999-07-25 ~ now
    IIF 63 - Director → ME
  • 37
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    191,669 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-02-04 ~ now
    IIF 83 - Director → ME
  • 38
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ now
    IIF 77 - Director → ME
  • 39
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -7,889 GBP2024-09-30
    Officer
    1996-05-10 ~ now
    IIF 62 - Director → ME
  • 40
    5 Fountayne Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-25 ~ now
    IIF 138 - Director → ME
  • 41
    5a Fountayne Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -75,897 GBP2024-08-31
    Officer
    2018-08-21 ~ now
    IIF 157 - Director → ME
    Person with significant control
    2018-08-21 ~ now
    IIF 27 - Has significant influence or control → OE
  • 42
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    120,152 GBP2024-04-01 ~ 2025-03-31
    Officer
    1999-03-25 ~ now
    IIF 90 - Director → ME
  • 43
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ now
    IIF 113 - Director → ME
  • 44
    5a Fountayne Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -73,578 GBP2024-06-30
    Officer
    2014-06-16 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2018-05-12 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 45
    23 Fountayne Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-07 ~ dissolved
    IIF 189 - Director → ME
    2017-03-07 ~ dissolved
    IIF 283 - Secretary → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 46
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -834,597 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-03-28 ~ now
    IIF 114 - Director → ME
  • 47
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 2 offsprings)
    Profit/Loss (Company account)
    -182,841 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-02-04 ~ now
    IIF 55 - Director → ME
  • 48
    5 Fountayne Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-09 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2025-09-09 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 49
    5 Fountayne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -136,806 GBP2024-07-31
    Officer
    2019-07-15 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2019-07-15 ~ now
    IIF 24 - Has significant influence or control → OE
  • 50
    5a Fountayne Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2020-06-11 ~ dissolved
    IIF 194 - Director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 28 - Has significant influence or control → OE
  • 51
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,279 GBP2024-09-30
    Officer
    1996-05-10 ~ now
    IIF 102 - Director → ME
  • 52
    TURNVIEW PROPERTIES LIMITED - 1996-05-02
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    1996-08-19 ~ now
    IIF 51 - Director → ME
  • 53
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ now
    IIF 48 - Director → ME
  • 54
    23 Fountayne Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-09 ~ dissolved
    IIF 181 - Director → ME
  • 55
    5a Fountayne Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -207,349 GBP2024-07-31
    Officer
    2016-07-18 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2016-07-18 ~ now
    IIF 6 - Has significant influence or control → OE
  • 56
    5a Fountayne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -53,997 GBP2024-06-30
    Officer
    2016-06-02 ~ now
    IIF 280 - Director → ME
    Person with significant control
    2018-01-02 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 57
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    901,695 GBP2024-03-31
    Officer
    2008-07-18 ~ now
    IIF 248 - Secretary → ME
  • 58
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2000-05-22 ~ now
    IIF 213 - Secretary → ME
  • 59
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -2,725 GBP2023-04-01 ~ 2024-03-31
    Officer
    1996-08-21 ~ now
    IIF 105 - Director → ME
  • 60
    5 Fountayne Road, London, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -65,827 GBP2025-04-30
    Officer
    2021-08-27 ~ now
    IIF 154 - Director → ME
  • 61
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    10,866 GBP2025-03-31
    Officer
    2008-11-13 ~ now
    IIF 100 - Director → ME
  • 62
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    2004-05-13 ~ now
    IIF 241 - Secretary → ME
  • 63
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    175,000 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ now
    IIF 88 - Director → ME
  • 64
    5 Fountayne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -65,389 GBP2024-06-30
    Officer
    2023-06-23 ~ now
    IIF 148 - Director → ME
  • 65
    5a Fountayne Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    495,230 GBP2025-02-28
    Officer
    2013-02-04 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 66
    31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    370,093 GBP2025-03-31
    Officer
    2007-11-23 ~ now
    IIF 229 - Secretary → ME
  • 67
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    901,695 GBP2024-03-31
    Officer
    2008-07-18 ~ now
    IIF 251 - Secretary → ME
  • 68
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    16,678 GBP2024-04-01 ~ 2025-03-31
    Officer
    2015-07-21 ~ now
    IIF 290 - Secretary → ME
  • 69
    5a 5a, Fountayne Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -72,986 GBP2025-03-31
    Officer
    2016-03-31 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2025-07-17 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 70
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -87,023 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-03-08 ~ now
    IIF 165 - Director → ME
    2011-09-23 ~ now
    IIF 281 - Secretary → ME
  • 71
    5a Fountayne Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    150,055 GBP2024-07-31
    Officer
    2010-07-06 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2016-07-05 ~ now
    IIF 43 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 72
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -864,193 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-03-28 ~ now
    IIF 94 - Director → ME
    2000-09-19 ~ now
    IIF 256 - Secretary → ME
  • 73
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,070,811 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-03-28 ~ now
    IIF 109 - Director → ME
    2000-09-19 ~ now
    IIF 246 - Secretary → ME
  • 74
    5 Fountayne Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    20,284 GBP2025-03-31
    Officer
    2021-03-04 ~ now
    IIF 153 - Director → ME
  • 75
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,695 GBP2024-03-31
    Officer
    2014-03-28 ~ now
    IIF 74 - Director → ME
    2008-07-18 ~ now
    IIF 239 - Secretary → ME
  • 76
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    1996-03-15 ~ now
    IIF 93 - Director → ME
  • 77
    5 Fountayne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -144,812 GBP2025-01-31
    Officer
    2011-01-31 ~ now
    IIF 210 - Director → ME
    Person with significant control
    2016-12-12 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 78
    5a Fountayne Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    365,034 GBP2024-12-31
    Officer
    2010-12-06 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2016-12-03 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 79
    5 Fountayne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -45,085 GBP2024-07-31
    Officer
    2020-07-15 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2020-07-15 ~ now
    IIF 3 - Has significant influence or control → OE
  • 80
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ now
    IIF 82 - Director → ME
  • 81
    4 Linthorpe Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    97,282 GBP2024-04-30
    Officer
    2011-11-21 ~ now
    IIF 133 - Director → ME
  • 82
    5a Fountayne Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    582,256 GBP2025-05-31
    Officer
    2011-03-07 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 83
    23 Fountayne Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-07 ~ dissolved
    IIF 278 - Director → ME
  • 84
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    1995-03-21 ~ now
    IIF 59 - Director → ME
  • 85
    5 Fountayne Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-09 ~ now
    IIF 150 - Director → ME
  • 86
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Equity (Company account)
    3,847,740 GBP2025-03-31
    Officer
    2001-10-01 ~ now
    IIF 106 - Director → ME
    2000-03-14 ~ now
    IIF 230 - Secretary → ME
  • 87
    31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-12-20 ~ now
    IIF 73 - Director → ME
    2000-12-20 ~ now
    IIF 270 - Secretary → ME
  • 88
    5a Fountayne Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -58,405 GBP2024-07-31
    Officer
    2016-03-01 ~ now
    IIF 164 - Director → ME
  • 89
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -1,831 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ now
    IIF 80 - Director → ME
  • 90
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2000-05-22 ~ now
    IIF 249 - Secretary → ME
  • 91
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    1,695 GBP2024-03-31
    Officer
    2008-07-18 ~ now
    IIF 232 - Secretary → ME
  • 92
    5 Fountayne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -54,121 GBP2024-08-31
    Officer
    2021-08-27 ~ now
    IIF 136 - Director → ME
  • 93
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,002,218 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ now
    IIF 71 - Director → ME
    ~ now
    IIF 237 - Secretary → ME
  • 94
    5 Fountayne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,120 GBP2024-11-30
    Officer
    2020-11-20 ~ now
    IIF 144 - Director → ME
  • 95
    5a Fountayne Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    160,627 GBP2024-10-31
    Officer
    2012-12-13 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
  • 96
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2004-05-13 ~ now
    IIF 250 - Secretary → ME
  • 97
    New Burlington House 1075, Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    2013-10-31 ~ now
    IIF 287 - Secretary → ME
  • 98
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    40,446 GBP2024-04-01 ~ 2025-03-31
    Officer
    1999-03-05 ~ now
    IIF 50 - Director → ME
  • 99
    5 Fountayne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -32,771 GBP2024-11-30
    Officer
    2021-11-02 ~ now
    IIF 149 - Director → ME
  • 100
    5a Fountayne Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -79,738 GBP2024-11-30
    Officer
    2012-09-13 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2016-08-15 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 101
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    18,066 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-05-22 ~ now
    IIF 220 - Secretary → ME
  • 102
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2000-05-22 ~ now
    IIF 247 - Secretary → ME
  • 103
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    1996-08-21 ~ now
    IIF 46 - Director → ME
  • 104
    5 Fountayne Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-12-20 ~ now
    IIF 135 - Director → ME
  • 105
    23 Fountayne Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-04-07 ~ dissolved
    IIF 195 - Director → ME
  • 106
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    114,711 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ now
    IIF 54 - Director → ME
  • 107
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Equity (Company account)
    6,782,413 GBP2025-03-31
    Officer
    ~ now
    IIF 70 - Director → ME
  • 108
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ now
    IIF 57 - Director → ME
  • 109
    31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -177,251 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 91 - Director → ME
  • 110
    31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,400,001 GBP2024-03-31
    Officer
    2013-06-24 ~ now
    IIF 285 - Secretary → ME
  • 111
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    32,259 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ now
    IIF 99 - Director → ME
  • 112
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    3,245,293 GBP2025-03-31
    Officer
    1995-03-28 ~ now
    IIF 104 - Director → ME
  • 113
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    45,836 GBP2025-03-31
    Officer
    1995-01-17 ~ now
    IIF 108 - Director → ME
  • 114
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    120,203 GBP2023-07-01 ~ 2024-06-30
    Officer
    ~ now
    IIF 92 - Director → ME
  • 115
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    1998-01-20 ~ dissolved
    IIF 170 - Director → ME
  • 116
    5a Fountayne Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    147,073 GBP2024-06-30
    Officer
    2012-07-10 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2017-06-14 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 117
    40 Clifton Gardens, London
    Active Corporate (1 parent)
    Equity (Company account)
    73,456 GBP2024-06-30
    Officer
    2015-06-29 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2016-11-15 ~ now
    IIF 16 - Has significant influence or control → OE
  • 118
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2011-09-23 ~ now
    IIF 282 - Secretary → ME
  • 119
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2003-10-07 ~ now
    IIF 214 - Secretary → ME
  • 120
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    8,846 GBP2024-03-31
    Officer
    2008-04-15 ~ now
    IIF 211 - Secretary → ME
  • 121
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 7 offsprings)
    Profit/Loss (Company account)
    8,288,614 GBP2023-04-01 ~ 2024-03-31
    Officer
    2008-04-15 ~ now
    IIF 215 - Secretary → ME
  • 122
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-07-18 ~ now
    IIF 217 - Secretary → ME
  • 123
    31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-07-18 ~ now
    IIF 252 - Secretary → ME
  • 124
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -120,512 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-05-22 ~ now
    IIF 244 - Secretary → ME
  • 125
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -301,154 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-06-07 ~ now
    IIF 286 - Secretary → ME
  • 126
    31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    0 GBP2023-05-01 ~ 2024-04-30
    Officer
    ~ now
    IIF 98 - Director → ME
  • 127
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    169,755 GBP2023-10-01 ~ 2024-09-30
    Officer
    1997-06-27 ~ now
    IIF 245 - Secretary → ME
  • 128
    31a Fairholt Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    180,000 GBP2023-10-01 ~ 2024-09-30
    Officer
    1997-07-01 ~ now
    IIF 254 - Secretary → ME
  • 129
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    244,440 GBP2023-10-01 ~ 2024-09-30
    Officer
    1995-09-29 ~ now
    IIF 216 - Secretary → ME
  • 130
    5 Fountayne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -34,764 GBP2024-11-30
    Officer
    2021-11-16 ~ now
    IIF 147 - Director → ME
  • 131
    5a Fountayne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,188 GBP2024-06-30
    Officer
    2020-06-30 ~ now
    IIF 159 - Director → ME
  • 132
    46 Vivian Avenue, Hendon Central, London
    Dissolved Corporate (1 parent)
    Officer
    2015-09-04 ~ dissolved
    IIF 184 - Director → ME
    Person with significant control
    2016-08-13 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 133
    5 Fountayne Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -46,675 GBP2024-07-31
    Officer
    2020-07-16 ~ now
    IIF 152 - Director → ME
  • 134
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    1999-02-25 ~ now
    IIF 96 - Director → ME
  • 135
    5a Fountayne Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -47,508 GBP2024-03-31
    Officer
    2016-03-23 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 136
    5 Fountayne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -34,041 GBP2025-04-30
    Officer
    2021-04-08 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2021-04-08 ~ now
    IIF 23 - Has significant influence or control → OE
  • 137
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    2,050,025 GBP2025-03-31
    Officer
    1995-05-01 ~ now
    IIF 61 - Director → ME
  • 138
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    1997-07-09 ~ now
    IIF 107 - Director → ME
  • 139
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ now
    IIF 52 - Director → ME
  • 140
    SHULEM BERGER ASSOCIATION LIMITED - 1995-04-24
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 14 offsprings)
    Officer
    1994-06-27 ~ now
    IIF 75 - Director → ME
  • 141
    5a Fountayne Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    193,261 GBP2024-08-31
    Officer
    2010-09-06 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2016-07-18 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 142
    5 Fountayne Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    324 GBP2024-02-29
    Officer
    2020-02-19 ~ now
    IIF 145 - Director → ME
  • 143
    5a Fountayne Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    591 GBP2024-05-31
    Officer
    2018-05-04 ~ now
    IIF 119 - Director → ME
  • 144
    31a Fairholt Road, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,409,651 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-03-28 ~ now
    IIF 196 - Director → ME
    2011-09-23 ~ now
    IIF 261 - Secretary → ME
  • 145
    31a Fairholt Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -339,117 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-06-13 ~ now
    IIF 127 - Director → ME
    2017-06-13 ~ now
    IIF 291 - Secretary → ME
  • 146
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,968,108 GBP2025-03-31
    Officer
    2007-11-23 ~ now
    IIF 240 - Secretary → ME
  • 147
    5a Fountayne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -121,100 GBP2024-09-30
    Officer
    2014-09-05 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2016-08-15 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 148
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,498,814 GBP2025-03-31
    Officer
    2007-11-23 ~ now
    IIF 226 - Secretary → ME
  • 149
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1986-06-05 ~ dissolved
    IIF 168 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 150
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    20,282 GBP2023-10-01 ~ 2024-09-30
    Officer
    1999-03-30 ~ now
    IIF 111 - Director → ME
  • 151
    31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-06-24 ~ now
    IIF 267 - Secretary → ME
  • 152
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    792,633 GBP2025-03-31
    Officer
    2007-11-23 ~ now
    IIF 221 - Secretary → ME
  • 153
    31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,450,001 GBP2024-03-31
    Officer
    2013-06-24 ~ now
    IIF 265 - Secretary → ME
  • 154
    51 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-16 ~ dissolved
    IIF 183 - Director → ME
    Person with significant control
    2018-10-16 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 155
    31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    792,633 GBP2024-03-31
    Officer
    2007-11-23 ~ now
    IIF 258 - Secretary → ME
  • 156
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    190,725 GBP2024-03-31
    Officer
    2008-01-03 ~ now
    IIF 234 - Secretary → ME
  • 157
    LARGE LIMITED - 2008-03-19
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 24 offsprings)
    Officer
    2008-01-03 ~ now
    IIF 257 - Secretary → ME
  • 158
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    1995-04-11 ~ now
    IIF 112 - Director → ME
  • 159
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -729 GBP2024-09-30
    Officer
    1996-05-10 ~ now
    IIF 58 - Director → ME
  • 160
    31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    10,485 GBP2025-03-31
    Officer
    1995-01-17 ~ now
    IIF 68 - Director → ME
  • 161
    New Burlington House 1075, Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    169,478 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-06-24 ~ now
    IIF 264 - Secretary → ME
  • 162
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1996-03-15 ~ now
    IIF 86 - Director → ME
  • 163
    5 Fountayne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,689 GBP2025-01-31
    Officer
    2025-11-18 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 164
    5 Fountayne Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-13 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2025-03-13 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 165
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    366,869 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-05-22 ~ now
    IIF 271 - Secretary → ME
  • 166
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -7,758 GBP2024-09-30
    Officer
    1996-05-10 ~ now
    IIF 65 - Director → ME
  • 167
    VERNEAT LIMITED - 1976-12-31
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -89,969 GBP2024-09-30
    Officer
    2000-09-28 ~ now
    IIF 84 - Director → ME
  • 168
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    249,105 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-05-22 ~ now
    IIF 231 - Secretary → ME
  • 169
    5a Fountayne Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -42,863 GBP2024-05-31
    Officer
    2023-05-31 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 170
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    365,193 GBP2024-03-31
    Officer
    2015-07-21 ~ now
    IIF 288 - Secretary → ME
  • 171
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    321,735 GBP2024-04-01 ~ 2025-03-31
    Officer
    1994-10-17 ~ now
    IIF 47 - Director → ME
    1994-10-17 ~ now
    IIF 272 - Secretary → ME
  • 172
    5 Fountayne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -23,006 GBP2025-08-31
    Officer
    2019-08-09 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2019-08-09 ~ now
    IIF 2 - Has significant influence or control → OE
  • 173
    23 Fountayne Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,550 GBP2018-11-30
    Officer
    2014-11-05 ~ dissolved
    IIF 182 - Director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 174
    5 Fountayne Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-16 ~ now
    IIF 151 - Director → ME
  • 175
    31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    460,876 GBP2024-03-31
    Officer
    2007-11-23 ~ now
    IIF 242 - Secretary → ME
  • 176
    31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    430,876 GBP2024-03-31
    Officer
    2007-11-23 ~ now
    IIF 222 - Secretary → ME
  • 177
    4 Linthorpe Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -44,811 GBP2024-05-31
    Officer
    2014-05-15 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2020-02-18 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 178
    5a Fountayne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -83,118 GBP2024-11-30
    Officer
    2018-11-28 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2018-11-28 ~ now
    IIF 34 - Has significant influence or control → OE
  • 179
    23 Fountayne Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-17 ~ dissolved
    IIF 190 - Director → ME
  • 180
    5 Fountayne Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-05-22 ~ now
    IIF 146 - Director → ME
  • 181
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -1,731 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ now
    IIF 53 - Director → ME
Ceased 47
  • 1
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    1994-06-23 ~ 1998-04-02
    IIF 199 - Director → ME
  • 2
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    222,158 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-05-22 ~ 2021-07-14
    IIF 236 - Secretary → ME
  • 3
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -640,094 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 2013-09-09
    IIF 178 - Director → ME
  • 4
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 2025-10-28
    IIF 78 - Director → ME
  • 5
    190 Watford Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-13 ~ 2015-08-07
    IIF 192 - Director → ME
  • 6
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    1999-06-29 ~ 2000-01-05
    IIF 268 - Secretary → ME
  • 7
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    1996-08-28 ~ 1999-03-15
    IIF 202 - Director → ME
  • 8
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -92,631 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-05-22 ~ 2021-07-14
    IIF 223 - Secretary → ME
  • 9
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -227,972 GBP2023-04-01 ~ 2024-03-31
    Officer
    2007-03-09 ~ 2021-10-25
    IIF 166 - Director → ME
    2004-03-30 ~ 2021-10-25
    IIF 233 - Secretary → ME
  • 10
    31a Fairholt Road, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,695 GBP2024-03-31
    Officer
    2008-07-18 ~ 2013-11-12
    IIF 228 - Secretary → ME
  • 11
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,138,755 GBP2023-04-01 ~ 2024-03-31
    Officer
    2002-12-02 ~ 2013-11-12
    IIF 175 - Director → ME
    2000-05-22 ~ 2013-11-12
    IIF 218 - Secretary → ME
  • 12
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    8,211,807 GBP2024-03-31
    Officer
    ~ 1992-05-18
    IIF 208 - Director → ME
  • 13
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    2,696,954 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-05-22 ~ 2013-11-12
    IIF 274 - Secretary → ME
  • 14
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    ~ 1993-12-10
    IIF 209 - Director → ME
  • 15
    103 Crowland Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,528 GBP2024-07-31
    Officer
    2014-07-15 ~ 2022-11-01
    IIF 187 - Director → ME
    Person with significant control
    2016-07-15 ~ 2023-04-29
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1992-05-18
    IIF 204 - Director → ME
  • 17
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,201,027 GBP2025-03-31
    Officer
    1997-02-04 ~ 2025-10-28
    IIF 72 - Director → ME
  • 18
    5 Fountayne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,120 GBP2024-11-30
    Person with significant control
    2020-11-20 ~ 2020-11-20
    IIF 20 - Has significant influence or control → OE
  • 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
    1997-02-04 ~ 2025-10-28
    IIF 69 - Director → ME
  • 20
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -211,540 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-05-22 ~ 2020-03-31
    IIF 259 - Secretary → ME
  • 21
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    193,069 GBP2021-09-30
    Officer
    ~ 1992-05-18
    IIF 203 - Director → ME
  • 22
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    284,959 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ 1992-10-05
    IIF 206 - Director → ME
    1995-03-21 ~ 2023-06-01
    IIF 176 - Director → ME
  • 23
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -74,803 GBP2025-03-31
    Officer
    2000-05-22 ~ 2009-11-18
    IIF 238 - Secretary → ME
  • 24
    35 Forburg Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -34,125 GBP2024-06-30
    Officer
    2016-06-03 ~ 2023-04-30
    IIF 185 - Director → ME
    Person with significant control
    2016-08-05 ~ 2023-03-31
    IIF 42 - Has significant influence or control → OE
  • 25
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    11,457 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 2021-06-21
    IIF 172 - Director → ME
  • 26
    5 Fountayne Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-26 ~ 2025-12-19
    IIF 197 - Director → ME
  • 27
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    391,007 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 2016-11-30
    IIF 173 - Director → ME
  • 28
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    9,099,399 GBP2024-03-31
    Officer
    ~ 1993-10-27
    IIF 205 - Director → ME
  • 29
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2011-09-23 ~ 2013-11-12
    IIF 260 - Secretary → ME
  • 30
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,426 GBP2024-03-31
    Officer
    ~ 2018-12-01
    IIF 171 - Director → ME
  • 31
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2011-09-23 ~ 2013-11-12
    IIF 262 - Secretary → ME
  • 32
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2011-09-23 ~ 2013-11-12
    IIF 263 - Secretary → ME
  • 33
    5a Fountayne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,188 GBP2024-06-30
    Person with significant control
    2020-06-30 ~ 2025-06-06
    IIF 29 - Has significant influence or control → OE
  • 34
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -385,839 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 2020-03-31
    IIF 180 - Director → ME
  • 35
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2026-01-21
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    SHULEM BERGER ASSOCIATION LIMITED - 1995-04-24
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 14 offsprings)
    Officer
    1991-12-03 ~ 1993-12-10
    IIF 200 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-04-09
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    5a Fountayne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -300 GBP2024-05-31
    Officer
    2020-02-10 ~ 2024-03-15
    IIF 179 - Director → ME
  • 38
    5a Fountayne Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    103,596 GBP2025-05-31
    Officer
    2016-05-06 ~ 2023-04-24
    IIF 186 - Director → ME
  • 39
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -143,261 GBP2023-04-01 ~ 2024-03-31
    Officer
    1996-05-22 ~ 2021-07-12
    IIF 177 - Director → ME
  • 40
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -187,583 GBP2023-04-01 ~ 2024-03-31
    Officer
    2001-04-05 ~ 2019-06-19
    IIF 169 - Director → ME
  • 41
    5a Fountayne Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -22,223 GBP2024-07-31
    Officer
    2010-07-05 ~ 2010-09-01
    IIF 191 - Director → ME
  • 42
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -847,969 GBP2023-04-01 ~ 2024-03-31
    Officer
    1996-05-22 ~ 1996-12-20
    IIF 201 - Director → ME
    1997-09-04 ~ 2021-01-11
    IIF 174 - Director → ME
    1996-04-19 ~ 2021-01-11
    IIF 269 - Secretary → ME
  • 43
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -238,301 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-05-22 ~ 2021-04-27
    IIF 225 - Secretary → ME
  • 44
    360 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2004-02-09 ~ 2011-04-01
    IIF 167 - Director → ME
  • 45
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    ~ 1993-12-10
    IIF 207 - Director → ME
  • 46
    5 Fountayne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,689 GBP2025-01-31
    Officer
    2021-01-29 ~ 2025-11-13
    IIF 279 - Director → ME
    Person with significant control
    2021-01-29 ~ 2025-11-17
    IIF 198 - Has significant influence or control → OE
  • 47
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1995-06-26 ~ 2021-04-27
    IIF 227 - Secretary → ME

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