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 122
  • 1
    147 Stamford Hill, London
    Corporate (7 parents)
    Equity (Company account)
    -22,635 GBP2024-01-29
    Officer
    2005-06-10 ~ now
    IIF 84 - director → ME
  • 2
    The Old Rectory High Street, Fillingham, Gainsborough, England
    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 185 - 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 64 - director → ME
  • 4
    147 Stamford Hill, London
    Dissolved corporate (4 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 61 - director → ME
  • 5
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    2,018,440 GBP2022-06-30
    Officer
    2002-06-27 ~ now
    IIF 5 - director → ME
  • 6
    147 Stamford Hill, London
    Corporate (5 parents)
    Equity (Company account)
    2,100,040 GBP2024-03-31
    Officer
    2000-05-03 ~ now
    IIF 72 - 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 186 - Ownership of shares – 75% or moreOE
  • 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 172 - Ownership of shares – 75% or moreOE
  • 9
    The Old Rectory High Street, Fillingham, Gainsborough, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-01-08 ~ now
    IIF 196 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 196 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 10
    147 Stamford Hill, London
    Corporate (3 parents)
    Equity (Company account)
    410,847 GBP2024-02-29
    Officer
    2005-09-28 ~ now
    IIF 133 - 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
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -12,410 GBP2024-05-30
    Officer
    2005-05-06 ~ now
    IIF 75 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 160 - Has significant influence or controlOE
  • 13
    115 Craven Park Road, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -316,295 GBP2022-08-01 ~ 2023-07-31
    Officer
    2006-08-01 ~ now
    IIF 92 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 164 - 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 113 - director → ME
  • 15
    147 Stamford Hill, London
    Corporate (3 parents)
    Equity (Company account)
    79,787 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 179 - Ownership of shares – 75% or moreOE
  • 16
    147 Stamford Hill, London, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2021-07-19 ~ now
    IIF 37 - director → ME
  • 17
    4th Floor Southfield House 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2008-03-19 ~ dissolved
    IIF 132 - director → ME
  • 18
    147 Stamford Hill, London
    Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    -445 GBP2022-11-01 ~ 2023-10-31
    Officer
    1997-09-10 ~ now
    IIF 76 - 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 71 - 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 129 - director → ME
  • 21
    147 Stamford Hill, London
    Corporate (4 parents)
    Equity (Company account)
    3,227 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    IIF 176 - Ownership of shares – More than 25% but not more than 50%OE
  • 22
    Room 1 Ground Floor, 147 Stamford Hill, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    6,066,563 GBP2023-11-30
    Officer
    1997-06-24 ~ now
    IIF 130 - director → ME
  • 23
    147 Stamford Hill, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    1997-06-24 ~ now
    IIF 79 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 154 - Ownership of shares – 75% or moreOE
  • 24
    147 Stamford Hill, London
    Corporate (5 parents)
    Equity (Company account)
    3,608,615 GBP2024-02-29
    Officer
    1997-10-01 ~ now
    IIF 85 - director → ME
    1997-10-01 ~ now
    IIF 138 - secretary → ME
  • 25
    147 Stamford Hill, London
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,183,248 GBP2024-02-27
    Officer
    1998-09-23 ~ now
    IIF 134 - 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
    Corporate (1 parent)
    Beneficial owner
    2007-06-26 ~ now
    IIF 202 - Ownership of shares - More than 25%OE
    IIF 202 - Ownership of voting rights - More than 25%OE
    IIF 202 - Right to appoint or remove directorsOE
    IIF 202 - Has significant influence or controlOE
  • 28
    147 Stamford Hill, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2018-05-15 ~ now
    IIF 189 - Has significant influence or control as a member of a firmOE
  • 29
    147 Stamford Hill, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-05-15 ~ now
    IIF 45 - director → ME
    Person with significant control
    2018-05-15 ~ now
    IIF 195 - Has significant influence or controlOE
  • 30
    147 Stamford Hill, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-05-15 ~ now
    IIF 54 - director → ME
    Person with significant control
    2018-05-15 ~ now
    IIF 192 - Has significant influence or control as a member of a firmOE
  • 31
    DMS ESTATES LIMITED - 2012-05-22
    115 Craven Park Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-05-12 ~ now
    IIF 52 - director → ME
  • 32
    115 Craven Park Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    424,245 GBP2023-11-30
    Officer
    2012-05-22 ~ now
    IIF 17 - director → ME
  • 33
    147 Stamford Hill, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-05-25 ~ now
    IIF 55 - director → ME
    Person with significant control
    2018-05-25 ~ now
    IIF 197 - Has significant influence or control as a member of a firmOE
  • 34
    147 Stamford Hill, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-05-16 ~ now
    IIF 59 - director → ME
    Person with significant control
    2018-05-16 ~ now
    IIF 193 - Has significant influence or control as a member of a firmOE
  • 35
    147 Stamford Hill, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-02-03 ~ dissolved
    IIF 117 - 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 116 - director → ME
  • 38
    147 Stamford Hill, London
    Corporate (2 parents)
    Officer
    2007-07-11 ~ now
    IIF 114 - director → ME
  • 39
    115 Craven Park Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -2,685 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 166 - 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 40 - director → ME
  • 41
    1075 Finchley Road, London
    Corporate (2 parents)
    Officer
    2011-10-25 ~ now
    IIF 1 - director → ME
    2011-10-25 ~ now
    IIF 151 - secretary → ME
  • 42
    147 Stamford Hill, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-05-15 ~ now
    IIF 63 - director → ME
    Person with significant control
    2018-05-15 ~ now
    IIF 190 - Has significant influence or control as a member of a firmOE
  • 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 173 - 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 25 - director → ME
  • 46
    147 Stamford Hill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2016-06-16 ~ now
    IIF 47 - director → ME
  • 47
    4th Floor Southfield House 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2008-03-19 ~ dissolved
    IIF 131 - director → ME
  • 48
    Room 1 Ground Floor, 147 Stamford Hill, London
    Corporate (4 parents)
    Equity (Company account)
    426,175 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    IIF 201 - Ownership of shares – More than 25% but not more than 50%OE
  • 49
    147 Stamford Hill, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 119 - director → ME
  • 50
    147 Stamford Hill, London
    Corporate (5 parents)
    Equity (Company account)
    -3,993 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 175 - Ownership of shares – More than 25% but not more than 50%OE
  • 51
    147 Stamford Hill, London
    Corporate (3 parents)
    Equity (Company account)
    -232,620 GBP2024-04-07
    Person with significant control
    2016-04-06 ~ now
    IIF 156 - Ownership of shares – More than 25% but not more than 50%OE
  • 52
    Flat 213 Lea View House, Springfield, London, England
    Corporate (1 parent)
    Officer
    2024-11-04 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 148 - Ownership of shares – 75% or moreOE
    IIF 148 - Ownership of voting rights - 75% or moreOE
    IIF 148 - Right to appoint or remove directorsOE
  • 53
    26-28 Bedford Row, London
    Dissolved corporate (6 parents)
    Officer
    2000-11-21 ~ dissolved
    IIF 123 - director → ME
  • 54
    147 Stamford Hill, London
    Corporate (5 parents, 1 offspring)
    Officer
    2000-08-04 ~ now
    IIF 88 - director → ME
  • 55
    147 Stamford Hill, London
    Corporate (5 parents)
    Equity (Company account)
    736,026 GBP2024-03-31
    Officer
    2015-01-08 ~ now
    IIF 46 - director → ME
  • 56
    26-28 Bedford Row, London
    Dissolved corporate (6 parents)
    Officer
    2001-05-10 ~ dissolved
    IIF 122 - director → ME
  • 57
    MAZEL IMPORTS LTD - 2000-11-27
    26-28 Bedford Row, London
    Dissolved corporate (7 parents)
    Officer
    2000-11-20 ~ dissolved
    IIF 124 - director → ME
  • 58
    147 Stamford Hill, London, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    14,936 GBP2022-09-18 ~ 2023-09-30
    Officer
    2016-03-11 ~ now
    IIF 29 - director → ME
  • 59
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    2016-12-15 ~ dissolved
    IIF 10 - director → ME
  • 60
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    2016-12-15 ~ dissolved
    IIF 67 - director → ME
  • 61
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    2016-12-15 ~ dissolved
    IIF 69 - director → ME
  • 62
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    2016-12-15 ~ dissolved
    IIF 68 - director → ME
  • 63
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    2016-12-15 ~ dissolved
    IIF 66 - director → ME
  • 64
    3rd Floor 37 Esplanade, St Helier, Jersey, Channel Isles
    Corporate (3 parents)
    Officer
    1998-08-03 ~ now
    IIF 20 - director → ME
  • 65
    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 126 - director → ME
  • 66
    147 Stamford Hill, London
    Dissolved corporate (2 parents)
    Officer
    2004-11-18 ~ dissolved
    IIF 96 - director → ME
  • 67
    147 Stamford Hill, London
    Corporate (3 parents)
    Equity (Company account)
    -3,510 GBP2023-09-30
    Officer
    2010-06-09 ~ now
    IIF 120 - director → ME
  • 68
    115 Craven Park Road, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -5,541,285 GBP2023-09-30
    Officer
    2004-11-19 ~ now
    IIF 89 - director → ME
  • 69
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2004-11-22 ~ now
    IIF 110 - director → ME
  • 70
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -82,299 GBP2024-02-29
    Officer
    2023-02-13 ~ now
    IIF 4 - director → ME
    Person with significant control
    2023-02-13 ~ now
    IIF 150 - Ownership of shares – 75% or moreOE
    IIF 150 - Ownership of voting rights - 75% or moreOE
    IIF 150 - Right to appoint or remove directorsOE
  • 71
    147 Stamford Hill, London, England
    Corporate (4 parents)
    Equity (Company account)
    10,110 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 182 - Ownership of shares – More than 25% but not more than 50%OE
  • 72
    MOATFREE LTD - 1998-11-19
    115 Craven Park Road, London, England
    Dissolved corporate (3 parents)
    Officer
    1998-11-11 ~ dissolved
    IIF 94 - director → ME
  • 73
    147 Stamford Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,011,845 GBP2024-03-31
    Officer
    2019-10-11 ~ now
    IIF 26 - director → ME
  • 74
    147 Stamford Hill, Hackney, London
    Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    6,507,734 GBP2023-06-30
    Officer
    2011-11-03 ~ now
    IIF 8 - director → ME
  • 75
    147 Stamford Hill, London
    Corporate (4 parents, 6 offsprings)
    Officer
    2012-06-13 ~ now
    IIF 38 - director → ME
  • 76
    147 Stamford Hill, London
    Corporate (4 parents)
    Equity (Company account)
    10,547,711 GBP2023-06-30
    Officer
    1991-08-15 ~ now
    IIF 15 - director → ME
  • 77
    147 Stamford Hill, London
    Corporate (3 parents)
    Equity (Company account)
    8,811,445 GBP2023-06-30
    Officer
    2004-06-01 ~ now
    IIF 74 - director → ME
  • 78
    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 125 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 199 - Ownership of shares – More than 25% but not more than 50%OE
  • 79
    147 Stamford Hill, London
    Corporate (4 parents)
    Equity (Company account)
    -22,115 GBP2023-09-30
    Officer
    2004-03-18 ~ now
    IIF 83 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 157 - Ownership of shares – More than 25% but not more than 50%OE
  • 80
    147 Stamford Hill, London, England
    Corporate (4 parents)
    Equity (Company account)
    -141,925 GBP2024-03-31
    Officer
    2019-10-11 ~ now
    IIF 30 - director → ME
  • 81
    147 Stamford Hill, London
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    111,945 GBP2022-07-01 ~ 2023-06-30
    Officer
    1991-06-13 ~ now
    IIF 87 - director → ME
  • 82
    147 Stamford Hill, London
    Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    100 GBP2023-07-27
    Officer
    2009-01-28 ~ now
    IIF 118 - director → ME
  • 83
    Room 1 Ground Floor, 147 Stamford Hill, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    36,372 GBP2022-11-01 ~ 2023-10-31
    Officer
    2002-05-28 ~ now
    IIF 128 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 200 - Ownership of shares – 75% or moreOE
  • 84
    147 Stamford Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-24 ~ now
    IIF 31 - director → ME
  • 85
    147 Stamford Hill, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    16,863,307 GBP2023-10-31
    Officer
    2019-10-11 ~ now
    IIF 33 - director → ME
  • 86
    147 Stamford Hill, London
    Corporate (3 parents)
    Equity (Company account)
    420,536 GBP2024-01-31
    Officer
    1996-10-01 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50%OE
  • 87
    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 187 - Ownership of shares – More than 25% but not more than 50%OE
  • 88
    115 Craven Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -429,113 GBP2023-09-30
    Officer
    2012-08-24 ~ now
    IIF 18 - director → ME
  • 89
    147 Stamford Hill, London
    Corporate (3 parents)
    Equity (Company account)
    2,047 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 174 - Ownership of shares – 75% or moreOE
  • 90
    The Zenith Building, 26 Spring Gardens, Manchester
    Corporate (4 parents)
    Officer
    2005-07-08 ~ now
    IIF 143 - director → ME
  • 91
    147 Stamford Hill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2018-05-09 ~ now
    IIF 41 - director → ME
    Person with significant control
    2018-05-09 ~ now
    IIF 191 - Ownership of shares – 75% or moreOE
  • 92
    147 Stamford Hill, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -143,036 GBP2024-03-31
    Officer
    2005-05-03 ~ now
    IIF 77 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 158 - Ownership of shares – More than 25% but not more than 50%OE
  • 93
    147 Stamford Hill, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    43,499 GBP2022-11-01 ~ 2023-10-31
    Officer
    2010-10-25 ~ now
    IIF 121 - director → ME
  • 94
    Room 1 Ground Floor, 147 Stamford Hill, London
    Corporate (3 parents)
    Officer
    2006-02-15 ~ now
    IIF 127 - director → ME
  • 95
    147 Stamford Hill, London
    Dissolved corporate (2 parents)
    Officer
    2007-07-20 ~ dissolved
    IIF 102 - director → ME
  • 96
    PITCOMP 194 LIMITED - 1999-12-10
    147 Stamford Hill, London
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -180 GBP2022-11-01 ~ 2023-10-31
    Officer
    2004-10-27 ~ now
    IIF 78 - director → ME
  • 97
    PITCOMP 195 LIMITED - 1999-12-13
    147 Stamford Hill, London
    Corporate (4 parents)
    Equity (Company account)
    -285,199 GBP2023-10-31
    Officer
    2004-10-27 ~ now
    IIF 81 - director → ME
  • 98
    WATERBRIDGE INVESTMENTS TWO LIMITED - 2000-03-08
    PITCOMP 197 LIMITED - 1999-12-29
    115 Craven Park Road, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    60,598 GBP2022-11-01 ~ 2023-10-31
    Officer
    2001-02-12 ~ now
    IIF 90 - director → ME
  • 99
    147 Stamford Hill, London
    Corporate (5 parents)
    Officer
    1993-03-26 ~ now
    IIF 73 - director → ME
  • 100
    115 Craven Park Road, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -976,958 GBP2023-12-31
    Officer
    2003-10-15 ~ now
    IIF 91 - director → ME
  • 101
    147 Stamford Hill, London, England
    Corporate (3 parents)
    Equity (Company account)
    13,374 GBP2023-10-31
    Officer
    2023-01-05 ~ now
    IIF 32 - director → ME
  • 102
    147 Stamford Hill, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2018-02-14 ~ now
    IIF 51 - director → ME
  • 103
    HORLEY CONSORT LIMITED - 2013-05-29
    147 Stamford Hill, London
    Corporate (4 parents)
    Equity (Company account)
    54,662 GBP2023-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 178 - Ownership of shares – More than 25% but not more than 50%OE
  • 104
    147 Stamford Hill, London, England
    Corporate (2 parents)
    Officer
    2021-05-24 ~ now
    IIF 3 - director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50%OE
  • 105
    147 Stamford Hill, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    365,902 GBP2023-12-31
    Officer
    1997-07-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 144 - Ownership of shares – 75% or moreOE
  • 106
    147 Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    -590 GBP2024-04-30
    Officer
    2024-03-19 ~ now
    IIF 28 - director → ME
  • 107
    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 135 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 198 - Ownership of shares – More than 25% but not more than 50%OE
  • 108
    115 Craven Park Road, London, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    198,295 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 181 - Ownership of shares – More than 25% but not more than 50%OE
  • 109
    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 16 - director → ME
  • 110
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved corporate (4 parents)
    Officer
    2005-02-22 ~ dissolved
    IIF 100 - director → ME
  • 111
    147 Stamford Hill, London, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 171 - Ownership of shares – More than 25% but not more than 50%OE
  • 112
    150 Rosebery Avenue, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    22,411 GBP2023-03-01 ~ 2024-02-29
    Officer
    2014-02-27 ~ now
    IIF 152 - secretary → ME
  • 113
    150 Rosebery Avenue, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2014-02-26 ~ now
    IIF 153 - secretary → ME
  • 114
    150 Rosebery Avenue, Rosebery Ind Estate, London
    Corporate (3 parents)
    Equity (Company account)
    2,278,606 GBP2024-03-31
    Officer
    2004-10-28 ~ now
    IIF 136 - secretary → ME
  • 115
    147 Stamford Hill, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    528,078 GBP2018-06-30
    Officer
    1991-09-11 ~ dissolved
    IIF 13 - director → ME
  • 116
    143 Upper Clapton Road, London
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 106 - director → ME
  • 117
    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 183 - Has significant influence or controlOE
  • 118
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Officer
    2006-01-04 ~ now
    IIF 142 - secretary → ME
  • 119
    TAMEWAY LIMITED - 2012-12-14
    147 Stamford Hill, London
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    3,318,789 GBP2023-05-10
    Officer
    2012-06-19 ~ now
    IIF 27 - director → ME
  • 120
    147 Stamford Hill, London
    Dissolved corporate (2 parents)
    Officer
    2006-04-12 ~ dissolved
    IIF 86 - director → ME
  • 121
    ASTRACAST INTERNATIONAL LIMITED - 2017-03-01
    147 Stamford Hill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    IIF 194 - Ownership of shares – 75% or moreOE
  • 122
    Company number FC021259
    Non-active corporate
    Officer
    1998-08-03 ~ now
    IIF 19 - director → ME
Ceased 53
  • 1
    147 Stamford Hill, London
    Corporate (7 parents)
    Equity (Company account)
    -22,635 GBP2024-01-29
    Officer
    2003-08-12 ~ 2004-02-25
    IIF 95 - director → ME
  • 2
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    2,018,440 GBP2022-06-30
    Person with significant control
    2016-07-01 ~ 2020-01-14
    IIF 149 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    147 Stamford Hill, London
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,183,248 GBP2024-02-27
    Officer
    1997-09-16 ~ 2016-07-07
    IIF 80 - director → ME
  • 4
    115 Craven Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    161,125 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2025-03-25
    IIF 167 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    147 Stamford Hill, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-05-15 ~ 2018-10-08
    IIF 58 - director → ME
  • 6
    DMS ESTATES LIMITED - 2012-05-22
    115 Craven Park Road, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-05
    IIF 163 - Has significant influence or control over the trustees of a trust OE
  • 7
    115 Craven Park Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    424,245 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2019-03-05
    IIF 170 - Has significant influence or control over the trustees of a trust OE
  • 8
    147 Stamford Hill, London
    Corporate (2 parents)
    Equity (Company account)
    942,683 GBP2023-12-31
    Person with significant control
    2018-03-08 ~ 2018-03-08
    IIF 177 - Has significant influence or control over the trustees of a trust OE
  • 9
    147 Stamford Hill, London
    Corporate (2 parents)
    Equity (Company account)
    164,570 GBP2023-12-31
    Officer
    2006-02-22 ~ 2016-01-14
    IIF 101 - director → ME
  • 10
    1075 Finchley Road, London
    Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ 2020-01-14
    IIF 145 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    115 Craven Park Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    245,117 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2018-11-23
    IIF 169 - 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 23 - 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 112 - director → ME
    1999-03-19 ~ 2003-04-15
    IIF 140 - 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 115 - director → ME
    1999-03-19 ~ 2003-04-15
    IIF 141 - secretary → ME
  • 17
    149 Northwold Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    3,402,166 GBP2023-05-31
    Officer
    2011-11-25 ~ 2014-11-27
    IIF 9 - director → ME
    2014-11-26 ~ 2016-05-13
    IIF 11 - director → ME
  • 18
    147 Stamford Hill, London
    Corporate (3 parents)
    Equity (Company account)
    -232,620 GBP2024-04-07
    Officer
    1992-10-07 ~ 2019-11-27
    IIF 82 - director → ME
  • 19
    115 Craven Park Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    176,861 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2019-03-27
    IIF 168 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    2nd Floor, Gape House, 66-72 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Officer
    1998-08-03 ~ 2016-07-27
    IIF 21 - director → ME
  • 21
    147 Stamford Hill, London
    Corporate (2 parents)
    Equity (Company account)
    -57,628 GBP2023-09-30
    Officer
    2000-04-12 ~ 2006-02-21
    IIF 2 - director → ME
  • 22
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-02-13 ~ 2018-09-17
    IIF 44 - director → ME
  • 23
    14 David Mews, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,682,436 GBP2023-12-31
    Officer
    2016-12-14 ~ 2017-01-03
    IIF 62 - director → ME
  • 24
    147 Stamford Hill, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    63,284 GBP2022-09-18 ~ 2023-09-30
    Officer
    2016-03-11 ~ 2019-12-03
    IIF 42 - director → ME
  • 25
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-02-13 ~ 2018-09-17
    IIF 43 - 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
    Corporate (3 parents)
    Profit/Loss (Company account)
    14,162 GBP2022-09-18 ~ 2023-09-30
    Officer
    2016-03-11 ~ 2024-03-08
    IIF 53 - 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
    Corporate (2 parents)
    Officer
    2018-02-13 ~ 2018-09-17
    IIF 60 - director → ME
  • 30
    147 Stamford Hill, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    46,759 GBP2022-09-18 ~ 2023-09-30
    Officer
    2016-03-11 ~ 2019-12-03
    IIF 56 - director → ME
  • 31
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-02-13 ~ 2018-09-17
    IIF 39 - director → ME
  • 32
    147 Stamford Hill, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    50,817 GBP2022-09-18 ~ 2023-09-30
    Officer
    2016-03-11 ~ 2019-12-03
    IIF 65 - 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 137 - secretary → ME
  • 34
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-02-13 ~ 2018-09-17
    IIF 57 - director → ME
  • 35
    Rear Of 123 Clapton Common, London, England
    Corporate (2 parents)
    Officer
    2018-02-14 ~ 2018-09-17
    IIF 49 - director → ME
  • 36
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    1,361,877 GBP2022-10-01 ~ 2023-03-31
    Officer
    2015-04-14 ~ 2023-02-20
    IIF 70 - director → ME
  • 37
    147 Stamford Hill, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-07
    IIF 161 - Ownership of shares – More than 25% but not more than 50% OE
  • 38
    115 Craven Park Road, London, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -5,541,285 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ 2016-11-15
    IIF 162 - Has significant influence or control OE
  • 39
    147 Stamford Hill, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    114,599 GBP2024-02-29
    Officer
    1999-09-16 ~ 2024-06-20
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-21
    IIF 159 - Ownership of shares – 75% or more with control over the trustees of a trust OE
  • 40
    147 Stamford Hill, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2018-02-13 ~ 2024-06-20
    IIF 50 - 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
    Corporate (3 parents)
    Equity (Company account)
    93,003 GBP2024-03-31
    Officer
    2019-10-11 ~ 2020-08-28
    IIF 34 - director → ME
  • 43
    147 Stamford Hill, London
    Corporate (2 parents)
    Equity (Company account)
    -12,840 GBP2023-12-31
    Officer
    1995-07-13 ~ 2000-10-23
    IIF 22 - director → ME
  • 44
    147 Stamford Hill, London, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    16,863,307 GBP2023-10-31
    Person with significant control
    2019-10-11 ~ 2021-01-04
    IIF 184 - Ownership of shares – 75% or more OE
  • 45
    147 Stamford Hill, London, England
    Corporate (2 parents)
    Officer
    2016-01-28 ~ 2016-08-09
    IIF 35 - 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
    Corporate (5 parents)
    Equity (Company account)
    6,811,465 GBP2024-04-30
    Officer
    2015-11-20 ~ 2018-07-18
    IIF 48 - director → ME
  • 47
    115 Craven Park Road, London, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    4,940 GBP2022-10-01 ~ 2023-09-30
    Person with significant control
    2016-04-06 ~ 2018-07-17
    IIF 165 - Ownership of shares – 75% or more OE
  • 48
    147 Stamford Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    -423 GBP2024-01-31
    Officer
    2017-01-18 ~ 2020-08-19
    IIF 36 - director → ME
    Person with significant control
    2017-01-18 ~ 2020-08-19
    IIF 180 - Ownership of shares – 75% or more OE
  • 49
    2nd Floor, Gape House, 66-72 Esplanade, St Helier, Jersey
    Corporate (2 parents)
    Officer
    1998-08-03 ~ 2016-07-27
    IIF 24 - director → ME
  • 50
    147 Stamford Hill, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-02-28
    Person with significant control
    2018-02-14 ~ 2019-08-09
    IIF 188 - Ownership of shares – 75% or more OE
  • 51
    115 Craven Park Road, London, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    198,295 GBP2023-01-01 ~ 2023-12-31
    Officer
    2000-12-18 ~ 2012-12-25
    IIF 111 - director → ME
    2000-12-18 ~ 2001-02-27
    IIF 139 - secretary → ME
  • 52
    150 Rosebery Avenue, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2017-02-26 ~ 2020-09-01
    IIF 147 - Ownership of shares – 75% or more OE
    IIF 147 - Ownership of voting rights - 75% or more OE
    IIF 147 - Right to appoint or remove directors OE
  • 53
    Company number 04148751
    Non-active corporate
    Officer
    2004-01-19 ~ 2005-10-31
    IIF 103 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.