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

Hoffman, Benny

    Related profiles found in government register
  • Hoffman, Benny
    Belgian company director born in April 1984

    Resident in England

    Registered addresses and corresponding companies
  • Hoffman, Benny
    Belgian director born in April 1984

    Resident in England

    Registered addresses and corresponding companies
  • Hoffman, Benny
    British director born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 7 Durley Road, London, N16 5JW, England

      IIF 72

    • 115, Craven Park Road, South Tottenham, London, N15 6BL

      IIF 73
  • Hoffman, Benny
    British property manager born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 140, High Road, London, N15 6JN, England

      IIF 74
  • Hoffman, Benny
    Belgian director born in April 1984

    Registered addresses and corresponding companies

    • 5 Durley House, Durley Road, London, N16 5JP

      IIF 75
  • Hoffman, Benny
    Belgian company director born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140, High Road, London, N15 6JN, England

      IIF 76
  • Hoffman, Benny
    Belgian director born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140, High Road, London, London, N15 6JN, United Kingdom

      IIF 77
  • Mr Benny Hoffman
    Belgian born in April 1984

    Resident in England

    Registered addresses and corresponding companies
  • Hoffman, Benny

    Registered addresses and corresponding companies

    • 140, High Road, London, N15 6JN, United Kingdom

      IIF 117
  • Mr Benny Hoffman
    British born in April 1984

    Resident in England

    Registered addresses and corresponding companies

    • 140, High Road, London, N15 6JN, England

      IIF 118
  • Mr Benny Hoffman
    Belgian born in April 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Benny Hoffman
    Belgian born in June 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140, High Road, London, N15 6JN, United Kingdom

      IIF 124
child relation
Offspring entities and appointments
Active 61
  • 1
    135 Kyverdale Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -28,503 GBP2023-11-30
    Officer
    2017-11-07 ~ now
    IIF 50 - director → ME
    Person with significant control
    2017-11-07 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 2
    7 ASHOUMOUNT LIMITED - 2019-03-11
    140 High Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -195 GBP2024-03-31
    Officer
    2019-03-29 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-03-29 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 3
    73a Mount Pleasant Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2019-09-20 ~ now
    IIF 70 - director → ME
  • 4
    140 High Road, London, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -5,302 GBP2024-05-31
    Officer
    2018-05-23 ~ now
    IIF 51 - director → ME
  • 5
    140 High Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    32,389 GBP2024-05-31
    Officer
    2020-02-20 ~ now
    IIF 16 - director → ME
  • 6
    140 High Road, London, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    802,084 GBP2024-06-30
    Officer
    2020-06-19 ~ now
    IIF 77 - director → ME
    Person with significant control
    2020-06-19 ~ now
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    140 High Road, London, England
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -115,947 GBP2024-03-30
    Officer
    2017-03-15 ~ now
    IIF 58 - director → ME
    Person with significant control
    2017-03-15 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 8
    140 High Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -221,203 GBP2023-12-31
    Officer
    2021-12-10 ~ now
    IIF 27 - director → ME
  • 9
    140 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -176,564 GBP2024-03-31
    Officer
    2020-05-26 ~ now
    IIF 15 - director → ME
  • 10
    140 High Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -150,384 GBP2024-05-31
    Officer
    2019-11-06 ~ now
    IIF 6 - director → ME
    Person with significant control
    2019-11-06 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 11
    140 High Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,460,013 GBP2024-09-30
    Officer
    2015-12-03 ~ now
    IIF 66 - director → ME
  • 12
    CHASDEI YISCOHER DOV - 2013-01-22
    140 High Road, London, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100,721 GBP2016-11-30
    Officer
    2012-11-09 ~ now
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Has significant influence or control → OE
  • 13
    140 High Road, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    358,778 GBP2024-03-31
    Officer
    2017-12-11 ~ now
    IIF 60 - director → ME
  • 14
    140 High Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    358 GBP2024-03-31
    Officer
    2017-12-08 ~ now
    IIF 59 - director → ME
  • 15
    140 High Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,318,845 GBP2023-08-31
    Officer
    2018-05-30 ~ now
    IIF 67 - director → ME
  • 16
    140 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -1,353 GBP2021-08-31
    Officer
    2017-04-28 ~ now
    IIF 61 - director → ME
  • 17
    Js & Co Accountants, 26 Theydon Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,408 GBP2023-08-31
    Person with significant control
    2016-08-03 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 18
    140 High Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,548,809 GBP2024-09-30
    Officer
    2015-05-19 ~ now
    IIF 9 - director → ME
  • 19
    140 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    20,493 GBP2024-09-30
    Officer
    2018-04-24 ~ now
    IIF 44 - director → ME
  • 20
    140 High Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -10 GBP2024-01-31
    Officer
    2022-01-20 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-01-20 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 21
    140 High Road, London, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -426,118 GBP2023-08-31
    Officer
    2016-07-01 ~ now
    IIF 63 - director → ME
  • 22
    140 High Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,005 GBP2024-05-31
    Officer
    2019-05-01 ~ now
    IIF 10 - director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 23
    140 High Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,054,397 GBP2024-01-31
    Officer
    2016-05-10 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Has significant influence or control → OE
  • 24
    140 High Road, London, England
    Corporate (2 parents, 10 offsprings)
    Equity (Company account)
    2,667,474 GBP2024-03-31
    Officer
    2015-07-13 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 25
    140 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -242,572 GBP2024-03-31
    Officer
    2021-02-17 ~ now
    IIF 24 - director → ME
  • 26
    140 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    798,189 GBP2024-03-31
    Officer
    2016-12-20 ~ now
    IIF 53 - director → ME
  • 27
    115 Craven Park Road, South Tottenham, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    16,547 GBP2015-11-30
    Officer
    2013-11-06 ~ dissolved
    IIF 73 - director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 28
    140 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,240,750 GBP2024-03-31
    Officer
    2015-02-11 ~ now
    IIF 57 - director → ME
  • 29
    140 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    338,389 GBP2024-03-31
    Officer
    2016-05-06 ~ now
    IIF 62 - director → ME
  • 30
    140 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -37 GBP2023-08-31
    Officer
    2019-05-24 ~ now
    IIF 29 - director → ME
  • 31
    140 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2021-02-17 ~ now
    IIF 25 - director → ME
    Person with significant control
    2021-02-17 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 32
    140 High Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -18,415 GBP2024-05-31
    Officer
    2020-02-14 ~ now
    IIF 23 - director → ME
  • 33
    140 High Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    150,753 GBP2024-05-31
    Officer
    2018-12-12 ~ now
    IIF 35 - director → ME
  • 34
    140 High Road, London, England
    Corporate (2 parents)
    Officer
    2024-05-18 ~ now
    IIF 76 - director → ME
  • 35
    140 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,302,418 GBP2024-03-31
    Officer
    2015-03-15 ~ now
    IIF 64 - director → ME
  • 36
    140 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    36,601 GBP2024-09-30
    Officer
    2021-05-26 ~ now
    IIF 43 - director → ME
  • 37
    140 High Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-08-06
    Officer
    2018-08-01 ~ now
    IIF 22 - director → ME
    Person with significant control
    2018-08-01 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    140 High Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-09-30
    Officer
    2019-09-20 ~ now
    IIF 68 - director → ME
  • 39
    140 High Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,406,356 GBP2023-08-31
    Officer
    2019-03-30 ~ now
    IIF 21 - director → ME
  • 40
    140 High Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    5,356 GBP2019-08-31
    Officer
    2017-09-08 ~ now
    IIF 48 - director → ME
  • 41
    140 High Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    85,777 GBP2024-09-30
    Officer
    2016-05-27 ~ now
    IIF 38 - director → ME
  • 42
    E & Y HOMES LTD - 2020-09-30
    140 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -42,032 GBP2023-09-30
    Officer
    2020-09-18 ~ now
    IIF 14 - director → ME
    Person with significant control
    2020-09-18 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 43
    SUNDERLAND ASSETS LIMITED - 2020-10-22
    140 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,313,078 GBP2024-09-30
    Officer
    2020-03-03 ~ now
    IIF 42 - director → ME
  • 44
    140 High Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,936,127 GBP2024-09-30
    Officer
    2018-08-14 ~ now
    IIF 41 - director → ME
  • 45
    140 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,508,891 GBP2024-05-31
    Officer
    2017-01-17 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    140 High Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2018-01-31 ~ now
    IIF 54 - director → ME
    Person with significant control
    2018-01-31 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    140 High Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    3,755 GBP2023-11-30
    Officer
    2018-11-05 ~ now
    IIF 31 - director → ME
    Person with significant control
    2018-11-05 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 48
    140 High Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -42,449 GBP2024-03-31
    Officer
    2018-03-15 ~ now
    IIF 30 - director → ME
    Person with significant control
    2018-03-15 ~ now
    IIF 103 - Right to appoint or remove directors → OE
  • 49
    140 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -176,225 GBP2024-09-30
    Officer
    2017-11-08 ~ now
    IIF 28 - director → ME
  • 50
    140 High Road, London, England
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    8 GBP2023-11-01
    Officer
    2016-10-26 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-10-26 ~ now
    IIF 96 - Has significant influence or control → OE
  • 51
    16 Bergholt Crescent, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-30
    Officer
    2018-04-20 ~ now
    IIF 37 - director → ME
    Person with significant control
    2018-04-07 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 52
    140 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -11,830 GBP2024-06-30
    Officer
    2022-06-01 ~ now
    IIF 26 - director → ME
  • 53
    140 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -61,651 GBP2024-06-30
    Officer
    2021-05-19 ~ now
    IIF 12 - director → ME
  • 54
    135 Kyverdale Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -50,870 GBP2023-11-30
    Officer
    2018-11-22 ~ now
    IIF 32 - director → ME
    Person with significant control
    2018-11-22 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 55
    140 High Road, London, England
    Corporate (3 parents)
    Officer
    2024-12-11 ~ now
    IIF 4 - director → ME
  • 56
    140 High Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -203,905 GBP2024-05-31
    Officer
    2020-05-22 ~ now
    IIF 18 - director → ME
    Person with significant control
    2020-05-22 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 57
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,981,243 GBP2023-05-31
    Officer
    2018-05-18 ~ now
    IIF 34 - director → ME
    2018-05-18 ~ now
    IIF 117 - secretary → ME
    Person with significant control
    2018-05-18 ~ now
    IIF 106 - Has significant influence or control → OE
  • 58
    140 High Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -197,798 GBP2024-02-28
    Officer
    2023-02-01 ~ now
    IIF 17 - director → ME
  • 59
    140 High Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,681 GBP2024-08-31
    Officer
    2015-04-22 ~ now
    IIF 11 - director → ME
  • 60
    140 High Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -323,521 GBP2023-08-31
    Officer
    2018-11-05 ~ now
    IIF 33 - director → ME
  • 61
    140 High Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-01-27 ~ dissolved
    IIF 13 - director → ME
Ceased 33
  • 1
    47 Stanwell Way Stanwell Way, Wellingborough, England
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2019-02-08 ~ 2022-09-09
    IIF 8 - director → ME
  • 2
    73a Mount Pleasant Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Person with significant control
    2019-09-20 ~ 2021-05-27
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    140 High Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -221,203 GBP2023-12-31
    Person with significant control
    2021-12-10 ~ 2021-12-10
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 4
    158 Cromwell Road, Salford, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2021-02-11 ~ 2022-06-13
    IIF 19 - director → ME
    Person with significant control
    2021-02-11 ~ 2021-11-03
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    140 High Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,460,013 GBP2024-09-30
    Person with significant control
    2017-04-15 ~ 2020-12-03
    IIF 111 - Has significant influence or control → OE
  • 6
    9 Fairholt Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,625 GBP2023-05-31
    Officer
    2018-05-18 ~ 2018-09-06
    IIF 40 - director → ME
    Person with significant control
    2018-05-18 ~ 2018-09-06
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 7
    12 Fairholt Close, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -31,422 GBP2024-03-31
    Officer
    2017-03-01 ~ 2020-06-11
    IIF 47 - director → ME
    Person with significant control
    2017-03-01 ~ 2020-10-29
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 8
    Js & Co Accountants, 26 Theydon Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,408 GBP2023-08-31
    Officer
    2016-08-03 ~ 2022-06-21
    IIF 45 - director → ME
  • 9
    140 High Road, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,548,809 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2018-08-05
    IIF 110 - Has significant influence or control → OE
  • 10
    140 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    20,493 GBP2024-09-30
    Person with significant control
    2018-04-24 ~ 2018-04-24
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    140 High Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,054,397 GBP2024-01-31
    Officer
    2015-02-10 ~ 2016-01-25
    IIF 46 - director → ME
  • 12
    140 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -242,572 GBP2024-03-31
    Person with significant control
    2021-02-17 ~ 2021-02-17
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 13
    140 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    798,189 GBP2024-03-31
    Person with significant control
    2016-12-20 ~ 2021-04-29
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    140 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,240,750 GBP2024-03-31
    Person with significant control
    2017-02-01 ~ 2017-04-01
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 15
    140 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    338,389 GBP2024-03-31
    Person with significant control
    2016-05-06 ~ 2021-05-01
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 16
    1st Floor 5 Century Court, Tolpits Lane, Watford, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    612,886 GBP2023-05-31
    Officer
    2015-12-11 ~ 2016-06-06
    IIF 72 - director → ME
  • 17
    15 St. Andrews Mews, London, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    687,445 GBP2023-10-31
    Officer
    2019-02-01 ~ 2019-03-25
    IIF 2 - director → ME
  • 18
    140 High Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    150,753 GBP2024-05-31
    Person with significant control
    2018-12-12 ~ 2019-02-07
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 19
    140 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,302,418 GBP2024-03-31
    Person with significant control
    2017-02-01 ~ 2020-05-17
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 20
    2b Craven Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7,778 GBP2023-06-30
    Officer
    2019-06-18 ~ 2020-09-01
    IIF 39 - director → ME
    2021-06-03 ~ 2024-09-03
    IIF 69 - director → ME
  • 21
    140 High Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    85,777 GBP2024-09-30
    Person with significant control
    2016-05-27 ~ 2019-05-01
    IIF 112 - Has significant influence or control → OE
  • 22
    54 Portland Avenue, London, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    49,941 GBP2022-05-01 ~ 2023-04-30
    Officer
    2018-04-26 ~ 2018-05-08
    IIF 55 - director → ME
  • 23
    115 Craven Park Rd, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-27 ~ 2011-02-02
    IIF 75 - director → ME
  • 24
    C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    615,313 GBP2023-03-31
    Officer
    2021-07-16 ~ 2024-02-06
    IIF 36 - director → ME
  • 25
    140 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -176,225 GBP2024-09-30
    Person with significant control
    2017-11-08 ~ 2020-11-08
    IIF 114 - Has significant influence or control → OE
  • 26
    140 High Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -11,830 GBP2024-06-30
    Person with significant control
    2022-06-01 ~ 2023-06-01
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 27
    98 Darenth Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -18,698 GBP2023-08-31
    Officer
    2016-08-11 ~ 2019-05-21
    IIF 49 - director → ME
    Person with significant control
    2016-08-11 ~ 2019-05-21
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
    2017-08-01 ~ 2019-05-21
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 28
    140 High Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -14,899 GBP2023-08-31
    Officer
    2020-08-21 ~ 2023-05-01
    IIF 20 - director → ME
  • 29
    13 Stanard Close, London, Uk, London, Greater London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    195,100 GBP2023-10-31
    Officer
    2019-03-18 ~ 2019-07-03
    IIF 71 - director → ME
  • 30
    140 High Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -197,798 GBP2024-02-28
    Person with significant control
    2023-02-01 ~ 2023-02-01
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 31
    140 High Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,681 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ 2019-01-01
    IIF 113 - Has significant influence or control → OE
  • 32
    140 High Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -323,521 GBP2023-08-31
    Person with significant control
    2018-11-05 ~ 2018-11-15
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 33
    14 The Promenade, Edgware, England
    Corporate (3 parents)
    Equity (Company account)
    439,835 GBP2024-02-28
    Officer
    2019-03-19 ~ 2019-05-14
    IIF 1 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.