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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

Freund, Maurice

    Related profiles found in government register
  • Freund, Maurice
    Belgian businessperson born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Overlea Road, Clapton, London, E5 9BG, United Kingdom

      IIF 1 IIF 2

    • icon of address 3, Overlea Road, London, E5 9BG, England

      IIF 3
  • Freund, Maurice
    Belgian co director born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Freund, Maurice
    Belgian company director born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Freund, Maurice
    Belgian director born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Freund, Maurice
    Belgian company director born in December 1937

    Resident in England

    Registered addresses and corresponding companies
  • Freund, David
    Belgian co director born in September 1960

    Resident in England

    Registered addresses and corresponding companies
  • Freund, David
    Belgian commercial director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1a, Garnham Street, London, N16 7JA

      IIF 35
  • Freund, David
    Belgian company director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Beecroft Crescent, Canvey Island, SS8 9FA, England

      IIF 36

    • icon of address 118, Castlewood Road, London, N15 6BE, England

      IIF 37

    • icon of address 13 Castlewood Road, London, N16 6DL

      IIF 38 IIF 39

    • icon of address 1a, Garnham Street, London, N16 7JA

      IIF 40

    • icon of address 1a, Garnham Street, London, N16 7JA, United Kingdom

      IIF 41

    • icon of address 20b, Kyverdale Road, London, N16 7AH, England

      IIF 42
  • Freund, David
    Belgian company secretary born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1a, Garnham Street, London, N16 7JA

      IIF 43
  • Freund, David
    Belgian company secretary/director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13, Castlewood Road, London, N16 6DL, England

      IIF 44
  • Freund, David
    Belgian director born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13 Castlewood Road, London, N16 6DL

      IIF 45 IIF 46

    • icon of address 130, High Road, London, N15 6JN, England

      IIF 47

    • icon of address 1a, Garnham Street, London, N16 7JA

      IIF 48
  • Freund, David
    Belgian secretary born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 13 Castlewood Road, London, N16 6DL

      IIF 49
  • Freund, Maurice
    Belgian company director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 124, Stamford Hill, London, N16 6QT, England

      IIF 50

    • icon of address 15, Clapton Common, London, E5 9AA, United Kingdom

      IIF 51

    • icon of address 15b, Clapton Common, London, E5 9AA, United Kingdom

      IIF 52

    • icon of address 3, Norfolk Avenue, London, N15 6JX, England

      IIF 53

    • icon of address 3, Overlea Road, London, E5 9BG

      IIF 54

    • icon of address 3, Overlea Road, London, E5 9BG, England

      IIF 55

    • icon of address New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 56
  • Freund, Maurice
    Belgian director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Freund, Maurice
    Belgian employer born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Overlea Road, London, E5 9BG, United Kingdom

      IIF 68
  • Freund, Maurice
    Belgian

    Registered addresses and corresponding companies
  • Freund, Maurice
    Belgian co director

    Registered addresses and corresponding companies

    • icon of address 3 Overlea Road, London, E5 9BG

      IIF 71
  • Freund, Maurice
    Belgian company secretary

    Registered addresses and corresponding companies

    • icon of address 3 Overlea Road, London, E5 9BG

      IIF 72
  • Freund, Maurice
    Belgian company director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3 Overlea Road, London, E5 9BG

      IIF 73
  • Maurice Freund
    Belgian born in December 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr Maurice Freund
    Belgian born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16 Leabourne Road, London, N16 6TA

      IIF 78

    • icon of address 1a, Ferndale Road, London, N15 6UF, England

      IIF 79

    • icon of address 3, Overlea Road, London, E5 9BG, England

      IIF 80 IIF 81 IIF 82

    • icon of address C/o Whiteside & Davies, 158 Cromwell Road, Salford, M6 6DE, England

      IIF 84

    • icon of address 3 Overlea Road, Stamford Hill, London, E5 9BG, England

      IIF 85
  • Mr David Freund
    Belgian born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1a, Garnham Street, London, N16 7JA

      IIF 86
  • Maurice Freund
    Belgian born in December 1937

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1a, Garnham Street, London, N16 7JA

      IIF 87

    • icon of address 1a, Garnham Street, London, N16 7JA, England

      IIF 88
  • David Freund
    Belgian born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1a, Garnham Street, London, N16 7JA

      IIF 89
  • Freund, David
    Belgian company secretary

    Registered addresses and corresponding companies

    • icon of address 13 Castlewood Road, London, N16 6DL

      IIF 90
  • Maurice Freund
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Overlea Road, London, E5 9BG, England

      IIF 91
  • Mr David Freund
    Belgian born in September 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 118, Castlewood Road, London, N15 6BE, England

      IIF 92

    • icon of address 1a, Garnham Street, London, N16 7JA

      IIF 93 IIF 94

    • icon of address 1a, Garnham Street, London, N16 7JA, United Kingdom

      IIF 95
  • Mr Maurice Freund
    British born in December 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 26, Clapton Common, London, E5 9BA, England

      IIF 96

    • icon of address 38 Vivian Avenue, Hendon, London, NW4 3XP

      IIF 97

    • icon of address C/o Whiteside & Davies, 158 Cromwell Road, Salford, M6 6DE, England

      IIF 98
  • Mr Maurice Freund
    Belgian born in December 1958

    Registered addresses and corresponding companies

    • icon of address 3, Overlea Road, Clapton, London, E5 9BG, United Kingdom

      IIF 99

    • icon of address 3, Overlea Road, London, E5 9BG, England

      IIF 100
  • Maurice, Freund
    Belgian company director born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Overlea Road, London, E5 9BG

      IIF 101
  • Maurice Freund
    Belgian born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Clapton Common, London, E5 9AA, United Kingdom

      IIF 102

    • icon of address 15b, Clapton Common, London, E5 9AA, United Kingdom

      IIF 103

    • icon of address 3, Norfolk Avenue, London, N15 6JX, England

      IIF 104

    • icon of address 3, Overlea Road, London, E5 9BG, United Kingdom

      IIF 105 IIF 106 IIF 107
  • Mr Maurice Freund
    Belgian born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 54
  • 1
    icon of address 36 Ravensdale Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2020-07-22 ~ now
    IIF 66 - Director → ME
  • 2
    icon of address 3 Overlea Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -726 GBP2024-07-31
    Officer
    icon of calendar 2014-07-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 1a Garnham Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,419 GBP2024-07-31
    Officer
    icon of calendar 2019-07-08 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2019-07-08 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 4
    icon of address First Floor, 94 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    738,308 GBP2024-09-30
    Officer
    icon of calendar 2000-07-17 ~ now
    IIF 70 - Secretary → ME
  • 5
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-02-28 ~ dissolved
    IIF 4 - Director → ME
    icon of calendar 2002-02-28 ~ dissolved
    IIF 71 - Secretary → ME
  • 6
    icon of address 1a Garnham Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,440,893 GBP2024-03-31
    Officer
    icon of calendar 2016-11-20 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2020-11-09 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 7
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address 36 Ravensdale Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -13,227 GBP2023-12-31
    Officer
    icon of calendar 2020-12-23 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2020-12-23 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 9
    icon of address 130 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    778,196 GBP2024-02-29
    Person with significant control
    icon of calendar 2017-02-20 ~ now
    IIF 111 - Has significant influence or control as a member of a firm → OE
  • 10
    icon of address 3 Overlea Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -40,414 GBP2024-02-29
    Officer
    icon of calendar 2016-02-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 11
    FRIENDS OF SATMAR KOLLEL (ANTWERP) LIMITED - 2013-07-19
    icon of address C/o De Claron Ltd, 3a The Vale, London
    Active Corporate (9 parents)
    Equity (Company account)
    2,296,356 GBP2024-07-31
    Officer
    icon of calendar 2009-12-14 ~ now
    IIF 9 - Director → ME
  • 12
    icon of address 124 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    472,276 GBP2022-03-27
    Officer
    icon of calendar 2022-06-16 ~ now
    IIF 50 - Director → ME
  • 13
    icon of address 3 Overlea Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -35,427 GBP2024-05-31
    Officer
    icon of calendar 2017-05-24 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2017-05-24 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 14
    icon of address C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,937 GBP2024-02-29
    Officer
    icon of calendar 2015-03-19 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address First Floor, 94 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,889 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-07-07 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address First Floor, 94 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -226,444 GBP2023-07-31
    Officer
    icon of calendar 2016-07-14 ~ now
    IIF 55 - Director → ME
  • 17
    icon of address 3 Norfolk Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,492 GBP2024-07-31
    Officer
    icon of calendar 2020-07-23 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2020-07-23 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 18
    icon of address Fokker Logistics Park Gebouw 2, Fokkerweg 300, Oude Meer, Netherlands
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 1986-06-18 ~ now
    IIF 100 - Ownership of shares - More than 25% → OE
    IIF 100 - Ownership of voting rights - More than 25% → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Has significant influence or control → OE
  • 19
    icon of address 38a Chardmore Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,117 GBP2023-09-30
    Officer
    icon of calendar 2017-04-03 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2017-04-03 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 20
    icon of address 1a Garnham Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,399,827 GBP2024-03-31
    Officer
    icon of calendar 2020-02-28 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2017-07-03 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 21
    icon of address First Floor, 94 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -175,884 GBP2023-10-31
    Officer
    icon of calendar 2009-07-09 ~ now
    IIF 25 - Director → ME
  • 22
    icon of address Js & Co Accountants, 26 Theydon Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -11,212 GBP2023-11-30
    Officer
    icon of calendar 2018-12-11 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2018-12-11 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 23
    icon of address 1a Garnham Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    825,742 GBP2024-03-31
    Officer
    icon of calendar 2019-09-02 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    IIF 93 - Has significant influence or control → OE
  • 24
    icon of address 15 Clapton Common, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    635,139 GBP2024-03-31
    Officer
    icon of calendar 2019-02-13 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2019-02-13 ~ now
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    S.& J.ORENSTEIN FAMILY TRUST LIMITED - 1979-12-31
    icon of address First Floor, 94 Stamford Hill, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    255,167 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-04-20 ~ now
    IIF 109 - Has significant influence or control → OE
  • 26
    icon of address 3 Overlea Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,086 GBP2024-06-30
    Officer
    icon of calendar 2022-06-30 ~ now
    IIF 59 - Director → ME
  • 27
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 105 - Has significant influence or control → OE
  • 28
    icon of address 3 Overlea Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -49,140 GBP2023-11-30
    Officer
    icon of calendar 2016-12-21 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-12-21 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 29
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    17,576 GBP2023-10-31
    Officer
    icon of calendar 2021-11-15 ~ now
    IIF 65 - Director → ME
  • 30
    icon of address 115 Craven Park Road, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    335 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2016-09-21 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-09-21 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 31
    icon of address 36 Ravensdale Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -39,422 GBP2024-02-29
    Officer
    icon of calendar 2021-02-11 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2021-02-11 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 32
    icon of address 3 Overlea Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-13 ~ dissolved
    IIF 26 - Director → ME
  • 33
    icon of address 16e Manor Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-01 ~ dissolved
    IIF 29 - Director → ME
  • 34
    icon of address First Floor, 94 Stamford Hill, London, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    6,915,852 GBP2024-06-30
    Officer
    icon of calendar 2009-03-24 ~ now
    IIF 6 - Director → ME
  • 35
    icon of address First Floor, 94 Stamford Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -14,740 GBP2024-06-30
    Officer
    icon of calendar 2014-07-11 ~ now
    IIF 30 - Director → ME
  • 36
    icon of address 1a Garnham Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,115,215 GBP2024-02-29
    Officer
    icon of calendar 2018-12-11 ~ now
    IIF 43 - Director → ME
  • 37
    icon of address 2nd Floor Parkgates Bury New Road, Prestwich, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    439,699 GBP2024-03-31
    Officer
    icon of calendar 1997-09-19 ~ now
    IIF 72 - Secretary → ME
  • 38
    icon of address Suite 5, Arkleigh Mansions, 194-200 Brent Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -10,474 GBP2024-03-31
    Officer
    icon of calendar 2023-05-04 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2023-09-07 ~ now
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    icon of address 16 Leabourne Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    62,813 GBP2023-08-31
    Person with significant control
    icon of calendar 2021-01-01 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 40
    icon of address 26 Clapton Common, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    78,187 GBP2024-05-31
    Officer
    icon of calendar 2008-05-14 ~ now
    IIF 54 - Director → ME
  • 41
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-01-09 ~ now
    IIF 56 - Director → ME
  • 42
    icon of address 3 Overlea Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    58,691 GBP2024-04-30
    Officer
    icon of calendar 2014-04-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-03-29 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
  • 43
    icon of address C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -56,404 GBP2024-01-31
    Officer
    icon of calendar 2015-03-23 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 44
    icon of address Oliaji Trade Centre, 1st Floor, Victoria, Mahé, Seychelles
    Removed Corporate (1 parent)
    Beneficial owner
    icon of calendar 2015-05-17 ~ now
    IIF 99 - Ownership of shares - More than 25% → OE
    IIF 99 - Ownership of voting rights - More than 25% → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 45
    icon of address 3 Overlea Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    643,256 GBP2023-12-31
    Officer
    icon of calendar 2008-12-23 ~ now
    IIF 27 - Director → ME
  • 46
    TALMUD TORAH TOARH VEYIRAH D'SATMAR LONDON LIMITED - 2010-02-15
    icon of address 180 Bethune Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    107,103 GBP2024-08-31
    Officer
    icon of calendar 2009-11-27 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-11-21 ~ now
    IIF 96 - Has significant influence or control → OE
  • 47
    icon of address 130 High Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    82,741 GBP2024-01-31
    Officer
    icon of calendar 2020-11-10 ~ now
    IIF 47 - Director → ME
  • 48
    icon of address First Floor, 94 Stamford Hill, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    7,413 GBP2024-01-31
    Officer
    icon of calendar 2009-01-14 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-01-14 ~ now
    IIF 110 - Has significant influence or control → OE
  • 49
    icon of address 35 Watermint Quay, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2021-10-08 ~ now
    IIF 58 - Director → ME
  • 50
    icon of address 3 Overlea Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -602,550 GBP2024-01-31
    Officer
    icon of calendar 2023-01-26 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2023-01-26 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 51
    icon of address First Floor, 94 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    550,665 GBP2023-03-27
    Officer
    icon of calendar ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-07-18 ~ now
    IIF 112 - Has significant influence or control → OE
  • 52
    icon of address 1a Garnham Str, Garnham Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 1997-03-26 ~ dissolved
    IIF 31 - Director → ME
    icon of calendar 2017-03-20 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    IIF 88 - Right to appoint or remove directors → OE
  • 53
    icon of address First Floor, 94 Stamford Hill, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,546 GBP2024-08-31
    Officer
    icon of calendar 2007-08-08 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-08-08 ~ now
    IIF 81 - Has significant influence or control → OE
  • 54
    icon of address 115 Craven Park Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -116,465 GBP2024-03-31
    Officer
    icon of calendar 2016-03-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
Ceased 20
  • 1
    icon of address 94 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    626,491 GBP2023-10-31
    Officer
    icon of calendar 2002-12-17 ~ 2015-12-23
    IIF 14 - Director → ME
  • 2
    icon of address First Floor, 94 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,790,930 GBP2024-05-31
    Officer
    icon of calendar 1998-06-03 ~ 1999-07-12
    IIF 15 - Director → ME
  • 3
    icon of address First Floor, 94 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    738,308 GBP2024-09-30
    Officer
    icon of calendar 1994-09-12 ~ 2000-07-17
    IIF 23 - Director → ME
  • 4
    icon of address 1a Garnham Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    1,440,893 GBP2024-03-31
    Officer
    icon of calendar 1996-11-28 ~ 2016-11-20
    IIF 32 - Director → ME
    icon of calendar ~ 1996-11-28
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-11-20 ~ 2020-11-09
    IIF 87 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-11-23 ~ 2018-01-01
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-01
    IIF 80 - Has significant influence or control → OE
  • 6
    icon of address First Floor, 94 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,186,982 GBP2023-07-31
    Officer
    icon of calendar 1994-11-02 ~ 1995-07-13
    IIF 24 - Director → ME
  • 7
    icon of address 22 West Bank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,032 GBP2024-02-29
    Officer
    icon of calendar 2017-07-01 ~ 2019-12-05
    IIF 42 - Director → ME
  • 8
    icon of address 1a Garnham Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,399,827 GBP2024-03-31
    Officer
    icon of calendar 1995-07-20 ~ 2020-02-28
    IIF 17 - Director → ME
    icon of calendar ~ 1993-07-19
    IIF 39 - Director → ME
    icon of calendar 1993-07-19 ~ 2001-07-25
    IIF 90 - Secretary → ME
  • 9
    icon of address 3 Overlea Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-18 ~ 2012-10-18
    IIF 28 - Director → ME
  • 10
    icon of address 1a Garnham Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    825,742 GBP2024-03-31
    Officer
    icon of calendar ~ 2020-06-01
    IIF 5 - Director → ME
    icon of calendar ~ 1993-07-01
    IIF 34 - Director → ME
  • 11
    icon of address 13 Castlewood Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2005-08-05 ~ 2006-08-27
    IIF 49 - Director → ME
    icon of calendar 2007-03-01 ~ 2007-07-29
    IIF 46 - Director → ME
  • 12
    icon of address 38 Vivian Avenue, Hendon, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    7,304 GBP2016-06-30
    Officer
    icon of calendar 2003-11-20 ~ 2017-05-23
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-23
    IIF 97 - Has significant influence or control → OE
  • 13
    icon of address 13 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,248 GBP2024-02-29
    Officer
    icon of calendar 2021-02-03 ~ 2023-05-09
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2021-02-03 ~ 2023-05-09
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 14
    icon of address First Floor, 94 Stamford Hill, London, England
    Active Corporate (4 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    6,915,852 GBP2024-06-30
    Officer
    icon of calendar 2009-03-24 ~ 2012-02-24
    IIF 101 - Director → ME
  • 15
    icon of address Suite 102/103, Pride House Shanklin Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    107,353 GBP2024-01-31
    Officer
    icon of calendar 2015-01-15 ~ 2019-02-12
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-12
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 16
    icon of address 1a Garnham Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,115,215 GBP2024-02-29
    Officer
    icon of calendar 2002-02-28 ~ 2018-12-11
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-02-06 ~ 2024-02-19
    IIF 94 - Has significant influence or control → OE
  • 17
    icon of address 26 Clapton Common, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-07-04 ~ 2013-07-10
    IIF 22 - Director → ME
  • 18
    icon of address 130 High Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    82,741 GBP2024-01-31
    Officer
    icon of calendar 1997-02-09 ~ 2020-11-10
    IIF 16 - Director → ME
    icon of calendar 1993-02-08 ~ 1997-02-09
    IIF 38 - Director → ME
  • 19
    icon of address 1a Garnham Str, Garnham Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    icon of calendar 1997-03-25 ~ 1997-03-26
    IIF 45 - Director → ME
  • 20
    icon of address 38 George Close, Canvey Island, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    92,031 GBP2024-06-30
    Officer
    icon of calendar 2016-01-22 ~ 2021-06-03
    IIF 36 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.