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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

Schreiber, David

child relation
Offspring entities and appointments
Active 123
  • 1
    147 Stamford Hill, London
    Active Corporate (7 parents)
    Equity (Company account)
    -22,669 GBP2025-01-29
    Officer
    2005-06-10 ~ now
    IIF 13 - Director → ME
  • 2
    The Old Rectory High Street, Fillingham, Gainsborough, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    22,075 GBP2022-03-30 ~ 2023-03-29
    Person with significant control
    2023-07-28 ~ now
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    147 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 82 - Director → ME
  • 4
    147 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 80 - Director → ME
  • 5
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,018,440 GBP2022-06-30
    Officer
    2002-06-27 ~ now
    IIF 129 - Director → ME
  • 6
    147 Stamford Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    2,100,040 GBP2024-03-31
    Officer
    2000-05-03 ~ now
    IIF 1 - Director → ME
  • 7
    147 Stamford Hill, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -41,557 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 177 - Ownership of shares – 75% or more → OE
  • 8
    147 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    154,251 GBP2017-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 163 - Ownership of shares – 75% or more → OE
  • 9
    The Old Rectory High Street, Fillingham, Gainsborough, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    73 GBP2024-10-31
    Person with significant control
    2024-01-08 ~ now
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    147 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    410,847 GBP2024-02-29
    Officer
    2005-09-28 ~ now
    IIF 124 - Director → ME
  • 11
    EXPERTSOURCE LIMITED - 1995-09-04
    1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-02-03 ~ dissolved
    IIF 97 - Director → ME
  • 12
    147 Stamford Hill, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -12,410 GBP2024-05-30
    Officer
    2005-05-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 151 - Has significant influence or control → OE
  • 13
    115 Craven Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -462,234 GBP2023-08-01 ~ 2024-07-31
    Officer
    2006-08-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    BBL ESTATES LIMITED - 2006-02-07
    1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-02-03 ~ dissolved
    IIF 112 - Director → ME
  • 15
    147 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    83,991 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 170 - Ownership of shares – 75% or more → OE
  • 16
    147 Stamford Hill, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2021-07-19 ~ now
    IIF 35 - Director → ME
  • 17
    4th Floor Southfield House 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2008-03-19 ~ dissolved
    IIF 126 - Director → ME
  • 18
    147 Stamford Hill, London
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    6,848,181 GBP2023-11-01 ~ 2024-10-31
    Officer
    1997-09-10 ~ now
    IIF 6 - Director → ME
  • 19
    DURHAM INVESTMENTS TEN LIMITED - 1998-12-07
    Room 1 Ground Floor, 147 Stamford Hill, London
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -13,806,336 GBP2016-10-31
    Officer
    1998-10-27 ~ dissolved
    IIF 89 - Director → ME
  • 20
    Room 1 Ground Floor, 147 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -16,547,783 GBP2016-10-31
    Officer
    2007-03-14 ~ dissolved
    IIF 123 - Director → ME
  • 21
    147 Stamford Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,227 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    IIF 167 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Room 1 Ground Floor, 147 Stamford Hill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,935,301 GBP2024-11-30
    Officer
    1997-06-24 ~ now
    IIF 51 - Director → ME
  • 23
    147 Stamford Hill, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    1997-06-24 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
  • 24
    147 Stamford Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    3,608,615 GBP2024-02-29
    Officer
    1997-10-01 ~ now
    IIF 14 - Director → ME
    1997-10-01 ~ now
    IIF 140 - Secretary → ME
  • 25
    147 Stamford Hill, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,183,248 GBP2024-02-27
    Officer
    1998-09-23 ~ now
    IIF 136 - Secretary → ME
  • 26
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-17 ~ dissolved
    IIF 99 - Director → ME
  • 27
    Suites 7b & 8b 50 Town Range, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2007-06-26 ~ now
    IIF 204 - Ownership of shares - More than 25% → OE
    IIF 204 - Has significant influence or control → OE
    IIF 204 - Ownership of voting rights - More than 25% → OE
    IIF 204 - Right to appoint or remove directors → OE
  • 28
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,104,681 GBP2024-05-31
    Person with significant control
    2018-05-15 ~ now
    IIF 180 - Has significant influence or control as a member of a firm → OE
  • 29
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,196,228 GBP2024-05-31
    Officer
    2018-05-15 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2018-05-15 ~ now
    IIF 186 - Has significant influence or control → OE
  • 30
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,113,512 GBP2024-05-31
    Officer
    2018-05-15 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2018-05-15 ~ now
    IIF 183 - Has significant influence or control as a member of a firm → OE
  • 31
    DMS ESTATES LIMITED - 2012-05-22
    115 Craven Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,247,527 GBP2024-05-31
    Officer
    2011-05-12 ~ now
    IIF 42 - Director → ME
  • 32
    115 Craven Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    480,756 GBP2024-11-30
    Officer
    2012-05-22 ~ now
    IIF 21 - Director → ME
  • 33
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,398,343 GBP2024-05-31
    Officer
    2018-05-25 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2018-05-25 ~ now
    IIF 188 - Has significant influence or control as a member of a firm → OE
  • 34
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,237,720 GBP2024-05-31
    Officer
    2018-05-16 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2018-05-16 ~ now
    IIF 184 - Has significant influence or control as a member of a firm → OE
  • 35
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-02-03 ~ dissolved
    IIF 116 - Director → ME
  • 36
    1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-02-03 ~ dissolved
    IIF 105 - Director → ME
  • 37
    WATERBRIDGE PROPERTY VENTURES LIMITED - 1998-04-07
    PITCOMP 127 LIMITED - 1996-04-02
    1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-02-03 ~ dissolved
    IIF 115 - Director → ME
  • 38
    147 Stamford Hill, London
    Active Corporate (2 parents)
    Officer
    2007-07-11 ~ now
    IIF 113 - Director → ME
  • 39
    115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,848 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 68 - Director → ME
  • 41
    1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2011-10-25 ~ now
    IIF 127 - Director → ME
    2011-10-25 ~ now
    IIF 193 - Secretary → ME
  • 42
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,921,331 GBP2024-05-31
    Officer
    2018-05-15 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2018-05-15 ~ now
    IIF 181 - Has significant influence or control as a member of a firm → OE
  • 43
    147 Stamford Hill, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    46,959 GBP2018-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    PITCOMP 215 LIMITED - 2000-08-30
    147 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-01 ~ dissolved
    IIF 108 - Director → ME
  • 45
    147 Stamford Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-28 ~ dissolved
    IIF 64 - Director → ME
  • 46
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2016-06-16 ~ now
    IIF 40 - Director → ME
  • 47
    HARLINGTON PROPERTIES LIMITED - 1998-12-05
    P O Box 1365 Oxford House, 23 Commercial Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (1 parent)
    Officer
    1998-08-03 ~ now
    IIF 58 - Director → ME
  • 48
    4th Floor Southfield House 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2008-03-19 ~ dissolved
    IIF 125 - Director → ME
  • 49
    Room 1 Ground Floor, 147 Stamford Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    426,175 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    IIF 192 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 117 - Director → ME
  • 51
    147 Stamford Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    -3,993 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 166 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    147 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    -232,620 GBP2024-04-07
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    Flat 213 Lea View House, Springfield, London, England
    Active Corporate (1 parent)
    Officer
    2024-11-04 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 201 - Ownership of voting rights - 75% or more → OE
    IIF 201 - Right to appoint or remove directors → OE
    IIF 201 - Ownership of shares – 75% or more → OE
  • 54
    26-28 Bedford Row, London
    Dissolved Corporate (6 parents)
    Officer
    2000-11-21 ~ dissolved
    IIF 119 - Director → ME
  • 55
    147 Stamford Hill, London
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    11,781 GBP2023-06-01 ~ 2024-05-31
    Officer
    2000-08-04 ~ now
    IIF 16 - Director → ME
  • 56
    147 Stamford Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    736,026 GBP2024-03-31
    Officer
    2015-01-08 ~ now
    IIF 39 - Director → ME
  • 57
    26-28 Bedford Row, London
    Dissolved Corporate (6 parents)
    Officer
    2001-05-10 ~ dissolved
    IIF 118 - Director → ME
  • 58
    MAZEL IMPORTS LTD - 2000-11-27
    26-28 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    2000-11-20 ~ dissolved
    IIF 120 - Director → ME
  • 59
    147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,944 GBP2023-10-01 ~ 2024-09-30
    Officer
    2016-03-11 ~ now
    IIF 29 - Director → ME
  • 60
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2016-12-15 ~ dissolved
    IIF 53 - Director → ME
  • 61
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2016-12-15 ~ dissolved
    IIF 85 - Director → ME
  • 62
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2016-12-15 ~ dissolved
    IIF 87 - Director → ME
  • 63
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2016-12-15 ~ dissolved
    IIF 86 - Director → ME
  • 64
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2016-12-15 ~ dissolved
    IIF 84 - Director → ME
  • 65
    3rd Floor 37 Esplanade, St Helier, Jersey, Channel Isles
    Converted / Closed Corporate (3 parents)
    Officer
    1998-08-03 ~ now
    IIF 59 - Director → ME
  • 66
    C/o Begbies Traynor 29th Floor 40, Bank Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -928,205 GBP2018-10-01
    Officer
    2010-06-09 ~ dissolved
    IIF 122 - Director → ME
  • 67
    147 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-18 ~ dissolved
    IIF 96 - Director → ME
  • 68
    147 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    -3,510 GBP2024-09-30
    Officer
    2010-06-09 ~ now
    IIF 45 - Director → ME
  • 69
    115 Craven Park Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -5,216,902 GBP2024-09-30
    Officer
    2004-11-19 ~ now
    IIF 17 - Director → ME
  • 70
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2004-11-22 ~ now
    IIF 23 - Director → ME
  • 71
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -82,299 GBP2024-02-29
    Officer
    2023-02-13 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2023-02-13 ~ now
    IIF 203 - Ownership of voting rights - 75% or more → OE
    IIF 203 - Right to appoint or remove directors → OE
    IIF 203 - Ownership of shares – 75% or more → OE
  • 72
    147 Stamford Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,751 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    MOATFREE LTD - 1998-11-19
    115 Craven Park Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    1998-11-11 ~ dissolved
    IIF 94 - Director → ME
  • 74
    147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,011,845 GBP2024-03-31
    Officer
    2019-10-11 ~ now
    IIF 26 - Director → ME
  • 75
    147 Stamford Hill, Hackney, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    7,658,195 GBP2024-06-30
    Officer
    2011-11-03 ~ now
    IIF 24 - Director → ME
  • 76
    147 Stamford Hill, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -5,054 GBP2024-06-30
    Officer
    2012-06-13 ~ now
    IIF 36 - Director → ME
  • 77
    147 Stamford Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    10,547,351 GBP2024-06-30
    Officer
    1991-08-15 ~ now
    IIF 9 - Director → ME
  • 78
    147 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    8,811,445 GBP2024-06-30
    Officer
    2004-06-01 ~ now
    IIF 3 - Director → ME
  • 79
    C/o Begbies Traynor 29th Floor 40, Bank Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,808,540 GBP2019-06-30
    Officer
    1991-06-26 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 190 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    147 Stamford Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    -22,115 GBP2023-09-30
    Officer
    2004-03-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    147 Stamford Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -141,925 GBP2024-03-31
    Officer
    2019-10-11 ~ now
    IIF 30 - Director → ME
  • 82
    147 Stamford Hill, London
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    55,916 GBP2023-07-01 ~ 2024-06-30
    Officer
    1991-06-13 ~ now
    IIF 15 - Director → ME
  • 83
    147 Stamford Hill, London
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    100 GBP2024-07-27
    Officer
    2009-01-28 ~ now
    IIF 25 - Director → ME
  • 84
    Room 1 Ground Floor, 147 Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    44,865 GBP2023-11-01 ~ 2024-10-31
    Officer
    2002-05-28 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 191 - Ownership of shares – 75% or more → OE
  • 85
    147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-12-24 ~ now
    IIF 31 - Director → ME
  • 86
    147 Stamford Hill, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    16,863,033 GBP2024-10-31
    Officer
    2019-10-11 ~ now
    IIF 33 - Director → ME
  • 87
    147 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    420,536 GBP2024-01-31
    Officer
    1996-10-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    147 Stamford Hill, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -10,036 GBP2017-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 178 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    115 Craven Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    29,139 GBP2024-09-30
    Officer
    2012-08-24 ~ now
    IIF 22 - Director → ME
  • 90
    147 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,884 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
  • 91
    The Zenith Building, 26 Spring Gardens, Manchester
    Active Corporate (4 parents)
    Officer
    2005-07-08 ~ now
    IIF 135 - Director → ME
  • 92
    147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2018-05-09 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2018-05-09 ~ now
    IIF 182 - Ownership of shares – 75% or more → OE
  • 93
    147 Stamford Hill, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -143,036 GBP2024-03-31
    Officer
    2005-05-03 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    147 Stamford Hill, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    46,469 GBP2023-11-01 ~ 2024-10-31
    Officer
    2010-10-25 ~ now
    IIF 47 - Director → ME
  • 95
    Room 1 Ground Floor, 147 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,966,685 GBP2024-06-30
    Officer
    2006-02-15 ~ now
    IIF 49 - Director → ME
  • 96
    147 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-20 ~ dissolved
    IIF 102 - Director → ME
  • 97
    PITCOMP 194 LIMITED - 1999-12-10
    147 Stamford Hill, London
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -180 GBP2023-11-01 ~ 2024-10-31
    Officer
    2004-10-27 ~ now
    IIF 8 - Director → ME
  • 98
    PITCOMP 195 LIMITED - 1999-12-13
    147 Stamford Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    -285,447 GBP2024-10-31
    Officer
    2004-10-27 ~ now
    IIF 11 - Director → ME
  • 99
    WATERBRIDGE INVESTMENTS TWO LIMITED - 2000-03-08
    PITCOMP 197 LIMITED - 1999-12-29
    115 Craven Park Road, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -120,220 GBP2023-11-01 ~ 2024-10-31
    Officer
    2001-02-12 ~ now
    IIF 18 - Director → ME
  • 100
    147 Stamford Hill, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    101,591 GBP2023-07-01 ~ 2024-06-30
    Officer
    1993-03-26 ~ now
    IIF 2 - Director → ME
  • 101
    115 Craven Park Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,089,152 GBP2024-12-31
    Officer
    2003-10-15 ~ now
    IIF 19 - Director → ME
  • 102
    147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    89,224 GBP2024-10-31
    Officer
    2023-01-05 ~ now
    IIF 32 - Director → ME
  • 103
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2018-02-14 ~ now
    IIF 41 - Director → ME
  • 104
    HORLEY CONSORT LIMITED - 2013-05-29
    147 Stamford Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    46,225 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
  • 105
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,765 GBP2024-05-31
    Officer
    2021-05-24 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 198 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    147 Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    359,322 GBP2024-12-31
    Officer
    1997-07-01 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 196 - Ownership of shares – 75% or more → OE
  • 107
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -590 GBP2024-04-30
    Officer
    2024-03-19 ~ now
    IIF 28 - Director → ME
  • 108
    26-28 Bedford Row, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,034 GBP2017-09-30
    Officer
    1995-03-30 ~ dissolved
    IIF 137 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
  • 109
    115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    4,286,601 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 110
    PITCOMP 248 LIMITED - 2001-03-29
    147 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    1,114,692 GBP2019-11-01 ~ 2020-11-18
    Officer
    2003-05-02 ~ dissolved
    IIF 57 - Director → ME
  • 111
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-22 ~ dissolved
    IIF 100 - Director → ME
  • 112
    147 Stamford Hill, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 113
    150 Rosebery Avenue, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    22,411 GBP2023-03-01 ~ 2024-02-29
    Officer
    2014-02-27 ~ now
    IIF 194 - Secretary → ME
  • 114
    150 Rosebery Avenue, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2014-02-26 ~ now
    IIF 195 - Secretary → ME
  • 115
    150 Rosebery Avenue, Rosebery Ind Estate, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,278,606 GBP2024-03-31
    Officer
    2004-10-28 ~ now
    IIF 138 - Secretary → ME
  • 116
    147 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    528,078 GBP2018-06-30
    Officer
    1991-09-11 ~ dissolved
    IIF 55 - Director → ME
  • 117
    143 Upper Clapton Road, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 106 - Director → ME
  • 118
    MATRIX UK COMMERCIAL PROPERTY NO. 1 LIMITED - 2006-10-11
    UK COMMERCIAL PROPERTY NO. 1 LIMITED - 2002-12-18
    115 Craven Park Road, London, London
    Dissolved Corporate (9 parents, 1 offspring)
    Equity (Company account)
    200 GBP2018-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 174 - Has significant influence or control → OE
  • 119
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2006-01-04 ~ now
    IIF 144 - Secretary → ME
  • 120
    TAMEWAY LIMITED - 2012-12-14
    147 Stamford Hill, London
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    3,255,427 GBP2024-05-09
    Officer
    2012-06-19 ~ now
    IIF 27 - Director → ME
  • 121
    147 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-12 ~ dissolved
    IIF 92 - Director → ME
  • 122
    ASTRACAST INTERNATIONAL LIMITED - 2017-03-01
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    IIF 185 - Ownership of shares – 75% or more → OE
  • 123
    Basement Flat, 21 Kyverdale Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-06 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2026-01-06 ~ now
    IIF 200 - Ownership of shares – 75% or more → OE
    IIF 200 - Right to appoint or remove directors → OE
    IIF 200 - Ownership of voting rights - 75% or more → OE
Ceased 53
  • 1
    147 Stamford Hill, London
    Active Corporate (7 parents)
    Equity (Company account)
    -22,669 GBP2025-01-29
    Officer
    2003-08-12 ~ 2004-02-25
    IIF 95 - Director → ME
  • 2
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,018,440 GBP2022-06-30
    Person with significant control
    2016-07-01 ~ 2020-01-14
    IIF 202 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    147 Stamford Hill, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,183,248 GBP2024-02-27
    Officer
    1997-09-16 ~ 2016-07-07
    IIF 90 - Director → ME
  • 4
    115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    143,683 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ 2025-03-25
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,104,681 GBP2024-05-31
    Officer
    2018-05-15 ~ 2018-10-08
    IIF 78 - Director → ME
  • 6
    DMS ESTATES LIMITED - 2012-05-22
    115 Craven Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,247,527 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2019-03-05
    IIF 154 - Has significant influence or control over the trustees of a trust → OE
  • 7
    115 Craven Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    480,756 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ 2019-03-05
    IIF 161 - Has significant influence or control over the trustees of a trust → OE
  • 8
    147 Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    942,270 GBP2024-12-31
    Person with significant control
    2018-03-08 ~ 2018-03-08
    IIF 168 - Has significant influence or control over the trustees of a trust → OE
  • 9
    147 Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    172,547 GBP2024-12-31
    Officer
    2006-02-22 ~ 2016-01-14
    IIF 101 - Director → ME
  • 10
    1075 Finchley Road, London
    Active Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ 2020-01-14
    IIF 197 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    338,823 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2018-11-23
    IIF 160 - Has significant influence or control over the trustees of a trust → OE
  • 12
    HERITAGE PUB COMPANY HOLDINGS LIMITED - 2005-12-14
    AGENTNET LIMITED - 2003-04-16
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2003-02-05 ~ 2005-06-28
    IIF 62 - Director → ME
  • 13
    HERITAGE PUB COMPANY TRADING LIMITED - 2005-12-14
    ATLASWAY 1 LTD - 2003-04-15
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    1999-03-12 ~ 2005-06-28
    IIF 104 - Director → ME
  • 14
    HERITAGE PUB ESTATE A LIMITED - 2005-12-14
    ATLASWAY LTD - 2003-04-15
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    1998-08-17 ~ 2005-06-28
    IIF 107 - Director → ME
  • 15
    HERITAGE PUB ESTATE B LIMITED - 2005-12-14
    ATLASWAY 2 LIMITED - 2003-04-15
    ROBINWELL LTD - 1999-03-26
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    1999-03-19 ~ 2005-06-28
    IIF 111 - Director → ME
    1999-03-19 ~ 2003-04-15
    IIF 142 - Secretary → ME
  • 16
    HERITAGE PUB ESTATE C LIMITED - 2005-12-14
    ATLASWAY 3 LTD - 2003-04-15
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    1999-03-19 ~ 2005-06-28
    IIF 114 - Director → ME
    1999-03-19 ~ 2003-04-15
    IIF 143 - Secretary → ME
  • 17
    149 Northwold Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,402,166 GBP2023-05-31
    Officer
    2014-11-26 ~ 2016-05-13
    IIF 54 - Director → ME
    2011-11-25 ~ 2014-11-27
    IIF 52 - Director → ME
  • 18
    147 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    -232,620 GBP2024-04-07
    Officer
    1992-10-07 ~ 2019-11-27
    IIF 91 - Director → ME
  • 19
    115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    122,908 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2019-03-27
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    2nd Floor, Gape House, 66-72 Esplanade, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    1998-08-03 ~ 2016-07-27
    IIF 60 - Director → ME
  • 21
    147 Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    -79,868 GBP2024-09-30
    Officer
    2000-04-12 ~ 2006-02-21
    IIF 134 - Director → ME
  • 22
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-02-13 ~ 2018-09-17
    IIF 71 - Director → ME
  • 23
    14 David Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    34,278 GBP2024-12-31
    Officer
    2016-12-14 ~ 2017-01-03
    IIF 81 - Director → ME
  • 24
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    6,179 GBP2023-10-01 ~ 2024-09-30
    Officer
    2016-03-11 ~ 2019-12-03
    IIF 69 - Director → ME
  • 25
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-02-13 ~ 2018-09-17
    IIF 70 - Director → ME
  • 26
    26-28 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    2000-03-01 ~ 2004-03-26
    IIF 109 - Director → ME
  • 27
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -96,097 GBP2023-10-01 ~ 2024-09-30
    Officer
    2016-03-11 ~ 2024-03-08
    IIF 75 - Director → ME
  • 28
    26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    2000-05-19 ~ 2004-03-26
    IIF 98 - Director → ME
  • 29
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-02-13 ~ 2018-09-17
    IIF 79 - Director → ME
  • 30
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    15,423 GBP2023-10-01 ~ 2024-09-30
    Officer
    2016-03-11 ~ 2019-12-03
    IIF 76 - Director → ME
  • 31
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-02-13 ~ 2018-09-17
    IIF 67 - Director → ME
  • 32
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    4,161 GBP2023-10-01 ~ 2024-09-30
    Officer
    2016-03-11 ~ 2019-12-03
    IIF 83 - Director → ME
  • 33
    MAZEL IMPORTS LTD - 2000-11-27
    26-28 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    1999-10-15 ~ 2000-11-20
    IIF 139 - Secretary → ME
  • 34
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-02-13 ~ 2018-09-17
    IIF 77 - Director → ME
  • 35
    Rear Of 123 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    58,845 GBP2024-02-29
    Officer
    2018-02-14 ~ 2018-09-17
    IIF 73 - Director → ME
  • 36
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -370,654 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-04-14 ~ 2023-02-20
    IIF 88 - Director → ME
  • 37
    147 Stamford Hill, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -8,179 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    2016-04-06 ~ 2016-12-07
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    115 Craven Park Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -5,216,902 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2016-11-15
    IIF 153 - Has significant influence or control → OE
  • 39
    147 Stamford Hill, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    114,599 GBP2024-02-29
    Officer
    1999-09-16 ~ 2024-06-20
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-21
    IIF 150 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 40
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2018-02-13 ~ 2024-06-20
    IIF 74 - Director → ME
  • 41
    147 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    350,260 GBP2016-09-30
    Officer
    2001-04-18 ~ 2002-02-25
    IIF 93 - Director → ME
  • 42
    147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    93,003 GBP2024-03-31
    Officer
    2019-10-11 ~ 2020-08-28
    IIF 65 - Director → ME
  • 43
    147 Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    -12,840 GBP2024-12-31
    Officer
    1995-07-13 ~ 2000-10-23
    IIF 61 - Director → ME
  • 44
    147 Stamford Hill, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    16,863,033 GBP2024-10-31
    Person with significant control
    2019-10-11 ~ 2021-01-04
    IIF 175 - Ownership of shares – 75% or more → OE
  • 45
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    63,404 GBP2024-01-31
    Officer
    2016-01-28 ~ 2016-08-09
    IIF 66 - Director → ME
  • 46
    PARK INDUSTRIAL & COMMERCIAL HOLDINGS LIMITED - 2003-02-04
    WASTECLEAR LIMITED - 1993-03-25
    NOTTINGHAM SERVICE CONTRACTORS LIMITED - 1989-08-23
    CLARITYROLE LIMITED - 1986-03-03
    147 Stamford Hill, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,811,465 GBP2024-04-30
    Officer
    2015-11-20 ~ 2018-07-18
    IIF 72 - Director → ME
  • 47
    115 Craven Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    33,892 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    2016-04-06 ~ 2018-07-17
    IIF 156 - Ownership of shares – 75% or more → OE
  • 48
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -423 GBP2024-01-31
    Officer
    2017-01-18 ~ 2020-08-19
    IIF 34 - Director → ME
    Person with significant control
    2017-01-18 ~ 2020-08-19
    IIF 171 - Ownership of shares – 75% or more → OE
  • 49
    2nd Floor, Gape House, 66-72 Esplanade, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    1998-08-03 ~ 2016-07-27
    IIF 63 - Director → ME
  • 50
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-02-28
    Person with significant control
    2018-02-14 ~ 2019-08-09
    IIF 179 - Ownership of shares – 75% or more → OE
  • 51
    115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    4,286,601 GBP2024-01-01 ~ 2024-12-31
    Officer
    2000-12-18 ~ 2012-12-25
    IIF 110 - Director → ME
    2000-12-18 ~ 2001-02-27
    IIF 141 - Secretary → ME
  • 52
    THE AFFORDABLE HOUSING DEVELOPMENT COMPANY LTD - 2004-09-01
    GLOBAL DIAMOND CERTIFICATION CORP LIMITED - 2003-06-03
    115 Craven Park Road, London
    Dissolved Corporate
    Officer
    2004-01-19 ~ 2005-10-31
    IIF 103 - Director → ME
  • 53
    150 Rosebery Avenue, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2017-02-26 ~ 2020-09-01
    IIF 199 - Ownership of voting rights - 75% or more → OE
    IIF 199 - Ownership of shares – 75% or more → OE
    IIF 199 - Right to appoint or remove directors → OE

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