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

Franklin, Scott Matthew

    Related profiles found in government register
  • Franklin, Scott Matthew
    British co director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 36 Netherhall Gardens Hampstead, London, NW3 5TP

      IIF 1
  • Franklin, Scott Matthew
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Manchester Street, London, W1U 7LF, England

      IIF 2
  • Franklin, Scott Matthew
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 26 Downside Crescent, Hampstead, London, NW3 2AS, England

      IIF 3 IIF 4

    • Flat 2, 26 Downside Crescent, Hampstead, London, NW3 2AS, United Kingdom

      IIF 5 IIF 6

    • Flat 2, 26 Downside Crescent, London, NW3 2AS, England

      IIF 7
  • Franklin, Scott Matthew
    British property consultant born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 36 Netherhall Gardens Hampstead, London, NW3 5TP

      IIF 8 IIF 9
  • Franklin, Scott Matthew
    British property developer born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 26 Downside Crescent, Hampstead, London, NW3 2AS, United Kingdom

      IIF 10
  • Franklin, Scott Matthew
    British property investor born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 26 Downside Crescent, London, NW3 2AS, United Kingdom

      IIF 11
  • Franklin, Scott Matthew
    British surveyor born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Franklin, Scott
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10-14, Accommodation Road, Golders Green, London, NW11 8ED, United Kingdom

      IIF 17
  • Franklin, Scott Matthew
    British company director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2 Grange Gardens, London, NW3 7XG

      IIF 18 IIF 19 IIF 20

    • 28, Manchester Street, London, W1U 7LE, England

      IIF 21

    • 28, Manchester Street, London, W1U 7LF, England

      IIF 22 IIF 23

    • 28, Manchester Street, London, W1U 7LF, United Kingdom

      IIF 24

    • 8, Harmood Grove, London, NW1 8DH, England

      IIF 25 IIF 26 IIF 27

    • 8, Harmood Grove, London, NW1 8DH, United Kingdom

      IIF 28

    • Flat 2, 26, Downside Crescent, London, NW3 2AS, England

      IIF 29 IIF 30

    • 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS

      IIF 31 IIF 32
  • Franklin, Scott Matthew
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, England

      IIF 33

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 34 IIF 35 IIF 36

    • 2 Grange Gardens, London, NW3 7XG

      IIF 37

    • 8, Harmood Grove, London, NW1 8DH, England

      IIF 38 IIF 39 IIF 40

    • 8, Harmood Grove, London, NW1 8DH, United Kingdom

      IIF 46

    • C/o Defries Weiss, 1 Bridge Lane, London, NW11 0EA, United Kingdom

      IIF 47

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 48
  • Franklin, Scott Matthew
    British property consultant born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2 Grange Gardens, London, NW3 7XG

      IIF 49
  • Franklin, Scott Matthew
    British property developer born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 8 Harmood Grove, London, NW1 8DH, England

      IIF 50 IIF 51

    • 3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS

      IIF 52
  • Franklin, Scott Matthew
    British property director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 8 Harmood Grove, London, NW1 8DH, England

      IIF 53
  • Franklin, Scott Matthew
    British property investor born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 28, Manchester Street, London, W1U 7LF, England

      IIF 54

    • 28, Manchester Street, London, W1U 7LF, United Kingdom

      IIF 55 IIF 56

    • 8, Harmood Grove, London, NW1 8DH, England

      IIF 57

    • 8, Harmood Grove, London, NW1 8DH, United Kingdom

      IIF 58
  • Franklin, Scott Matthew
    British property investor/developer born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 28, Manchester Street, London, W1U 7LE, England

      IIF 59 IIF 60
  • Franklin, Scott Matthew
    British surveyor born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2 Grange Gardens, London, NW3 7XG

      IIF 61
  • Franklin, Scott Matthew
    British company director born in May 1966

    Registered addresses and corresponding companies

    • 48a Coolhurst Road, London, N8 8EU

      IIF 62
  • Franklin, Scott Matthew
    born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2, Grange Gardens, London, NW3 7XG

      IIF 63

    • Flat 2, 26 Downside Crescent, London, NW3 2AS

      IIF 64
  • Mr Scott Matthew Franklin
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, England

      IIF 65

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 66 IIF 67

    • 8, Harmood Grove, London, NW1 8DH, England

      IIF 68

    • 8 Harmood Grove, London, NW1 8DH, United Kingdom

      IIF 69 IIF 70 IIF 71

    • Flat 3, 36 Netherhall Gardens, Hampstead, London, NW3 5TP, United Kingdom

      IIF 74 IIF 75 IIF 76
  • Franklin, Scott Matthew
    British co director

    Registered addresses and corresponding companies

    • Flat 3, 36 Netherhall Gardens Hampstead, London, NW3 5TP

      IIF 77
  • Franklin, Scott Matthew
    British company director

    Registered addresses and corresponding companies

    • Flat 3, 36 Netherhall Gardens Hampstead, London, NW3 5TP

      IIF 78
  • Franklin, Scott Matthew
    British property director

    Registered addresses and corresponding companies

    • 2 Grange Gardens, London, NW3 7XG

      IIF 79
  • Franklin, Scott Matthew
    British surveyor

    Registered addresses and corresponding companies

    • Flat 3, 36 Netherhall Gardens Hampstead, London, NW3 5TP

      IIF 80 IIF 81
  • Mr Scott Matthew Franklin
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Scott Mathew Frankiln
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 101
child relation
Offspring entities and appointments
Active 55
  • 1
    Finsgate, 5/7 Cranwood Street, London
    Dissolved corporate (2 parents)
    Officer
    1992-09-11 ~ dissolved
    IIF 9 - director → ME
    1992-09-11 ~ dissolved
    IIF 78 - secretary → ME
  • 2
    ADAM & EVE INVESTMENTS (JUDD STREET) LIMITED - 2015-02-03
    ADAM & EVE (JUDD STREET) LIMITED - 2001-06-11
    OVALTOUR LIMITED - 2001-04-27
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,426,421 GBP2024-06-30
    Officer
    2001-04-04 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 3
    Suite 20 41-43 Belsize Avenue, Hampstead, London
    Corporate (2 parents)
    Officer
    1994-12-23 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 4
    10/14 Accommodation Road, Golders Green, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-08-02 ~ dissolved
    IIF 4 - director → ME
  • 5
    5 Technology Park, Colindeep Lane, Colindale, London, England
    Corporate (4 parents)
    Current Assets (Company account)
    29,177 GBP2024-09-30
    Officer
    2018-09-18 ~ now
    IIF 33 - director → ME
  • 6
    8 Harmood Grove, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-03 ~ now
    IIF 28 - director → ME
    Person with significant control
    2020-09-03 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 7
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-06-22 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Corporate (3 parents)
    Officer
    1999-03-15 ~ now
    IIF 52 - director → ME
  • 9
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -200 GBP2023-11-30
    Officer
    2015-11-24 ~ now
    IIF 43 - director → ME
  • 10
    C/o Defries Weiss, 1 Bridge Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    228,262 GBP2023-07-31
    Officer
    2015-07-27 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 11
    8 Harmood Grove, London, England
    Corporate (1 parent)
    Officer
    2024-06-04 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-06-04 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 12
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Corporate (4 parents)
    Person with significant control
    2017-02-08 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    10-14 Accommodation Road, Golders Green, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 7 - director → ME
  • 14
    10/14 Accommodation Road, Golders Green, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-04-01 ~ dissolved
    IIF 5 - director → ME
  • 15
    10/14 Accommodation Road, Golders Green, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 6 - director → ME
  • 16
    28 Manchester Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-03-10 ~ now
    IIF 60 - director → ME
  • 17
    28 Manchester Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-08-14 ~ dissolved
    IIF 56 - director → ME
  • 18
    Suite 20 41-43 Belsize Avenue, London, United Kingdom
    Corporate (2 parents)
    Officer
    1991-04-03 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 19
    SIRDAR ROAD JV LIMITED - 2023-10-25
    28 Manchester Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-11-10 ~ now
    IIF 27 - director → ME
  • 20
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    17,344 GBP2018-01-31
    Officer
    2016-01-11 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    C/o Defries Weiss, 1 Bridge Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    33,248 GBP2024-02-29
    Officer
    2001-02-28 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 22
    C/o Defries Weiss, 1 Bridge Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,835,222 GBP2023-08-31
    Officer
    2000-08-23 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 23
    GHL (SITE 3) LIMITED - 2014-07-07
    28 Manchester Street, London
    Corporate (8 parents)
    Officer
    2014-07-07 ~ now
    IIF 2 - director → ME
  • 24
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,384,878 GBP2024-08-31
    Officer
    2011-08-03 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 25
    GODRAFT LIMITED - 1996-09-09
    Finsgate, 5/7 Cranwood Street, London
    Dissolved corporate (2 parents)
    Officer
    1992-10-07 ~ dissolved
    IIF 16 - director → ME
    1992-10-07 ~ dissolved
    IIF 81 - secretary → ME
    Person with significant control
    2017-08-26 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 26
    MALVERN ROAD LTD - 2014-11-11
    HANOVER RUISLIP LIMITED - 2014-11-10
    SALWAY PLACE LIMITED - 2014-07-28
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8,194 GBP2024-03-31
    Officer
    2014-04-02 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    C/o Defries Weiss, 1 Bridge Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    506,325 GBP2024-03-31
    Officer
    2005-03-10 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 28
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,774,529 GBP2018-12-31
    Officer
    2010-07-30 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 29
    10-14 Accommodation Road, Golders Green, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-01-30 ~ dissolved
    IIF 17 - director → ME
  • 30
    28 Manchester Street, London, England
    Corporate (4 parents)
    Officer
    2021-06-24 ~ now
    IIF 21 - director → ME
  • 31
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    160,734 GBP2024-04-30
    Officer
    2017-03-23 ~ now
    IIF 36 - director → ME
    Person with significant control
    2017-03-23 ~ 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
  • 32
    LION COURT (DEVELOPMENTS) LIMITED - 2019-09-05
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -8,707 GBP2024-06-30
    Officer
    2012-06-13 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 33
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    6,360,409 GBP2024-04-30
    Officer
    1997-04-29 ~ now
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 34
    HILLSIDE COMMUNITY HOUSING LIMITED - 2016-10-20
    LANDVIEW PROPERTY LIMITED - 2016-10-19
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    9,298 GBP2024-05-31
    Officer
    2016-05-10 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-05-10 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 35
    ABG102 LIMITED - 2010-07-30
    28 Manchester Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-26 ~ dissolved
    IIF 24 - director → ME
  • 36
    8 Harmood Grove, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-01-17 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2020-01-17 ~ dissolved
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 37
    28 Manchester Street, London, England
    Corporate (4 parents)
    Officer
    2016-04-22 ~ now
    IIF 59 - director → ME
  • 38
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    4,000 GBP2024-11-17
    Officer
    2003-08-12 ~ now
    IIF 32 - director → ME
  • 39
    Suite 20 41-43 Belsize Avenue, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    352,602 GBP2022-09-30
    Officer
    ~ now
    IIF 12 - director → ME
    1994-02-24 ~ now
    IIF 80 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 40
    GILTCORP LIMITED - 1991-01-29
    Suite 20 41-43 Belsize Avenue, London, United Kingdom
    Corporate (2 parents)
    Officer
    ~ now
    IIF 13 - director → ME
  • 41
    BELLCRUSH LIMITED - 2013-11-25
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved corporate (6 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 11 - director → ME
  • 42
    Suite 20, 41-43 Belsize Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,238,123 GBP2024-01-31
    Officer
    1992-06-25 ~ now
    IIF 15 - director → ME
  • 43
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    256,897 GBP2024-11-30
    Officer
    2003-11-24 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 44
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -57 GBP2024-09-30
    Officer
    2019-09-06 ~ now
    IIF 57 - director → ME
  • 45
    28 Manchester Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-04-05 ~ dissolved
    IIF 55 - director → ME
  • 46
    8 Harmood Grove, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-10-08 ~ now
    IIF 58 - director → ME
    Person with significant control
    2018-10-08 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    170a-172 High Street, Rayleigh, Essex
    Corporate (1 parent)
    Equity (Company account)
    318,258 GBP2024-03-31
    Officer
    2016-10-20 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-10-20 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 48
    28 Manchester Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-01-14 ~ now
    IIF 54 - director → ME
  • 49
    28 Manchester Street, London, England
    Corporate (4 parents)
    Officer
    2024-03-19 ~ now
    IIF 22 - director → ME
  • 50
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Dissolved corporate (7 parents)
    Officer
    2005-11-23 ~ dissolved
    IIF 19 - director → ME
  • 51
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (1 parent)
    Officer
    2021-06-02 ~ now
    IIF 35 - director → ME
    Person with significant control
    2021-06-02 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 52
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    8,552 GBP2024-04-30
    Officer
    1997-05-15 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 53
    8 Harmood Grove, London, England
    Corporate (1 parent)
    Officer
    2023-11-21 ~ now
    IIF 25 - director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 54
    28 Manchester Street, London, England
    Corporate (3 parents)
    Officer
    2023-11-02 ~ now
    IIF 23 - director → ME
    Person with significant control
    2023-11-02 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 55
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Corporate (4 parents)
    Officer
    2004-11-05 ~ now
    IIF 31 - director → ME
Ceased 15
  • 1
    36 Netherhall Gardens, London
    Corporate (3 parents)
    Equity (Company account)
    157 GBP2024-03-31
    Officer
    1999-03-03 ~ 2003-11-12
    IIF 1 - director → ME
  • 2
    ADAM & EVE INVESTMENTS (JUDD STREET) LIMITED - 2015-02-03
    ADAM & EVE (JUDD STREET) LIMITED - 2001-06-11
    OVALTOUR LIMITED - 2001-04-27
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,426,421 GBP2024-06-30
    Officer
    2001-04-04 ~ 2006-12-18
    IIF 77 - secretary → ME
  • 3
    5 Technology Park, Colindeep Lane, Colindale, London, England
    Corporate (4 parents)
    Current Assets (Company account)
    29,177 GBP2024-09-30
    Person with significant control
    2018-09-18 ~ 2018-09-18
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-22
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -200 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 86 - Right to appoint or remove directors → OE
  • 6
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-09-19 ~ 2017-09-19
    IIF 30 - director → ME
    2017-09-19 ~ 2021-08-27
    IIF 48 - director → ME
  • 7
    GHL (SITE 2) LIMITED - 2014-06-05
    10-14 Accommodation Road, Golders Green, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-05-26 ~ 2020-11-03
    IIF 10 - director → ME
  • 8
    Finsgate, 5/7 Cranwood Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-07-23 ~ 1997-12-02
    IIF 62 - director → ME
  • 9
    4 Grange Gardens, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2014-11-16 ~ 2024-09-24
    IIF 29 - director → ME
  • 10
    60 High Street Wimbledon, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -52,728 GBP2019-02-28
    Officer
    2006-02-04 ~ 2010-12-14
    IIF 49 - director → ME
  • 11
    9 Bridle Close, Surbiton Road, Kingston Upon Thames
    Dissolved corporate (1 parent)
    Officer
    2005-08-17 ~ 2010-12-14
    IIF 61 - director → ME
  • 12
    38-40 Chamberlayne Road, Kensal Rise, London
    Dissolved corporate (4 parents)
    Officer
    2008-05-01 ~ 2010-07-22
    IIF 63 - llp-designated-member → ME
  • 13
    117 Charterhouse Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-04-25 ~ 2014-04-28
    IIF 3 - director → ME
  • 14
    117 Charterhouse Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-04-19 ~ 2010-10-18
    IIF 64 - llp-designated-member → ME
  • 15
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    8,552 GBP2024-04-30
    Officer
    1997-05-15 ~ 2005-03-11
    IIF 79 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.