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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Israel Moskovitz

    Related profiles found in government register
  • Mr Israel Moskovitz
    Canadian born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Israel Moskovitz
    Canadian born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Avon House, 2 Timberwharf Road, London, N16 6DB, England

      IIF 53
  • Mr Israel Moskovitz
    Canadian born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • Avon House, 2 Timberwharf Road, London, N16 6DB, England

      IIF 54
  • Mr Israel Moskowitz
    Canadian born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Avon House, 2 Timberwharf Road, London, N16 6DB, England

      IIF 55
  • Mr Isarel Moskovitz
    Canadian born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD

      IIF 56
  • Mr Israel Moskovitz
    Canadian born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3a Linthorpe Road, London, N16 5RE, England

      IIF 57

    • Avon House, 2 Timberwharf Road, London, N16 6DB, England

      IIF 58 IIF 59 IIF 60

    • Avon House, 2 Timberwharf Road, London, N16 6DB, United Kingdom

      IIF 62 IIF 63

    • Avon House, 2 Timerwharf Road, London, N16 6DB, England

      IIF 64

    • Oak Tree Community Centre, 77-81 Bethune Road, London, N16 5ED

      IIF 65
  • Moskovitz, Israel
    Canadian born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Moskovitz, Israel
    Canadian director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Avon House, 2 Timberwharf Road, London, N16 6DB, England

      IIF 118
  • Moskovitz, Israel
    Canadian born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 2, Timberwharf Road, London, N16 6DB, United Kingdom

      IIF 119

    • Avon House, 2 Timberwharf Road, London, N16 6DB, England

      IIF 120 IIF 121
  • Moskovitz, Israel
    Canadian born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 130a, Northwold Road, London, E5 8RA

      IIF 122

    • 70 Lingwood Road, London, E5 9BN

      IIF 123 IIF 124 IIF 125

    • 70, Lingwood Road, London, E5 9BN, United Kingdom

      IIF 126

    • 8, Danescroft Gardens, London, NW4 2ND

      IIF 127

    • Avigdor Mews, Lordship Road, London, N16 0QJ, United Kingdom

      IIF 128

    • Avon House, 2 Timberwharf Road, London, N16 6DB, England

      IIF 129 IIF 130 IIF 131

    • Avon House, 2 Timberwharf Road, London, N16 6DB, United Kingdom

      IIF 133 IIF 134

    • Avon House No 2, Timberwharf Road, London, N16 6DB, England

      IIF 135

    • Oak Tree Community Centre, 77-81 Bethune Road, London, N16 5ED

      IIF 136
  • Moskovitz, Israel
    Canadian company director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moskovitz, Israel
    Canadian company director / property investor born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70, Lingwood Road, London, E5 9BN, England

      IIF 147
  • Moskovitz, Israel
    Canadian director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 70 Lingwood Road, London, E5 9BN

      IIF 148

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 149
  • Moskovitz, Israel
    Canadian

    Registered addresses and corresponding companies
  • Moskovitz, Israel
    Canadian company director

    Registered addresses and corresponding companies
  • Moskovitz, Israel
    Canadian property

    Registered addresses and corresponding companies

    • Avon House, 2 Timberwharf Road, London, N16 6DB, England

      IIF 160
child relation
Offspring entities and appointments
Active 76
  • 1
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2010-01-12 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Has significant influence or control → OE
  • 2
    Yy Managmenent Ltd, Avon House 2 Timberwharf Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    36,698 GBP2024-03-31
    Officer
    2006-07-10 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 10 - Has significant influence or control → OE
  • 3
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2018-10-30 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2018-10-30 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,132 GBP2024-12-31
    Officer
    2017-06-07 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2017-06-07 ~ now
    IIF 31 - Has significant influence or control → OE
  • 5
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    2008-07-30 ~ now
    IIF 121 - Director → ME
    2008-07-30 ~ now
    IIF 153 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Has significant influence or control over the trustees of a trust → OE
    IIF 54 - Has significant influence or control as a member of a firm → OE
    IIF 54 - Has significant influence or control → OE
  • 6
    C/o Raffingers Stuart 19/20 Bourne Court, Unity Trading Estate, Southend Road, Woodford Green, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    6 GBP2024-05-31
    Officer
    2010-05-06 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-05-07 ~ now
    IIF 51 - Has significant influence or control → OE
  • 7
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2010-05-10 ~ now
    IIF 110 - Director → ME
    Person with significant control
    2016-05-11 ~ now
    IIF 46 - Has significant influence or control → OE
  • 8
    Avon House, 2 Timberwharf Road, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-10 ~ dissolved
    IIF 147 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 9
    Flat B, 74 Beversbrook Road, London
    Active Corporate (3 parents)
    Officer
    2024-11-20 ~ now
    IIF 135 - Director → ME
  • 10
    290 Elgin Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2025-08-31
    Officer
    2009-08-18 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2016-08-17 ~ now
    IIF 6 - Has significant influence or control → OE
  • 11
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-02-17 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Has significant influence or control → OE
  • 12
    8 Danescroft Gardens, London
    Active Corporate (8 parents)
    Cash at bank and in hand (Company account)
    13,928 GBP2024-06-30
    Officer
    2016-08-01 ~ now
    IIF 127 - Director → ME
  • 13
    Unit 19-20 Bourne Court, Unity Trading Estate Southend Road, Woodford Green, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2013-10-24 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Has significant influence or control → OE
  • 14
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    15,017,167 GBP2022-12-31
    Officer
    2022-09-06 ~ now
    IIF 85 - Director → ME
    1995-05-19 ~ now
    IIF 152 - Secretary → ME
    Person with significant control
    2016-05-20 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    TIMELAST LIMITED - 1993-02-17
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -271 GBP2024-08-31
    Officer
    2015-06-05 ~ now
    IIF 74 - Director → ME
    ~ now
    IIF 151 - Secretary → ME
    Person with significant control
    2016-04-16 ~ now
    IIF 23 - Has significant influence or control → OE
  • 16
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2018-08-23 ~ now
    IIF 82 - Director → ME
  • 17
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,831,024 GBP2023-10-31
    Officer
    2010-10-07 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Has significant influence or control → OE
  • 18
    Avon House, 2 Timberwharf Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2023-05-25 ~ now
    IIF 133 - Director → ME
  • 19
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-03-20 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2020-03-20 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    168,440 GBP2024-08-31
    Officer
    2018-08-23 ~ now
    IIF 89 - Director → ME
  • 21
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2014-08-15 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Has significant influence or control → OE
  • 22
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    19,297,814 GBP2023-10-31
    Officer
    2010-10-07 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 23
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2018-08-23 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2018-08-23 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-12 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 59 - Right to appoint or remove directors → OE
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    2021-04-19 ~ now
    IIF 108 - Director → ME
  • 26
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2025-03-31
    Officer
    2021-07-05 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2021-04-09 ~ now
    IIF 60 - Has significant influence or control → OE
  • 27
    130a Northwold Road, London
    Active Corporate (7 parents)
    Officer
    2021-06-21 ~ now
    IIF 122 - Director → ME
  • 28
    Avon House, 2 Timberwharf Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2025-02-28
    Officer
    2017-06-27 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2017-06-27 ~ now
    IIF 38 - Has significant influence or control → OE
  • 29
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,999,134 GBP2024-09-30
    Officer
    2022-05-04 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2022-05-04 ~ now
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 30
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    3,299,727 GBP2024-02-29
    Officer
    2006-02-22 ~ now
    IIF 75 - Director → ME
    2006-02-22 ~ now
    IIF 158 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Has significant influence or control → OE
  • 31
    Avon House, 2 Timberwharf Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2017-06-27 ~ now
    IIF 126 - Director → ME
  • 32
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,426,121 GBP2024-06-30
    Officer
    2010-06-25 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2018-05-30 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    ELLERBY NEWS MANAGEMENT LTD - 2013-05-31
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5 GBP2025-05-31
    Officer
    2020-08-04 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2020-08-04 ~ now
    IIF 17 - Has significant influence or control → OE
  • 34
    19-20 Bourne Court, Southend Road, Woodford Green, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,310,988 GBP2024-02-29
    Officer
    1995-12-16 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 35
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2023-12-19 ~ now
    IIF 105 - Director → ME
  • 36
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -43,837 GBP2024-12-31
    Officer
    2019-12-13 ~ now
    IIF 117 - Director → ME
    Person with significant control
    2019-12-13 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2019-07-03 ~ now
    IIF 79 - Director → ME
  • 38
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1,699,446 GBP2024-12-31
    Officer
    2015-08-01 ~ now
    IIF 112 - Director → ME
  • 39
    3a Linthorpe Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    3,094,001 GBP2024-02-29
    Officer
    2004-02-19 ~ now
    IIF 125 - Director → ME
    Person with significant control
    2019-05-31 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    47,808 GBP2023-10-31
    Officer
    2019-12-16 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2019-12-16 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2023-05-23 ~ now
    IIF 96 - Director → ME
  • 42
    Avon House, 2 Timberwharf Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    283 GBP2025-03-31
    Officer
    2013-10-10 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 43
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    2016-09-29 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2016-09-29 ~ now
    IIF 47 - Has significant influence or control → OE
  • 44
    19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    146,365 GBP2024-08-31
    Officer
    2016-09-22 ~ now
    IIF 113 - Director → ME
    Person with significant control
    2016-09-28 ~ now
    IIF 48 - Has significant influence or control → OE
  • 45
    44 Mackeson Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2016-05-31 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-06-02 ~ now
    IIF 55 - Has significant influence or control → OE
  • 47
    Avon House, Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,496,516 GBP2024-09-30
    Officer
    2010-09-16 ~ now
    IIF 120 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 48
    DOMAINE ASSETS LIMITED - 2007-07-18
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    2007-07-02 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Has significant influence or control → OE
  • 49
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Officer
    2015-05-14 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-05-15 ~ now
    IIF 34 - Has significant influence or control → OE
  • 50
    DOMAINE PROJECTS LIMITED - 2007-07-18
    DOMAINE DEVELOPMENTS LIMITED - 2003-05-29
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,418,373 GBP2024-03-31
    Officer
    2007-07-02 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-06-03 ~ now
    IIF 26 - Has significant influence or control → OE
  • 51
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    15,627,646 GBP2024-12-31
    Officer
    2005-08-04 ~ now
    IIF 123 - Director → ME
  • 52
    19-20 Bourne Court, Southend, Road, Woodford Green, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    1,341,459 GBP2024-11-30
    Officer
    2006-11-23 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 53
    19-20 Bourne Court Southend Road, Woodford Green, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    97,916 GBP2024-03-31
    Officer
    2010-03-25 ~ now
    IIF 71 - Director → ME
  • 54
    Oak Tree Community Centre, 77-81 Bethune Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,491 GBP2021-03-28
    Officer
    2019-07-29 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2019-09-30 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,284 GBP2024-04-05
    Officer
    2019-06-19 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2019-06-19 ~ now
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 56
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    260,143 GBP2024-12-31
    Officer
    2007-02-05 ~ now
    IIF 107 - Director → ME
    2007-02-05 ~ now
    IIF 159 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Has significant influence or control → OE
  • 57
    2 Timberwharf Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2022-03-31 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2022-03-31 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 58
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    2012-01-31 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Has significant influence or control → OE
  • 59
    19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    243,852 GBP2024-08-31
    Officer
    2019-08-08 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2019-08-08 ~ now
    IIF 19 - Has significant influence or control → OE
  • 60
    Avon House, 2 Timberwharf Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2024-11-26 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2024-09-24 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 61
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Officer
    2005-07-07 ~ dissolved
    IIF 144 - Director → ME
  • 62
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    33,096 GBP2024-12-31
    Officer
    2020-12-08 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2020-12-08 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 63
    Avigdor Mews, Lordship Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-06-09 ~ now
    IIF 128 - Director → ME
  • 64
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Officer
    2005-06-17 ~ dissolved
    IIF 145 - Director → ME
  • 65
    19-20 Bourne Court Southend Road, Woodford Green, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2025-01-31
    Officer
    2006-02-15 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    Avon House, 2 Timberwharf Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2022-08-25 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2022-08-25 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 67
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,677 GBP2024-06-30
    Officer
    2003-01-28 ~ now
    IIF 116 - Director → ME
  • 68
    MARDERADE PROPERTIES LIMITED - 1992-08-18
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    35 GBP2025-03-31
    Officer
    2014-07-08 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2018-05-03 ~ now
    IIF 29 - Has significant influence or control → OE
  • 69
    Avon House, 2 Timberwharf Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,377,824 GBP2024-03-31
    Officer
    2002-10-16 ~ now
    IIF 69 - Director → ME
    2002-10-16 ~ now
    IIF 160 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 70
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    77,017,595 GBP2024-09-30
    Officer
    1996-02-28 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Has significant influence or control → OE
  • 71
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2021-10-28 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2021-10-28 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 72
    88 Edgware Way, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-03-08 ~ dissolved
    IIF 141 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Has significant influence or control → OE
  • 73
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,172 GBP2024-12-31
    Officer
    2020-12-03 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2020-12-03 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 74
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1995-11-23 ~ now
    IIF 101 - Director → ME
    1995-11-23 ~ now
    IIF 154 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 75
    Avon House, 2 Timberwharf Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-28 ~ now
    IIF 67 - Director → ME
  • 76
    Avon House, Timberwharf Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    15,188,563 GBP2023-11-30
    Person with significant control
    2016-06-13 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 14
  • 1
    113-115 Brown Hill Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    8 GBP2024-05-30
    Officer
    2023-05-06 ~ 2024-01-11
    IIF 149 - Director → ME
    2010-05-10 ~ 2023-05-04
    IIF 118 - Director → ME
    Person with significant control
    2016-05-11 ~ 2023-05-04
    IIF 3 - Has significant influence or control → OE
  • 2
    Avon House, 2 Timberwharf Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-05-31
    Person with significant control
    2023-05-25 ~ 2025-03-03
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    10 Defender Court, Sunderland Enterprise Park, Sunderland, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2015-01-26 ~ 2021-07-12
    IIF 146 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-07-12
    IIF 11 - Has significant influence or control as a member of a firm → OE
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
    IIF 11 - Has significant influence or control → OE
  • 4
    Blackwell House, Guildhall Yard, London, Uk
    Dissolved Corporate
    Officer
    2009-05-14 ~ 2009-10-23
    IIF 142 - Director → ME
    2009-05-14 ~ 2009-10-23
    IIF 150 - Secretary → ME
  • 5
    FLAT DEVELOPMENTS LIMITED - 2002-11-28
    Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    31,151 GBP2024-05-31
    Officer
    2003-04-04 ~ 2022-08-30
    IIF 140 - Director → ME
  • 6
    115 Craven Park Road, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-17 ~ 2008-12-18
    IIF 138 - Director → ME
    2006-03-17 ~ 2008-12-18
    IIF 155 - Secretary → ME
  • 7
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1,699,446 GBP2024-12-31
    Person with significant control
    2016-05-06 ~ 2016-09-23
    IIF 42 - Has significant influence or control → OE
  • 8
    3a Linthorpe Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    3,094,001 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2019-02-15
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    15,627,646 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 43 - Has significant influence or control → OE
  • 10
    19-20 Bourne Court Southend Road, Woodford Green, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    97,916 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-02-14
    IIF 56 - Has significant influence or control → OE
  • 11
    Lynwood House 373-375 Station Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    2,885,754 GBP2024-12-31
    Officer
    1993-09-13 ~ 2002-01-11
    IIF 148 - Director → ME
  • 12
    115 Craven Park Road, Stamford Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2005-07-17 ~ 2009-11-10
    IIF 143 - Director → ME
    2005-07-17 ~ 2009-11-10
    IIF 157 - Secretary → ME
  • 13
    17 Rostrevor Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-03 ~ 2008-12-18
    IIF 139 - Director → ME
    2006-04-03 ~ 2008-12-18
    IIF 156 - Secretary → ME
  • 14
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,070 GBP2023-12-31
    Officer
    2020-12-02 ~ 2021-06-02
    IIF 137 - Director → ME
    Person with significant control
    2020-12-02 ~ 2021-06-02
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE

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