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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Barry Feldman

child relation
Offspring entities and appointments 81
  • 1
    14 WESTBOURNE CRESCENT MANAGEMENT COMPANY LIMITED
    03251108
    14 Westbourne Crescent, London
    Active Corporate (7 parents)
    Officer
    1996-09-18 ~ 2020-05-03
    IIF 122 - Director → ME
    1996-09-18 ~ 2020-05-04
    IIF 127 - Secretary → ME
  • 2
    ABERNETHY ESTATES LIMITED
    01111947
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (6 parents)
    Officer
    2012-06-25 ~ now
    IIF 71 - Director → ME
  • 3
    ALLPRIME LTD
    11378911
    5 Portland Avenue, London, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2018-05-23 ~ now
    IIF 63 - Director → ME
  • 4
    BARNET ASSETS LIMITED
    12474397
    140 High Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-02-20 ~ 2026-04-02
    IIF 52 - Director → ME
  • 5
    BARONGUILD LIMITED
    02229160
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (8 parents)
    Person with significant control
    2020-06-23 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BATH BF LTD
    12454293
    C/o 32 Castlewood Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-11 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2020-02-11 ~ dissolved
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 7
    BATHS ROAD LTD
    12451706
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2020-02-10 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BECKTON ESTATES LIMITED
    07276247
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 9
    BEIS EFRAIM
    - now 08597768
    NEW VIZNITZ SHUL
    - 2020-04-21 08597768
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (5 parents)
    Officer
    2013-07-04 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
  • 10
    BELLAWARE LIMITED
    14097559
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-05-10 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2022-05-10 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 11
    BERIGHT ENTERPRISES LIMITED
    13719338
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-05-15 ~ 2025-07-31
    IIF 108 - Director → ME
  • 12
    BESMART AGENCIES LIMITED
    13833755
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-03 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2022-02-03 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 13
    BIGLEAGUE LIMITED
    02229909
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (8 parents)
    Officer
    1993-03-01 ~ dissolved
    IIF 117 - Director → ME
  • 14
    BLISSCROFT LIMITED
    03724169
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (6 parents)
    Officer
    2000-03-15 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BRANDFELD LTD
    11354754
    11 Franklin Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-11-20 ~ 2019-03-01
    IIF 111 - Director → ME
    Person with significant control
    2018-12-05 ~ 2019-02-01
    IIF 3 - Has significant influence or control → OE
  • 16
    BRIMSTAR LIMITED
    - now 04261542
    SOPHISTICATOR CONSULTANTS LIMITED
    - 2002-07-09 04261542
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (6 parents)
    Officer
    2001-07-30 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CARTCREST LIMITED
    03473758
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    1997-12-01 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    CLEWHAWK LIMITED
    01680190
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (8 parents)
    Officer
    2008-07-01 ~ now
    IIF 126 - Secretary → ME
  • 19
    COTHAM HOUSING LIMITED
    10551462
    1c Linthorpe Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-08-15 ~ 2021-01-01
    IIF 60 - Director → ME
  • 20
    CROWNWELL ASSOCIATES LIMITED
    04361421
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (6 parents)
    Officer
    2002-09-01 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    DOROLD CO LIMITED
    00626549
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    2022-07-01 ~ now
    IIF 72 - Director → ME
  • 22
    EASY RESOURCES LIMITED
    04604126
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    2002-11-29 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 23
    EGERTON MANAGEMENT LIMITED
    07161635
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    2022-07-01 ~ now
    IIF 82 - Director → ME
  • 24
    ENTWOOD CHARITIES LIMITED
    - now 01472619
    ENTWOOD LIMITED - 1991-07-09
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    1995-02-01 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 21 - Has significant influence or control → OE
  • 25
    EVEPORT LIMITED
    11247409
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-03-10 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2018-03-10 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 26
    FELDKO ESTATES LIMITED
    12049886
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-06-13 ~ 2024-08-23
    IIF 118 - Director → ME
    Person with significant control
    2020-06-16 ~ now
    IIF 35 - Has significant influence or control → OE
    2019-06-13 ~ 2020-06-15
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 27
    FINESPEED LTD
    17167809
    5 Portland Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2026-04-20 ~ now
    IIF 58 - Director → ME
  • 28
    FRIENDS OF WIZNITZ LIMITED
    00929964
    First Floor, 94 Stamford Hill, London, England
    Active Corporate (7 parents)
    Officer
    2022-04-10 ~ now
    IIF 65 - Director → ME
  • 29
    GLASSWISE LTD
    12462940
    5 Portland Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2020-02-14 ~ now
    IIF 62 - Director → ME
  • 30
    GLENWELL LTD
    04671851
    C/o 32 Castlewood Road, London, England
    Active Corporate (7 parents)
    Officer
    2003-09-04 ~ 2025-05-28
    IIF 123 - Director → ME
    Person with significant control
    2016-06-01 ~ 2025-05-28
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    GRANDIOSE PROPERTIES LIMITED
    00756099
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-01 ~ now
    IIF 81 - Director → ME
  • 32
    GROSVENOR LONDON LTD
    09881177
    16 D Theydon Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-07-07 ~ 2025-05-12
    IIF 121 - Director → ME
    Person with significant control
    2017-07-07 ~ 2022-09-23
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 33
    HANDWISE LTD
    11724011
    5 Portland Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2019-02-07 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2019-02-07 ~ 2019-02-07
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 34
    HAYMILE LIMITED
    11009992
    3 Norfolk Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-10-08 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2018-10-08 ~ 2025-10-15
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    IDEAL ACCOUNTING LTD
    15005703
    5 Portland Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-16 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2025-09-16 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 36
    IJK ESTATES LIMITED
    12853645
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-09-02 ~ 2022-09-05
    IIF 107 - Director → ME
    Person with significant control
    2020-09-02 ~ 2022-09-05
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 37
    ILFORD 71 LTD
    11756148
    3 Norfolk Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-01-08 ~ now
    IIF 6 - Has significant influence or control → OE
  • 38
    ISLAND HOUSE N16 LIMITED
    06951578
    103 Crowland Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-07-03 ~ now
    IIF 57 - Director → ME
  • 39
    IVANHOE DEVELOPMENTS LIMITED
    13768344
    36 Ravensdale Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-02-21 ~ now
    IIF 56 - Director → ME
    2021-11-26 ~ 2024-01-19
    IIF 103 - Director → ME
    Person with significant control
    2021-11-26 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 40
    JESSAM PROPERTIES LIMITED
    - now 06400166
    DANMAR INVESTMENTS LIMITED - 2008-04-14
    DANMAR DEVELOPMENTS LIMITED - 2008-03-12
    FINLAW 582 LIMITED - 2008-03-06
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (13 parents)
    Officer
    2017-10-19 ~ now
    IIF 92 - Director → ME
  • 41
    KEENE SERVICES LIMITED
    11916462
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-03-30 ~ now
    IIF 110 - Director → ME
  • 42
    LANDBROOK DEVELOPMENTS LIMITED
    10394834
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-09-26 ~ dissolved
    IIF 119 - Director → ME
  • 43
    LILLIEBET HOLDINGS LIMITED
    14892079
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-06-19 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 44
    LOFALCON LIMITED
    02106485
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-07-01 ~ now
    IIF 93 - Director → ME
  • 45
    LONDON STAR INVESTMENTS LTD
    10173045
    16d Theydon Road, London, England
    Active Corporate (4 parents)
    Officer
    2017-01-09 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2017-01-09 ~ 2022-09-23
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 46
    MAGNUM LETTINGS LTD
    09630374
    16 D Theydon Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-02-03 ~ 2025-07-08
    IIF 120 - Director → ME
  • 47
    MAJORSPEED LIMITED
    02041062
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 8 offsprings)
    Officer
    (before 1992-04-20) ~ now
    IIF 68 - Director → ME
    (before 1992-04-20) ~ now
    IIF 125 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    NOVOMILE LIMITED
    11100341
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-16 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2018-03-16 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    OVERMET LIMITED
    11100340
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-03-16 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2018-03-16 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 50
    PARKMOST LIMITED
    02866816
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (9 parents)
    Officer
    1995-12-20 ~ dissolved
    IIF 116 - Director → ME
  • 51
    PARLAGE PROPERTIES LIMITED
    00814190
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (7 parents)
    Officer
    2022-07-01 ~ now
    IIF 78 - Director → ME
  • 52
    PEARLPATH LTD
    05049306
    Suite No. 27 159 Clapton Common, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-02-21 ~ dissolved
    IIF 124 - Director → ME
  • 53
    PELFORD ESTATES LTD
    05700657
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    2006-07-01 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    PERYCREST LIMITED
    03408075
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (6 parents)
    Officer
    1997-07-24 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    PICOLO HOLDINGS LIMITED
    14097333
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-05-10 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2022-05-10 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 56
    PLANIT ENTERPRISES LIMITED
    11597972
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 57
    PORTVILLE PROPERTIES LIMITED
    10497466
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-11-25 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 36 - Has significant influence or control → OE
  • 58
    PRIDEPARK PROPERTIES LIMITED
    10497613
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-11-25 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 31 - Has significant influence or control → OE
  • 59
    PRIMESPEED LTD
    17167760
    5 Portland Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2026-04-20 ~ now
    IIF 59 - Director → ME
  • 60
    PSYCHOTHERAPY RESOURCES LIMITED
    13050730
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-15 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 61
    PSYCHOTHERAPY SUPPORT LTD
    08886828
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Person with significant control
    2020-02-12 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    REALSPEED LTD
    17167835
    5 Portland Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2026-04-20 ~ now
    IIF 67 - Director → ME
  • 63
    REXMILE INVESTMENTS LIMITED
    10498365
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-11-25 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 29 - Has significant influence or control → OE
  • 64
    RIVERPINE ESTATES LIMITED
    11619550
    36 Ravensdale Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2018-10-12 ~ 2024-11-01
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    RUBICON FINANCE LIMITED
    10099536
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-04-04 ~ now
    IIF 96 - Director → ME
  • 66
    SAPELLO INVESTMENTS LIMITED
    01348039
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2022-07-01 ~ now
    IIF 86 - Director → ME
  • 67
    SELBERG CO.LIMITED
    00612358
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-07-01 ~ now
    IIF 73 - Director → ME
  • 68
    SHALROSE LIMITED
    11851186
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-10-15 ~ 2025-12-01
    IIF 95 - Director → ME
    Person with significant control
    2019-02-27 ~ 2020-03-01
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 69
    SOFTWEAR LIMITED
    03473312
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    1997-11-28 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    SOLARTEK LIMITED
    04270614
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    2001-08-15 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    SPRINGLINE ESTATES LIMITED
    13201409
    16 D Theydon Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-02-15 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 72
    SPRINGLINE INVESTMENTS LIMITED
    13289719
    16d Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-03-24 ~ now
    IIF 105 - Director → ME
  • 73
    STAINTON HOUSING LIMITED
    12202534
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-09-12 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2019-09-12 ~ now
    IIF 38 - Has significant influence or control → OE
  • 74
    STARFELD INVESTMENTS LIMITED
    13194331
    36 Ravensdale Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-02-10 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2021-02-10 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 75
    THE WELL TRUST LIMITED
    11371197
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-03-22 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 37 - Has significant influence or control → OE
  • 76
    UNIVESTAR LIMITED
    05113245
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    2004-04-27 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    VITALINA LIMITED
    01486578
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    2022-07-01 ~ now
    IIF 87 - Director → ME
  • 78
    VITALSPEED LIMITED
    16448824
    5 Portland Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-13 ~ now
    IIF 66 - Director → ME
  • 79
    WOODCHUCK INVESTMENTS LIMITED
    13268260
    36 Ravensdale Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-03-15 ~ now
    IIF 94 - Director → ME
  • 80
    WOODCHUCK PROPERTIES LIMITED
    13198603
    36 Ravensdale Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-02-12 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2021-02-12 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 81
    ZESTERS LIMITED
    14640966
    36 Ravensdale Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-02-06 ~ 2024-10-28
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.