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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

Englander, Sarah

child relation
Offspring entities and appointments 90
  • 1
    2A PRENTIS ROAD MANAGEMENT COMPANY LIMITED
    06329897
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2007-08-01 ~ 2020-09-23
    IIF 53 - Secretary → ME
  • 2
    ASTRA ESTATES LIMITED
    04217783
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2001-05-23 ~ 2020-09-23
    IIF 97 - Director → ME
    2001-05-23 ~ 2020-09-23
    IIF 66 - Secretary → ME
  • 3
    BALDWIN STREET PROPERTIES LIMITED
    03735612
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (17 parents)
    Officer
    2005-03-18 ~ 2020-09-23
    IIF 46 - Secretary → ME
  • 4
    BETTER PROPERTIES LIMITED
    02150001
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    ~ 2020-09-23
    IIF 118 - Director → ME
    ~ 2020-09-23
    IIF 22 - Secretary → ME
  • 5
    BIDEFORD LTD
    05032682
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    2004-02-25 ~ 2020-09-23
    IIF 44 - Secretary → ME
  • 6
    BLUSTART CO.LIMITED
    00844475
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    ~ 2020-09-23
    IIF 9 - Secretary → ME
  • 7
    BRIGHTMAN LTD
    04632931
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2003-01-24 ~ 2020-09-23
    IIF 43 - Secretary → ME
  • 8
    CAMPBELL HEIGHTS ESTATES LIMITED
    08117465
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2012-06-25 ~ 2020-09-23
    IIF 135 - Director → ME
    2012-06-25 ~ 2016-06-28
    IIF 150 - Director → ME
  • 9
    CANEPROP LIMITED
    00796759
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    28,558 GBP2024-03-31
    Officer
    ~ 2020-09-23
    IIF 6 - Secretary → ME
  • 10
    CERTIFIED PROPERTY LIMITED
    05740800
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2006-06-08 ~ 2020-09-23
    IIF 35 - Secretary → ME
  • 11
    CHARTQUOTE LIMITED
    02725768
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    1992-10-28 ~ 1993-06-24
    IIF 105 - Director → ME
    1997-12-10 ~ 2000-02-28
    IIF 146 - Director → ME
    1992-08-05 ~ 2000-02-28
    IIF 25 - Secretary → ME
  • 12
    CHOLDCO LIMITED
    12727233
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-07-08 ~ 2020-09-23
    IIF 147 - Director → ME
    2020-07-08 ~ 2020-09-23
    IIF 82 - Secretary → ME
  • 13
    CITYVIEW PROPERTIES LIMITED
    05335640
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2005-02-09 ~ 2020-09-23
    IIF 90 - Director → ME
    2005-02-09 ~ 2020-09-23
    IIF 19 - Secretary → ME
  • 14
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 20 offsprings)
    Officer
    1999-08-26 ~ 2020-09-23
    IIF 88 - Director → ME
    1999-08-26 ~ 2020-09-23
    IIF 26 - Secretary → ME
  • 15
    CLASSVILLE LIMITED
    02725771
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Equity (Company account)
    7,791,504 GBP2021-03-31
    Officer
    1997-12-10 ~ 2000-02-28
    IIF 140 - Director → ME
    1992-08-05 ~ 2000-02-28
    IIF 8 - Secretary → ME
  • 16
    COMFORTABLE ESTATES LIMITED
    04591821
    22 Chancery Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2002-11-25 ~ 2011-03-30
    IIF 13 - Secretary → ME
  • 17
    CREDITWISE LIMITED
    03509236
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    1998-03-23 ~ 2020-09-23
    IIF 119 - Director → ME
    1998-03-23 ~ 2020-09-23
    IIF 75 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-12-04
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    CRESTRULE LIMITED
    03227969
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    1996-07-22 ~ 2020-09-23
    IIF 108 - Director → ME
    1996-07-22 ~ 2020-09-23
    IIF 69 - Secretary → ME
  • 19
    CROWNGOLD ESTATES LIMITED
    08914870
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2014-03-03 ~ 2020-09-23
    IIF 132 - Director → ME
    2014-03-03 ~ 2020-09-23
    IIF 54 - Secretary → ME
  • 20
    CROWNHOST LIMITED
    02522466
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    1995-11-15 ~ 1999-07-09
    IIF 144 - Director → ME
  • 21
    DAYTONA PROPERTIES LIMITED
    09308120
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2014-12-08 ~ 2020-09-23
    IIF 136 - Director → ME
    2014-12-08 ~ 2020-09-23
    IIF 57 - Secretary → ME
  • 22
    DEALMOST LIMITED
    02998604
    1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    -34,792 GBP2023-04-01 ~ 2024-03-31
    Officer
    1994-12-14 ~ 1996-12-09
    IIF 45 - Secretary → ME
  • 23
    DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE)
    00772490
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (14 parents, 12 offsprings)
    Officer
    ~ 2020-09-23
    IIF 102 - Director → ME
    1995-05-16 ~ 2020-09-23
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-09-23
    IIF 156 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 24
    DEZREZ LIMITED
    09697929
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (8 parents)
    Officer
    2015-11-24 ~ 2020-09-23
    IIF 126 - Director → ME
    2015-11-24 ~ 2020-09-23
    IIF 84 - Secretary → ME
  • 25
    DOXIT CO. LIMITED
    00612330
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    1997-12-10 ~ 2020-09-23
    IIF 117 - Director → ME
    ~ 2020-09-23
    IIF 33 - Secretary → ME
  • 26
    E.AND S.PROPERTY TRADING CO LIMITED
    00987960
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    ~ 2020-09-23
    IIF 15 - Secretary → ME
  • 27
    ENGLANDER COMPANY LIMITED
    00507585
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    1997-12-10 ~ 2020-09-23
    IIF 110 - Director → ME
    ~ 2020-09-23
    IIF 36 - Secretary → ME
  • 28
    ENTIRE ESTATES LIMITED
    04953166
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2003-11-13 ~ 2020-09-23
    IIF 7 - Secretary → ME
  • 29
    FARMHOLD INVESTMENTS LIMITED
    - now 00600416
    HOLBORN LINKS LIMITED
    - 2014-07-29 00600416
    D.O.B.ESTATE LIMITED - 1996-05-24
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (22 parents)
    Officer
    1999-10-14 ~ 2020-09-23
    IIF 115 - Director → ME
    1999-10-14 ~ 2020-09-23
    IIF 77 - Secretary → ME
  • 30
    FAST ENTERPRISES LIMITED
    09330001
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-12-08 ~ 2020-09-23
    IIF 131 - Director → ME
    2014-12-08 ~ 2020-09-23
    IIF 58 - Secretary → ME
  • 31
    FLATLANDS INVESTMENT COMPANY LIMITED
    00305976
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    ~ 2020-09-23
    IIF 116 - Director → ME
    ~ 2020-09-23
    IIF 34 - Secretary → ME
  • 32
    FRAMECROFT LIMITED
    04230026 03236798
    15 Canada Square, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2007-05-17 ~ 2011-12-15
    IIF 2 - Secretary → ME
  • 33
    GAINHOLD LIMITED
    01712067
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 2020-09-23
    IIF 98 - Director → ME
    ~ 2020-09-23
    IIF 47 - Secretary → ME
  • 34
    GATEWAY TRUST LIMITED
    00327405
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    ~ 2020-09-23
    IIF 112 - Director → ME
    ~ 2020-09-23
    IIF 16 - Secretary → ME
  • 35
    GERRONE PROPERTIES LIMITED
    00842663
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    1997-12-10 ~ 2020-09-23
    IIF 111 - Director → ME
    ~ 2020-09-23
    IIF 14 - Secretary → ME
  • 36
    GOLDENVIEW PROPERTIES LIMITED
    05983524
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-06 ~ 2020-09-23
    IIF 32 - Secretary → ME
  • 37
    GRANDPEX COMPANY LIMITED
    00505762
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    1996-08-15 ~ 2020-09-23
    IIF 121 - Director → ME
    1996-08-15 ~ 2020-09-23
    IIF 74 - Secretary → ME
  • 38
    GRANDPROP LIMITED
    01599213
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2003-08-08 ~ 2020-09-23
    IIF 63 - Secretary → ME
  • 39
    GRANDSOFT LIMITED
    03771024
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1999-08-26 ~ 2020-09-23
    IIF 113 - Director → ME
    1999-08-26 ~ 2020-09-23
    IIF 76 - Secretary → ME
  • 40
    GRANVILLE HOUSE (RAMSGATE) LIMITED
    08351171
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2013-01-08 ~ 2020-09-23
    IIF 125 - Director → ME
    2013-01-08 ~ 2020-09-23
    IIF 81 - Secretary → ME
  • 41
    HALASTAR LIMITED
    03224216
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    1996-07-22 ~ 2020-09-23
    IIF 101 - Director → ME
    1996-07-22 ~ 2020-09-23
    IIF 73 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-09-23
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 42
    HEAVEN ESTATES LIMITED
    09823281 09401136
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2016-01-06 ~ 2020-09-23
    IIF 138 - Director → ME
    2016-01-06 ~ 2020-09-23
    IIF 83 - Secretary → ME
  • 43
    HIGHCLASS ESTATES LIMITED
    04898706
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    2003-09-15 ~ 2020-09-23
    IIF 51 - Secretary → ME
  • 44
    HIGHEND PROPERTIES LIMITED
    08910842
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2014-03-03 ~ 2020-09-23
    IIF 128 - Director → ME
    2014-03-03 ~ 2020-09-23
    IIF 55 - Secretary → ME
  • 45
    HOLAW (619) LIMITED
    03893923 03361993, 03831906, 03005682... (more)
    15 Canada Square, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2007-05-17 ~ 2011-12-15
    IIF 5 - Secretary → ME
  • 46
    HOLLOW-WARE PRODUCTS LIMITED
    00381945
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    2003-06-23 ~ 2020-09-23
    IIF 38 - Secretary → ME
  • 47
    INDABA CO. LIMITED
    00596493
    13/17 New Burlington Place, Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 52 - Secretary → ME
  • 48
    IVYPARK LTD
    05022294 05032429
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2005-05-12 ~ 2020-09-23
    IIF 89 - Director → ME
    2004-02-16 ~ 2020-09-23
    IIF 41 - Secretary → ME
  • 49
    KEREN ASSOCIATION LIMITED
    00707087
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents, 8 offsprings)
    Officer
    ~ 2020-09-23
    IIF 142 - Director → ME
    ~ 2020-09-23
    IIF 11 - Secretary → ME
  • 50
    KINGSCOTE ESTATES LIMITED
    11339834
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-05-01 ~ 2020-09-23
    IIF 137 - Director → ME
    2018-05-01 ~ 2020-09-23
    IIF 85 - Secretary → ME
  • 51
    MANHILL CO. LIMITED
    00804321
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    ~ 2020-09-23
    IIF 18 - Secretary → ME
  • 52
    MARCHLANE LIMITED
    03610477
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    1998-09-17 ~ 2020-09-23
    IIF 30 - Secretary → ME
  • 53
    MARINE LIMITED
    03684484
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    1998-12-21 ~ 2020-09-23
    IIF 122 - Director → ME
    1998-12-21 ~ 2020-09-23
    IIF 72 - Secretary → ME
  • 54
    MELCREN LIMITED
    01547554
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    1995-11-15 ~ 2020-09-23
    IIF 106 - Director → ME
  • 55
    MOUNTSIDE ESTATES LIMITED
    09327023
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-12-08 ~ 2020-09-23
    IIF 133 - Director → ME
    2014-12-08 ~ 2020-09-23
    IIF 56 - Secretary → ME
  • 56
    MOUNTSIDE VENTURES LIMITED
    09327064
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-12-08 ~ 2020-09-23
    IIF 134 - Director → ME
    2014-12-08 ~ 2020-09-23
    IIF 62 - Secretary → ME
  • 57
    MULTISTATES LIMITED
    01966565
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    ~ 2020-09-23
    IIF 12 - Secretary → ME
  • 58
    OCTANE HOLDINGS LIMITED
    04527533
    15 Canada Square, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2007-05-17 ~ 2011-12-15
    IIF 4 - Secretary → ME
  • 59
    OCTANE PROPERTIES LIMITED
    - now 03781236
    MOVELOW SERVICES LIMITED - 1999-12-14
    15 Canada Square, London
    Dissolved Corporate (26 parents)
    Officer
    2007-05-17 ~ 2011-12-15
    IIF 3 - Secretary → ME
  • 60
    OVERPIER LIMITED
    01852078
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    ~ 2020-09-23
    IIF 86 - Director → ME
    ~ 2020-09-23
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-12-04
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    PARKHOLT PROPERTIES LIMITED
    00816826
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    1997-12-10 ~ 2020-09-23
    IIF 103 - Director → ME
    ~ 2020-09-23
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-09-23
    IIF 154 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 62
    PARKIVY LIMITED
    - now 05032429 05022294
    2238TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-03-03 04829505, 05242151, 04274181... (more)
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 78 - Secretary → ME
  • 63
    PARKWILL LIMITED
    02522634
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1995-11-15 ~ 2002-05-23
    IIF 139 - Director → ME
  • 64
    PENTIX LIMITED
    03377882
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    1997-12-10 ~ 1998-05-01
    IIF 143 - Director → ME
    1997-07-07 ~ 1998-05-01
    IIF 79 - Secretary → ME
  • 65
    PINEWOOD ESTATES LIMITED
    09308114
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-12-08 ~ 2020-09-23
    IIF 129 - Director → ME
    2014-12-08 ~ 2020-09-23
    IIF 60 - Secretary → ME
  • 66
    PLEASANT ESTATES LIMITED
    04690416
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-03-12 ~ dissolved
    IIF 31 - Secretary → ME
  • 67
    PORTVIEW PROPERTIES LIMITED
    09327134
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-12-08 ~ 2020-09-23
    IIF 107 - Director → ME
    2014-12-08 ~ 2020-09-23
    IIF 59 - Secretary → ME
  • 68
    PRAMDALE CO. LIMITED
    00915977
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    1997-12-10 ~ 2008-09-04
    IIF 145 - Director → ME
    ~ 2008-09-04
    IIF 10 - Secretary → ME
  • 69
    PRIMEROUTE LIMITED
    05494312
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2012-09-20 ~ 2020-09-23
    IIF 91 - Director → ME
    2005-07-12 ~ 2020-09-23
    IIF 20 - Secretary → ME
  • 70
    PRIMETONE LIMITED
    05494314
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2012-09-20 ~ 2020-09-23
    IIF 92 - Director → ME
    2005-07-12 ~ 2020-09-23
    IIF 28 - Secretary → ME
  • 71
    PRIMEVIEW LIMITED
    09326931 07243592
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-12-08 ~ 2020-09-23
    IIF 130 - Director → ME
    2014-12-08 ~ 2020-09-23
    IIF 61 - Secretary → ME
  • 72
    PRIVATE HOMES LIMITED
    05740838
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2006-06-08 ~ 2020-09-23
    IIF 24 - Secretary → ME
  • 73
    REGENT PROPERTY MAINTENANCE COMPANY LIMITED
    00835531
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    1997-12-10 ~ 2020-09-23
    IIF 141 - Director → ME
    1997-05-01 ~ 2020-09-23
    IIF 29 - Secretary → ME
  • 74
    RIMEX INVESTMENTS LIMITED
    02127522
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    ~ 2020-09-23
    IIF 95 - Director → ME
    ~ 2020-09-23
    IIF 27 - Secretary → ME
  • 75
    ROSEWAY PROPERTIES LIMITED
    05394603
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2005-03-22 ~ 2020-09-23
    IIF 93 - Director → ME
    2005-03-22 ~ 2020-09-23
    IIF 64 - Secretary → ME
  • 76
    SANDRULE LIMITED
    03225564
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    1996-07-22 ~ 2020-09-23
    IIF 96 - Director → ME
    1996-07-22 ~ 2020-09-23
    IIF 71 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-09-23
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 77
    STATE PARADE INVESTMENTS LIMITED
    00815207
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    ~ 2020-09-23
    IIF 124 - Director → ME
    ~ 2020-09-23
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-09-23
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    THORNBIRCH LIMITED
    01828560
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    ~ 2020-09-23
    IIF 109 - Director → ME
    ~ 2020-09-23
    IIF 37 - Secretary → ME
  • 79
    THRONE PROPERTIES LIMITED
    08491864
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2013-05-20 ~ 2020-09-23
    IIF 127 - Director → ME
  • 80
    TIMESAVE LIMITED
    06792057
    New Burlington House 1075, Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2009-02-18 ~ dissolved
    IIF 23 - Secretary → ME
  • 81
    TOKENSTAR LIMITED
    03225561
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    1996-07-22 ~ 2020-09-23
    IIF 120 - Director → ME
    1996-07-22 ~ 2020-09-23
    IIF 67 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-09-23
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
  • 82
    TORINA LIMITED
    03227123
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    1996-07-22 ~ 2020-09-23
    IIF 114 - Director → ME
    1996-07-22 ~ 2020-09-23
    IIF 68 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-09-23
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 83
    TOWNDOME LIMITED
    03227121
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (9 parents)
    Officer
    1996-07-22 ~ 2020-09-23
    IIF 99 - Director → ME
    1996-07-22 ~ 2020-09-23
    IIF 65 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-09-23
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
  • 84
    TOWNSHORE LIMITED
    03227282
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    1996-07-22 ~ 2020-09-23
    IIF 104 - Director → ME
    1996-07-22 ~ 2020-09-23
    IIF 70 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-09-23
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
  • 85
    TOWNSTATES LIMITED
    02007268
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    1999-03-11 ~ 2020-09-23
    IIF 94 - Director → ME
  • 86
    UNIQUECARE LIMITED
    04462055
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    2002-06-19 ~ 2020-09-23
    IIF 87 - Director → ME
    2002-06-19 ~ 2020-09-23
    IIF 48 - Secretary → ME
  • 87
    WOODLEA LIMITED
    05630050
    15 Canada Square, London
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2011-11-24 ~ 2011-12-15
    IIF 149 - Director → ME
    2006-01-03 ~ 2011-12-15
    IIF 1 - Secretary → ME
    2005-11-28 ~ 2005-12-18
    IIF 42 - Secretary → ME
  • 88
    WUK ESTATES LIMITED
    07851873
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2011-11-24 ~ 2020-09-23
    IIF 148 - Director → ME
    2011-11-17 ~ 2020-09-23
    IIF 80 - Secretary → ME
  • 89
    WYCHVILLE LIMITED
    01153190
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    1995-11-15 ~ 2020-09-23
    IIF 123 - Director → ME
    ~ 2020-09-23
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-09-23
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    ZELDAM COMPANY LIMITED
    00601910
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    ~ 2020-09-23
    IIF 100 - Director → ME
    ~ 2020-09-23
    IIF 40 - Secretary → ME

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