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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

Mr Morris Tesler

    Related profiles found in government register
  • Mr Morris Tesler
    British born in November 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 43 Wellington Avenue, London, N15 6AX

      IIF 1
    • icon of address 29, Elm Park Avenue, London, N15 6AR, England

      IIF 2
    • icon of address 43, Wellington Avenue, London, N15 6AX, England

      IIF 3 IIF 4 IIF 5
    • icon of address 43, Wellington Avenue, London, N15 6AX, United Kingdom

      IIF 8 IIF 9 IIF 10
    • icon of address 98, Darenth Road, London, N16 6ED, England

      IIF 11
    • icon of address Flat 3 Brentwood Lodge, Holmdale Gardens, London, NW4 2LY, England

      IIF 12
  • Tesler, Morris
    British british born in November 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 43, Wellington Avenue, London, N15 6AX, United Kingdom

      IIF 13
  • Tesler, Morris
    British company director born in November 1951

    Resident in England

    Registered addresses and corresponding companies
  • Tesler, Morris
    British company formation agent born in November 1951

    Resident in England

    Registered addresses and corresponding companies
  • Tesler, Morris
    British company secretary born in November 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 149a, Stamford Hill, London, N16 5LL, England

      IIF 30
    • icon of address 43, Wellington Avenue, London, N15 6AX, England

      IIF 31 IIF 32
    • icon of address C/o 24a, Lingwood Road, London, E5 9BN, England

      IIF 33 IIF 34 IIF 35
  • Tesler, Morris
    British director born in November 1951

    Resident in England

    Registered addresses and corresponding companies
  • Tesler, Morris
    British managerial born in November 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 43 Wellington Avenue, London, N15 6AX

      IIF 88
  • Tesler, Morris
    British secretary born in November 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 43, Wellington Avenue, London, N15 6AX, England

      IIF 89
  • Tesler, Morris
    British director born in January 1951

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 43, Wellington Avenue, London, N15 6AX, United Kingdom

      IIF 90
  • Tesler, Morris
    British

    Registered addresses and corresponding companies
  • Tesler, Morris

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 29
  • 1
    icon of address 43 Wellington Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2018-06-19 ~ now
    IIF 74 - Director → ME
  • 2
    icon of address 43 Wellington Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2018-01-26 ~ now
    IIF 79 - Director → ME
  • 3
    icon of address 43 Wellington Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-12 ~ dissolved
    IIF 39 - Director → ME
    IIF 38 - Director → ME
  • 4
    icon of address 43 Wellington Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2018-01-26 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2025-05-29 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 5
    icon of address 43 Wellington Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2018-01-26 ~ now
    IIF 70 - Director → ME
  • 6
    icon of address 43 Wellington Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2018-06-19 ~ now
    IIF 13 - Director → ME
  • 7
    icon of address 43 Wellington Avenue, London, England
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2016-08-02 ~ now
    IIF 60 - Director → ME
  • 8
    icon of address 43 Wellington Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2016-04-22 ~ now
    IIF 57 - Director → ME
    icon of calendar 2016-04-22 ~ now
    IIF 117 - Secretary → ME
  • 9
    icon of address 43 Wellington Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    icon of calendar 2020-10-01 ~ dissolved
    IIF 32 - Director → ME
  • 10
    icon of address 43 Wellington Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2022-05-03 ~ now
    IIF 15 - Director → ME
  • 11
    icon of address 43 Wellington Avenue, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-05 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2025-06-05 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 12
    icon of address 43 Wellington Avenue, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-05 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2025-06-05 ~ now
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
  • 13
    icon of address 43 Wellington Avenue, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-05 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2025-06-05 ~ now
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Ownership of shares – 75% or moreOE
  • 14
    icon of address 43 Wellington Avenue, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-04-03 ~ dissolved
    IIF 58 - Director → ME
    icon of calendar 2014-04-03 ~ dissolved
    IIF 115 - Secretary → ME
  • 15
    icon of address 43 Wellington Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -639 GBP2024-01-31
    Officer
    icon of calendar 2018-06-01 ~ now
    IIF 80 - Director → ME
  • 16
    icon of address 43 Wellington Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,286,780 GBP2024-12-05
    Officer
    icon of calendar 2013-08-01 ~ now
    IIF 88 - Director → ME
    icon of calendar 2001-09-12 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-06 ~ now
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Ownership of shares – 75% or moreOE
  • 17
    icon of address 43 Wellington Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2018-06-19 ~ now
    IIF 76 - Director → ME
  • 18
    icon of address 43 Wellington Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2021-04-26 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2021-04-26 ~ now
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Ownership of shares – 75% or moreOE
  • 19
    icon of address Flat 3 Brentwood Lodge, Holmdale Gardens, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-06-04 ~ now
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of shares – 75% or moreOE
  • 20
    icon of address 43 Wellington Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2018-01-29 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2022-01-25 ~ now
    IIF 8 - Has significant influence or controlOE
  • 21
    icon of address 43 Wellington Avenue, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-05 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2025-06-05 ~ now
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 22
    icon of address 43 Wellington Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    icon of calendar 2020-10-01 ~ dissolved
    IIF 89 - Director → ME
  • 23
    icon of address 43 Wellington Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    -3,347 GBP2024-09-30
    Officer
    icon of calendar 2008-01-25 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2018-10-23 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 24
    icon of address 43 Wellington Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2018-06-19 ~ now
    IIF 65 - Director → ME
  • 25
    icon of address 43 Wellington Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2020-04-01 ~ now
    IIF 18 - Director → ME
  • 26
    icon of address 43 Wellington Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2020-06-18 ~ now
    IIF 20 - Director → ME
  • 27
    icon of address 43 Wellington Avenue, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    icon of calendar 2020-03-30 ~ dissolved
    IIF 31 - Director → ME
  • 28
    MIRISH LTD - 2019-01-07
    icon of address 43 Wellington Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -28 GBP2024-06-30
    Officer
    icon of calendar 2018-06-21 ~ now
    IIF 78 - Director → ME
  • 29
    icon of address 43 Wellington Avenue, London.
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ now
    IIF 103 - Nominee Secretary → ME
Ceased 68
  • 1
    icon of address 115 Craven Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2016-07-11 ~ 2017-06-08
    IIF 54 - Director → ME
  • 2
    M & K NOMINEE DIRECTORS LIMITED - 2016-08-01
    icon of address 126 Gladesmore Road South Tottenham, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    8,891,465 GBP2024-11-29
    Officer
    icon of calendar 1991-09-03 ~ 2016-09-07
    IIF 91 - Nominee Secretary → ME
  • 3
    icon of address 31 Albert Road, Cheadle Holme, Stockport, Cheshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1992-08-03 ~ 1992-10-29
    IIF 102 - Nominee Secretary → ME
  • 4
    GEMWELL SERVICES LTD - 2011-11-22
    icon of address 79 Wargrave Avenue, London
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    384,144 GBP2024-05-31
    Officer
    icon of calendar 2011-06-12 ~ 2011-11-01
    IIF 81 - Director → ME
  • 5
    icon of address Venitt & Greaves, 115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-12 ~ 2012-07-02
    IIF 41 - Director → ME
    IIF 36 - Director → ME
  • 6
    NORTH LONDON MAINTENANCE LTD - 2016-10-06
    icon of address Medcar House, 149a Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2016-10-05 ~ 2020-03-30
    IIF 16 - Director → ME
    icon of calendar 2016-10-05 ~ 2020-03-30
    IIF 116 - Secretary → ME
  • 7
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1991-07-11 ~ 1992-02-18
    IIF 95 - Nominee Secretary → ME
  • 8
    icon of address 5 North End Road, Golders Green, London
    Active Corporate (3 parents)
    Equity (Company account)
    431,521 GBP2024-03-31
    Officer
    icon of calendar ~ 1993-05-31
    IIF 100 - Nominee Secretary → ME
  • 9
    icon of address Global House, 1 Ashley Avenue, Epsom, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -85,741 GBP2019-03-27
    Officer
    icon of calendar 1991-06-17 ~ 1991-08-23
    IIF 92 - Nominee Secretary → ME
  • 10
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    858,634 GBP2024-03-31
    Officer
    icon of calendar 2011-06-12 ~ 2015-08-01
    IIF 44 - Director → ME
  • 11
    icon of address Medcar House 149a Stamford Hill, Stamford Hill, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    5,977 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2015-06-02 ~ 2015-10-29
    IIF 53 - Director → ME
  • 12
    icon of address Shears & Partners Ltd, 88 Edgware Way, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-12 ~ 2012-11-01
    IIF 40 - Director → ME
  • 13
    icon of address 109 Uxendon Hill, Barn Hill, Wembley Park, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    -116,795 GBP2024-05-31
    Officer
    icon of calendar 1991-02-15 ~ 1991-03-06
    IIF 108 - Nominee Secretary → ME
  • 14
    icon of address 4-6 Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    -551,069 GBP2023-12-27
    Officer
    icon of calendar ~ 1994-06-28
    IIF 105 - Nominee Secretary → ME
  • 15
    icon of address C/o 24a Lingwood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2020-06-10 ~ 2024-02-15
    IIF 26 - Director → ME
  • 16
    icon of address 98 Darenth Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -45,122 GBP2024-07-31
    Officer
    icon of calendar 2016-07-11 ~ 2016-07-12
    IIF 62 - Director → ME
    icon of calendar 2016-07-11 ~ 2016-07-12
    IIF 113 - Secretary → ME
  • 17
    icon of address 4385, 02739753: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1992-08-14 ~ 1992-08-14
    IIF 96 - Nominee Secretary → ME
  • 18
    icon of address C/o 24a Lingwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2020-04-01 ~ 2024-02-15
    IIF 24 - Director → ME
  • 19
    icon of address 129 Kyverdale Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,813 GBP2024-11-30
    Officer
    icon of calendar 2015-11-03 ~ 2016-05-01
    IIF 66 - Director → ME
    icon of calendar 2015-11-03 ~ 2016-05-01
    IIF 104 - Secretary → ME
  • 20
    EURO-ISRAEL INVESTMENTS LTD - 2016-09-29
    icon of address 98 Darenth Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    199,362 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-07-28 ~ 2016-09-29
    IIF 11 - Ownership of shares – 75% or more OE
  • 21
    icon of address 115 Craven Park Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    2,175 GBP2022-10-01 ~ 2023-09-30
    Officer
    icon of calendar 2016-05-13 ~ 2016-12-14
    IIF 49 - Director → ME
  • 22
    icon of address 27 Tanners Hill, Deptford, London, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    57,218 GBP2024-03-31
    Officer
    icon of calendar 1991-07-02 ~ 1991-07-03
    IIF 106 - Nominee Secretary → ME
  • 23
    icon of address 31 Olinda Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-06-18 ~ 2021-02-17
    IIF 45 - Director → ME
  • 24
    icon of address C/o 24a Lingwood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2020-06-18 ~ 2024-02-15
    IIF 23 - Director → ME
  • 25
    FINEDALE SERVICES LTD - 2024-08-03
    icon of address 115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-06-27 ~ 2025-05-20
    IIF 42 - Director → ME
  • 26
    INDIA INVESTMENTS PUBLIC LIMITED COMPANY - 2013-10-24
    icon of address 11 Middle Row, London, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1992-07-16 ~ 1992-07-17
    IIF 93 - Nominee Director → ME
  • 27
    JANCY LTD
    - now
    M & K NOMINEE SECRETARIES LIMITED - 2016-04-12
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 1991-09-03 ~ 2016-06-30
    IIF 99 - Nominee Secretary → ME
  • 28
    icon of address Low Barn, Llancayo Business Park, Usk, Monmouthshire, United Kingdom
    Active Corporate (1 parent)
    Total liabilities (Company account)
    7,618,830.000000001 GBP2024-12-31
    Officer
    icon of calendar 1991-06-24 ~ 1991-06-26
    IIF 112 - Nominee Secretary → ME
  • 29
    icon of address Swan House, Savill Way, Marlow, England
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-05-31
    Officer
    icon of calendar 1991-04-22 ~ 1991-05-23
    IIF 107 - Nominee Secretary → ME
  • 30
    icon of address C/o 24a Lingwood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2020-10-01 ~ 2024-02-15
    IIF 33 - Director → ME
  • 31
    icon of address Vixen House, 79 Josephs Road, Guildford, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    34,730 GBP2024-06-30
    Officer
    icon of calendar 1991-06-21 ~ 1991-08-29
    IIF 110 - Nominee Secretary → ME
  • 32
    icon of address 20 Ashtead Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-22 ~ 2016-04-22
    IIF 50 - Director → ME
    icon of calendar 2016-04-22 ~ 2016-05-22
    IIF 114 - Secretary → ME
  • 33
    icon of address 25 Portland Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-05-03 ~ 2023-04-02
    IIF 17 - Director → ME
  • 34
    icon of address 29 Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2022-05-02 ~ 2025-03-22
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2022-05-02 ~ 2025-03-22
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 35
    icon of address C/o 24a Lingwood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2022-05-03 ~ 2024-02-15
    IIF 22 - Director → ME
  • 36
    icon of address 94 Stamford Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    27,147 GBP2024-06-30
    Officer
    icon of calendar 2020-06-10 ~ 2021-01-27
    IIF 21 - Director → ME
  • 37
    icon of address 2nd Floor Parkgates Bury New Road, Prestwich, Manchester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    192,955 GBP2023-12-31
    Officer
    icon of calendar 2016-12-16 ~ 2016-12-16
    IIF 46 - Director → ME
  • 38
    icon of address 43 Wellington Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -639 GBP2024-01-31
    Officer
    icon of calendar 2019-04-11 ~ 2019-04-12
    IIF 72 - Director → ME
  • 39
    icon of address 98 Darenth Road, Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,523,325 GBP2024-03-31
    Officer
    icon of calendar 2011-02-10 ~ 2011-03-15
    IIF 84 - Director → ME
  • 40
    icon of address Flat 3 Brentwood Lodge, Holmdale Gardens, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-04 ~ 2025-06-27
    IIF 86 - Director → ME
  • 41
    icon of address 9 Fairholt Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    47,030 GBP2023-07-31
    Officer
    icon of calendar 2019-07-25 ~ 2019-07-25
    IIF 83 - Director → ME
  • 42
    icon of address 9 Fairholt Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,532 GBP2023-07-31
    Officer
    icon of calendar 2019-07-25 ~ 2019-07-25
    IIF 55 - Director → ME
  • 43
    icon of address 113 Brent Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1991-02-15 ~ 1991-04-11
    IIF 98 - Nominee Secretary → ME
  • 44
    icon of address First Floor, 94 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2016-05-12 ~ 2016-12-15
    IIF 63 - Director → ME
  • 45
    icon of address Medcar House, 149a Stamford Hill, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    23,025 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 2018-11-08 ~ 2020-03-30
    IIF 69 - Director → ME
  • 46
    icon of address C/o 24a Lingwood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2020-10-02 ~ 2024-02-15
    IIF 35 - Director → ME
  • 47
    icon of address 154 Osbaldeston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-10-21 ~ 2009-12-21
    IIF 47 - Director → ME
  • 48
    icon of address Medcar House, Stamford Hill, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -851 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2018-03-23 ~ 2018-06-08
    IIF 51 - Director → ME
    icon of calendar 2016-05-12 ~ 2018-03-25
    IIF 59 - Director → ME
  • 49
    icon of address First Floor Offices 94, Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    32,449 GBP2024-07-31
    Officer
    icon of calendar 2016-05-12 ~ 2016-05-14
    IIF 68 - Director → ME
  • 50
    icon of address 73,pine Gardens, Eastcote, Middlesex.
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 1991-04-30 ~ 1991-04-30
    IIF 111 - Nominee Secretary → ME
  • 51
    icon of address Venitt & Greaves, 115 Craven Park Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-06-12 ~ 2012-08-01
    IIF 37 - Director → ME
  • 52
    icon of address 10 The Fairway, Southgate, London
    Active Corporate (3 parents)
    Equity (Company account)
    27,996 GBP2024-03-31
    Officer
    icon of calendar 1991-08-01 ~ 1991-08-02
    IIF 109 - Nominee Secretary → ME
  • 53
    icon of address 1 Eastville Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-12 ~ 2018-03-28
    IIF 67 - Director → ME
  • 54
    icon of address Medcar House, Stamford Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    6,418 GBP2022-06-01 ~ 2023-05-31
    Officer
    icon of calendar 2016-05-05 ~ 2016-05-12
    IIF 64 - Director → ME
  • 55
    icon of address First Floor, 94 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,732 GBP2024-06-30
    Officer
    icon of calendar 2020-06-18 ~ 2020-08-26
    IIF 19 - Director → ME
  • 56
    icon of address 2 Alma Road, Northchurch, Berkhamsted, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,856 GBP2023-10-31
    Officer
    icon of calendar 1991-07-02 ~ 1991-09-30
    IIF 94 - Nominee Secretary → ME
  • 57
    icon of address 51 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    141,710 GBP2014-07-31
    Officer
    icon of calendar 2011-06-12 ~ 2012-05-01
    IIF 43 - Director → ME
  • 58
    icon of address Medcar House, 149a Stamford Hill, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    689 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 2018-07-23 ~ 2020-03-30
    IIF 71 - Director → ME
  • 59
    icon of address C/o 24a Lingwood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2020-10-01 ~ 2024-02-15
    IIF 34 - Director → ME
  • 60
    icon of address 43 Wellington Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    -3,347 GBP2024-09-30
    Officer
    icon of calendar 1991-10-18 ~ 2003-10-20
    IIF 101 - Nominee Secretary → ME
  • 61
    icon of address 43 Wellington Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2018-06-19 ~ 2018-06-19
    IIF 90 - Director → ME
  • 62
    icon of address C/o 24a Lingwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2020-04-01 ~ 2024-02-15
    IIF 25 - Director → ME
  • 63
    icon of address Medcar House 149a Stamford Hill, Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,073 GBP2024-02-28
    Officer
    icon of calendar 2016-02-12 ~ 2016-04-02
    IIF 61 - Director → ME
  • 64
    icon of address 115 Craven Park Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    7,132 GBP2024-03-31
    Officer
    icon of calendar 2018-04-11 ~ 2018-05-28
    IIF 82 - Director → ME
  • 65
    icon of address 2-3 Grammar School Street, Bradford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -84,487 GBP2024-04-28
    Officer
    icon of calendar 2018-04-11 ~ 2018-06-11
    IIF 85 - Director → ME
  • 66
    icon of address 149a Stamford Hill, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    4,840 GBP2023-11-01 ~ 2024-10-31
    Officer
    icon of calendar 2020-10-01 ~ 2020-10-01
    IIF 30 - Director → ME
  • 67
    TRIPLESTAR LTD - 2021-07-02
    icon of address Medcar House, 149a Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -25,487 GBP2024-07-31
    Officer
    icon of calendar 2018-05-30 ~ 2020-03-30
    IIF 87 - Director → ME
  • 68
    icon of address 2nd Floor Parkgates, Bury New Road, Prestwich, England
    Active Corporate (4 parents)
    Equity (Company account)
    -8,360 GBP2023-12-31
    Officer
    icon of calendar 2018-05-30 ~ 2018-07-01
    IIF 77 - Director → ME

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