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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

Green, Jack

    Related profiles found in government register
  • Green, Jack
    British company director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43-45, Stamford Hill, London, N16 5SR, England

      IIF 1
  • Green, Jack
    Australian born in September 1967

    Resident in England

    Registered addresses and corresponding companies
  • Green, Jack
    Australian company director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 1, 30 Sunningfield Road, London, NW4 4RL, England

      IIF 19
  • Green, Jack
    Australian director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Data House, 43-45 Stamford Hill, London, N16 5SR, United Kingdom

      IIF 20
  • Green, Jack
    Australian real estate management and investment born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Data House, Stamford Hill, London, N16 5SR, England

      IIF 21
  • Jack Green
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2a, Alexandra Grove, London, N12 8NU, England

      IIF 22
  • Green, Jack
    Australian

    Registered addresses and corresponding companies
  • Green, Jack
    Australian co director

    Registered addresses and corresponding companies
  • Green, Jack
    Australian co. director

    Registered addresses and corresponding companies

    • icon of address 28 Lingwood Road, London, E5 9BN

      IIF 27
  • Green, Jack

    Registered addresses and corresponding companies

    • icon of address Flat 1, 30 Sunningfield Road, London, NW4 4RL, England

      IIF 28 IIF 29

    • icon of address 2a, Alexandra Grove, London, N12 8NU, England

      IIF 30
  • Green, Jack
    Australian born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Jack
    Australian co director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28 Lingwood Road, London, E5 9BN

      IIF 42
  • Green, Jack
    Australian company director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43-45, Stamford Hill, London, N16 5SR, United Kingdom

      IIF 43

    • icon of address Data House, 43-45 Stamford Hill, London, N16 5SR

      IIF 44

    • icon of address Data House, 43-45 Stamford Hill, London, N16 5SR, England

      IIF 45

    • icon of address Data House, 43-45 Stamford Hill, London, N16 5SR, United Kingdom

      IIF 46 IIF 47 IIF 48
  • Green, Jack
    Australian director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 127, Castlewood Road, London, N15 6BD, United Kingdom

      IIF 49

    • icon of address 28 Lingwood Road, London, E5 9BN

      IIF 50 IIF 51 IIF 52

    • icon of address 43-45, Stamford Hill, London, N16 5SR, United Kingdom

      IIF 54 IIF 55 IIF 56

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

      IIF 58

    • icon of address Data House 43-45, Stamford Hill, London, N16 5SR

      IIF 59

    • icon of address Data House, 43-45, Stamford Hill, London, N16 5SR, England

      IIF 60

    • icon of address Data House, 43-45, Stamford Hill, London, N16 5SR, United Kingdom

      IIF 61 IIF 62
  • Jack Green
    Australian born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 1, 30 Sunningfield Road, London, NW4 4RL, England

      IIF 63

    • icon of address Flat 1, 30 Sunningfield Road Nw4 4rl, London, NW4 4RL, England

      IIF 64

    • icon of address Neptune House, 2a Alexandra Grove, London, N12 8NU, England

      IIF 65
  • Mr Jack Green
    Australian born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2a, Alexandra Grove, London, N12 8NU, England

      IIF 66 IIF 67

    • icon of address Data House, 43-45 Stamford Hill, London, N16 5SR, United Kingdom

      IIF 68
  • Mr Jack Green
    Australian born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2a, Alexandra Grove, London, N12 8NU, England

      IIF 69

    • icon of address Data House, 43 - 45 Stamford Hill, London, N16 5SR

      IIF 70
  • Mr Jack Green
    Australian born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2a, Alexandra Grove, London, N12 8NU, England

      IIF 71
  • Jack Green
    Australian born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 1, 30, Sunningfields Road, London, NW4 4RL, United Kingdom

      IIF 72
  • Mr Jack Green
    Australian born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 33
  • 1
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 91 - Has significant influence or control → OE
  • 2
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    912 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2010-10-20 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    47,493 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2013-05-13 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-10-16 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address Data House, 43 - 45 Stamford Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    -98,084 GBP2016-09-30
    Officer
    icon of calendar 2007-12-01 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Flat 1, 30 Sunningfields Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-23 ~ now
    IIF 9 - Director → ME
    icon of calendar 2025-01-23 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    icon of calendar 2025-01-23 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    19,735 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2012-02-29 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    4,379 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2002-07-03 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    30,157 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2005-09-01 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    19,664 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2009-08-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Flat 1, 30 Sunningfield Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,829 GBP2024-10-31
    Officer
    icon of calendar 2021-10-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2021-10-14 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    7,629 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2000-07-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    266,382 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2014-01-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2014-01-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 77 - Has significant influence or control → OE
  • 15
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -36,525 GBP2024-06-30
    Officer
    icon of calendar 2023-11-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2023-10-01 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    383 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2014-11-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    2,289 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2001-04-03 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    536,499 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2003-05-22 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -72,712 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2012-09-11 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    68,671 GBP2023-12-01 ~ 2024-11-30
    Officer
    icon of calendar 2018-06-06 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 21
    HOSTWALL LTD - 2012-12-14
    icon of address 43-45 Stamford Hill, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-12-12 ~ now
    IIF 41 - Director → ME
  • 22
    icon of address Data House, 43-45 Stamford Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-21 ~ dissolved
    IIF 47 - Director → ME
  • 23
    CHAYNE WALK LIMITED - 2024-07-11
    BERCLEYS HOUSE LTD - 2025-04-28
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-22 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2024-01-22 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 24
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    10,471 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -45,531 GBP2023-03-01 ~ 2024-02-29
    Officer
    icon of calendar 2013-03-12 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    7,625 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2005-05-09 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    82,437 GBP2024-09-30
    Officer
    icon of calendar 2012-10-24 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 6a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,030 GBP2024-05-31
    Officer
    icon of calendar 2017-05-23 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-05-23 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 155a Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-23 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2025-05-23 ~ now
    IIF 74 - Has significant influence or control → OE
  • 30
    icon of address 1 Grosvenor Way, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    113,610 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2019-09-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2018-08-15 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    6,853 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2025-06-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 32
    icon of address Neptune House, 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -26,093 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2018-07-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2018-07-16 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 33
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    150,990 GBP2024-09-30
    Officer
    icon of calendar 2010-10-25 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
Ceased 26
  • 1
    icon of address 19 Raleigh Close, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,843,254 GBP2024-11-30
    Officer
    icon of calendar 2019-11-08 ~ 2023-05-31
    IIF 21 - Director → ME
  • 2
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    18,621 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2012-01-19 ~ 2022-01-19
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2022-01-19
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -47,980 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2012-05-04 ~ 2018-05-30
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-05-30
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 11 Grangecourt Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    89,617 GBP2022-02-24
    Officer
    icon of calendar 2012-02-27 ~ 2016-02-04
    IIF 57 - Director → ME
  • 5
    icon of address First Floor, 94 Stamford Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-16 ~ 2005-02-15
    IIF 25 - Secretary → ME
  • 6
    icon of address Flat 1, 30 Sunningfield Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,829 GBP2024-10-31
    Officer
    icon of calendar 2021-10-14 ~ 2023-12-06
    IIF 29 - Secretary → ME
  • 7
    icon of address Vennit & Greaves, 115 Craven Park Road, Vennit & Greaves, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    26,530 GBP2023-12-01 ~ 2024-11-30
    Officer
    icon of calendar 2010-03-12 ~ 2012-07-16
    IIF 58 - Director → ME
  • 8
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    51,698 GBP2024-08-31
    Officer
    icon of calendar 2013-08-19 ~ 2014-09-11
    IIF 46 - Director → ME
  • 9
    icon of address Data House, 43-45 Stamford Hill, London
    Dissolved Corporate
    Officer
    icon of calendar 2004-05-20 ~ 2008-05-02
    IIF 51 - Director → ME
  • 10
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    68,671 GBP2023-12-01 ~ 2024-11-30
    Officer
    icon of calendar 2012-12-06 ~ 2018-04-01
    IIF 43 - Director → ME
  • 11
    icon of address 115 Craven Park Road, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2012-04-27 ~ 2013-12-01
    IIF 59 - Director → ME
  • 12
    icon of address 237 Regents Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -190,515 GBP2024-03-31
    Officer
    icon of calendar 2020-03-31 ~ 2020-04-06
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2020-03-31 ~ 2020-04-06
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    10,471 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2015-04-29 ~ 2023-08-06
    IIF 45 - Director → ME
  • 14
    icon of address 63 Amhurst Park, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2014-11-26 ~ 2016-08-03
    IIF 1 - Director → ME
  • 15
    icon of address Data House, 43-45 Stamford Hill, London
    Dissolved Corporate
    Equity (Company account)
    239 GBP2022-10-31
    Officer
    icon of calendar 2013-05-23 ~ 2020-01-01
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2020-01-01
    IIF 96 - Has significant influence or control → OE
  • 16
    icon of address 43 - 45 Data House, Stamford Hill, London
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    icon of calendar 2004-06-30 ~ 2009-10-01
    IIF 26 - Secretary → ME
  • 17
    icon of address Data House, 43-45 Stamford Hill, London
    Active Corporate
    Profit/Loss (Company account)
    -124,254 GBP2021-03-01 ~ 2022-02-28
    Officer
    icon of calendar 2010-03-01 ~ 2017-12-01
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2017-12-01
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address Flat 1, 30 Sunningfield Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2021-10-14 ~ 2024-02-01
    IIF 19 - Director → ME
    icon of calendar 2021-10-14 ~ 2024-02-01
    IIF 28 - Secretary → ME
    Person with significant control
    icon of calendar 2021-10-14 ~ 2024-02-01
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address 74 Brent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2019-11-05 ~ 2020-01-27
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2019-11-05 ~ 2020-01-27
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address 43-45 Stamford Hill, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2012-05-04 ~ 2014-01-01
    IIF 54 - Director → ME
  • 21
    icon of address 26 Grosvenor Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2010-03-11 ~ 2019-12-19
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2019-12-19
    IIF 97 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 1 Grosvenor Way, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    113,610 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2008-06-30 ~ 2009-08-18
    IIF 50 - Director → ME
    icon of calendar 2009-08-24 ~ 2017-04-24
    IIF 52 - Director → ME
    icon of calendar 2003-09-01 ~ 2008-06-30
    IIF 27 - Secretary → ME
    icon of calendar 2008-06-30 ~ 2009-08-20
    IIF 24 - Secretary → ME
  • 23
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    6,853 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2002-05-01 ~ 2025-06-08
    IIF 23 - Secretary → ME
  • 24
    icon of address 88 Edgware Way, Edgware, Middlesex
    Dissolved Corporate
    Officer
    icon of calendar 2003-08-28 ~ 2006-04-24
    IIF 42 - Director → ME
  • 25
    MAINFORD ESTATES LTD - 2010-12-15
    MAINFORD ESTATES LTD - 2018-10-24
    WOODROUND PROPERTIES LTD - 2011-06-02
    icon of address 1 Grosvenor Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-04 ~ 2012-01-30
    IIF 61 - Director → ME
  • 26
    icon of address 127 Castlewood Road, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2012-05-29 ~ 2012-06-01
    IIF 49 - Director → ME

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