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

Franklin, Scott Matthew

    Related profiles found in government register
  • Franklin, Scott Matthew
    British company director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2 Grange Gardens, London, NW3 7XG

      IIF 1 IIF 2 IIF 3

    • 28, Manchester Street, London, W1U 7LE, England

      IIF 4

    • 28, Manchester Street, London, W1U 7LF, England

      IIF 5 IIF 6

    • 28, Manchester Street, London, W1U 7LF, United Kingdom

      IIF 7

    • 8, Harmood Grove, London, NW1 8DH, England

      IIF 8 IIF 9 IIF 10

    • 8, Harmood Grove, London, NW1 8DH, United Kingdom

      IIF 11

    • Flat 2, 26, Downside Crescent, London, NW3 2AS, England

      IIF 12 IIF 13

    • 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS

      IIF 14 IIF 15
  • Franklin, Scott Matthew
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, England

      IIF 16

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 17 IIF 18 IIF 19

    • 2 Grange Gardens, London, NW3 7XG

      IIF 20

    • 8, Harmood Grove, London, NW1 8DH, England

      IIF 21 IIF 22 IIF 23

    • 8, Harmood Grove, London, NW1 8DH, United Kingdom

      IIF 29

    • C/o Defries Weiss, 1 Bridge Lane, London, NW11 0EA, United Kingdom

      IIF 30

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 31
  • Franklin, Scott Matthew
    British property consultant born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2 Grange Gardens, London, NW3 7XG

      IIF 32
  • Franklin, Scott Matthew
    British property developer born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 8 Harmood Grove, London, NW1 8DH, England

      IIF 33 IIF 34

    • 3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS

      IIF 35
  • Franklin, Scott Matthew
    British property director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 8 Harmood Grove, London, NW1 8DH, England

      IIF 36
  • Franklin, Scott Matthew
    British property investor born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 28, Manchester Street, London, W1U 7LF, England

      IIF 37

    • 28, Manchester Street, London, W1U 7LF, United Kingdom

      IIF 38 IIF 39

    • 8, Harmood Grove, London, NW1 8DH, England

      IIF 40

    • 8, Harmood Grove, London, NW1 8DH, United Kingdom

      IIF 41
  • Franklin, Scott Matthew
    British property investor/developer born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 28, Manchester Street, London, W1U 7LE, England

      IIF 42 IIF 43
  • Franklin, Scott Matthew
    British surveyor born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2 Grange Gardens, London, NW3 7XG

      IIF 44
  • Franklin, Scott Matthew
    born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2, Grange Gardens, London, NW3 7XG

      IIF 45

    • Flat 2, 26 Downside Crescent, London, NW3 2AS

      IIF 46
  • Franklin, Scott Matthew
    British company director born in May 1966

    Registered addresses and corresponding companies

    • 48a Coolhurst Road, London, N8 8EU

      IIF 47
  • Franklin, Scott Matthew
    British co director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 36 Netherhall Gardens Hampstead, London, NW3 5TP

      IIF 48
  • Franklin, Scott Matthew
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Manchester Street, London, W1U 7LF, England

      IIF 49
  • Franklin, Scott Matthew
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 26 Downside Crescent, Hampstead, London, NW3 2AS, England

      IIF 50 IIF 51

    • Flat 2, 26 Downside Crescent, Hampstead, London, NW3 2AS, United Kingdom

      IIF 52 IIF 53

    • Flat 2, 26 Downside Crescent, London, NW3 2AS, England

      IIF 54
  • Franklin, Scott Matthew
    British property consultant born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 36 Netherhall Gardens Hampstead, London, NW3 5TP

      IIF 55 IIF 56
  • Franklin, Scott Matthew
    British property developer born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 26 Downside Crescent, Hampstead, London, NW3 2AS, United Kingdom

      IIF 57
  • Franklin, Scott Matthew
    British property investor born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 26 Downside Crescent, London, NW3 2AS, United Kingdom

      IIF 58
  • Franklin, Scott Matthew
    British surveyor born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Franklin, Scott Matthew
    British co director

    Registered addresses and corresponding companies

    • Flat 3, 36 Netherhall Gardens Hampstead, London, NW3 5TP

      IIF 64
  • Franklin, Scott Matthew
    British company director

    Registered addresses and corresponding companies

    • Flat 3, 36 Netherhall Gardens Hampstead, London, NW3 5TP

      IIF 65
  • Franklin, Scott Matthew
    British property director

    Registered addresses and corresponding companies

    • 2 Grange Gardens, London, NW3 7XG

      IIF 66
  • Franklin, Scott Matthew
    British surveyor

    Registered addresses and corresponding companies

    • Flat 3, 36 Netherhall Gardens Hampstead, London, NW3 5TP

      IIF 67 IIF 68
  • Mr Scott Matthew Franklin
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Franklin, Scott
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10-14, Accommodation Road, Golders Green, London, NW11 8ED, United Kingdom

      IIF 88
  • Mr Scott Mathew Frankiln
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 89
  • Mr Scott Matthew Franklin
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, England

      IIF 90

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 91 IIF 92

    • 8, Harmood Grove, London, NW1 8DH, England

      IIF 93

    • 8 Harmood Grove, London, NW1 8DH, United Kingdom

      IIF 94 IIF 95 IIF 96

    • Flat 3, 36 Netherhall Gardens, Hampstead, London, NW3 5TP, United Kingdom

      IIF 99 IIF 100 IIF 101
child relation
Offspring entities and appointments
Active 55
  • 1
    Finsgate, 5/7 Cranwood Street, London
    Dissolved corporate (2 parents)
    Officer
    1992-09-11 ~ dissolved
    IIF 56 - director → ME
    1992-09-11 ~ dissolved
    IIF 65 - secretary → ME
  • 2
    ADAM & EVE INVESTMENTS (JUDD STREET) LIMITED - 2015-02-03
    ADAM & EVE (JUDD STREET) LIMITED - 2001-06-11
    OVALTOUR LIMITED - 2001-04-27
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,426,421 GBP2024-06-30
    Officer
    2001-04-04 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 3
    Suite 20 41-43 Belsize Avenue, Hampstead, London
    Corporate (2 parents)
    Officer
    1994-12-23 ~ now
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 4
    10/14 Accommodation Road, Golders Green, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-08-02 ~ dissolved
    IIF 51 - director → ME
  • 5
    5 Technology Park, Colindeep Lane, Colindale, London, England
    Corporate (4 parents)
    Current Assets (Company account)
    29,177 GBP2024-09-30
    Officer
    2018-09-18 ~ now
    IIF 16 - director → ME
  • 6
    8 Harmood Grove, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-03 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-09-03 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 7
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-06-22 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Corporate (3 parents)
    Officer
    1999-03-15 ~ now
    IIF 35 - director → ME
  • 9
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -200 GBP2023-11-30
    Officer
    2015-11-24 ~ now
    IIF 26 - director → ME
  • 10
    C/o Defries Weiss, 1 Bridge Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    228,262 GBP2023-07-31
    Officer
    2015-07-27 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-06-06 ~ 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
  • 11
    8 Harmood Grove, London, England
    Corporate (1 parent)
    Officer
    2024-06-04 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-06-04 ~ 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
  • 12
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Corporate (4 parents)
    Person with significant control
    2017-02-08 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    10-14 Accommodation Road, Golders Green, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 54 - director → ME
  • 14
    10/14 Accommodation Road, Golders Green, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-04-01 ~ dissolved
    IIF 52 - director → ME
  • 15
    10/14 Accommodation Road, Golders Green, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 53 - director → ME
  • 16
    28 Manchester Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-03-10 ~ now
    IIF 43 - director → ME
  • 17
    28 Manchester Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-08-14 ~ dissolved
    IIF 39 - director → ME
  • 18
    Suite 20 41-43 Belsize Avenue, London, United Kingdom
    Corporate (2 parents)
    Officer
    1991-04-03 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 19
    SIRDAR ROAD JV LIMITED - 2023-10-25
    28 Manchester Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-11-10 ~ now
    IIF 10 - director → ME
  • 20
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    17,344 GBP2018-01-31
    Officer
    2016-01-11 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    C/o Defries Weiss, 1 Bridge Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    33,248 GBP2024-02-29
    Officer
    2001-02-28 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 22
    C/o Defries Weiss, 1 Bridge Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,835,222 GBP2023-08-31
    Officer
    2000-08-23 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 23
    GHL (SITE 3) LIMITED - 2014-07-07
    28 Manchester Street, London
    Corporate (8 parents)
    Officer
    2014-07-07 ~ now
    IIF 49 - director → ME
  • 24
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,384,878 GBP2024-08-31
    Officer
    2011-08-03 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 25
    GODRAFT LIMITED - 1996-09-09
    Finsgate, 5/7 Cranwood Street, London
    Dissolved corporate (2 parents)
    Officer
    1992-10-07 ~ dissolved
    IIF 63 - director → ME
    1992-10-07 ~ dissolved
    IIF 68 - secretary → ME
    Person with significant control
    2017-08-26 ~ dissolved
    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
  • 26
    MALVERN ROAD LTD - 2014-11-11
    HANOVER RUISLIP LIMITED - 2014-11-10
    SALWAY PLACE LIMITED - 2014-07-28
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8,194 GBP2024-03-31
    Officer
    2014-04-02 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 27
    C/o Defries Weiss, 1 Bridge Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    506,325 GBP2024-03-31
    Officer
    2005-03-10 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 28
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,774,529 GBP2018-12-31
    Officer
    2010-07-30 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 29
    10-14 Accommodation Road, Golders Green, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-01-30 ~ dissolved
    IIF 88 - director → ME
  • 30
    28 Manchester Street, London, England
    Corporate (4 parents)
    Officer
    2021-06-24 ~ now
    IIF 4 - director → ME
  • 31
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    160,734 GBP2024-04-30
    Officer
    2017-03-23 ~ now
    IIF 19 - director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 32
    LION COURT (DEVELOPMENTS) LIMITED - 2019-09-05
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -8,707 GBP2024-06-30
    Officer
    2012-06-13 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 33
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    6,360,409 GBP2024-04-30
    Officer
    1997-04-29 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 34
    HILLSIDE COMMUNITY HOUSING LIMITED - 2016-10-20
    LANDVIEW PROPERTY LIMITED - 2016-10-19
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    9,298 GBP2024-05-31
    Officer
    2016-05-10 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-05-10 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 35
    ABG102 LIMITED - 2010-07-30
    28 Manchester Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-26 ~ dissolved
    IIF 7 - director → ME
  • 36
    8 Harmood Grove, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-01-17 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2020-01-17 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 37
    28 Manchester Street, London, England
    Corporate (4 parents)
    Officer
    2016-04-22 ~ now
    IIF 42 - director → ME
  • 38
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    4,000 GBP2024-11-17
    Officer
    2003-08-12 ~ now
    IIF 15 - director → ME
  • 39
    Suite 20 41-43 Belsize Avenue, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    352,602 GBP2022-09-30
    Officer
    ~ now
    IIF 59 - director → ME
    1994-02-24 ~ now
    IIF 67 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 40
    GILTCORP LIMITED - 1991-01-29
    Suite 20 41-43 Belsize Avenue, London, United Kingdom
    Corporate (2 parents)
    Officer
    ~ now
    IIF 60 - director → ME
  • 41
    BELLCRUSH LIMITED - 2013-11-25
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved corporate (6 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 58 - director → ME
  • 42
    Suite 20, 41-43 Belsize Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,238,123 GBP2024-01-31
    Officer
    1992-06-25 ~ now
    IIF 62 - director → ME
  • 43
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    256,897 GBP2024-11-30
    Officer
    2003-11-24 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 44
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -57 GBP2024-09-30
    Officer
    2019-09-06 ~ now
    IIF 40 - director → ME
  • 45
    28 Manchester Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-04-05 ~ dissolved
    IIF 38 - director → ME
  • 46
    8 Harmood Grove, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-10-08 ~ now
    IIF 41 - director → ME
    Person with significant control
    2018-10-08 ~ 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
  • 47
    170a-172 High Street, Rayleigh, Essex
    Corporate (1 parent)
    Equity (Company account)
    318,258 GBP2024-03-31
    Officer
    2016-10-20 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-10-20 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 48
    28 Manchester Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-01-14 ~ now
    IIF 37 - director → ME
  • 49
    28 Manchester Street, London, England
    Corporate (4 parents)
    Officer
    2024-03-19 ~ now
    IIF 5 - director → ME
  • 50
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Dissolved corporate (7 parents)
    Officer
    2005-11-23 ~ dissolved
    IIF 2 - director → ME
  • 51
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (1 parent)
    Officer
    2021-06-02 ~ now
    IIF 18 - director → ME
    Person with significant control
    2021-06-02 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 52
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    8,552 GBP2024-04-30
    Officer
    1997-05-15 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 53
    8 Harmood Grove, London, England
    Corporate (1 parent)
    Officer
    2023-11-21 ~ now
    IIF 8 - director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 54
    28 Manchester Street, London, England
    Corporate (3 parents)
    Officer
    2023-11-02 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-11-02 ~ now
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 55
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Corporate (4 parents)
    Officer
    2004-11-05 ~ now
    IIF 14 - director → ME
Ceased 15
  • 1
    36 Netherhall Gardens, London
    Corporate (3 parents)
    Equity (Company account)
    157 GBP2024-03-31
    Officer
    1999-03-03 ~ 2003-11-12
    IIF 48 - director → ME
  • 2
    ADAM & EVE INVESTMENTS (JUDD STREET) LIMITED - 2015-02-03
    ADAM & EVE (JUDD STREET) LIMITED - 2001-06-11
    OVALTOUR LIMITED - 2001-04-27
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,426,421 GBP2024-06-30
    Officer
    2001-04-04 ~ 2006-12-18
    IIF 64 - secretary → ME
  • 3
    5 Technology Park, Colindeep Lane, Colindale, London, England
    Corporate (4 parents)
    Current Assets (Company account)
    29,177 GBP2024-09-30
    Person with significant control
    2018-09-18 ~ 2018-09-18
    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
  • 4
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-22
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -200 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 73 - Right to appoint or remove directors → OE
  • 6
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-09-19 ~ 2017-09-19
    IIF 13 - director → ME
    2017-09-19 ~ 2021-08-27
    IIF 31 - director → ME
  • 7
    GHL (SITE 2) LIMITED - 2014-06-05
    10-14 Accommodation Road, Golders Green, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-05-26 ~ 2020-11-03
    IIF 57 - director → ME
  • 8
    Finsgate, 5/7 Cranwood Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-07-23 ~ 1997-12-02
    IIF 47 - director → ME
  • 9
    4 Grange Gardens, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2014-11-16 ~ 2024-09-24
    IIF 12 - director → ME
  • 10
    60 High Street Wimbledon, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -52,728 GBP2019-02-28
    Officer
    2006-02-04 ~ 2010-12-14
    IIF 32 - director → ME
  • 11
    9 Bridle Close, Surbiton Road, Kingston Upon Thames
    Dissolved corporate (1 parent)
    Officer
    2005-08-17 ~ 2010-12-14
    IIF 44 - director → ME
  • 12
    38-40 Chamberlayne Road, Kensal Rise, London
    Dissolved corporate (4 parents)
    Officer
    2008-05-01 ~ 2010-07-22
    IIF 45 - llp-designated-member → ME
  • 13
    117 Charterhouse Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-04-25 ~ 2014-04-28
    IIF 50 - director → ME
  • 14
    117 Charterhouse Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-04-19 ~ 2010-10-18
    IIF 46 - llp-designated-member → ME
  • 15
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    8,552 GBP2024-04-30
    Officer
    1997-05-15 ~ 2005-03-11
    IIF 66 - secretary → ME

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