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 Abraham Aharon Dodi

    Related profiles found in government register
  • Mr Abraham Aharon Dodi
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 4, Carlos Place, London, W1K 3AW, England

      IIF 1

    • Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 2

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 3 IIF 4 IIF 5

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, England

      IIF 8

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 9 IIF 10

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 11
  • Mr Abraham Aharon Dodi
    Israeli born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 12
  • Dodi, Abraham Aharon
    British chairman born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Business Park, Beckingham Street, Maldon, CM9 8LZ, England

      IIF 13
  • Dodi, Abraham Aharon
    British company director born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Dodi, Abraham Aharon
    British developments born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 67
  • Dodi, Abraham Aharon
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Rodborough Road, Golders Green, London, London, NW11 8SA, England

      IIF 68

    • 3, Rodborough Road, London, NW11 8SA, England

      IIF 69

    • 441, Edgware Road, London, W2 1TH, United Kingdom

      IIF 70

    • Apartment 2, Abbey Road Apartments, 16a Abbey Road, London, NW8 9GS, United Kingdom

      IIF 71

    • Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, United Kingdom

      IIF 72

    • Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 73

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 74 IIF 75 IIF 76

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 81 IIF 82 IIF 83

    • 19-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 84 IIF 85 IIF 86
  • Dodi, Abraham Aharon
    British none born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 441, Edgware Road, London, W2 1TH, United Kingdom

      IIF 87 IIF 88

    • Swiss House, Beckingham Business Park, Beckingham Street, Maldon, CM9 8LZ, England

      IIF 89
  • Dodi, Abraham Aharon
    British property born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 90
  • Dodi, Abraham Aharon
    British property developer born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

      IIF 91
  • Abraham Aharon Dodi
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 441, Edgware Road, London, W2 1TH, United Kingdom

      IIF 92
  • Dodi, Avi Aharon
    British company director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Rodborough Road, Golders Green, London, NW11 8SA

      IIF 93
  • Dodi, Avi Aharon
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • 3, Rodborough Road, Golders Green, London, NW11 8SA

      IIF 94 IIF 95
  • Dodi, Abraham Aharon
    British company director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Business Park, Beckingham Street, Maldon, CM9 8LZ, United Kingdom

      IIF 96
  • Dodi, Abraham Aharon
    British

    Registered addresses and corresponding companies
  • Dodi, Abraham Aharon
    British company director

    Registered addresses and corresponding companies
  • Dodi, Abraham Aharon
    British director

    Registered addresses and corresponding companies
  • Dodi, Avi Aharon
    British company director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9 Woodstock Avenue, Golders Green, London, NW11 9RG

      IIF 111
  • Dodi, Avi Aharon
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dodi, Avi Aharon
    British property developer born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Woodstock Avenue, London, England, NW11 9RG, United Kingdom

      IIF 114
  • Dodi, Avi Aharon
    British

    Registered addresses and corresponding companies

    • 3, Rodborough Road, Golders Green, London, NW11 8SA

      IIF 115

    • 9 Woodstock Avenue, Golders Green, London, NW11 9RG

      IIF 116 IIF 117
  • Dodi, Avi Aharon
    British director

    Registered addresses and corresponding companies

    • 3, Rodborough Road, Golders Green, London, NW11 8SA

      IIF 118

    • 9 Woodstock Avenue, Golders Green, London, NW11 9RG

      IIF 119
  • Dodi, Avi Aharon
    British property investment

    Registered addresses and corresponding companies

    • 9 Woodstock Avenue, Golders Green, London, NW11 9RG

      IIF 120
  • Dodi, Abraham Aharon

    Registered addresses and corresponding companies

    • Swiss House, Beckingham Business Park, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

      IIF 121

    • Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 122

    • Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 123
  • Dodi, Avi Aharon

    Registered addresses and corresponding companies

    • 3, Rodborough Road, Golders Green, London, NW11 8SA

      IIF 124
child relation
Offspring entities and appointments
Active 76
  • 1
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2020-07-16 ~ dissolved
    IIF 14 - director → ME
  • 2
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Corporate (3 parents)
    Equity (Company account)
    81,401 GBP2023-12-28
    Officer
    2016-10-04 ~ now
    IIF 20 - director → ME
  • 3
    Prospect House, Rouen Road, Norwich
    Corporate (4 parents)
    Equity (Company account)
    -446,083 GBP2019-12-30
    Officer
    2016-01-06 ~ now
    IIF 37 - director → ME
  • 4
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -513,736 GBP2022-12-27
    Officer
    2016-08-19 ~ now
    IIF 26 - director → ME
  • 5
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Corporate (2 parents)
    Equity (Company account)
    2,570,380 GBP2022-12-28
    Officer
    2016-08-19 ~ now
    IIF 21 - director → ME
  • 6
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2017-03-06 ~ dissolved
    IIF 17 - director → ME
  • 7
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Corporate (2 parents)
    Current Assets (Company account)
    116,771 GBP2022-12-31
    Officer
    2017-03-06 ~ now
    IIF 24 - director → ME
  • 8
    STABLESHINE SERVICES LIMITED - 1999-03-12
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -22,434 GBP2020-06-01 ~ 2021-05-31
    Officer
    2018-10-12 ~ dissolved
    IIF 22 - director → ME
  • 9
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Dissolved corporate (5 parents)
    Equity (Company account)
    -644 GBP2018-11-30
    Officer
    2010-09-14 ~ dissolved
    IIF 87 - director → ME
  • 10
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    197,111 GBP2023-06-29
    Officer
    2011-11-10 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (2 parents)
    Equity (Company account)
    1,101,739 GBP2023-12-26
    Officer
    1997-08-20 ~ now
    IIF 46 - director → ME
    1997-08-20 ~ now
    IIF 101 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 12
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -3,725 GBP2022-12-29
    Officer
    2018-10-09 ~ now
    IIF 29 - director → ME
  • 13
    BRENT CROSS EXCHANGE LTD - 2017-09-21
    4 Carlos Place, London, England
    Corporate (5 parents)
    Officer
    2017-11-08 ~ now
    IIF 68 - director → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 1 - Has significant influence or control → OE
  • 14
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    6,431 GBP2022-12-27
    Officer
    2016-12-08 ~ now
    IIF 33 - director → ME
  • 15
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,488,716 GBP2020-12-30
    Officer
    1991-04-02 ~ dissolved
    IIF 48 - director → ME
    1991-04-02 ~ dissolved
    IIF 97 - secretary → ME
  • 16
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    117,553 GBP2023-12-29
    Officer
    2017-09-29 ~ now
    IIF 57 - director → ME
  • 17
    116 Totteridge Lane, London
    Dissolved corporate (3 parents)
    Officer
    2003-04-02 ~ dissolved
    IIF 120 - secretary → ME
  • 18
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,476 GBP2015-12-31
    Officer
    2003-08-18 ~ dissolved
    IIF 74 - director → ME
    2003-08-18 ~ dissolved
    IIF 110 - secretary → ME
  • 19
    Apartment 2 Abbey Road Apartments, 16a Abbey Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    2015-11-09 ~ dissolved
    IIF 71 - director → ME
  • 20
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-01-30 ~ dissolved
    IIF 94 - director → ME
  • 21
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    68,955 GBP2022-12-27
    Officer
    2016-06-17 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-06-17 ~ now
    IIF 10 - Has significant influence or control → OE
  • 22
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -281,291 GBP2023-12-30
    Officer
    2010-05-17 ~ now
    IIF 72 - director → ME
  • 23
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (3 parents)
    Equity (Company account)
    -89 GBP2023-12-29
    Officer
    2007-09-03 ~ now
    IIF 80 - director → ME
    2007-09-03 ~ now
    IIF 109 - secretary → ME
  • 24
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    2015-03-18 ~ dissolved
    IIF 86 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 25
    BOWMANS (CLUB) LIMITED - 2018-01-26
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-01-25 ~ dissolved
    IIF 60 - director → ME
  • 26
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2017-06-07 ~ dissolved
    IIF 59 - director → ME
  • 27
    Swiss House Beckingham Business Park, Beckingham Street, Tolleshunt Major, Maldon, Essex
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -33,191 GBP2019-01-01 ~ 2019-12-30
    Officer
    2013-11-18 ~ dissolved
    IIF 30 - director → ME
    2013-11-18 ~ dissolved
    IIF 121 - secretary → ME
  • 28
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-02-03 ~ dissolved
    IIF 65 - director → ME
  • 29
    NOFAX GROUP LIMITED - 2003-06-30
    EVERSQUARE LTD - 2003-04-15
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    2,493,006 GBP2023-12-27
    Officer
    2003-02-19 ~ now
    IIF 41 - director → ME
    2003-02-19 ~ now
    IIF 102 - secretary → ME
  • 30
    Swiss House Beckingham Business Park, Beckingham Street, Maldon, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    496,067 GBP2022-12-26
    Officer
    2024-10-07 ~ now
    IIF 31 - director → ME
  • 31
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    821,901 GBP2023-12-27
    Officer
    2014-10-01 ~ now
    IIF 47 - director → ME
    1998-09-30 ~ now
    IIF 103 - secretary → ME
  • 32
    GLADESTAR TRADING LIMITED - 1998-12-04
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -170,851 GBP2023-12-27
    Officer
    1998-11-24 ~ now
    IIF 45 - director → ME
    1998-11-24 ~ now
    IIF 106 - secretary → ME
  • 33
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Corporate (4 parents)
    Officer
    2024-04-02 ~ now
    IIF 28 - director → ME
  • 34
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    254 GBP2022-07-31
    Officer
    2005-05-20 ~ dissolved
    IIF 77 - director → ME
    2000-01-13 ~ dissolved
    IIF 107 - secretary → ME
  • 35
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-01-26 ~ dissolved
    IIF 62 - director → ME
  • 36
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -54,637 GBP2021-12-31 ~ 2022-12-30
    Officer
    2015-09-22 ~ now
    IIF 63 - director → ME
  • 37
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (2 parents)
    Equity (Company account)
    4,116,481 GBP2022-12-30
    Officer
    2015-09-22 ~ now
    IIF 55 - director → ME
    2015-10-19 ~ now
    IIF 123 - secretary → ME
  • 38
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-08-15 ~ dissolved
    IIF 61 - director → ME
  • 39
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,024,333 GBP2023-12-29
    Officer
    2016-05-13 ~ now
    IIF 50 - director → ME
  • 40
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    993,483 GBP2022-12-29
    Officer
    2016-05-12 ~ now
    IIF 64 - director → ME
  • 41
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3,981,702 GBP2022-12-30
    Officer
    2016-02-04 ~ now
    IIF 83 - director → ME
  • 42
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,471,990 GBP2022-12-29
    Officer
    2016-02-04 ~ now
    IIF 82 - director → ME
  • 43
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (3 parents)
    Equity (Company account)
    -1,625 GBP2023-06-28
    Officer
    2022-06-10 ~ now
    IIF 49 - director → ME
  • 44
    Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -6,489 GBP2021-12-26
    Officer
    2014-07-02 ~ dissolved
    IIF 39 - director → ME
    2014-07-02 ~ dissolved
    IIF 122 - secretary → ME
  • 45
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2016-11-10 ~ dissolved
    IIF 53 - director → ME
  • 46
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -452,125 GBP2022-06-30
    Officer
    2004-06-28 ~ now
    IIF 40 - director → ME
    2004-06-28 ~ now
    IIF 105 - secretary → ME
  • 47
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2015-10-04 ~ dissolved
    IIF 91 - director → ME
  • 48
    ARROWCANE LIMITED - 1990-12-17
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    1,931,594 GBP2022-12-28
    Officer
    2016-07-29 ~ now
    IIF 35 - director → ME
  • 49
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -232,327 GBP2016-12-31
    Officer
    2012-03-07 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    720,893 GBP2021-12-27 ~ 2022-12-26
    Officer
    2016-12-19 ~ now
    IIF 16 - director → ME
  • 51
    Sapphire House 73 St Margarets Avenue, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 114 - director → ME
  • 52
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    2001-01-03 ~ dissolved
    IIF 42 - director → ME
    2004-02-27 ~ dissolved
    IIF 98 - secretary → ME
  • 53
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    56,362 GBP2018-12-31
    Officer
    2006-10-31 ~ dissolved
    IIF 75 - director → ME
    1999-11-01 ~ dissolved
    IIF 104 - secretary → ME
  • 54
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    341,833 GBP2022-12-26
    Officer
    1996-02-01 ~ now
    IIF 44 - director → ME
  • 55
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (2 parents)
    Equity (Company account)
    2,948 GBP2022-12-27
    Officer
    2015-10-30 ~ now
    IIF 66 - director → ME
  • 56
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved corporate (2 parents)
    Officer
    2004-12-17 ~ dissolved
    IIF 95 - director → ME
    2004-12-17 ~ dissolved
    IIF 118 - secretary → ME
  • 57
    441 Edgware Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    24,751 GBP2023-06-30
    Officer
    2022-06-24 ~ now
    IIF 70 - director → ME
    Person with significant control
    2022-06-24 ~ now
    IIF 92 - Has significant influence or control → OE
  • 58
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    2017-07-20 ~ now
    IIF 58 - director → ME
  • 59
    MACEMORD LTD - 2003-03-31
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    16,909,385 GBP2022-12-29
    Officer
    2003-02-19 ~ now
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 60
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (3 parents)
    Equity (Company account)
    2,286,972 GBP2023-12-31
    Officer
    1997-09-05 ~ now
    IIF 90 - director → ME
    1998-08-18 ~ now
    IIF 100 - secretary → ME
  • 61
    Baker Clarke, Swiss House Beckingham Business Park, Beckingham Street, Maldon, England
    Corporate (5 parents)
    Equity (Company account)
    -322,156 GBP2023-12-26
    Officer
    2016-06-10 ~ now
    IIF 23 - director → ME
  • 62
    Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-12-19 ~ dissolved
    IIF 15 - director → ME
  • 63
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved corporate (6 parents)
    Equity (Company account)
    50,548 GBP2020-12-30
    Officer
    2003-07-23 ~ dissolved
    IIF 76 - director → ME
    2003-07-23 ~ dissolved
    IIF 108 - secretary → ME
  • 64
    RUBYLAKE LIMITED - 2005-06-15
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    2,331,122 GBP2023-07-31
    Officer
    2010-12-20 ~ now
    IIF 89 - director → ME
  • 65
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Corporate (2 parents)
    Current Assets (Company account)
    231,604 GBP2023-12-31
    Officer
    2017-03-06 ~ now
    IIF 25 - director → ME
  • 66
    DENCOAST LIMITED - 2009-11-10
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved corporate (1 parent)
    Officer
    2009-11-10 ~ dissolved
    IIF 79 - director → ME
  • 67
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    224,721 GBP2023-12-30
    Officer
    2017-10-03 ~ now
    IIF 51 - director → ME
  • 68
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    2025-03-10 ~ now
    IIF 96 - director → ME
  • 69
    Akara Building, 24 De Castro Street ], Wickhams Cay 1 Road Town, Tortola B.v.i., Virgin Islands
    Corporate (2 parents)
    Officer
    2005-04-27 ~ now
    IIF 113 - director → ME
    2005-04-27 ~ now
    IIF 119 - secretary → ME
  • 70
    MANHATTAN LOFT CORPORATION (SA) LIMITED - 2005-09-13
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Corporate (3 parents)
    Equity (Company account)
    33,658 GBP2023-12-29
    Officer
    2010-04-12 ~ now
    IIF 36 - director → ME
  • 71
    Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Corporate (4 parents)
    Equity (Company account)
    295,978 GBP2022-12-27
    Officer
    2015-02-03 ~ now
    IIF 32 - director → ME
  • 72
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    2020-01-09 ~ now
    IIF 56 - director → ME
  • 73
    Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -9,234 GBP2022-12-28
    Officer
    2011-10-11 ~ dissolved
    IIF 52 - director → ME
  • 74
    Freshwater House, 158-162 Shaftesbury Avenue, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-04-26 ~ now
    IIF 88 - director → ME
  • 75
    116 Totteridge Lane, Totteridge, London
    Dissolved corporate (3 parents)
    Officer
    2003-01-24 ~ dissolved
    IIF 117 - secretary → ME
  • 76
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-12-28
    Officer
    2014-11-11 ~ now
    IIF 67 - director → ME
Ceased 15
  • 1
    49 Hathaway Court, Rochester, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,395,945 GBP2022-12-27
    Officer
    2016-08-15 ~ 2023-11-10
    IIF 38 - director → ME
  • 2
    Suite-16 26-32 Bacon Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,000,175 GBP2023-12-31
    Officer
    2014-10-03 ~ 2024-12-21
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-01
    IIF 2 - Ownership of shares – 75% or more → OE
  • 3
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (3 parents)
    Equity (Company account)
    -89 GBP2023-12-29
    Person with significant control
    2016-07-03 ~ 2021-10-04
    IIF 3 - Ownership of shares – 75% or more → OE
  • 4
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (1 parent)
    Officer
    2014-11-27 ~ 2023-04-26
    IIF 43 - director → ME
    Person with significant control
    2021-11-08 ~ 2023-04-26
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Swiss House Beckingham Business Park, Beckingham Street, Maldon, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    496,067 GBP2022-12-26
    Officer
    2017-02-15 ~ 2024-10-07
    IIF 19 - director → ME
  • 6
    NOFAX ENTERP. LTD - 2024-12-05
    AD PROPERTY 2 LIMITED - 2024-03-11
    Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Corporate (2 parents)
    Officer
    2016-08-19 ~ 2023-07-14
    IIF 18 - director → ME
  • 7
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,024,333 GBP2023-12-29
    Person with significant control
    2016-05-13 ~ 2016-07-29
    IIF 9 - Has significant influence or control → OE
  • 8
    04256181 LIMITED - 2016-09-01
    SPEED 8871 LIMITED - 2001-08-16
    43 Old Compton Street, London
    Corporate (1 parent)
    Equity (Company account)
    -495,176 GBP2023-10-31
    Officer
    2003-05-12 ~ 2015-02-23
    IIF 112 - director → ME
  • 9
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -232,327 GBP2016-12-31
    Officer
    1997-07-03 ~ 1999-04-16
    IIF 116 - secretary → ME
  • 10
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved corporate (1 parent)
    Officer
    2001-01-03 ~ 2010-05-01
    IIF 93 - director → ME
    2006-03-14 ~ 2010-05-01
    IIF 115 - secretary → ME
  • 11
    Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    634,389 GBP2022-12-28
    Officer
    2023-05-25 ~ 2023-06-05
    IIF 27 - director → ME
    2014-06-19 ~ 2023-03-16
    IIF 73 - director → ME
  • 12
    NURI LIMITED - 2004-08-26
    DOVEROLD LTD - 2003-07-18
    Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,280,508 GBP2023-04-30
    Officer
    2003-02-19 ~ 2023-08-10
    IIF 99 - secretary → ME
  • 13
    Suite-16 26-32 Bacon Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    221,960 GBP2023-10-31
    Officer
    2015-05-21 ~ 2023-08-16
    IIF 85 - director → ME
    2011-11-10 ~ 2011-11-10
    IIF 84 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-12-21
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    RUBYLAKE LIMITED - 2005-06-15
    Swiss House, Beckingham Street, Tolleshunt Major, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    2,331,122 GBP2023-07-31
    Officer
    2010-12-20 ~ 2010-12-20
    IIF 69 - director → ME
  • 15
    22 Snaresbrook Drive, Stanmore, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    121,156 GBP2023-12-31
    Officer
    2000-06-17 ~ 2005-11-11
    IIF 111 - director → ME
    2009-01-29 ~ 2012-07-05
    IIF 124 - secretary → ME

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