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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

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

Dodi, Avi Aharon

    Related profiles found in government register
  • Dodi, Avi Aharon
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Dodi, Abraham Aharon
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Dodi, Abraham Aharon
    British company director born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 61
  • Dodi, Avi Aharon
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Woodstock Avenue, Golders Green, London, NW11 9RG

      IIF 62 IIF 63 IIF 64
    • 9, Woodstock Avenue, London, England, NW11 9RG, United Kingdom

      IIF 65
  • Dodi, Avi Aharon
    British

    Registered addresses and corresponding companies
  • Mr Abraham Aharon Dodi
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • 4, Carlos Place, London, W1K 3AW, England

      IIF 73
    • 6, South Preston Office Village, Bamber Bridge, Preston, PR5 6BL

      IIF 74
    • Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 75
    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 76 IIF 77 IIF 78 (more)(less)
    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, England

      IIF 81
    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 82
    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 83
  • Dodi, Abraham Aharon
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bremner, Nicole
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies
    • 85, Mortimer Road, London, N1 5AR, England

      IIF 109
    • Prospect House, Rouen Road, Norwich, NR1 1RE

      IIF 110
  • Dodi, Abraham Aharon
    British

    Registered addresses and corresponding companies
  • Bremner, Nicole Sue
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies
    • 17 - 19 Mare Street, Mare Street, London, E8 4RS, England

      IIF 125
    • Manger House, 62a Highgate High Street, London, N6 5HX, United Kingdom

      IIF 126
    • Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

      IIF 127 IIF 128 IIF 129 (more)(less)
    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 131
    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 132
  • Mr Abraham Aharon Dodi
    Israeli born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 133
  • Ms Nicole Sue Bremner
    British born in August 1978

    Resident in England

    Registered addresses and corresponding companies
  • Abraham Aharon Dodi
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 441, Edgware Road, London, W2 1TH, United Kingdom

      IIF 144
  • Dodi, Abraham Aharon

    Registered addresses and corresponding companies
    • Swiss House, Beckingham Business Park, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

      IIF 145
    • Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 146
    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 147
  • Bremner, Nicole Sue
    Australian born in August 1978

    Resident in England

    Registered addresses and corresponding companies
    • Swiss House, Beckingham Business Park, Beckingham Street, Maldon, CM9 8LZ, England

      IIF 148 IIF 149
  • Bremner, Nicole
    Australian born in August 1978

    Registered addresses and corresponding companies
    • 145-157 St. John Street, London, EC1V 4PY

      IIF 150
  • Bremner, Nicole
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • International House, 12 Constance Street, London, E16 2DQ, England

      IIF 151
    • Swiss House, Beckingham Business Park, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

      IIF 152
    • 49 Hathaway Court, 49 Hathaway Court, Rochester, ME1 1QX, England

      IIF 153
  • Bremner, Nicole Sue
    Australian,british born in August 1978

    Resident in England

    Registered addresses and corresponding companies
    • Pound House 62a Highgate High Street London N6, Fuse Accountants, Pound House, 62a Highgate High Street, London, N6 5HX, England

      IIF 154
    • Pound House, 62a Highgate High Street, London, N6 5HX, England

      IIF 155 IIF 156
    • 49, Hathaway Court, Rochester, Kent, ME1 1QX, England

      IIF 157
    • 49, Hathaway Court, Rochester, ME1 1QX, England

      IIF 158 IIF 159
  • Nicole Sue Bremner
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49, Hathaway Court, Rochester, ME1 1QX, England

      IIF 160
  • Bremner, Nicole Sue
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Broadbent Close, Highgate, London, N6 5JW, United Kingdom

      IIF 161
    • 49, Hathaway Court, Rochester, ME1 1QX, England

      IIF 162 IIF 163
  • Bremner, Nicole Sue
    British,australian born in August 1978

    Resident in England

    Registered addresses and corresponding companies
    • 49, Hathaway Court, Rochester, ME1 1QX, England

      IIF 164
  • Ms Nicole Sue Bremner
    Australian,british born in August 1978

    Resident in England

    Registered addresses and corresponding companies
    • Swiss House, Beckingham Business Park, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ

      IIF 165
  • Bremner, Nicole

    Registered addresses and corresponding companies
    • 85, Mortimer Road, London, N1 5AR, England

      IIF 166
  • Ms Nicole Sue Bremner
    British born in August 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49, Hathaway Court, Rochester, ME1 1QX, England

      IIF 167
  • Ms Nicole Sue Bremner
    British,australian born in August 1978

    Resident in England

    Registered addresses and corresponding companies
    • 49, Hathaway Court, Rochester, ME1 1QX, England

      IIF 168
    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 169
child relation
Offspring entities and appointments 104
  • 1
    144 MIDLAND ROAD LEASE HOLDINGS LTD
    12749352
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-07-16 ~ dissolved
    IIF 85 - Director → ME
  • 2
    144 MIDLAND ROAD LIMITED
    10329110
    Pound House 62a Highgate High Street London N6 Fuse Accountants, Pound House, 62a Highgate High Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-08-15 ~ now
    IIF 154 - Director → ME
    2016-08-15 ~ 2023-11-10
    IIF 28 - Director → ME
  • 3
    17-19 MARE STREET LIMITED
    09818337
    Pound House, 62a Highgate High Street, London, England
    Active Corporate (2 parents)
    Officer
    2015-10-09 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Ownership of shares – 75% or more OE
  • 4
    181 WEST HEATH ROAD LTD
    10409199
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (6 parents)
    Officer
    2016-10-04 ~ now
    IIF 12 - Director → ME
    2017-04-01 ~ 2020-02-05
    IIF 149 - Director → ME
  • 5
    36C HARRINGTON GARDENS LTD
    09935926
    Insolvency (Case 1) In administration
    Administration started on 2022-10-24 during the appointment or period of control
    Administration ended on 2023-02-01 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-02-01 during the appointment or period of control
    Prospect House, Rouen Road, Norwich
    Liquidation Corporate (6 parents)
    Officer
    2016-05-16 ~ now
    IIF 110 - Director → ME
    2016-01-06 ~ now
    IIF 26 - Director → ME
  • 6
    3HB MEDIA LIMITED
    12690403
    13 Blue Dragon Yard, Beaconsfield
    Dissolved Corporate (4 parents)
    Officer
    2020-06-22 ~ 2021-02-10
    IIF 151 - Director → ME
  • 7
    55 HOXTON PROPERTY LIMITED
    10337801
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-08-19 ~ now
    IIF 17 - Director → ME
  • 8
    AD PROPERTY 1 LIMITED
    10338914 10653725... (more)
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (5 parents)
    Officer
    2016-08-19 ~ now
    IIF 13 - Director → ME
  • 9
    AD PROPERTY 3 LIMITED
    10653725 10338978... (more)
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Dissolved Corporate (4 parents)
    Officer
    2017-03-06 ~ dissolved
    IIF 9 - Director → ME
  • 10
    AD PROPERTY 4 LIMITED
    10653697 10338978... (more)
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (4 parents)
    Officer
    2017-03-06 ~ now
    IIF 15 - Director → ME
  • 11
    AD PROPERTY 5 LIMITED
    16951057 10653725... (more)
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-01-08 ~ now
    IIF 98 - Director → ME
  • 12
    ADASTRAL HOTEL LIMITED
    - now 02842891
    STABLESHINE SERVICES LIMITED - 1999-03-12
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Dissolved Corporate (17 parents)
    Officer
    2018-10-12 ~ dissolved
    IIF 88 - Director → ME
  • 13
    ALLANTON LIMITED
    07166963
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Dissolved Corporate (8 parents)
    Officer
    2010-09-14 ~ dissolved
    IIF 5 - Director → ME
  • 14
    ALTO PROPERTY INVESTMENTS LIMITED
    06944863
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-11-10 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Ownership of voting rights - 75% or more OE
    IIF 81 - Ownership of shares – 75% or more OE
  • 15
    ANGLO-UNITED DEVELOPMENTS LIMITED
    03417956
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (5 parents)
    Officer
    1997-08-20 ~ now
    IIF 40 - Director → ME
    1997-08-20 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 78 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    AOB PROJECTS LONDON LIMITED
    10583358
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (5 parents)
    Officer
    2018-10-09 ~ 2025-10-28
    IIF 91 - Director → ME
    2026-04-28 ~ now
    IIF 101 - Director → ME
  • 17
    BC EXCHANGE LIMITED
    - now 10199479
    BRENT CROSS EXCHANGE LTD - 2017-09-21
    4 Carlos Place, London, England
    Active Corporate (5 parents)
    Officer
    2017-11-08 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 73 - Has significant influence or control OE
  • 18
    BEAMSMILE LIMITED
    02009174
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (7 parents)
    Officer
    2016-12-08 ~ now
    IIF 22 - Director → ME
  • 19
    BRITTIQUE LIMITED
    05902834
    145-147 St Johns Street, London
    Dissolved Corporate (2 parents)
    Officer
    2006-08-10 ~ dissolved
    IIF 150 - Director → ME
  • 20
    CARLIN LONDON PROPERTY LIMITED
    02597293
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    1991-04-02 ~ dissolved
    IIF 44 - Director → ME
    1991-04-02 ~ dissolved
    IIF 112 - Secretary → ME
  • 21
    CHATEAUX HOLDING LIMITED
    10988052
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-09-29 ~ now
    IIF 103 - Director → ME
  • 22
    CITY APPROACH LIMITED
    16330382
    49 Hathaway Court, Rochester, England
    Active Corporate (1 parent)
    Officer
    2025-03-20 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2025-03-20 ~ now
    IIF 142 - Ownership of shares – 75% or more OE
    IIF 142 - Right to appoint or remove directors OE
    IIF 142 - Ownership of voting rights - 75% or more OE
  • 23
    CLUSTERMILL LIMITED
    04720806
    116 Totteridge Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2003-04-02 ~ dissolved
    IIF 71 - Secretary → ME
  • 24
    COGRESS LENDING LIMITED
    11895120
    5 Broadbent Close, Highgate, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-07-15 ~ dissolved
    IIF 161 - Director → ME
  • 25
    COUNTYWELL DEVELOPMENTS LTD
    09233006
    Suite-16 26-32 Bacon Street, London, England
    Active Corporate (5 parents)
    Officer
    2014-10-03 ~ 2024-12-21
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-01
    IIF 75 - Ownership of shares – 75% or more OE
  • 26
    CRYSTAL MOUNTAIN PROPERTIES LIMITED
    04693304
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (6 parents)
    Officer
    2003-08-18 ~ dissolved
    IIF 31 - Director → ME
    2003-08-18 ~ dissolved
    IIF 120 - Secretary → ME
  • 27
    D5 CORPORATION LTD.
    09862292
    Apartment 2 Abbey Road Apartments, 16a Abbey Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-11-09 ~ dissolved
    IIF 6 - Director → ME
  • 28
    DALEMEAD LTD
    05013269
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2004-01-30 ~ dissolved
    IIF 1 - Director → ME
  • 29
    DALSTON PROPERTY LTD
    10238089
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-11-05 during the appointment or period of control
    Commencement of winding up on 2025-12-17 during the appointment or period of control
    6 South Preston Office Village, Bamber Bridge, Preston
    Liquidation Corporate (8 parents)
    Officer
    2016-06-17 ~ 2020-01-20
    IIF 132 - Director → ME
    2016-06-17 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-06-17 ~ 2021-01-06
    IIF 169 - Has significant influence or control OE
    2016-06-17 ~ now
    IIF 74 - Has significant influence or control OE
  • 30
    DAYVILLE ESTATES LIMITED
    05300888
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2010-05-17 ~ dissolved
    IIF 24 - Director → ME
  • 31
    DENTWEST LTD
    06300128
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (5 parents)
    Officer
    2007-09-03 ~ now
    IIF 46 - Director → ME
    2007-09-03 ~ now
    IIF 118 - Secretary → ME
    Person with significant control
    2016-07-03 ~ 2021-10-04
    IIF 76 - Ownership of shares – 75% or more OE
  • 32
    DOROS ENTERPRISES LTD
    09495537
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-03-18 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 83 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 33
    DRAYTON GARDENS PROPERTY LIMITED
    - now 11164302
    BOWMANS (CLUB) LIMITED
    - 2018-01-26 11164302
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-01-25 ~ dissolved
    IIF 106 - Director → ME
  • 34
    EAST EIGHT LONDON LIMITED
    - now 09432478
    EAST EIGHT CONSTRUCTION LIMITED
    - 2021-01-13 09432478
    49 Hathaway Court 49 Hathaway Court, Rochester, England
    Active Corporate (3 parents)
    Officer
    2015-02-10 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-11
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% OE
  • 35
    EDERACTIVE LIMITED
    11662523
    49 Hathaway Court, Rochester, England
    Active Corporate (1 parent)
    Officer
    2018-11-06 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2018-11-06 ~ now
    IIF 167 - Ownership of shares – 75% or more OE
    IIF 167 - Ownership of voting rights - 75% or more OE
    IIF 167 - Right to appoint or remove directors OE
  • 36
    ELSTREE PROPERTY LIMITED
    10807893
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-06-07 ~ dissolved
    IIF 105 - Director → ME
  • 37
    ENGELFIELD ROAD LIMITED
    08778371
    Swiss House Beckingham Business Park, Beckingham Street, Tolleshunt Major, Maldon, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-11-18 ~ dissolved
    IIF 20 - Director → ME
    IIF 152 - Director → ME
    2013-11-18 ~ dissolved
    IIF 145 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 165 - Ownership of shares – More than 25% but not more than 50% OE
  • 38
    FINCHLEY ROAD ESTATES LTD
    09985396
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-02-03 ~ dissolved
    IIF 55 - Director → ME
  • 39
    FREE D LIMITED
    - now 04647076
    NOFAX GROUP LIMITED
    - 2003-06-30 04647076
    EVERSQUARE LTD
    - 2003-04-15 04647076
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (6 parents, 14 offsprings)
    Officer
    2003-02-19 ~ now
    IIF 33 - Director → ME
    2003-02-19 ~ now
    IIF 114 - Secretary → ME
  • 40
    FREEHOLD OF MARE STREET LIMITED
    12052968
    17 - 19 Mare Street Mare Street, London, England
    Active Corporate (8 parents)
    Officer
    2019-06-17 ~ 2022-12-20
    IIF 125 - Director → ME
    Person with significant control
    2019-06-17 ~ 2022-12-20
    IIF 134 - Has significant influence or control OE
  • 41
    FRONTBAY LIMITED
    05280301
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (8 parents)
    Officer
    2014-11-27 ~ 2023-04-26
    IIF 35 - Director → ME
    Person with significant control
    2021-11-08 ~ 2023-04-26
    IIF 77 - Ownership of shares – More than 25% but not more than 50% OE
  • 42
    GRAHAM ROAD DEVELOPMENTS LIMITED
    09664815
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2015-07-01 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 137 - Has significant influence or control OE
  • 43
    HACKNEY ROAD PROP. LTD
    16549417
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-06-30 ~ now
    IIF 108 - Director → ME
  • 44
    HACKNEY ROAD PROPERTY LIMITED
    10620861
    Swiss House Beckingham Business Park, Beckingham Street, Maldon, Essex, England
    Active Corporate (8 parents)
    Officer
    2017-07-18 ~ 2023-05-30
    IIF 148 - Director → ME
    2017-02-15 ~ 2024-10-07
    IIF 11 - Director → ME
    2024-10-07 ~ now
    IIF 94 - Director → ME
  • 45
    HELGOR INTERNATIONAL LIMITED
    03641408
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (7 parents, 1 offspring)
    Officer
    2014-10-01 ~ now
    IIF 41 - Director → ME
    1998-09-30 ~ now
    IIF 115 - Secretary → ME
  • 46
    HELGOR TRADIN. LTD - now
    NOFAX ENTERP. LTD - 2024-12-05
    AD PROPERTY 2 LIMITED
    - 2024-03-11 10338978 10653725... (more)
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Dissolved Corporate (6 parents)
    Officer
    2016-08-19 ~ 2023-07-14
    IIF 10 - Director → ME
  • 47
    HELGOR TRADING LIMITED
    - now 03670980 10338978
    GLADESTAR TRADING LIMITED
    - 1998-12-04 03670980
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (8 parents, 1 offspring)
    Officer
    1998-11-24 ~ now
    IIF 36 - Director → ME
    1998-11-24 ~ now
    IIF 123 - Secretary → ME
  • 48
    HODFORD PROPERTY LTD
    15608083
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-04-02 ~ now
    IIF 90 - Director → ME
  • 49
    HORIZON (MAIDA VALE) LIMITED
    03906076
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (7 parents)
    Officer
    2005-05-20 ~ dissolved
    IIF 42 - Director → ME
    2000-01-13 ~ dissolved
    IIF 124 - Secretary → ME
  • 50
    INVORDAN BRITANNIA COMMERCIAL LTD
    13160085
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-01-26 ~ dissolved
    IIF 107 - Director → ME
  • 51
    INVORDAN BRITANNIA LIMITED
    09788745
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-09-22 ~ now
    IIF 53 - Director → ME
  • 52
    INVORDAN HILLSIDE LIMITED
    09788788
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (5 parents)
    Officer
    2015-09-22 ~ dissolved
    IIF 61 - Director → ME
    2015-10-19 ~ dissolved
    IIF 147 - Secretary → ME
  • 53
    INVORDAN U1&2 LIMITED
    10328850 10178547
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-08-15 ~ dissolved
    IIF 52 - Director → ME
  • 54
    INVORDAN U4&5 LIMITED
    10178547 10328850
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-05-13 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-05-13 ~ 2016-07-29
    IIF 82 - Has significant influence or control OE
  • 55
    INVORDAN WETTON GARAGE LIMITED
    10177536
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-05-12 ~ now
    IIF 54 - Director → ME
  • 56
    INVORDAN WETTON LTD
    09987684
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2016-02-04 ~ now
    IIF 57 - Director → ME
  • 57
    INVORDAN WHITE ROSE LTD
    09986390
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-02-04 ~ now
    IIF 51 - Director → ME
  • 58
    JOHNS AVENUE LTD
    07656152
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (9 parents)
    Officer
    2022-06-10 ~ dissolved
    IIF 97 - Director → ME
  • 59
    KEMPLAY ROAD LIMITED
    09112827
    Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (5 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 29 - Director → ME
    2014-07-02 ~ dissolved
    IIF 146 - Secretary → ME
  • 60
    LATONA PROPERTY LIMITED
    10472100
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-11-10 ~ dissolved
    IIF 50 - Director → ME
  • 61
    LINCAR INVESTMENTS LIMITED
    05164330
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-06-28 ~ now
    IIF 32 - Director → ME
    2004-06-28 ~ now
    IIF 122 - Secretary → ME
  • 62
    LONDON CENTRAL DEVELOPMENTS LIMITED
    09808884
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-04 ~ dissolved
    IIF 93 - Director → ME
    IIF 130 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-04
    IIF 141 - Ownership of shares – More than 25% but not more than 50% OE
  • 63
    MAOZ LIMITED - now
    04256181 LIMITED - 2016-09-01
    MAOZ LIMITED
    - 2016-08-09 04256181
    SPEED 8871 LIMITED - 2001-08-16
    43 Old Compton Street, London
    Active Corporate (10 parents)
    Officer
    2003-05-12 ~ 2015-02-23
    IIF 62 - Director → ME
  • 64
    MARTIN PENNY LIMITED
    - now 02493216
    ARROWCANE LIMITED - 1990-12-17
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (5 parents)
    Officer
    2016-07-29 ~ now
    IIF 23 - Director → ME
  • 65
    MEDI-GLOBE LIMITED
    02689560
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (8 parents)
    Officer
    2012-03-07 ~ dissolved
    IIF 49 - Director → ME
    1997-07-03 ~ 1999-04-16
    IIF 70 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 79 - Ownership of shares – More than 25% but not more than 50% OE
  • 66
    MIRELLE ACTIVEWEAR LIMITED
    SC441162
    Suite 2, Orkney Street Enterprise Centre 18 - 20 Orkney Street, Govan, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2018-08-02 ~ dissolved
    IIF 109 - Director → ME
    2018-08-02 ~ dissolved
    IIF 166 - Secretary → ME
  • 67
    NATWEST HOUSE PROPERTY LIMITED
    10531498
    Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-12-19 ~ now
    IIF 8 - Director → ME
  • 68
    NEON (LONDON) LIMITED
    08316556
    Sapphire House 73 St Margarets Avenue, Whetstone, London
    Dissolved Corporate (4 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 65 - Director → ME
  • 69
    NEWLAND ESTATES LIMITED
    03733039
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (10 parents)
    Officer
    2001-01-03 ~ dissolved
    IIF 34 - Director → ME
    2004-02-27 ~ dissolved
    IIF 117 - Secretary → ME
  • 70
    NEWLAND SECURITIES LIMITED
    03740296
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (7 parents)
    Officer
    2001-01-03 ~ 2010-05-01
    IIF 3 - Director → ME
    2006-03-14 ~ 2010-05-01
    IIF 67 - Secretary → ME
  • 71
    NOFAX ENTERPRISES (ACTON) LIMITED
    03869194
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (5 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 38 - Director → ME
    1999-11-01 ~ dissolved
    IIF 116 - Secretary → ME
  • 72
    NOFAX ENTERPRISES LIMITED
    03045074
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (8 parents, 1 offspring)
    Officer
    1996-02-01 ~ now
    IIF 96 - Director → ME
  • 73
    NOFAX STATION ROAD LIMITED
    09093021
    Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2023-05-25 ~ 2023-06-05
    IIF 89 - Director → ME
    2014-06-19 ~ 2023-03-16
    IIF 30 - Director → ME
  • 74
    NOVEX DESIGN LIMITED
    09677609
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (6 parents)
    Officer
    2015-10-30 ~ 2021-02-22
    IIF 131 - Director → ME
    2015-10-30 ~ now
    IIF 56 - Director → ME
  • 75
    NURIT LIMITED
    - now 04640393
    NURI LIMITED
    - 2004-08-26 04640393
    DOVEROLD LTD
    - 2003-07-18 04640393
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2003-02-19 ~ 2023-08-10
    IIF 119 - Secretary → ME
  • 76
    OLIANA LTD
    05256615
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (4 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 2 - Director → ME
    2004-12-17 ~ dissolved
    IIF 68 - Secretary → ME
  • 77
    ORDAN STATION LTD
    14193785
    441 Edgware Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-06-24 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2022-06-24 ~ now
    IIF 144 - Has significant influence or control OE
  • 78
    ORDAN UK CROUCH END LIMITED
    10875424
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-07-20 ~ dissolved
    IIF 104 - Director → ME
  • 79
    ORDAN UK LIMITED
    - now 04640380
    MACEMORD LTD
    - 2003-03-31 04640380
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (5 parents, 42 offsprings)
    Officer
    2003-02-19 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Ownership of shares – 75% or more OE
  • 80
    OVALDENE & HART LTD
    03429667
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (6 parents)
    Officer
    1997-09-05 ~ now
    IIF 37 - Director → ME
    1998-08-18 ~ now
    IIF 121 - Secretary → ME
  • 81
    PAINTWORKS PROPERTY LIMITED
    10226314
    Baker Clarke, Swiss House Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (6 parents)
    Officer
    2016-06-10 ~ now
    IIF 157 - Director → ME
    IIF 14 - Director → ME
  • 82
    PARKHOLME ROAD LIMITED
    09179132
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-18 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 136 - Right to appoint or remove directors OE
  • 83
    PNL INVESTMENTS LIMITED
    11888182
    49 Hathaway Court, Rochester, England
    Active Corporate (2 parents)
    Officer
    2019-03-18 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2019-03-18 ~ now
    IIF 160 - Right to appoint or remove directors OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 160 - Ownership of shares – More than 25% but not more than 50% OE
  • 84
    RAGGED SCHOOL PROPERTY LIMITED
    10531386
    Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 7 - Director → ME
  • 85
    REIGHTON ROAD LIMITED
    09679946
    Manger House, 62a Highgate High Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-07-10 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 135 - Has significant influence or control OE
  • 86
    ROCHESTER LIGHTS LEGACY CIC
    16084386
    Long Reach Cottage Pear Tree Lane, Shorne, Gravesend, England
    Active Corporate (2 parents)
    Officer
    2024-11-18 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2024-11-18 ~ now
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 143 - Right to appoint or remove directors OE
  • 87
    ROSEMEDE HOMES LIMITED
    03762999
    Suite-16 26-32 Bacon Street, London, England
    Active Corporate (8 parents)
    Officer
    2011-11-10 ~ 2011-11-10
    IIF 58 - Director → ME
    2015-05-21 ~ 2023-08-16
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-21
    IIF 133 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 88
    ROSENPORT LTD
    04820087 03761328
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (9 parents)
    Officer
    2003-07-23 ~ dissolved
    IIF 39 - Director → ME
    2003-07-23 ~ dissolved
    IIF 113 - Secretary → ME
  • 89
    RTR PROPERTY DEVELOPMENTS LIMITED
    08772775
    Pound House, 62a Highgate High Street, London, England
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2013-11-13 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 139 - Right to appoint or remove directors OE
  • 90
    RUBYLAKE INVESTMENTS LIMITED
    - now 05473453
    RUBYLAKE LIMITED - 2005-06-15
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, England
    Active Corporate (8 parents)
    Officer
    2010-12-20 ~ 2010-12-20
    IIF 4 - Director → ME
    2010-12-20 ~ now
    IIF 19 - Director → ME
  • 91
    S.L.L. LIMITED
    03913280
    22 Snaresbrook Drive, Stanmore, England
    Active Corporate (9 parents)
    Officer
    2000-06-17 ~ 2005-11-11
    IIF 64 - Director → ME
    2009-01-29 ~ 2012-07-05
    IIF 66 - Secretary → ME
  • 92
    SHAKESPEARE PROPERTY LIMITED
    10653806
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (4 parents)
    Officer
    2017-03-06 ~ now
    IIF 16 - Director → ME
  • 93
    ST AUGUSTINES COURT LIMITED
    - now 06952665
    DENCOAST LIMITED
    - 2009-11-10 06952665
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (4 parents)
    Officer
    2009-11-10 ~ dissolved
    IIF 45 - Director → ME
  • 94
    TAKOMA ESTATES (UK) LIMITED
    10993393
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-10-03 ~ now
    IIF 100 - Director → ME
  • 95
    TAKOMA ESTATES 2025 LTD
    16303499
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-10 ~ now
    IIF 92 - Director → ME
  • 96
    TAKOMA ESTATES LIMITED
    FC025923
    Akara Building, 24 De Castro Street ], Wickhams Cay 1 Road Town, Tortola B.v.i., Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2005-04-27 ~ now
    IIF 63 - Director → ME
    2005-04-27 ~ now
    IIF 69 - Secretary → ME
  • 97
    THE LYNTON ROAD SUITES LIMITED
    - now 04613214
    MANHATTAN LOFT CORPORATION (SA) LIMITED - 2005-09-13
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Active Corporate (10 parents)
    Officer
    2010-04-12 ~ now
    IIF 25 - Director → ME
  • 98
    TYNDALE TERRACE LIMITED
    09106686
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Active Corporate (3 parents)
    Officer
    2015-02-03 ~ now
    IIF 21 - Director → ME
    2014-06-30 ~ now
    IIF 127 - Director → ME
  • 99
    VOLTAIRE 78 LIMITED
    12395686
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2020-01-09 ~ dissolved
    IIF 102 - Director → ME
  • 100
    WELLMOOR PROPERTIES LTD
    07805383 07434010
    Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Dissolved Corporate (3 parents)
    Officer
    2011-10-11 ~ dissolved
    IIF 48 - Director → ME
  • 101
    WEST HEATH VILLAS MANAGEMENT LTD
    13180061
    Freshwater House, 158-162 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-04-26 ~ now
    IIF 87 - Director → ME
  • 102
    WESTBAX LTD
    04646892
    116 Totteridge Lane, Totteridge, London
    Dissolved Corporate (6 parents)
    Officer
    2003-01-24 ~ dissolved
    IIF 72 - Secretary → ME
  • 103
    YATEWELL DEVELOPMENTS LTD
    09305144
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents)
    Officer
    2014-11-11 ~ now
    IIF 99 - Director → ME
  • 104
    YOUR PROSPERITY GROUP CIC
    15824491
    49 Hathaway Court, Rochester, England
    Active Corporate (1 parent)
    Officer
    2024-07-08 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2024-07-08 ~ now
    IIF 168 - Ownership of voting rights - 75% or more OE
    IIF 168 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.