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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

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

      IIF 60

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

      IIF 61
  • Fried, Joel
    British born in December 1982

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 88

    • 15, Woodlands, London, NW11 9QJ, England

      IIF 89

    • 15, Woodlands, London, NW11 9QJ, United Kingdom

      IIF 90

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

      IIF 91

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

      IIF 92

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

      IIF 93
  • Fried, Joel
    British director born in December 1982

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 140
  • Fried, Joel
    English director born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 141
  • Fried, Joel
    born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 142
  • Fried, Joel
    American born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 143

    • 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

    • 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

    • 15, Woodlands, London, NW11 9QJ, England

      IIF 146
  • Fried, Joel
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 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

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

      IIF 148
  • Fried, Joel

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, England

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

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.