logo
explain how to read the page

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

Asher Brecher

    Related profiles found in government register
  • Asher Brecher
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • 59, Hillside Road, London, N15 6LU, England

      IIF 1
    • 63a, Elm Park Avenue, London, N15 6UN, England

      IIF 2
    • Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England

      IIF 3
  • Mr Asher Brecher
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Asher Brecher
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies
  • Brecher, Asher
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies
  • Brecher, Asher
    British company director born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • 12, Norfolk Avenue, London, N15 6JX, England

      IIF 95
  • Brecher, Asher
    British director born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • 12, Norfolk Avenue, London, N15 6JX, United Kingdom

      IIF 96
  • Mrs Malki Brecher
    British born in April 1982

    Resident in England

    Registered addresses and corresponding companies
    • 63a, Elm Park Avenue, London, N15 6UN, England

      IIF 97
  • Mr Asher Brecher
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 59, Hillside Road, London, N15 6LU, England

      IIF 98
    • 61, Elm Park Avenue, London, N15 6UN, England

      IIF 99 IIF 100
    • 63a, Elm Park Avenue, London, N15 6UN, United Kingdom

      IIF 101
  • Brecher, Asher
    English developer born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • 12 Norfolk Avenue, Hackney, London, N15 6JX, England

      IIF 102
  • Mr. Asher Brecher
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Norfolk Avenue, London, N15 6JX, United Kingdom

      IIF 103
    • 59, Hillside Road, London, N15 6LU, England

      IIF 104
    • 59, Hillside Road, London, N15 6LU, United Kingdom

      IIF 105
  • Brecher, Asher, Mr.
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • 12, Norfolk Ave, London, N15 6JX, United Kingdom

      IIF 106
    • 12, Norfolk Avenue, London, N15 6JX, United Kingdom

      IIF 107 IIF 108
    • 59 Hillside Road, London, N15 6LU, England

      IIF 109
    • 59, Hillside Road, London, N15 6LU, United Kingdom

      IIF 110
    • 63a, Elm Park Avenue, London, N15 6UN, England

      IIF 111 IIF 112
    • 63a, Elm Park Avenue, London, N15 6UN, United Kingdom

      IIF 113
  • Brecher, Asher, Mr.
    British company director born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • 59 Hillside Road, London, N15 6LU, England

      IIF 114
  • Brecher, Asher, Mr.
    British director born in October 1979

    Resident in England

    Registered addresses and corresponding companies
  • Brecher, Asher, Mr.
    British manager born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • 12 Norfolk Avenue, London, N15 6JX

      IIF 122
  • Brecher, Malki
    British born in April 1982

    Resident in England

    Registered addresses and corresponding companies
    • 63a, Elm Park Avenue, London, N15 6UN, England

      IIF 123
  • Mrs Malki Brecher
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 63a, Elm Park Avenue, London, N15 6UN, England

      IIF 124
  • Brecher, Asher
    born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 63a, Elm Park Avenue, London, N15 6UN, England

      IIF 125
  • Brecher, Asher
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brecher, Asher
    British director born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor Butler House, 177-178 Tottenham Court Road, London, W1T 7AF, England

      IIF 179
    • 59, Hillside Road, London, N15 6LU, England

      IIF 180
    • 63a, Elm Park Avenue, London, N15 6UN, England

      IIF 181 IIF 182 IIF 183
  • Brecher, Asher
    British general builder born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 59 Hillside Road, Hillside Road, London, N15 6LU, England

      IIF 184
  • Brecher, Asher
    British property developer born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 59, Hillside Road, London, N15 6LU, England

      IIF 185
    • 63a, Elm Park Avenue, London, N15 6UN, England

      IIF 186
    • Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England

      IIF 187
  • Brecher, Asher, Mr.
    born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • 12, Norfolk Avenue, London, N15 6JX, United Kingdom

      IIF 188
  • Mrs Malki Brecher
    British born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brecher, Malki
    born in April 1982

    Resident in England

    Registered addresses and corresponding companies
    • 63a, Elm Park Avenue, London, N15 6UN, England

      IIF 193
  • Brecher, Malki
    British

    Registered addresses and corresponding companies
    • 12, Norfolk Avenue, London, N15 6JX

      IIF 194
  • Brecher, Malki
    British secretary

    Registered addresses and corresponding companies
    • 12, Norfolk Avenue, London, N15 6JX

      IIF 195
  • Brecher, Asher, Mr.
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 59, Hillside Road, London, N15 6LU, United Kingdom

      IIF 196
  • Brecher, Malki
    born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Norfolk Avenue, London, N15 6JX, United Kingdom

      IIF 197
  • Brecher, Malki
    British born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Norfolk Ave, London, N15 6JX, United Kingdom

      IIF 198
    • 12, Norfolk Avenue, London, N15 6JX, England

      IIF 199
  • Brecher, Malki
    British company director born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Norfolk Avenue, London, N15 6JX, England

      IIF 200
  • Brecher, Malki
    British director born in April 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 113 -115 Brownhill Road, London, SE6 2HF

      IIF 201
    • 12, Norfolk Avenue, London, N15 6JX, United Kingdom

      IIF 202
  • Brecher, Asher

    Registered addresses and corresponding companies
    • 12 Norfolk Avenue, Hackney, London, N15 6JX, England

      IIF 203
    • 59 Hillside Road, Hillside Road, London, N15 6LU, England

      IIF 204
    • 59 Hillside Road, London, N15 6LU, England

      IIF 205
    • 61, Elm Park Avenue, London, N15 6UN, England

      IIF 206
    • 63a, Elm Park Avenue, London, N15 6UN, England

      IIF 207 IIF 208
child relation
Offspring entities and appointments
Active 87
  • 1
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -177,936 GBP2024-11-30
    Officer
    2016-12-14 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 69 - Ownership of shares – 75% or moreOE
  • 2
    63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -266,487 GBP2024-11-30
    Officer
    2022-11-22 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2022-11-22 ~ now
    IIF 24 - Right to appoint or remove directorsOE
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2023-05-23 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 60 - Right to appoint or remove directorsOE
    IIF 60 - Ownership of voting rights - 75% or moreOE
    IIF 60 - Ownership of shares – 75% or moreOE
  • 4
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-10-15 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 5
    59 Hillside Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-04-05 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2019-04-05 ~ dissolved
    IIF 37 - Ownership of shares – 75% or moreOE
  • 6
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,448 GBP2024-07-31
    Officer
    2007-07-16 ~ now
    IIF 169 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or moreOE
  • 7
    59 Hillside Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-25 ~ dissolved
    IIF 117 - Director → ME
  • 8
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -26,085 GBP2024-12-31
    Officer
    2013-12-06 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 56 - Ownership of shares – 75% or moreOE
  • 9
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-06-09 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2025-06-09 ~ now
    IIF 23 - Ownership of voting rights - 75% or moreOE
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Right to appoint or remove directorsOE
  • 10
    63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    39,421 GBP2024-08-31
    Officer
    2014-08-28 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 82 - Ownership of shares – More than 50% but less than 75%OE
  • 11
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-29
    Officer
    2016-09-22 ~ now
    IIF 163 - Director → ME
    2016-09-22 ~ now
    IIF 208 - Secretary → ME
    Person with significant control
    2016-09-22 ~ now
    IIF 61 - Has significant influence or controlOE
  • 12
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    29,068 GBP2024-05-31
    Officer
    2016-05-24 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2016-05-24 ~ now
    IIF 73 - Ownership of shares – 75% or moreOE
  • 13
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -478,084 GBP2025-01-31
    Officer
    2022-01-04 ~ now
    IIF 158 - Director → ME
    Person with significant control
    2022-01-04 ~ now
    IIF 65 - Ownership of voting rights - 75% or moreOE
    IIF 65 - Right to appoint or remove directorsOE
    IIF 65 - Ownership of shares – 75% or moreOE
  • 14
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    35,732 GBP2024-08-31
    Officer
    2018-08-23 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2018-08-23 ~ now
    IIF 57 - Ownership of shares – 75% or moreOE
  • 15
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-04-08 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2024-04-08 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 16
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2017-02-01 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 48 - Has significant influence or controlOE
  • 17
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-29
    Officer
    2015-12-17 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 40 - Ownership of shares – 75% or moreOE
  • 18
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -319,351 GBP2024-03-31
    Officer
    2022-04-11 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2022-04-11 ~ now
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
  • 19
    63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -61,108 GBP2024-04-30
    Officer
    2022-04-12 ~ now
    IIF 156 - Director → ME
  • 20
    C4 INVESTMENTS LTD - 2015-06-29
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,288 GBP2024-03-31
    Officer
    2015-03-17 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or moreOE
  • 21
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -130,798 GBP2024-10-31
    Officer
    2020-10-20 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2020-10-20 ~ now
    IIF 74 - Ownership of shares – 75% or moreOE
    IIF 74 - Right to appoint or remove directorsOE
    IIF 74 - Ownership of voting rights - 75% or moreOE
  • 22
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    27,556 GBP2024-07-31
    Officer
    2019-07-18 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2019-07-18 ~ now
    IIF 50 - Right to appoint or remove directorsOE
    IIF 50 - Ownership of shares – 75% or moreOE
    IIF 50 - Ownership of voting rights - 75% or moreOE
  • 23
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -181,983 GBP2024-05-31
    Officer
    2016-05-27 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2021-01-20 ~ now
    IIF 75 - Ownership of shares – 75% or moreOE
  • 24
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    48,750 GBP2024-04-30
    Officer
    2016-04-12 ~ now
    IIF 159 - Director → ME
    Person with significant control
    2016-04-12 ~ now
    IIF 58 - Ownership of shares – 75% or moreOE
  • 25
    63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -499 GBP2024-05-31
    Officer
    2022-05-23 ~ now
    IIF 167 - Director → ME
  • 26
    63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,027 GBP2024-06-01
    Officer
    2022-05-12 ~ now
    IIF 155 - Director → ME
  • 27
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    525,168 GBP2024-04-30
    Officer
    2018-04-23 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2018-04-23 ~ now
    IIF 72 - Right to appoint or remove directorsOE
  • 28
    9a Amhurst Park, London, Greater London, England
    Dissolved Corporate (4 parents)
    Officer
    2016-11-16 ~ dissolved
    IIF 102 - Director → ME
    2016-11-16 ~ dissolved
    IIF 203 - Secretary → ME
  • 29
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,405 GBP2024-03-31
    Officer
    2018-03-16 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2018-03-16 ~ now
    IIF 79 - Ownership of shares – 75% or moreOE
  • 30
    63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2024-09-09 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2024-09-09 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 20 - Right to appoint or remove directorsOE
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
  • 31
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    58,576 GBP2024-10-31
    Officer
    2016-10-27 ~ now
    IIF 109 - Director → ME
    2016-10-27 ~ now
    IIF 205 - Secretary → ME
    Person with significant control
    2016-10-27 ~ now
    IIF 42 - Has significant influence or controlOE
  • 32
    59 Hillside Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-12-22 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2017-12-22 ~ dissolved
    IIF 32 - Has significant influence or controlOE
  • 33
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    273,725 GBP2022-10-31
    Officer
    2013-10-04 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 45 - Ownership of shares – 75% or moreOE
  • 34
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -113,218 GBP2024-09-30
    Officer
    2023-09-14 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2023-09-14 ~ now
    IIF 76 - Ownership of voting rights - 75% or moreOE
    IIF 76 - Ownership of shares – 75% or moreOE
    IIF 76 - Right to appoint or remove directorsOE
  • 35
    63a 63a Elm Park Avenue, 63a Elm Park Avenue, London, Haringey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2019-11-01 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2019-11-01 ~ now
    IIF 51 - Ownership of voting rights - 75% or moreOE
    IIF 51 - Ownership of shares – 75% or moreOE
    IIF 51 - Right to appoint or remove directorsOE
  • 36
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    681,146 GBP2024-09-30
    Officer
    2009-02-01 ~ now
    IIF 177 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 68 - Ownership of shares – 75% or moreOE
  • 37
    63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-29
    Officer
    2022-06-13 ~ now
    IIF 160 - Director → ME
  • 38
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,341 GBP2023-09-30
    Officer
    2017-02-22 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 43 - Has significant influence or controlOE
  • 39
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-26 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Right to appoint or remove directorsOE
  • 40
    63a Elm Park Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -10,200 GBP2024-03-31
    Officer
    2021-03-12 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2021-03-12 ~ now
    IIF 83 - Right to appoint or remove directorsOE
    IIF 83 - Ownership of voting rights - 75% or moreOE
    IIF 83 - Ownership of shares – 75% or moreOE
  • 41
    59 Hillside Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-02-01 ~ dissolved
    IIF 116 - Director → ME
  • 42
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    453,053 GBP2023-06-30
    Officer
    2025-01-01 ~ now
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50%OE
  • 43
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-02 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2025-12-02 ~ now
    IIF 17 - Right to appoint or remove directorsOE
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
  • 44
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    16,124 GBP2024-11-30
    Officer
    2017-11-08 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 70 - Ownership of shares – 75% or moreOE
  • 45
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    76,564 GBP2024-05-31
    Officer
    2019-05-01 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
  • 46
    61 Elm Park Ave, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-15 ~ now
    IIF 86 - Director → ME
    2024-05-15 ~ now
    IIF 206 - Secretary → ME
    Person with significant control
    2024-05-15 ~ now
    IIF 99 - Right to appoint or remove directors as a member of a firmOE
    IIF 99 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 99 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 99 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 99 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 99 - Ownership of voting rights - 75% or moreOE
    IIF 99 - Right to appoint or remove directorsOE
    IIF 99 - Ownership of shares – 75% or moreOE
    IIF 99 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
  • 47
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -202,702 GBP2024-10-31
    Officer
    2021-10-06 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2021-10-06 ~ now
    IIF 31 - Right to appoint or remove directorsOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Ownership of shares – 75% or moreOE
  • 48
    HORNSEY 218 LTD - 2015-04-21
    12 Norfolk Avenue, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -831 GBP2017-11-30
    Officer
    2015-04-20 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
  • 49
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    73,597 GBP2024-01-31
    Officer
    2014-01-23 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 46 - Ownership of shares – 75% or moreOE
  • 50
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -254,456 GBP2024-03-31
    Officer
    2021-03-12 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2021-03-12 ~ now
    IIF 77 - Ownership of voting rights - 75% or moreOE
    IIF 77 - Ownership of shares – 75% or moreOE
    IIF 77 - Right to appoint or remove directorsOE
  • 51
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,290 GBP2024-03-31
    Officer
    2015-03-25 ~ now
    IIF 125 - LLP Designated Member → ME
    IIF 193 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 97 - Right to surplus assets - More than 25% but not more than 50%OE
  • 52
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    106,800 GBP2024-08-31
    Officer
    2012-08-23 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – 75% or moreOE
  • 53
    63a Elm Park Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-04 ~ now
    IIF 178 - Director → ME
    Person with significant control
    2024-07-04 ~ now
    IIF 100 - Ownership of shares – 75% or moreOE
  • 54
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -122 GBP2024-02-29
    Officer
    2020-02-11 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2020-02-11 ~ now
    IIF 81 - Ownership of shares – 75% or moreOE
  • 55
    63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-12-04 ~ now
    IIF 170 - Director → ME
  • 56
    59 Hillside Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 118 - Director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 39 - Ownership of shares – More than 25% but not more than 50%OE
  • 57
    59 Hillside Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2024-01-16 ~ dissolved
    IIF 180 - Director → ME
    Person with significant control
    2024-01-16 ~ dissolved
    IIF 98 - Ownership of shares – 75% or moreOE
    IIF 98 - Ownership of voting rights - 75% or moreOE
    IIF 98 - Right to appoint or remove directorsOE
  • 58
    59 Hillside Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-09 ~ dissolved
    IIF 185 - Director → ME
    Person with significant control
    2023-04-09 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 59
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-08-06 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
  • 60
    MEKENT PROPERTIES LTD - 2007-12-06
    D&b Accounting, 51 Craven Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2007-12-06 ~ dissolved
    IIF 122 - Director → ME
    2008-01-10 ~ dissolved
    IIF 194 - Secretary → ME
  • 61
    59 Hillside Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2017-10-25 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2017-10-25 ~ dissolved
    IIF 103 - Ownership of voting rights - 75% or moreOE
    IIF 103 - Right to appoint or remove directorsOE
    IIF 103 - Ownership of shares – 75% or moreOE
  • 62
    61 Elm Park Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-17 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2018-07-17 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 63
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-05-30
    Officer
    2016-05-12 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2016-05-12 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
  • 64
    63a Elm Park Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,076 GBP2024-05-31
    Officer
    2022-05-06 ~ now
    IIF 127 - Director → ME
    Person with significant control
    2022-05-06 ~ now
    IIF 49 - Ownership of voting rights - 75% or moreOE
  • 65
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,405 GBP2024-04-30
    Officer
    2018-04-03 ~ now
    IIF 149 - Director → ME
    Person with significant control
    2018-04-03 ~ now
    IIF 71 - Ownership of shares – 75% or moreOE
  • 66
    63a Elm Park Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    9,232 GBP2023-12-31
    Officer
    2014-02-17 ~ dissolved
    IIF 181 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 63 - Ownership of shares – 75% or moreOE
  • 67
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -177,799 GBP2024-10-31
    Officer
    2022-10-03 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2022-10-03 ~ now
    IIF 19 - Right to appoint or remove directorsOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Ownership of shares – 75% or moreOE
  • 68
    59 Hillside Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-05-06 ~ dissolved
    IIF 114 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 104 - Ownership of shares – 75% or moreOE
  • 69
    63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-10-23 ~ now
    IIF 147 - Director → ME
  • 70
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -41,087 GBP2024-03-31
    Officer
    2023-03-28 ~ now
    IIF 152 - Director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 71
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2016-01-01 ~ now
    IIF 148 - Director → ME
    Person with significant control
    2017-01-25 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
  • 72
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-30
    Officer
    2016-07-11 ~ now
    IIF 196 - Director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50%OE
  • 73
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,365 GBP2024-05-31
    Officer
    2021-10-08 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2021-10-08 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75%OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 28 - Right to appoint or remove directorsOE
  • 74
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -107,047 GBP2023-11-30
    Officer
    2018-11-05 ~ now
    IIF 138 - Director → ME
    Person with significant control
    2018-11-05 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50%OE
  • 75
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-03-02 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2024-03-02 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 76
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -840,647 GBP2024-12-28
    Officer
    2015-12-04 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 41 - Ownership of shares – 75% or moreOE
  • 77
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -88,058 GBP2023-11-30
    Officer
    2021-11-24 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2021-11-24 ~ now
    IIF 78 - Right to appoint or remove directorsOE
    IIF 78 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 78
    61 Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-20 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of shares – 75% or moreOE
  • 79
    63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    45 GBP2024-07-31
    Officer
    2023-07-25 ~ now
    IIF 157 - Director → ME
  • 80
    59 Hillside Road, London, England
    Dissolved Corporate (1 parent)
    Cash at bank and in hand (Company account)
    173,356 GBP2018-02-28
    Officer
    2015-02-03 ~ dissolved
    IIF 197 - LLP Designated Member → ME
    IIF 188 - LLP Designated Member → ME
  • 81
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    34,861 GBP2024-01-31
    Officer
    2014-01-31 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 67 - Ownership of shares – 75% or moreOE
  • 82
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    21,532 GBP2024-05-31
    Officer
    2017-05-20 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2017-05-20 ~ now
    IIF 59 - Ownership of shares – 75% or moreOE
  • 83
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-27
    Officer
    2017-02-10 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2017-02-10 ~ now
    IIF 53 - Ownership of shares – 75% or moreOE
  • 84
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,530 GBP2024-03-31
    Officer
    2022-03-23 ~ now
    IIF 168 - Director → ME
    Person with significant control
    2022-03-23 ~ now
    IIF 54 - Right to appoint or remove directorsOE
    IIF 54 - Ownership of voting rights - 75% or moreOE
    IIF 54 - Ownership of shares – 75% or moreOE
  • 85
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -146,113 GBP2024-05-31
    Officer
    2022-05-30 ~ now
    IIF 154 - Director → ME
    Person with significant control
    2022-05-30 ~ now
    IIF 66 - Ownership of shares – 75% or moreOE
    IIF 66 - Ownership of voting rights - 75% or moreOE
    IIF 66 - Right to appoint or remove directorsOE
  • 86
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2024-02-28 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2024-02-28 ~ now
    IIF 27 - Right to appoint or remove directorsOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
    IIF 27 - Ownership of shares – 75% or moreOE
  • 87
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    45,199 GBP2024-05-31
    Officer
    2019-06-23 ~ now
    IIF 176 - Director → ME
    Person with significant control
    2019-06-23 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
Ceased 20
  • 1
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,448 GBP2024-07-31
    Officer
    2007-07-16 ~ 2014-03-25
    IIF 195 - Secretary → ME
  • 2
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -319,351 GBP2024-03-31
    Officer
    2018-03-29 ~ 2021-04-19
    IIF 120 - Director → ME
    Person with significant control
    2018-03-29 ~ 2021-04-19
    IIF 35 - Ownership of shares – 75% or more OE
  • 3
    63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -61,108 GBP2024-04-30
    Person with significant control
    2022-07-18 ~ 2022-08-31
    IIF 10 - Ownership of shares – 75% or more OE
  • 4
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -181,983 GBP2024-05-31
    Person with significant control
    2017-10-10 ~ 2017-11-02
    IIF 5 - Ownership of shares – 75% or more OE
    2017-11-02 ~ 2020-11-24
    IIF 44 - Ownership of shares – 75% or more OE
  • 5
    63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -499 GBP2024-05-31
    Person with significant control
    2022-07-18 ~ 2022-10-06
    IIF 11 - Ownership of shares – 75% or more OE
  • 6
    63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,027 GBP2024-06-01
    Person with significant control
    2022-07-18 ~ 2023-01-15
    IIF 12 - Ownership of shares – 75% or more OE
  • 7
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    681,146 GBP2024-09-30
    Officer
    2011-05-01 ~ 2015-04-17
    IIF 201 - Director → ME
  • 8
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2022-10-06 ~ 2024-06-11
    IIF 179 - Director → ME
  • 9
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    453,053 GBP2023-06-30
    Officer
    2017-08-02 ~ 2017-08-02
    IIF 199 - Director → ME
    2013-06-20 ~ 2016-03-21
    IIF 198 - Director → ME
    2014-06-01 ~ 2025-01-01
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 190 - Ownership of shares – More than 25% but not more than 50% OE
    2017-04-06 ~ 2022-11-01
    IIF 189 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    76,564 GBP2024-05-31
    Officer
    2014-05-06 ~ 2019-05-01
    IIF 96 - Director → ME
    2019-05-03 ~ 2019-05-03
    IIF 200 - Director → ME
    Person with significant control
    2019-05-01 ~ 2019-05-01
    IIF 191 - Ownership of shares – 75% or more OE
    2016-07-01 ~ 2019-05-01
    IIF 33 - Ownership of shares – 75% or more OE
  • 11
    36 Ravensdale Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -663,496 GBP2021-02-26
    Officer
    2019-09-16 ~ 2021-05-21
    IIF 184 - Director → ME
    2019-09-16 ~ 2021-05-21
    IIF 204 - Secretary → ME
    Person with significant control
    2019-09-16 ~ 2021-05-21
    IIF 7 - Ownership of shares – 75% or more OE
  • 12
    63a Elm Park Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Person with significant control
    2024-07-04 ~ 2024-10-07
    IIF 101 - Ownership of shares – 75% or more OE
    IIF 101 - Right to appoint or remove directors OE
    IIF 101 - Ownership of voting rights - 75% or more OE
  • 13
    45 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -41,785 GBP2025-02-28
    Officer
    2023-05-09 ~ 2024-01-26
    IIF 187 - Director → ME
    Person with significant control
    2023-05-09 ~ 2024-01-26
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 14
    80 Queen Elizabeths Walk, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    30,339 GBP2024-02-29
    Officer
    2016-02-23 ~ 2024-06-03
    IIF 183 - Director → ME
    2016-02-23 ~ 2024-05-31
    IIF 207 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2025-07-08
    IIF 34 - Ownership of shares – 75% or more OE
  • 15
    63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -41,953 GBP2024-12-31
    Officer
    2021-12-02 ~ 2025-10-01
    IIF 186 - Director → ME
    Person with significant control
    2021-12-02 ~ 2025-10-01
    IIF 80 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 80 - Right to appoint or remove directors OE
  • 16
    63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2018-10-23 ~ 2021-06-08
    IIF 36 - Ownership of shares – 75% or more OE
  • 17
    JALAN LIMITED - 2011-03-30
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,552,455 GBP2022-01-31
    Officer
    2022-08-10 ~ 2024-06-11
    IIF 126 - Director → ME
    Person with significant control
    2022-10-06 ~ 2024-06-11
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 18
    63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    45 GBP2024-07-31
    Person with significant control
    2023-07-25 ~ 2025-11-17
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
  • 19
    63a Elm Park Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -104,740 GBP2025-01-31
    Officer
    2024-01-11 ~ 2025-10-17
    IIF 182 - Director → ME
    Person with significant control
    2024-01-11 ~ 2025-10-17
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
  • 20
    63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    45,199 GBP2024-05-31
    Officer
    2019-05-30 ~ 2019-06-23
    IIF 202 - Director → ME
    Person with significant control
    2019-05-30 ~ 2019-06-23
    IIF 192 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.