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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

Valerie Anne Cox

    Related profiles found in government register
  • Valerie Anne Cox
    Irish born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Queen Elizabeth Street, London, SE1 2LP, England

      IIF 1
  • Ms Valerie Anne Cox
    Irish born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, 2 Copthall Avenue, London, EC2R 7DA, United Kingdom

      IIF 2
  • Miss Valerie Anne Cox
    Irish born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 19, Queen Elizabeth Street, London, SE1 2LP, England

      IIF 3
  • Cox, Valerie Anne
    Irish born in July 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ms Valerie Anne Cox
    Irish born in July 1985

    Resident in England

    Registered addresses and corresponding companies
    • 19, Queen Elizabeth Street, London, SE1 2LP, England

      IIF 23
  • Miss Valerie Anne Cox
    Irish born in July 1985

    Resident in England

    Registered addresses and corresponding companies
    • Unit 7, Worton Court, Worton Road, Isleworth, Middlesex, TW7 6ER, England

      IIF 24
    • 19, Queen Elizabeth Street, London, SE1 2LP

      IIF 25
    • 19, Queen Elizabeth Street, London, SE1 2LP, England

      IIF 26 IIF 27
    • Foresters Hall 25-27, Westow Street, London, SE19 3RY, England

      IIF 28
  • Miss Valarie Anne Cox
    Irish born in July 1985

    Resident in England

    Registered addresses and corresponding companies
    • Castlegate House 36, Castle Street, Hertford, Hertfordshire, SG14 1HH

      IIF 29
    • 19, Queen Elizabeth Street, London, SE1 2LP, England

      IIF 30
  • Cox, Valerie Anne
    Irish born in July 1985

    Resident in England

    Registered addresses and corresponding companies
  • Cox, Valerie Anne
    Irish commercial director born in July 1985

    Resident in England

    Registered addresses and corresponding companies
    • 19, Queen Elizabeth Street, London, SE1 2LP, England

      IIF 68
  • Cox, Valerie Anne
    Irish company director born in July 1985

    Resident in England

    Registered addresses and corresponding companies
  • Cox, Valerie Anne
    Irish director born in July 1985

    Resident in England

    Registered addresses and corresponding companies
    • 19, Queen Elizabeth Street, London, SE1 2LP

      IIF 78
    • 19, Queen Elizabeth Street, London, SE1 2LP, England

      IIF 79 IIF 80
    • 19, Queen Elizabeth Street, London, SE1 2LP, United Kingdom

      IIF 81
    • Foresters Hall 25-27, Westow Street, London, SE19 3RY, England

      IIF 82
    • Foresters Hall 25/27, Westow Street, London, SE19 3RY, United Kingdom

      IIF 83
    • Mill House, 8 Mill Street, London, SE1 2BA, England

      IIF 84
    • Mill House, 8 Mill Street, London, SE1 2BA, United Kingdom

      IIF 85 IIF 86
  • Cox, Valerie Anne
    Irish none born in July 1985

    Resident in England

    Registered addresses and corresponding companies
    • Dilke House, 1 Malet Street, London, WC1E 7JN

      IIF 87
    • Foresters Hall, Westow Street, London, SE19 3RY, England

      IIF 88
  • Cox, Valerie Anne
    Irish property developer born in July 1985

    Resident in England

    Registered addresses and corresponding companies
    • Castlegate House, 36, Castle Street, Hertford, Hertfordshire, SG14 1HH

      IIF 89
  • Cox, Valerie Anne
    Irish quantity surveyor born in July 1985

    Resident in England

    Registered addresses and corresponding companies
    • Foresters Hall, 25-27 Westow Street, Upper Norwood, London, SE19 3RY, England

      IIF 90
  • Cox, Valerie Anne
    Irish surveyor born in July 1985

    Resident in England

    Registered addresses and corresponding companies
    • Foresters Hall, W25-27 Estow Street, Upper Norwood, London, SE19 3RY, England

      IIF 91
  • Cox, Valerie Anne
    born in July 1985

    Resident in England

    Registered addresses and corresponding companies
    • Foresters Hall 25-27, Westow Street, Upper Norwood, London, SE19 3RY

      IIF 92
  • Cox, Valerie Anne
    Irish surveyor

    Registered addresses and corresponding companies
    • Foresters Hall, 25-27 Westow Street, Upper Norwood, London, SE19 3RY, United Kingdom

      IIF 93
    • Foresters Hall, Westow Street, London, SE19 3RY, England

      IIF 94 IIF 95
    • Foresters Hall, 25-27 Westow Street, Upper Norwood, London, SE19 3RY, United Kingdom

      IIF 96
  • Cox, Valerie Anne
    British

    Registered addresses and corresponding companies
    • Castlegate House 36, Castle Street, Hertford, Hertfordshire, SG14 1HH

      IIF 97
    • 19, Queen Elizabeth Street, London, SE1 2LP, England

      IIF 98
    • Foresters Hall, 25-27 Weston Street, Ypper Norwood, London, SE19 3RY, England

      IIF 99
  • Cox, Valerie Ann
    British

    Registered addresses and corresponding companies
    • 19, Queen Elizabeth Street, London, SE1 2LP, England

      IIF 100
    • Foresters Hall, 25-27 Westow Street, Uper Norwood, London, SE19 3RY, England

      IIF 101
  • Cox, Valerie Ann

    Registered addresses and corresponding companies
  • Cox, Valerie Anne

    Registered addresses and corresponding companies
    • Mill House, 8 Mill Street, London, SE1 2BA, United Kingdom

      IIF 106
  • Cox, Valerie

    Registered addresses and corresponding companies
    • Gallaghers, 69-85 Tabernacle Street, London, EC2A 4RR

      IIF 107
child relation
Offspring entities and appointments
Active 68
  • 1
    19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -110,161 GBP2023-04-01 ~ 2024-03-31
    Officer
    2008-10-08 ~ now
    IIF 65 - Director → ME
    2008-10-08 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Right to appoint or remove directorsOE
    IIF 30 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    19 Queen Elizabeth Street, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    13,247 GBP2022-09-30
    Officer
    2012-05-16 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 25 - Right to appoint or remove directorsOE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    19 Queen Elizabeth Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2013-10-03 ~ now
    IIF 14 - Director → ME
  • 4
    19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    46,882 GBP2024-09-30
    Officer
    2013-10-03 ~ now
    IIF 7 - Director → ME
  • 5
    19 Queen Elizabeth Street, London
    Active Corporate (6 parents)
    Equity (Company account)
    11,810,487 GBP2024-09-30
    Officer
    2012-09-03 ~ now
    IIF 12 - Director → ME
    2012-09-03 ~ now
    IIF 104 - Secretary → ME
  • 6
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-10-16 ~ now
    IIF 37 - Director → ME
  • 7
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-04-25 ~ now
    IIF 57 - Director → ME
  • 8
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-10-18 ~ now
    IIF 56 - Director → ME
  • 9
    19 Queen Elizabeth Street, London, England
    Active Corporate (1 parent)
    Officer
    2024-07-08 ~ now
    IIF 22 - Director → ME
  • 10
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2024-02-23 ~ now
    IIF 52 - Director → ME
  • 11
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    2026-01-30 ~ now
    IIF 40 - Director → ME
  • 12
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-10-09 ~ now
    IIF 5 - Director → ME
  • 13
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-04-22 ~ now
    IIF 62 - Director → ME
  • 14
    LDCO REALISATIONS LIMITED - 2025-02-06
    OCTAGON (CLARENDON DRIVE) LIMITED - 2024-12-24
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,269 GBP2024-03-31
    Officer
    2025-02-04 ~ now
    IIF 11 - Director → ME
  • 15
    HOLLYBROOK COMMERCIAL DEVELOPMENTS LIMITED - 2017-04-03
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -476,235 GBP2024-09-30
    Officer
    2011-02-22 ~ now
    IIF 55 - Director → ME
    2011-02-23 ~ now
    IIF 100 - Secretary → ME
  • 16
    19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-03-19 ~ now
    IIF 10 - Director → ME
  • 17
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-09-26 ~ now
    IIF 50 - Director → ME
  • 18
    REGENCY WHOLESALE SERVICES LIMITED - 1988-05-31
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    187,393 GBP2024-09-30
    Officer
    2017-07-07 ~ now
    IIF 38 - Director → ME
  • 19
    19 Queen Elizabeth Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-02-08 ~ dissolved
    IIF 85 - Director → ME
  • 20
    19 Queen Elizabeth Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2022-04-08 ~ dissolved
    IIF 70 - Director → ME
  • 21
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -5,495,075 GBP2024-09-30
    Officer
    2021-12-14 ~ now
    IIF 48 - Director → ME
  • 22
    19 Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,051,425 GBP2024-03-31
    Officer
    2022-07-20 ~ now
    IIF 60 - Director → ME
  • 23
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-08 ~ now
    IIF 49 - Director → ME
  • 24
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-04-17 ~ now
    IIF 61 - Director → ME
  • 25
    HOLLYBROOK (KENT PARK) LIMITED - 2021-07-06
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -832,063 GBP2024-09-30
    Officer
    2022-01-04 ~ now
    IIF 51 - Director → ME
  • 26
    Mill House, 8 Mill Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 86 - Director → ME
    2012-10-12 ~ dissolved
    IIF 106 - Secretary → ME
  • 27
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-01-02 ~ now
    IIF 46 - Director → ME
  • 28
    Gallaghers, 69-85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 83 - Director → ME
    2011-04-11 ~ dissolved
    IIF 107 - Secretary → ME
  • 29
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,399,314 GBP2024-09-30
    Officer
    2014-09-05 ~ now
    IIF 43 - Director → ME
  • 30
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2010-05-20 ~ dissolved
    IIF 89 - Director → ME
  • 31
    19 Queen Elizabeth Street, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    599,146 GBP2024-09-30
    Officer
    2013-07-18 ~ now
    IIF 32 - Director → ME
  • 32
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    298,892 GBP2024-09-30
    Officer
    2015-01-09 ~ now
    IIF 13 - Director → ME
  • 33
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents, 17 offsprings)
    Profit/Loss (Company account)
    -3,968,511 GBP2023-10-01 ~ 2024-09-30
    Officer
    2009-04-01 ~ now
    IIF 31 - Director → ME
    2009-04-01 ~ now
    IIF 93 - Secretary → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50%OE
  • 34
    19 Queen Elizabeth Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    549,902 GBP2024-09-30
    Officer
    2012-12-20 ~ now
    IIF 8 - Director → ME
    2012-12-20 ~ now
    IIF 105 - Secretary → ME
  • 35
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-08-29 ~ now
    IIF 19 - Director → ME
  • 36
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -248,107 GBP2024-09-30
    Officer
    2022-03-02 ~ now
    IIF 63 - Director → ME
  • 37
    CENTRAL PARADE CARE LIMITED - 2025-04-17
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-04-10 ~ now
    IIF 58 - Director → ME
  • 38
    HOLLYBROOK (ARKLOW) LIMITED - 2016-01-20
    19 Queen Elizabeth Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    29,256 GBP2024-09-30
    Officer
    2014-05-06 ~ now
    IIF 33 - Director → ME
  • 39
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    24,551,525 GBP2024-09-30
    Officer
    2010-10-22 ~ now
    IIF 64 - Director → ME
    2010-10-22 ~ now
    IIF 99 - Secretary → ME
  • 40
    QES CONSTRUCTION LIMITED - 2024-08-21
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-06-13 ~ now
    IIF 21 - Director → ME
  • 41
    19 Queen Elizabeth Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -622 GBP2024-03-31
    Officer
    2022-01-24 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 26 - Right to appoint or remove directorsOE
  • 42
    SOMERSBY LIMITED - 2009-05-28
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    282,966 GBP2024-09-30
    Officer
    2009-03-13 ~ now
    IIF 66 - Director → ME
    2009-03-13 ~ now
    IIF 94 - Secretary → ME
  • 43
    19 Queen Elizabeth Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -4,250,799 GBP2024-09-30
    Officer
    2009-05-08 ~ now
    IIF 67 - Director → ME
    2009-05-08 ~ now
    IIF 96 - Secretary → ME
  • 44
    19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-25 ~ now
    IIF 15 - Director → ME
  • 45
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-09 ~ now
    IIF 53 - Director → ME
  • 46
    19 19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-06-15 ~ now
    IIF 47 - Director → ME
  • 47
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-10-04 ~ now
    IIF 35 - Director → ME
  • 48
    Unit 7, Worton Court, Worton Road, Isleworth, Middlesex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Person with significant control
    2016-04-21 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
  • 49
    Foresters Hall 25-27 Westow Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-06-06 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2024-06-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 23 - Right to appoint or remove directorsOE
  • 50
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,517 GBP2023-04-01 ~ 2024-03-31
    Officer
    2020-03-10 ~ now
    IIF 41 - Director → ME
  • 51
    KINGSTON ROAD PROPERTY LIMITED - 2023-02-20
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,391 GBP2024-09-30
    Officer
    2022-01-24 ~ now
    IIF 54 - Director → ME
  • 52
    Castlegate House 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,435,947 GBP2019-03-31
    Officer
    2010-10-08 ~ dissolved
    IIF 84 - Director → ME
    2010-10-08 ~ dissolved
    IIF 97 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Has significant influence or controlOE
  • 53
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    2026-01-30 ~ now
    IIF 36 - Director → ME
  • 54
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    2026-01-31 ~ now
    IIF 4 - Director → ME
  • 55
    19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents, 23 offsprings)
    Officer
    2024-08-28 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-08-28 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 56
    QE STUDENT GROUP LIMITED - 2024-08-27
    19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2024-06-10 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 57
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    2026-01-31 ~ now
    IIF 16 - Director → ME
  • 58
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    2026-01-30 ~ now
    IIF 20 - Director → ME
  • 59
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    2025-12-15 ~ now
    IIF 39 - Director → ME
  • 60
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    2026-01-30 ~ now
    IIF 17 - Director → ME
  • 61
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-11-18 ~ now
    IIF 45 - Director → ME
  • 62
    19 Queen Elizabeth Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    152,687 GBP2024-09-30
    Officer
    2013-09-17 ~ now
    IIF 6 - Director → ME
  • 63
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    972,239 GBP2024-09-30
    Officer
    2016-01-21 ~ now
    IIF 59 - Director → ME
  • 64
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -172,035 GBP2024-03-31
    Officer
    2021-05-20 ~ now
    IIF 34 - Director → ME
  • 65
    19 Queen Elizabeth Street, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2017-06-30
    Officer
    2016-06-30 ~ dissolved
    IIF 74 - Director → ME
  • 66
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-10-03 ~ now
    IIF 44 - Director → ME
  • 67
    Gallaghers, 69-85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-08-16 ~ dissolved
    IIF 91 - Director → ME
    2011-08-16 ~ dissolved
    IIF 101 - Secretary → ME
  • 68
    19 Queen Elizabeth Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2010-03-03 ~ dissolved
    IIF 88 - Director → ME
    2010-10-04 ~ dissolved
    IIF 98 - Secretary → ME
Ceased 16
  • 1
    LONDON WAREHOUSE PROPERTIES LTD - 2019-02-08
    19 Queen Elizabeth Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    575,144 GBP2020-03-31
    Officer
    2011-12-16 ~ 2021-11-25
    IIF 90 - Director → ME
  • 2
    19 Queen Elizabeth Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,520,639 GBP2024-09-30
    Officer
    2022-02-01 ~ 2023-11-29
    IIF 68 - Director → ME
  • 3
    19 Queen Elizabeth Street, London, England
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -5,495,075 GBP2024-09-30
    Person with significant control
    2021-12-14 ~ 2024-10-01
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 28 - Right to appoint or remove directors OE
  • 4
    Innovation House, 292 Worton Road, Isleworth, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2010-03-31 ~ 2011-01-31
    IIF 87 - Director → ME
  • 5
    19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -175,590 GBP2024-03-31
    Officer
    2022-04-20 ~ 2023-11-29
    IIF 80 - Director → ME
  • 6
    19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -207,112 GBP2024-03-31
    Officer
    2022-05-26 ~ 2023-11-29
    IIF 79 - Director → ME
  • 7
    19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -35,275 GBP2024-03-31
    Officer
    2022-08-10 ~ 2023-11-29
    IIF 73 - Director → ME
  • 8
    19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Officer
    2016-07-28 ~ 2021-07-08
    IIF 75 - Director → ME
  • 9
    LEYTON ROAD LIMITED - 2023-11-23
    19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -86,934 GBP2024-03-31
    Officer
    2022-02-22 ~ 2023-11-29
    IIF 71 - Director → ME
  • 10
    19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    414,600 GBP2024-03-31
    Officer
    2016-05-26 ~ 2021-04-01
    IIF 76 - Director → ME
    2016-05-27 ~ 2021-04-01
    IIF 102 - Secretary → ME
  • 11
    19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -246,213 GBP2024-03-31
    Officer
    2016-01-22 ~ 2021-04-01
    IIF 77 - Director → ME
  • 12
    CHAPLIN CENTRE LIMITED - 2024-04-13
    LAKEWELL HOUSING LIMITED - 2023-10-09
    19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-06-06 ~ 2023-10-09
    IIF 82 - Director → ME
  • 13
    EPPING HOMES LIMITED - 2021-12-14
    19 Queen Elizabeth Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -604,621 GBP2024-03-31
    Officer
    2021-12-21 ~ 2023-11-29
    IIF 81 - Director → ME
  • 14
    23 Savile Row, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2024-08-09 ~ 2025-01-24
    IIF 2 - Has significant influence or control OE
  • 15
    19 Queen Elizabeth Street, London
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,414,857 GBP2024-03-31
    Officer
    2009-05-29 ~ 2013-05-31
    IIF 92 - LLP Designated Member → ME
  • 16
    19 Queen Elizabeth Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -515,745 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-05-26 ~ 2021-04-01
    IIF 72 - Director → ME
    2016-05-27 ~ 2021-04-01
    IIF 103 - Secretary → ME

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