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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

Klein, Sarah Rachel

child relation
Offspring entities and appointments
Active 181
  • 1
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    2014-03-28 ~ now
    IIF 56 - Director → ME
  • 2
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2015-04-16 ~ now
    IIF 283 - Secretary → ME
  • 3
    5a Fountayne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,347 GBP2024-12-31
    Officer
    2019-12-18 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2019-12-18 ~ now
    IIF 262 - Has significant influence or control → OE
  • 4
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    163,820 GBP2023-08-01 ~ 2024-07-31
    Officer
    2003-11-04 ~ now
    IIF 173 - Secretary → ME
  • 5
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    1,007,259 GBP2023-07-01 ~ 2024-06-30
    Officer
    ~ now
    IIF 11 - Director → ME
  • 6
    New Burlington House 1075, Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    223,734 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-06-24 ~ now
    IIF 220 - Secretary → ME
  • 7
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,546,702 GBP2024-09-30
    Officer
    1998-04-01 ~ now
    IIF 70 - Director → ME
  • 8
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    1996-09-27 ~ now
    IIF 52 - Director → ME
  • 9
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    1,572,629 GBP2024-04-01 ~ 2025-03-31
    Officer
    1995-03-28 ~ now
    IIF 42 - Director → ME
  • 10
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    84 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ now
    IIF 65 - Director → ME
  • 11
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -23,301 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-03-05 ~ now
    IIF 50 - Director → ME
    1999-03-05 ~ now
    IIF 227 - Secretary → ME
  • 12
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2009-06-28 ~ now
    IIF 207 - Secretary → ME
  • 13
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-07-03 ~ now
    IIF 288 - Secretary → ME
  • 14
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ now
    IIF 4 - Director → ME
  • 15
    31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    200,000 GBP2023-10-01 ~ 2024-09-30
    Officer
    1992-08-07 ~ now
    IIF 40 - Director → ME
    1992-08-07 ~ now
    IIF 229 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 242 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 242 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,112,281 GBP2023-07-01 ~ 2024-06-30
    Officer
    1998-07-22 ~ now
    IIF 36 - Director → ME
  • 17
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    901,695 GBP2024-03-31
    Officer
    2008-07-18 ~ now
    IIF 189 - Secretary → ME
  • 18
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ now
    IIF 58 - Director → ME
  • 19
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    9,386 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ now
    IIF 19 - Director → ME
  • 20
    5a Fountayne Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    740,755 GBP2024-04-30
    Officer
    2018-12-04 ~ now
    IIF 113 - Director → ME
  • 21
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-03-28 ~ now
    IIF 15 - Director → ME
    2000-09-19 ~ now
    IIF 197 - Secretary → ME
  • 22
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    1995-05-01 ~ now
    IIF 31 - Director → ME
  • 23
    5 Fountayne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -43,513 GBP2024-11-30
    Officer
    2021-11-02 ~ now
    IIF 97 - Director → ME
  • 24
    31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ now
    IIF 34 - Director → ME
  • 25
    RAINDROP RED LIMITED - 2005-02-23
    New Burlington House, 1075 Finchley Road London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    7,328 GBP2023-04-01 ~ 2024-03-31
    Officer
    2004-10-22 ~ now
    IIF 231 - Secretary → ME
  • 26
    23 Fountayne Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-06-20 ~ dissolved
    IIF 148 - Director → ME
  • 27
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -18,259 GBP2024-09-30
    Officer
    1995-02-16 ~ now
    IIF 178 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 241 - Ownership of voting rights - 75% or more → OE
    IIF 241 - Ownership of shares – 75% or more → OE
  • 28
    23 Fountayne Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-29 ~ dissolved
    IIF 143 - Director → ME
  • 29
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    90,363 GBP2023-10-01 ~ 2024-09-30
    Officer
    1992-08-07 ~ now
    IIF 44 - Director → ME
    1992-08-07 ~ now
    IIF 230 - Secretary → ME
  • 30
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2005-12-29 ~ now
    IIF 166 - Secretary → ME
  • 31
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,695 GBP2024-03-31
    Officer
    2008-07-18 ~ now
    IIF 209 - Secretary → ME
  • 32
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 245 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 245 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    31a Fairholt Road, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    30,860 GBP2024-09-30
    Officer
    1997-10-08 ~ now
    IIF 21 - Director → ME
  • 34
    CHARMORE ESTATES LTD - 2016-11-17
    5a 5a, Fountayne Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    181,113 GBP2024-01-31
    Officer
    2015-01-28 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 256 - Ownership of shares – 75% or more → OE
  • 35
    5a Fountayne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -157,071 GBP2025-01-31
    Officer
    2015-01-28 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-11-10 ~ now
    IIF 266 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 36
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    131,739 GBP2024-09-30
    Officer
    1999-07-25 ~ now
    IIF 18 - Director → ME
  • 37
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    191,669 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-02-04 ~ now
    IIF 38 - Director → ME
  • 38
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ now
    IIF 32 - Director → ME
  • 39
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -7,889 GBP2024-09-30
    Officer
    1996-05-10 ~ now
    IIF 17 - Director → ME
  • 40
    5 Fountayne Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-25 ~ now
    IIF 93 - Director → ME
  • 41
    5a Fountayne Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -75,897 GBP2024-08-31
    Officer
    2018-08-21 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2018-08-21 ~ now
    IIF 258 - Has significant influence or control → OE
  • 42
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    120,152 GBP2024-04-01 ~ 2025-03-31
    Officer
    1999-03-25 ~ now
    IIF 45 - Director → ME
  • 43
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ now
    IIF 68 - Director → ME
  • 44
    5a Fountayne Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -73,578 GBP2024-06-30
    Officer
    2014-06-16 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2018-05-12 ~ now
    IIF 263 - Ownership of shares – 75% or more → OE
  • 45
    23 Fountayne Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-07 ~ dissolved
    IIF 144 - Director → ME
    2017-03-07 ~ dissolved
    IIF 282 - Secretary → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 239 - Has significant influence or control → OE
  • 46
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -834,597 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-03-28 ~ now
    IIF 69 - Director → ME
  • 47
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 2 offsprings)
    Profit/Loss (Company account)
    -182,841 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-02-04 ~ now
    IIF 10 - Director → ME
  • 48
    5 Fountayne Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-09 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2025-09-09 ~ now
    IIF 253 - Ownership of voting rights - 75% or more → OE
    IIF 253 - Ownership of shares – 75% or more → OE
    IIF 253 - Right to appoint or remove directors → OE
  • 49
    5 Fountayne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -136,806 GBP2024-07-31
    Officer
    2019-07-15 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2019-07-15 ~ now
    IIF 255 - Has significant influence or control → OE
  • 50
    5a Fountayne Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2020-06-11 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    2020-06-11 ~ dissolved
    IIF 259 - Has significant influence or control → OE
  • 51
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,279 GBP2024-09-30
    Officer
    1996-05-10 ~ now
    IIF 57 - Director → ME
  • 52
    TURNVIEW PROPERTIES LIMITED - 1996-05-02
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    1996-08-19 ~ now
    IIF 6 - Director → ME
  • 53
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ now
    IIF 3 - Director → ME
  • 54
    23 Fountayne Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-09 ~ dissolved
    IIF 136 - Director → ME
  • 55
    5a Fountayne Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -207,349 GBP2024-07-31
    Officer
    2016-07-18 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-07-18 ~ now
    IIF 237 - Has significant influence or control → OE
  • 56
    5a Fountayne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -53,997 GBP2024-06-30
    Officer
    2016-06-02 ~ now
    IIF 279 - Director → ME
    Person with significant control
    2018-01-02 ~ now
    IIF 238 - Ownership of shares – 75% or more → OE
  • 57
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    901,695 GBP2024-03-31
    Officer
    2008-07-18 ~ now
    IIF 202 - Secretary → ME
  • 58
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2000-05-22 ~ now
    IIF 167 - Secretary → ME
  • 59
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -2,725 GBP2023-04-01 ~ 2024-03-31
    Officer
    1996-08-21 ~ now
    IIF 60 - Director → ME
  • 60
    5 Fountayne Road, London, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -65,827 GBP2025-04-30
    Officer
    2021-08-27 ~ now
    IIF 109 - Director → ME
  • 61
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    10,866 GBP2025-03-31
    Officer
    2008-11-13 ~ now
    IIF 55 - Director → ME
  • 62
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    2004-05-13 ~ now
    IIF 195 - Secretary → ME
  • 63
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    175,000 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ now
    IIF 43 - Director → ME
  • 64
    5 Fountayne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -65,389 GBP2024-06-30
    Officer
    2023-06-23 ~ now
    IIF 103 - Director → ME
  • 65
    5a Fountayne Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    495,230 GBP2025-02-28
    Officer
    2013-02-04 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 268 - Ownership of shares – 75% or more → OE
  • 66
    31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    370,093 GBP2025-03-31
    Officer
    2007-11-23 ~ now
    IIF 183 - Secretary → ME
  • 67
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    901,695 GBP2024-03-31
    Officer
    2008-07-18 ~ now
    IIF 205 - Secretary → ME
  • 68
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    16,678 GBP2024-04-01 ~ 2025-03-31
    Officer
    2015-07-21 ~ now
    IIF 289 - Secretary → ME
  • 69
    5a 5a, Fountayne Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -72,986 GBP2025-03-31
    Officer
    2016-03-31 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2025-07-17 ~ now
    IIF 257 - Ownership of shares – 75% or more → OE
  • 70
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -87,023 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-03-08 ~ now
    IIF 120 - Director → ME
    2011-09-23 ~ now
    IIF 280 - Secretary → ME
  • 71
    5a Fountayne Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    150,055 GBP2024-07-31
    Officer
    2010-07-06 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2016-07-05 ~ now
    IIF 274 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 72
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -864,193 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-03-28 ~ now
    IIF 49 - Director → ME
    2000-09-19 ~ now
    IIF 210 - Secretary → ME
  • 73
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,070,811 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-03-28 ~ now
    IIF 64 - Director → ME
    2000-09-19 ~ now
    IIF 200 - Secretary → ME
  • 74
    5 Fountayne Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    20,284 GBP2025-03-31
    Officer
    2021-03-04 ~ now
    IIF 108 - Director → ME
  • 75
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,695 GBP2024-03-31
    Officer
    2014-03-28 ~ now
    IIF 29 - Director → ME
    2008-07-18 ~ now
    IIF 193 - Secretary → ME
  • 76
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    1996-03-15 ~ now
    IIF 48 - Director → ME
  • 77
    5 Fountayne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -144,812 GBP2025-01-31
    Officer
    2011-01-31 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2016-12-12 ~ now
    IIF 250 - Ownership of shares – 75% or more → OE
  • 78
    5a Fountayne Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    365,034 GBP2024-12-31
    Officer
    2010-12-06 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-12-03 ~ now
    IIF 270 - Ownership of shares – 75% or more → OE
  • 79
    5 Fountayne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -45,085 GBP2024-07-31
    Officer
    2020-07-15 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2020-07-15 ~ now
    IIF 234 - Has significant influence or control → OE
  • 80
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ now
    IIF 37 - Director → ME
  • 81
    4 Linthorpe Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    97,282 GBP2024-04-30
    Officer
    2011-11-21 ~ now
    IIF 88 - Director → ME
  • 82
    5a Fountayne Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    582,256 GBP2025-05-31
    Officer
    2011-03-07 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 276 - Ownership of shares – 75% or more → OE
  • 83
    23 Fountayne Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-12-07 ~ dissolved
    IIF 277 - Director → ME
  • 84
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    1995-03-21 ~ now
    IIF 14 - Director → ME
  • 85
    5 Fountayne Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-07-09 ~ now
    IIF 105 - Director → ME
  • 86
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Equity (Company account)
    3,847,740 GBP2025-03-31
    Officer
    2001-10-01 ~ now
    IIF 61 - Director → ME
    2000-03-14 ~ now
    IIF 184 - Secretary → ME
  • 87
    31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-12-20 ~ now
    IIF 28 - Director → ME
    2000-12-20 ~ now
    IIF 224 - Secretary → ME
  • 88
    5a Fountayne Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -58,405 GBP2024-07-31
    Officer
    2016-03-01 ~ now
    IIF 119 - Director → ME
  • 89
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -1,831 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ now
    IIF 35 - Director → ME
  • 90
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2000-05-22 ~ now
    IIF 203 - Secretary → ME
  • 91
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    1,695 GBP2024-03-31
    Officer
    2008-07-18 ~ now
    IIF 186 - Secretary → ME
  • 92
    5 Fountayne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -54,121 GBP2024-08-31
    Officer
    2021-08-27 ~ now
    IIF 91 - Director → ME
  • 93
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,002,218 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ now
    IIF 26 - Director → ME
    ~ now
    IIF 191 - Secretary → ME
  • 94
    5 Fountayne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,120 GBP2024-11-30
    Officer
    2020-11-20 ~ now
    IIF 99 - Director → ME
  • 95
    5a Fountayne Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    160,627 GBP2024-10-31
    Officer
    2012-12-13 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 275 - Ownership of shares – 75% or more → OE
  • 96
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2004-05-13 ~ now
    IIF 204 - Secretary → ME
  • 97
    New Burlington House 1075, Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    2013-10-31 ~ now
    IIF 286 - Secretary → ME
  • 98
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    40,446 GBP2024-04-01 ~ 2025-03-31
    Officer
    1999-03-05 ~ now
    IIF 5 - Director → ME
  • 99
    5 Fountayne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -32,771 GBP2024-11-30
    Officer
    2021-11-02 ~ now
    IIF 104 - Director → ME
  • 100
    5a Fountayne Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -79,738 GBP2024-11-30
    Officer
    2012-09-13 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-08-15 ~ now
    IIF 271 - Ownership of shares – 75% or more → OE
  • 101
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    18,066 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-05-22 ~ now
    IIF 174 - Secretary → ME
  • 102
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2000-05-22 ~ now
    IIF 201 - Secretary → ME
  • 103
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    1996-08-21 ~ now
    IIF 1 - Director → ME
  • 104
    5 Fountayne Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-12-20 ~ now
    IIF 90 - Director → ME
  • 105
    23 Fountayne Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-04-07 ~ dissolved
    IIF 150 - Director → ME
  • 106
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    114,711 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ now
    IIF 9 - Director → ME
  • 107
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Equity (Company account)
    6,782,413 GBP2025-03-31
    Officer
    ~ now
    IIF 25 - Director → ME
  • 108
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ now
    IIF 12 - Director → ME
  • 109
    31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -177,251 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 46 - Director → ME
  • 110
    31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,400,001 GBP2024-03-31
    Officer
    2013-06-24 ~ now
    IIF 284 - Secretary → ME
  • 111
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    32,259 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ now
    IIF 54 - Director → ME
  • 112
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    3,245,293 GBP2025-03-31
    Officer
    1995-03-28 ~ now
    IIF 59 - Director → ME
  • 113
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    45,836 GBP2025-03-31
    Officer
    1995-01-17 ~ now
    IIF 63 - Director → ME
  • 114
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    120,203 GBP2023-07-01 ~ 2024-06-30
    Officer
    ~ now
    IIF 47 - Director → ME
  • 115
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    1998-01-20 ~ dissolved
    IIF 125 - Director → ME
  • 116
    5a Fountayne Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    147,073 GBP2024-06-30
    Officer
    2012-07-10 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2017-06-14 ~ now
    IIF 267 - Ownership of shares – 75% or more → OE
  • 117
    40 Clifton Gardens, London
    Active Corporate (1 parent)
    Equity (Company account)
    73,456 GBP2024-06-30
    Officer
    2015-06-29 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-11-15 ~ now
    IIF 247 - Has significant influence or control → OE
  • 118
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2011-09-23 ~ now
    IIF 281 - Secretary → ME
  • 119
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2003-10-07 ~ now
    IIF 168 - Secretary → ME
  • 120
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    8,846 GBP2024-03-31
    Officer
    2008-04-15 ~ now
    IIF 165 - Secretary → ME
  • 121
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 7 offsprings)
    Profit/Loss (Company account)
    8,288,614 GBP2023-04-01 ~ 2024-03-31
    Officer
    2008-04-15 ~ now
    IIF 169 - Secretary → ME
  • 122
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-07-18 ~ now
    IIF 171 - Secretary → ME
  • 123
    31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-07-18 ~ now
    IIF 206 - Secretary → ME
  • 124
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -120,512 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-05-22 ~ now
    IIF 198 - Secretary → ME
  • 125
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -301,154 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-06-07 ~ now
    IIF 285 - Secretary → ME
  • 126
    31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    0 GBP2023-05-01 ~ 2024-04-30
    Officer
    ~ now
    IIF 53 - Director → ME
  • 127
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    169,755 GBP2023-10-01 ~ 2024-09-30
    Officer
    1997-06-27 ~ now
    IIF 199 - Secretary → ME
  • 128
    31a Fairholt Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    180,000 GBP2023-10-01 ~ 2024-09-30
    Officer
    1997-07-01 ~ now
    IIF 208 - Secretary → ME
  • 129
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    244,440 GBP2023-10-01 ~ 2024-09-30
    Officer
    1995-09-29 ~ now
    IIF 170 - Secretary → ME
  • 130
    5 Fountayne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -34,764 GBP2024-11-30
    Officer
    2021-11-16 ~ now
    IIF 102 - Director → ME
  • 131
    5a Fountayne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,188 GBP2024-06-30
    Officer
    2020-06-30 ~ now
    IIF 114 - Director → ME
  • 132
    46 Vivian Avenue, Hendon Central, London
    Dissolved Corporate (1 parent)
    Officer
    2015-09-04 ~ dissolved
    IIF 139 - Director → ME
    Person with significant control
    2016-08-13 ~ dissolved
    IIF 248 - Ownership of shares – 75% or more → OE
  • 133
    5 Fountayne Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -46,675 GBP2024-07-31
    Officer
    2020-07-16 ~ now
    IIF 107 - Director → ME
  • 134
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    1999-02-25 ~ now
    IIF 51 - Director → ME
  • 135
    5a Fountayne Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -47,508 GBP2024-03-31
    Officer
    2016-03-23 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 269 - Ownership of shares – 75% or more → OE
  • 136
    5 Fountayne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -34,041 GBP2025-04-30
    Officer
    2021-04-08 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2021-04-08 ~ now
    IIF 254 - Has significant influence or control → OE
  • 137
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    2,050,025 GBP2025-03-31
    Officer
    1995-05-01 ~ now
    IIF 16 - Director → ME
  • 138
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    1997-07-09 ~ now
    IIF 62 - Director → ME
  • 139
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ now
    IIF 7 - Director → ME
  • 140
    SHULEM BERGER ASSOCIATION LIMITED - 1995-04-24
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 14 offsprings)
    Officer
    1994-06-27 ~ now
    IIF 30 - Director → ME
  • 141
    5a Fountayne Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    193,261 GBP2024-08-31
    Officer
    2010-09-06 ~ now
    IIF 118 - Director → ME
    Person with significant control
    2016-07-18 ~ now
    IIF 272 - Ownership of shares – 75% or more → OE
  • 142
    5 Fountayne Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    324 GBP2024-02-29
    Officer
    2020-02-19 ~ now
    IIF 100 - Director → ME
  • 143
    5a Fountayne Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    591 GBP2024-05-31
    Officer
    2018-05-04 ~ now
    IIF 74 - Director → ME
  • 144
    31a Fairholt Road, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,409,651 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-03-28 ~ now
    IIF 152 - Director → ME
    2011-09-23 ~ now
    IIF 215 - Secretary → ME
  • 145
    31a Fairholt Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -339,117 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-06-13 ~ now
    IIF 82 - Director → ME
    2017-06-13 ~ now
    IIF 290 - Secretary → ME
  • 146
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,968,108 GBP2025-03-31
    Officer
    2007-11-23 ~ now
    IIF 194 - Secretary → ME
  • 147
    5a Fountayne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -121,100 GBP2024-09-30
    Officer
    2014-09-05 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2016-08-15 ~ now
    IIF 264 - Ownership of shares – 75% or more → OE
  • 148
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,498,814 GBP2025-03-31
    Officer
    2007-11-23 ~ now
    IIF 180 - Secretary → ME
  • 149
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1986-06-05 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 243 - Right to appoint or remove directors → OE
    IIF 243 - Ownership of voting rights - 75% or more → OE
    IIF 243 - Ownership of shares – More than 25% but not more than 50% → OE
  • 150
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    20,282 GBP2023-10-01 ~ 2024-09-30
    Officer
    1999-03-30 ~ now
    IIF 66 - Director → ME
  • 151
    31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-06-24 ~ now
    IIF 221 - Secretary → ME
  • 152
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    792,633 GBP2025-03-31
    Officer
    2007-11-23 ~ now
    IIF 175 - Secretary → ME
  • 153
    31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,450,001 GBP2024-03-31
    Officer
    2013-06-24 ~ now
    IIF 219 - Secretary → ME
  • 154
    51 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-16 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2018-10-16 ~ dissolved
    IIF 235 - Ownership of shares – 75% or more → OE
  • 155
    31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    792,633 GBP2024-03-31
    Officer
    2007-11-23 ~ now
    IIF 212 - Secretary → ME
  • 156
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    190,725 GBP2024-03-31
    Officer
    2008-01-03 ~ now
    IIF 188 - Secretary → ME
  • 157
    LARGE LIMITED - 2008-03-19
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 24 offsprings)
    Officer
    2008-01-03 ~ now
    IIF 211 - Secretary → ME
  • 158
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    1995-04-11 ~ now
    IIF 67 - Director → ME
  • 159
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -729 GBP2024-09-30
    Officer
    1996-05-10 ~ now
    IIF 13 - Director → ME
  • 160
    31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    10,485 GBP2025-03-31
    Officer
    1995-01-17 ~ now
    IIF 23 - Director → ME
  • 161
    New Burlington House 1075, Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    169,478 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-06-24 ~ now
    IIF 218 - Secretary → ME
  • 162
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1996-03-15 ~ now
    IIF 41 - Director → ME
  • 163
    5 Fountayne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,689 GBP2025-01-31
    Officer
    2025-11-18 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2025-11-17 ~ now
    IIF 252 - Ownership of shares – 75% or more → OE
  • 164
    5 Fountayne Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-13 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2025-03-13 ~ now
    IIF 249 - Ownership of voting rights - 75% or more → OE
    IIF 249 - Ownership of shares – 75% or more → OE
    IIF 249 - Right to appoint or remove directors → OE
  • 165
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    366,869 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-05-22 ~ now
    IIF 225 - Secretary → ME
  • 166
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -7,758 GBP2024-09-30
    Officer
    1996-05-10 ~ now
    IIF 20 - Director → ME
  • 167
    VERNEAT LIMITED - 1976-12-31
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -89,969 GBP2024-09-30
    Officer
    2000-09-28 ~ now
    IIF 39 - Director → ME
  • 168
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    249,105 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-05-22 ~ now
    IIF 185 - Secretary → ME
  • 169
    5a Fountayne Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -42,863 GBP2024-05-31
    Officer
    2023-05-31 ~ now
    IIF 116 - Director → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 261 - Ownership of voting rights - 75% or more → OE
    IIF 261 - Right to appoint or remove directors → OE
    IIF 261 - Ownership of shares – 75% or more → OE
  • 170
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    365,193 GBP2024-03-31
    Officer
    2015-07-21 ~ now
    IIF 287 - Secretary → ME
  • 171
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    321,735 GBP2024-04-01 ~ 2025-03-31
    Officer
    1994-10-17 ~ now
    IIF 2 - Director → ME
    1994-10-17 ~ now
    IIF 226 - Secretary → ME
  • 172
    5 Fountayne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -23,006 GBP2025-08-31
    Officer
    2019-08-09 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2019-08-09 ~ now
    IIF 233 - Has significant influence or control → OE
  • 173
    23 Fountayne Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,550 GBP2018-11-30
    Officer
    2014-11-05 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 236 - Ownership of shares – 75% or more → OE
  • 174
    5 Fountayne Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-16 ~ now
    IIF 106 - Director → ME
  • 175
    31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    460,876 GBP2024-03-31
    Officer
    2007-11-23 ~ now
    IIF 196 - Secretary → ME
  • 176
    31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    430,876 GBP2024-03-31
    Officer
    2007-11-23 ~ now
    IIF 176 - Secretary → ME
  • 177
    4 Linthorpe Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -44,811 GBP2024-05-31
    Officer
    2014-05-15 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2020-02-18 ~ now
    IIF 246 - Ownership of shares – 75% or more → OE
  • 178
    5a Fountayne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -83,118 GBP2024-11-30
    Officer
    2018-11-28 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2018-11-28 ~ now
    IIF 265 - Has significant influence or control → OE
  • 179
    23 Fountayne Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-17 ~ dissolved
    IIF 145 - Director → ME
  • 180
    5 Fountayne Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-05-22 ~ now
    IIF 101 - Director → ME
  • 181
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -1,731 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ now
    IIF 8 - Director → ME
Ceased 47
  • 1
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    1994-06-23 ~ 1998-04-02
    IIF 153 - Director → ME
  • 2
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    222,158 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-05-22 ~ 2021-07-14
    IIF 190 - Secretary → ME
  • 3
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -640,094 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 2013-09-09
    IIF 133 - Director → ME
  • 4
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 2025-10-28
    IIF 33 - Director → ME
  • 5
    190 Watford Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-13 ~ 2015-08-07
    IIF 147 - Director → ME
  • 6
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    1999-06-29 ~ 2000-01-05
    IIF 222 - Secretary → ME
  • 7
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    1996-08-28 ~ 1999-03-15
    IIF 156 - Director → ME
  • 8
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -92,631 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-05-22 ~ 2021-07-14
    IIF 177 - Secretary → ME
  • 9
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -227,972 GBP2023-04-01 ~ 2024-03-31
    Officer
    2007-03-09 ~ 2021-10-25
    IIF 121 - Director → ME
    2004-03-30 ~ 2021-10-25
    IIF 187 - Secretary → ME
  • 10
    31a Fairholt Road, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,695 GBP2024-03-31
    Officer
    2008-07-18 ~ 2013-11-12
    IIF 182 - Secretary → ME
  • 11
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,138,755 GBP2023-04-01 ~ 2024-03-31
    Officer
    2002-12-02 ~ 2013-11-12
    IIF 130 - Director → ME
    2000-05-22 ~ 2013-11-12
    IIF 172 - Secretary → ME
  • 12
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    8,211,807 GBP2024-03-31
    Officer
    ~ 1992-05-18
    IIF 162 - Director → ME
  • 13
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    2,696,954 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-05-22 ~ 2013-11-12
    IIF 228 - Secretary → ME
  • 14
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    ~ 1993-12-10
    IIF 163 - Director → ME
  • 15
    103 Crowland Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,528 GBP2024-07-31
    Officer
    2014-07-15 ~ 2022-11-01
    IIF 142 - Director → ME
    Person with significant control
    2016-07-15 ~ 2023-04-29
    IIF 232 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1992-05-18
    IIF 158 - Director → ME
  • 17
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,201,027 GBP2025-03-31
    Officer
    1997-02-04 ~ 2025-10-28
    IIF 27 - Director → ME
  • 18
    5 Fountayne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,120 GBP2024-11-30
    Person with significant control
    2020-11-20 ~ 2020-11-20
    IIF 251 - Has significant influence or control → OE
  • 19
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    1997-02-04 ~ 2025-10-28
    IIF 24 - Director → ME
  • 20
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -211,540 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-05-22 ~ 2020-03-31
    IIF 213 - Secretary → ME
  • 21
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    193,069 GBP2021-09-30
    Officer
    ~ 1992-05-18
    IIF 157 - Director → ME
  • 22
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    284,959 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ 1992-10-05
    IIF 160 - Director → ME
    1995-03-21 ~ 2023-06-01
    IIF 131 - Director → ME
  • 23
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -74,803 GBP2025-03-31
    Officer
    2000-05-22 ~ 2009-11-18
    IIF 192 - Secretary → ME
  • 24
    35 Forburg Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -34,125 GBP2024-06-30
    Officer
    2016-06-03 ~ 2023-04-30
    IIF 140 - Director → ME
    Person with significant control
    2016-08-05 ~ 2023-03-31
    IIF 273 - Has significant influence or control → OE
  • 25
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    11,457 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 2021-06-21
    IIF 127 - Director → ME
  • 26
    5 Fountayne Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-11-26 ~ 2025-12-19
    IIF 151 - Director → ME
  • 27
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    391,007 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 2016-11-30
    IIF 128 - Director → ME
  • 28
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    9,099,399 GBP2024-03-31
    Officer
    ~ 1993-10-27
    IIF 159 - Director → ME
  • 29
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2011-09-23 ~ 2013-11-12
    IIF 214 - Secretary → ME
  • 30
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,426 GBP2024-03-31
    Officer
    ~ 2018-12-01
    IIF 126 - Director → ME
  • 31
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2011-09-23 ~ 2013-11-12
    IIF 216 - Secretary → ME
  • 32
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2011-09-23 ~ 2013-11-12
    IIF 217 - Secretary → ME
  • 33
    5a Fountayne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,188 GBP2024-06-30
    Person with significant control
    2020-06-30 ~ 2025-06-06
    IIF 260 - Has significant influence or control → OE
  • 34
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -385,839 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 2020-03-31
    IIF 135 - Director → ME
  • 35
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2026-01-21
    IIF 244 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    SHULEM BERGER ASSOCIATION LIMITED - 1995-04-24
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 14 offsprings)
    Officer
    1991-12-03 ~ 1993-12-10
    IIF 154 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-04-09
    IIF 240 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    5a Fountayne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -300 GBP2024-05-31
    Officer
    2020-02-10 ~ 2024-03-15
    IIF 134 - Director → ME
  • 38
    5a Fountayne Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    103,596 GBP2025-05-31
    Officer
    2016-05-06 ~ 2023-04-24
    IIF 141 - Director → ME
  • 39
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -143,261 GBP2023-04-01 ~ 2024-03-31
    Officer
    1996-05-22 ~ 2021-07-12
    IIF 132 - Director → ME
  • 40
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -187,583 GBP2023-04-01 ~ 2024-03-31
    Officer
    2001-04-05 ~ 2019-06-19
    IIF 124 - Director → ME
  • 41
    5a Fountayne Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -22,223 GBP2024-07-31
    Officer
    2010-07-05 ~ 2010-09-01
    IIF 146 - Director → ME
  • 42
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -847,969 GBP2023-04-01 ~ 2024-03-31
    Officer
    1996-05-22 ~ 1996-12-20
    IIF 155 - Director → ME
    1997-09-04 ~ 2021-01-11
    IIF 129 - Director → ME
    1996-04-19 ~ 2021-01-11
    IIF 223 - Secretary → ME
  • 43
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -238,301 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-05-22 ~ 2021-04-27
    IIF 179 - Secretary → ME
  • 44
    360 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2004-02-09 ~ 2011-04-01
    IIF 122 - Director → ME
  • 45
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    ~ 1993-12-10
    IIF 161 - Director → ME
  • 46
    5 Fountayne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,689 GBP2025-01-31
    Officer
    2021-01-29 ~ 2025-11-13
    IIF 278 - Director → ME
    Person with significant control
    2021-01-29 ~ 2025-11-17
    IIF 291 - Has significant influence or control → OE
  • 47
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1995-06-26 ~ 2021-04-27
    IIF 181 - Secretary → ME

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