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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

Berger, Mordechai Jacob

    Related profiles found in government register
  • Berger, Mordechai Jacob
    British co director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43, Filey Avenue, London, N16 6JL, England

      IIF 1

    • icon of address 43, Filey Avenue, London, N16 6JL, United Kingdom

      IIF 2

    • icon of address 46 Jessam Avenue, London, E5 9DU

      IIF 3
  • Berger, Mordechai Jacob
    British company director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berger, Mordechai Jacob
    British director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berger, Mordechai Jacob
    British property developer born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 63a, Elm Park Avenue, London, N15 6UN, England

      IIF 74
  • Berger, Mordechai Jacob
    British property manager born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 46, Jessam Avenue, London, E5 9DU, United Kingdom

      IIF 75
  • Berger, Mordechai Jacob
    British company director born in March 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43 Filey Avenue, London, N16 6JL, England

      IIF 76
  • Berger, Mordechai Jacob
    British company director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43 Filey Avenue, Filey Avenue, London, N16 6JL, England

      IIF 77

    • icon of address 43, Filey Avenue, London, N16 6JL

      IIF 78

    • icon of address 43 Filey Avenue, London, N16 6JL, England

      IIF 79 IIF 80 IIF 81

    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 85

    • icon of address Holly House, 214 - 218 High Road, London, N15 4NP, England

      IIF 86

    • icon of address New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 87

    • icon of address 399, Bury New Road, Salford, M7 2BT, England

      IIF 88
  • Berger, Mordechai Jacob
    British compnay director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43 Filey Avenue, London, N16 6JL, England

      IIF 89
  • Berger, Mordechai Jacob
    British director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Cazenove Road, London, N16 6BD, England

      IIF 90

    • icon of address 43, Filey Avenue, London, N16 6JL, England

      IIF 91
  • Berger, Mordechai Jacob
    British company director born in March 1977

    Registered addresses and corresponding companies

    • icon of address 28 Warwick Court, Upper Clapton Road, London, E5 9LB

      IIF 92
  • Mordechai Berger
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43, Filey Avenue, London, N16 6JL, United Kingdom

      IIF 93 IIF 94
  • Mr Mordechai Jacob Berger
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berger, Mordechai Jacob
    English company director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43, Filey Avenue, London, N16 6JL, England

      IIF 126
  • Mordechai Jacob Berger
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Holly House, 214-218 High Road, London, N15 4NP, United Kingdom

      IIF 127
  • Mr Mordechai Jacob Berger
    British born in March 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43 Filey Avenue, London, N16 6JL, England

      IIF 128
  • Berger, Mordechai Jacob, Mr.
    British director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45, Filey Avenue, London, N16 6JL, England

      IIF 129
  • Mr Moredchai Jacob Berger
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43 Filey Avenue, London, N16 6JL, England

      IIF 130
  • Berger, Mordechai Jacob
    British

    Registered addresses and corresponding companies

    • icon of address 46 Jessam Avenue, London, E5 9DU

      IIF 131
  • Berger, Mordechai Jacob
    British company director

    Registered addresses and corresponding companies

    • icon of address 46 Jessam Avenue, London, E5 9DU

      IIF 132
  • Mordechai Jacob Berger
    English born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 46, Jessam Avenue, London, E5 9DU, United Kingdom

      IIF 133
  • Mr Mordechai Jacob Berger
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies
  • Berger, Mordechai Jacob

    Registered addresses and corresponding companies
  • Mr Mordechi Jacob Berger
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 162, Osbaldeston Road, Stamford Hill, London, N16 6NJ

      IIF 160
  • Mr Mordechai Jacob Berger
    English born in March 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Mordechai Jacob Berger
    British born in January 2020

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45, Filey Avenue, London, N16 6JL, England

      IIF 166
child relation
Offspring entities and appointments
Active 78
  • 1
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-01 ~ now
    IIF 61 - Director → ME
  • 2
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-22 ~ now
    IIF 54 - Director → ME
  • 3
    icon of address 43 Filey Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    icon of calendar 2017-05-04 ~ now
    IIF 89 - Director → ME
  • 4
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-08 ~ dissolved
    IIF 38 - Director → ME
  • 5
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    400 GBP2018-12-31
    Officer
    icon of calendar 2016-12-08 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-12-08 ~ now
    IIF 100 - Has significant influence or control → OE
  • 6
    icon of address 113 Upper Clapton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    407,015 GBP2018-02-28
    Officer
    icon of calendar 2017-02-01 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2020-12-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2020-12-15 ~ now
    IIF 164 - Has significant influence or control → OE
  • 8
    icon of address 43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -101 GBP2019-04-01 ~ 2020-03-31
    Officer
    icon of calendar 2017-12-12 ~ now
    IIF 12 - Director → ME
  • 9
    icon of address 43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-12-15 ~ now
    IIF 25 - Director → ME
  • 10
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-12-15 ~ now
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2020-12-15 ~ now
    IIF 163 - Has significant influence or control → OE
  • 11
    icon of address 43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-05-29 ~ now
    IIF 158 - Secretary → ME
  • 12
    icon of address 4 Cazenove Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-06 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2025-07-06 ~ now
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-02-21 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2022-02-21 ~ now
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 14
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    IIF 64 - Director → ME
  • 15
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-01 ~ now
    IIF 62 - Director → ME
  • 16
    icon of address 18 Durley Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-04 ~ now
    IIF 6 - Director → ME
  • 17
    icon of address Holly House, 214 - 218 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -39,581 GBP2024-06-30
    Officer
    icon of calendar 2021-09-23 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 18
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-01 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2017-09-01 ~ now
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address 2nd Floor Parkgates, Bury New Road, Prestwich, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    28,618 GBP2024-05-31
    Officer
    icon of calendar 2016-05-10 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-05-10 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 43 Filey Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-19 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2024-07-19 ~ now
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 21
    icon of address 43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-12-12 ~ now
    IIF 7 - Director → ME
  • 22
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2020-12-15 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2020-12-15 ~ now
    IIF 114 - Has significant influence or control → OE
  • 23
    icon of address 43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2023-07-05 ~ now
    IIF 91 - Director → ME
  • 24
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2012-04-24 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-01-30 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2023-01-30 ~ now
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 43 Filey Avenue, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-06-01 ~ now
    IIF 78 - Director → ME
  • 27
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2017-12-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-12-11 ~ now
    IIF 113 - Has significant influence or control → OE
  • 28
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2017-05-03 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2017-05-03 ~ now
    IIF 138 - Has significant influence or control → OE
  • 29
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-12-12 ~ now
    IIF 29 - Director → ME
  • 30
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    199,758 GBP2024-09-30
    Officer
    icon of calendar 2001-10-20 ~ now
    IIF 35 - Director → ME
    icon of calendar 2001-10-20 ~ now
    IIF 132 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address 54 Chardmore Road, London, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    230,365 GBP2017-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 32
    icon of address 43 Filey Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-12-15 ~ dissolved
    IIF 58 - Director → ME
  • 33
    icon of address 140 High Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-17 ~ now
    IIF 4 - Director → ME
  • 34
    icon of address C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    47,916 GBP2024-03-31
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2025-02-03 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,119 GBP2024-11-30
    Officer
    icon of calendar 2017-11-07 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-11-07 ~ now
    IIF 98 - Has significant influence or control → OE
  • 36
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-01-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2011-12-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 38
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-02-21 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2022-02-21 ~ now
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-01 ~ now
    IIF 9 - Director → ME
  • 40
    icon of address 162 Osbaldeston Road, Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,908 GBP2018-03-31
    Officer
    icon of calendar 2022-02-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Ownership of shares – 75% or more → OE
  • 41
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    103,064 GBP2017-06-01 ~ 2018-05-31
    Officer
    icon of calendar 2014-12-11 ~ now
    IIF 39 - Director → ME
  • 42
    icon of address 43 Filey Avenue, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-05-20 ~ now
    IIF 157 - Secretary → ME
  • 43
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2017-09-05 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-09-05 ~ now
    IIF 111 - Has significant influence or control → OE
  • 44
    icon of address 43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2010-07-22 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    icon of address 43 Filey Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    icon of calendar 2014-07-14 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 96 - Has significant influence or control → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 46
    icon of address New Burlington House 1075 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-09 ~ dissolved
    IIF 70 - Director → ME
  • 47
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-01 ~ now
    IIF 63 - Director → ME
  • 48
    icon of address Holly House, 214-218 High Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-30
    Officer
    icon of calendar 2019-10-31 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2019-10-31 ~ now
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,076 GBP2024-05-31
    Officer
    icon of calendar 2023-01-10 ~ now
    IIF 74 - Director → ME
  • 50
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-24 ~ now
    IIF 67 - Director → ME
  • 51
    icon of address 261 Coatsworth Road, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,994 GBP2024-08-31
    Officer
    icon of calendar 2018-12-20 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2018-12-20 ~ now
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 52
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-07 ~ now
    IIF 43 - Director → ME
  • 53
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2022-08-10 ~ now
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-03-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2023-02-08 ~ now
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
  • 55
    icon of address 4 Cazenove Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-20 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2024-03-20 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 56
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-03-05 ~ now
    IIF 30 - Director → ME
  • 57
    icon of address 49 Mowbray Road, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    icon of calendar 2012-04-01 ~ dissolved
    IIF 47 - Director → ME
  • 58
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2013-10-17 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
  • 59
    icon of address New Burlington House, Finchley Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
  • 60
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    22,994 GBP2023-06-24 ~ 2024-06-23
    Officer
    icon of calendar 2013-12-20 ~ now
    IIF 45 - Director → ME
  • 61
    icon of address 43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-05-28 ~ now
    IIF 50 - Director → ME
  • 62
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-05-13 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-05-13 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
  • 63
    icon of address 43 Filey Avenue, London
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2014-01-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 64
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-14 ~ dissolved
    IIF 33 - Director → ME
  • 65
    VIEWCROWN LIMITED - 1995-08-24
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,014 GBP2022-06-30
    Officer
    icon of calendar 1997-02-12 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    icon of address 43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-02-17 ~ now
    IIF 84 - Director → ME
  • 67
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2021-10-07 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2021-10-07 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
  • 68
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-02 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 69
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-02-17 ~ now
    IIF 80 - Director → ME
  • 70
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 66 - Director → ME
  • 71
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-06-21 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 72
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-03-01 ~ now
    IIF 68 - Director → ME
  • 73
    icon of address 43 Filey Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-06 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2024-03-06 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 74
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2023-11-21 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2023-11-21 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 75
    icon of address 4 Cazenove Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-20 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2024-03-20 ~ now
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 76
    icon of address 162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    66,410 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-02-21 ~ now
    IIF 149 - Has significant influence or control → OE
  • 77
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-06-09 ~ now
    IIF 34 - Director → ME
  • 78
    icon of address 43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-05-18 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 32
  • 1
    icon of address 43 Filey Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Person with significant control
    icon of calendar 2017-05-04 ~ 2017-05-04
    IIF 139 - Has significant influence or control → OE
  • 2
    icon of address 43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -101 GBP2019-04-01 ~ 2020-03-31
    Person with significant control
    icon of calendar 2017-12-12 ~ 2017-12-12
    IIF 103 - Has significant influence or control → OE
  • 3
    icon of address 43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2020-12-15 ~ 2020-12-20
    IIF 165 - Has significant influence or control → OE
  • 4
    icon of address 2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2017-11-07 ~ 2017-11-07
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-11-07 ~ 2017-11-07
    IIF 130 - Has significant influence or control → OE
  • 5
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-27
    Officer
    icon of calendar 2020-01-22 ~ 2022-03-25
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2020-01-22 ~ 2022-03-25
    IIF 166 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 14 Clifton Gardens, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    79,608 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2011-06-01 ~ 2011-06-17
    IIF 75 - Director → ME
    icon of calendar 2011-06-01 ~ 2012-06-30
    IIF 159 - Secretary → ME
  • 7
    icon of address 23 Ravensdale Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-02 ~ 2003-03-10
    IIF 92 - Director → ME
  • 8
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2006-04-10 ~ 2023-07-28
    IIF 131 - Secretary → ME
  • 9
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-07-01
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 162 Osbaldeston Road, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    438,625 GBP2024-07-31
    Officer
    icon of calendar 2014-07-08 ~ 2015-01-05
    IIF 23 - Director → ME
  • 11
    icon of address 43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-12-12 ~ 2017-12-12
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2017-12-12 ~ 2017-12-12
    IIF 128 - Has significant influence or control → OE
    icon of calendar 2017-12-12 ~ 2018-01-04
    IIF 140 - Has significant influence or control as a member of a firm → OE
    IIF 140 - Has significant influence or control over the trustees of a trust → OE
    IIF 140 - Has significant influence or control → OE
  • 12
    icon of address 6 Elm Park Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-02-21 ~ 2023-01-01
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2022-02-21 ~ 2023-01-01
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Ownership of shares – 75% or more → OE
  • 13
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-24 ~ 2021-03-15
    IIF 69 - Director → ME
  • 14
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-12-12 ~ 2017-12-12
    IIF 115 - Has significant influence or control → OE
  • 15
    icon of address 43 Filey Avenue, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-12-15 ~ 2016-12-15
    IIF 119 - Has significant influence or control → OE
  • 16
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -620 GBP2020-12-31
    Officer
    icon of calendar 2017-12-12 ~ 2018-12-04
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2017-12-12 ~ 2018-12-04
    IIF 109 - Has significant influence or control → OE
  • 17
    icon of address 43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-19 ~ 2017-04-19
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-08-01 ~ 2021-03-15
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2016-08-18
    IIF 102 - Has significant influence or control → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 19
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,076 GBP2024-05-31
    Officer
    icon of calendar 2022-05-06 ~ 2022-09-20
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2022-05-06 ~ 2022-09-20
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-16 ~ 2013-11-01
    IIF 73 - Director → ME
  • 21
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-02-21 ~ 2024-04-18
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2022-02-21 ~ 2024-04-18
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address 57 Ashtead Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    30,283 GBP2022-11-30
    Officer
    icon of calendar 2017-11-07 ~ 2018-02-02
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2017-11-07 ~ 2018-02-02
    IIF 108 - Has significant influence or control → OE
  • 23
    icon of address Js & Co Accountants, 26 Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    31,707 GBP2018-02-28
    Officer
    icon of calendar 2014-05-02 ~ 2016-01-01
    IIF 36 - Director → ME
    icon of calendar 2014-05-02 ~ 2016-01-21
    IIF 156 - Secretary → ME
  • 24
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    icon of calendar 2019-12-09 ~ 2023-02-01
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2019-12-09 ~ 2023-02-01
    IIF 150 - Ownership of shares – 75% or more → OE
  • 25
    RIVERSIDE INVESTMENTS (GLASGOW) LTD - 2015-06-25
    icon of address 43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-04-19 ~ 2017-04-19
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address New Burlington House, Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-10-18 ~ 2021-01-01
    IIF 65 - Director → ME
  • 27
    icon of address 147 Stamford Hill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    41,291 GBP2018-03-31
    Officer
    icon of calendar 2013-10-18 ~ 2013-11-05
    IIF 72 - Director → ME
  • 28
    icon of address 43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-03-11 ~ 2021-03-11
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 29
    icon of address C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2014-03-24 ~ 2014-05-01
    IIF 88 - Director → ME
  • 30
    icon of address 1075 New Burlington House, Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-11-06 ~ 2015-11-06
    IIF 57 - Director → ME
  • 31
    icon of address 43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-05-18 ~ 2018-05-18
    IIF 97 - Has significant influence or control → OE
  • 32
    icon of address 43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    icon of calendar 2018-04-12 ~ 2019-05-01
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2018-04-12 ~ 2019-05-01
    IIF 104 - Has significant influence or control → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.