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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 Miklos Perlman

child relation
Offspring entities and appointments
Active 69
  • 1
    icon of address 106 Geldeston Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-19 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2024-12-19 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 2
    icon of address 106 Geldeston Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-08-14 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2024-08-14 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 103 High Street, Waltham Cross, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -70,955 GBP2024-04-30
    Officer
    icon of calendar 2020-04-18 ~ now
    IIF 133 - Director → ME
  • 4
    icon of address 106 Geldeston Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2023-11-14 ~ now
    IIF 74 - Director → ME
  • 5
    icon of address 106 Geldeston Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-22 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2024-02-22 ~ now
    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
  • 6
    icon of address 103 High Street, Waltham Cross, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -49,827 GBP2024-10-31
    Officer
    icon of calendar 2019-10-31 ~ now
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2019-10-31 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 106 Geldeston Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -46,389 GBP2024-01-31
    Officer
    icon of calendar 2022-01-19 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2022-01-19 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 106 Geldeston Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-05 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2025-03-05 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 103 High Street, Waltham Cross, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -10,311 GBP2024-09-30
    Officer
    icon of calendar 2017-09-08 ~ now
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2017-09-08 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 103 High Street, Waltham Cross, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    36,394 GBP2024-06-30
    Officer
    icon of calendar 2017-12-01 ~ now
    IIF 120 - Director → ME
  • 11
    icon of address 106 Geldeston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2024-02-01 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2024-02-01 ~ 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
  • 12
    icon of address 103 High Street, Waltham Cross, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6,113 GBP2024-04-30
    Officer
    icon of calendar 2023-01-09 ~ now
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2023-01-09 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 103 High Street, Waltham Cross, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -62,808 GBP2024-07-31
    Officer
    icon of calendar 2022-07-10 ~ now
    IIF 118 - Director → ME
  • 14
    icon of address 106 Geldeston Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-25 ~ now
    IIF 88 - Director → ME
  • 15
    icon of address 103 High Street, Waltham Cross, Hertfordshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -30,445 GBP2024-01-31
    Officer
    icon of calendar 2023-01-19 ~ now
    IIF 90 - Director → ME
  • 16
    icon of address 106 Geldeston Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-14 ~ now
    IIF 80 - Director → ME
  • 17
    icon of address 106 Geldeston Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-17 ~ now
    IIF 71 - Director → ME
  • 18
    icon of address 103 High Street, Waltham Cross, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,189 GBP2024-09-30
    Officer
    icon of calendar 2020-10-01 ~ now
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2021-09-30 ~ now
    IIF 29 - Has significant influence or control as a member of a firm → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 103 High Street, Waltham Cross, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -45,953 GBP2024-10-31
    Officer
    icon of calendar 2016-10-07 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-10-07 ~ now
    IIF 16 - Has significant influence or control → OE
  • 20
    icon of address 106 Geldeston Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-09-30 ~ now
    IIF 73 - Director → ME
  • 21
    icon of address 106 Geldeston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-08-16 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2024-08-16 ~ dissolved
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address 106 Geldeston Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-23 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2024-12-23 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 23
    FIRE SAFETY CARE SOLUTIONS LIMITED - 2018-10-09
    icon of address 103 High Street, Waltham Cross, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,674 GBP2024-06-30
    Officer
    icon of calendar 2019-03-15 ~ now
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2019-04-15 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 103 High Street, Waltham Cross, Hertfordshire
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -5,097 GBP2024-04-30
    Officer
    icon of calendar 2019-01-23 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2021-05-12 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 106 Geldeston Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -202,378 GBP2024-06-30
    Officer
    icon of calendar 2022-06-22 ~ now
    IIF 72 - Director → ME
  • 26
    icon of address 106 Geldeston Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    31,077 GBP2024-01-31
    Officer
    icon of calendar 2024-07-05 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2024-07-05 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 106 Geldeston Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -299 GBP2024-08-31
    Officer
    icon of calendar 2021-08-05 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2021-08-05 ~ now
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 106 Geldeston Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-02 ~ now
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2024-05-02 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 29
    icon of address 106 Geldeston Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-02 ~ now
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2024-05-02 ~ now
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    CHAI-FI LIMITED - 2023-11-09
    icon of address 50 Sach Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2022-07-12 ~ now
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2021-10-13 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    BRAYDON PROPERTY LTD - 2023-11-09
    icon of address 50 Sach Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2023-06-14 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2023-06-14 ~ now
    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
  • 32
    icon of address 106 Geldeston Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2021-10-01 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2021-10-01 ~ now
    IIF 39 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 103 High Street, Waltham Cross, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -126,837 GBP2024-09-30
    Officer
    icon of calendar 2020-07-06 ~ now
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2020-07-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 106 Geldeston Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-18 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2024-12-18 ~ 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
  • 35
    icon of address 103 High Street, Waltham Cross, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -16,501 GBP2024-02-28
    Officer
    icon of calendar 2023-02-17 ~ now
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2023-02-17 ~ now
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 158 Cromwell Road, Salford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-06-19 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2022-12-06 ~ dissolved
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 158 Cromwell Road, Salford, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6 GBP2024-02-28
    Officer
    icon of calendar 2024-11-28 ~ now
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2024-11-28 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 38
    icon of address 106 Geldeston Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-02 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2025-01-02 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 39
    icon of address 106 Geldeston Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-08-16 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2024-08-16 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 40
    icon of address 50 Sach Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,669 GBP2024-06-30
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2023-06-01 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 41
    NEMNI ESTATES LTD - 2023-11-09
    icon of address 50 Sach Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2023-06-14 ~ now
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2023-06-14 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 42
    icon of address 106 Geldeston Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-09-12 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2024-09-12 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 43
    icon of address 106 Geldeston Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-23 ~ now
    IIF 65 - Director → ME
  • 44
    METAL & RAILINGS DIRECT LIMITED - 2018-02-07
    icon of address 103 High Street, Waltham Cross, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    36,601 GBP2024-05-31
    Officer
    icon of calendar 2019-06-01 ~ now
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2019-06-01 ~ 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
  • 45
    icon of address 106 Geldeston Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-04 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2024-12-04 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    icon of address 103 High Street, Waltham Cross, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -63,513 GBP2024-05-31
    Officer
    icon of calendar 2023-05-26 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2023-05-26 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 47
    icon of address 103 High Street, Waltham Cross, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    46,722 GBP2024-07-31
    Officer
    icon of calendar 2016-07-20 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-07-20 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 48
    icon of address 158 Cromwell Road, Salford, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-27 ~ now
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2024-11-27 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 49
    NEXT LEVEL BUILDING LTD - 2023-01-11
    icon of address 103 High Street, Waltham Cross, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -78,899 GBP2024-05-31
    Officer
    icon of calendar 2021-05-31 ~ now
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2021-05-31 ~ now
    IIF 2 - Has significant influence or control → OE
  • 50
    icon of address 106 Geldeston Road, London, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    icon of calendar 2023-10-30 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2023-10-30 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 51
    icon of address 106 Geldeston Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-15 ~ now
    IIF 70 - Director → ME
  • 52
    icon of address 103 High Street, Waltham Cross, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -91,201 GBP2024-09-30
    Officer
    icon of calendar 2020-09-25 ~ now
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2020-09-25 ~ now
    IIF 34 - Has significant influence or control → OE
  • 53
    icon of address 106 Geldeston Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -54,435 GBP2024-11-30
    Officer
    icon of calendar 2023-11-16 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2023-11-16 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 54
    icon of address 106 Geldeston Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-08-25 ~ now
    IIF 87 - Director → ME
  • 55
    icon of address 158 Cromwell Road, Salford, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2023-05-12 ~ now
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2023-05-12 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Ownership of shares – 75% or more → OE
  • 56
    icon of address 103 High Street, Waltham Cross, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,733 GBP2024-06-30
    Officer
    icon of calendar 2020-06-09 ~ now
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2020-06-09 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 57
    icon of address 106 Geldeston Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-04 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2024-12-04 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 58
    icon of address 158 Cromwell Road, Salford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    38,281 GBP2023-11-30
    Officer
    icon of calendar 2024-11-25 ~ now
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2024-11-25 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 59
    icon of address 158 Cromwell Road, Salford, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,843 GBP2024-05-31
    Officer
    icon of calendar 2020-05-12 ~ now
    IIF 126 - Director → ME
  • 60
    icon of address 103 High Street, Waltham Cross, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,829 GBP2024-04-30
    Officer
    icon of calendar 2019-04-17 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2019-04-17 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 61
    icon of address 158 Cromwell Road, Salford, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -10,866 GBP2024-07-31
    Officer
    icon of calendar 2022-07-13 ~ now
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2022-07-13 ~ now
    IIF 60 - Right to appoint or remove directors → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 62
    icon of address 103 High Street, Waltham Cross, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -63,285 GBP2024-04-30
    Officer
    icon of calendar 2022-04-29 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2022-04-29 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 63
    icon of address 106 Geldeston Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2025-05-01 ~ now
    IIF 79 - Director → ME
  • 64
    icon of address 103 High Street, Waltham Cross, Hertfordshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    698 GBP2024-03-31
    Officer
    icon of calendar 2025-05-14 ~ now
    IIF 121 - Director → ME
  • 65
    icon of address 35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -861 GBP2024-03-31
    Officer
    icon of calendar 2020-11-01 ~ now
    IIF 123 - Director → ME
  • 66
    icon of address 106 Geldeston Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-27 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2024-12-27 ~ 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
  • 67
    icon of address 91 Princess Park Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-01-25 ~ dissolved
    IIF 134 - Director → ME
  • 68
    icon of address 103 High Street, Waltham Cross, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -55,142 GBP2024-05-31
    Officer
    icon of calendar 2022-05-12 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2022-05-12 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 69
    icon of address 103 High Street, Waltham Cross, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -113,654 GBP2024-04-30
    Officer
    icon of calendar 2022-04-05 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2022-04-05 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
Ceased 14
  • 1
    icon of address 103 High Street, Waltham Cross, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    2,313 GBP2024-05-31
    Officer
    icon of calendar 2023-05-15 ~ 2023-05-23
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2023-05-15 ~ 2023-05-23
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 103 High Street, Waltham Cross, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -70,955 GBP2024-04-30
    Person with significant control
    icon of calendar 2020-05-18 ~ 2024-08-19
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    icon of address 106 Geldeston Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-11-14 ~ 2023-11-14
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 103 High Street, Waltham Cross, Hertfordshire
    Active Corporate (1 parent)
    Equity (Company account)
    -383,322 GBP2024-04-30
    Officer
    icon of calendar 2019-06-01 ~ 2020-11-20
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2019-06-01 ~ 2020-11-20
    IIF 17 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 106 Geldeston Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-02 ~ 2025-05-14
    IIF 69 - Director → ME
  • 6
    icon of address 103 High Street, Waltham Cross, Hertfordshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -30,445 GBP2024-01-31
    Person with significant control
    icon of calendar 2023-01-19 ~ 2024-10-06
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 103 High Street, Waltham Cross, Herts, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    70,889 GBP2024-02-29
    Officer
    icon of calendar 2019-07-25 ~ 2024-11-20
    IIF 122 - Director → ME
  • 8
    icon of address 103 High Street, Waltham Cross, Hertfordshire
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -5,097 GBP2024-04-30
    Person with significant control
    icon of calendar 2018-03-03 ~ 2021-05-12
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 106 Geldeston Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-26 ~ 2025-05-27
    IIF 105 - Director → ME
    icon of calendar 2025-02-03 ~ 2025-02-10
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2025-02-03 ~ 2025-02-10
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 10
    icon of address 106 Geldeston Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-01 ~ 2025-05-08
    IIF 83 - Director → ME
  • 11
    icon of address 106 Geldeston Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2024-08-14 ~ 2025-05-12
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2024-08-14 ~ 2025-05-12
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 12
    icon of address 106 Geldeston Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-08-14 ~ 2025-05-12
    IIF 84 - Director → ME
  • 13
    icon of address 103 High Street, Waltham Cross, Herts., England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26,767 GBP2024-11-30
    Officer
    icon of calendar 2016-05-24 ~ 2017-05-20
    IIF 86 - Director → ME
  • 14
    icon of address 158 Cromwell Road, Salford, England
    Active Corporate (2 parents)
    Equity (Company account)
    13,843 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-05-12 ~ 2025-06-11
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.