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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
  • 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 60 IIF 61

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

      IIF 62

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

      IIF 63 IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68
  • Fried, Joel
    British director born in December 1982

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit4, The Technology Park, Colindeep Lane, London, London, NW9 6BX, United Kingdom

      IIF 139
  • Fried, Joel
    born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 140
  • 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 141

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

      IIF 142
  • 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 143
  • 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 144
  • Fried, Joel
    British director born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit4, The Technology Park, Colindeep Lane, London, London, NW9 6BX, United Kingdom

      IIF 145
  • 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 146
  • Fried, Joel

    Registered addresses and corresponding companies

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

      IIF 147

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

      IIF 148
child relation
Offspring entities and appointments
Active 52
  • 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 94 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 19 - 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 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 3
    icon of address 115 Craven Park Road, 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 14 - 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 89 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    IIF 144 - Has significant influence or control → OE
  • 5
    icon of address Unit4 The Technology Park, Colindeep Lane, London, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-05-28 ~ now
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2024-05-28 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - 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 126 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 46 - Has significant influence or control → OE
  • 7
    icon of address Unit 4 Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-06-21 ~ now
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2023-06-21 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - 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 97 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 9
    icon of address Unit 4 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 112 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 51 - Has significant influence or control → OE
  • 10
    icon of address Quinata Property Group 4 Thetechnology 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 127 - Director → ME
    Person with significant control
    icon of calendar 2020-04-30 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 11
    icon of address Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -922 GBP2023-07-31
    Officer
    icon of calendar 2017-08-04 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2017-08-04 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 12
    icon of address Unit 4 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 142 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 50 - 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 66 - Director → ME
  • 14
    icon of address 4 The 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 140 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-09-07 ~ now
    IIF 27 - 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 65 - Director → ME
  • 16
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -176,321 GBP2023-11-28
    Officer
    icon of calendar 2021-11-17 ~ now
    IIF 75 - Director → ME
  • 17
    icon of address 115 Craven Park Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,803,780 GBP2023-06-30
    Officer
    icon of calendar 2017-06-22 ~ now
    IIF 72 - 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 80 - Director → ME
    Person with significant control
    icon of calendar 2016-09-19 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 19
    icon of address Unit 4, First Floor, 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 128 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 53 - 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 110 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - 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 83 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - 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 114 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 22 - 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 107 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 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 104 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of address 115 Craven Park Road, 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 70 - Director → ME
  • 26
    icon of address 115 Craven Park Road, 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 111 - Director → ME
  • 27
    icon of address Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -742,613 GBP2023-04-30
    Officer
    icon of calendar 2016-04-15 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2016-04-15 ~ now
    IIF 55 - Has significant influence or control → OE
  • 28
    icon of address Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -110,304 GBP2022-10-31
    Officer
    icon of calendar 2019-10-08 ~ now
    IIF 136 - Director → ME
  • 29
    icon of address Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
    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 131 - 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 109 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - 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 73 - Director → ME
  • 32
    icon of address Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -921,315 GBP2024-08-31
    Officer
    icon of calendar 2019-08-02 ~ now
    IIF 132 - Director → ME
  • 33
    icon of address 115 Craven Park Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2015-06-11 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - 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 105 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → 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 100 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 36
    icon of address 115 Craven Park Road, London, England
    Liquidation Corporate (1 parent)
    Profit/Loss (Company account)
    -3,860 GBP2021-08-01 ~ 2022-07-31
    Officer
    icon of calendar 2011-07-19 ~ now
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - 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 4 Thetechnology Park, Colindeep Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-28
    Officer
    icon of calendar 2015-12-23 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 40
    icon of address 115 Craven Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -124,240 GBP2022-12-31
    Officer
    icon of calendar 2012-11-01 ~ now
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - 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 23 - Has significant influence or control → OE
  • 42
    icon of address 115 Craven Park Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2015-10-08 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 43
    icon of address 115 Craven Park Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    412,880 GBP2022-07-31
    Officer
    icon of calendar 2012-04-15 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - 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 117 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → 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 78 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 46
    icon of address 115 Craven Park Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -5,567 GBP2022-01-01 ~ 2022-12-29
    Officer
    icon of calendar 2011-12-12 ~ now
    IIF 113 - 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 120 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 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 102 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 143 - Has significant influence or control → OE
  • 49
    icon of address 115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-01-27 ~ dissolved
    IIF 148 - Secretary → ME
  • 50
    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 74 - Director → ME
    Person with significant control
    icon of calendar 2020-07-19 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 51
    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 96 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 52
    icon of address Unit 4 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 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
Ceased 39
  • 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 61 - 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 115 - 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 130 - Director → ME
    Person with significant control
    icon of calendar 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
    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 69 - 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 119 - 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 82 - 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 79 - 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 118 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ 2019-10-31
    IIF 28 - 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 81 - Director → ME
    Person with significant control
    icon of calendar 2016-10-21 ~ 2016-11-04
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → 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 91 - Director → ME
    Person with significant control
    icon of calendar 2017-05-31 ~ 2019-07-19
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → 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 138 - Director → ME
  • 12
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -428,720 GBP2023-11-30
    Officer
    icon of calendar 2017-11-28 ~ 2020-07-10
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2017-11-28 ~ 2020-07-10
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 13
    icon of address 115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-03-21 ~ 2019-06-01
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 10 - Has significant influence or control → OE
  • 14
    icon of address Unit 4 Colindeep Lane, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-06-30 ~ 2021-05-06
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2020-06-30 ~ 2021-05-06
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → 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 101 - 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 103 - Director → ME
    Person with significant control
    icon of calendar 2018-01-09 ~ 2018-05-11
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → 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 122 - 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 85 - Director → ME
    icon of calendar 2021-01-28 ~ 2021-03-10
    IIF 147 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ 2021-03-10
    IIF 30 - 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 123 - 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 115 Craven Park Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,803,780 GBP2023-06-30
    Person with significant control
    icon of calendar 2017-06-22 ~ 2017-06-30
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 21
    icon of address Unit 7 165 Granville Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    22,501 GBP2023-10-31
    Officer
    icon of calendar 2015-10-03 ~ 2021-11-01
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-01
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 22
    icon of address 115 Craven Park Road, 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 42 - 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 95 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ 2016-04-19
    IIF 44 - Has significant influence or control → OE
  • 24
    icon of address Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
    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 43 - 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 133 - 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 93 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ 2020-07-10
    IIF 15 - Has significant influence or control → OE
  • 27
    icon of address Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-12-09 ~ 2015-12-09
    IIF 67 - Director → ME
    icon of calendar 2015-11-04 ~ 2017-07-24
    IIF 62 - Director → ME
  • 28
    icon of address 115 Craven Park Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    412,880 GBP2022-07-31
    Officer
    icon of calendar 2009-07-15 ~ 2012-04-16
    IIF 146 - Director → ME
  • 29
    icon of address 2 Helenslea Avenue, C/o Stern Associates, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    28,413 GBP2023-11-30
    Officer
    icon of calendar 2016-05-19 ~ 2020-03-06
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-05-19 ~ 2020-03-06
    IIF 2 - Has significant influence or control → OE
  • 30
    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 134 - Director → ME
  • 31
    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 108 - Director → ME
  • 32
    icon of address 30 Woodlands Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-03-06 ~ 2019-02-27
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2018-03-06 ~ 2019-02-27
    IIF 39 - Has significant influence or control → OE
  • 33
    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 86 - Director → ME
  • 34
    icon of address Kingsbourne House 2nd Floor, 229-231 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,690,393 GBP2017-11-30
    Officer
    icon of calendar 2016-11-11 ~ 2019-04-12
    IIF 87 - Director → ME
  • 35
    icon of address Kingsbourne House 2nd Floor, 229-231 High Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -229,259 GBP2017-11-30
    Officer
    icon of calendar 2016-11-08 ~ 2019-04-12
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-11-08 ~ 2016-11-08
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 36
    icon of address 115 Craven Park Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -5,567 GBP2022-01-01 ~ 2022-12-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-20
    IIF 11 - Has significant influence or control → OE
  • 37
    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 135 - Director → ME
  • 38
    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 121 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-18
    IIF 41 - Has significant influence or control → OE
  • 39
    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 90 - Director → ME

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