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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Simon Tesler

child relation
Offspring entities and appointments 63
  • 1
    18 CRANWICH ROAD FREEHOLD LTD
    09848244
    149 Albion Road, London, England
    Active Corporate (2 parents)
    Officer
    2015-10-29 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
  • 2
    3 LEYSFIELD ROAD MANAGEMENT COMPANY LTD.
    03585975
    Basement Flat, 3 Leysfield Road, London, England
    Active Corporate (14 parents)
    Officer
    1998-06-23 ~ 1998-06-24
    IIF 78 - Secretary → ME
  • 3
    4,6,8,10 MARGARET ROAD MANAGEMENT CO LTD
    03830646
    C/o 6 Margaret Road, London
    Active Corporate (11 parents)
    Officer
    1999-08-24 ~ 1999-09-07
    IIF 98 - Secretary → ME
  • 4
    A.1. BUILDING & DECORATING SERVICES LTD
    07338733
    149 Albion Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-06 ~ dissolved
    IIF 65 - Director → ME
  • 5
    ALBION CO SERVICES NOMINEES LTD
    03786536
    149 Albion Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-29 ~ dissolved
    IIF 34 - Director → ME
    1999-06-10 ~ dissolved
    IIF 95 - Secretary → ME
  • 6
    ALBION COMPANY SERVICES LIMITED
    02304811
    149 Albion Road, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1988-11-08 ~ now
    IIF 50 - Director → ME
    (before 1990-10-13) ~ now
    IIF 101 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ALBION SOFTWARE CONSULTANTS BSD LTD
    13768342
    149 Albion Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-11-26 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-11-26 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 8
    ANGLO BRANDS CORPORATION LTD - now
    AFRICAN BRANDS CORPORATION LTD
    - 2012-11-15 07355339
    Paragon Partners, Churchill House, 137-139 Brent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-24 ~ 2010-12-01
    IIF 58 - Director → ME
  • 9
    ASHTOD MANAGEMENT LTD.
    03565929
    45 Ashtead Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-05-18 ~ 1998-06-03
    IIF 83 - Secretary → ME
  • 10
    BINYAN SUPPLIES LTD
    10753614
    149 Albion Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-05-04 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2017-05-04 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 11
    BRIDAL CHIC LTD
    03443158
    15 Western Avenue, London
    Active Corporate (4 parents)
    Officer
    1997-10-01 ~ 1997-10-01
    IIF 73 - Secretary → ME
  • 12
    BRUCHA LTD
    02953441
    115 Craven Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    1994-07-28 ~ 1994-08-01
    IIF 97 - Secretary → ME
  • 13
    BSD DECOR LIMITED - now
    BRAND SECURITY DOORS LTD. - 2006-01-26
    RAV BARIAH (U.K.) LTD.
    - 2003-05-20 04662970
    50 Craven Park Road, South Tottenham, London
    Dissolved Corporate (10 parents)
    Officer
    2003-02-11 ~ 2003-02-17
    IIF 82 - Secretary → ME
  • 14
    BUYIS PROPERTIES LIMITED
    01895625
    35 Filey Avenue, London
    Active Corporate (6 parents)
    Officer
    2008-02-01 ~ 2010-11-25
    IIF 92 - Secretary → ME
  • 15
    DANRON LIMITED
    02374039
    208 Green Lanes, Palmers Green, London
    Active Corporate (6 parents)
    Officer
    (before 1992-04-18) ~ 1992-06-01
    IIF 100 - Secretary → ME
  • 16
    DAVADAR LTD
    09444153
    149 Albion Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-02-17 ~ 2016-11-29
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 17
    DAVID A. KAHN LTD.
    06453490
    149 Albion Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-14 ~ 2007-12-15
    IIF 76 - Secretary → ME
  • 18
    DJ. T PROPERTIES LTD
    03502104 09631924
    3 Spruce Avenue, Loughborough, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-01-30 ~ 1998-02-01
    IIF 77 - Secretary → ME
  • 19
    DUNN & WHITE LIMITED
    02620325
    40 Holders Hill Crescent, London.
    Active Corporate (5 parents)
    Officer
    1991-06-13 ~ 1991-07-01
    IIF 87 - Secretary → ME
  • 20
    EDESSA FINANCE LIMITED
    01118447
    149 Albion Road, London
    Active Corporate (4 parents)
    Officer
    (before 1978-10-31) ~ 2009-09-01
    IIF 29 - Director → ME
    2009-10-01 ~ 2018-12-01
    IIF 67 - Director → ME
    Person with significant control
    2018-12-01 ~ now
    IIF 10 - Has significant influence or control → OE
    2016-04-06 ~ 2018-11-30
    IIF 1 - Ownership of shares – 75% or more → OE
  • 21
    EUROHOFF INVESTMENTS LTD.
    03920627
    30 Paget Road, London, England
    Active Corporate (5 parents)
    Officer
    2000-02-07 ~ 2000-02-08
    IIF 88 - Secretary → ME
  • 22
    FIMRIT LTD
    10185028
    149 Albion Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-17 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 23
    FINEFEST LIMITED
    10193072
    43 Bridge Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-01 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 26 - Has significant influence or control → OE
  • 24
    FIRST CLASS ENTERPRISES (UK) LTD
    08322264 09037321... (more)
    149 Albion Road, London
    Active Corporate (1 parent)
    Officer
    2012-12-07 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 25
    FIRST CLASS ENTERPRISES LTD
    09037321 06453474... (more)
    149 Albion Road, London
    Active Corporate (2 parents)
    Officer
    2021-04-01 ~ now
    IIF 32 - Director → ME
    2014-05-13 ~ 2018-10-01
    IIF 55 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2018-10-01
    IIF 6 - Has significant influence or control → OE
  • 26
    FIRST CLASS ENTERPRISES LTD.
    06453474 09037321... (more)
    149 Albion Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-14 ~ dissolved
    IIF 84 - Secretary → ME
  • 27
    FIRST CLASS SUB LIMITED
    11838990
    149 Albion Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-09-01 ~ now
    IIF 44 - Director → ME
  • 28
    FISHEL ESTATES LTD.
    04558277
    Room 9 Enterprise House, 3 Middleton Road, Manchester
    Active Corporate (6 parents)
    Officer
    2002-10-09 ~ 2002-10-10
    IIF 86 - Secretary → ME
  • 29
    GLAMIS ESTATES LTD.
    06087602
    31 Wykeham Road, London
    Active Corporate (4 parents)
    Officer
    2007-02-07 ~ 2007-02-08
    IIF 74 - Secretary → ME
  • 30
    GLENILLA LIMITED
    01735401
    149 Albion Road, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 31
    GOLDHAVEN LTD
    13565385
    149 Albion Road, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2021-08-13 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2021-08-13 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 32
    GOLDRIDGE INVESTMENTS LTD
    13745120
    149 Albion Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-11-15 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2021-11-15 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 33
    HATZLOCHA INVESTMENTS LTD
    10081664
    149 Albion Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-23 ~ 2021-04-01
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 19 - Has significant influence or control → OE
  • 34
    J. & M. PROPERTIES (LONDON) LTD.
    04077035
    27 Ravensdale Road, London, England
    Active Corporate (6 parents)
    Officer
    2000-09-25 ~ 2000-09-26
    IIF 80 - Secretary → ME
  • 35
    KIDDIECENTRE LTD.
    04374338
    First Floor, 94 Stamford Hill, London, England
    Active Corporate (7 parents)
    Officer
    2002-02-14 ~ 2002-02-15
    IIF 68 - Secretary → ME
  • 36
    KOL TOV LTD.
    04332597
    92 Dunsmure Road, Stoke Newington, London
    Active Corporate (6 parents)
    Officer
    2001-12-03 ~ 2014-05-15
    IIF 81 - Secretary → ME
  • 37
    LOGAN ESTATES LTD.
    06964248
    43 Craven Walk, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-16 ~ 2009-07-16
    IIF 71 - Secretary → ME
  • 38
    MAIJA INVESTMENTS LTD
    03336268
    149 Albion Road, London
    Active Corporate (5 parents)
    Officer
    1997-03-19 ~ 1997-03-19
    IIF 90 - Secretary → ME
  • 39
    MARVEL ENTERPRISES LTD
    04519266
    33 Heathland Road, London
    Active Corporate (6 parents)
    Officer
    2002-08-27 ~ 2002-08-28
    IIF 91 - Secretary → ME
  • 40
    MATUNA MOTOR TECHNOLOGIES LTD
    12102468
    149 Albion Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-07-15 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2019-07-15 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 41
    MORDEN INVESTMENTS LTD
    10508269
    149 Albion Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-12-02 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-12-02 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 42
    NEWMARCH LTD
    07503206
    149 Albion Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-07 ~ dissolved
    IIF 99 - Secretary → ME
  • 43
    OSBALDESTON ESTATES LIMITED
    10204026
    149 Albion Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-07-18 ~ 2017-07-21
    IIF 59 - Director → ME
    2018-07-18 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-07-18 ~ 2017-07-21
    IIF 18 - Has significant influence or control → OE
    2018-05-25 ~ now
    IIF 13 - Has significant influence or control → OE
  • 44
    PAGEHOLT INVESTMENTS LTD.
    03918186
    Lower Ground Floor, 13 High Road, London, England
    Active Corporate (4 parents)
    Officer
    2000-02-02 ~ 2000-02-03
    IIF 96 - Secretary → ME
  • 45
    PALM TREES INVESTMENTS LTD
    02650312
    81 Darenth Road, London, England
    Active Corporate (5 parents)
    Officer
    1991-10-01 ~ 1991-11-13
    IIF 72 - Secretary → ME
  • 46
    PARKWILLOW LTD
    09274166
    43 Bridge Lane, London
    Active Corporate (4 parents)
    Officer
    2024-03-01 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 25 - Has significant influence or control → OE
  • 47
    PEARL'S FOOD LTD
    07121135
    149 Albion Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-09 ~ 2010-01-10
    IIF 53 - Director → ME
  • 48
    PHOENIX TECH ENTERPRISES LTD
    11990092
    149 Albion Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-05-10 ~ 2022-06-01
    IIF 61 - Director → ME
    Person with significant control
    2019-05-10 ~ now
    IIF 14 - Has significant influence or control → OE
  • 49
    PORTLAND CAPITAL INVESTMENTS U.K. LTD.
    08817410
    149 Albion Road, London
    Active Corporate (2 parents)
    Officer
    2013-12-17 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Has significant influence or control → OE
  • 50
    PORTMAN CAPITAL LIMITED
    04912602
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2006-11-30 ~ now
    IIF 85 - Secretary → ME
  • 51
    PORTMAN FUNDING LIMITED
    04912417
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (11 parents)
    Officer
    2006-11-30 ~ now
    IIF 70 - Secretary → ME
  • 52
    PORTMAN TRADE FINANCE LIMITED
    04912586
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (11 parents)
    Officer
    2006-11-30 ~ now
    IIF 75 - Secretary → ME
  • 53
    RELSET LTD
    11396929
    149 Albion Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-06-04 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2018-06-04 ~ now
    IIF 20 - Right to appoint or remove directors → OE
  • 54
    ROSE 257 LIMITED
    10780225
    43 Bridge Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-01 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 27 - Has significant influence or control → OE
  • 55
    S.M. PROPERTIES (LONDON) LTD
    03585965
    115 Craven Park Road, London
    Active Corporate (5 parents)
    Officer
    1998-06-23 ~ 1998-06-23
    IIF 93 - Secretary → ME
  • 56
    SHOMRIM NOMINEES LTD.
    04429235
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-06-08 during the appointment or period of control
    Commencement of winding up on 2015-12-08 during the appointment or period of control
    Conclusion of winding up on 2025-01-13 during the appointment or period of control
    Dissolved on 2025-06-25 during the appointment or period of control
    1 Radian Court, Knowlhill, Milton Keynes, England
    Dissolved Corporate (9 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 54 - Director → ME
    2002-08-20 ~ 2002-08-20
    IIF 52 - Director → ME
    2002-05-01 ~ 2009-10-01
    IIF 79 - Secretary → ME
  • 57
    STA ACCOUNTING LTD
    11396948
    149 Albion Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-06-04 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2018-06-04 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 58
    TARKAN PROPERTIES LTD.
    04849117
    310 High Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-07-29 ~ 2003-07-30
    IIF 69 - Secretary → ME
  • 59
    TIMUR PROPERTIES LTD.
    04429240
    Quill & Ledger Accounting Ltd Ability House, 121 Brooker Road, Waltham Abbey, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-05-01 ~ 2002-05-02
    IIF 94 - Secretary → ME
  • 60
    TOJANNI LIMITED
    01577787
    149 149, Albion Road London N16 9ju, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-05-01 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 15 - Has significant influence or control → OE
  • 61
    U.K. CAPITAL ESTATES LTD.
    05366026
    149 Albion Road, London
    Active Corporate (3 parents)
    Officer
    2009-10-01 ~ now
    IIF 30 - Director → ME
    2005-02-16 ~ 2005-04-10
    IIF 33 - Director → ME
    2005-02-16 ~ 2019-12-01
    IIF 66 - Secretary → ME
    2005-02-16 ~ 2005-02-16
    IIF 89 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 62
    VASTECH AUTOMOTIVE TECHNOLOGIES LIMITED
    - now 08312599 10232634... (more)
    REVELLA ENGINEERING SERVICES LTD
    - 2013-05-09 08312599
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2017-07-11 ~ 2019-01-31
    IIF 64 - Director → ME
    2012-11-29 ~ 2015-11-02
    IIF 57 - Director → ME
  • 63
    VASTECH HOLDINGS LTD
    - now 08312665
    ARCADE ENGINEERING SERVICES LTD
    - 2013-05-14 08312665
    Herschel House, 58 Herschel Street, Slough, Berkshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-11-29 ~ 2018-08-09
    IIF 51 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.