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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Joel Fried

    Related profiles found in government register
  • Mr Joel Fried
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Joel Fried
    English born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 115, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 60

    • icon of address Unit 4, C/o Map Accounting, Technology Park Colindeep Lane, London, NW9 6BX, England

      IIF 61
  • Fried, Joel
    British company director born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 115, Craven Park Road, London, N15 6BL, England

      IIF 62 IIF 63

    • icon of address 15, Woodlands, London, NW11 9QJ, England

      IIF 64

    • icon of address 15, Woodlands, London, NW11 9QJ, United Kingdom

      IIF 65

    • icon of address First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 66

    • icon of address Suite 33 Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom

      IIF 67

    • icon of address Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England

      IIF 68

    • icon of address Unit 4, C/o Map Accounting, Technology Park Colindeep Lane, London, NW9 6BX, England

      IIF 69
  • Fried, Joel
    British director born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fried, Joel
    English director born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 4, C/o Map Accounting, Technology Park, Colindeep Lane, London, NW9 6BX, England

      IIF 140 IIF 141
  • Fried, Joel
    born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 4, C/o Map Accounting, Technology Park Colindeep Lane, London, NW9 6BX, England

      IIF 142
  • Fried, Joel
    American director born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 115, Craven Park Road, London, N15 6BL, England

      IIF 143

    • icon of address Unit 4, C/o Map Accounting, Technology Park Colindeep Lane, London, NW9 6BX, England

      IIF 144
  • Mr Joel Fried
    American born in December 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 4, Colindeep Lane, London, NW9 6BX, England

      IIF 145
  • Mr Joel Freid
    American born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Woodlands, London, NW11 9QJ, England

      IIF 146
  • Fried, Joel
    British company director born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 4, C/o Map Accounting, Technology Park Colindeep Lane, London, NW9 6BX, England

      IIF 147
  • Fried, Joel
    Usa company director born in October 1950

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 2 Richmond Terrace, Gateshead, Tyne & Wear, NE8 1RN

      IIF 148
  • Fried, Joel

    Registered addresses and corresponding companies

    • icon of address 115, Craven Park Road, London, N15 6BL, England

      IIF 149
child relation
Offspring entities and appointments
Active 51
  • 1
    icon of address 115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    icon of calendar 2015-09-22 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 2
    icon of address 115 Craven Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -248,467 GBP2020-02-29
    Officer
    icon of calendar 2012-01-24 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 3
    icon of address Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -609,957 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-25 ~ now
    IIF 47 - Has significant influence or control → OE
  • 4
    icon of address 115 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    icon of calendar 2016-01-14 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    IIF 146 - Has significant influence or control → OE
  • 5
    icon of address Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-05-28 ~ now
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2024-05-28 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 6
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    2,276,212 GBP2021-05-31
    Officer
    icon of calendar 2014-05-30 ~ now
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 40 - Has significant influence or control → OE
  • 7
    icon of address Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2023-06-21 ~ now
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2023-06-21 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 8
    icon of address Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2016-02-11 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,518 GBP2024-04-30
    Officer
    icon of calendar 2013-04-23 ~ now
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 45 - Has significant influence or control → OE
  • 10
    icon of address Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-04-30 ~ now
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2020-04-30 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -1,951 GBP2024-07-31
    Officer
    icon of calendar 2017-08-04 ~ now
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2017-08-04 ~ 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
  • 12
    icon of address Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -167,293 GBP2024-05-20
    Officer
    icon of calendar 2011-05-19 ~ now
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 44 - Has significant influence or control → OE
  • 13
    icon of address Suite 33 Churchill House, 137-139 Brent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-13 ~ dissolved
    IIF 67 - Director → ME
  • 14
    icon of address Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -654 GBP2024-09-30
    Officer
    icon of calendar 2016-09-07 ~ now
    IIF 142 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-09-07 ~ now
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-07-31
    Officer
    icon of calendar 2012-08-24 ~ dissolved
    IIF 66 - Director → ME
  • 16
    icon of address Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -201,448 GBP2024-11-30
    Officer
    icon of calendar 2021-11-17 ~ now
    IIF 132 - Director → ME
  • 17
    icon of address Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -2,826,181 GBP2024-11-30
    Officer
    icon of calendar 2017-06-22 ~ now
    IIF 129 - Director → ME
  • 18
    icon of address 115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2019-09-30
    Officer
    icon of calendar 2016-09-19 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-09-19 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    480,442 GBP2022-01-30
    Officer
    icon of calendar 2011-12-07 ~ now
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 51 - Has significant influence or control → OE
  • 20
    icon of address 115 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,565,959 GBP2017-03-31
    Officer
    icon of calendar 2013-01-09 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 21
    icon of address 115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2019-10-31
    Officer
    icon of calendar 2015-10-12 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
  • 22
    icon of address 115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-27
    Officer
    icon of calendar 2013-11-13 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 23
    icon of address 115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-30
    Officer
    icon of calendar 2014-02-05 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    443,745 GBP2022-10-31
    Officer
    icon of calendar 2014-08-21 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 25
    icon of address Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,507,098 GBP2024-06-30
    Officer
    icon of calendar 2018-06-12 ~ now
    IIF 120 - Director → ME
  • 26
    icon of address Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -279,463 GBP2024-03-08
    Officer
    icon of calendar 2015-02-13 ~ now
    IIF 122 - Director → ME
  • 27
    icon of address Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -742,733 GBP2024-04-30
    Officer
    icon of calendar 2016-04-15 ~ now
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2016-04-15 ~ now
    IIF 52 - Has significant influence or control → OE
  • 28
    icon of address Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -190,483 GBP2024-10-31
    Officer
    icon of calendar 2019-10-08 ~ now
    IIF 123 - Director → ME
  • 29
    icon of address Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -703,665 GBP2024-03-31
    Officer
    icon of calendar 2016-03-08 ~ now
    IIF 127 - Director → ME
  • 30
    icon of address 115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-29
    Officer
    icon of calendar 2014-02-06 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 31
    icon of address Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-01-23 ~ dissolved
    IIF 72 - Director → ME
  • 32
    icon of address Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -921,315 GBP2024-08-31
    Officer
    icon of calendar 2019-08-02 ~ now
    IIF 118 - Director → ME
  • 33
    icon of address Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -4,296,070 GBP2023-06-30
    Officer
    icon of calendar 2015-06-11 ~ now
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 43 - Has significant influence or control → OE
  • 34
    icon of address 115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-29
    Officer
    icon of calendar 2013-09-12 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 3 - Has significant influence or control → OE
  • 35
    icon of address Unit 4 Colindeep Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    icon of calendar 2015-10-19 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 115 Craven Park Road, London, England
    Liquidation Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    -3,860 GBP2021-08-01 ~ 2022-07-31
    Officer
    icon of calendar 2011-07-19 ~ now
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 37
    ROYCE ASSETS (NO 2) LIMITED - 2009-02-17
    RESTINGVALE LTD - 2008-05-19
    icon of address 1st Floor Rico House George Street, Prestwich, Manchester, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-11-19 ~ now
    IIF 59 - Has significant influence or control → OE
  • 38
    RYELANE LTD - 2009-02-17
    icon of address 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2020-11-19 ~ now
    IIF 58 - Has significant influence or control → OE
  • 39
    icon of address Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2015-12-23 ~ now
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 40
    icon of address Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -124,240 GBP2022-12-31
    Officer
    icon of calendar 2012-11-01 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 48 - Has significant influence or control → OE
  • 41
    icon of address 115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-10
    Officer
    icon of calendar 2016-04-20 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 42
    icon of address Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2015-10-08 ~ now
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 43
    icon of address Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    398,458 GBP2023-07-31
    Officer
    icon of calendar 2012-04-15 ~ now
    IIF 147 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 50 - Has significant influence or control → OE
  • 44
    icon of address 115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    icon of calendar 2014-11-28 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 45
    icon of address 115 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,570 GBP2017-02-28
    Officer
    icon of calendar 2016-02-15 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 46
    icon of address Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    889,653 GBP2023-12-31
    Officer
    icon of calendar 2011-12-12 ~ now
    IIF 125 - Director → ME
  • 47
    icon of address 115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-30
    Officer
    icon of calendar 2014-05-02 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 48
    icon of address Unit 4 Colindeep Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-28
    Officer
    icon of calendar 2014-06-03 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 145 - Has significant influence or control → OE
  • 49
    icon of address 115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -230 GBP2022-07-31
    Officer
    icon of calendar 2020-07-19 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2020-07-19 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 50
    icon of address 115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-07
    Officer
    icon of calendar 2016-03-10 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 51
    icon of address Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -11,505 GBP2024-08-29
    Officer
    icon of calendar 2015-08-25 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of shares – 75% or more → OE
Ceased 40
  • 1
    icon of address Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -135,531 GBP2024-08-31
    Officer
    icon of calendar 2019-08-31 ~ 2020-01-23
    IIF 63 - Director → ME
  • 2
    MAYFAIR RESIDENTIAL LIMITED - 2015-10-16
    icon of address 162 Osbaldeston Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    471,396 GBP2024-05-31
    Officer
    icon of calendar 2014-05-15 ~ 2015-10-17
    IIF 105 - Director → ME
  • 3
    icon of address Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-02-10 ~ 2021-04-02
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2021-02-10 ~ 2021-02-10
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    -32,444 GBP2018-06-01 ~ 2019-05-31
    Officer
    icon of calendar 2013-05-20 ~ 2013-05-20
    IIF 70 - Director → ME
  • 5
    BRENT HOLDINGS LIMITED - 2023-11-14
    icon of address 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    369,529 GBP2020-05-31
    Officer
    icon of calendar 2019-05-01 ~ 2021-12-21
    IIF 109 - Director → ME
  • 6
    BRENT LIMITED - 2023-11-14
    icon of address 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,036,592 GBP2020-09-30
    Officer
    icon of calendar 2016-09-29 ~ 2021-12-21
    IIF 79 - Director → ME
  • 7
    icon of address 5 North End Road, London, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    20,112 GBP2017-04-30
    Officer
    icon of calendar 2015-12-21 ~ 2015-12-27
    IIF 76 - Director → ME
  • 8
    icon of address Unit 1, Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    596,116 GBP2023-09-30
    Officer
    icon of calendar 2014-09-23 ~ 2019-10-31
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ 2019-10-31
    IIF 23 - Has significant influence or control → OE
  • 9
    icon of address 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,151,860 GBP2020-09-30
    Officer
    icon of calendar 2016-10-21 ~ 2021-12-21
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-10-21 ~ 2016-11-04
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 4 Nutter Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -192,599 GBP2024-08-31
    Officer
    icon of calendar 2017-05-31 ~ 2019-07-19
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2017-05-31 ~ 2019-07-19
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -187,620 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2019-08-08 ~ 2020-07-10
    IIF 139 - Director → ME
  • 12
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -564,665 GBP2024-11-30
    Officer
    icon of calendar 2017-11-28 ~ 2020-07-10
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2017-11-28 ~ 2020-07-10
    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
  • 13
    icon of address 115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    28,298 GBP2024-05-31
    Officer
    icon of calendar 2012-03-21 ~ 2019-06-01
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 8 - Has significant influence or control → OE
  • 14
    icon of address Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-06-30 ~ 2021-05-06
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2020-06-30 ~ 2021-05-06
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 15
    MANOR HOUSE HOLDINGS LIMITED - 2016-03-10
    icon of address 166a Granville Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,579,306 GBP2019-12-31
    Officer
    icon of calendar 2015-12-11 ~ 2016-04-01
    IIF 95 - Director → ME
  • 16
    icon of address 64 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-01-09 ~ 2018-05-11
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2018-01-09 ~ 2018-05-11
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 115 Craven Park Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -68,782 GBP2022-05-30
    Officer
    icon of calendar 2012-11-21 ~ 2013-04-15
    IIF 112 - Director → ME
  • 18
    BRACKNELL HOLDINGS LIMITED - 2016-10-01
    icon of address Top Floor, Unit 8, 165 Granville Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    69,966 GBP2024-04-30
    Officer
    icon of calendar 2016-04-28 ~ 2021-03-10
    IIF 82 - Director → ME
    icon of calendar 2021-01-28 ~ 2021-03-10
    IIF 149 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ 2021-03-10
    IIF 25 - Has significant influence or control → OE
  • 19
    icon of address C/o Parry & Drewett, 338 Hook Road, Chessington, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2014-04-07 ~ 2021-09-30
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-30
    IIF 1 - Has significant influence or control → OE
  • 20
    icon of address Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -2,826,181 GBP2024-11-30
    Person with significant control
    icon of calendar 2017-06-22 ~ 2017-06-30
    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
  • 21
    icon of address Unit 7 165 Granville Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    103,747 GBP2024-10-31
    Officer
    icon of calendar 2015-10-03 ~ 2021-11-01
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-01
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -279,463 GBP2024-03-08
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 36 - Has significant influence or control → OE
  • 23
    icon of address The Lodge Heriots, The Common, Stanmore, Middlesex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,156,845 GBP2024-08-31
    Officer
    icon of calendar 2016-04-19 ~ 2018-11-07
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ 2016-04-19
    IIF 38 - Has significant influence or control → OE
  • 24
    icon of address Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -703,665 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-03-08
    IIF 37 - Has significant influence or control → OE
  • 25
    icon of address Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -220,848 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2019-08-07 ~ 2020-07-10
    IIF 135 - Director → ME
  • 26
    icon of address 115 Craven Park Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -787,419 GBP2024-05-31
    Officer
    icon of calendar 2016-05-13 ~ 2020-07-10
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ 2020-07-10
    IIF 12 - Has significant influence or control → OE
  • 27
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-05 ~ 2025-09-05
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2025-07-05 ~ 2025-09-05
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 28
    icon of address Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-09 ~ 2015-12-09
    IIF 68 - Director → ME
    icon of calendar 2015-11-04 ~ 2017-07-24
    IIF 64 - Director → ME
  • 29
    icon of address Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    398,458 GBP2023-07-31
    Officer
    icon of calendar 2009-07-15 ~ 2012-04-16
    IIF 148 - Director → ME
  • 30
    icon of address 2 Helenslea Avenue, C/o Stern Associates, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    28,113 GBP2024-07-31
    Officer
    icon of calendar 2016-05-19 ~ 2020-03-06
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-05-19 ~ 2020-03-06
    IIF 2 - Has significant influence or control → OE
  • 31
    icon of address C/o Stern Associates, 2 Helenslea Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,238 GBP2023-07-31
    Officer
    icon of calendar 2019-07-18 ~ 2020-03-06
    IIF 136 - Director → ME
  • 32
    icon of address 115 Craven Park Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    5,770 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2014-02-27 ~ 2014-02-28
    IIF 101 - Director → ME
  • 33
    icon of address 30 Woodlands Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-03-06 ~ 2019-02-27
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2018-03-06 ~ 2019-02-27
    IIF 34 - Has significant influence or control → OE
  • 34
    SELDEN HOLDINGS LIMITED - 2016-01-15
    icon of address First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,920,129 GBP2023-12-31
    Officer
    icon of calendar 2015-12-17 ~ 2016-01-14
    IIF 83 - Director → ME
  • 35
    icon of address Kingsbourne House 2nd Floor, 229-231 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -89,447 GBP2024-12-31
    Officer
    icon of calendar 2016-11-11 ~ 2019-04-12
    IIF 84 - Director → ME
  • 36
    icon of address Kingsbourne House 2nd Floor, 229-231 High Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -4,507,540 GBP2024-12-31
    Officer
    icon of calendar 2016-11-08 ~ 2019-04-12
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-11-08 ~ 2016-11-08
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 37
    icon of address Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    889,653 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-20
    IIF 9 - Has significant influence or control → OE
  • 38
    icon of address Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,996 GBP2024-01-31
    Officer
    icon of calendar 2019-01-09 ~ 2025-01-07
    IIF 137 - Director → ME
  • 39
    icon of address Unit 4 The Technology Park, Colindeep Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -750,282 GBP2023-05-31
    Officer
    icon of calendar 2015-05-07 ~ 2019-09-24
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-18
    IIF 35 - Has significant influence or control → OE
  • 40
    icon of address 137 Wargrave Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -197,693 GBP2018-02-28
    Officer
    icon of calendar 2016-02-04 ~ 2016-06-20
    IIF 87 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.