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
Individuals in focus
Mr Usher Mann
Mr Usher Mann
British born in January 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
33, Paget Road, London, N16 5ND, England
IIF 2 IIF 3 33, Paget Road, London, N16 5ND, United Kingdom
IIF 4 IIF 5 IIF 6 (more) 37, Avenue Road, London, N15 5JG, England
IIF 12 IIF 13 IIF 14 (more) 52, East Bank, London, N16 5PZ, England
IIF 16 IIF 17 IIF 18 7 Amhurst Court Amhurst Park, London, N16 5AX, England
Mann, Usher
British company born in January 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 19 7 Amhurst Court, Amhurst Park, London, N16 5AX, England
Mann, Usher
British company director born in January 1995Resident in United Kingdom
Registered addresses and corresponding companiesMr Usher Mann
British born in January 1995Resident in England
Registered addresses and corresponding companiesMr. Usher Mann
British born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 32 37, Avenue Road, London, N15 5JF, England
Mr Usher Mann
English born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 33 37 Avenue Road, London, N15 5GJ, England
Mr. Usher Mann
British born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 34 37, Avenue Road, London, N15 5JG, England
Mr Pincus Mann
American born in April 1973Resident in United Kingdom
Registered addresses and corresponding companiesMann, Pincus
Usa business person born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 40 22c East Bank, London, N16 5QS, United Kingdom
Mann, Usher
British company director born in January 1995Resident in England
Registered addresses and corresponding companiesMann, Usher
British director born in January 1995Resident in England
Registered addresses and corresponding companiesMann, Usher
British company director born in February 1995Resident in England
Registered addresses and corresponding companies
IIF 64 37, Avenue Road, London, N15 5JF, England
Mann, Pincus
American co director born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 65 52, East Bank, London, N16 5PZ, England
Mann, Pincus
American company director born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 12b, Manor Road, London, N16 5SA, England
IIF 67 26, Clapton Common, London, E5 9BA, England
IIF 68 46b, Theydon Road, London, E5 9NA, England
IIF 69 IIF 70 IIF 71 (more) 52 East Bank, London, N16 5PZ, England
IIF 77 IIF 78 63, Lampard Grove, London, N16 6XA, England
IIF 79 63a, Lampard Grove, London, N16 6XA, England
IIF 80 Basement Flat, 63 Lampard Grove, London, N16 6XA, England
Mann, Pincus
American director born in April 1973Resident in United Kingdom
Registered addresses and corresponding companiesMann, Pincus
American director ngo born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 87 52, East Bank, London, N16 5PZ, United Kingdom
Mann, Usher
English company director born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 88 37 Avenue Road, London, N15 5GJ, England
Mr Pincud Mann
American born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 89 52, East Bank, London, N16 5PZ, England
Mr Pincus Mann
American born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 90 33, Paget Road, London, N16 5ND, England
IIF 91 IIF 92 IIF 93 (more) 46b, Theydon Road, London, E5 9NA, England
IIF 95 IIF 96 IIF 97 (more) 52, East Bank, London, N16 5PZ, EnglandIIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141
Mr Pincus Mann
American born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 142 52, East Bank, London, N16 5PZ, England
Mr. Pincu Mann
American born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 143 52, East Bank, London, N16 5PZ, England
Mr Pincus Mannn
American born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 144 52 East Bank, London, N16 5PZ, England
Mr. Pincus Mann
American born in April 1973Resident in England
Registered addresses and corresponding companiesMr. Pincus Mann
American born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 153 46b, Theydon Road, London, E5 9NA, England
Pincus Mann
American born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 154 52, East Bank, London, N16 5PZ, England
Mann, Pincus
British Registered addresses and corresponding companiesMann, Pincus
American company director born in April 1973Resident in England
Registered addresses and corresponding companiesMann, Pincus
American director born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 185 52, East Bank, London, N16 5PZ, England
Mann, Pincus
American director and company secretary born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 186 Suite 57, Millmead Business Centre, Millmead Road, London, N17 9QU, England
Mann, Pincus
American company director born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 187 52, East Bank, London, N16 5PZ, England
Mann, Pincus, Mr.
American company director born in April 1973Resident in England
Registered addresses and corresponding companiesMann, Pincus, Mr.
American company directpr born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 209 52 East Bank, London, N16 5PZ, England
Mann, Pincus, Mr.
American complany director born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 210 52 East Bank, London, N16 5PZ, England
Mann, Pincus, Mr.
American director born in April 1973Resident in England
Registered addresses and corresponding companiesMann, Pincus, Mr.
American director and company secretary born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 216 52, East Bank, London, N16 5PZ, England
Mann, Pincus, Mr.
American director born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 217 46b, Theydon Road, London, E5 9NA, England
Mann, Pincus
Registered addresses and corresponding companies
IIF 218 12b, Manor Road, London, N16 5SA, United Kingdom
IIF 219 IIF 220 IIF 221 46b, Theydon Road, London, E5 9NA, England
IIF 222 50, Craven Park Road, South Tottenahm, London, N15 6AB, England
IIF 223 IIF 224 IIF 225 (more) 52 East Bank, London, N16 5PZ, EnglandIIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273
IIF 274 52, East Bank, London, N16 5PZ, United Kingdom
IIF 275 63, Lampard Grove, London, N16 6XA, England
IIF 276 IIF 277 63a, Lampard Grove, London, N16 6XA, England
Related profiles found in government register
Offspring entities and appointments
Active
66
- 1 52 East Bank, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-06-30Officer
2015-06-17 ~ dissolvedIIF 212 - Director → ME 2015-06-17 ~ dissolvedIIF 220 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 2 52 East Bank, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-06-30Officer 2020-06-12 ~ dissolvedIIF 215 - Director → MEPerson with significant control 2020-06-12 ~ dissolvedIIF 133 - Ownership of shares – 75% or more → OEIIF 133 - Ownership of voting rights - 75% or more → OE
- 3 52 East Bank, London, EnglandActive Corporate (2 parents)Equity (Company account)-29,890 GBP2024-06-30Officer 2022-03-01 ~ nowIIF 47 - Director → ME 2018-06-28 ~ nowIIF 256 - Secretary → MEPerson with significant control 2022-06-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 4 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-07-31Officer 2020-05-12 ~ nowIIF 214 - Director → MEPerson with significant control 2020-05-12 ~ nowIIF 154 - Ownership of shares – 75% or more → OEIIF 154 - Ownership of voting rights - 75% or more → OEIIF 154 - Right to appoint or remove directors → OE
- 5 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-06-27Officer 2022-03-25 ~ nowIIF 185 - Director → MEPerson with significant control 2022-07-22 ~ nowIIF 132 - Has significant influence or control → OE
- 6 46b Theydon Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-11-29 ~ dissolvedIIF 197 - Director → ME 2018-11-29 ~ dissolvedIIF 224 - Secretary → MEPerson with significant control 2018-11-29 ~ dissolvedIIF 110 - Has significant influence or control → OE
- 7 37 Avenue Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-05-03 ~ dissolvedIIF 88 - Director → MEPerson with significant control 2023-05-03 ~ dissolvedIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
- 8 37 Avenue Road, London, EnglandActive Corporate (1 parent)Officer 2023-07-10 ~ nowIIF 48 - Director → MEPerson with significant control 2023-07-10 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 9 52 East Bank, London, EnglandDissolved Corporate (2 parents)Officer 2019-07-11 ~ dissolvedIIF 200 - Director → ME 2019-07-11 ~ dissolvedIIF 225 - Secretary → ME
- 10 37 Avenue Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-14,507 GBP2024-06-30Officer 2022-01-01 ~ nowIIF 43 - Director → MEPerson with significant control 2022-12-01 ~ nowIIF 9 - Ownership of shares – 75% or more → OE
- 11 Basement Flat, 63 Lampard Grove, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)1 GBP2015-07-31Officer 2014-12-11 ~ dissolvedIIF 80 - Director → ME
- 12 37 Avenue Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2023-07-17 ~ dissolvedIIF 44 - Director → MEPerson with significant control 2023-07-17 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 13 133 Orwell Road, Ipswich, EnglandActive Corporate (1 parent)Equity (Company account)2 GBP2023-02-28Officer 2017-02-21 ~ nowIIF 161 - Director → ME 2017-02-21 ~ nowIIF 254 - Secretary → MEPerson with significant control 2017-02-21 ~ nowIIF 101 - Has significant influence or control → OE
- 14 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-07-29Officer 2020-05-01 ~ nowIIF 180 - Director → ME 2020-05-01 ~ nowIIF 230 - Secretary → MEPerson with significant control 2017-07-24 ~ nowIIF 114 - Has significant influence or control → OE
- 15 52 East Bank, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer 2021-12-20 ~ dissolvedIIF 166 - Director → ME
- 16 52 East Bank, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-07-31Officer 2017-07-24 ~ dissolvedIIF 201 - Director → ME 2017-07-24 ~ dissolvedIIF 231 - Secretary → MEPerson with significant control 2017-07-24 ~ dissolvedIIF 139 - Has significant influence or control → OE
- 17 52 East Bank, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-07-31Officer 2017-07-24 ~ dissolvedIIF 190 - Director → ME 2017-07-24 ~ dissolvedIIF 270 - Secretary → MEPerson with significant control 2017-07-24 ~ dissolvedIIF 122 - Has significant influence or control → OE
- 18 46a Theydon Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2021-08-30Officer 2018-08-14 ~ nowIIF 169 - Director → ME 2018-08-14 ~ nowIIF 263 - Secretary → MEPerson with significant control 2018-08-14 ~ nowIIF 138 - Has significant influence or control → OE
- 19 46b Theydon Road, London, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-05-31Officer 2017-05-18 ~ dissolvedIIF 199 - Director → ME 2017-05-18 ~ dissolvedIIF 238 - Secretary → MEPerson with significant control 2017-05-18 ~ dissolvedIIF 120 - Ownership of shares – More than 25% but not more than 50% → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 120 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 20 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-01-31Officer 2020-01-16 ~ nowIIF 174 - Director → MEPerson with significant control 2020-01-16 ~ nowIIF 102 - Has significant influence or control → OE
- 21 Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer 2016-01-01 ~ dissolvedIIF 211 - Director → ME 2006-11-23 ~ dissolvedIIF 156 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 95 - Has significant influence or control → OE
- 22 52 East Bank, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-06-30Officer 2020-06-12 ~ dissolvedIIF 213 - Director → MEPerson with significant control 2020-06-12 ~ dissolvedIIF 131 - Ownership of shares – 75% or more → OEIIF 131 - Ownership of voting rights - 75% or more → OE
- 23 37 Avenue Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-22,676 GBP2024-06-30Officer 2023-08-15 ~ nowIIF 49 - Director → ME 2017-06-29 ~ nowIIF 248 - Secretary → MEPerson with significant control 2017-06-29 ~ nowIIF 129 - Has significant influence or control → OE
- 24 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-07-30Officer 2017-07-20 ~ nowIIF 176 - Director → ME 2017-07-20 ~ nowIIF 267 - Secretary → MEPerson with significant control 2017-07-20 ~ nowIIF 144 - Has significant influence or control → OE
- 25 37 Avenue Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-24,207 GBP2024-01-31Officer 2019-01-01 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 145 - Ownership of shares – 75% or more → OE
- 26 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)-8,447 GBP2024-04-30Officer 2017-04-20 ~ nowIIF 164 - Director → ME 2017-04-20 ~ nowIIF 253 - Secretary → MEPerson with significant control 2017-04-20 ~ nowIIF 97 - Has significant influence or control → OE
- 27 5 North End Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-11-10 ~ dissolvedIIF 63 - Director → MEPerson with significant control 2020-11-10 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE
- 28 Suite 57 Millmead Business Centre, Millmead Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-28,101 GBP2024-09-30Officer 2023-08-04 ~ nowIIF 186 - Director → ME 2017-09-19 ~ nowIIF 268 - Secretary → MEPerson with significant control 2017-09-19 ~ nowIIF 103 - Has significant influence or control → OE
- 29 46b Theydon Road, London, EnglandDissolved Corporate (2 parents)Officer 2017-09-13 ~ dissolvedIIF 203 - Director → ME 2017-09-13 ~ dissolvedIIF 234 - Secretary → MEPerson with significant control 2017-09-13 ~ dissolvedIIF 136 - Has significant influence or control → OE
- 30 52 East Bank, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1,249 GBP2018-08-31Officer 2020-05-01 ~ dissolvedIIF 216 - Director → MEPerson with significant control 2017-08-01 ~ dissolvedIIF 99 - Has significant influence or control → OE
- 31 46b Theydon Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-04-03 ~ dissolvedIIF 207 - Director → ME 2018-04-03 ~ dissolvedIIF 249 - Secretary → MEPerson with significant control 2018-04-03 ~ dissolvedIIF 135 - Has significant influence or control → OE
- 32 33 Paget Road, London, EnglandActive Corporate (2 parents)Equity (Company account)7,397 GBP2024-12-31Officer 2023-10-18 ~ nowIIF 41 - Director → MEPerson with significant control 2023-10-18 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 33 37 Avenue Road, London, EnglandActive Corporate (1 parent)Equity (Company account)7,125 GBP2024-03-31Officer 2021-03-02 ~ nowIIF 23 - Director → MEPerson with significant control 2021-03-02 ~ nowIIF 16 - Has significant influence or control → OE
- 34 37 Avenue Road, London, EnglandActive Corporate (2 parents)Equity (Company account)12,246 GBP2024-04-30Officer 2022-04-26 ~ nowIIF 51 - Director → MEPerson with significant control 2022-04-26 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE 2024-12-04 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OE
- 35
KEREN INVEST LTD
- nowODARA LIMITED - 2013-08-21 37 Avenue Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-21,591 GBP2024-01-31Officer 2023-08-15 ~ nowIIF 52 - Director → MEPerson with significant control 2016-04-21 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 36 46b Theydon Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-10-15 ~ dissolvedIIF 194 - Director → ME 2018-10-15 ~ dissolvedIIF 246 - Secretary → MEPerson with significant control 2018-10-15 ~ dissolvedIIF 96 - Has significant influence or control → OE
- 37 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)-4,827 GBP2023-10-31Officer 2025-02-24 ~ nowIIF 165 - Director → ME 2025-02-24 ~ nowIIF 272 - Secretary → MEPerson with significant control 2025-02-24 ~ nowIIF 37 - Ownership of shares – 75% or more → OE
- 38 37 Avenue Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-29Officer 2020-01-01 ~ nowIIF 25 - Director → MEPerson with significant control 2021-01-01 ~ nowIIF 18 - Ownership of shares – 75% or more → OE 2018-09-07 ~ nowIIF 109 - Has significant influence or control → OE
- 39 33 Paget Road, London, United KingdomActive Corporate (2 parents)Officer 2023-12-15 ~ nowIIF 59 - Director → MEPerson with significant control 2023-12-15 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 40 52 East Bank, London, EnglandDissolved Corporate (2 parents)Officer 2012-09-25 ~ dissolvedIIF 85 - Director → ME
- 41 52 East Bank, London, EnglandActive Corporate (2 parents)Equity (Company account)1,606,551 GBP2023-07-31Officer 2022-01-01 ~ nowIIF 178 - Director → MEPerson with significant control 2016-04-10 ~ nowIIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
- 42 46b Theydon Road, London, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)1,271 GBP2016-10-31Officer 2015-10-15 ~ dissolvedIIF 68 - Director → ME 2015-10-15 ~ dissolvedIIF 277 - Secretary → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
- 43 46b Theydon Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)109,087 GBP2018-07-31Officer 2018-06-04 ~ dissolvedIIF 217 - Director → MEPerson with significant control 2018-06-04 ~ dissolvedIIF 153 - Ownership of shares – 75% or more → OE
- 44 33 Paget Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-8,411 GBP2024-06-30Officer 2023-03-01 ~ nowIIF 46 - Director → ME 2017-06-08 ~ nowIIF 247 - Secretary → MEPerson with significant control 2023-03-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 45 52 East Bank, London, EnglandDissolved Corporate (1 parent)Officer 2022-09-01 ~ dissolvedIIF 205 - Director → MEPerson with significant control 2022-09-01 ~ dissolvedIIF 134 - Ownership of shares – 75% or more → OEIIF 134 - Ownership of voting rights - 75% or more → OEIIF 134 - Right to appoint or remove directors → OE
- 46 37 Avenue Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-72,102 GBP2024-06-30Officer 2022-06-01 ~ nowIIF 45 - Director → MEPerson with significant control 2022-06-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE
- 47 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-09-30Officer 2014-09-22 ~ nowIIF 69 - Director → ME 2014-09-22 ~ nowIIF 260 - Secretary → MEPerson with significant control 2016-09-20 ~ nowIIF 143 - Has significant influence or control → OE
- 48 103 High Street, Waltham Cross, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)171,379 GBP2024-09-30Officer 2013-09-02 ~ nowIIF 78 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 94 - Ownership of shares – More than 25% but not more than 50% → OEIIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 49 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-05-31Officer 2018-05-29 ~ nowIIF 184 - Director → ME 2018-05-29 ~ nowIIF 255 - Secretary → MEPerson with significant control 2018-05-29 ~ nowIIF 118 - Has significant influence or control → OE
- 50 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-30Officer 2023-01-05 ~ nowIIF 163 - Director → MEPerson with significant control 2023-01-05 ~ nowIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Right to appoint or remove directors → OE
- 51 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-06-30Officer 2023-02-01 ~ nowIIF 56 - Director → MEPerson with significant control 2023-02-01 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 52 52 East Bank, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-23 ~ dissolvedIIF 84 - Director → ME 2014-06-23 ~ dissolvedIIF 265 - Secretary → ME
- 53 22c East Bank, London, United KingdomDissolved Corporate (3 parents)Officer 2014-11-07 ~ dissolvedIIF 40 - Director → ME
- 54SECURE FUTURE (LONDON) LIMITED - 2018-09-03 52 East Bank, LondonActive Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer 2018-03-05 ~ nowIIF 158 - Director → ME 2018-03-05 ~ nowIIF 219 - Secretary → MEPerson with significant control 2018-03-05 ~ nowIIF 92 - Has significant influence or control → OE
- 55 46a Theydon Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-06-26 ~ dissolvedIIF 192 - Director → ME 2018-06-26 ~ dissolvedIIF 269 - Secretary → MEPerson with significant control 2018-06-26 ~ dissolvedIIF 124 - Has significant influence or control → OE
- 56 46b Theydon Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2018-06-30Officer 2016-06-24 ~ dissolvedIIF 76 - Director → ME 2016-06-24 ~ dissolvedIIF 258 - Secretary → MEPerson with significant control 2016-06-24 ~ dissolvedIIF 147 - Ownership of shares – 75% or more → OE
- 57 37 Avenue Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2023-07-17 ~ dissolvedIIF 50 - Director → MEPerson with significant control 2023-07-17 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 58 52 East Bank, London, EnglandDissolved Corporate (1 parent)Officer 2018-12-13 ~ dissolvedIIF 202 - Director → ME 2018-12-13 ~ dissolvedIIF 233 - Secretary → MEPerson with significant control 2018-12-13 ~ dissolvedIIF 127 - Has significant influence or control → OE
- 59 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)-44,082 GBP2024-05-31Officer 2022-06-01 ~ nowIIF 54 - Director → ME 2018-05-02 ~ nowIIF 228 - Secretary → MEPerson with significant control 2022-06-01 ~ nowIIF 13 - Ownership of shares – 75% or more → OE
- 60 46b Theydon Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-12-03 ~ dissolvedIIF 196 - Director → ME 2018-12-03 ~ dissolvedIIF 243 - Secretary → MEPerson with significant control 2018-12-03 ~ dissolvedIIF 112 - Has significant influence or control → OE
- 61 37 Avenue Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-115,406 GBP2024-03-31Officer 2020-10-16 ~ nowIIF 24 - Director → MEPerson with significant control 2020-10-16 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 62 33 Paget Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-56,210 GBP2024-05-31Officer 2023-09-26 ~ nowIIF 60 - Director → MEPerson with significant control 2023-09-26 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 63 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)-11,955 GBP2023-12-29Officer 2018-12-18 ~ nowIIF 204 - Director → ME 2018-12-18 ~ nowIIF 261 - Secretary → MEPerson with significant control 2018-12-18 ~ nowIIF 116 - Has significant influence or control → OE
- 64 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)-27,882 GBP2024-09-30Officer 2017-09-15 ~ nowIIF 187 - Director → ME 2017-09-15 ~ nowIIF 252 - Secretary → MEPerson with significant control 2017-09-15 ~ nowIIF 142 - Has significant influence or control → OE
- 65 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)-36,247 GBP2023-11-30Officer 2023-07-01 ~ nowIIF 53 - Director → ME 2017-11-23 ~ nowIIF 262 - Secretary → MEPerson with significant control 2023-07-01 ~ nowIIF 7 - Ownership of shares – 75% or more → OE
- 66 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-10-25Officer 2017-07-19 ~ nowIIF 193 - Director → MEPerson with significant control 2017-07-19 ~ nowIIF 119 - Ownership of shares – 75% or more → OE
Ceased
43
- 1 47 Braydon Road, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-8,654 GBP2024-12-31Officer 2015-07-05 ~ 2019-10-28IIF 79 - Director → ME 2015-07-05 ~ 2019-10-28IIF 276 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-10-28IIF 39 - Ownership of shares – 75% or more → OE
- 2 52 East Bank, London, EnglandActive Corporate (2 parents)Equity (Company account)-29,890 GBP2024-06-30Officer 2018-06-28 ~ 2020-10-23IIF 198 - Director → MEPerson with significant control 2018-06-28 ~ 2020-10-23IIF 130 - Has significant influence or control → OE
- 3 11 Heathland Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-55,144 GBP2024-02-29Officer 2018-02-13 ~ 2019-10-07IIF 208 - Director → ME 2018-02-13 ~ 2019-10-07IIF 240 - Secretary → MEPerson with significant control 2018-02-13 ~ 2019-10-07IIF 113 - Has significant influence or control → OE
- 4 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-06-27Officer 2018-06-08 ~ 2020-01-22IIF 206 - Director → ME 2018-06-08 ~ 2020-01-22IIF 226 - Secretary → MEPerson with significant control 2018-06-08 ~ 2020-01-22IIF 117 - Has significant influence or control → OE 2022-07-21 ~ 2022-07-22IIF 89 - Ownership of shares – 75% or more → OE
- 5 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Equity (Company account)-173,245 GBP2024-09-30Officer 2018-09-06 ~ 2020-02-13IIF 159 - Director → ME 2018-09-06 ~ 2020-02-13IIF 221 - Secretary → MEPerson with significant control 2018-09-06 ~ 2020-02-13IIF 91 - Has significant influence or control → OE
- 6 26 Clapton Common, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)31,473 GBP2024-06-30Officer 2010-06-17 ~ 2020-01-03IIF 65 - Director → ME 2010-06-17 ~ 2020-01-03IIF 229 - Secretary → ME
- 7 52 East Bank, London, EnglandDissolved Corporate (2 parents)Person with significant control 2019-07-11 ~ 2020-12-01IIF 111 - Has significant influence or control → OE
- 8 37 Avenue Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-14,507 GBP2024-06-30Officer 2022-02-20 ~ 2022-12-01IIF 157 - Director → ME 2016-06-24 ~ 2019-11-01IIF 71 - Director → ME 2022-02-20 ~ 2022-02-20IIF 64 - Director → ME 2016-06-24 ~ 2019-11-01IIF 235 - Secretary → MEPerson with significant control 2016-06-26 ~ 2019-11-01IIF 149 - Ownership of shares – 75% or more → OE 2022-02-20 ~ 2022-02-20IIF 29 - Ownership of shares – 75% or more → OE 2022-02-20 ~ 2022-12-01IIF 90 - Ownership of shares – 75% or more → OE
- 9 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2022-07-29Officer 2017-07-24 ~ 2019-07-18IIF 168 - Director → ME 2017-07-24 ~ 2019-07-18IIF 232 - Secretary → ME
- 10 52 East Bank, London, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-03-31Officer 2018-03-26 ~ 2020-12-01IIF 173 - Director → ME 2020-12-01 ~ 2024-01-01IIF 20 - Director → ME 2018-03-26 ~ 2020-12-01IIF 245 - Secretary → MEPerson with significant control 2018-03-26 ~ 2020-12-01IIF 137 - Has significant influence or control → OE 2020-12-01 ~ 2024-01-01IIF 12 - Ownership of shares – 75% or more → OE
- 11 68 Gladesmore Road, London, England, United KingdomActive Corporate (1 parent)Equity (Company account)-23,528 GBP2024-03-30Officer 2018-09-05 ~ 2019-11-14IIF 175 - Director → ME 2018-09-05 ~ 2019-11-14IIF 242 - Secretary → MEPerson with significant control 2018-09-05 ~ 2019-11-14IIF 98 - Has significant influence or control → OE
- 12 37 Avenue Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-22,676 GBP2024-06-30Officer 2017-06-29 ~ 2023-08-15IIF 177 - Director → ME 2019-01-01 ~ 2021-03-01IIF 19 - Director → ME
- 13
G & M ENTERPRISES LTD
- nowG M FURNITURE LTD - 2012-01-30REVECREE LIMITED - 2012-01-24 137 Wargrave Avenue, South Tottenham, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)-49,128 GBP2024-01-31Officer 2012-01-21 ~ 2013-04-16IIF 87 - Director → ME 2012-01-21 ~ 2015-02-04IIF 222 - Secretary → ME - 14 37 Avenue Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-24,207 GBP2024-01-31Officer 2015-01-02 ~ 2019-02-01IIF 73 - Director → ME 2015-01-02 ~ 2019-02-01IIF 227 - Secretary → ME
- 15 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)-8,447 GBP2024-04-30Officer 2019-01-01 ~ 2019-01-01IIF 58 - Director → ME
- 16 100 Osbaldeston Road, London, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)-27,912 GBP2024-09-30Officer 2018-09-18 ~ 2019-11-19IIF 182 - Director → ME 2018-09-18 ~ 2019-11-19IIF 257 - Secretary → MEPerson with significant control 2018-09-18 ~ 2019-11-19IIF 121 - Has significant influence or control → OE
- 17 Suite 57 Millmead Business Centre, Millmead Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-28,101 GBP2024-09-30Officer 2017-09-19 ~ 2022-01-10IIF 167 - Director → ME
- 18
KEREN INVEST LTD
- nowODARA LIMITED - 2013-08-21 37 Avenue Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-21,591 GBP2024-01-31Officer 2015-04-20 ~ 2023-08-15IIF 82 - Director → ME 2019-01-01 ~ 2020-01-01IIF 57 - Director → ME - 19 4 Gilda Crescent, London, EnglandActive Corporate (2 parents)Equity (Company account)-40,002 GBP2024-09-30Officer 2018-09-03 ~ 2019-11-19IIF 162 - Director → ME 2018-09-03 ~ 2019-11-19IIF 264 - Secretary → MEPerson with significant control 2018-09-03 ~ 2019-11-19IIF 125 - Has significant influence or control → OE
- 20 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)-4,827 GBP2023-10-31Officer 2017-10-19 ~ 2019-10-07IIF 181 - Director → ME 2020-10-01 ~ 2021-12-20IIF 61 - Director → ME 2017-10-19 ~ 2019-10-07IIF 259 - Secretary → MEPerson with significant control 2017-10-19 ~ 2019-10-07IIF 105 - Has significant influence or control → OE 2020-10-01 ~ 2021-12-20IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
- 21 37 Avenue Road, London, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-09-29Officer 2018-09-07 ~ 2020-01-01IIF 172 - Director → ME 2018-09-07 ~ 2020-01-01IIF 271 - Secretary → ME
- 22 52 East Bank, London, EnglandActive Corporate (2 parents)Equity (Company account)1,606,551 GBP2023-07-31Officer 2015-04-13 ~ 2019-10-03IIF 83 - Director → ME 2011-07-04 ~ 2011-09-09IIF 86 - Director → ME 2011-12-22 ~ 2019-10-03IIF 274 - Secretary → ME
- 23 46b Theydon Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)109,087 GBP2018-07-31Officer 2013-07-15 ~ 2017-12-01IIF 77 - Director → ME 2013-07-15 ~ 2017-12-01IIF 275 - Secretary → MEPerson with significant control 2016-07-15 ~ 2017-12-01IIF 35 - Has significant influence or control → OE
- 24 33 Paget Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-8,411 GBP2024-06-30Officer 2017-06-08 ~ 2023-03-01IIF 183 - Director → ME 2019-01-01 ~ 2019-01-01IIF 22 - Director → MEPerson with significant control 2017-06-08 ~ 2023-03-01IIF 107 - Has significant influence or control → OE
- 25 158 Cromwell Road, Salford, EnglandActive Corporate (1 parent)Equity (Company account)-60,517 GBP2024-04-30Officer 2016-04-08 ~ 2021-10-06IIF 75 - Director → ME 2016-04-08 ~ 2021-09-14IIF 250 - Secretary → MEPerson with significant control 2017-04-06 ~ 2021-09-14IIF 151 - Ownership of shares – 75% or more → OE
- 26 37 Avenue Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-72,102 GBP2024-06-30Officer 2022-02-20 ~ 2023-02-01IIF 170 - Director → ME 2018-06-26 ~ 2019-11-19IIF 171 - Director → ME 2022-02-20 ~ 2022-02-20IIF 42 - Director → ME 2018-06-26 ~ 2019-11-19IIF 241 - Secretary → MEPerson with significant control 2018-06-26 ~ 2018-06-26IIF 141 - Has significant influence or control → OE 2022-02-20 ~ 2022-02-20IIF 28 - Ownership of shares – 75% or more → OE 2022-02-20 ~ 2023-02-01IIF 108 - Ownership of shares – 75% or more → OE
- 27 98 Darenth Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-207,957 GBP2024-06-30Officer 2017-06-12 ~ 2019-11-06IIF 160 - Director → ME 2017-06-12 ~ 2019-11-06IIF 251 - Secretary → MEPerson with significant control 2017-06-12 ~ 2019-11-06IIF 104 - Has significant influence or control → OE
- 28EXECUTIVE INVESMENTS LIMITED - 2018-01-22 1 Lingwood Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-15,501 GBP2024-06-30Officer 2017-06-08 ~ 2021-08-21IIF 179 - Director → ME 2017-06-08 ~ 2021-08-21IIF 236 - Secretary → MEPerson with significant control 2017-06-08 ~ 2019-02-01IIF 100 - Has significant influence or control → OE
- 29 12b Manor Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)-73,234 GBP2023-12-31Officer 2012-07-10 ~ 2023-11-11IIF 66 - Director → ME 2012-07-10 ~ 2022-05-09IIF 218 - Secretary → MEPerson with significant control 2016-06-01 ~ 2022-05-01IIF 38 - Ownership of shares – 75% or more → OE
- 30 Unit 4 Fountayne Business Centre, Broad Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)301,144 GBP2024-06-30Officer 2016-06-08 ~ 2019-12-07IIF 72 - Director → ME 2016-06-08 ~ 2020-02-11IIF 244 - Secretary → MEPerson with significant control 2016-06-08 ~ 2019-12-08IIF 150 - Ownership of shares – 75% or more → OE
- 31 26 Clapton Common, LondonActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)78,187 GBP2024-05-31Officer 2010-07-19 ~ 2020-09-23IIF 81 - Director → ME 2008-05-14 ~ 2020-09-23IIF 155 - Secretary → ME
- 32 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)-44,082 GBP2024-05-31Officer 2018-05-02 ~ 2023-02-01IIF 210 - Director → ME 2019-01-01 ~ 2021-06-15IIF 27 - Director → MEPerson with significant control 2018-05-02 ~ 2023-02-05IIF 126 - Has significant influence or control → OE
- 33 5 North End Road, London, EnglandActive Corporate (1 parent)Profit/Loss (Company account)284,987 GBP2021-04-01 ~ 2022-03-31Officer 2021-01-04 ~ 2021-05-12IIF 62 - Director → ME
- 34 37 Avenue Road, London, EnglandActive Corporate (1 parent)Equity (Company account)-115,406 GBP2024-03-31Officer 2017-06-15 ~ 2019-11-14IIF 188 - Director → ME
- 35 68 Gladesmore Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-8,929 GBP2024-05-31Officer 2018-05-17 ~ 2019-11-14IIF 191 - Director → ME 2018-05-17 ~ 2019-11-14IIF 237 - Secretary → MEPerson with significant control 2018-05-17 ~ 2019-11-14IIF 140 - Has significant influence or control → OE
- 36 Unit 4 Fountayne Business Centre, Broad Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)52,160 GBP2024-02-29Officer 2016-02-02 ~ 2017-04-27IIF 70 - Director → ME 2016-02-02 ~ 2017-04-27IIF 239 - Secretary → MEPerson with significant control 2017-03-07 ~ 2017-04-27IIF 148 - Has significant influence or control → OE
- 37 13 Ashtead Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-51,139 GBP2025-03-31Officer 2019-03-25 ~ 2024-05-10IIF 189 - Director → ME 2019-03-25 ~ 2024-05-10IIF 223 - Secretary → MEPerson with significant control 2019-03-25 ~ 2024-05-10IIF 128 - Has significant influence or control → OE
- 38 33 Paget Road, London, United KingdomActive Corporate (1 parent)Equity (Company account)-56,210 GBP2024-05-31Officer 2018-05-03 ~ 2020-06-16IIF 209 - Director → ME 2018-05-03 ~ 2020-06-16IIF 273 - Secretary → MEPerson with significant control 2018-05-03 ~ 2020-06-16IIF 106 - Has significant influence or control → OE
- 39 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)-11,955 GBP2023-12-29Officer 2019-01-01 ~ 2021-06-15IIF 55 - Director → ME
- 40
WHITE GOLD ESTATES LTD
- now201 FERNSIDE AVENUE LIMITED - 2015-10-13 New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-29,890 GBP2017-08-31Officer 2015-08-20 ~ 2018-05-31IIF 74 - Director → ME 2015-08-20 ~ 2018-08-02IIF 266 - Secretary → MEPerson with significant control 2017-01-13 ~ 2018-05-31IIF 146 - Has significant influence or control → OE - 41 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)-27,882 GBP2024-09-30Officer 2019-01-01 ~ 2019-01-01IIF 26 - Director → ME
- 42 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)-36,247 GBP2023-11-30Officer 2017-11-23 ~ 2023-07-01IIF 195 - Director → MEPerson with significant control 2017-11-23 ~ 2023-06-01IIF 123 - Has significant influence or control → OE
- 43 26 Clapton Common Clapton Common, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)23,092 GBP2024-01-31Officer 2011-01-14 ~ 2020-01-03IIF 67 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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