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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

Berger, Mordechai Jacob

    Related profiles found in government register
  • Berger, Mordechai Jacob

    Registered addresses and corresponding companies

    • icon of address 46, Jessam Avenue, London, E5 9DU, England

      IIF 1 IIF 2 IIF 3

    • icon of address 46, Jessam Avenue, London, E5 9DU, United Kingdom

      IIF 4
  • Berger, Mordechai Jacob
    British

    Registered addresses and corresponding companies

    • icon of address 46 Jessam Avenue, London, E5 9DU

      IIF 5
  • Berger, Mordechai Jacob
    British company director

    Registered addresses and corresponding companies

    • icon of address 46 Jessam Avenue, London, E5 9DU

      IIF 6
  • Berger, Mordechai Jacob
    British company director born in March 1977

    Registered addresses and corresponding companies

    • icon of address 28 Warwick Court, Upper Clapton Road, London, E5 9LB

      IIF 7
  • Berger, Mordechai Jacob
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies
  • Berger, Mordechai Jacob
    British company director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 21

    • icon of address 399, Bury New Road, Salford, M7 2BT, England

      IIF 22
  • Berger, Mordechai Jacob
    English born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43, Filey Avenue, London, N16 6JL, England

      IIF 23
  • Berger, Mordechai Jacob, Mr.
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45, Filey Avenue, London, N16 6JL, England

      IIF 24
  • Berger, Mordechai Jacob
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berger, Mordechai Jacob
    British company director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berger, Mordechai Jacob
    British director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 49, Mowbray Road, Edgware, Middlesex, HA8 8JL, United Kingdom

      IIF 92

    • icon of address 43, Filey Avenue, London, N16 6JL, United Kingdom

      IIF 93

    • icon of address 43, Filey, London, N16 6JL, England

      IIF 94

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

      IIF 95 IIF 96 IIF 97
  • Berger, Mordechai Jacob
    British property manager born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 46, Jessam Avenue, London, E5 9DU, United Kingdom

      IIF 100
  • Berger, Mordechai Jacob
    British company director born in March 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43 Filey Avenue, London, N16 6JL, England

      IIF 101
  • Mr Mordechai Jacob Berger
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mordechai Jacob Berger
    English born in March 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Mordechai Jacob Berger
    British born in January 2020

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45, Filey Avenue, London, N16 6JL, England

      IIF 129
  • Mr Mordechi Jacob Berger
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 162, Osbaldeston Road, Stamford Hill, London, N16 6NJ

      IIF 130
  • Mordechai Berger
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mordechai Jacob Berger
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43, Filey Avenue, London, N16 6JL, United Kingdom

      IIF 133

    • icon of address Holly House, 214-218 High Road, London, N15 4NP, United Kingdom

      IIF 134
  • Mordechai Jacob Berger
    English born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 46, Jessam Avenue, London, E5 9DU, United Kingdom

      IIF 135
  • Mr Mordechai Jacob Berger
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mordechai Jacob Berger
    British born in March 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43 Filey Avenue, London, N16 6JL, England

      IIF 167
  • Mr Moredchai Jacob Berger
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43 Filey Avenue, London, N16 6JL, England

      IIF 168
child relation
Offspring entities and appointments
Active 79
  • 1
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-01 ~ now
    IIF 67 - Director → ME
  • 2
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-22 ~ now
    IIF 48 - Director → ME
  • 3
    icon of address 43 Filey Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    icon of calendar 2017-05-04 ~ now
    IIF 13 - Director → ME
  • 4
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-08 ~ dissolved
    IIF 90 - Director → ME
  • 5
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    400 GBP2024-12-31
    Officer
    icon of calendar 2016-12-08 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-12-08 ~ now
    IIF 141 - Has significant influence or control → OE
  • 6
    icon of address 113 Upper Clapton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    526,326 GBP2024-02-29
    Officer
    icon of calendar 2017-02-01 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-12-15 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2020-12-15 ~ now
    IIF 127 - Has significant influence or control → OE
  • 8
    icon of address 43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -140 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2017-12-12 ~ now
    IIF 36 - Director → ME
  • 9
    icon of address 43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,811 GBP2024-12-31
    Officer
    icon of calendar 2020-12-15 ~ now
    IIF 46 - Director → ME
  • 10
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,523 GBP2024-12-31
    Officer
    icon of calendar 2020-12-15 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2020-12-15 ~ now
    IIF 126 - Has significant influence or control → OE
  • 11
    icon of address 43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-05-29 ~ now
    IIF 3 - Secretary → ME
  • 12
    icon of address 4 Cazenove Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2025-07-06 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -93 GBP2024-02-28
    Officer
    icon of calendar 2022-02-21 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2022-02-21 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 14
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    IIF 70 - Director → ME
  • 15
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-01 ~ now
    IIF 68 - Director → ME
  • 16
    icon of address 18 Durley Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-04 ~ now
    IIF 27 - Director → ME
  • 17
    icon of address Holly House, 214 - 218 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -39,581 GBP2024-06-30
    Officer
    icon of calendar 2021-09-23 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 18
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-09-01 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    icon of address 2nd Floor Parkgates, Bury New Road, Prestwich, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    28,618 GBP2024-05-31
    Officer
    icon of calendar 2016-05-10 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-05-10 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 43 Filey Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-19 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2024-07-19 ~ now
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 21
    icon of address 43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-12-12 ~ now
    IIF 29 - Director → ME
  • 22
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2020-12-15 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2020-12-15 ~ now
    IIF 155 - Has significant influence or control → OE
  • 23
    icon of address 43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2023-07-05 ~ now
    IIF 16 - Director → ME
  • 24
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -150,715 GBP2023-01-31
    Officer
    icon of calendar 2012-04-24 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    icon of calendar 2023-01-30 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2023-01-30 ~ now
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 26
    icon of address 43 Filey Avenue, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-06-01 ~ now
    IIF 10 - Director → ME
  • 27
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2017-12-11 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2017-12-11 ~ now
    IIF 154 - Has significant influence or control → OE
  • 28
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2017-05-03 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2017-05-03 ~ now
    IIF 106 - Has significant influence or control → OE
  • 29
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-12-12 ~ now
    IIF 50 - Director → ME
  • 30
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    199,758 GBP2024-09-30
    Officer
    icon of calendar 2001-10-20 ~ now
    IIF 59 - Director → ME
    icon of calendar 2001-10-20 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address 54 Chardmore Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,282 GBP2024-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 43 Filey Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-12-15 ~ dissolved
    IIF 94 - Director → ME
  • 33
    icon of address 140 High Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-17 ~ now
    IIF 25 - Director → ME
  • 34
    icon of address C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    47,916 GBP2024-03-31
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2025-02-03 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,119 GBP2024-11-30
    Officer
    icon of calendar 2017-11-07 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2017-11-07 ~ now
    IIF 139 - Has significant influence or control → OE
  • 36
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-01-11 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2011-12-05 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 38
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -832 GBP2024-02-29
    Officer
    icon of calendar 2022-02-21 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2022-02-21 ~ now
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 39
    icon of address 43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-01 ~ now
    IIF 31 - Director → ME
  • 40
    icon of address 162 Osbaldeston Road, Stamford Hill, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    218,105 GBP2024-03-31
    Officer
    icon of calendar 2022-02-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 41
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    112,547 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2014-12-11 ~ now
    IIF 61 - Director → ME
  • 42
    icon of address 43 Filey Avenue, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-05-20 ~ now
    IIF 2 - Secretary → ME
  • 43
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2017-09-05 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2017-09-05 ~ now
    IIF 152 - Has significant influence or control → OE
  • 44
    icon of address 43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2010-07-22 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    icon of address 43 Filey Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    icon of calendar 2014-07-14 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Has significant influence or control → OE
  • 46
    icon of address New Burlington House 1075 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-09 ~ dissolved
    IIF 97 - Director → ME
  • 47
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-01 ~ now
    IIF 69 - Director → ME
  • 48
    icon of address Holly House, 214-218 High Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-30
    Officer
    icon of calendar 2019-10-31 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2019-10-31 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,076 GBP2024-05-31
    Officer
    icon of calendar 2023-01-10 ~ now
    IIF 64 - Director → ME
  • 50
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-24 ~ now
    IIF 74 - Director → ME
  • 51
    icon of address 261 Coatsworth Road, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,994 GBP2024-08-31
    Officer
    icon of calendar 2018-12-20 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2018-12-20 ~ now
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 52
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-07 ~ now
    IIF 71 - Director → ME
  • 53
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2022-08-10 ~ now
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 54
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    34,360 GBP2024-02-29
    Officer
    icon of calendar 2023-03-15 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2023-02-08 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 55
    icon of address 4 Cazenove Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-20 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2024-03-20 ~ now
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 56
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-03-05 ~ now
    IIF 55 - Director → ME
  • 57
    icon of address 49 Mowbray Road, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    icon of calendar 2012-04-01 ~ dissolved
    IIF 92 - Director → ME
  • 58
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2013-10-17 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
  • 59
    icon of address New Burlington House, Finchley Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 165 - Ownership of shares – 75% or more → OE
  • 60
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    22,994 GBP2023-06-24 ~ 2024-06-23
    Officer
    icon of calendar 2013-12-20 ~ now
    IIF 75 - Director → ME
  • 61
    icon of address 43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-05-28 ~ now
    IIF 37 - Director → ME
  • 62
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-05-13 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-05-13 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
  • 63
    icon of address 43 Filey Avenue, London
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2014-01-03 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
  • 64
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-14 ~ dissolved
    IIF 88 - Director → ME
  • 65
    VIEWCROWN LIMITED - 1995-08-24
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,044 GBP2023-06-30
    Officer
    icon of calendar 1997-02-12 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    icon of address 43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-02-17 ~ now
    IIF 18 - Director → ME
  • 67
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2021-10-07 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2021-10-07 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
  • 68
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-02 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    IIF 148 - Right to appoint or remove directors → OE
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 69
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-02-17 ~ now
    IIF 12 - Director → ME
  • 70
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 73 - Director → ME
  • 71
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-06-21 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 72
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    309,493 GBP2017-03-31
    Officer
    icon of calendar 2017-03-01 ~ now
    IIF 76 - Director → ME
  • 73
    icon of address 43 Filey Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-06 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2024-03-06 ~ now
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 74
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2023-11-21 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2023-11-21 ~ now
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
  • 75
    icon of address 4 Cazenove Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-20 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2024-03-20 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 76
    icon of address 162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    66,410 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-02-21 ~ now
    IIF 117 - Has significant influence or control → OE
  • 77
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-06-09 ~ now
    IIF 58 - Director → ME
  • 78
    icon of address 43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-05-18 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    icon of address 43 Filey Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-06 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2025-10-06 ~ now
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 32
  • 1
    icon of address 43 Filey Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Person with significant control
    icon of calendar 2017-05-04 ~ 2017-05-04
    IIF 107 - Has significant influence or control → OE
  • 2
    icon of address 43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -140 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2017-12-12 ~ 2017-12-12
    IIF 144 - Has significant influence or control → OE
  • 3
    icon of address 43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,811 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-12-15 ~ 2020-12-20
    IIF 128 - Has significant influence or control → OE
  • 4
    icon of address 2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2017-11-07 ~ 2017-11-07
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2017-11-07 ~ 2017-11-07
    IIF 168 - Has significant influence or control → OE
  • 5
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-27
    Officer
    icon of calendar 2020-01-22 ~ 2022-03-25
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2020-01-22 ~ 2022-03-25
    IIF 129 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 14 Clifton Gardens, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    79,608 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2011-06-01 ~ 2011-06-17
    IIF 100 - Director → ME
    icon of calendar 2011-06-01 ~ 2012-06-30
    IIF 4 - Secretary → ME
  • 7
    icon of address 23 Ravensdale Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-02 ~ 2003-03-10
    IIF 7 - Director → ME
  • 8
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2006-04-10 ~ 2023-07-28
    IIF 5 - Secretary → ME
  • 9
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-07-01
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 162 Osbaldeston Road, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    438,625 GBP2024-07-31
    Officer
    icon of calendar 2014-07-08 ~ 2015-01-05
    IIF 84 - Director → ME
  • 11
    icon of address 43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-12-12 ~ 2017-12-12
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2017-12-12 ~ 2017-12-12
    IIF 167 - Has significant influence or control → OE
    icon of calendar 2017-12-12 ~ 2018-01-04
    IIF 108 - Has significant influence or control over the trustees of a trust → OE
    IIF 108 - Has significant influence or control as a member of a firm → OE
    IIF 108 - Has significant influence or control → OE
  • 12
    icon of address 6 Elm Park Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-02-21 ~ 2023-01-01
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2022-02-21 ~ 2023-01-01
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 13
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-24 ~ 2021-03-15
    IIF 96 - Director → ME
  • 14
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-12-12 ~ 2017-12-12
    IIF 156 - Has significant influence or control → OE
  • 15
    icon of address 43 Filey Avenue, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-12-15 ~ 2016-12-15
    IIF 160 - Has significant influence or control → OE
  • 16
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,580 GBP2024-12-31
    Officer
    icon of calendar 2017-12-12 ~ 2018-12-04
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2017-12-12 ~ 2018-12-04
    IIF 150 - Has significant influence or control → OE
  • 17
    icon of address 43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-19 ~ 2017-04-19
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-08-01 ~ 2021-03-15
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2016-08-18
    IIF 143 - Has significant influence or control → OE
    IIF 143 - Right to appoint or remove directors → OE
  • 19
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,076 GBP2024-05-31
    Officer
    icon of calendar 2022-05-06 ~ 2022-09-20
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2022-05-06 ~ 2022-09-20
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-16 ~ 2013-11-01
    IIF 99 - Director → ME
  • 21
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2022-02-21 ~ 2024-04-18
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2022-02-21 ~ 2024-04-18
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address 57 Ashtead Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    30,283 GBP2022-11-30
    Officer
    icon of calendar 2017-11-07 ~ 2018-02-02
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2017-11-07 ~ 2018-02-02
    IIF 149 - Has significant influence or control → OE
  • 23
    icon of address Js & Co Accountants, 26 Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    48,908 GBP2024-02-25
    Officer
    icon of calendar 2014-05-02 ~ 2016-01-01
    IIF 89 - Director → ME
    icon of calendar 2014-05-02 ~ 2016-01-21
    IIF 1 - Secretary → ME
  • 24
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-28
    Officer
    icon of calendar 2019-12-09 ~ 2023-02-01
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2019-12-09 ~ 2023-02-01
    IIF 118 - Ownership of shares – 75% or more → OE
  • 25
    RIVERSIDE INVESTMENTS (GLASGOW) LTD - 2015-06-25
    icon of address 43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-04-19 ~ 2017-04-19
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address New Burlington House, Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-10-18 ~ 2021-01-01
    IIF 95 - Director → ME
  • 27
    icon of address 147 Stamford Hill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    478,979 GBP2024-03-31
    Officer
    icon of calendar 2013-10-18 ~ 2013-11-05
    IIF 98 - Director → ME
  • 28
    icon of address 43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-03-11 ~ 2021-03-11
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 29
    icon of address C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2014-03-24 ~ 2014-05-01
    IIF 22 - Director → ME
  • 30
    icon of address 1075 New Burlington House, Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-11-06 ~ 2015-11-06
    IIF 93 - Director → ME
  • 31
    icon of address 43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-05-18 ~ 2018-05-18
    IIF 138 - Has significant influence or control → OE
  • 32
    icon of address 43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    icon of calendar 2018-04-12 ~ 2019-05-01
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2018-04-12 ~ 2019-05-01
    IIF 145 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.