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.
Mr Baruch Erlich
- British born in June 1962
Mr Baruch Erlich
Resident in United Kingdom
Registered addresses and corresponding companies140, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 1 IIF 2 IIF 31a, Gresham Gardens, London, NW11 8NX, England
IIF 4 IIF 5 IIF 6 (more)(less)Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
IIF 12 IIF 1319-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)
- British born in June 1962
Baruch Erlich
Resident in United Kingdom
Registered addresses and corresponding companies28, Great Cambridge Road, Enfield, Enfield, EN1 1UT, United Kingdom
IIF 18
- British born in June 1962
Erlich, Baruch
Resident in United Kingdom
Registered addresses and corresponding companies1a Gresham Gardens, London, NW11 8NX
IIF 19 IIF 20 IIF 21 (more)(less)1a Gresham Gardens, London, NW11 8NX, England
IIF 2625, Chapel Street, London, SW1X 7DA, England
IIF 27Level 33, One Canada Square, London, E14 5AB
IIF 28Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
IIF 29 IIF 30Lynton House, Tavistock Square, London, WC1H 9BQ, United Kingdom
IIF 31
- British born in June 1962
Baruch Erlich
Resident in England
Registered addresses and corresponding companies1a, Gresham Gardens, London, NW11 8NX, England
IIF 32
- British born in June 1962
Erlich, Baruch
Resident in England
Registered addresses and corresponding companies28, Great Cambridge Road, Enfield, Enfield, EN1 1UT, United Kingdom
IIF 3319th Floor, 1 Westfield Avenue, London, E20 1HZ, United Kingdom
IIF 341a, Gresham Gardens, London, NW11 8NX, England
IIF 35 IIF 365, North End Road, London, NW11 7RJ, England
IIF 375, North End Road, London, NW11 7RJ, United Kingdom
IIF 385 North End Road, London, Uk, NW11 7RJ, United Kingdom
IIF 3919-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 40 IIF 41 IIF 42
- British director born in June 1962
Erlich, Baruch
Resident in England
Registered addresses and corresponding companies19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom
IIF 43
- British born in June 1962Registered addresses and corresponding companies
Elrich, Baruch
1a, Gresham Gardens, London, NW11 8NX
IIF 44
- British Registered addresses and corresponding companies
Erlich, Baruch
1a Gresham Gardens, London, NW11 8NX
IIF 45
- 1
ALFREDS WAY INVESTMENTS (NO. 2) LIMITED
0107966619-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (6 parents)Officer(before 1991-12-31) ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 5 - Has significant influence or control → OE - 2
CRESTA ESTATES (LONDON) UNLIMITED
0673879321 Accommodation Road, LondonDissolved Corporate (4 parents)Officer2008-10-31 ~ dissolvedIIF 44 - Director → ME - 3CRESTA FLATS LIMITED - 1977-12-3119-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (5 parents, 8 offsprings)Officer2003-01-27 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4
DEANPLAN LIMITED
0095146819-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (5 parents, 2 offsprings)Officer(before 1991-12-31) ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 4 - Has significant influence or control → OE2023-06-07 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 5
FALCONRY COURT LIMITED
156546535 North End Road, North End Road, London, EnglandActive Corporate (3 parents)Officer2024-04-17 ~ nowIIF 40 - Director → ME - 6JADE COTTAGE LIMITED - 2020-06-055 North End Road, London, Uk, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-07-13 ~ nowIIF 39 - Director → ME
- 7
HALLVIEW LIMITED
140327215 North End Road, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2022-04-07 ~ nowIIF 42 - Director → MEPerson with significant control2022-04-07 ~ 2022-04-08IIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 8
- 9
J.H.DESMOND LIMITED
0040692719-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (4 parents)Officer2008-11-10 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 10 - Has significant influence or control → OE2022-02-16 ~ nowIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 10
KEW BAY GROUP LTD
127374835 North End Road, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2020-07-13 ~ nowIIF 38 - Director → ME - 11
LTP IPSWICH LIMITED
143669245 North End Road, London, EnglandActive Corporate (6 parents, 1 offspring)Officer2022-10-07 ~ nowIIF 41 - Director → ME - 12
LUXOR PROPERTIES LIMITED
0069230019-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2017-01-13 ~ nowIIF 35 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 6 - Has significant influence or control → OE - 13
MALCOLM WAY LIMITED
12875341Bucklandæs House, 1 Thomas More Way, London, United KingdomActive Corporate (3 parents)Officer2020-09-13 ~ nowIIF 33 - Director → MEPerson with significant control2020-09-13 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 14
MPB SECURITIES LIMITED
- 2020-10-29 11778989Lynton House, 7-12 Tavistock Square, London, EnglandDissolved Corporate (6 parents, 2 offsprings)Officer2019-01-21 ~ dissolvedIIF 29 - Director → MEPerson with significant control2019-01-21 ~ 2019-01-25IIF 13 - Ownership of shares – More than 50% but less than 75% → OE - 15
MPB ESTATES LIMITED
11778783Lynton House, 7-12 Tavistock Square, London, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2019-01-21 ~ dissolvedIIF 30 - Director → MEPerson with significant control2019-01-21 ~ 2019-01-25IIF 12 - Ownership of shares – More than 50% but less than 75% → OE - 16
MPB FINANCE LIMITED
12179948Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-02-06 during the appointment or period of controlLevel 33 One Canada Square, LondonLiquidation Corporate (6 parents, 1 offspring)Officer2019-08-29 ~ nowIIF 28 - Director → MEPerson with significant control2019-08-29 ~ 2020-12-18IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Right to appoint or remove directors → OE - 17
MPB PRIVATE OFFICE LIMITED
12179919Lynton House, Tavistock Square, London, United KingdomDissolved Corporate (4 parents)Officer2019-08-29 ~ dissolvedIIF 31 - Director → MEPerson with significant control2019-08-29 ~ 2020-12-18IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 1819-20 Bourne Court Southend Road, Woodford Green, EnglandActive Corporate (5 parents)Officer2019-08-29 ~ nowIIF 27 - Director → MEPerson with significant control2019-08-29 ~ 2020-12-07IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 19
OAKHAVEN LODGE LTD
161673005 North End Road, London, EnglandActive Corporate (3 parents)Officer2025-01-07 ~ nowIIF 37 - Director → ME - 20
THOMSON ANGLO-CONTINENTAL PROPERTIES LIMITED
- 1981-12-31 0107104019-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (6 parents)Officer(before 1991-12-31) ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 9 - Has significant influence or control → OE - 21
PARKDALE INVESTMENTS LIMITED
0069511819-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (5 parents, 1 offspring)Officer(before 1991-12-31) ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 22
STANBRECK PROPERTIES LTD
0432750319-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (6 parents, 5 offsprings)Officer2001-12-13 ~ nowIIF 20 - Director → ME2001-12-13 ~ nowIIF 45 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
THE YES FOUNDATION LIMITED
1128184019-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-03-28 ~ nowIIF 26 - Director → MEPerson with significant control2018-03-28 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
WALTON LODGE HOLDINGS LTD
146425025 North End Road, London, EnglandActive Corporate (4 parents)Officer2024-03-21 ~ nowIIF 36 - Director → ME - 25
OASTBROOK HOLDINGS LIMITED
- 2022-11-03 1427242919-20 Bourne Court Southend Road, Woodford Green, Essex, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2022-08-03 ~ dissolvedIIF 43 - Director → MEPerson with significant control2022-08-03 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.