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.
Dehaan, Joshua James
- British born in May 1975
Dehaan, Joshua James
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
IIF 1 IIF 258, Langthorne Street, London, SW6 6JY, England
IIF 358, Langthorne Street, London, SW6 6JY, United Kingdom
IIF 4Sanghvi Ruparelia, Stockwood Suite A Britannia House. Leagrave Road, Luton, LU3 1RJ, England
IIF 5The Stockwood Suite A Britannia House, Leagrave Road, Luton, LU3 1RJ, England
IIF 6
- British born in May 1975
Dehaan, Joshua
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1975
De Haan, Joshua
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1975
Dehaan, Joshua James
Resident in England
Registered addresses and corresponding companies29, Park Square West, Leeds, LS1 2PQ
IIF 16167-169, 5th Floor, Great Portland Street, London, W1W 5PF, England
IIF 173rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
IIF 18 IIF 19 IIF 20 (more)(less)45, 3rd Floor, Albemarle Street, London, W1S 4JL, England
IIF 2945, Albemarle Street, 3rd Floor, London, W1S 4JL, England
IIF 30Suite 9, New Bedford Road, 2nd Floor, Luton, LU1 1HS, England
IIF 31The Stockwood Suite A, Britannia Estate Leagrave Road, Luton, LU3 1RJ, England
IIF 32The Stockwood Suite A, Leagrave Road, Luton, LU3 1RJ, England
IIF 33
- British born in May 1975
De Haan, Joshua James
Resident in England
Registered addresses and corresponding companies169, Piccadilly, London, W1J 9EH, England
IIF 343rd Floor, 45 Albemarle Street, London, W1S 4JL, England
IIF 353rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
IIF 365th Floor, Dudley House, 169 Piccadilly, London, W1J 9EH, United Kingdom
IIF 375, Ashfield Close, Richmond, TW10 7AF, England
IIF 38
- British born in May 1975
Mr Joshua James De Haan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1975
De Haan, Joshua
Resident in England
Registered addresses and corresponding companies3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
IIF 41Britannia House, The Stockwood Suite A, Leagrave Road, Luton, Bedfordshire, LU3 1RJ, United Kingdom
IIF 42Suite 9, New Bedford Road, 2nd Floor Crystal House, Luton, LU1 1HS, England
IIF 43 IIF 44Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY
IIF 45
- British Registered addresses and corresponding companies
De Haan, Joshua James
- British born in May 1975
Mr Joshua Dehaan
Resident in England
Registered addresses and corresponding companies3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
IIF 48
- British Registered addresses and corresponding companies
Dehaan, Joshua
- British born in May 1975
Mr Joshua De Haan
Resident in England
Registered addresses and corresponding companiesHunter House, 109, Snakes Lane West, Woodford Green, Essex, IG8 0DY
IIF 51
- British born in May 1975
Mr Joshua James Dehaan
Resident in England
Registered addresses and corresponding companies29, Park Square West, Leeds, LS1 2PQ
IIF 52167-169, 5th Floor, Great Portland Street, London, W1W 5PF, England
IIF 533rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
IIF 54 IIF 55 IIF 56 (more)(less)45, 3rd Floor, Albemarle Street, London, W1S 4JL, England
IIF 7145, Albemarle Street, 3rd Floor, London, W1S 4JL, England
IIF 72Office 3.05, 1 King Street, London, EC2V 8AU, England
IIF 73Suite 9, New Bedford Road, 2nd Floor Crystal House, Luton, LU1 1HS, England
IIF 74 IIF 75 IIF 76The Stockwood Suite A, Britannia Estate Leagrave Road, Luton, LU3 1RJ, England
IIF 77
- British Registered addresses and corresponding companies
De Haan, Joshua
- Registered addresses and corresponding companies
Dehaan, Joshua James
29, Park Square West, Leeds, LS1 2PQ
IIF 80
- British born in May 1975
Mr Joshua James De Haan
Resident in England
Registered addresses and corresponding companies - British born in May 2023
Mr Joshua De Haan
Resident in England
Registered addresses and corresponding companies3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
IIF 84
- Registered addresses and corresponding companies
Dehaan, Joshua
3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
IIF 85Sanghvi Ruparelia, Stockwood Suite A Britannia House. Leagrave Road, Luton, LU3 1RJ, England
IIF 86The Stockwood Suite A, Britannia Estate, Luton, LU3 1RJ, England
IIF 87Saxon House, 17 Lewis Road Sutton, Surrey, SM1 4BR, England
IIF 88
- 1
4TRADE ESTATE LIMITED
0890483346 Aldgate High Street, Aldgate High Street, London, EnglandDissolved Corporate (3 parents)Officer2014-04-30 ~ 2015-08-14IIF 5 - Director → ME2014-04-30 ~ 2015-08-14IIF 86 - Secretary → ME - 2
AMBERLANE LIMITED
139817573rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2026-02-06 ~ nowIIF 36 - Director → MEPerson with significant control2026-02-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 3
BEAK STREET TRADERS LIMITED
136266593rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2021-09-16 ~ nowIIF 24 - Director → MEPerson with significant control2021-09-16 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - 75% or more → OEIIF 62 - Ownership of shares – 75% or more → OE - 4
BENSUSHI RESTAURANTS LIMITED
04241219Stockwood Suite A, Britannia House, Leagrave Road, LutonDissolved Corporate (10 parents)Officer2004-09-08 ~ 2006-03-31IIF 14 - Director → ME2003-01-17 ~ 2006-03-31IIF 49 - Secretary → ME - 5
BRAMBER TRADING LIMITED
137783293rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2021-12-02 ~ nowIIF 19 - Director → MEPerson with significant control2021-12-02 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 6BURY INDUSTRIAL INVESTMENTS LIMITED - 2006-03-272 Hayfield Close, Flitton, Bedford, EnglandActive Corporate (8 parents)Officer2022-08-01 ~ nowIIF 38 - Director → ME
- 7
BUSHEY MILL LIMITED
1114631045 3rd Floor, Albemarle Street, London, EnglandActive Corporate (4 parents)Officer2020-10-12 ~ nowIIF 29 - Director → MEPerson with significant control2020-10-12 ~ nowIIF 71 - Ownership of shares – 75% or more → OE - 8
CHARLEVILLE TRADING LIMITED
075523183rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2011-03-31 ~ nowIIF 9 - Director → ME2011-03-31 ~ nowIIF 88 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 48 - Ownership of shares – 75% or more → OE - 9
- 10
CLIFFDON LANE LIMITED
136214573rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2021-09-14 ~ nowIIF 20 - Director → MEPerson with significant control2021-09-14 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE - 11
COMMERCIAL & RETAIL MANAGEMENT LIMITED
069128543rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2009-05-21 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OE - 12
FAIRCITY LIMITED
1586053445 Albemarle Street, 3rd Floor, London, EnglandActive Corporate (1 parent)Officer2024-07-26 ~ nowIIF 30 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 72 - Right to appoint or remove directors → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OE - 13
FIRLE ENTERPRISE LIMITED
137785523rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2021-12-02 ~ nowIIF 18 - Director → MEPerson with significant control2021-12-02 ~ nowIIF 61 - Right to appoint or remove directors → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Ownership of voting rights - 75% or more → OE - 14
FIRST AVENUE ENTERPRISE LIMITED
111464423rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2020-01-10 ~ nowIIF 27 - Director → MEPerson with significant control2020-01-10 ~ nowIIF 58 - Ownership of shares – 75% or more → OE - 15
FIRST AVENUE TECHNOLOGIES LIMITED
11146320154 Leicester Road, Oadby, Leicester, EnglandDissolved Corporate (5 parents)Officer2020-01-14 ~ 2020-01-22IIF 31 - Director → MEPerson with significant control2020-01-14 ~ 2020-01-22IIF 73 - Ownership of shares – 75% or more → OE - 16
HAY MEWS TRADERS LIMITED
136482743rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2021-09-28 ~ nowIIF 28 - Director → MEPerson with significant control2021-09-28 ~ nowIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Right to appoint or remove directors → OE - 17
JUZ LOOKIN LIMITED
051774843rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2005-03-01 ~ nowIIF 3 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 66 - Ownership of shares – 75% or more → OE - 18
KINGSTON PARK HOUSE LIMITED
080723802 Hayfield Close, Flitton, Bedford, EnglandActive Corporate (2 parents, 7 offsprings)Officer2012-05-17 ~ nowIIF 35 - Director → ME - 19
MADDOX ESTATE LIMITED
132055763rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2021-02-16 ~ nowIIF 22 - Director → MEPerson with significant control2021-02-16 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 20
MAYFAIR CONSULTANCY LIMITED
06364487Saxon House, 17 Lewis Road, Sutton, SurreyDissolved Corporate (4 parents)Officer2007-09-11 ~ 2009-02-10IIF 8 - Director → ME - 21
MAYFAIR INVESTEX LIMITED
06812930Suite 9 New Bedford Road, 2nd Floor Crystal House, Luton, EnglandDissolved Corporate (4 parents)Officer2009-02-25 ~ dissolvedIIF 43 - Director → ME2009-02-25 ~ dissolvedIIF 79 - Secretary → MEPerson with significant control2017-01-11 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE - 22
MILL ST PROPERTY LIMITED
132933543rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2021-03-26 ~ nowIIF 21 - Director → MEPerson with significant control2021-03-26 ~ nowIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 23
NORTH LONDON MANAGEMENT LIMITED
068567913rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2013-05-31 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Ownership of shares – 75% or more → OE2026-03-04 ~ nowIIF 40 - Ownership of shares – 75% or more → OE - 24
NOSE 2 TAIL PET SUPPLIES LIMITED
138752193rd Floor 45 Albemarle Street, Mayfair, London, EnglandDissolved Corporate (1 parent)Officer2022-01-27 ~ dissolvedIIF 37 - Director → MEPerson with significant control2022-01-27 ~ dissolvedIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OEIIF 83 - Ownership of shares – 75% or more → OE - 25
OAKBRIDGE ESTATES LTD
0663064113-14 Hanover Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2008-08-15 ~ dissolvedIIF 4 - Director → ME - 26
OXFORD MANAGEMENT LIMITED
06810993Suite 9 New Bedford Road, 2nd Floor Crystal House, Luton, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2009-02-25 ~ dissolvedIIF 44 - Director → ME2009-02-25 ~ dissolvedIIF 78 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE - 27
PEAK MANAGEMENT CONSULTANCY LIMITED
074704253rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2011-01-13 ~ nowIIF 11 - Director → MEPerson with significant control2016-12-13 ~ nowIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 28
POLLEN ST PROPERTY LIMITED
132969633rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2021-03-28 ~ nowIIF 23 - Director → MEPerson with significant control2021-03-28 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of voting rights - 75% or more → OE - 29
PROPTAIL LIMITED
14809709169 Piccadilly, London, EnglandActive Corporate (2 parents)Officer2026-02-06 ~ nowIIF 34 - Director → MEPerson with significant control2026-02-06 ~ nowIIF 81 - Ownership of shares – 75% or more → OE - 30
RETAIL & COMMERCIAL LETTINGS LIMITED
068168433rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2013-10-07 ~ 2016-01-21IIF 6 - Director → ME - 31Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-03 during the appointment or period of control3rd Floor 45 Albemarle Street, Mayfair, London, EnglandDissolved Corporate (4 parents)Officer2008-05-13 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OE - 32
RETAIL SPACE MANAGEMENT (LONDON) LTD
05549650Stockwood Suite A Britannia House, Leagrave Road, Luton, BedfordshireDissolved Corporate (4 parents)Officer2005-09-06 ~ dissolvedIIF 15 - Director → ME - 33Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-09 during the appointment or period of control
Due to be dissolved on 2026-07-14 during the appointment or period of controlHunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (8 parents)Officer2001-07-05 ~ dissolvedIIF 45 - Director → ME2006-02-01 ~ 2011-07-01IIF 13 - Director → ME - 34
RETAIL SPACE MANAGMENT (HOUNSLOW) LIMITED
11033787Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-01-18 during the appointment or period of control
Commencement of winding up on 2024-03-06 during the appointment or period of controlFrp Advisory, 2nd Floor, 120 Colmore Row, BirminghamLiquidation Corporate (4 parents)Officer2017-10-26 ~ nowIIF 32 - Director → ME2017-10-26 ~ nowIIF 87 - Secretary → MEPerson with significant control2017-10-26 ~ nowIIF 77 - Ownership of shares – 75% or more → OE - 35
RINGBROAD LTD
08654693Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-08 during the appointment or period of control
Due to be dissolved on 2024-02-15 during the appointment or period of controlHunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (3 parents)Officer2013-08-19 ~ dissolvedIIF 42 - Director → MEPerson with significant control2016-08-19 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OE - 36
SANTERDEM LIMITED
139819313rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2023-12-21 ~ nowIIF 12 - Director → MEPerson with significant control2026-05-05 ~ nowIIF 69 - Ownership of shares – 75% or more → OE2023-12-21 ~ 2026-05-05IIF 84 - Ownership of shares – 75% or more → OE - 37
SECRETS (HOLBORN) LIMITED
039527923 Gray's Inn Road, London, EnglandDissolved Corporate (11 parents)Officer2001-06-04 ~ 2006-03-31IIF 47 - Secretary → ME - 38
SHOP CENTRAL BRIXTON LIMITED
12278879167-169 5th Floor, Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2019-10-24 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-10-24 ~ dissolvedIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of shares – 75% or more → OE - 39
STAGSIDE LIMITED
051615003rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2009-11-17 ~ nowIIF 7 - Director → ME2004-06-23 ~ 2014-03-13IIF 46 - Secretary → MEPerson with significant control2016-07-11 ~ nowIIF 54 - Ownership of shares – 75% or more → OE - 40
STORMS SOLUTIONS LIMITED
105709473rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2017-03-27 ~ nowIIF 26 - Director → ME - 41
SUMMERVILLE DESIGN LIMITED
105703223rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2017-06-28 ~ nowIIF 33 - Director → MEPerson with significant control2025-04-10 ~ nowIIF 82 - Ownership of shares – 75% or more → OE - 42
SUNNYDRIVE PROPERTIES LIMITED
11146200Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-08-08 during the appointment or period of control
Commencement of winding up on 2022-11-22 during the appointment or period of control29 Park Square West, LeedsLiquidation Corporate (5 parents)Officer2018-10-24 ~ nowIIF 16 - Director → ME2018-10-24 ~ nowIIF 80 - Secretary → MEPerson with significant control2018-10-24 ~ nowIIF 52 - Ownership of shares – 75% or more → OE - 43
TOPSHOT MANAGEMENT LIMITED
07293922Suite 9 New Bedford Road, 2nd Floor Crystal House, Luton, EnglandDissolved Corporate (2 parents)Officer2011-01-13 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-07-11 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE - 44
TRUE INNOVATION PROPERTIES LIMITED
111461913rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2018-11-08 ~ nowIIF 25 - Director → ME2018-11-08 ~ nowIIF 85 - Secretary → MEPerson with significant control2018-11-08 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
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