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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

Mr Usher Mann

child relation
Offspring entities and appointments 93
  • 1
    130 & 132 TERRACE ROAD MANAGEMENT COMPANY LIMITED
    09644428
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-17 ~ dissolved
    IIF 174 - Director → ME
    2015-06-17 ~ dissolved
    IIF 237 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - Ownership of shares – 75% or more OE
  • 2
    ADA ESTATES LTD
    09363891
    47 Braydon Road, London, England
    Active Corporate (5 parents)
    Officer
    2015-07-05 ~ 2019-10-28
    IIF 99 - Director → ME
    2015-07-05 ~ 2019-10-28
    IIF 290 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-10-28
    IIF 44 - Ownership of shares – 75% or more OE
  • 3
    ASHTON LOCKHART LIMITED
    12043037
    52 East Bank, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-12 ~ dissolved
    IIF 227 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more OE
    IIF 146 - Ownership of voting rights - 75% or more OE
  • 4
    B & M ESTATES LIMITED
    11438066
    33 Paget Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-06-28 ~ 2020-10-23
    IIF 205 - Director → ME
    2022-03-01 ~ now
    IIF 61 - Director → ME
    2018-06-28 ~ now
    IIF 272 - Secretary → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 27 - Ownership of shares – 75% or more OE
    2018-06-28 ~ 2020-10-23
    IIF 144 - Has significant influence or control OE
  • 5
    BELLHAVEN LIMITED
    11449247
    33 Paget Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-05-12 ~ 2026-05-15
    IIF 178 - Director → ME
    Person with significant control
    2020-05-12 ~ 2026-01-01
    IIF 167 - Ownership of shares – 75% or more OE
    IIF 167 - Right to appoint or remove directors OE
    IIF 167 - Ownership of voting rights - 75% or more OE
  • 6
    BRIDGE ROAD ESTATE LIMITED
    11203750
    11 Heathland Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-02-13 ~ 2019-10-07
    IIF 228 - Director → ME
    2018-02-13 ~ 2019-10-07
    IIF 256 - Secretary → ME
    Person with significant control
    2018-02-13 ~ 2019-10-07
    IIF 128 - Has significant influence or control OE
  • 7
    BROMFORD LANE ESTATES LIMITED
    11405140
    33 Paget Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-03-25 ~ 2025-12-01
    IIF 172 - Director → ME
    2018-06-08 ~ 2020-01-22
    IIF 222 - Director → ME
    2018-06-08 ~ 2020-01-22
    IIF 242 - Secretary → ME
    Person with significant control
    2022-07-21 ~ 2022-07-22
    IIF 102 - Ownership of shares – 75% or more OE
    2022-07-22 ~ 2025-12-01
    IIF 103 - Has significant influence or control OE
    2018-06-08 ~ 2020-01-22
    IIF 132 - Has significant influence or control OE
  • 8
    BUTTERMARKET DEVELOPMENT LIMITED
    11704536
    46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-11-29 ~ dissolved
    IIF 204 - Director → ME
    2018-11-29 ~ dissolved
    IIF 240 - Secretary → ME
    Person with significant control
    2018-11-29 ~ dissolved
    IIF 125 - Has significant influence or control OE
  • 9
    CAVENDISH STREET IPSWICH ESTATE LIMITED
    11555429
    63a Elm Park Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-06 ~ 2020-02-13
    IIF 176 - Director → ME
    2018-09-06 ~ 2020-02-13
    IIF 238 - Secretary → ME
    Person with significant control
    2018-09-06 ~ 2020-02-13
    IIF 106 - Has significant influence or control OE
  • 10
    CHESED SHEL EMES LIMITED
    07287726
    26 Clapton Common, London, England
    Active Corporate (5 parents)
    Officer
    2010-06-17 ~ 2020-01-03
    IIF 84 - Director → ME
    2010-06-17 ~ 2020-01-03
    IIF 245 - Secretary → ME
  • 11
    CLAYS COURT ESTATE LTD
    14843884
    37 Avenue Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-03 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2023-05-03 ~ dissolved
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Ownership of shares – 75% or more OE
  • 12
    CLAYS LEVEN ESTATES LIMITED
    14992988
    37 Avenue Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-07-10 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
  • 13
    COLBERG PLACE ESTATE LIMITED
    12097513
    52 East Bank, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-11 ~ dissolved
    IIF 209 - Director → ME
    2019-07-11 ~ dissolved
    IIF 241 - Secretary → ME
    Person with significant control
    2019-07-11 ~ 2020-12-01
    IIF 126 - Has significant influence or control OE
  • 14
    DORCHESTER GROVE ESTATE LIMITED
    10250901
    33 Paget Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-01-01 ~ now
    IIF 47 - Director → ME
    2022-02-20 ~ 2022-02-20
    IIF 77 - Director → ME
    2016-06-24 ~ 2019-11-01
    IIF 88 - Director → ME
    2022-02-20 ~ 2022-12-01
    IIF 171 - Director → ME
    2016-06-24 ~ 2019-11-01
    IIF 251 - Secretary → ME
    Person with significant control
    2022-02-20 ~ 2022-12-01
    IIF 104 - Ownership of shares – 75% or more OE
    2022-12-01 ~ now
    IIF 24 - Ownership of shares – 75% or more OE
    2016-06-26 ~ 2019-11-01
    IIF 163 - Ownership of shares – 75% or more OE
    2022-02-20 ~ 2022-02-20
    IIF 31 - Ownership of shares – 75% or more OE
  • 15
    EDME INVESTMENTS LIMITED
    09143534
    Basement Flat, 63 Lampard Grove, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-11 ~ dissolved
    IIF 100 - Director → ME
  • 16
    ELGAR ESTATE LIMITED
    15006845
    37 Avenue Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-17 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2023-07-17 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
  • 17
    ELIZABETH WAY PROPERTIES LTD
    16518808
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-06-15 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-06-15 ~ now
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 18
    EXECUTIVE HOUSESHARE LIMITED
    10630961
    133 Orwell Road, Ipswich, England
    Active Corporate (2 parents)
    Officer
    2017-02-21 ~ now
    IIF 180 - Director → ME
    2017-02-21 ~ now
    IIF 270 - Secretary → ME
    Person with significant control
    2017-02-21 ~ now
    IIF 116 - Has significant influence or control OE
  • 19
    EXECUTIVE HOUSING LIMITED
    10879942
    33 Paget Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-07-24 ~ 2019-07-18
    IIF 195 - Director → ME
    2020-05-01 ~ now
    IIF 219 - Director → ME
    2020-05-01 ~ now
    IIF 246 - Secretary → ME
    2017-07-24 ~ 2019-07-18
    IIF 248 - Secretary → ME
    Person with significant control
    2017-07-24 ~ now
    IIF 129 - Has significant influence or control OE
  • 20
    EXECUTIVE INVESTMENT SERVISES LIMITED
    11275830
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-26 ~ 2020-12-01
    IIF 202 - Director → ME
    2020-12-01 ~ 2024-01-01
    IIF 16 - Director → ME
    2021-12-20 ~ dissolved
    IIF 188 - Director → ME
    2018-03-26 ~ 2020-12-01
    IIF 261 - Secretary → ME
    Person with significant control
    2020-12-01 ~ 2024-01-01
    IIF 4 - Ownership of shares – 75% or more OE
    2018-03-26 ~ 2020-12-01
    IIF 150 - Has significant influence or control OE
  • 21
    EXECUTIVE MORTGAGE SETUP LIMITED
    10879555
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-24 ~ dissolved
    IIF 210 - Director → ME
    2017-07-24 ~ dissolved
    IIF 247 - Secretary → ME
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 152 - Has significant influence or control OE
  • 22
    EXECUTIVE MORTGAGES LIMITED
    10879483
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-24 ~ dissolved
    IIF 183 - Director → ME
    2017-07-24 ~ dissolved
    IIF 286 - Secretary → ME
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 136 - Has significant influence or control OE
  • 23
    EXECUTIVE PROJECT MANEGMENT LIMITED
    11517716
    46a Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-08-14 ~ dissolved
    IIF 196 - Director → ME
    2018-08-14 ~ dissolved
    IIF 279 - Secretary → ME
    Person with significant control
    2018-08-14 ~ dissolved
    IIF 151 - Has significant influence or control OE
  • 24
    EXECUTIVE PROPERTY MAINTENANCE LIMITED
    11554858
    68 Gladesmore Road, London, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-09-05 ~ 2019-11-14
    IIF 207 - Director → ME
    2018-09-05 ~ 2019-11-14
    IIF 258 - Secretary → ME
    Person with significant control
    2018-09-05 ~ 2019-11-14
    IIF 113 - Has significant influence or control OE
  • 25
    EXECUTIVE PROPERTY SERVICES LIMITED
    10778211
    46b Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-18 ~ dissolved
    IIF 208 - Director → ME
    2017-05-18 ~ dissolved
    IIF 254 - Secretary → ME
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 134 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 26
    EXECUTIVE REALTY GROUP LIMITED
    12406550
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-01-16 ~ 2026-01-01
    IIF 206 - Director → ME
    Person with significant control
    2020-01-16 ~ 2026-01-01
    IIF 117 - Has significant influence or control OE
  • 27
    EZER V'HATZALAH LTD
    06007754
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-02-18 during the appointment or period of control
    Due to be dissolved on 2023-06-15 during the appointment or period of control
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 170 - Director → ME
    2006-11-23 ~ dissolved
    IIF 169 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Has significant influence or control OE
  • 28
    FAULKNER BLYTHE LIMITED
    12048622
    52 East Bank, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-12 ~ dissolved
    IIF 177 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 145 - Ownership of voting rights - 75% or more OE
    IIF 145 - Ownership of shares – 75% or more OE
  • 29
    FIRST EXECUTIVE INVESTMENTS 1 LTD
    17244451 10842301
    33 Paget Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-05-26 ~ now
    IIF 49 - Director → ME
  • 30
    FIRST EXECUTIVE INVESTMENTS LIMITED
    10842301 17244451
    33 Paget Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-08-15 ~ now
    IIF 63 - Director → ME
    2019-01-01 ~ 2021-03-01
    IIF 14 - Director → ME
    2017-06-29 ~ 2023-08-15
    IIF 212 - Director → ME
    2017-06-29 ~ now
    IIF 264 - Secretary → ME
    Person with significant control
    2017-06-29 ~ now
    IIF 143 - Has significant influence or control OE
  • 31
    FIRST EXECUTIVE LETTINGS LIMITED
    10876267
    33 Paget Road Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2017-07-20 ~ 2026-01-01
    IIF 211 - Director → ME
    2017-07-20 ~ 2026-01-01
    IIF 283 - Secretary → ME
    Person with significant control
    2017-07-20 ~ 2026-01-01
    IIF 157 - Has significant influence or control OE
  • 32
    G & M ENTERPRISES LTD
    - now 06797567
    G M FURNITURE LTD
    - 2012-01-30 06797567
    REVECREE LIMITED
    - 2012-01-24 06797567
    137 Wargrave Avenue, South Tottenham, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-01-21 ~ 2013-04-16
    IIF 96 - Director → ME
    2012-01-21 ~ 2015-02-04
    IIF 231 - Secretary → ME
  • 33
    GOLDESTATE INVESTMENTS LTD
    09371715
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-01-01 ~ now
    IIF 8 - Director → ME
    2015-01-02 ~ 2019-02-01
    IIF 90 - Director → ME
    2015-01-02 ~ 2019-02-01
    IIF 243 - Secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 159 - Ownership of shares – 75% or more OE
  • 34
    GOLDMANN PROPERTIES LIMITED
    10732898
    52 East Bank, London, England
    Active Corporate (1 parent)
    Officer
    2017-04-20 ~ now
    IIF 186 - Director → ME
    2019-01-01 ~ 2019-01-01
    IIF 71 - Director → ME
    2017-04-20 ~ now
    IIF 269 - Secretary → ME
    Person with significant control
    2017-04-20 ~ now
    IIF 112 - Has significant influence or control OE
  • 35
    GREENCOUNTRY ESTATES LIMITED
    11404083
    5 North End Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-11-10 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more OE
  • 36
    HAPPY POUNDS LTD
    17009297
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-03 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2026-02-03 ~ now
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 37
    HARTLEY STREET ESTATE LIMITED
    11576187
    100 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-09-18 ~ 2019-11-19
    IIF 221 - Director → ME
    2018-09-18 ~ 2019-11-19
    IIF 273 - Secretary → ME
    Person with significant control
    2018-09-18 ~ 2019-11-19
    IIF 135 - Has significant influence or control OE
  • 38
    HARWICH ROAD ESTATE LIMITED
    10971606
    Suite 57 Millmead Business Centre, Millmead Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-08-04 ~ now
    IIF 229 - Director → ME
    2017-09-19 ~ 2022-01-10
    IIF 191 - Director → ME
    2017-09-19 ~ now
    IIF 284 - Secretary → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 118 - Has significant influence or control OE
  • 39
    HIGH GREEN PROPERTY MAINTENANCE LIMITED
    10960748
    46b Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-13 ~ dissolved
    IIF 214 - Director → ME
    2017-09-13 ~ dissolved
    IIF 250 - Secretary → ME
    Person with significant control
    2017-09-13 ~ dissolved
    IIF 149 - Has significant influence or control OE
  • 40
    HIGH GREEN PROPERTY MANAGEMENT LIMITED
    10893398
    52 East Bank, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-01 ~ dissolved
    IIF 224 - Director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 114 - Has significant influence or control OE
  • 41
    HIGH GREEN PROPERTY SERVICES LIMITED
    11286832
    46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-03 ~ dissolved
    IIF 225 - Director → ME
    2018-04-03 ~ dissolved
    IIF 265 - Secretary → ME
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 148 - Has significant influence or control OE
  • 42
    HONEYWOOD ESTATE LETTING LTD
    15219402
    33 Paget Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-10-18 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 23 - Ownership of voting rights - 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of shares – 75% or more OE
  • 43
    HONEYWOOD ESTATE LTD
    13240175 14069160
    33 Paget Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-03-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 5 - Has significant influence or control OE
  • 44
    HONEYWOOD ESTATE SERVICES LIMITED
    14069160 13240175
    33 Paget Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-04-26 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    2024-12-04 ~ now
    IIF 25 - Ownership of voting rights - 75% or more OE
    IIF 25 - Ownership of shares – 75% or more OE
  • 45
    KEREN INVEST LTD
    - now 06804360
    ODARA LIMITED - 2013-08-21
    33 Paget Road, London, England
    Active Corporate (9 parents)
    Officer
    2023-08-15 ~ now
    IIF 66 - Director → ME
    2019-01-01 ~ 2020-01-01
    IIF 76 - Director → ME
    2015-04-20 ~ 2023-08-15
    IIF 81 - Director → ME
    Person with significant control
    2016-04-21 ~ 2025-01-01
    IIF 39 - Ownership of shares – 75% or more OE
  • 46
    KITCHENER ASSET HOLDING LIMITED
    11623667
    46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-15 ~ dissolved
    IIF 194 - Director → ME
    2018-10-15 ~ dissolved
    IIF 262 - Secretary → ME
    Person with significant control
    2018-10-15 ~ dissolved
    IIF 111 - Has significant influence or control OE
  • 47
    KITCHENER ROAD ESTATE LIMITED
    11548593
    4 Gilda Crescent, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-03 ~ 2019-11-19
    IIF 184 - Director → ME
    2018-09-03 ~ 2019-11-19
    IIF 280 - Secretary → ME
    Person with significant control
    2018-09-03 ~ 2019-11-19
    IIF 139 - Has significant influence or control OE
  • 48
    KNOCKHALL ESTATES LTD
    16589019
    33 Paget Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-17 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-07-17 ~ now
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Ownership of shares – 75% or more OE
  • 49
    M & T ESTATE LIMITED
    11021526
    33 East Bank, London, England
    Active Corporate (4 parents)
    Officer
    2020-10-01 ~ 2021-12-20
    IIF 45 - Director → ME
    2025-02-24 ~ now
    IIF 187 - Director → ME
    2017-10-19 ~ 2019-10-07
    IIF 220 - Director → ME
    2025-02-24 ~ now
    IIF 235 - Secretary → ME
    2017-10-19 ~ 2019-10-07
    IIF 275 - Secretary → ME
    Person with significant control
    2020-10-01 ~ 2021-12-20
    IIF 37 - Ownership of shares – More than 50% but less than 75% OE
    2025-02-24 ~ now
    IIF 42 - Ownership of shares – 75% or more OE
    2017-10-19 ~ 2019-10-07
    IIF 120 - Has significant influence or control OE
  • 50
    M & W COLCHESTER ESTATE LIMITED
    11558804
    37 Avenue Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-09-07 ~ 2020-01-01
    IIF 201 - Director → ME
    2020-01-01 ~ now
    IIF 12 - Director → ME
    2018-09-07 ~ 2020-01-01
    IIF 287 - Secretary → ME
    Person with significant control
    2018-09-07 ~ now
    IIF 124 - Has significant influence or control OE
    2021-01-01 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
  • 51
    M&G ESTATES LTD
    15353923
    33 Paget Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-15 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Ownership of shares – 75% or more OE
  • 52
    MAJOR VANS LONDON LIMITED
    08228065
    52 East Bank, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 92 - Director → ME
  • 53
    MANLOW DEVELOPMENTS LIMITED
    07692340
    33 East Bank, London, England
    Active Corporate (3 parents)
    Officer
    2011-07-04 ~ 2011-09-09
    IIF 95 - Director → ME
    2022-01-01 ~ 2026-01-12
    IIF 216 - Director → ME
    2015-04-13 ~ 2019-10-03
    IIF 82 - Director → ME
    2022-01-01 ~ now
    IIF 198 - Director → ME
    2011-12-22 ~ 2019-10-03
    IIF 232 - Secretary → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 158 - Ownership of shares – More than 25% but not more than 50% OE
  • 54
    MANLOW PROPERTY MAINTENANCE LIMITED
    09826159
    46b Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-15 ~ dissolved
    IIF 83 - Director → ME
    2015-10-15 ~ dissolved
    IIF 291 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 108 - Ownership of shares – More than 25% but not more than 50% OE
  • 55
    MANLOW PROPERTY MANAGMENT LIMITED
    08609660
    46b Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-04 ~ dissolved
    IIF 233 - Director → ME
    2013-07-15 ~ 2017-12-01
    IIF 97 - Director → ME
    2013-07-15 ~ 2017-12-01
    IIF 289 - Secretary → ME
    Person with significant control
    2018-06-04 ~ dissolved
    IIF 166 - Ownership of shares – 75% or more OE
    2016-07-15 ~ 2017-12-01
    IIF 40 - Has significant influence or control OE
  • 56
    MANN & WISE ESTATE LIMITED
    10809758
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2017-06-08 ~ 2023-03-01
    IIF 223 - Director → ME
    2023-03-01 ~ now
    IIF 60 - Director → ME
    2019-01-01 ~ 2019-01-01
    IIF 9 - Director → ME
    2017-06-08 ~ now
    IIF 263 - Secretary → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 32 - Ownership of shares – 75% or more OE
    2017-06-08 ~ 2023-03-01
    IIF 122 - Has significant influence or control OE
  • 57
    MARKS GARDENS ESTATE LTD
    17104621
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-03-19 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2026-03-19 ~ now
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – 75% or more OE
  • 58
    NEW COURT ESTATE LIMITED
    10113957 14331427
    158 Cromwell Road, Salford, England
    Active Corporate (2 parents)
    Officer
    2016-04-08 ~ 2021-10-06
    IIF 93 - Director → ME
    2016-04-08 ~ 2021-09-14
    IIF 266 - Secretary → ME
    Person with significant control
    2017-04-06 ~ 2021-09-14
    IIF 165 - Ownership of shares – 75% or more OE
  • 59
    NEW COURT ESTATS LIMITED
    14331427 10113957
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-01 ~ dissolved
    IIF 218 - Director → ME
    Person with significant control
    2022-09-01 ~ dissolved
    IIF 147 - Ownership of voting rights - 75% or more OE
    IIF 147 - Right to appoint or remove directors OE
    IIF 147 - Ownership of shares – 75% or more OE
  • 60
    ORWELL ROAD ESTATE LIMITED
    11434449
    33 Paget Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-06-01 ~ now
    IIF 48 - Director → ME
    2022-02-20 ~ 2022-02-20
    IIF 59 - Director → ME
    2018-06-26 ~ 2019-11-19
    IIF 200 - Director → ME
    2022-02-20 ~ 2023-02-01
    IIF 199 - Director → ME
    2018-06-26 ~ 2019-11-19
    IIF 257 - Secretary → ME
    Person with significant control
    2022-02-20 ~ 2023-02-01
    IIF 123 - Ownership of shares – 75% or more OE
    2022-02-20 ~ 2022-02-20
    IIF 30 - Ownership of shares – 75% or more OE
    2022-06-01 ~ now
    IIF 22 - Ownership of shares – 75% or more OE
    2018-06-26 ~ 2018-06-26
    IIF 154 - Has significant influence or control OE
  • 61
    PEL PROPERTIES LTD
    09228983
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2014-09-22 ~ 2026-01-01
    IIF 85 - Director → ME
    2014-09-22 ~ 2026-01-01
    IIF 276 - Secretary → ME
    Person with significant control
    2016-09-20 ~ 2026-01-01
    IIF 156 - Has significant influence or control OE
  • 62
    PORISOV INVESTMENTS LIMITED
    08672148
    103 High Street, Waltham Cross, England
    Active Corporate (4 parents)
    Officer
    2026-02-01 ~ now
    IIF 72 - Director → ME
    2013-09-02 ~ 2026-02-01
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% OE
  • 63
    PRESTLEIGH HOUSE ESTATE LIMITED
    11385986
    52 East Bank, London, England
    Active Corporate (1 parent)
    Officer
    2018-05-29 ~ now
    IIF 226 - Director → ME
    2018-05-29 ~ now
    IIF 271 - Secretary → ME
    Person with significant control
    2018-05-29 ~ now
    IIF 133 - Has significant influence or control OE
  • 64
    PRIME EXECUTIVE INVESTMENTS LIMITED
    10813695 14572507
    98 Darenth Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-06-12 ~ 2019-11-06
    IIF 179 - Director → ME
    2017-06-12 ~ 2019-11-06
    IIF 267 - Secretary → ME
    Person with significant control
    2017-06-12 ~ 2019-11-06
    IIF 119 - Has significant influence or control OE
  • 65
    PRIME EXECUTIVES INVESTMENT LIMITED
    14572507 10813695
    52 East Bank, London, England
    Active Corporate (1 parent)
    Officer
    2023-01-05 ~ now
    IIF 185 - Director → ME
    Person with significant control
    2023-01-05 ~ now
    IIF 130 - Ownership of voting rights - 75% or more OE
    IIF 130 - Right to appoint or remove directors OE
    IIF 130 - Ownership of shares – 75% or more OE
  • 66
    QM EXECUTIVE INVESTMENTS LIMITED
    - now 10809797
    EXECUTIVE INVESMENTS LIMITED
    - 2018-01-22 10809797
    1 Lingwood Road, London, England
    Active Corporate (4 parents)
    Officer
    2017-06-08 ~ 2021-08-21
    IIF 217 - Director → ME
    2017-06-08 ~ 2021-08-21
    IIF 252 - Secretary → ME
    Person with significant control
    2017-06-08 ~ 2019-02-01
    IIF 115 - Has significant influence or control OE
  • 67
    R JOSEF PROPERTIES LIMITED
    07277728
    52 East Bank, London, England
    Active Corporate (3 parents)
    Officer
    2023-02-01 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 36 - Ownership of shares – 75% or more OE
  • 68
    ROUND COMMERCIAL LIMITED
    09097211
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-23 ~ dissolved
    IIF 87 - Director → ME
    2014-06-23 ~ dissolved
    IIF 281 - Secretary → ME
  • 69
    ROUND MOTOR TRADE LIMITED
    08137397
    12b Manor Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-07-10 ~ 2023-11-11
    IIF 78 - Director → ME
    2012-07-10 ~ 2022-05-09
    IIF 234 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2022-05-01
    IIF 43 - Ownership of shares – 75% or more OE
  • 70
    ROUND VANS LTD
    09300553
    22c East Bank, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 46 - Director → ME
  • 71
    SALMON LANE ESTATE LTD
    10221651
    Unit 4 Fountayne Business Centre, Broad Lane, London, England
    Active Corporate (3 parents)
    Officer
    2016-06-08 ~ 2019-12-07
    IIF 89 - Director → ME
    2016-06-08 ~ 2020-02-11
    IIF 260 - Secretary → ME
    Person with significant control
    2016-06-08 ~ 2019-12-08
    IIF 164 - Ownership of shares – 75% or more OE
  • 72
    SATMAR MEATS & POULTRY LTD
    06593463
    26 Clapton Common, London
    Active Corporate (6 parents)
    Officer
    2010-07-19 ~ 2020-09-23
    IIF 79 - Director → ME
    2008-05-14 ~ 2020-09-23
    IIF 168 - Secretary → ME
  • 73
    SECURE YOUR FUTURE FUND LTD
    - now 11232729
    SECURE FUTURE (LONDON) LIMITED
    - 2018-09-03 11232729
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-03-05 ~ 2026-01-01
    IIF 175 - Director → ME
    2018-03-05 ~ now
    IIF 236 - Secretary → ME
    Person with significant control
    2018-03-05 ~ 2026-01-01
    IIF 107 - Has significant influence or control OE
  • 74
    SILKIN WALK ESTATE LIMITED
    11434425
    46a Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-26 ~ dissolved
    IIF 190 - Director → ME
    2018-06-26 ~ dissolved
    IIF 285 - Secretary → ME
    Person with significant control
    2018-06-26 ~ dissolved
    IIF 138 - Has significant influence or control OE
  • 75
    SOUTHFIELD PROPERTY INVESTMENTS LIMITED
    10250736
    46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-24 ~ dissolved
    IIF 94 - Director → ME
    2016-06-24 ~ dissolved
    IIF 274 - Secretary → ME
    Person with significant control
    2016-06-24 ~ dissolved
    IIF 161 - Ownership of shares – 75% or more OE
  • 76
    SOUTHVILE ESTATE LTD
    15006881
    37 Avenue Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-17 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2023-07-17 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 77
    SPRING ROAD ESTATE LIMITED
    11725427
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-12-13 ~ dissolved
    IIF 213 - Director → ME
    2018-12-13 ~ dissolved
    IIF 249 - Secretary → ME
    Person with significant control
    2018-12-13 ~ dissolved
    IIF 141 - Has significant influence or control OE
  • 78
    STATION STREET ESTATE LIMITED
    11341049
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-01-01 ~ 2021-06-15
    IIF 15 - Director → ME
    2018-05-02 ~ 2023-02-01
    IIF 192 - Director → ME
    2022-06-01 ~ now
    IIF 52 - Director → ME
    2018-05-02 ~ now
    IIF 244 - Secretary → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 18 - Ownership of shares – 75% or more OE
    2018-05-02 ~ 2023-02-05
    IIF 140 - Has significant influence or control OE
  • 79
    SUNFIELD ESTATE LIMITED
    11708932
    46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-12-03 ~ dissolved
    IIF 203 - Director → ME
    2018-12-03 ~ dissolved
    IIF 259 - Secretary → ME
    Person with significant control
    2018-12-03 ~ dissolved
    IIF 127 - Has significant influence or control OE
  • 80
    SWANSTEAD VANGE ESTATE LTD
    16445490
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-12 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-05-12 ~ now
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
  • 81
    TERNFORD LTD
    06146040
    5 North End Road, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2021-01-04 ~ 2021-05-12
    IIF 68 - Director → ME
  • 82
    THE SCHIFFS LTD
    16049793
    37 Avenue Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-01-19 ~ now
    IIF 64 - Director → ME
  • 83
    UKSMARTMOVES LIMITED
    09771114
    33 Paget Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-06-15 ~ 2019-11-14
    IIF 173 - Director → ME
    2020-10-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 84
    UNION ASSET HOLDING LIMITED
    11368394
    68 Gladesmore Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-05-17 ~ 2019-11-14
    IIF 189 - Director → ME
    2018-05-17 ~ 2019-11-14
    IIF 253 - Secretary → ME
    Person with significant control
    2018-05-17 ~ 2019-11-14
    IIF 153 - Has significant influence or control OE
  • 85
    URSWICK ESTATE LIMITED
    09983102
    Unit 4 Fountayne Business Centre, Broad Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-02-02 ~ 2017-04-27
    IIF 86 - Director → ME
    2016-02-02 ~ 2017-04-27
    IIF 255 - Secretary → ME
    Person with significant control
    2017-03-07 ~ 2017-04-27
    IIF 162 - Has significant influence or control OE
  • 86
    VARTRY RD ESTATE LIMITED
    11903353
    13 Ashtead Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-03-25 ~ 2024-05-10
    IIF 182 - Director → ME
    2019-03-25 ~ 2024-05-10
    IIF 239 - Secretary → ME
    Person with significant control
    2019-03-25 ~ 2024-05-10
    IIF 142 - Has significant influence or control OE
  • 87
    VICTORIA STREET ESTATE LIMITED
    11344934
    33 Paget Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-26 ~ now
    IIF 58 - Director → ME
    2018-05-03 ~ 2020-06-16
    IIF 181 - Director → ME
    2018-05-03 ~ 2020-06-16
    IIF 288 - Secretary → ME
    Person with significant control
    2018-05-03 ~ 2020-06-16
    IIF 121 - Has significant influence or control OE
    2023-09-26 ~ now
    IIF 28 - Ownership of shares – 75% or more OE
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of voting rights - 75% or more OE
  • 88
    WAYLAND ROAD ESTATE LIMITED
    11733109
    52 East Bank, London, England
    Active Corporate (1 parent)
    Officer
    2019-01-01 ~ 2021-06-15
    IIF 75 - Director → ME
    2018-12-18 ~ now
    IIF 215 - Director → ME
    2018-12-18 ~ now
    IIF 277 - Secretary → ME
    Person with significant control
    2018-12-18 ~ now
    IIF 131 - Has significant influence or control OE
  • 89
    WHITE GOLD ESTATES LTD
    - now 09740906
    201 FERNSIDE AVENUE LIMITED
    - 2015-10-13 09740906
    Unit 4, Fountayne Business Centre, Broad Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-08-20 ~ 2018-05-31
    IIF 91 - Director → ME
    2015-08-20 ~ 2018-08-02
    IIF 282 - Secretary → ME
    Person with significant control
    2017-01-13 ~ 2018-05-31
    IIF 160 - Has significant influence or control OE
  • 90
    WHITE ROSE ESTATE LIMITED
    10965852
    52 East Bank, London, England
    Active Corporate (1 parent)
    Officer
    2017-09-15 ~ now
    IIF 230 - Director → ME
    2019-01-01 ~ 2019-01-01
    IIF 13 - Director → ME
    2017-09-15 ~ now
    IIF 268 - Secretary → ME
    Person with significant control
    2017-09-15 ~ now
    IIF 155 - Has significant influence or control OE
  • 91
    YACOB ESTATE LIMITED
    11078687
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2017-11-23 ~ 2023-07-01
    IIF 197 - Director → ME
    2023-07-01 ~ now
    IIF 67 - Director → ME
    2017-11-23 ~ now
    IIF 278 - Secretary → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 33 - Ownership of shares – 75% or more OE
    2017-11-23 ~ 2023-06-01
    IIF 137 - Has significant influence or control OE
  • 92
    YOFAH ESTATES LIMITED
    08253259
    34 Paget Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-07-19 ~ 2025-10-01
    IIF 193 - Director → ME
    Person with significant control
    2017-07-19 ~ 2025-10-01
    IIF 105 - Ownership of shares – 75% or more OE
  • 93
    YOUNG & INSPIRED
    07493381
    26 Clapton Common, London, England
    Active Corporate (10 parents)
    Officer
    2011-01-14 ~ 2020-01-03
    IIF 80 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.