logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Chaim Reiner

    Related profiles found in government register
  • Mr Chaim Reiner
    British born in December 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 6a, Cazenove Mansions, Cazenove Road, London, N16 6AR, England

      IIF 1
  • Mr Chaim Reiner
    British born in May 1985

    Resident in England

    Registered addresses and corresponding companies
  • Mr Chaim Reiner
    British born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 137, Wargrave Avenue, London, N15 6TX, United Kingdom

      IIF 35
  • Mr Chaim Reiner
    British born in May 1995

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 137, Wargrave Avenue, London, N15 6TX, United Kingdom

      IIF 36
  • Chaim Reiner
    British born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 137, Wargrave Avenue, London, N15 6TX, England

      IIF 37

    • icon of address New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 38
  • Mr Chaim Reiner
    British born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Reiner, Chaim
    British student born in December 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 6a, Cazenove Mansions, Cazenove Road, London, N16 6AR, England

      IIF 61
  • Chaim Reiner
    British born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 137, Wargrave Avenue, London, N15 6TX, England

      IIF 62

    • icon of address 2, Ashtead Road, London, E5 9BH, United Kingdom

      IIF 63
  • Reiner, Chaim
    British buisnessman born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Ashtead Road, Clapton, London, E5 9BH, United Kingdom

      IIF 64
  • Reiner, Chaim
    British buisnessperson born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Ashtead Road, Clapton, London, E5 9BH, England

      IIF 65
  • Reiner, Chaim
    British business person born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 137, Wargrave Avenue, London, N15 6TX, England

      IIF 66
  • Reiner, Chaim
    British businessman born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 137, Wargrave Avenue, London, N15 6TX, England

      IIF 67

    • icon of address 2, Ashtead Road, Clapton, London, E5 9BH, United Kingdom

      IIF 68
  • Reiner, Chaim
    British busnessperson born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 137, Wargrave Avenue, South Tottenham, London, N15 6TX, England

      IIF 69
  • Reiner, Chaim
    British company director born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Ferndale Road, London, N15 6UF, United Kingdom

      IIF 70

    • icon of address 1, Ferndale Road, London, Uk, N15 6UF, United Kingdom

      IIF 71 IIF 72

    • icon of address 137, Wargrave Avenue, London, N15 6TX, England

      IIF 73 IIF 74 IIF 75

    • icon of address 137, Wargrave Avenue, London, Uk, N15 6TX, England

      IIF 77

    • icon of address 137, Wargrave Avenue, London, Uk, N15 6TX, United Kingdom

      IIF 78 IIF 79 IIF 80

    • icon of address 137, Wargrave Avenue, South Tottenham, London, N15 6TX, England

      IIF 82

    • icon of address 2, Ashtead Road, London, E5 9BH, England

      IIF 83 IIF 84

    • icon of address 2, Ashtead Road, London, E5 9BH, United Kingdom

      IIF 85 IIF 86

    • icon of address 2, Ashtead Road, London, England, E5 9BH, England

      IIF 87

    • icon of address 63, Lampard Grove, London, N16 6XA, England

      IIF 88

    • icon of address New, Burlington House, 1075 Finchley Road, London, NW11 0PU, England

      IIF 89
  • Reiner, Chaim
    British director born in May 1985

    Resident in England

    Registered addresses and corresponding companies
  • Reiner, Chaim
    British none born in May 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Ashtead Road, London, E5 9BH, United Kingdom

      IIF 146
  • Reiner, Chaim
    British company director born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 137, Wargrave Avenue, London, N15 6TX, England

      IIF 147

    • icon of address 137, Wargrave Avenue, London, N15 6TX, United Kingdom

      IIF 148

    • icon of address 137, Wargrave Avenue, South Tottenham, London, N15 6TX, England

      IIF 149
  • Reiner, Chaim
    British director born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 137, Wargrave Avenue, London, N15 6TX, England

      IIF 150
  • Reiner, Chaim
    British director born in May 1986

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 137, Wargrave Avenue, London, N15 6TX, England

      IIF 151
  • Reiner, Chaim
    British student

    Registered addresses and corresponding companies

    • icon of address 2, Ashtead Road, Clapton, London, E5 9BH

      IIF 152
  • Reiner, Chaim
    British buisnessman born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Ashtead Road, London, E5 9BH, United Kingdom

      IIF 153
  • Reiner, Chaim
    British businessman born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21, Hadley Court, Cazenove Road, London, N16 6JU, United Kingdom

      IIF 154 IIF 155
  • Reiner, Chaim
    British company director born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 137, Wargrave Avenue, London, N15 6TX, England

      IIF 156

    • icon of address 50, Craven Park Road, London, N15 6AB, United Kingdom

      IIF 157
  • Reiner, Chaim
    British director born in May 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 137, Wargrave Avenue, London, N15 6TX, United Kingdom

      IIF 158

    • icon of address 21 Hadley Court Cazenove Road, London, N16 6JU

      IIF 159
  • Reiner, Chaim
    British director born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 137, Wargrave Avenue, London, N15 6TX, United Kingdom

      IIF 160
  • Reiner, Chaim

    Registered addresses and corresponding companies

    • icon of address 137, Wargrave Avenue, London, N15 6TX, England

      IIF 161 IIF 162

    • icon of address 50, Craven Park Road, London, N15 6AB, United Kingdom

      IIF 163
child relation
Offspring entities and appointments
Active 49
  • 1
    icon of address 137 Wargrave Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,385,059 GBP2019-03-31
    Person with significant control
    icon of calendar 2017-03-28 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 137 Wargrave Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-23 ~ dissolved
    IIF 107 - Director → ME
  • 3
    icon of address 137 Wargrave Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-23 ~ dissolved
    IIF 128 - Director → ME
  • 4
    icon of address First Floor, 94 Stamford Hill, London, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -7,065 GBP2021-03-30
    Person with significant control
    icon of calendar 2017-03-28 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 137 Wargrave Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-07-27 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2023-07-27 ~ dissolved
    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
  • 6
    icon of address 137 Wargrave Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -151,798 GBP2023-11-30
    Officer
    icon of calendar 2022-11-15 ~ now
    IIF 112 - Director → ME
  • 7
    icon of address 137 Wargrave Avenue, London, England
    Receiver Action Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2022-05-26 ~ now
    IIF 151 - Director → ME
    Person with significant control
    icon of calendar 2016-09-22 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 5 Windus Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-26 ~ dissolved
    IIF 85 - Director → ME
  • 9
    icon of address 137 Wargrave Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-05-31
    Officer
    icon of calendar 2017-05-05 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2017-05-05 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 137 Wargrave Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-12-31 ~ dissolved
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 137 Wargrave Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-02-06 ~ dissolved
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2020-10-01 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 137 Wargrave Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    icon of calendar 2015-01-26 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 137 Wargrave Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    icon of calendar 2023-06-01 ~ now
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2018-05-25 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -566,503 GBP2018-12-31
    Person with significant control
    icon of calendar 2017-02-27 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 137 Wargrave Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-10-16 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 137 Wargrave Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -26,879 GBP2017-04-30
    Officer
    icon of calendar 2014-04-29 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 137 Wargrave Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -380,315 GBP2020-02-27
    Officer
    icon of calendar 2022-12-20 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 115 115, Craven Park, London, Uk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-08-29 ~ dissolved
    IIF 72 - Director → ME
  • 19
    icon of address 137 Wargrave Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    icon of calendar 2014-09-25 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 20
    icon of address Flat 6a, Cazenove Mansions, Cazenove Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    icon of calendar 2016-01-27 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-29 ~ dissolved
    IIF 1 - Has significant influence or control → OE
  • 21
    icon of address 137 Wargrave Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-29 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2017-06-29 ~ dissolved
    IIF 44 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 137 Wargrave Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,358,172 GBP2019-03-31
    Person with significant control
    icon of calendar 2017-01-01 ~ dissolved
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 137 Wargrave Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-16 ~ dissolved
    IIF 125 - Director → ME
  • 24
    icon of address 137 Wargrave Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    44,860 GBP2019-02-28
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 137 Wargrave Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-02-04 ~ dissolved
    IIF 114 - Director → ME
  • 26
    icon of address 137 Wargrave Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,685,456 GBP2024-08-31
    Officer
    icon of calendar 2022-12-21 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 137 Wargrave Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -63,189 GBP2020-02-29
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 137 Wargrave Avenue, South Tottenham, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,664 GBP2021-01-31
    Officer
    icon of calendar 2023-11-21 ~ now
    IIF 82 - Director → ME
  • 29
    icon of address 137 Wargrave Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-02-15 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2017-02-15 ~ dissolved
    IIF 51 - Ownership of shares – 75% or more → OE
  • 30
    icon of address 137 Wargrave Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-21 ~ dissolved
    IIF 140 - Director → ME
  • 31
    icon of address 57 Ravensdale Road, Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-08 ~ dissolved
    IIF 159 - Director → ME
  • 32
    OFFSHORE PROPERTIES LIMITED - 2017-02-16
    icon of address 137 Wargrave Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-06-30
    Person with significant control
    icon of calendar 2017-02-16 ~ dissolved
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 50 Craven Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-04 ~ dissolved
    IIF 155 - Director → ME
  • 34
    icon of address 103 High Street, Waltham Cross, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    171,379 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address 5 Windus Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-26 ~ dissolved
    IIF 86 - Director → ME
  • 36
    icon of address 137 Wargrave Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2019-11-26 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 137 Wargrave Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Person with significant control
    icon of calendar 2019-05-01 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 38
    icon of address 137 Wargrave Avenue, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    440,263 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-03-18 ~ now
    IIF 56 - Has significant influence or control → OE
  • 39
    icon of address 137 Wargrave Avenue, South Tottenham, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-03-25 ~ dissolved
    IIF 77 - Director → ME
  • 40
    icon of address 115 Craven Park Road, London, Uk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-16 ~ dissolved
    IIF 70 - Director → ME
  • 41
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2024-09-03 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    icon of address 137 Wargrave Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -264,758 GBP2018-12-31
    Person with significant control
    icon of calendar 2018-02-14 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 43
    icon of address 137 Wargrave Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,587 GBP2019-12-31
    Person with significant control
    icon of calendar 2017-04-28 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
  • 44
    icon of address 137 Wargrave Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 45
    icon of address 137 Wargrave Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -303,346 GBP2023-12-30
    Officer
    icon of calendar 2022-11-16 ~ now
    IIF 117 - Director → ME
  • 46
    icon of address 137 Wargrave Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -174,237 GBP2019-12-31
    Person with significant control
    icon of calendar 2021-02-27 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 47
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11, Suite S, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2020-11-02 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    icon of address 137 Wargrave Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -197,693 GBP2018-02-28
    Person with significant control
    icon of calendar 2016-06-20 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 49
    icon of address 137 Wargrave Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    213,276 GBP2018-08-31
    Officer
    icon of calendar 2019-04-05 ~ dissolved
    IIF 93 - Director → ME
Ceased 57
  • 1
    icon of address 137 Wargrave Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -378 GBP2024-06-30
    Officer
    icon of calendar 2017-06-19 ~ 2021-09-10
    IIF 90 - Director → ME
  • 2
    CR FINANCE LIMITED - 2020-02-21
    icon of address 137 Wargrave Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    7,015 GBP2024-01-31
    Officer
    icon of calendar 2016-01-25 ~ 2020-12-07
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ 2020-02-03
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 137 Wargrave Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,385,059 GBP2019-03-31
    Officer
    icon of calendar 2016-03-29 ~ 2020-12-01
    IIF 108 - Director → ME
  • 4
    icon of address 137 Wargrave Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    97,746 GBP2023-11-30
    Officer
    icon of calendar 2020-07-01 ~ 2021-09-20
    IIF 92 - Director → ME
    icon of calendar 2014-11-04 ~ 2020-07-03
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-11-04 ~ 2020-03-24
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 5
    icon of address First Floor, 94 Stamford Hill, London, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -7,065 GBP2021-03-30
    Officer
    icon of calendar 2018-04-03 ~ 2018-10-01
    IIF 100 - Director → ME
    icon of calendar 2012-01-10 ~ 2018-03-06
    IIF 64 - Director → ME
    icon of calendar 2008-04-07 ~ 2018-03-06
    IIF 152 - Secretary → ME
  • 6
    icon of address 142 A Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,315 GBP2024-01-31
    Officer
    icon of calendar 2015-01-07 ~ 2021-09-21
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ 2019-09-02
    IIF 30 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 137 Wargrave Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -151,798 GBP2023-11-30
    Officer
    icon of calendar 2017-11-10 ~ 2021-10-12
    IIF 120 - Director → ME
  • 8
    icon of address 137 Wargrave Avenue, London, England
    Receiver Action Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ 2022-02-24
    IIF 81 - Director → ME
  • 9
    icon of address 10 Craven Walk, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2019-06-25 ~ 2020-11-17
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2019-06-25 ~ 2020-11-17
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 137 Wargrave Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 2017-03-15 ~ 2021-08-29
    IIF 123 - Director → ME
  • 11
    FRANFIELD LIMITED - 1988-02-01
    icon of address Kfh House, 5 Compton Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -17,556 GBP2024-03-28
    Officer
    icon of calendar 2016-05-04 ~ 2022-09-29
    IIF 87 - Director → ME
  • 12
    icon of address Seymour Mews House, 26-27 Seymour Mews, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2016-12-22 ~ 2021-08-31
    IIF 94 - Director → ME
  • 13
    icon of address 137 Wargrave Avenue, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2017-04-28 ~ 2021-07-29
    IIF 118 - Director → ME
  • 14
    icon of address 137 Wargrave Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-05-31
    Officer
    icon of calendar 2018-05-25 ~ 2021-09-29
    IIF 158 - Director → ME
  • 15
    icon of address Menzies Llp, 4th Floor, 95 Gresham Street, London
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -566,503 GBP2018-12-31
    Officer
    icon of calendar 2017-02-27 ~ 2021-07-18
    IIF 145 - Director → ME
  • 16
    icon of address 137 Wargrave Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -380,315 GBP2020-02-27
    Officer
    icon of calendar 2014-02-25 ~ 2021-09-17
    IIF 76 - Director → ME
    icon of calendar 2014-02-25 ~ 2021-09-17
    IIF 161 - Secretary → ME
  • 17
    icon of address 19a Belfast Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    56,284 GBP2020-10-01 ~ 2021-09-30
    Officer
    icon of calendar 2013-09-11 ~ 2021-09-20
    IIF 157 - Director → ME
    icon of calendar 2013-09-11 ~ 2021-09-20
    IIF 163 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-17 ~ 2019-09-02
    IIF 53 - Has significant influence or control → OE
    icon of calendar 2019-10-23 ~ 2021-03-04
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    ARCHWAY CR LIMITED - 2016-06-20
    icon of address 32 Paget Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -160,853 GBP2024-04-30
    Officer
    icon of calendar 2016-04-13 ~ 2018-03-15
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ 2018-03-15
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 137 Wargrave Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,358,172 GBP2019-03-31
    Officer
    icon of calendar 2016-03-18 ~ 2021-10-13
    IIF 139 - Director → ME
  • 20
    REVECREE LIMITED - 2012-01-24
    G M FURNITURE LTD - 2012-01-30
    icon of address 137 Wargrave Avenue, South Tottenham, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -49,128 GBP2024-01-31
    Officer
    icon of calendar 2014-09-08 ~ 2021-09-20
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ 2019-09-02
    IIF 27 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 137 Wargrave Avenue, South Tottenham, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    38,420 GBP2023-07-30
    Officer
    icon of calendar 2013-07-30 ~ 2021-07-27
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ 2019-09-02
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 137 Wargrave Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    856,548 GBP2024-04-26
    Officer
    icon of calendar 2011-04-12 ~ 2021-09-21
    IIF 68 - Director → ME
    icon of calendar 2010-04-09 ~ 2010-04-10
    IIF 154 - Director → ME
    Person with significant control
    icon of calendar 2017-01-21 ~ 2019-09-08
    IIF 55 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    icon of address 137 Wargrave Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -48,647 GBP2023-12-29
    Officer
    icon of calendar 2016-01-26 ~ 2021-09-20
    IIF 83 - Director → ME
    icon of calendar 2016-01-15 ~ 2016-01-18
    IIF 84 - Director → ME
    icon of calendar 2023-02-27 ~ 2024-03-20
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ 2022-03-02
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 24
    FRIENDS OF JS LIMITED - 2015-02-09
    icon of address 137 Wargrave Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,875 GBP2024-11-30
    Officer
    icon of calendar 2014-11-04 ~ 2015-02-09
    IIF 71 - Director → ME
  • 25
    icon of address 137 Wargrave Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -358,277 GBP2024-07-29
    Officer
    icon of calendar 2014-07-08 ~ 2019-11-01
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2019-07-26
    IIF 10 - Ownership of shares – 75% or more → OE
  • 26
    LANE END RD LIMITED - 2019-01-29
    icon of address 10 Craven Walk, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    8 GBP2023-12-31
    Officer
    icon of calendar 2017-04-04 ~ 2020-12-01
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2017-04-04 ~ 2020-12-01
    IIF 46 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 115 Craven Park Road, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    36,928 GBP2019-01-01 ~ 2019-12-31
    Officer
    icon of calendar 2013-12-30 ~ 2014-10-19
    IIF 142 - Director → ME
  • 28
    icon of address 115 Craven Park Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,211 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2015-06-17 ~ 2019-11-14
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2017-07-01 ~ 2019-11-14
    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
    icon of calendar 2016-07-01 ~ 2019-11-14
    IIF 4 - Has significant influence or control → OE
    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
  • 29
    icon of address 137 Wargrave Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    44,860 GBP2019-02-28
    Officer
    icon of calendar 2014-02-25 ~ 2021-07-28
    IIF 156 - Director → ME
    icon of calendar 2014-02-25 ~ 2021-07-28
    IIF 162 - Secretary → ME
  • 30
    icon of address 137 Wargrave Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -82,433 GBP2024-05-29
    Officer
    icon of calendar 2016-05-18 ~ 2019-11-02
    IIF 160 - Director → ME
    Person with significant control
    icon of calendar 2016-05-18 ~ 2019-08-31
    IIF 32 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 137 Wargrave Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -1,685,456 GBP2024-08-31
    Officer
    icon of calendar 2015-10-09 ~ 2021-09-20
    IIF 102 - Director → ME
  • 32
    icon of address 115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    737 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2015-06-17 ~ 2019-11-14
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2017-07-01 ~ 2019-11-14
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    icon of calendar 2016-07-01 ~ 2019-11-14
    IIF 3 - Has significant influence or control → OE
    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
  • 33
    icon of address 137 Wargrave Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -63,189 GBP2020-02-29
    Officer
    icon of calendar 2016-02-19 ~ 2021-07-30
    IIF 109 - Director → ME
  • 34
    icon of address 137 Wargrave Avenue, South Tottenham, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,664 GBP2021-01-31
    Officer
    icon of calendar 2019-01-29 ~ 2020-07-04
    IIF 137 - Director → ME
    icon of calendar 2015-01-27 ~ 2019-01-29
    IIF 147 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ 2019-09-08
    IIF 26 - Ownership of shares – 75% or more → OE
  • 35
    OFFSHORE PROPERTIES LIMITED - 2017-02-16
    icon of address 137 Wargrave Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    icon of calendar 2017-02-16 ~ 2021-07-27
    IIF 146 - Director → ME
  • 36
    icon of address 137 Wargrave Avenue, South Tottenham, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    534,323 GBP2021-02-24
    Officer
    icon of calendar 2012-02-24 ~ 2021-09-21
    IIF 153 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ 2019-09-08
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 137 Wargrave Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    15,597 GBP2023-03-31
    Officer
    icon of calendar 2022-07-29 ~ 2024-04-20
    IIF 119 - Director → ME
    icon of calendar 2017-03-15 ~ 2021-08-20
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2017-03-15 ~ 2024-04-20
    IIF 41 - Ownership of shares – 75% or more → OE
  • 38
    icon of address 103 High Street, Waltham Cross, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    171,379 GBP2024-09-30
    Officer
    icon of calendar 2013-09-02 ~ 2021-10-01
    IIF 88 - Director → ME
  • 39
    icon of address 137 Wargrave Avenue, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-12-31 ~ 2025-01-07
    IIF 95 - Director → ME
    icon of calendar 2017-03-13 ~ 2021-08-20
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2017-03-13 ~ 2025-01-08
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    icon of address 137 Wargrave Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-11-26 ~ 2021-08-03
    IIF 134 - Director → ME
  • 41
    icon of address 18 Lynmouth Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2017-07-14 ~ 2021-08-31
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2017-07-14 ~ 2021-08-31
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    icon of address 137 Wargrave Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2017-06-21 ~ 2021-07-02
    IIF 129 - Director → ME
  • 43
    icon of address 137 Wargrave Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -29,786 GBP2018-12-31
    Officer
    icon of calendar 2018-02-08 ~ 2021-07-29
    IIF 127 - Director → ME
  • 44
    ERIC INVESTMENTS LIMITED - 2018-02-21
    icon of address 137 Wargrave Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    369,892 GBP2024-10-31
    Officer
    icon of calendar 2017-10-05 ~ 2018-02-21
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2017-10-05 ~ 2018-02-21
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    icon of address 137 Wargrave Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-12-23 ~ 2021-07-27
    IIF 121 - Director → ME
  • 46
    icon of address 137 Wargrave Avenue, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    440,263 GBP2024-03-31
    Officer
    icon of calendar 2015-03-18 ~ 2021-10-12
    IIF 104 - Director → ME
  • 47
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2024-09-03 ~ 2025-03-20
    IIF 89 - Director → ME
  • 48
    icon of address 137 Wargrave Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -264,758 GBP2018-12-31
    Officer
    icon of calendar 2018-02-14 ~ 2021-07-29
    IIF 122 - Director → ME
  • 49
    icon of address 137 Wargrave Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,587 GBP2019-12-31
    Officer
    icon of calendar 2017-04-28 ~ 2021-09-21
    IIF 106 - Director → ME
  • 50
    icon of address 137 Wargrave Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2016-11-11 ~ 2021-07-28
    IIF 150 - Director → ME
  • 51
    icon of address 137 Wargrave Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -303,346 GBP2023-12-30
    Officer
    icon of calendar 2017-03-14 ~ 2021-08-08
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2017-03-14 ~ 2021-09-23
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    icon of address 137 Wargrave Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -78,680 GBP2019-02-28
    Officer
    icon of calendar 2015-06-08 ~ 2021-07-29
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2020-07-21
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 53
    icon of address 137 Wargrave Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -174,237 GBP2019-12-31
    Officer
    icon of calendar 2021-02-26 ~ 2021-07-28
    IIF 148 - Director → ME
    icon of calendar 2016-08-15 ~ 2020-10-26
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2016-08-15 ~ 2020-10-26
    IIF 23 - Ownership of shares – 75% or more → OE
  • 54
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11, Suite S, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-11-02 ~ 2021-09-21
    IIF 91 - Director → ME
  • 55
    icon of address 137 Wargrave Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -267 GBP2024-02-28
    Officer
    icon of calendar 2016-02-10 ~ 2019-10-01
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ 2019-09-02
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 56
    icon of address 9-15 High Street, Slough, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-27
    Officer
    icon of calendar 2015-10-15 ~ 2021-07-02
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-07-28 ~ 2023-09-06
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 57
    icon of address 137 Wargrave Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -197,693 GBP2018-02-28
    Officer
    icon of calendar 2016-06-20 ~ 2021-07-19
    IIF 105 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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