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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Halpern, Jacob

child relation
Offspring entities and appointments 155
  • 1
    ACHALPAY LIMITED
    09158859 11616305
    Dissolved Corporate (4 parents)
    Officer
    2014-08-04 ~ dissolved
    IIF 11 - Director → ME
  • 2
    AG CARDIFF (2) LTD
    - now 06802280 11327577... (more)
    JAYMAC ASSETS (7) LTD
    - 2014-01-24 06802280 06802274... (more)
    Dissolved Corporate (2 parents)
    Officer
    2009-01-27 ~ 2016-05-31
    IIF 69 - Director → ME
  • 3
    AG CARDIFF LTD
    - now 06802226 11327577... (more)
    JAYMAC ASSETS (6) LTD
    - 2014-01-24 06802226 06802274... (more)
    Dissolved Corporate (6 parents)
    Officer
    2010-04-07 ~ 2014-05-10
    IIF 8 - Director → ME
    2009-01-27 ~ 2010-03-18
    IIF 111 - Director → ME
  • 4
    ALDON DEVELOPMENTS LTD
    06086829
    Dissolved Corporate (7 parents)
    Officer
    2007-06-28 ~ 2012-12-05
    IIF 1 - Director → ME
  • 5
    ALEXANDRA GATE BUSINESS CENTRE LTD - now
    JAYMAC ASSETS (5) LTD
    - 2014-01-24 06802208 06802274... (more)
    Liquidation Corporate (6 parents)
    Officer
    2009-01-27 ~ 2010-03-18
    IIF 109 - Director → ME
  • 6
    ASH PROPERTY COMPANY (2) LTD
    06515084 06515025
    Active Corporate (2 parents)
    Officer
    2008-02-27 ~ 2016-05-31
    IIF 80 - Director → ME
  • 7
    ASH PROPERTY COMPANY LTD
    06515025 06515084
    Active Corporate (2 parents)
    Officer
    2008-02-27 ~ 2016-05-31
    IIF 57 - Director → ME
  • 8
    ASPANALL LIMITED
    14894620
    Active Corporate (1 parent, 1 offspring)
    Officer
    2026-06-24 ~ now
    IIF 156 - Director → ME
    2023-05-25 ~ 2026-06-24
    IIF 157 - Director → ME
    Person with significant control
    2023-05-25 ~ 2026-06-24
    IIF 190 - Right to appoint or remove directors → OE
    IIF 190 - Ownership of voting rights - 75% or more → OE
    IIF 190 - Ownership of shares – 75% or more → OE
  • 9
    ASPEN FACILITIES MANAGEMENT LTD
    06318343
    Dissolved Corporate (4 parents)
    Officer
    2007-07-19 ~ 2011-03-01
    IIF 70 - Director → ME
  • 10
    BARNSTRING LTD
    07054145
    Active Corporate (7 parents)
    Officer
    2012-11-26 ~ now
    IIF 39 - Director → ME
  • 11
    BCI PROPERTIES LIMITED
    - now 04761417
    IVYDASH LTD - 2003-05-27
    Dissolved Corporate (6 parents)
    Officer
    2003-07-10 ~ dissolved
    IIF 60 - Director → ME
  • 12
    BEACONSTAR ESTATES LTD
    05500825
    Dissolved Corporate (6 parents)
    Officer
    2008-01-10 ~ dissolved
    IIF 7 - Director → ME
  • 13
    BIDEWELL (GREENOCK) LIMITED
    - now SC192480
    TOPALPHA (GREENOCK) LIMITED
    - 2001-09-21 SC192480
    AC&H 38 LIMITED - 1999-03-05
    Dissolved Corporate (6 parents)
    Officer
    2001-08-03 ~ 2014-12-18
    IIF 49 - Director → ME
  • 14
    BIDEWELL LTD.
    04207787
    Dissolved Corporate (4 parents)
    Officer
    2001-05-17 ~ dissolved
    IIF 110 - Director → ME
  • 15
    BOLDENTIME LIMITED
    - now 06659588
    EITZ CHAIM SCHOOL
    - 2009-07-25 06659588
    Dissolved Corporate (4 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 10 - Director → ME
  • 16
    BROADMEADOW (2) LIMITED
    06265283 04258356
    Dissolved Corporate (2 parents)
    Officer
    2007-05-31 ~ 2011-06-01
    IIF 113 - Director → ME
  • 17
    BROADMEADOW LIMITED
    04258356 06265283
    Liquidation Corporate (4 parents)
    Officer
    2001-11-08 ~ 2016-05-31
    IIF 68 - Director → ME
  • 18
    BROWNWILKS ASSETS (2) LIMITED
    06815758 06816472
    Active Corporate (2 parents)
    Officer
    2009-02-11 ~ 2016-05-31
    IIF 59 - Director → ME
  • 19
    BROWNWILKS ASSETS LIMITED
    06816472 06815758
    Active Corporate (2 parents)
    Officer
    2009-02-11 ~ 2016-05-31
    IIF 48 - Director → ME
  • 20
    CARNATIONAL PROPERTIES LIMITED
    00649346
    Active Corporate (8 parents)
    Officer
    2011-11-24 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-17
    IIF 169 - Has significant influence or control → OE
  • 21
    CATHCART PROPERTIES (2) LIMITED
    - now 05399625 05399624
    JAYGLAD PROPERTIES (14) LIMITED
    - 2005-03-31 05399625
    Dissolved Corporate (6 parents)
    Officer
    2005-03-22 ~ 2013-12-27
    IIF 72 - Director → ME
  • 22
    CATHCART PROPERTIES LIMITED
    - now 05399624 05399625
    JAYGLAD PROPERTIES (11) LIMITED
    - 2005-03-31 05399624
    Dissolved Corporate (6 parents)
    Officer
    2005-03-22 ~ 2013-12-27
    IIF 100 - Director → ME
  • 23
    CAVENDISH TRADING RETAIL LIMITED
    08142789
    Active Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ now
    IIF 192 - Right to appoint or remove directors as a member of a firm → OE
  • 24
    CEDAR ASSETS (2) LTD
    06132766 06281413... (more)
    Active Corporate (4 parents)
    Officer
    2007-03-01 ~ 2016-05-31
    IIF 51 - Director → ME
  • 25
    CEDAR ASSETS (3) LTD
    06281413 06132766... (more)
    Dissolved Corporate (4 parents)
    Officer
    2007-06-15 ~ 2016-05-31
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 180 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 180 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 26
    Active Corporate (4 parents)
    Officer
    2007-03-01 ~ 2016-05-31
    IIF 92 - Director → ME
  • 27
    CHATAWAY PROPERTIES 2 LTD
    05230714 05230710
    Dissolved Corporate (6 parents)
    Officer
    2004-09-20 ~ 2012-07-12
    IIF 97 - Director → ME
  • 28
    CHATAWAY PROPERTIES LTD
    05230710 05230714
    Dissolved Corporate (6 parents)
    Officer
    2004-09-20 ~ 2012-07-12
    IIF 76 - Director → ME
  • 29
    CHESTWOOD LTD
    04466029
    Live but Receiver Manager on at least one charge Corporate (4 parents)
    Officer
    2002-07-16 ~ 2012-09-07
    IIF 75 - Director → ME
  • 30
    COLMAC ASSETS LIMITED
    09130366
    Active Corporate (3 parents)
    Officer
    2014-07-15 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-15
    IIF 188 - Ownership of shares – 75% or more → OE
    2017-07-15 ~ 2017-09-15
    IIF 176 - Ownership of shares – 75% or more → OE
  • 31
    CRAWLEY ASSETS (NO 2) LTD
    - now 05242829
    BRANDSTED LTD - 2004-10-19
    Dissolved Corporate (6 parents)
    Officer
    2005-02-16 ~ 2011-10-01
    IIF 141 - Director → ME
  • 32
    CRAWLEY ASSETS LTD
    - now 05242822
    RAREHAVEN LTD - 2004-10-19
    Receiver Action Corporate (6 parents)
    Officer
    2005-02-16 ~ 2011-10-01
    IIF 125 - Director → ME
  • 33
    CYBERGRAND LTD
    04798922
    Dissolved Corporate (4 parents)
    Officer
    2004-04-19 ~ 2016-05-31
    IIF 129 - Director → ME
  • 34
    DEBMAR BENEVOLENT TRUST LIMITED
    01434722
    Active Corporate (7 parents)
    Officer
    2011-11-25 ~ now
    IIF 34 - Director → ME
  • 35
    DEBMAR INVESTMENTS LIMITED
    00660558
    Active Corporate (8 parents)
    Officer
    2011-11-25 ~ now
    IIF 31 - Director → ME
  • 36
    DIGFUN PROPERTIES LIMITED
    08990251
    Dissolved Corporate (1 parent)
    Officer
    2014-04-10 ~ dissolved
    IIF 151 - Director → ME
  • 37
    ELDERSWELL LTD
    04449508
    Dissolved Corporate (6 parents)
    Officer
    2002-08-01 ~ dissolved
    IIF 115 - Director → ME
    2002-08-01 ~ dissolved
    IIF 165 - Secretary → ME
  • 38
    ELM ASSETS (2) LTD
    06439005 06438809
    Active Corporate (7 parents)
    Officer
    2007-11-28 ~ 2016-01-17
    IIF 130 - Director → ME
  • 39
    ELM ASSETS LTD
    06438809 06439005
    Live but Receiver Manager on at least one charge Corporate (7 parents)
    Officer
    2007-11-27 ~ 2016-01-18
    IIF 139 - Director → ME
  • 40
    ELMBOURNE LTD
    04811023
    Dissolved Corporate (4 parents)
    Officer
    2003-07-03 ~ dissolved
    IIF 3 - Director → ME
  • 41
    ERETZ HATZVI LIMITED
    05663596
    Dissolved Corporate (4 parents)
    Officer
    2008-01-10 ~ 2017-03-31
    IIF 2 - Director → ME
  • 42
    FAXFORTH LTD
    04431793
    Dissolved Corporate (6 parents)
    Officer
    2002-08-01 ~ dissolved
    IIF 82 - Director → ME
    2002-08-01 ~ dissolved
    IIF 164 - Secretary → ME
  • 43
    FELLVIEW ESTATES LTD
    03664954
    Active Corporate (4 parents)
    Officer
    1998-12-01 ~ 2016-05-31
    IIF 137 - Director → ME
  • 44
    GATLEY PROPERTY COMPANY LTD
    - now 06546638
    YIDEN NOMINEES LTD - 2008-06-10
    Dissolved Corporate (4 parents)
    Officer
    2008-06-23 ~ 2013-12-27
    IIF 86 - Director → ME
  • 45
    GLENDOVER LTD
    03953713
    Dissolved Corporate (6 parents)
    Officer
    2000-04-05 ~ 2012-12-10
    IIF 87 - Director → ME
  • 46
    GOLDHOUSE VENTURES LTD
    08099404
    Dissolved Corporate (3 parents)
    Officer
    2012-07-15 ~ 2016-05-31
    IIF 47 - Director → ME
  • 47
    HALLHAM LTD
    03761495
    Dissolved Corporate (4 parents)
    Officer
    1999-05-14 ~ 2016-05-31
    IIF 77 - Director → ME
  • 48
    HALLMARK MANAGEMENT SERVICES LTD - now
    HALLMARK REAL ESTATE MANAGEMENT LTD - 2023-05-16
    HALLMARK MANAGEMENT SERVICES LTD - 2022-07-20
    JAYMAR MANAGEMENT SERVICES LTD
    - 2018-03-22 06802287
    JAYMAC ASSETS (10) LTD
    - 2010-02-02 06802287 06803489... (more)
    Active Corporate (4 parents)
    Officer
    2009-01-27 ~ 2016-04-11
    IIF 98 - Director → ME
  • 49
    HALVAH HOLDINGS LLP
    OC347264
    Dissolved Corporate (7 parents)
    Officer
    2009-07-20 ~ 2017-10-18
    IIF 160 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-10-18
    IIF 184 - Has significant influence or control → OE
  • 50
    HALVAH TRADING LTD
    - now 06801400
    JAYMAC ASSETS (4) LTD
    - 2009-07-09 06801400 06802274... (more)
    Dissolved Corporate (2 parents)
    Officer
    2009-01-26 ~ 2016-05-31
    IIF 91 - Director → ME
  • 51
    HARBEH INVESTMENTS LIMITED
    00623690 08118589
    Dissolved Corporate (9 parents)
    Officer
    2011-11-25 ~ dissolved
    IIF 16 - Director → ME
  • 52
    HAWTHORN ASSETS (2) LTD
    06243195 06243107
    Dissolved Corporate (2 parents)
    Officer
    2007-05-10 ~ dissolved
    IIF 117 - Director → ME
  • 53
    HAWTHORN ASSETS LTD
    06243107 06243195
    Dissolved Corporate (2 parents)
    Officer
    2007-05-10 ~ dissolved
    IIF 61 - Director → ME
  • 54
    HENSFORD LTD
    04794117
    Live but Receiver Manager on at least one charge Corporate (4 parents)
    Officer
    2003-06-24 ~ 2014-09-08
    IIF 56 - Director → ME
  • 55
    HILARY HOLDINGS LIMITED
    00761338
    Active Corporate (8 parents)
    Officer
    2012-03-01 ~ now
    IIF 36 - Director → ME
  • 56
    HINDMELL LTD
    04798940
    Dissolved Corporate (6 parents)
    Officer
    2003-10-01 ~ 2013-03-01
    IIF 119 - Director → ME
  • 57
    HOLTMINE LTD
    04758421
    Dissolved Corporate (6 parents)
    Officer
    2003-05-09 ~ 2013-08-01
    IIF 123 - Director → ME
  • 58
    J & R ASSETS (NO. 3) LIMITED
    08500028 07906670
    Dissolved Corporate (3 parents)
    Officer
    2013-04-23 ~ dissolved
    IIF 19 - Director → ME
  • 59
    J & R ASSETS (NO.2) LIMITED
    07906670 08500028
    Active Corporate (4 parents)
    Officer
    2012-01-12 ~ now
    IIF 18 - Director → ME
  • 60
    J&D ASSETS LIMITED
    09684794
    Dissolved Corporate (2 parents)
    Officer
    2015-07-14 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 170 - Has significant influence or control → OE
    IIF 170 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    J&R ASSETS LIMITED
    07784363
    Active Corporate (3 parents)
    Officer
    2011-10-24 ~ now
    IIF 13 - Director → ME
  • 62
    J&R HOLDINGS LIMITED
    09524713
    Active Corporate (3 parents)
    Officer
    2015-04-02 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
  • 63
    JAYMAC ASSETS (2) LTD
    06800546 06802274... (more)
    Dissolved Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-31
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-30
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
  • 64
    JAYMAC ASSETS (3) LTD
    06800480 06802274... (more)
    Dissolved Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-31
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-30
    IIF 186 - Ownership of voting rights - 75% or more → OE
    IIF 186 - Right to appoint or remove directors → OE
    IIF 186 - Ownership of shares – 75% or more → OE
  • 65
    JAYMAR CAPITAL RESOURCES LLP
    OC334826
    Dissolved Corporate (2 parents)
    Officer
    2008-02-14 ~ dissolved
    IIF 159 - LLP Designated Member → ME
  • 66
    JAYMAR ESTATES LIMITED
    - now 02335357
    CHATTAN INVESTMENTS LIMITED
    - 2000-06-13 02335357
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    (before 1989-03-17) ~ 2016-05-31
    IIF 67 - Director → ME
    (before 1990-07-01) ~ 1997-09-30
    IIF 166 - Secretary → ME
  • 67
    JAYMAR HR SERVICES LTD
    07087074
    Dissolved Corporate (4 parents)
    Officer
    2009-11-25 ~ 2016-05-31
    IIF 152 - Director → ME
  • 68
    JAYMAR PROPERTY GROUP LTD
    09146863
    Active Corporate (2 parents)
    Officer
    2016-04-14 ~ 2016-05-31
    IIF 150 - Director → ME
    2016-05-31 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 185 - Has significant influence or control → OE
  • 69
    JAYMAR SAVOY CAPITAL (1) LTD
    - now 05399622 05619177... (more)
    JAYGLAD PROPERTIES (12) LIMITED - 2005-10-05
    Dissolved Corporate (4 parents)
    Officer
    2006-01-09 ~ 2016-05-31
    IIF 74 - Director → ME
  • 70
    JAYMAR SAVOY CAPITAL (2) LTD
    - now 04748720 05399627... (more)
    JAYGLAD PROPERTIES (3) LTD
    - 2005-10-05 04748720 05292857... (more)
    UNITDOWN LTD
    - 2005-03-14 04748720
    Dissolved Corporate (4 parents)
    Officer
    2003-06-09 ~ 2016-05-31
    IIF 93 - Director → ME
  • 71
    JAYMAR SAVOY CAPITAL (3) LTD
    - now 05399643 05619177... (more)
    JAYGLAD PROPERTIES (9) LIMITED - 2005-10-26
    Dissolved Corporate (4 parents)
    Officer
    2005-11-28 ~ 2016-05-31
    IIF 81 - Director → ME
  • 72
    JAYMAR SAVOY CAPITAL (4) LTD
    - now 05399627 05619177... (more)
    JAYGLAD PROPERTIES (13) LIMITED - 2005-10-26
    Dissolved Corporate (4 parents)
    Officer
    2005-11-28 ~ 2016-05-31
    IIF 118 - Director → ME
  • 73
    JAYMAR SAVOY CAPITAL (5) LTD
    05578364 05619177... (more)
    Dissolved Corporate (2 parents)
    Officer
    2005-09-29 ~ 2016-05-31
    IIF 136 - Director → ME
  • 74
    JAYMAR SAVOY CAPITAL (6) LTD
    - now 05298281 05619177... (more)
    JAYGLAD PROPERTIES (1) LTD
    - 2006-03-03 05298281 05292857... (more)
    RHYMNEY PROPERTIES 2 LTD
    - 2005-03-14 05298281 05292857
    GRAZIER PROPERTIES LTD
    - 2005-03-07 05298281
    Dissolved Corporate (4 parents)
    Officer
    2005-02-15 ~ 2016-05-31
    IIF 126 - Director → ME
  • 75
    JAYMAR SAVOY CAPITAL (7) LTD
    - now 05292857 05619177... (more)
    JAYGLAD PROPERTIES (2) LTD
    - 2006-03-03 05292857 05399635... (more)
    RHYMNEY PROPERTIES LTD
    - 2005-03-14 05292857 05298281
    RANELAGE 2 LIMITED
    - 2005-03-07 05292857
    Dissolved Corporate (4 parents)
    Officer
    2005-02-15 ~ 2016-05-31
    IIF 138 - Director → ME
  • 76
    JAYMAR SAVOY CAPITAL (8) LTD
    - now 05619178 05619177... (more)
    STROUDWATER PROPERTIES LTD
    - 2006-03-03 05619178 05619177
    Dissolved Corporate (2 parents)
    Officer
    2005-11-10 ~ 2016-05-31
    IIF 128 - Director → ME
  • 77
    JAYMAR SAVOY CAPITAL (9) LTD
    - now 05619177 05399627... (more)
    STROUDWATER PROPERTIES (2) LTD
    - 2006-03-03 05619177 05619178
    Dissolved Corporate (2 parents)
    Officer
    2005-11-10 ~ 2016-05-31
    IIF 144 - Director → ME
  • 78
    JAYMAR SAVOY CAPITAL (UK) LTD
    - now 05399628
    JAYGLAD PROPERTIES (5) LIMITED
    - 2005-05-17 05399628 05292857... (more)
    Dissolved Corporate (4 parents)
    Officer
    2005-05-10 ~ 2016-05-31
    IIF 147 - Director → ME
  • 79
    KEREN YAACOV LIMITED
    05662939
    Dissolved Corporate (4 parents)
    Officer
    2008-01-10 ~ 2016-02-24
    IIF 4 - Director → ME
  • 80
    KEWSTEAD LIMITED
    04114510
    Dissolved Corporate (4 parents)
    Officer
    2000-12-06 ~ 2016-05-31
    IIF 131 - Director → ME
  • 81
    KIRKGATE ASSETS (2) LIMITED
    - now 05399635 05399617
    JAYGLAD PROPERTIES (6) LIMITED
    - 2005-06-24 05399635 05292857... (more)
    Dissolved Corporate (4 parents)
    Officer
    2005-06-20 ~ dissolved
    IIF 90 - Director → ME
  • 82
    KIRKGATE ASSETS LIMITED
    - now 05399617 05399635
    JAYGLAD PROPERTIES (10) LIMITED
    - 2005-06-27 05399617
    Dissolved Corporate (4 parents)
    Officer
    2005-06-20 ~ dissolved
    IIF 88 - Director → ME
  • 83
    KOINIM MANAGEMENT COMPANY LTD
    06665640
    Dissolved Corporate (2 parents)
    Officer
    2008-08-06 ~ dissolved
    IIF 71 - Director → ME
  • 84
    LAKEBRINK LTD
    03931891
    Dissolved Corporate (4 parents)
    Officer
    2000-04-05 ~ 2016-05-31
    IIF 73 - Director → ME
  • 85
    LEICESTER INVESTMENTS LIMITED
    00610363
    Dissolved Corporate (8 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 30 - Director → ME
  • 86
    LETHINGTON LTD
    04269688
    Dissolved Corporate (5 parents)
    Officer
    2001-09-14 ~ 2016-05-31
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 187 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    LEXINGTON PROPERTY COMPANY (2) LTD
    05770453 05770458
    Active Corporate (2 parents)
    Officer
    2006-04-05 ~ 2012-11-12
    IIF 85 - Director → ME
  • 88
    LEXINGTON PROPERTY COMPANY LTD
    05770458 05770453
    Active Corporate (2 parents)
    Officer
    2006-04-05 ~ 2012-11-12
    IIF 66 - Director → ME
  • 89
    LIMEFELL LTD
    04794016
    Live but Receiver Manager on at least one charge Corporate (4 parents)
    Officer
    2003-06-24 ~ 2014-09-08
    IIF 84 - Director → ME
  • 90
    MAKERIGHT LTD
    03270556 07228774
    Dissolved Corporate (5 parents)
    Officer
    1996-11-12 ~ 2004-01-26
    IIF 5 - Director → ME
  • 91
    MAPLE PROPERTY COMPANY (2) LTD
    05984458 11256162... (more)
    Dissolved Corporate (2 parents)
    Officer
    2006-11-01 ~ 2016-05-31
    IIF 124 - Director → ME
  • 92
    MAPLE PROPERTY COMPANY LIMITED
    - now 05595066 11256162... (more)
    BLUE ROSE ORLANDO LIMITED
    - 2006-11-08 05595066
    WATERHILL PROPERTIES (2) LTD
    - 2006-02-07 05595066
    Dissolved Corporate (2 parents)
    Officer
    2005-10-17 ~ 2016-05-31
    IIF 140 - Director → ME
  • 93
    MELBROW LTD
    04748562
    Dissolved Corporate (6 parents)
    Officer
    2003-04-30 ~ 2013-08-01
    IIF 53 - Director → ME
  • 94
    MIDDLEHILL BUILDING LTD
    03900154
    Active Corporate (8 parents)
    Officer
    2015-07-21 ~ 2016-05-31
    IIF 28 - Director → ME
    2000-12-18 ~ 2013-12-27
    IIF 133 - Director → ME
  • 95
    MIDDLETON INVESTMENTS LIMITED
    00672863
    Active Corporate (8 parents)
    Officer
    2011-11-25 ~ now
    IIF 37 - Director → ME
  • 96
    MIDPRIME LTD
    04811100
    Dissolved Corporate (4 parents)
    Officer
    2004-01-16 ~ 2016-05-31
    IIF 78 - Director → ME
  • 97
    MW (RH) FOUNDATION
    - now 07073538
    DEBORAH WEISZ FOUNDATION - 2010-07-05
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-10-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-11-12 ~ now
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    MW FAMILY ESTATES LIMITED
    08500635
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2013-04-23 ~ now
    IIF 23 - Director → ME
  • 99
    MW FAMILY HOLDINGS LTD
    07785491
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2012-06-13 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-04
    IIF 168 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 168 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    MW FAMILY INVESTMENTS LIMITED
    07908954
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2012-01-13 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-15
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    MW PROPERTIES (1) LIMITED
    08772416 09880382... (more)
    Dissolved Corporate (4 parents)
    Officer
    2013-11-12 ~ dissolved
    IIF 24 - Director → ME
  • 102
    MW PROPERTIES (2) LIMITED
    08772438 09880382... (more)
    Active Corporate (4 parents)
    Officer
    2013-11-12 ~ now
    IIF 20 - Director → ME
  • 103
    MW PROPERTIES (3) LIMITED
    09679102 09880382... (more)
    Active Corporate (2 parents)
    Officer
    2015-07-09 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Has significant influence or control → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
  • 104
    MW PROPERTIES (4) LTD
    - now 09880382 09679102... (more)
    M W PROPERTIES (4) LTD
    - 2016-02-27 09880382 09679102... (more)
    Dissolved Corporate (2 parents)
    Officer
    2016-02-17 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of voting rights - 75% or more → OE
  • 105
    MWP PROPERTIES HOLDINGS LIMITED
    09802934
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2015-10-01 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-01
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
    2016-04-06 ~ now
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of shares – 75% or more → OE
  • 106
    NORMANDY ASSETS (2) LIMITED
    - now 04811172 04811068
    BURNTONE LTD
    - 2005-03-08 04811172
    Dissolved Corporate (6 parents)
    Officer
    2004-04-19 ~ dissolved
    IIF 65 - Director → ME
  • 107
    NORMANDY ASSETS LIMITED
    - now 04811068 04811172
    WALTHORPE LTD
    - 2005-03-08 04811068
    Dissolved Corporate (6 parents)
    Officer
    2004-04-19 ~ dissolved
    IIF 122 - Director → ME
  • 108
    NORMANDY HOUSE ASSETS (2) LTD
    - now 07661125 07661189
    BASING VIEW ASSETS (2) LTD
    - 2012-12-27 07661125 07661189
    Dissolved Corporate (4 parents)
    Officer
    2011-07-10 ~ 2016-05-31
    IIF 153 - Director → ME
  • 109
    NORMOVER LTD
    04170417
    Dissolved Corporate (4 parents)
    Officer
    2001-03-28 ~ 2016-05-31
    IIF 106 - Director → ME
    2001-03-28 ~ 2016-05-31
    IIF 161 - Secretary → ME
  • 110
    NULOQ LIMITED
    16588544
    Active Corporate (1 parent)
    Officer
    2025-07-17 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2025-07-17 ~ now
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
  • 111
    OAK ASSETS (2) LTD
    06218890 06218899
    Dissolved Corporate (5 parents)
    Officer
    2007-04-19 ~ dissolved
    IIF 94 - Director → ME
  • 112
    OAK ASSETS LTD
    06218899 06218890
    Dissolved Corporate (5 parents)
    Officer
    2007-04-19 ~ dissolved
    IIF 55 - Director → ME
  • 113
    OSTERWELL LTD
    04589278
    Dissolved Corporate (6 parents)
    Officer
    2002-11-28 ~ 2013-01-20
    IIF 127 - Director → ME
  • 114
    PARRYHALL LTD
    04345126
    Dissolved Corporate (6 parents)
    Officer
    2002-02-06 ~ 2014-06-11
    IIF 132 - Director → ME
  • 115
    PAYACHAL LIMITED
    11616305 09158859
    Active Corporate (3 parents)
    Officer
    2018-10-10 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 116
    PECAN ESTATES LTD
    07762313
    Dissolved Corporate (2 parents)
    Officer
    2011-09-05 ~ dissolved
    IIF 43 - Director → ME
  • 117
    PIKEMAST LTD
    04384726
    Dissolved Corporate (4 parents)
    Officer
    2002-04-16 ~ 2013-11-01
    IIF 83 - Director → ME
  • 118
    PINMART INVESTMENTS LIMITED
    00783919
    Active Corporate (8 parents)
    Officer
    2011-05-24 ~ now
    IIF 38 - Director → ME
  • 119
    PRIMEHARD LTD
    04799016
    Dissolved Corporate (4 parents)
    Officer
    2003-09-22 ~ 2013-11-01
    IIF 107 - Director → ME
  • 120
    QUALITONE LTD
    03749131
    Dissolved Corporate (4 parents)
    Officer
    1999-04-30 ~ dissolved
    IIF 96 - Director → ME
    1999-04-30 ~ dissolved
    IIF 163 - Secretary → ME
  • 121
    RAINWISE HOLDINGS LIMITED
    00838920
    Dissolved Corporate (7 parents)
    Officer
    2011-11-25 ~ dissolved
    IIF 35 - Director → ME
  • 122
    RIGWELL LTD
    04262329
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-01-30 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 191 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 191 - Ownership of shares – More than 50% but less than 75% → OE
  • 123
    ROCKETSTONE LTD
    03876502
    Active Corporate (4 parents)
    Officer
    1999-12-01 ~ 2016-05-31
    IIF 142 - Director → ME
  • 124
    ROVEWAY LTD
    04589279
    Dissolved Corporate (6 parents)
    Officer
    2002-11-28 ~ 2013-01-20
    IIF 135 - Director → ME
  • 125
    RUISLIP ASSETS LTD
    - now 06802252
    JAYMAC ASSETS (8) LTD
    - 2011-11-17 06802252 06802274... (more)
    Active Corporate (10 parents)
    Officer
    2009-01-27 ~ now
    IIF 95 - Director → ME
  • 126
    SAVOY MIAMI (1) LIMITED
    - now 05399636
    JAYGLAD PROPERTIES (7) LIMITED
    - 2005-06-03 05399636 05292857... (more)
    Dissolved Corporate (4 parents)
    Officer
    2005-05-25 ~ 2016-05-31
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 182 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 182 - Ownership of shares – More than 25% but not more than 50% → OE
  • 127
    SEALWEAR PROPERTIES LIMITED
    00855304
    Dissolved Corporate (8 parents)
    Officer
    2012-04-01 ~ 2020-11-11
    IIF 45 - Director → ME
  • 128
    SOMERLESS LTD
    04811061
    Dissolved Corporate (4 parents)
    Officer
    2003-08-06 ~ 2011-06-24
    IIF 58 - Director → ME
  • 129
    SPRINGBIG LTD
    04170337
    Dissolved Corporate (4 parents)
    Officer
    2001-03-28 ~ dissolved
    IIF 120 - Director → ME
    2001-03-28 ~ dissolved
    IIF 162 - Secretary → ME
  • 130
    STEMCORD (2) LTD
    - now 05205499 05205500
    COLESHILL ASSETS LIMITED
    - 2005-12-15 05205499 05205500
    CAMBOURNE ASSETS LIMITED
    - 2005-11-04 05205499 05205500
    CEFN COED TEN (2) LIMITED
    - 2005-08-03 05205499 05205500
    Dissolved Corporate (9 parents)
    Officer
    2004-09-01 ~ 2014-01-22
    IIF 63 - Director → ME
  • 131
    STEMCORD LTD
    - now 05205500 05205499
    COLESHILL ASSETS (2) LIMITED
    - 2005-12-15 05205500 05205499
    CAMBOURNE ASSETS (2) LIMITED
    - 2005-11-04 05205500 05205499
    CEFN COED TEN LIMITED
    - 2005-08-05 05205500 05205499
    Dissolved Corporate (9 parents)
    Officer
    2004-09-01 ~ 2014-01-22
    IIF 79 - Director → ME
  • 132
    STEPPINGLEY LTD
    03934103
    Dissolved Corporate (4 parents)
    Officer
    2000-03-08 ~ 2016-05-31
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
  • 133
    STILLINGWAY LTD
    03846453
    Dissolved Corporate (4 parents)
    Officer
    1999-10-20 ~ dissolved
    IIF 64 - Director → ME
  • 134
    TAMWIL ASSETS (2) LIMITED
    10328358 10328376
    Dissolved Corporate (2 parents)
    Officer
    2016-08-12 ~ 2016-08-12
    IIF 149 - Director → ME
  • 135
    TAMWIL ASSETS LTD
    10328376 10328358
    Dissolved Corporate (2 parents)
    Officer
    2016-08-12 ~ 2016-08-12
    IIF 148 - Director → ME
  • 136
    TEESDALE PROPERTY COMPANY (3) LIMITED
    - now 05399638 04770184... (more)
    JAYGLAD PROPERTIES (8) LIMITED - 2005-08-17
    Liquidation Corporate (4 parents)
    Officer
    2005-08-25 ~ 2013-08-01
    IIF 104 - Director → ME
  • 137
    TEESDALE PROPERTY COMPANY (4) LIMITED
    - now 04770184 05399638... (more)
    JAYGLAD PROPERTIES (4) LTD
    - 2005-08-19 04770184 05399635... (more)
    SHEENTON LTD
    - 2005-03-14 04770184
    Dissolved Corporate (7 parents)
    Officer
    2003-06-09 ~ 2013-08-01
    IIF 102 - Director → ME
  • 138
    TEESDALE PROPERTY COMPANY 2 LIMITED
    05277051 05277021... (more)
    Dissolved Corporate (9 parents)
    Officer
    2004-11-11 ~ 2012-12-10
    IIF 143 - Director → ME
  • 139
    TEESDALE PROPERTY COMPANY LIMITED
    05277021 05277051... (more)
    Dissolved Corporate (9 parents)
    Officer
    2004-11-11 ~ 2012-12-10
    IIF 134 - Director → ME
  • 140
    THE ARCHES (HEATHCOTE ROAD BORDON) MANAGEMENT COMPANY LIMITED
    - now 06656414
    THE ARCHES (FOREST ROAD BORDON) MANAGEMENT COMPANY LIMITED
    - 2008-10-08 06656414
    Active Corporate (10 parents)
    Officer
    2008-07-25 ~ 2009-12-01
    IIF 116 - Director → ME
  • 141
    THE INDU PORTFOLIO (2) LIMITED
    - now 10990411 10988811
    CARDIFF ASSETS (2) LIMITED - 2017-11-30
    Active Corporate (11 parents)
    Officer
    2018-03-14 ~ 2018-03-23
    IIF 46 - Director → ME
    2018-04-18 ~ 2018-07-13
    IIF 15 - Director → ME
  • 142
    TIGER FACILITIES MANAGEMENT LTD
    - now 06802274
    JAYMAC ASSETS (9) LTD
    - 2010-01-06 06802274 06802280... (more)
    Dissolved Corporate (2 parents)
    Officer
    2009-01-27 ~ dissolved
    IIF 121 - Director → ME
  • 143
    TOPACE ESTATES LTD
    05293821
    Dissolved Corporate (6 parents)
    Officer
    2008-01-10 ~ dissolved
    IIF 6 - Director → ME
  • 144
    TRENTMEAD LTD
    04794123
    Dissolved Corporate (6 parents)
    Officer
    2003-08-06 ~ 2011-06-24
    IIF 99 - Director → ME
  • 145
    TWINWEST (2) LTD - now
    JAYMAC ASSETS (1) LTD
    - 2013-01-23 06803489 06802274... (more)
    Dissolved Corporate (4 parents)
    Officer
    2009-01-28 ~ 2009-08-03
    IIF 112 - Director → ME
  • 146
    TWINWEST LTD
    03946427 06803489
    Dissolved Corporate (4 parents)
    Officer
    2000-04-05 ~ dissolved
    IIF 50 - Director → ME
  • 147
    WARELINK LTD
    03674626
    Dissolved Corporate (4 parents)
    Officer
    1998-12-07 ~ dissolved
    IIF 145 - Director → ME
  • 148
    WATERHILL PROPERTIES LTD
    05595068
    Dissolved Corporate (2 parents)
    Officer
    2005-10-17 ~ dissolved
    IIF 103 - Director → ME
  • 149
    WATERHILL PROPERTY GROUP LIMITED
    - now 10133854 10334904
    M7 PROPERTY GROUP LTD
    - 2018-05-11 10133854
    Active Corporate (3 parents)
    Officer
    2016-04-19 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 150
    WATERHILL PROPERTY GROUP MANAGEMENT LIMITED
    - now 10334904 10133854
    M7 MANAGEMENT LIMITED
    - 2018-05-11 10334904 13814447... (more)
    Active Corporate (1 parent)
    Officer
    2016-08-18 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-08-18 ~ now
    IIF 174 - Ownership of voting rights - 75% or more → OE
  • 151
    WATERLOO PROPERTIES (MANCHESTER) LIMITED
    00715190
    Active Corporate (8 parents)
    Officer
    2012-03-01 ~ now
    IIF 29 - Director → ME
  • 152
    WELLCROFT PROPERTIES 2 LTD
    05225584 05225583
    Dissolved Corporate (7 parents)
    Officer
    2004-09-13 ~ 2011-07-27
    IIF 101 - Director → ME
  • 153
    WELLCROFT PROPERTIES LTD
    05225583 05225584
    Dissolved Corporate (7 parents)
    Officer
    2004-09-13 ~ 2011-07-27
    IIF 62 - Director → ME
  • 154
    WISEWEAR (MANCHESTER) LIMITED
    00546757
    Dissolved Corporate (6 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 22 - Director → ME
  • 155
    WISEWEAR UNIVERSAL HOLDINGS LIMITED
    00858817
    Active Corporate (8 parents)
    Officer
    2012-03-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-29
    IIF 179 - Has significant influence or control → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.