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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 Daniel Richard Murad Sopher

    Related profiles found in government register
  • Mr Daniel Richard Murad Sopher
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Daniel Richard Murad Sopher
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Elstree Gate, Elstree Way, Borehamwood, Herts, WD6 1JD

      IIF 20
  • Mr Daniel Richard Murad Sopher
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 38, Berkeley Square, London, W1J 5AE, United Kingdom

      IIF 21
  • Daniel Richard Murad Sopher
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 3, Carlton Hill, London, NW8 0JX, England

      IIF 22
  • Sopher, Daniel Richard Murad
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sopher, Daniel Richard Murad
    British company director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, W1K 3NB, United Kingdom

      IIF 50 IIF 51
  • Sopher, Daniel Richard Murad
    born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

      IIF 52 IIF 53

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 54
  • Sopher, Daniel Richard Murad
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD

      IIF 55

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, England

      IIF 56

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 57 IIF 58 IIF 59 (more)(less)
      IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65

    • 5 Elstree Gate, Elstree Way, Borehamwood, Herts, WD6 1JD

      IIF 66

    • 15-19, Kingsway, Floor 8, London, WC2B 6UN, United Kingdom

      IIF 67

    • 20, Upper Grosvenor Street, London, W1K 7PB, United Kingdom

      IIF 68

    • 38, Berkeley Square, London, W1J 5AE, United Kingdom

      IIF 69

    • Schaller House, 44a Albert Road, London, NW4 2SJ, England

      IIF 70

    • Shield House, Harmony Way, London, NW4 2BZ

      IIF 71
  • Sopher, Daniel Richard Murad
    British accountant born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 72
  • Sopher, Daniel Richard Murad
    British company director born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 73
  • Sopher, Daniel Richard
    British born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • Shield House, Harmony Way, Hendon, London, NW4 2BZ

      IIF 74
  • Sopher, Daniel Richard Murad
    born in February 1976

    Resident in England

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 75
child relation
Offspring entities and appointments 54
  • 1
    16CS HOLDING LTD
    13273643
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-03-17 ~ 2022-12-13
    IIF 43 - Director → ME
  • 2
    16CS LEASE LTD
    13276219
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-18 ~ 2022-12-13
    IIF 44 - Director → ME
  • 3
    16CS OPERATIONS LTD
    13276207
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-18 ~ 2022-12-13
    IIF 42 - Director → ME
  • 4
    CARLTON HILL CONSTRUCTION LIMITED
    15163225
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-09-25 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2023-09-25 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 5
    CARLTON HILL RENOVATIONS LLP
    OC449268
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-26 ~ now
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    2023-09-26 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove members → OE
    IIF 2 - Right to surplus assets - 75% or more → OE
  • 6
    CHUCS TRADING 2019 LIMITED - now
    LBID (UK) TRADING LIMITED - 2020-01-20
    PLGOP LIMITED
    - 2013-10-17 08529418
    Stratton House, 5 Stratton Street, London, United Kingdom
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2013-05-15 ~ 2013-06-05
    IIF 24 - Director → ME
  • 7
    CST PROMOTIONS LIMITED
    03010390
    Shield House, Harmony Way, London
    Active Corporate (18 parents)
    Officer
    2020-11-02 ~ now
    IIF 71 - Director → ME
  • 8
    D J S SECURITIES LIMITED
    01739998 17212493
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-12-20 during the appointment or period of control
    Dissolved on 2026-05-02 during the appointment or period of control
    G5th Floor Grove House Grove House 248a, Marylebone Road, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2010-08-03 ~ dissolved
    IIF 48 - Director → ME
  • 9
    DELTA FINANCIAL MANAGEMENT LIMITED
    - now 01514840
    DELTA FINANCIAL MANAGEMENT PLC
    - 2016-03-04 01514840
    DELTA INSURANCE ADVISORY SERVICES LIMITED - 1988-05-18
    4500 Parkway, Whiteley, Fareham, England
    Active Corporate (9 parents)
    Officer
    2010-02-25 ~ 2016-04-06
    IIF 45 - Director → ME
  • 10
    DJS SECURITIES LTD
    17212493 01739998
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-05-12 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2026-05-12 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 11
    DSBG LTD
    14783220
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-16 ~ now
    IIF 57 - Director → ME
  • 12
    FILMS WITHOUT BORDERS
    07143966
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-03-30 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    FOODIM LIMITED
    10375895
    2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-09-14 ~ 2016-09-14
    IIF 35 - Director → ME
  • 14
    FREESIA INTERNATIONAL LIMITED
    12009642 FC038097
    4th Floor 399-401 Strand, London, England
    Active Corporate (7 parents)
    Officer
    2019-05-21 ~ 2020-12-01
    IIF 68 - Director → ME
    Person with significant control
    2019-05-21 ~ 2020-12-01
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 15
    GARY & ALICE LIMITED
    09636566
    Kujten, 98 King’s Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-06-12 ~ 2016-11-24
    IIF 49 - Director → ME
  • 16
    HIBER ENERGY LTD
    11228917
    Insolvency (Case 1) In administration
    Administration started on 2021-08-16
    Administration ended on 2023-08-14
    Resolve Advisory Limited 22 York Buildings, Corner John Adam Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2018-02-28 ~ 2018-03-26
    IIF 67 - Director → ME
    Person with significant control
    2018-02-28 ~ 2018-03-26
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 17
    I SOPHER LIMITED
    09023585
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Officer
    2014-05-02 ~ now
    IIF 29 - Director → ME
  • 18
    IVAN SOPHER LLP
    OC394113
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-07-03 ~ now
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to surplus assets - More than 50% but less than 75% → OE
  • 19
    JAJ BIZ LTD
    17197922
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-05-05 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2026-05-05 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 20
    KINGDOM COME 2 LIMITED
    09932499 09918384... (more)
    Estate Office The Old Brewery, Priory Lane, Burford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-12-30 ~ dissolved
    IIF 27 - Director → ME
  • 21
    LATCHMORE SERVICES LIMITED
    11104378
    38 Berkeley Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-12-08 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2017-12-08 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 22
    LBID HOLDINGS LIMITED - now
    PGLMH LIMITED
    - 2013-10-16 08305520
    3 Cadogan Gate, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2012-11-23 ~ 2013-06-05
    IIF 37 - Director → ME
  • 23
    LWBM LIMITED
    08905706
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, England
    Active Corporate (7 parents)
    Officer
    2025-06-13 ~ now
    IIF 56 - Director → ME
  • 24
    MICROCRED UK LIMITED - now
    MC UK CONSULTING SERVICES LTD
    - 2017-02-21 10456930
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-11-01 ~ 2016-11-01
    IIF 25 - Director → ME
    Person with significant control
    2016-11-01 ~ 2017-02-17
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 25
    NOTABILITY LTD
    09969257
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-01-25 ~ dissolved
    IIF 38 - Director → ME
  • 26
    NYOKEE UK LTD
    10003296
    27 Garlick Hill, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-02-12 ~ 2016-04-01
    IIF 32 - Director → ME
  • 27
    ONE EIGHT HOTELS LONDON LTD
    14582759
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-23 ~ 2024-06-12
    IIF 50 - Director → ME
  • 28
    ONE EIGHT ONE LONDON LTD
    14582758
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-23 ~ 2024-06-12
    IIF 51 - Director → ME
  • 29
    PARK AVENUE FILMS LIMITED
    16123108
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-09 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2024-12-09 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 30
    PARK RESTAURANT HOLDINGS LIMITED
    14738887
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-03-17 ~ 2023-05-15
    IIF 40 - Director → ME
    Person with significant control
    2023-03-17 ~ 2023-05-09
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 31
    PARK RESTAURANT PROPERTY LIMITED
    14744969
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-21 ~ 2023-05-15
    IIF 39 - Director → ME
  • 32
    PARK RESTAURANT TRADING LIMITED
    14744974
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-03-21 ~ 2023-05-15
    IIF 41 - Director → ME
  • 33
    PELION NOMINEES LTD
    12168129
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-08-21 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2019-08-21 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 34
    RARE CLASSIC CARS LTD
    - now 09810260
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-10-06
    Due to be dissolved on 2023-09-27
    GOLF WD LTD
    - 2015-11-12 09810260
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2015-10-05 ~ 2015-11-30
    IIF 33 - Director → ME
  • 35
    SAUNDERS & LONG LIMITED
    - now 10336727 10084594
    NJS & JL LIMITED
    - 2016-12-02 10336727 10084594
    Arch 41 Alma Road, Windsor, Berkshire, England
    Active Corporate (8 parents)
    Officer
    2016-08-18 ~ 2017-01-24
    IIF 36 - Director → ME
    Person with significant control
    2016-08-18 ~ 2016-11-11
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 36
    SHOGEKI TV LTD
    16475048
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-05-27 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2025-05-27 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 37
    SOPHER + CO LLP
    OC353450
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (16 parents)
    Officer
    2010-03-22 ~ now
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2019-08-01
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    SOPHER + TRAQS US TAXATION SERVICES LIMITED
    07334818
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-08-03 ~ dissolved
    IIF 46 - Director → ME
  • 39
    SOPHER INTERNATIONAL TAXATION LIMITED
    - now 07236714
    SOPHER + CO INTERNATIONAL TAXATION LIMITED
    - 2014-01-20 07236714
    SOPHER + TRAQS INTERNATIONAL TAXATION LIMITED
    - 2012-01-27 07236714
    SOPHER + CO TAXATION SERVICES LIMITED
    - 2010-08-11 07236714
    2nd Floor Connaught House, 1-3 Mount Street, (entrance Via Davies Street), London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2010-04-27 ~ now
    IIF 26 - Director → ME
  • 40
    SOPHER PLUS LIMITED
    - now 12327790
    SOPHER LIMITED
    - 2020-07-03 12327790
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-11-21 ~ now
    IIF 58 - Director → ME
  • 41
    SOPHER TANTON US TAXATION LTD
    - now 07910876
    SOPHER + TANTON INTERNATIONAL TAX ADVISORY AND CONSULTING SERVICES LIMITED
    - 2013-10-03 07910876
    SOPHER + TANTON, INTERNATIONAL TAX ADVISORY AND CONSULTING SERVICES LIMITED
    - 2012-02-24 07910876
    38 Berkeley Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-01-16 ~ dissolved
    IIF 47 - Director → ME
  • 42
    SOPHER TAXATION LIMITED
    07236872
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (3 parents)
    Officer
    2010-04-27 ~ now
    IIF 31 - Director → ME
  • 43
    SOPHER TRUSTEES LIMITED
    14917304
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-06-06 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 44
    SPLINK INDUSTRIES LTD
    - now 12168133
    PELION INDUSTRIES LTD
    - 2019-10-12 12168133
    Pavilion 6 Coxwold Way, Belasis Hall Technology Park, Billingham, England
    Active Corporate (6 parents)
    Officer
    2019-08-21 ~ 2019-10-28
    IIF 59 - Director → ME
    Person with significant control
    2019-08-21 ~ 2019-10-28
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 45
    STARTLING MUSIC LIMITED
    00935434
    Sopher & Co, 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (10 parents)
    Officer
    2025-01-30 ~ now
    IIF 55 - Director → ME
  • 46
    STAYDAY LLP
    OC415817
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2017-02-07 ~ dissolved
    IIF 53 - LLP Designated Member → ME
  • 47
    SUPPORT TRUSTEE LIMITED
    04756263
    Shield House Harmony Way, Hendon, London
    Active Corporate (32 parents)
    Officer
    2020-11-02 ~ now
    IIF 74 - Director → ME
  • 48
    THE EXPERT CURATED DATASET LIMITED
    15728334
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-05-18 ~ 2024-06-26
    IIF 73 - Director → ME
    Person with significant control
    2024-05-18 ~ 2024-06-26
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 49
    THE MONTEFIORE ENDOWMENT
    05604295
    Schaller House, 44a Albert Road, London, England
    Active Corporate (17 parents)
    Officer
    2022-04-11 ~ now
    IIF 70 - Director → ME
  • 50
    TORTOISE MEDIA LTD - now
    TORTOISE VENTURES LTD
    - 2018-04-19 11100473
    The Harley Building, 77-79 New Cavendish Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2017-12-06 ~ 2018-01-11
    IIF 60 - Director → ME
    Person with significant control
    2017-12-06 ~ 2018-01-11
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 51
    VALCOR NOMINEES (DUNDEE) 1 LIMITED
    09773108 09773172
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2016-04-05 ~ 2016-09-13
    IIF 23 - Director → ME
  • 52
    VICTOR MURAD LIMITED
    07828029
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2014-05-01 ~ dissolved
    IIF 30 - Director → ME
  • 53
    W NAGEL LIMITED
    - now 02489932
    WENDEVEN LIMITED - 1990-05-18
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-07-14 ~ 2024-10-24
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 7 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 54
    YORK HOUSE TRUSTEE LIMITED
    11937651
    7 Birchin Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-04-10 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2019-04-10 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE

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