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
Individuals in focus
Englander, Eliasz
- British born in August 1932
Englander, Eliasz
Resident in England
Registered addresses and corresponding companies136 Clapton Common, London, E5 9AR
IIF 1 IIF 2 IIF 3 (more)(less)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67136, Clapton Common, London, E5 9AR, England
IIF 68 IIF 69136, Clapton Common, London, E5 9AR, United Kingdom
IIF 70 IIF 71 IIF 72 (more)(less)New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 82 IIF 83
- British company director born in August 1932
Englander, Eliasz
Resident in England
Registered addresses and corresponding companies129, Clapton Common, London, N16 5TW, United Kingdom
IIF 84129, Stamford Hill, London, N16 5TW, United Kingdom
IIF 85 IIF 86 IIF 87129, Stamford Hill, London, N16 5TZ, United Kingdom
IIF 88136 Clapton Common, London, E5 9AR
IIF 89 IIF 90 IIF 91 (more)(less)136, Clapton Common, London, E5 9AR, United Kingdom
IIF 108 IIF 109 IIF 110 (more)(less)New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom
IIF 113 IIF 114
- British director born in August 1932
Englander, Eliasz
Resident in England
Registered addresses and corresponding companies136 Clapton Common, London, E5 9AR
IIF 115 IIF 116 IIF 117 (more)(less)
- British born in August 1932Registered addresses and corresponding companies
Englander, Elliasz
136 Clapton Common, London, E5 9AR
IIF 121
- British born in August 1932
Englander, Eliasz
Resident in United Kingdom
Registered addresses and corresponding companies129, Clapton Common, London, N16 5TW, United Kingdom
IIF 122
- British Registered addresses and corresponding companies
Englander, Eliasz
- British born in August 1932
Eliasz Englander
Resident in England
Registered addresses and corresponding companies136, Clapton Common, London, E5 9AR, England
IIF 126
- British born in August 1932
Eliasz Englander
Resident in United Kingdom
Registered addresses and corresponding companies136, Clapton Common, London, E5 9AG, United Kingdom
IIF 127 IIF 128 IIF 129 (more)(less)136, Clapton Common, London, E5 9AR, United Kingdom
IIF 132 IIF 133 IIF 134 (more)(less)
Related profiles found in government register
Offspring entities and appointments
130
- 1
2A PRENTIS ROAD MANAGEMENT COMPANY LIMITED
06329897New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (5 parents)Officer2007-08-01 ~ nowIIF 8 - Director → ME - 2
ABERCORN HERITABLE INVESTMENT COMPANY LIMITED
SC020902Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-12-06
Due to be dissolved on 2023-10-214th Floor 58 Waterloo Street, GlasgowDissolved Corporate (17 parents)Person with significant control2016-04-06 ~ 2020-11-21IIF 151 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 151 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 3
ADAGIO ESTATES LIMITED
11229159New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (4 parents)Officer2018-02-28 ~ nowIIF 83 - Director → ME - 4
ASTRA ESTATES LIMITED
04217783New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)Officer2001-05-23 ~ nowIIF 36 - Director → ME - 5
BALDWIN STREET LIMITED
03735836New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (13 parents)Officer2005-03-18 ~ dissolvedIIF 55 - Director → ME - 6
BALDWIN STREET PROPERTIES LIMITED
03735612New Burlington House, 1075 Finchley Road, LondonActive Corporate (17 parents)Officer2005-03-18 ~ nowIIF 26 - Director → ME - 7
BELLVIEW LIMITED
05438000New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (4 parents)Officer2005-05-11 ~ dissolvedIIF 16 - Director → ME - 8
BERGOOD INVESTMENTS LIMITED
00430386Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (6 parents, 1 offspring)Officer(before 1992-06-20) ~ 1999-02-01IIF 107 - Director → ME - 9
BETTER PROPERTIES LIMITED
02150001New Burlington House, 1075 Finchley Road, LondonActive Corporate (11 parents, 1 offspring)Officer(before 1987-08-21) ~ nowIIF 42 - Director → ME - 10
BIDEFORD LTD
05032682New Burlington House, 1075 Finchley Road, LondonActive Corporate (9 parents)Officer2004-02-25 ~ nowIIF 28 - Director → ME - 11
BLUSTART CO.LIMITED
00844475New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)Officer(before 1992-09-27) ~ nowIIF 5 - Director → ME - 12
BRIGHTMAN LTD
04632931New Burlington House, 1075 Finchley Road, LondonActive Corporate (9 parents, 1 offspring)Officer2003-01-24 ~ nowIIF 18 - Director → ME - 13
BULLION PROPERTIES LIMITED
00767173New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)Officer(before 1992-10-09) ~ nowIIF 14 - Director → ME - 14
CAMPBELL HEIGHTS ESTATES LIMITED
08117465New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)Officer2012-06-25 ~ nowIIF 71 - Director → ME - 15
CANEPROP LIMITED
00796759New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)Officer(before 1992-06-07) ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 146 - Ownership of voting rights - 75% or more → OE - 16
CERTIFIED PROPERTY LIMITED
05740800New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer2006-06-08 ~ nowIIF 54 - Director → ME - 17
CHARTQUOTE LIMITED
02725768New Burlington House, 1075 Finchley Road, LondonActive Corporate (12 parents)Officer1992-08-05 ~ 2000-02-28IIF 119 - Director → ME - 18
CHOLDCO LIMITED
12727233New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (4 parents, 3 offsprings)Officer2020-07-08 ~ nowIIF 68 - Director → MEPerson with significant control2020-07-08 ~ 2020-07-08IIF 126 - Ownership of shares – 75% or more → OEIIF 126 - Ownership of voting rights - 75% or more → OEIIF 126 - Right to appoint or remove directors → OE - 19
CITYVIEW PROPERTIES LIMITED
05335640New Burlington House, 1075 Finchley Road, LondonActive Corporate (8 parents)Officer2005-02-09 ~ nowIIF 4 - Director → ME - 20New Burlington House, 1075 Finchley Road, LondonActive Corporate (9 parents, 20 offsprings)Officer1999-08-26 ~ nowIIF 60 - Director → ME
- 21
CLASSVILLE LIMITED
02725771New Burlington House, 1075 Finchley Road, LondonActive Corporate (12 parents)Officer1992-08-05 ~ 2000-02-28IIF 117 - Director → ME - 22
COMFORTABLE ESTATES LIMITED
0459182122 Chancery Lane, LondonDissolved Corporate (5 parents)Officer2002-11-25 ~ 2011-03-30IIF 96 - Director → ME - 23
COOLER LIMITED
07464965New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)Officer2010-12-16 ~ nowIIF 73 - Director → ME - 24
CREDITWISE LIMITED
03509236New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)Officer1998-03-23 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ 2019-12-04IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE - 25
CRESTRULE LIMITED
03227969New Burlington House, 1075 Finchley Road, LondonActive Corporate (11 parents)Officer1996-07-22 ~ nowIIF 40 - Director → MEPerson with significant control2021-05-25 ~ nowIIF 127 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 127 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 26
CROWNGOLD ESTATES LIMITED
08914870New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer2014-03-03 ~ nowIIF 48 - Director → ME - 27
CROWNHOST LIMITED
02522466New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer(before 1992-07-16) ~ 1999-07-09IIF 118 - Director → ME - 28
DAYTONA PROPERTIES LIMITED
09308120New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)Officer2014-12-08 ~ nowIIF 74 - Director → ME - 29
DEALERSHIP LIMITED
06739071New Burlington House 1075, Finchley Road, London, United KingdomDissolved Corporate (6 parents)Officer2008-11-25 ~ dissolvedIIF 66 - Director → ME - 30
DEALMOST LIMITED
029986041st Floor Unit 1 Grosvenor Way, London, EnglandActive Corporate (10 parents)Officer1994-12-14 ~ 1996-12-09IIF 102 - Director → ME - 31
DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE)
00772490New Burlington House, 1075 Finchley Road, LondonActive Corporate (14 parents, 12 offsprings)Officer(before 1992-07-20) ~ nowIIF 17 - Director → MEPerson with significant control2021-05-25 ~ 2025-09-19IIF 129 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 129 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE - 32
DEZREZ LIMITED
09697929New Burlington House, 1075 Finchley Road, London, EnglandActive Corporate (10 parents)Officer2015-11-24 ~ 2026-03-10IIF 70 - Director → ME - 33
DOXIT CO. LIMITED
00612330New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)Officer(before 1992-05-16) ~ nowIIF 7 - Director → ME - 34
E.AND S.PROPERTY TRADING CO LIMITED
00987960New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer(before 1993-02-22) ~ nowIIF 53 - Director → ME - 35
ENGLANDER COMPANY LIMITED
00507585New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer(before 1992-11-26) ~ nowIIF 6 - Director → ME - 36
ENTIRE ESTATES LIMITED
04953166New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer2003-11-13 ~ nowIIF 43 - Director → ME - 37
- 38
FAST ENTERPRISES LIMITED
09330001New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (5 parents)Officer2014-12-08 ~ dissolvedIIF 104 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 133 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 39
FLATLANDS INVESTMENT COMPANY LIMITED
00305976New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents, 1 offspring)Officer(before 1992-10-02) ~ nowIIF 27 - Director → ME - 40
- 41
GAINHOLD LIMITED
01712067New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 1 offspring)Officer(before 1992-09-14) ~ nowIIF 45 - Director → ME - 42
GAINQUEST LIMITED
03265327New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (14 parents)Person with significant control2016-04-06 ~ 2020-11-21IIF 149 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 149 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 43
GATEWAY TRUST LIMITED
00327405New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer(before 1992-11-10) ~ nowIIF 35 - Director → ME - 44
GERRONE PROPERTIES LIMITED
00842663New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer(before 1992-05-22) ~ nowIIF 32 - Director → ME - 45
GLENDALE ESTATES LIMITED
05983617New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (4 parents)Officer2006-11-06 ~ dissolvedIIF 121 - Director → ME - 46
GOLD PRODUCTS LIMITED
08174180New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)Officer2012-09-25 ~ nowIIF 75 - Director → ME - 47
GOLDENVIEW PROPERTIES LIMITED
05983524New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (4 parents)Officer2006-11-06 ~ dissolvedIIF 100 - Director → ME - 48
GRANDPEX COMPANY LIMITED
00505762New Burlington House, 1075 Finchley Road, LondonActive Corporate (17 parents, 2 offsprings)Officer1996-08-15 ~ nowIIF 37 - Director → MEPerson with significant control2021-05-25 ~ nowIIF 131 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 131 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 49
GRANDPROP LIMITED
01599213New Burlington House, 1075 Finchley Road, LondonActive Corporate (8 parents)Officer(before 1992-10-12) ~ nowIIF 34 - Director → ME - 50
GRANDSOFT LIMITED
03771024New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents, 2 offsprings)Officer1999-08-26 ~ nowIIF 30 - Director → ME - 51
GRANGEPOINT LIMITED
01338359New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents, 1 offspring)Officer(before 1991-09-28) ~ nowIIF 31 - Director → ME - 52
GRANVILLE HOUSE (RAMSGATE) LIMITED
08351171New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer2013-01-08 ~ nowIIF 69 - Director → ME - 53
HALASTAR LIMITED
03224216New Burlington House, 1075 Finchley Road, LondonActive Corporate (8 parents)Officer1996-07-22 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 145 - Ownership of shares – 75% or more → OEIIF 145 - Ownership of voting rights - 75% or more → OE - 54
- 55
HIGHCLASS ESTATES LIMITED
04898706New Burlington House, 1075 Finchley Road, LondonActive Corporate (9 parents)Officer2003-09-15 ~ nowIIF 21 - Director → ME - 56
HIGHEND PROPERTIES LIMITED
08910842New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer2014-03-03 ~ nowIIF 77 - Director → ME - 57
HIGHLAND ESTATES LIMITED
08183573New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)Officer2012-09-25 ~ 2019-04-10IIF 108 - Director → ME - 58Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-27
Dissolved on 2020-02-0715 Canada Square, LondonDissolved Corporate (24 parents, 1 offspring)Officer2007-05-17 ~ 2011-12-15IIF 87 - Director → ME - 59
HOLLOW-WARE PRODUCTS LIMITED
00381945New Burlington House, 1075 Finchley Road, LondonActive Corporate (11 parents)Officer2002-11-14 ~ nowIIF 15 - Director → ME - 60
HOMELAND ESTATES LIMITED
08183477New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents)Officer2012-09-25 ~ nowIIF 76 - Director → ME - 61
INDABA CO. LIMITED
0059649313/17 New Burlington Place, Regent Street, LondonDissolved Corporate (3 parents)Officer(before 1992-08-07) ~ dissolvedIIF 116 - Director → ME - 62
ISLEHURST LIMITED
02046459New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents, 1 offspring)Officer~ nowIIF 123 - Secretary → ME - 63
- 64
KEENE INVESTMENTS LIMITED
00435314Hallswelle House, 1 Hallswelle Road, LondonActive Corporate (7 parents)Officer~ 1999-02-01IIF 103 - Director → ME - 65
KEREN ASSOCIATION LIMITED
00707087New Burlington House, 1075 Finchley Road, LondonActive Corporate (13 parents, 8 offsprings)Officer(before 1992-11-10) ~ nowIIF 51 - Director → ME - 66
KINGSCOTE ESTATES LIMITED
11339834New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (5 parents)Officer2018-05-01 ~ nowIIF 82 - Director → ME - 67
KISEPEL COMPANY LIMITED
00600705Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-16
Dissolved on 2023-07-15Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (22 parents)Person with significant control2016-04-06 ~ 2020-11-21IIF 155 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 155 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 68
LIONMATES LIMITED
03219382New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (4 parents)Officer1996-07-22 ~ dissolvedIIF 58 - Director → ME - 69
MANHILL CO. LIMITED
00804321New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)Officer(before 1991-12-10) ~ nowIIF 67 - Director → ME - 70
MANORHALL LIMITED
08222425New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)Officer2012-09-25 ~ nowIIF 78 - Director → ME - 71
MARCHLANE LIMITED
03610477New Burlington House, 1075 Finchley Road, LondonActive Corporate (9 parents, 1 offspring)Officer1998-09-17 ~ nowIIF 10 - Director → ME - 72
MARINE LIMITED
03684484New Burlington House, 1075 Finchley Road, LondonActive Corporate (10 parents)Officer1998-12-21 ~ nowIIF 39 - Director → ME - 73
MELCREN LIMITED
01547554New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)Officer(before 1992-03-22) ~ nowIIF 57 - Director → MEPerson with significant control2023-03-16 ~ nowIIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE - 74
MOORESIDE LIMITED
08222480New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)Officer2012-09-25 ~ nowIIF 81 - Director → ME - 75
MOUNTSIDE ESTATES LIMITED
09327023New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (5 parents)Officer2014-12-08 ~ dissolvedIIF 99 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Ownership of shares – 75% or more → OE - 76
MOUNTSIDE VENTURES LIMITED
09327064New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (5 parents)Officer2014-12-08 ~ dissolvedIIF 111 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 141 - Ownership of shares – 75% or more → OEIIF 141 - Ownership of voting rights - 75% or more → OE - 77
MULTISTATES LIMITED
01966565New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents, 3 offsprings)Officer(before 1992-03-17) ~ nowIIF 9 - Director → ME - 78
NATIONSIDE LIMITED
08195116New Burlington House, 1075 Finchley Road, LondonActive Corporate (3 parents)Officer2012-09-25 ~ nowIIF 79 - Director → ME - 79
OCTANE HOLDINGS LIMITED
04527533Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-06-27
Dissolved on 2020-02-0715 Canada Square, LondonDissolved Corporate (22 parents, 1 offspring)Officer2007-05-17 ~ 2011-12-15IIF 88 - Director → ME - 80Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-10-19
Dissolved on 2022-01-05MOVELOW SERVICES LIMITED - 1999-12-1415 Canada Square, LondonDissolved Corporate (29 parents)Officer2007-05-17 ~ 2011-12-15IIF 86 - Director → ME - 81
ORGANISATION FOR THE SUPPORT OF TORAH EDUCATION LIMITED
00653738New Burlington House, 1075 Finchley Road, LondonActive Corporate (10 parents)Officer(before 1992-06-20) ~ nowIIF 64 - Director → ME - 82
OVERPIER LIMITED
01852078New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)Officer(before 1993-01-26) ~ nowIIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2022-07-04IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE - 83
PAGECOLT BRIXTON LIMITED
11377304New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (7 parents)Officer2018-05-23 ~ 2024-01-11IIF 113 - Director → ME - 84
PAGECOLT HOLDINGS LIMITED
11371882New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2018-05-21 ~ 2024-01-11IIF 114 - Director → ME - 85
PAGECOLT LIMITED
01714431New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)Officer~ 2024-01-11IIF 115 - Director → ME - 86
PARKHOLT PROPERTIES LIMITED
00816826New Burlington House, 1075 Finchley Road, LondonActive Corporate (8 parents)Officer(before 1992-06-07) ~ 2025-09-16IIF 105 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 147 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OEIIF 147 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE - 87
- 88
PARKWILL LIMITED
02522634New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents, 1 offspring)Officer~ 2002-05-23IIF 90 - Director → ME - 89
PENTIX LIMITED
03377882Hallswelle House, 1 Hallswelle Road, LondonDissolved Corporate (9 parents)Officer1997-07-07 ~ 1998-05-01IIF 94 - Director → ME - 90
PINEWOOD ESTATES LIMITED
09308114New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (5 parents)Officer2014-12-08 ~ dissolvedIIF 109 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Ownership of shares – 75% or more → OE - 91
PLEASANT ESTATES LIMITED
04690416New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (5 parents)Officer2003-03-12 ~ dissolvedIIF 92 - Director → ME - 92
PORTVIEW PROPERTIES LIMITED
09327134New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (5 parents)Officer2014-12-08 ~ dissolvedIIF 112 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 136 - Right to appoint or remove directors → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Ownership of shares – 75% or more → OE - 93
PRAMDALE CO. LIMITED
00915977New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer~ 2008-09-04IIF 120 - Director → ME - 94
PRIMEROUTE LIMITED
05494312New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)Officer2005-07-12 ~ nowIIF 49 - Director → ME - 95
PRIMETONE LIMITED
05494314New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)Officer2005-07-12 ~ nowIIF 12 - Director → ME - 96New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (5 parents)Officer2014-12-08 ~ dissolvedIIF 110 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 154 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 154 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 97
PRIVATE HOMES LIMITED
05740838New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)Officer2006-06-08 ~ nowIIF 41 - Director → ME - 98
PURE ESTATES LIMITED
05740830New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (6 parents)Officer2006-06-08 ~ dissolvedIIF 3 - Director → ME - 99
QUALITIES LIMITED
05899358New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (4 parents)Officer2006-08-25 ~ dissolvedIIF 38 - Director → ME - 100
REGENT PROPERTY MAINTENANCE COMPANY LIMITED
00835531New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)Officer(before 1992-11-10) ~ nowIIF 11 - Director → ME - 101
RIDAYO CO.LIMITED
0058176113/17 New Burlington Place, Regent Street, LondonDissolved Corporate (3 parents)Officer(before 1991-11-10) ~ dissolvedIIF 62 - Director → ME - 102
RIDGESAVE LIMITED
01745720New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents, 2 offsprings)Officer(before 1992-08-08) ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2020-09-22IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE - 103
RIMEX INVESTMENTS LIMITED
02127522New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer(before 1992-08-03) ~ nowIIF 63 - Director → ME - 104
ROSEWAY PROPERTIES LIMITED
05394603New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer2005-03-22 ~ nowIIF 65 - Director → ME - 105
RURALPRIDE LIMITED
01856083New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)Officer(before 1992-11-26) ~ nowIIF 50 - Director → ME - 106
SAFEVIEW LIMITED
06725488New Burlington House, 1075 Finchley Road, LondonActive Corporate (11 parents)Officer2008-11-10 ~ nowIIF 124 - Secretary → ME - 107
SANDRULE LIMITED
03225564New Burlington House, 1075 Finchley Road, LondonActive Corporate (7 parents)Officer1996-07-22 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 157 - Ownership of shares – 75% or more → OEIIF 157 - Ownership of voting rights - 75% or more → OE - 108
SARAMA LIMITED
02993659Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-03-03
Due to be dissolved on 2024-04-02Beever And Struthers, One Express 1 George Leigh Street, ManchesterDissolved Corporate (15 parents, 5 offsprings)Person with significant control2016-04-06 ~ 2020-11-21IIF 134 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 134 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 109
SCANFIELD LIMITED
03013562New Burlington House, 1075 Finchley Road, LondonActive Corporate (17 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2020-11-21IIF 153 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 153 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 110
SHIRESTATES LIMITED
02060889New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents, 1 offspring)Officer1998-09-02 ~ nowIIF 125 - Secretary → ME - 111
SPLENDORA LIMITED
02764889New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (6 parents)Officer1992-12-22 ~ dissolvedIIF 101 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 150 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 150 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 112
STATE PARADE INVESTMENTS LIMITED
00815207New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents, 2 offsprings)Officer(before 1992-11-13) ~ nowIIF 56 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 135 - Ownership of shares – More than 25% but not more than 50% → OE - 113
STYLISH HOMES LIMITED
06726105New Burlington House, 1075 Finchley Road, London, United KingdomDissolved Corporate (5 parents)Officer2008-11-26 ~ dissolvedIIF 59 - Director → ME - 114
THORNBIRCH LIMITED
01828560New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer(before 1992-09-20) ~ nowIIF 33 - Director → MEPerson with significant control2020-09-23 ~ nowIIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE - 115
THRONE PROPERTIES LIMITED
08491864New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer2013-05-20 ~ nowIIF 72 - Director → ME - 116
TIMESAVE LIMITED
06792057New Burlington House 1075, Finchley Road, LondonDissolved Corporate (5 parents)Officer2009-02-18 ~ dissolvedIIF 106 - Director → ME - 117
TOKENSTAR LIMITED
03225561New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer1996-07-22 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 132 - Ownership of shares – 75% or more → OEIIF 132 - Ownership of voting rights - 75% or more → OE - 118
TORINA LIMITED
03227123New Burlington House, 1075 Finchley Road, LondonActive Corporate (8 parents, 1 offspring)Officer1996-07-22 ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 156 - Ownership of shares – 75% or more → OEIIF 156 - Ownership of voting rights - 75% or more → OE - 119
TOWNDOME LIMITED
03227121Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-09-24
Dissolved on 2025-08-16Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (11 parents)Officer1996-07-22 ~ 2024-09-03IIF 98 - Director → MEPerson with significant control2016-04-06 ~ 2024-07-04IIF 143 - Ownership of shares – 75% or more → OEIIF 143 - Ownership of voting rights - 75% or more → OE - 120
TOWNSHORE LIMITED
03227282New Burlington House, 1075 Finchley Road, LondonActive Corporate (9 parents)Officer1996-07-22 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Ownership of voting rights - 75% or more → OE - 121
TOWNSTATES LIMITED
02007268New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer(before 1993-02-27) ~ 2025-05-13IIF 93 - Director → ME - 122
UNIQUECARE LIMITED
04462055New Burlington House, 1075 Finchley Road, LondonActive Corporate (9 parents)Officer2002-06-19 ~ nowIIF 61 - Director → ME - 123
URBANHOLD LIMITED
01714336New Burlington House, 1075 Finchley Road, LondonActive Corporate (9 parents, 1 offspring)Officer2000-05-17 ~ 2025-04-07IIF 97 - Director → ME - 124
VEREHIVE LIMITED
01155978New Burlington House, 1075 Finchley Road, LondonActive Corporate (4 parents, 1 offspring)Officer2000-05-17 ~ 2025-12-04IIF 13 - Director → ME - 125
WISE PRODUCTS (LONDON) LIMITED
00398834New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (19 parents)Person with significant control2016-04-06 ~ 2020-11-21IIF 152 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 152 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 126
WOODLEA LIMITED
05630050Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-11-02
Dissolved on 2022-01-2215 Canada Square, LondonDissolved Corporate (23 parents, 2 offsprings)Officer2006-01-03 ~ 2011-12-15IIF 84 - Director → ME2005-11-28 ~ 2005-12-18IIF 95 - Director → ME - 127
WOODSTOCK COURT (LEE) LIMITED
01263071New Burlington House, 1075 Finchley Road, LondonDissolved Corporate (3 parents)Officer2000-05-17 ~ dissolvedIIF 91 - Director → ME - 128
WUK ESTATES LIMITED
07851873New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents, 5 offsprings)Officer2011-11-17 ~ nowIIF 122 - Director → ME - 129
WYCHVILLE LIMITED
01153190New Burlington House, 1075 Finchley Road, LondonActive Corporate (5 parents)Officer(before 1992-10-24) ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE - 130
ZELDAM COMPANY LIMITED
00601910New Burlington House, 1075 Finchley Road, LondonActive Corporate (6 parents)Officer(before 1992-10-23) ~ nowIIF 44 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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