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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

Tesler, Simon

child relation
Offspring entities and appointments 63
  • 1
    18 CRANWICH ROAD FREEHOLD LTD
    09848244
    149 Albion Road, London, England
    Active Corporate (2 parents)
    Officer
    2015-10-29 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 2
    3 LEYSFIELD ROAD MANAGEMENT COMPANY LTD.
    03585975
    Basement Flat, 3 Leysfield Road, London, England
    Active Corporate (14 parents)
    Officer
    1998-06-23 ~ 1998-06-24
    IIF 74 - Secretary → ME
  • 3
    4,6,8,10 MARGARET ROAD MANAGEMENT CO LTD
    03830646
    C/o 6 Margaret Road, London
    Active Corporate (11 parents)
    Officer
    1999-08-24 ~ 1999-09-07
    IIF 94 - Secretary → ME
  • 4
    A.1. BUILDING & DECORATING SERVICES LTD
    07338733
    149 Albion Road, London
    Dissolved Corporate (2 parents)
    Officer
    2010-08-06 ~ dissolved
    IIF 36 - Director → ME
  • 5
    ALBION CO SERVICES NOMINEES LTD
    03786536
    149 Albion Road, London
    Dissolved Corporate (2 parents)
    Officer
    2000-06-29 ~ dissolved
    IIF 5 - Director → ME
    1999-06-10 ~ dissolved
    IIF 91 - Secretary → ME
  • 6
    ALBION COMPANY SERVICES LIMITED
    02304811
    149 Albion Road, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1988-11-08 ~ now
    IIF 21 - Director → ME
    (before 1990-10-13) ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ALBION SOFTWARE CONSULTANTS BSD LTD
    13768342
    149 Albion Road, London, England
    Active Corporate (1 parent)
    Officer
    2021-11-26 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-11-26 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 8
    ANGLO BRANDS CORPORATION LTD - now
    AFRICAN BRANDS CORPORATION LTD
    - 2012-11-15 07355339
    Paragon Partners, Churchill House, 137-139 Brent Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-08-24 ~ 2010-12-01
    IIF 29 - Director → ME
  • 9
    ASHTOD MANAGEMENT LTD.
    03565929
    45 Ashtead Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-05-18 ~ 1998-06-03
    IIF 79 - Secretary → ME
  • 10
    BINYAN SUPPLIES LTD
    10753614
    149 Albion Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-05-04 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-05-04 ~ dissolved
    IIF 57 - Has significant influence or control → OE
  • 11
    BRIDAL CHIC LTD
    03443158
    15 Western Avenue, London
    Active Corporate (4 parents)
    Officer
    1997-10-01 ~ 1997-10-01
    IIF 69 - Secretary → ME
  • 12
    BRUCHA LTD
    02953441
    115 Craven Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    1994-07-28 ~ 1994-08-01
    IIF 93 - Secretary → ME
  • 13
    BSD DECOR LIMITED - now
    BRAND SECURITY DOORS LTD. - 2006-01-26
    RAV BARIAH (U.K.) LTD.
    - 2003-05-20 04662970
    50 Craven Park Road, South Tottenham, London
    Dissolved Corporate (10 parents)
    Officer
    2003-02-11 ~ 2003-02-17
    IIF 78 - Secretary → ME
  • 14
    BUYIS PROPERTIES LIMITED
    01895625
    35 Filey Avenue, London
    Active Corporate (6 parents)
    Officer
    2008-02-01 ~ 2010-11-25
    IIF 88 - Secretary → ME
  • 15
    DANRON LIMITED
    02374039
    208 Green Lanes, Palmers Green, London
    Active Corporate (6 parents)
    Officer
    (before 1992-04-18) ~ 1992-06-01
    IIF 96 - Secretary → ME
  • 16
    DAVADAR LTD
    09444153
    149 Albion Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-02-17 ~ 2016-11-29
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 17
    DAVID A. KAHN LTD.
    06453490
    149 Albion Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-12-14 ~ 2007-12-15
    IIF 72 - Secretary → ME
  • 18
    DJ. T PROPERTIES LTD
    03502104 09631924
    3 Spruce Avenue, Loughborough, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-01-30 ~ 1998-02-01
    IIF 73 - Secretary → ME
  • 19
    DUNN & WHITE LIMITED
    02620325
    40 Holders Hill Crescent, London.
    Active Corporate (5 parents)
    Officer
    1991-06-13 ~ 1991-07-01
    IIF 83 - Secretary → ME
  • 20
    EDESSA FINANCE LIMITED
    01118447
    149 Albion Road, London
    Active Corporate (4 parents)
    Officer
    (before 1978-10-31) ~ 2009-09-01
    IIF 37 - Director → ME
    2009-10-01 ~ 2018-12-01
    IIF 100 - Director → ME
    Person with significant control
    2018-12-01 ~ now
    IIF 46 - Has significant influence or control → OE
    2016-04-06 ~ 2018-11-30
    IIF 98 - Ownership of shares – 75% or more → OE
  • 21
    EUROHOFF INVESTMENTS LTD.
    03920627
    30 Paget Road, London, England
    Active Corporate (5 parents)
    Officer
    2000-02-07 ~ 2000-02-08
    IIF 84 - Secretary → ME
  • 22
    FIMRIT LTD
    10185028
    149 Albion Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-17 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-05-17 ~ dissolved
    IIF 52 - Has significant influence or control → OE
  • 23
    FINEFEST LIMITED
    10193072
    43 Bridge Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-03-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 62 - Has significant influence or control → OE
  • 24
    FIRST CLASS ENTERPRISES (UK) LTD
    08322264 09037321... (more)
    149 Albion Road, London
    Active Corporate (1 parent)
    Officer
    2012-12-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Has significant influence or control → OE
  • 25
    FIRST CLASS ENTERPRISES LTD
    09037321 06453474... (more)
    149 Albion Road, London
    Active Corporate (2 parents)
    Officer
    2021-04-01 ~ now
    IIF 3 - Director → ME
    2014-05-13 ~ 2018-10-01
    IIF 26 - Director → ME
    Person with significant control
    2021-04-01 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    2016-04-06 ~ 2018-10-01
    IIF 42 - Has significant influence or control → OE
  • 26
    FIRST CLASS ENTERPRISES LTD.
    06453474 09037321... (more)
    149 Albion Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-14 ~ dissolved
    IIF 80 - Secretary → ME
  • 27
    FIRST CLASS SUB LIMITED
    11838990
    149 Albion Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-09-01 ~ now
    IIF 15 - Director → ME
  • 28
    FISHEL ESTATES LTD.
    04558277
    Room 9 Enterprise House, 3 Middleton Road, Manchester
    Active Corporate (6 parents)
    Officer
    2002-10-09 ~ 2002-10-10
    IIF 82 - Secretary → ME
  • 29
    GLAMIS ESTATES LTD.
    06087602
    31 Wykeham Road, London
    Active Corporate (4 parents)
    Officer
    2007-02-07 ~ 2007-02-08
    IIF 70 - Secretary → ME
  • 30
    GLENILLA LIMITED
    01735401
    149 Albion Road, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 31
    GOLDHAVEN LTD
    13565385
    149 Albion Road, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2021-08-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-08-13 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
  • 32
    GOLDRIDGE INVESTMENTS LTD
    13745120
    149 Albion Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2021-11-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-11-15 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 33
    HATZLOCHA INVESTMENTS LTD
    10081664
    149 Albion Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-23 ~ 2021-04-01
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-01
    IIF 55 - Has significant influence or control → OE
  • 34
    J. & M. PROPERTIES (LONDON) LTD.
    04077035
    27 Ravensdale Road, London, England
    Active Corporate (6 parents)
    Officer
    2000-09-25 ~ 2000-09-26
    IIF 76 - Secretary → ME
  • 35
    KIDDIECENTRE LTD.
    04374338
    First Floor, 94 Stamford Hill, London, England
    Active Corporate (7 parents)
    Officer
    2002-02-14 ~ 2002-02-15
    IIF 64 - Secretary → ME
  • 36
    KOL TOV LTD.
    04332597
    92 Dunsmure Road, Stoke Newington, London
    Active Corporate (6 parents)
    Officer
    2001-12-03 ~ 2014-05-15
    IIF 77 - Secretary → ME
  • 37
    LOGAN ESTATES LTD.
    06964248
    43 Craven Walk, London
    Dissolved Corporate (4 parents)
    Officer
    2009-07-16 ~ 2009-07-16
    IIF 67 - Secretary → ME
  • 38
    MAIJA INVESTMENTS LTD
    03336268
    149 Albion Road, London
    Active Corporate (5 parents)
    Officer
    1997-03-19 ~ 1997-03-19
    IIF 86 - Secretary → ME
  • 39
    MARVEL ENTERPRISES LTD
    04519266
    33 Heathland Road, London
    Active Corporate (6 parents)
    Officer
    2002-08-27 ~ 2002-08-28
    IIF 87 - Secretary → ME
  • 40
    MATUNA MOTOR TECHNOLOGIES LTD
    12102468
    149 Albion Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-07-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2019-07-15 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 41
    MORDEN INVESTMENTS LTD
    10508269
    149 Albion Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-12-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-12-02 ~ now
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 42
    NEWMARCH LTD
    07503206
    149 Albion Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-07 ~ dissolved
    IIF 95 - Secretary → ME
  • 43
    OSBALDESTON ESTATES LIMITED
    10204026
    149 Albion Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-07-18 ~ 2017-07-21
    IIF 30 - Director → ME
    2018-07-18 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-07-18 ~ 2017-07-21
    IIF 54 - Has significant influence or control → OE
    2018-05-25 ~ now
    IIF 49 - Has significant influence or control → OE
  • 44
    PAGEHOLT INVESTMENTS LTD.
    03918186
    Lower Ground Floor, 13 High Road, London, England
    Active Corporate (4 parents)
    Officer
    2000-02-02 ~ 2000-02-03
    IIF 92 - Secretary → ME
  • 45
    PALM TREES INVESTMENTS LTD
    02650312
    81 Darenth Road, London, England
    Active Corporate (5 parents)
    Officer
    1991-10-01 ~ 1991-11-13
    IIF 68 - Secretary → ME
  • 46
    PARKWILLOW LTD
    09274166
    43 Bridge Lane, London
    Active Corporate (4 parents)
    Officer
    2024-03-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 61 - Has significant influence or control → OE
  • 47
    PEARL'S FOOD LTD
    07121135
    149 Albion Road, London
    Dissolved Corporate (3 parents)
    Officer
    2010-01-09 ~ 2010-01-10
    IIF 24 - Director → ME
  • 48
    PHOENIX TECH ENTERPRISES LTD
    11990092
    149 Albion Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-05-10 ~ 2022-06-01
    IIF 32 - Director → ME
    Person with significant control
    2019-05-10 ~ now
    IIF 50 - Has significant influence or control → OE
  • 49
    PORTLAND CAPITAL INVESTMENTS U.K. LTD.
    08817410
    149 Albion Road, London
    Active Corporate (2 parents)
    Officer
    2013-12-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Has significant influence or control → OE
  • 50
    PORTMAN CAPITAL LIMITED
    04912602
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2006-11-30 ~ now
    IIF 81 - Secretary → ME
  • 51
    PORTMAN FUNDING LIMITED
    04912417
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (11 parents)
    Officer
    2006-11-30 ~ now
    IIF 66 - Secretary → ME
  • 52
    PORTMAN TRADE FINANCE LIMITED
    04912586
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (11 parents)
    Officer
    2006-11-30 ~ now
    IIF 71 - Secretary → ME
  • 53
    RELSET LTD
    11396929
    149 Albion Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-06-04 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-06-04 ~ now
    IIF 56 - Right to appoint or remove directors → OE
  • 54
    ROSE 257 LIMITED
    10780225
    43 Bridge Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 63 - Has significant influence or control → OE
  • 55
    S.M. PROPERTIES (LONDON) LTD
    03585965
    115 Craven Park Road, London
    Active Corporate (5 parents)
    Officer
    1998-06-23 ~ 1998-06-23
    IIF 89 - Secretary → ME
  • 56
    SHOMRIM NOMINEES LTD.
    04429235
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2015-06-08 during the appointment or period of control
    Commencement of winding up on 2015-12-08 during the appointment or period of control
    Conclusion of winding up on 2025-01-13 during the appointment or period of control
    Dissolved on 2025-06-25 during the appointment or period of control
    1 Radian Court, Knowlhill, Milton Keynes, England
    Dissolved Corporate (9 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 25 - Director → ME
    2002-08-20 ~ 2002-08-20
    IIF 23 - Director → ME
    2002-05-01 ~ 2009-10-01
    IIF 75 - Secretary → ME
  • 57
    STA ACCOUNTING LTD
    11396948
    149 Albion Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-06-04 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2018-06-04 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 58
    TARKAN PROPERTIES LTD.
    04849117
    310 High Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2003-07-29 ~ 2003-07-30
    IIF 65 - Secretary → ME
  • 59
    TIMUR PROPERTIES LTD.
    04429240
    Quill & Ledger Accounting Ltd Ability House, 121 Brooker Road, Waltham Abbey, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2002-05-01 ~ 2002-05-02
    IIF 90 - Secretary → ME
  • 60
    TOJANNI LIMITED
    01577787
    149 149, Albion Road London N16 9ju, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-05-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-01-01 ~ now
    IIF 51 - Has significant influence or control → OE
  • 61
    U.K. CAPITAL ESTATES LTD.
    05366026
    149 Albion Road, London
    Active Corporate (3 parents)
    Officer
    2009-10-01 ~ now
    IIF 1 - Director → ME
    2005-02-16 ~ 2005-04-10
    IIF 4 - Director → ME
    2005-02-16 ~ 2019-12-01
    IIF 99 - Secretary → ME
    2005-02-16 ~ 2005-02-16
    IIF 85 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 62
    VASTECH AUTOMOTIVE TECHNOLOGIES LIMITED
    - now 08312599 10232634... (more)
    REVELLA ENGINEERING SERVICES LTD
    - 2013-05-09 08312599
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2017-07-11 ~ 2019-01-31
    IIF 35 - Director → ME
    2012-11-29 ~ 2015-11-02
    IIF 28 - Director → ME
  • 63
    VASTECH HOLDINGS LTD
    - now 08312665
    ARCADE ENGINEERING SERVICES LTD
    - 2013-05-14 08312665
    Herschel House, 58 Herschel Street, Slough, Berkshire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Officer
    2012-11-29 ~ 2018-08-09
    IIF 22 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.