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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

Margulies, Charles Mark

    Related profiles found in government register
  • Margulies, Charles Mark
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Margulies, Charles Mark
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 186, Lordship Road, London, N16 5ES, England

      IIF 47

    • 30 Old Street, Old Street, London, EC1V 9AB, United Kingdom

      IIF 48
  • Margulies, Charles Mark
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 186, Lordship Road, London, London, N16 5ES, England

      IIF 49

    • 186 Lordship Road, London, N16 5ES

      IIF 50

    • 186, Lordship Road, London, N16 5ES, United Kingdom

      IIF 51

    • 23, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 52

    • 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 53 IIF 54 IIF 55

    • 32, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 56

    • 6, Bloomsbury Square, London, WC1A 2LP, United Kingdom

      IIF 57

    • C/o 32, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 58 IIF 59 IIF 60

    • Russel Lodge, 23a St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 63

    • Unit 2se Roder House, Vale Road, London, N4 1PR, England

      IIF 64
  • Margulies, Charles Mark
    British lecturer born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Margulies, Charles Mark
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 46, Theydon Road, London, E5 9NA, England

      IIF 69
  • Margulies, Charles
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 86, Queen Elizabeths Walk, London, N16 5UQ, England

      IIF 70

    • Amshold House, Goldings Hill, Loughton, IG10 2RW, England

      IIF 71
  • Margulies, Charles Mark
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 72

    • Russell Lodge 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 73
  • Margulies, Charles Mark
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Russell Lodge 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 74
  • Margulies, Charles Mark
    British

    Registered addresses and corresponding companies

    • 186 Lordship Road, London, N16 5ES

      IIF 75

    • 186, Lordship Road, London, N16 5ES, England

      IIF 76
  • Margulies, Charles Mark
    British director

    Registered addresses and corresponding companies

    • 186 Lordship Road, London, N16 5ES

      IIF 77
  • Margulies, Rachel
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Margulies, Rachel
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Road, London, N15 6DS, England

      IIF 99

    • 46c, Theydon Road, London, E5 9NA, England

      IIF 100

    • 46c, Theydon Road, London, E5 9NA, United Kingdom

      IIF 101

    • 5, Overlea Road, London, E5 9BG, United Kingdom

      IIF 102

    • New Loom House, 101 Back Church Lane, London, E1 1LU

      IIF 103
  • Margulies, Rachel
    British company secretery born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5 Overlea Road, London, E5 9BG, England

      IIF 104
  • Margulies, Rachel
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Suite 408 New Loom House 101, Back Church Lane, London, E1 1LU

      IIF 105
  • Margulies, Charles Mark
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Craven Park Road, London, N15 6AB, United Kingdom

      IIF 106
  • Margulies, Ruchi
    British administrator born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Road, London, N15 6DS, England

      IIF 107
  • Mr Charles Margulies
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 186, Lordship Road, London, N16 5ES, England

      IIF 108

    • Amshold House, Goldings Hill, Loughton, IG10 2RW, England

      IIF 109
  • Mr Charles Margulies
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 186 Lordship Road, Lordship Road, London, N16 5ES, England

      IIF 110
  • Margulies, Charles Mark

    Registered addresses and corresponding companies

    • Russell Lodge 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 111 IIF 112
  • Mr Charles Mark Margulies
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Rachel Margulies
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Rachel Margulies
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 46c, Theydon Road, London, E5 9NA, United Kingdom

      IIF 164
  • Margulies, Rachel
    British

    Registered addresses and corresponding companies
  • Margulies, Charles

    Registered addresses and corresponding companies

    • 23, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 168

    • 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 169

    • Russel Lodge, 23a St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 170

    • Russell Lodge, 23a St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 171
  • Margulies, Rachel

    Registered addresses and corresponding companies

    • 186, Lordship Road, London, N16 5ES, United Kingdom

      IIF 172

    • 5 Overlea Road, London, E5 9BG, England

      IIF 173
  • Mr Charles Mark Margulies
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 174

    • Russell Lodge 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 175 IIF 176
child relation
Offspring entities and appointments
Active 69
  • 1
    186 Lordship Road, London, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-06 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2026-01-06 ~ now
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Ownership of shares – 75% or more → OE
  • 2
    186 Lordship Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -82,789 GBP2024-01-31
    Officer
    2016-01-08 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-12-01 ~ 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
  • 3
    186 Lordship Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2021-04-14 ~ now
    IIF 19 - Director → ME
  • 4
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-01-21 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-22 ~ now
    IIF 93 - Director → ME
  • 6
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    522 GBP2024-08-31
    Officer
    2021-08-30 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2021-08-30 ~ now
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
  • 7
    32 Castlewood Road, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -696,107 GBP2024-03-31
    Officer
    2024-04-19 ~ now
    IIF 21 - Director → ME
  • 8
    Unit 1 Norman Road, London, England
    Active Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    19,104 GBP2024-02-29
    Officer
    2018-02-06 ~ now
    IIF 46 - Director → ME
    2018-02-06 ~ now
    IIF 171 - Secretary → ME
    Person with significant control
    2018-02-06 ~ now
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 9
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-21 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of shares – 75% or more → OE
  • 10
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,308,063 GBP2023-06-30
    Officer
    2018-06-27 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2018-06-27 ~ now
    IIF 136 - Has significant influence or control → OE
  • 11
    C/o 32 Castlewood Road, London, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-19 ~ now
    IIF 28 - Director → ME
  • 12
    23a St. Andrew's Grove, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,280,380 GBP2023-01-31
    Officer
    2018-01-05 ~ now
    IIF 72 - Director → ME
    2018-01-05 ~ now
    IIF 169 - Secretary → ME
    Person with significant control
    2018-01-05 ~ now
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 13
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -338,512 GBP2024-01-31
    Officer
    2021-01-06 ~ now
    IIF 42 - Director → ME
  • 14
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -14,228 GBP2024-07-31
    Officer
    2020-07-16 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2021-04-28 ~ now
    IIF 147 - Right to appoint or remove directors → OE
  • 15
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-06-17 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 16
    Unit 1 Norman Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2018-08-08 ~ now
    IIF 111 - Secretary → ME
  • 17
    Unit 1 Norman Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -19,280 GBP2024-04-30
    Officer
    2018-04-12 ~ now
    IIF 168 - Secretary → ME
  • 18
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-21 ~ now
    IIF 97 - Director → ME
  • 19
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -81,394 GBP2024-02-29
    Officer
    2023-02-23 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-02-23 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 20
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -12,781 GBP2024-11-30
    Officer
    2023-11-01 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    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
  • 21
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-18 ~ now
    IIF 90 - Director → ME
  • 22
    Unit 1 Norman Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -90,962 GBP2023-11-30
    Officer
    2017-11-28 ~ now
    IIF 170 - Secretary → ME
  • 23
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -68,874 GBP2024-09-30
    Officer
    2018-09-29 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2018-09-29 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
  • 24
    C/o 32 Castlewood Road, London, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-25 ~ now
    IIF 27 - Director → ME
  • 25
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2025-10-29 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 139 - Has significant influence or control → OE
  • 26
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-13 ~ now
    IIF 37 - Director → ME
  • 27
    Unit 1 Norman Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -495,429 GBP2024-08-31
    Officer
    2018-08-08 ~ now
    IIF 73 - Director → ME
    2018-08-08 ~ now
    IIF 112 - Secretary → ME
    Person with significant control
    2018-08-08 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
  • 28
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-26 ~ now
    IIF 35 - Director → ME
  • 29
    186 Lordship Road, London, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-22 ~ now
    IIF 2 - Director → ME
    IIF 79 - Director → ME
    Person with significant control
    2025-12-22 ~ now
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    10522692 LIMITED - 2025-08-05
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -110,440 GBP2022-12-31
    Officer
    2017-03-01 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    186 Lordship Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-12-04 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-09-03 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    SPACESHINE LIMITED - 1998-04-21
    10 Exeter Road, The Square, Bournemouth, Dorset
    Active Corporate (9 parents)
    Equity (Company account)
    31,123 GBP2023-12-31
    Officer
    2018-04-17 ~ now
    IIF 1 - Director → ME
  • 33
    86 Queen Elizabeths Walk, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,269 GBP2024-06-30
    Officer
    2013-06-26 ~ now
    IIF 70 - Director → ME
  • 34
    46c Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    322 GBP2023-10-31
    Officer
    2019-12-10 ~ now
    IIF 100 - Director → ME
  • 35
    23a St. Andrew's Grove, London
    Active Corporate (2 parents)
    Equity (Company account)
    135,947 GBP2024-06-30
    Officer
    1995-07-04 ~ now
    IIF 5 - Director → ME
    1995-07-04 ~ now
    IIF 167 - Secretary → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    23a St. Andrew's Grove, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    42,917 GBP2024-04-30
    Officer
    2024-04-24 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 37
    23a St. Andrew's Grove, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,113,903 GBP2024-05-31
    Officer
    2006-05-30 ~ now
    IIF 6 - Director → ME
  • 38
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,769 GBP2023-12-31
    Officer
    2021-12-15 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2021-12-15 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 39
    67 Westow Street, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    43,827 GBP2023-07-01 ~ 2024-06-30
    Officer
    1995-07-04 ~ now
    IIF 9 - Director → ME
    1995-07-04 ~ now
    IIF 166 - Secretary → ME
    Person with significant control
    2016-06-16 ~ now
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 40
    HELANA HOUSE LIMITED - 2019-09-10
    ASHMEAD LONDON LIMITED - 2015-10-30
    46 Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -673,103 GBP2024-07-31
    Officer
    2020-01-14 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2020-03-03 ~ now
    IIF 134 - Right to appoint or remove directors → OE
  • 41
    186 Lordship Road Lordship Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,023 GBP2024-12-31
    Officer
    2005-12-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    186 Lordship Road, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 49 - Director → ME
  • 43
    186 Lordship Road, London, England
    Active Corporate (1 parent)
    Officer
    2014-11-14 ~ now
    IIF 87 - Director → ME
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    RAKEMAN LIMITED - 1991-04-04
    186 Lordship Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    30,623 GBP2024-03-31
    Officer
    2024-06-05 ~ now
    IIF 4 - Director → ME
    1995-02-28 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2017-01-13 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 45
    5 Overlea Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -790,516 GBP2024-11-30
    Officer
    2015-11-23 ~ now
    IIF 85 - Director → ME
    IIF 17 - Director → ME
  • 46
    46c Theydon Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2023-01-26 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2023-01-26 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 47
    186 Lordship Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    129,642 GBP2024-09-30
    Officer
    2016-10-01 ~ now
    IIF 80 - Director → ME
    2013-09-30 ~ now
    IIF 20 - Director → ME
    2013-06-23 ~ now
    IIF 172 - Secretary → ME
    Person with significant control
    2025-10-29 ~ now
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Ownership of shares – 75% or more → OE
    2016-08-30 ~ now
    IIF 122 - Has significant influence or control → OE
  • 48
    186 Lordship Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,575 GBP2024-06-30
    Officer
    2015-06-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    NEWPIER LIMITED - 1991-12-13
    186 Lordship Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    1991-06-12 ~ now
    IIF 88 - Director → ME
    ~ now
    IIF 12 - Director → ME
    ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Has significant influence or control → OE
  • 50
    6 Bloomsbury Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    Unit 1 Norman Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    292,300 GBP2024-06-30
    Person with significant control
    2016-06-09 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 52
    Unit 1 Norman Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    41,348 GBP2024-02-29
    Officer
    2016-03-09 ~ now
    IIF 16 - Director → ME
    IIF 84 - Director → ME
  • 53
    SHILLPROPERTIES LTD - 2017-11-09
    186 Lordship Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    680,647 GBP2024-09-30
    Officer
    2016-10-15 ~ now
    IIF 11 - Director → ME
  • 54
    Avigdor Mews, Lordship Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-07-26 ~ now
    IIF 26 - Director → ME
  • 55
    Unit 1 Norman Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,129,988 GBP2024-06-30
    Officer
    2003-06-26 ~ now
    IIF 83 - Director → ME
    IIF 7 - Director → ME
  • 56
    Unit 1 Norman Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -40,945 GBP2024-06-30
    Officer
    2020-06-22 ~ now
    IIF 45 - Director → ME
  • 57
    39 High Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-06-01 ~ now
    IIF 99 - Director → ME
  • 58
    46 Theydon Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -170 GBP2024-07-31
    Officer
    2019-03-13 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-03-13 ~ now
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    44 Theydon Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-09-30
    Officer
    2005-09-21 ~ now
    IIF 81 - Director → ME
    IIF 8 - Director → ME
  • 60
    Russell Lodge, 23a St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,446,137 GBP2022-02-28
    Officer
    2017-06-27 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2017-06-27 ~ now
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 61
    186 Lordship Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,223 GBP2024-04-30
    Officer
    2022-04-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2022-04-19 ~ now
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 62
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-08 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2025-08-08 ~ now
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 63
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,963,140 GBP2021-04-30
    Officer
    2020-12-18 ~ now
    IIF 43 - Director → ME
  • 64
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-04 ~ now
    IIF 39 - Director → ME
    IIF 91 - Director → ME
  • 65
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-21 ~ now
    IIF 92 - Director → ME
  • 66
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-03-18 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    186 Lordship Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-07 ~ now
    IIF 86 - Director → ME
  • 68
    C/o 32 Castlewood Road, London, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-10 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    5 Overlea Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2025-01-22 ~ now
    IIF 102 - Director → ME
Ceased 30
  • 1
    186 Lordship Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2021-04-14 ~ 2021-12-16
    IIF 118 - Has significant influence or control → OE
  • 2
    AJAM LIMITED - 2021-03-09
    30 Old Street, Old Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,980,978 GBP2021-12-31
    Officer
    2012-12-17 ~ 2013-02-22
    IIF 47 - Director → ME
  • 3
    HADLEY FREEHOLD LIMITED - 2024-11-01
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    2023-02-23 ~ 2024-10-30
    IIF 58 - Director → ME
    Person with significant control
    2023-02-23 ~ 2024-10-30
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 4
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -157,876 GBP2024-07-31
    Officer
    2022-07-12 ~ 2025-01-30
    IIF 59 - Director → ME
    Person with significant control
    2022-07-12 ~ 2024-09-22
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 5
    Unit 1 Norman Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2018-08-08 ~ 2025-07-28
    IIF 74 - Director → ME
    Person with significant control
    2018-08-08 ~ 2023-08-08
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Ownership of shares – 75% or more → OE
  • 6
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-11-16 ~ 2024-10-30
    IIF 56 - Director → ME
    Person with significant control
    2021-11-16 ~ 2024-10-30
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 7
    Unit 1 Norman Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -19,280 GBP2024-04-30
    Officer
    2018-04-12 ~ 2025-07-28
    IIF 52 - Director → ME
    Person with significant control
    2018-04-12 ~ 2025-07-28
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 8
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -856,163 GBP2024-07-31
    Officer
    2020-07-27 ~ 2024-04-18
    IIF 60 - Director → ME
    Person with significant control
    2020-07-27 ~ 2024-04-18
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Right to appoint or remove directors → OE
  • 9
    Unit 1 Norman Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -90,962 GBP2023-11-30
    Officer
    2017-11-28 ~ 2026-01-22
    IIF 44 - Director → ME
    Person with significant control
    2017-11-28 ~ 2021-11-29
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    2023-10-24 ~ 2026-01-22
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 10
    Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,858,517 GBP2016-03-30
    Officer
    2012-11-27 ~ 2014-06-09
    IIF 51 - Director → ME
  • 11
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-30 ~ 2007-05-03
    IIF 50 - Director → ME
    2006-05-30 ~ 2007-05-03
    IIF 77 - Secretary → ME
  • 12
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-12-20 ~ 2025-09-22
    IIF 61 - Director → ME
    Person with significant control
    2022-12-20 ~ 2023-01-16
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 13
    EMBANKMENT INVESTMENTS LTD - 2014-06-09
    149 Northwold Road, London, England
    Active Corporate (1 parent)
    Officer
    2012-11-07 ~ 2016-11-14
    IIF 25 - Director → ME
    Person with significant control
    2016-07-01 ~ 2016-11-14
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    ESSEL PROPACK UK LIMITED - 2020-10-23
    TELCON PACKAGING LIMITED - 2005-07-21
    Castle Court, 41 London Road, Reigate, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    389,204 GBP2025-03-31
    Officer
    1993-12-31 ~ 2005-04-11
    IIF 68 - Director → ME
  • 15
    86 Queen Elizabeths Walk, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,269 GBP2024-06-30
    Officer
    2013-06-26 ~ 2013-06-26
    IIF 106 - Director → ME
  • 16
    46c Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-28
    Officer
    2012-03-06 ~ 2012-03-19
    IIF 105 - Director → ME
  • 17
    FINAGRA (UK) LIMITED - 2016-04-09
    FIN AGRA (UK) LIMITED - 1993-01-22
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-09-15 ~ 2016-06-28
    IIF 103 - Director → ME
  • 18
    23a St. Andrew's Grove, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    42,917 GBP2024-04-30
    Officer
    2017-04-28 ~ 2024-04-24
    IIF 55 - Director → ME
    Person with significant control
    2017-04-28 ~ 2024-04-24
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 19
    Unit 2se Roder House, Vale Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,791 GBP2024-04-30
    Officer
    2017-04-28 ~ 2022-06-13
    IIF 54 - Director → ME
    2023-03-29 ~ 2024-06-11
    IIF 64 - Director → ME
    Person with significant control
    2017-04-28 ~ 2024-06-11
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
  • 20
    RAKEMAN LIMITED - 1991-04-04
    186 Lordship Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    30,623 GBP2024-03-31
    Officer
    1997-08-18 ~ 2002-02-02
    IIF 82 - Director → ME
    IIF 67 - Director → ME
  • 21
    5 Overlea Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -790,516 GBP2024-11-30
    Officer
    2015-11-23 ~ 2019-05-21
    IIF 104 - Director → ME
    2015-11-23 ~ 2016-12-20
    IIF 173 - Secretary → ME
  • 22
    30 Old Street, Old Street, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Equity (Company account)
    -3,002,974 GBP2021-12-31
    Officer
    2018-06-05 ~ 2023-11-15
    IIF 48 - Director → ME
  • 23
    Unit 1 Norman Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    292,300 GBP2024-06-30
    Officer
    2016-06-09 ~ 2024-11-01
    IIF 63 - Director → ME
  • 24
    115 Craven Park Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -122,924 GBP2020-07-30
    Officer
    1999-07-28 ~ 2020-12-21
    IIF 66 - Director → ME
    1999-07-28 ~ 2020-12-21
    IIF 165 - Secretary → ME
    Person with significant control
    2016-08-01 ~ 2020-12-21
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Has significant influence or control → OE
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
  • 25
    SHILLPROPERTIES LTD - 2017-11-09
    186 Lordship Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    680,647 GBP2024-09-30
    Person with significant control
    2016-10-21 ~ 2023-06-08
    IIF 124 - Ownership of shares – 75% or more → OE
  • 26
    Avigdor Mews, Lordship Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-01-28 ~ 2014-03-05
    IIF 65 - Director → ME
  • 27
    39 High Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-11-01 ~ 2023-02-01
    IIF 107 - Director → ME
  • 28
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -852,436 GBP2024-05-31
    Officer
    2019-09-12 ~ 2021-03-11
    IIF 53 - Director → ME
    Person with significant control
    2020-05-19 ~ 2021-03-11
    IIF 131 - Right to appoint or remove directors → OE
  • 29
    325-327 Oldfield Lane North, Greenford, England
    Active Corporate (3 parents)
    Officer
    2023-12-01 ~ 2024-05-02
    IIF 32 - Director → ME
    Person with significant control
    2023-12-01 ~ 2024-05-02
    IIF 148 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 30
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-04-04 ~ 2025-08-05
    IIF 62 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.