logo
explain how to read the page

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 Baruch Erlich

    Related profiles found in government register
  • Mr Baruch Erlich
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baruch Erlich
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Great Cambridge Road, Enfield, Enfield, EN1 1UT, United Kingdom

      IIF 18
  • Erlich, Baruch
    British born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Erlich, Baruch
    British director born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynton House, Tavistock Square, London, WC1H 9BQ, United Kingdom

      IIF 29
  • Erlich, Baruch
    British property developer born in June 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 30 IIF 31
  • Baruch Erlich
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Gresham Gardens, London, NW11 8NX, England

      IIF 32
  • Erlich, Baruch
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies

    • 28, Great Cambridge Road, Enfield, Enfield, EN1 1UT, United Kingdom

      IIF 33

    • 19th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom

      IIF 34

    • 1a, Gresham Gardens, London, NW11 8NX, England

      IIF 35 IIF 36

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

      IIF 37 IIF 38 IIF 39
  • Erlich, Baruch
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40
  • Elrich, Baruch
    British director born in June 1962

    Registered addresses and corresponding companies

    • 1a, Gresham Gardens, London, NW11 8NX

      IIF 41
  • Erlich, Baruch
    British

    Registered addresses and corresponding companies

    • 1a Gresham Gardens, London, NW11 8NX

      IIF 42
child relation
Offspring entities and appointments
Active 21
  • 1
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    37,119,677 GBP2024-03-31
    Officer
    ~ now
    IIF 24 - Director → ME
  • 2
    21 Accommodation Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-10-31 ~ dissolved
    IIF 41 - Director → ME
  • 3
    CRESTA FLATS LIMITED - 1977-12-31
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    10,290,989 GBP2024-03-31
    Officer
    2003-01-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -849,633 GBP2024-03-31
    Officer
    ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-06-07 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 5
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-17 ~ now
    IIF 37 - Director → ME
  • 6
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -445,060 GBP2024-04-30
    Officer
    2022-04-07 ~ now
    IIF 39 - Director → ME
  • 7
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    199,466 GBP2024-03-31
    Officer
    2008-11-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-02-16 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,216,095 GBP2024-09-30
    Officer
    2022-10-07 ~ now
    IIF 38 - Director → ME
  • 9
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    317,871 GBP2024-03-31
    Officer
    2017-01-13 ~ now
    IIF 35 - Director → ME
  • 10
    Bucklandæs House, 1 Thomas More Way, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2020-09-13 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-09-13 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 11
    MPB SECURITIES LIMITED - 2020-10-29
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    694,678 GBP2021-03-31
    Officer
    2019-01-21 ~ dissolved
    IIF 30 - Director → ME
  • 12
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -9,629 GBP2021-03-31
    Officer
    2019-01-21 ~ dissolved
    IIF 31 - Director → ME
  • 13
    C/o Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    15,802 GBP2023-03-31
    Officer
    2019-08-29 ~ now
    IIF 28 - Director → ME
  • 14
    Lynton House, Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -155,023 GBP2023-03-31
    Officer
    2019-08-29 ~ dissolved
    IIF 29 - Director → ME
  • 15
    MPB DEVELOPMENTS LIMITED - 2019-10-14
    19-20 Bourne Court Southend Road, Woodford Green, England
    Active Corporate (3 parents)
    Equity (Company account)
    -538,698 GBP2024-03-31
    Officer
    2019-08-29 ~ now
    IIF 27 - Director → ME
  • 16
    THOMSON ANGLO-CONTINENTAL PROPERTIES LIMITED - 1981-12-31
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    35,039,880 GBP2024-03-31
    Officer
    ~ now
    IIF 25 - Director → ME
  • 17
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    73,071,651 GBP2024-03-31
    Officer
    ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 18
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,296,172 GBP2024-11-30
    Officer
    2001-12-13 ~ now
    IIF 20 - Director → ME
    2001-12-13 ~ now
    IIF 42 - Secretary → 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
  • 19
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    46,489 GBP2024-03-31
    Officer
    2018-03-28 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-03-28 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-02-29
    Officer
    2024-03-21 ~ now
    IIF 36 - Director → ME
  • 21
    OASTBROOK HOLDINGS LIMITED - 2022-11-03
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-08-03 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2022-08-03 ~ dissolved
    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
Ceased 12
  • 1
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    37,119,677 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Has significant influence or control → OE
  • 2
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -849,633 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 4 - Has significant influence or control → OE
  • 3
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -445,060 GBP2024-04-30
    Person with significant control
    2022-04-07 ~ 2022-04-08
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    HAMBROS SECURED LENDING LIMITED - 2021-01-29
    45 Stamford Hill, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    19,345,690 GBP2024-03-31
    Officer
    2025-02-11 ~ 2025-02-11
    IIF 34 - Director → ME
  • 5
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    199,466 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 10 - Has significant influence or control → OE
  • 6
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    317,871 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - Has significant influence or control → OE
  • 7
    MPB SECURITIES LIMITED - 2020-10-29
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    694,678 GBP2021-03-31
    Person with significant control
    2019-01-21 ~ 2019-01-25
    IIF 13 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -9,629 GBP2021-03-31
    Person with significant control
    2019-01-21 ~ 2019-01-25
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    C/o Begbies Traynor (london) Llp 31st Floor 40, Bank Street, London
    Liquidation Corporate (4 parents)
    Equity (Company account)
    15,802 GBP2023-03-31
    Person with significant control
    2019-08-29 ~ 2020-12-18
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 10
    Lynton House, Tavistock Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -155,023 GBP2023-03-31
    Person with significant control
    2019-08-29 ~ 2020-12-18
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    MPB DEVELOPMENTS LIMITED - 2019-10-14
    19-20 Bourne Court Southend Road, Woodford Green, England
    Active Corporate (3 parents)
    Equity (Company account)
    -538,698 GBP2024-03-31
    Person with significant control
    2019-08-29 ~ 2020-12-07
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 12
    THOMSON ANGLO-CONTINENTAL PROPERTIES LIMITED - 1981-12-31
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    35,039,880 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 9 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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