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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Barry Feldman

child relation
Offspring entities and appointments
Active 68
  • 1
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -10,700 GBP2024-03-31
    Officer
    2012-06-25 ~ now
    IIF 66 - Director → ME
  • 2
    140 High Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -5,302 GBP2024-05-31
    Officer
    2018-05-23 ~ now
    IIF 52 - Director → ME
  • 3
    140 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    32,389 GBP2024-05-31
    Officer
    2020-02-20 ~ now
    IIF 53 - Director → ME
  • 4
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    572,373 GBP2024-07-31
    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
  • 5
    C/o 32 Castlewood Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-11 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    2020-02-11 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 6
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,954 GBP2024-12-31
    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
  • 7
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    272,030 GBP2024-06-30
    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
  • 8
    NEW VIZNITZ SHUL - 2020-04-21
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    14,212 GBP2024-07-31
    Officer
    2013-07-04 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Has significant influence or control → OE
  • 9
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,161 GBP2024-05-31
    Officer
    2022-05-10 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2022-05-10 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 10
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14,677 GBP2023-11-30
    Officer
    2023-05-15 ~ now
    IIF 101 - Director → ME
  • 11
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2022-02-03 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2022-02-03 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 12
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,502 GBP2023-04-30
    Officer
    1993-03-01 ~ dissolved
    IIF 110 - Director → ME
  • 13
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    383,405 GBP2024-03-31
    Officer
    2000-03-15 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    SOPHISTICATOR CONSULTANTS LIMITED - 2002-07-09
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    322,360 GBP2023-12-31
    Officer
    2001-07-30 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    657,881 GBP2023-12-31
    Officer
    1997-12-01 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,094,241 GBP2024-03-31
    Officer
    2008-07-01 ~ now
    IIF 122 - Secretary → ME
  • 17
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    160,201 GBP2024-01-31
    Officer
    2002-09-01 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    310,571 GBP2024-03-31
    Officer
    2022-07-01 ~ now
    IIF 67 - Director → ME
  • 19
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    165,921 GBP2023-11-30
    Officer
    2002-11-29 ~ now
    IIF 74 - 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
  • 20
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    138,264 GBP2024-03-31
    Officer
    2022-07-01 ~ now
    IIF 77 - Director → ME
  • 21
    ENTWOOD LIMITED - 1991-07-09
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    8,819,334 GBP2024-03-31
    Officer
    1995-02-01 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 21 - Has significant influence or control → OE
  • 22
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    70,388 GBP2024-03-31
    Officer
    2018-03-10 ~ now
    IIF 96 - 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
  • 23
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,078 GBP2024-06-30
    Person with significant control
    2020-06-16 ~ now
    IIF 35 - Has significant influence or control → OE
  • 24
    First Floor, 94 Stamford Hill, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,495,384 GBP2024-03-31
    Officer
    2022-04-10 ~ now
    IIF 61 - Director → ME
  • 25
    140 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -18,415 GBP2024-05-31
    Officer
    2020-02-14 ~ now
    IIF 51 - Director → ME
  • 26
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -10,393,952 GBP2024-03-31
    Officer
    2022-07-01 ~ now
    IIF 76 - Director → ME
  • 27
    140 High Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    150,753 GBP2024-05-31
    Officer
    2019-02-07 ~ now
    IIF 54 - Director → ME
  • 28
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,986 GBP2022-10-31
    Officer
    2018-10-08 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2018-10-08 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    83 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -528.76 GBP2024-07-31
    Officer
    2025-09-16 ~ now
    IIF 60 - Director → ME
  • 30
    3 Norfolk Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-01-08 ~ now
    IIF 6 - Has significant influence or control → OE
  • 31
    103 Crowland Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2024-07-31
    Officer
    2009-07-03 ~ now
    IIF 58 - Director → ME
  • 32
    36 Ravensdale Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,893 GBP2023-11-30
    Officer
    2024-02-21 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2021-11-26 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 33
    DANMAR INVESTMENTS LIMITED - 2008-04-14
    Related registration: 00602767
    DANMAR DEVELOPMENTS LIMITED - 2008-03-12
    Related registration: 00492753
    FINLAW 582 LIMITED - 2008-03-06
    Related registration: 04194596
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,106,527 GBP2023-09-30
    Officer
    2017-10-19 ~ now
    IIF 87 - Director → ME
  • 34
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,208 GBP2024-03-31
    Officer
    2019-03-30 ~ now
    IIF 103 - Director → ME
  • 35
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    2016-09-26 ~ dissolved
    IIF 114 - Director → ME
  • 36
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-06-19 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 37
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -521 GBP2024-04-30
    Officer
    2022-07-01 ~ now
    IIF 88 - Director → ME
  • 38
    16d Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    264,178 GBP2024-05-31
    Officer
    2017-01-09 ~ now
    IIF 50 - Director → ME
  • 39
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    768,895 GBP2024-03-31
    Officer
    ~ now
    IIF 63 - Director → ME
    ~ now
    IIF 121 - 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
  • 40
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,046 GBP2023-12-31
    Officer
    2018-03-16 ~ now
    IIF 102 - 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
  • 41
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,999 GBP2023-12-31
    Officer
    2018-03-16 ~ now
    IIF 93 - 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
  • 42
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Officer
    1995-12-20 ~ dissolved
    IIF 109 - Director → ME
  • 43
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    3,844,030 GBP2024-03-31
    Officer
    2022-07-01 ~ now
    IIF 73 - Director → ME
  • 44
    Suite No. 27 159 Clapton Common, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-21 ~ dissolved
    IIF 120 - Director → ME
  • 45
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    366,350 GBP2024-02-29
    Officer
    2006-07-01 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    710,405 GBP2024-07-31
    Officer
    1997-07-24 ~ now
    IIF 71 - 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
  • 47
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -740 GBP2024-05-31
    Officer
    2022-05-10 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2022-05-10 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 48
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    2018-10-01 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 49
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    33,491 GBP2023-11-30
    Officer
    2016-11-25 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 36 - Has significant influence or control → OE
  • 50
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    69,577 GBP2023-11-30
    Officer
    2016-11-25 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 31 - Has significant influence or control → OE
  • 51
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,528 GBP2023-11-30
    Officer
    2023-05-15 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 52
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -11,584 GBP2024-02-29
    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
  • 53
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    86,561 GBP2023-11-30
    Officer
    2016-11-25 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 29 - Has significant influence or control → OE
  • 54
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2019-04-30
    Officer
    2016-04-04 ~ now
    IIF 91 - Director → ME
  • 55
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,684,154 GBP2024-03-31
    Officer
    2022-07-01 ~ now
    IIF 81 - Director → ME
  • 56
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,448 GBP2024-03-31
    Officer
    2022-07-01 ~ now
    IIF 68 - Director → ME
  • 57
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    525,344 GBP2023-12-31
    Officer
    1997-11-28 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    453,408 GBP2024-08-31
    Officer
    2001-08-15 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    16 D Theydon Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -40,834 GBP2025-03-07
    Officer
    2021-02-15 ~ now
    IIF 55 - 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
  • 60
    16d Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    38,866 GBP2024-03-31
    Officer
    2021-03-24 ~ now
    IIF 98 - Director → ME
  • 61
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,771 GBP2024-09-30
    Officer
    2019-09-12 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2019-09-12 ~ now
    IIF 38 - Has significant influence or control → OE
  • 62
    36 Ravensdale Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -28,077 GBP2024-02-29
    Officer
    2021-02-10 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2021-02-10 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 63
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,570,025 GBP2024-05-31
    Officer
    2022-03-22 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 37 - Has significant influence or control → OE
  • 64
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    401,752 GBP2024-04-30
    Officer
    2004-04-27 ~ now
    IIF 79 - 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
  • 65
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    85,758 GBP2024-03-31
    Officer
    2022-07-01 ~ now
    IIF 82 - Director → ME
  • 66
    5 Portland Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2025-05-13 ~ now
    IIF 62 - Director → ME
  • 67
    36 Ravensdale Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,639 GBP2024-03-31
    Officer
    2021-03-15 ~ now
    IIF 89 - Director → ME
  • 68
    36 Ravensdale Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    269,793 GBP2024-02-29
    Officer
    2021-02-12 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2021-02-12 ~ 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
Ceased 14
  • 1
    14 Westbourne Crescent, London
    Active Corporate (2 parents)
    Equity (Company account)
    113,020 GBP2024-09-30
    Officer
    1996-09-18 ~ 2020-05-03
    IIF 117 - Director → ME
    1996-09-18 ~ 2020-05-04
    IIF 123 - Secretary → ME
  • 2
    11 Franklin Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-11-20 ~ 2019-03-01
    IIF 118 - Director → ME
    Person with significant control
    2018-12-05 ~ 2019-02-01
    IIF 3 - Has significant influence or control → OE
  • 3
    8 Cranwich Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    230,250 GBP2024-01-31
    Officer
    2018-08-15 ~ 2021-01-01
    IIF 59 - Director → ME
  • 4
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,078 GBP2024-06-30
    Officer
    2019-06-13 ~ 2024-08-23
    IIF 111 - Director → ME
    Person with significant control
    2019-06-13 ~ 2020-06-15
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 5
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -62,553 GBP2024-02-29
    Officer
    2003-09-04 ~ 2025-05-28
    IIF 119 - Director → ME
    Person with significant control
    2016-06-01 ~ 2025-05-28
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    16 D Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    157,698 GBP2024-11-30
    Officer
    2017-07-07 ~ 2025-05-12
    IIF 116 - 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
  • 7
    140 High Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    150,753 GBP2024-05-31
    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
  • 8
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,587 GBP2023-09-30
    Officer
    2020-09-02 ~ 2022-09-05
    IIF 100 - Director → ME
    Person with significant control
    2020-09-02 ~ 2022-09-05
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 9
    36 Ravensdale Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,893 GBP2023-11-30
    Officer
    2021-11-26 ~ 2024-01-19
    IIF 113 - Director → ME
  • 10
    16d Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    264,178 GBP2024-05-31
    Person with significant control
    2017-01-09 ~ 2022-09-23
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 11
    16 D Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    118,569 GBP2024-06-30
    Officer
    2023-02-03 ~ 2025-07-08
    IIF 115 - Director → ME
  • 12
    36 Ravensdale Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    121,568 GBP2023-10-31
    Person with significant control
    2018-10-12 ~ 2024-11-01
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    52,366 GBP2024-02-29
    Officer
    2019-10-15 ~ 2025-12-01
    IIF 90 - Director → ME
    Person with significant control
    2019-02-27 ~ 2020-03-01
    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
  • 14
    36 Ravensdale Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2023-02-06 ~ 2024-10-28
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE

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