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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

Sufrin, Aryeh Chaim

child relation
Offspring entities and appointments
Active 79
  • 1
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-08-31
    Officer
    icon of calendar 2024-07-17 ~ now
    IIF 67 - Director → ME
  • 2
    icon of address 74 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    17 GBP2024-12-31
    Officer
    icon of calendar 2021-12-21 ~ now
    IIF 27 - Director → ME
  • 3
    icon of address 74 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    228,665 GBP2024-09-30
    Officer
    icon of calendar 2021-12-23 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2021-12-23 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 74 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,785 GBP2024-01-31
    Officer
    icon of calendar 2022-01-12 ~ now
    IIF 44 - Director → ME
  • 5
    icon of address 74 Brent Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    210,345 GBP2024-12-31
    Officer
    icon of calendar 2017-12-06 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2017-12-06 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address 74 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -775 GBP2024-03-31
    Officer
    icon of calendar 2021-12-16 ~ now
    IIF 31 - Director → ME
  • 7
    icon of address 74 Brent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    299,549 GBP2024-03-31
    Officer
    icon of calendar 2018-05-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2018-05-17 ~ now
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 74 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-04-20 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2024-04-20 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 74 Brent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,002 GBP2024-09-30
    Officer
    icon of calendar 2019-09-30 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2019-09-30 ~ now
    IIF 115 - Has significant influence or control → OE
  • 10
    icon of address 74 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-20 ~ now
    IIF 21 - Director → ME
  • 11
    icon of address 74 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -119,754 GBP2024-02-29
    Officer
    icon of calendar 2023-02-02 ~ now
    IIF 40 - Director → ME
  • 12
    icon of address 74 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -73,886 GBP2024-02-29
    Officer
    icon of calendar 2022-02-22 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2022-02-22 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 74 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-09 ~ now
    IIF 38 - Director → ME
  • 14
    icon of address 74 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-09-24 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2024-09-24 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 15
    DC RD1 (LH) LTD - 2025-03-05
    icon of address 74 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-27 ~ now
    IIF 68 - Director → ME
  • 16
    DC RD1 LTD - 2025-03-05
    icon of address 74 Brent Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2025-02-27 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2025-02-27 ~ now
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 74 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-01 ~ now
    IIF 39 - Director → ME
  • 18
    icon of address 74 Brent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2023-01-30 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2023-01-30 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 74 Brent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    235,206 GBP2024-01-31
    Officer
    icon of calendar 2020-01-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-01-09 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 74 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-12 ~ now
    IIF 16 - Director → ME
  • 21
    icon of address 74 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-12-10 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2024-12-10 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address 74 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    48,631 GBP2024-09-30
    Officer
    icon of calendar 2019-09-03 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2019-09-03 ~ now
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address 74 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,148 GBP2024-12-31
    Officer
    icon of calendar 2022-12-16 ~ now
    IIF 33 - Director → ME
  • 24
    FL971 LTD - 2021-04-20
    icon of address 74 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    18,121 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2021-04-16 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2021-04-16 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 74 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -80 GBP2024-04-30
    Officer
    icon of calendar 2022-07-20 ~ now
    IIF 55 - Director → ME
  • 26
    icon of address 74 Brent Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-04-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2024-04-04 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
  • 27
    icon of address 74 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-04-20 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2024-04-20 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 74 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -27,550 GBP2024-08-31
    Officer
    icon of calendar 2018-08-25 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2018-08-25 ~ now
    IIF 91 - Ownership of shares – More than 50% but less than 75% → OE
  • 29
    icon of address 74 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-04 ~ now
    IIF 24 - Director → ME
  • 30
    icon of address 74 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-13 ~ now
    IIF 13 - Director → ME
  • 31
    icon of address 74 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    40,036 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 2019-07-03 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2019-07-03 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 74 Brent Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,380 GBP2024-01-31
    Officer
    icon of calendar 2019-01-18 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2019-01-18 ~ now
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 128 - Ownership of shares – More than 50% but less than 75% → OE
  • 33
    icon of address 74 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-16 ~ now
    IIF 37 - Director → ME
  • 34
    icon of address 74 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-09-30 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2024-09-30 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 74 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -393 GBP2024-01-31
    Officer
    icon of calendar 2023-02-27 ~ now
    IIF 47 - Director → ME
  • 36
    icon of address 74 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    582,364 GBP2024-01-31
    Officer
    icon of calendar 2019-01-21 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2019-01-21 ~ now
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – More than 50% but less than 75% → OE
  • 37
    icon of address 74 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-02 ~ now
    IIF 18 - Director → ME
  • 38
    icon of address 74 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-31 ~ now
    IIF 36 - Director → ME
  • 39
    icon of address 74 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-05-11 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2024-05-11 ~ now
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 40
    icon of address 74 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -5,075 GBP2024-09-30
    Officer
    icon of calendar 2019-09-13 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2019-09-13 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
  • 41
    icon of address 74 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -24,179 GBP2024-10-31
    Officer
    icon of calendar 2020-03-23 ~ now
    IIF 69 - Director → ME
  • 42
    icon of address 74 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-07 ~ now
    IIF 15 - Director → ME
  • 43
    icon of address 74 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-19 ~ now
    IIF 28 - Director → ME
  • 44
    icon of address 74 Brent Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2024-05-25 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2024-05-25 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 45
    icon of address 74 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -906 GBP2024-05-31
    Officer
    icon of calendar 2023-02-16 ~ now
    IIF 46 - Director → ME
  • 46
    icon of address 74 Brent Street, London, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    223,952 GBP2024-05-31
    Officer
    icon of calendar 2022-05-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2022-05-30 ~ now
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 47
    icon of address 74 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,737 GBP2024-08-31
    Officer
    icon of calendar 2023-04-21 ~ now
    IIF 48 - Director → ME
  • 48
    icon of address 74 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    274,344 GBP2024-08-31
    Officer
    icon of calendar 2022-08-08 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2022-08-08 ~ now
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 49
    icon of address 74 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2025-03-06 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2025-03-06 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 50
    icon of address 74 Brent Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,910 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 2014-09-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    icon of address 74 Brent Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    43,963 GBP2024-02-29
    Officer
    icon of calendar 2016-02-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-02-09 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 52
    icon of address 74 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    442,044 GBP2024-02-29
    Officer
    icon of calendar 2021-05-25 ~ now
    IIF 49 - Director → ME
  • 53
    icon of address 74 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -38,082 GBP2024-02-29
    Officer
    icon of calendar 2021-02-25 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2021-02-25 ~ now
    IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
  • 54
    icon of address 74 Brent Street, London, Barnet, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-30 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2025-07-30 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 55
    icon of address 74 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,382 GBP2024-03-31
    Officer
    icon of calendar 2021-10-28 ~ now
    IIF 53 - Director → ME
  • 56
    icon of address 74 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    304,067 GBP2024-03-31
    Officer
    icon of calendar 2021-03-15 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2021-03-15 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
  • 57
    SABM LTD
    - now
    SR118 LTD - 2022-06-09
    NC2729 LTD - 2024-07-05
    icon of address 74 Brent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,288 GBP2024-11-30
    Officer
    icon of calendar 2021-11-11 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2021-11-11 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
  • 58
    icon of address 74 Brent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,381 GBP2024-11-30
    Officer
    icon of calendar 2018-11-29 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2018-11-29 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
  • 59
    DKKA LTD. - 2018-08-21
    CHARM CROFT BUILDERS LIMITED - 2012-07-27
    icon of address 74 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -56,102 GBP2024-05-30
    Officer
    icon of calendar 2019-05-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2019-05-14 ~ now
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 60
    IRE 2 LTD. - 2019-07-08
    icon of address 74 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -66,544 GBP2024-07-31
    Officer
    icon of calendar 2019-07-03 ~ now
    IIF 72 - Director → ME
  • 61
    icon of address 74 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,805 GBP2024-03-31
    Officer
    icon of calendar 2019-03-01 ~ now
    IIF 74 - Director → ME
  • 62
    icon of address 74 Brent Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -50,701 GBP2024-03-31
    Officer
    icon of calendar 2018-03-15 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2018-03-15 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    icon of address 74 Brent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2020-01-27 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2020-01-28 ~ now
    IIF 112 - Has significant influence or control → OE
  • 64
    icon of address 74 Brent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,916 GBP2024-03-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 61 - Director → ME
  • 65
    icon of address 74 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    340,065 GBP2024-03-31
    Officer
    icon of calendar 2021-03-05 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2021-03-05 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 66
    icon of address 74 Brent Street, London, Barnet, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,767 GBP2024-09-30
    Officer
    icon of calendar 2023-09-20 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2023-09-20 ~ now
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 67
    icon of address 74 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-11 ~ now
    IIF 26 - Director → ME
  • 68
    icon of address 74 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -108,957 GBP2024-05-31
    Officer
    icon of calendar 2023-05-01 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2023-05-01 ~ now
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 69
    icon of address 74 Brent Street, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2024-11-24 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 70
    icon of address 74 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2021-11-11 ~ now
    IIF 29 - Director → ME
  • 71
    icon of address 74 Brent Street, London, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    5,895 GBP2024-11-30
    Officer
    icon of calendar 2021-08-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2021-08-05 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
  • 72
    icon of address 74 Brent Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-03 ~ now
    IIF 17 - Director → ME
  • 73
    icon of address 74 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-05-15 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2024-05-15 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 74
    icon of address 74 Brent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    146,047 GBP2024-01-31
    Officer
    icon of calendar 2019-07-03 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2019-07-03 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
  • 75
    icon of address 74 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    308,432 GBP2024-08-31
    Officer
    icon of calendar 2019-01-24 ~ now
    IIF 77 - Director → ME
  • 76
    icon of address 74 Brent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-11-03 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2020-11-03 ~ dissolved
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    icon of address 74 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    566,622 GBP2024-03-31
    Officer
    icon of calendar 2021-06-28 ~ now
    IIF 60 - Director → ME
  • 78
    icon of address 74 Brent Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -21,193 GBP2024-03-31
    Officer
    icon of calendar 2021-03-02 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 79
    icon of address 74 Brent Street, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    380,497 GBP2023-03-01 ~ 2024-02-29
    Officer
    icon of calendar 2022-02-08 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2022-02-08 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
Ceased 6
  • 1
    icon of address 134 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4 GBP2024-08-31
    Officer
    icon of calendar 2019-12-02 ~ 2024-07-17
    IIF 84 - Director → ME
  • 2
    icon of address 101 Leadale Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,855 GBP2024-10-31
    Officer
    icon of calendar 2020-10-27 ~ 2021-01-29
    IIF 25 - Director → ME
  • 3
    icon of address 101 Leadale Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    98,991 GBP2023-11-30
    Officer
    icon of calendar 2019-11-25 ~ 2021-08-01
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-11-25 ~ 2021-08-01
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Ownership of shares – 75% or more → OE
  • 4
    IRE 2 LTD. - 2019-07-08
    icon of address 74 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -66,544 GBP2024-07-31
    Person with significant control
    icon of calendar 2019-07-03 ~ 2021-07-01
    IIF 89 - Has significant influence or control as a member of a firm → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 101 Leadale Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    47,573 GBP2024-12-31
    Officer
    icon of calendar 2018-12-20 ~ 2021-01-29
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2018-12-20 ~ 2021-01-29
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Atrium The Stables Market, Chalk Farm Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    170,755 GBP2024-12-31
    Officer
    icon of calendar 2016-06-15 ~ 2020-10-01
    IIF 73 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.