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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 David Chaim Reichmann

    Related profiles found in government register
  • Mr David Chaim Reichmann
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • Cavendish House, 369 Burnt Oak Broadway, Edgware, Edgware, Middx, HA8 5AW, United Kingdom

      IIF 1
    • Cavendish House, 369 Burnt Oak Broadway, Edgware, HA8 5AW, United Kingdom

      IIF 2 IIF 3
    • Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, England

      IIF 4
  • Mr David Reichmann
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 369, Burnt Oak Broadway, Edgware, HA8 5AW, England

      IIF 5
    • Cavendish House, 369 Burnt Oak Broadway, Edgware, HA8 5AW, England

      IIF 6 IIF 7 IIF 8
    • Cavendish House, 369 Burnt Oak Broadway, Edgware, HA8 5AW, United Kingdom

      IIF 14
    • Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, England

      IIF 15 IIF 16
    • Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, United Kingdom

      IIF 17 IIF 18 IIF 19
  • Mr David Reichman
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 18, Penshurst Gardens, Edgware, HA8 9TP, England

      IIF 20
    • Bank House, C/o Northmount Property, Bury Old Road, Salford, M7 4PX, England

      IIF 21
  • David Reichmann
    British born in February 1962

    Resident in Israel

    Registered addresses and corresponding companies
    • Cavendish House, 369, Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, United Kingdom

      IIF 22 IIF 23
  • Mr David Reichmann
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Cavendish House, 369 Burnt Oak Broadway, Edgware, HA8 5AW, England

      IIF 24
  • Reichmann, David Chaim
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 18 Penshurst Gardens, Edgware, Middlesex, HA8 9TP

      IIF 25 IIF 26
    • Cavendish House, 369 Burnt Oak Broadway, Edgware, HA8 5AW, England

      IIF 27
    • Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, United Kingdom

      IIF 28
    • Premier House, 112 Station Road, Edgware, London, HA8 7BJ

      IIF 29
  • Reichmann, David Chaim
    British co director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 18 Penshurst Gardens, Edgware, Middlesex, HA8 9TP

      IIF 30 IIF 31
  • Reichmann, David Chaim
    British company director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • Ivan Sopher & Co, 5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD

      IIF 32
    • 18, Penshurst Gardens, Edgware, HA8 9TP, England

      IIF 33
    • 18 Penshurst Gardens, Edgware, Middlesex, HA8 9TP

      IIF 34 IIF 35 IIF 36
    • 18, Penshurst Gardens, Edgware, Middlesex, HA8 9TP, England

      IIF 38 IIF 39
    • Premier House, 112 Station Road, Edgware, Middx, HA8 7BJ, England

      IIF 40
  • Reichmann, David Chaim
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • Reichmann, David Chaim
    British property developer born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • Reichmann, David Chaim
    British taxi cab proprietor born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 18 Penshurst Gardens, Edgware, Middlesex, HA8 9TP

      IIF 57
  • Reichmann, David Chaim
    British trustee born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • Cavendish House, 369 Burnt Oak Broadway, Edgware, HA8 5AW, England

      IIF 58
  • Reichmann, David
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • Reichmann, David
    British company director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, England

      IIF 63
    • Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, England

      IIF 64
  • Reichmann, David
    British property manager born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • Premier House, 112 Station Road, Edgware, HA8 7BJ, United Kingdom

      IIF 65
    • Premier House, 112 Station Road, Edgware, Mddx, HA8 7BJ, United Kingdom

      IIF 66
  • Reichmann, David Chaim
    British

    Registered addresses and corresponding companies
  • Reichmann, David Chaim
    British company director

    Registered addresses and corresponding companies
    • 18 Penshurst Gardens, Edgware, Middlesex, HA8 9TP

      IIF 76
  • Reichmann, David Chaim
    British director

    Registered addresses and corresponding companies
    • 18 Penshurst Gardens, Edgware, Middlesex, HA8 9TP

      IIF 77 IIF 78
  • Reichmann, David Chaim
    British property developer

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 24
  • 1
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2019-10-21 ~ now
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Ownership of shares – 75% or moreOE
  • 2
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,587,541 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
  • 3
    Cavendish House, 369 Burnt Oak Broadway, Edgware, England
    Active Corporate (2 parents)
    Person with significant control
    2025-12-02 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
  • 4
    C/o Northmount Property Bank House, Bury Old Road, Salford, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -34 GBP2024-07-31
    Person with significant control
    2025-08-01 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
  • 5
    Cavendish House, 369 Burnt Oak Broadway, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    -232,388 GBP2024-10-31
    Person with significant control
    2021-10-06 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    Bank House C/o Northmount Property, Bury Old Road, Salford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    222 GBP2022-12-31
    Person with significant control
    2021-08-26 ~ dissolved
    IIF 21 - Ownership of shares – More than 50% but less than 75%OE
  • 7
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    36 GBP2024-03-30
    Officer
    2016-04-06 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Has significant influence or controlOE
  • 8
    PREMIER HOUSE EDGWARE LIMITED - 2023-11-21
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-08-03 ~ now
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
  • 9
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    45,663 GBP2024-11-30
    Person with significant control
    2019-06-13 ~ now
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
  • 10
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    557,446 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2024-03-28 ~ now
    IIF 60 - Director → ME
  • 12
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    139,311 GBP2024-01-31
    Officer
    2019-12-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
  • 13
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    21,088 GBP2024-12-31
    Person with significant control
    2023-08-02 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    Cavendish House, 369 Burnt Oak Broadway, Edgware, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -212,614 GBP2024-12-31
    Person with significant control
    2023-08-02 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
  • 15
    Grosvenor House, 1 High Street, Edgware
    Dissolved Corporate (3 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 52 - Director → ME
    2007-04-02 ~ dissolved
    IIF 80 - Secretary → ME
  • 16
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,665,864 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 17
    T & S TAXIPARTS (LONDON) LIMITED - 1988-12-16
    45 Conduit Street, London
    Dissolved Corporate (6 parents)
    Officer
    ~ dissolved
    IIF 57 - Director → ME
  • 18
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    726,009 GBP2024-06-15
    Person with significant control
    2017-08-23 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
  • 19
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-08-16 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
  • 20
    FORMER REICHMANN PROPERTIES LTD - 2023-01-05
    FORMER REICHMANN PROPERTIES PLC - 2022-12-22
    REICHMANN PROPERTIES PLC - 2016-01-04
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,413,346 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75%OE
  • 21
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    2013-10-04 ~ dissolved
    IIF 38 - Director → ME
  • 22
    Cavendish House, 369 Burnt Oak Broadway, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    79,029 GBP2024-12-31
    Officer
    2018-12-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-07-16 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75%OE
  • 23
    Cavendish House 369 Burnt Oak Broadway, Edgware, Edgware, Middx, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2025-08-14 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 24
    144 EAST STREET LTD - 2023-06-28
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -411,107 GBP2025-04-30
    Person with significant control
    2023-06-09 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
Ceased 32
  • 1
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    102,772 GBP2024-09-30
    Person with significant control
    2022-09-09 ~ 2024-04-18
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Ownership of shares – 75% or more OE
  • 2
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2011-09-12 ~ 2015-03-30
    IIF 29 - Director → ME
  • 3
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,587,541 GBP2024-12-31
    Officer
    2006-04-07 ~ 2015-03-30
    IIF 44 - Director → ME
    2016-06-01 ~ 2016-06-02
    IIF 32 - Director → ME
    2006-04-07 ~ 2015-03-30
    IIF 75 - Secretary → ME
  • 4
    14 The Promenade, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    826,731 GBP2024-08-31
    Officer
    1993-08-31 ~ 2015-03-30
    IIF 37 - Director → ME
  • 5
    Cavendish House, 369 Burnt Oak Broadway, Edgware, England
    Active Corporate (1 parent)
    Officer
    2018-02-28 ~ 2019-06-26
    IIF 58 - Director → ME
  • 6
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    36 GBP2024-03-30
    Officer
    2007-03-26 ~ 2015-03-30
    IIF 31 - Director → ME
    2007-03-26 ~ 2015-03-30
    IIF 69 - Secretary → ME
  • 7
    5 Elstree Gate, Elstree Way, Borehamwood
    Dissolved Corporate (1 parent)
    Officer
    2004-07-02 ~ 2015-03-30
    IIF 43 - Director → ME
    2004-07-02 ~ 2015-03-30
    IIF 77 - Secretary → ME
  • 8
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    557,446 GBP2024-12-31
    Officer
    2001-02-15 ~ 2015-03-30
    IIF 49 - Director → ME
    2001-02-15 ~ 2015-03-30
    IIF 81 - Secretary → ME
  • 9
    Js & Co. Offices. 26, Theydon Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -930,679 GBP2023-12-31
    Officer
    2003-12-10 ~ 2015-03-30
    IIF 53 - Director → ME
    2003-12-10 ~ 2015-03-30
    IIF 83 - Secretary → ME
  • 10
    Unit 5, Elstree Gate, Elstree Way, Borehamwood
    Dissolved Corporate (1 parent)
    Officer
    2006-07-19 ~ 2015-03-30
    IIF 47 - Director → ME
    2006-07-19 ~ 2015-03-30
    IIF 70 - Secretary → ME
  • 11
    23 Cambridge Court Amhurst Park, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    43,223 GBP2024-03-27
    Officer
    1996-02-22 ~ 2001-05-04
    IIF 55 - Director → ME
    1996-12-30 ~ 2001-05-04
    IIF 68 - Secretary → ME
  • 12
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2002-07-03 ~ 2015-03-30
    IIF 34 - Director → ME
    2015-03-30 ~ 2019-09-24
    IIF 64 - Director → ME
    2002-07-03 ~ 2015-03-30
    IIF 76 - Secretary → ME
    Person with significant control
    2016-07-07 ~ 2021-04-29
    IIF 15 - Has significant influence or control OE
  • 13
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    139,311 GBP2024-01-31
    Officer
    2014-01-14 ~ 2015-03-30
    IIF 39 - Director → ME
  • 14
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    21,088 GBP2024-12-31
    Officer
    2002-09-02 ~ 2015-03-30
    IIF 51 - Director → ME
    2002-09-02 ~ 2015-03-30
    IIF 82 - Secretary → ME
  • 15
    Cavendish House, 369 Burnt Oak Broadway, Edgware, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -212,614 GBP2024-12-31
    Officer
    2006-06-27 ~ 2015-03-30
    IIF 45 - Director → ME
    2006-06-27 ~ 2015-03-30
    IIF 71 - Secretary → ME
  • 16
    STUDLAND ROAD FREEHOLDS LIMITED - 2009-05-08
    Cavendish House, 369 Burnt Oak Broadway, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2005-09-09 ~ 2015-03-31
    IIF 26 - Director → ME
    2005-09-09 ~ 2015-03-31
    IIF 73 - Secretary → ME
  • 17
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,665,864 GBP2024-12-31
    Officer
    1998-01-29 ~ 2015-03-30
    IIF 35 - Director → ME
  • 18
    NEW PARK ROAD LTD - 2013-03-18
    DALSTON LANE DEVELOPMENTS LTD - 2012-04-25
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    2012-01-24 ~ 2015-03-30
    IIF 66 - Director → ME
  • 19
    EDGWARE CHARITIES LIMITED - 2008-04-16
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2003-11-04 ~ 2012-10-17
    IIF 56 - Director → ME
    2003-11-04 ~ 2012-10-17
    IIF 84 - Secretary → ME
  • 20
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2011-08-03 ~ 2015-03-30
    IIF 65 - Director → ME
  • 21
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-09 ~ 2015-03-30
    IIF 40 - Director → ME
  • 22
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,682,205 GBP2024-06-30
    Officer
    2014-02-11 ~ 2014-09-18
    IIF 33 - Director → ME
  • 23
    FORMER REICHMANN PROPERTIES LTD - 2023-01-05
    FORMER REICHMANN PROPERTIES PLC - 2022-12-22
    REICHMANN PROPERTIES PLC - 2016-01-04
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,413,346 GBP2024-12-31
    Officer
    1995-11-21 ~ 2015-03-30
    IIF 30 - Director → ME
    1996-12-30 ~ 2015-03-30
    IIF 67 - Secretary → ME
  • 24
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-07-17 ~ 2015-03-30
    IIF 48 - Director → ME
    2006-07-17 ~ 2015-03-30
    IIF 78 - Secretary → ME
  • 25
    Cavendish House, 369 Burnt Oak Broadway, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    79,029 GBP2024-12-31
    Officer
    2005-09-09 ~ 2015-03-30
    IIF 42 - Director → ME
    2005-09-09 ~ 2015-03-30
    IIF 74 - Secretary → ME
  • 26
    REICHMANN PROPERTIES PLC - 2022-12-22
    GLENVILLE INVESTMENTS PLC - 2016-01-04
    GLENVILLE INVESTMENTS LIMITED - 2015-07-23
    CITIGATE CONSTRUCTION LIMITED - 1999-09-29
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,614,756 GBP2024-12-31
    Officer
    1998-04-24 ~ 2015-03-30
    IIF 50 - Director → ME
    Person with significant control
    2019-09-24 ~ 2023-06-07
    IIF 11 - Ownership of shares – More than 50% but less than 75% OE
  • 27
    STEWARTS GARAGES LIMITED - 1997-06-10
    C/o Rrs S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (1 parent)
    Profit/Loss (Company account)
    -25,288 GBP2022-04-01 ~ 2023-03-31
    Officer
    1995-02-03 ~ 1995-08-11
    IIF 36 - Director → ME
  • 28
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2003-04-02 ~ 2015-03-30
    IIF 54 - Director → ME
    2003-04-02 ~ 2015-03-30
    IIF 79 - Secretary → ME
  • 29
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-12-10 ~ 2024-03-28
    IIF 59 - Director → ME
    1995-09-21 ~ 2015-03-30
    IIF 25 - Director → ME
    2015-03-30 ~ 2019-06-26
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-28
    IIF 4 - Has significant influence or control OE
  • 30
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2013-12-20 ~ 2015-03-30
    IIF 41 - Director → ME
  • 31
    INSIGNIA OFFICES LIMITED - 2013-11-28
    Unit 5, Elstree Gate, Elstree Way, Borehamwood
    Dissolved Corporate (1 parent)
    Officer
    2007-07-11 ~ 2015-03-30
    IIF 46 - Director → ME
    2007-07-11 ~ 2015-03-30
    IIF 72 - Secretary → ME
  • 32
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2013-07-03 ~ 2015-03-30
    IIF 63 - Director → ME

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