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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

Feldman, Barry

child relation
Offspring entities and appointments
Active 70
  • 1
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -10,700 GBP2024-03-31
    Officer
    icon of calendar 2012-06-25 ~ now
    IIF 17 - Director → ME
  • 2
    icon of address 140 High Road, London, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -5,302 GBP2024-05-31
    Officer
    icon of calendar 2018-05-23 ~ now
    IIF 3 - Director → ME
  • 3
    icon of address 140 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    32,389 GBP2024-05-31
    Officer
    icon of calendar 2020-02-20 ~ now
    IIF 4 - Director → ME
  • 4
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    572,373 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-06-23 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address C/o 32 Castlewood Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-02-11 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2020-02-11 ~ dissolved
    IIF 113 - Ownership of shares – 75% or moreOE
    IIF 113 - Right to appoint or remove directorsOE
    IIF 113 - Ownership of voting rights - 75% or moreOE
  • 6
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,954 GBP2024-12-31
    Person with significant control
    icon of calendar 2020-02-10 ~ now
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    272,030 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 89 - Ownership of voting rights - 75% or moreOE
    IIF 89 - Ownership of shares – 75% or moreOE
  • 8
    NEW VIZNITZ SHUL - 2020-04-21
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    14,212 GBP2024-07-31
    Officer
    icon of calendar 2013-07-04 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 94 - Has significant influence or controlOE
  • 9
    icon of address Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,161 GBP2024-05-31
    Officer
    icon of calendar 2022-05-10 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2022-05-10 ~ now
    IIF 115 - Right to appoint or remove directorsOE
    IIF 115 - Ownership of voting rights - 75% or moreOE
    IIF 115 - Ownership of shares – 75% or moreOE
  • 10
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    14,677 GBP2023-11-30
    Officer
    icon of calendar 2023-05-15 ~ now
    IIF 51 - Director → ME
  • 11
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2022-02-03 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2022-02-03 ~ now
    IIF 108 - Ownership of voting rights - 75% or moreOE
    IIF 108 - Ownership of shares – 75% or moreOE
    IIF 108 - Right to appoint or remove directorsOE
  • 12
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,502 GBP2023-04-30
    Officer
    icon of calendar 1993-03-01 ~ dissolved
    IIF 60 - Director → ME
  • 13
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    383,405 GBP2024-03-31
    Officer
    icon of calendar 2000-03-15 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 14
    SOPHISTICATOR CONSULTANTS LIMITED - 2002-07-09
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    322,360 GBP2023-12-31
    Officer
    icon of calendar 2001-07-30 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50%OE
  • 15
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    657,881 GBP2023-12-31
    Officer
    icon of calendar 1997-12-01 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 16
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,094,241 GBP2024-03-31
    Officer
    icon of calendar 2008-07-01 ~ now
    IIF 73 - Secretary → ME
  • 17
    icon of address 8 Cranwich Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    230,250 GBP2024-01-31
    Officer
    icon of calendar 2018-08-15 ~ now
    IIF 10 - Director → ME
  • 18
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    160,201 GBP2024-01-31
    Officer
    icon of calendar 2002-09-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 19
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    310,571 GBP2024-03-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 18 - Director → ME
  • 20
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    165,921 GBP2023-11-30
    Officer
    icon of calendar 2002-11-29 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 88 - Ownership of voting rights - 75% or moreOE
    IIF 88 - Ownership of shares – 75% or moreOE
  • 21
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    138,264 GBP2024-03-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 28 - Director → ME
  • 22
    ENTWOOD LIMITED - 1991-07-09
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    8,819,334 GBP2024-03-31
    Officer
    icon of calendar 1995-02-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2022-03-22 ~ now
    IIF 95 - Has significant influence or controlOE
  • 23
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    70,388 GBP2024-03-31
    Officer
    icon of calendar 2018-03-10 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2018-03-10 ~ now
    IIF 106 - Ownership of voting rights - 75% or moreOE
    IIF 106 - Ownership of shares – 75% or moreOE
  • 24
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,078 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-06-16 ~ now
    IIF 109 - Has significant influence or controlOE
  • 25
    icon of address First Floor, 94 Stamford Hill, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,495,384 GBP2024-03-31
    Officer
    icon of calendar 2022-04-10 ~ now
    IIF 12 - Director → ME
  • 26
    icon of address 140 High Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -18,415 GBP2024-05-31
    Officer
    icon of calendar 2020-02-14 ~ now
    IIF 2 - Director → ME
  • 27
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -10,393,952 GBP2024-03-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 27 - Director → ME
  • 28
    icon of address 140 High Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    150,753 GBP2024-05-31
    Officer
    icon of calendar 2019-02-07 ~ now
    IIF 5 - Director → ME
  • 29
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,986 GBP2022-10-31
    Officer
    icon of calendar 2018-10-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2018-10-08 ~ now
    IIF 79 - Has significant influence or controlOE
  • 30
    icon of address 83 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -528.76 GBP2024-07-31
    Officer
    icon of calendar 2025-09-16 ~ now
    IIF 11 - Director → ME
  • 31
    icon of address 3 Norfolk Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2019-01-08 ~ now
    IIF 80 - Has significant influence or controlOE
  • 32
    icon of address 103 Crowland Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2024-07-31
    Officer
    icon of calendar 2009-07-03 ~ now
    IIF 9 - Director → ME
  • 33
    icon of address 36 Ravensdale Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,893 GBP2023-11-30
    Officer
    icon of calendar 2024-02-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2021-11-26 ~ now
    IIF 114 - Ownership of voting rights - 75% or moreOE
    IIF 114 - Right to appoint or remove directorsOE
    IIF 114 - Ownership of shares – 75% or moreOE
  • 34
    DANMAR INVESTMENTS LIMITED - 2008-04-14
    DANMAR DEVELOPMENTS LIMITED - 2008-03-12
    FINLAW 582 LIMITED - 2008-03-06
    icon of address Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,106,527 GBP2023-09-30
    Officer
    icon of calendar 2017-10-19 ~ now
    IIF 38 - Director → ME
  • 35
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    7,208 GBP2024-03-31
    Officer
    icon of calendar 2019-03-30 ~ now
    IIF 53 - Director → ME
  • 36
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-09-30
    Officer
    icon of calendar 2016-09-26 ~ dissolved
    IIF 64 - Director → ME
  • 37
    icon of address Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-06-19 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2023-06-19 ~ now
    IIF 98 - Right to appoint or remove directorsOE
    IIF 98 - Ownership of shares – 75% or moreOE
    IIF 98 - Ownership of voting rights - 75% or moreOE
  • 38
    icon of address Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -521 GBP2024-04-30
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 39 - Director → ME
  • 39
    icon of address 16d Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    264,178 GBP2024-05-31
    Officer
    icon of calendar 2017-01-09 ~ now
    IIF 1 - Director → ME
  • 40
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    768,895 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 14 - Director → ME
    icon of calendar ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50%OE
  • 41
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -5,046 GBP2023-12-31
    Officer
    icon of calendar 2018-03-16 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2018-03-16 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 42
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,999 GBP2023-12-31
    Officer
    icon of calendar 2018-03-16 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2018-03-16 ~ now
    IIF 104 - Ownership of voting rights - 75% or moreOE
    IIF 104 - Ownership of shares – 75% or moreOE
  • 43
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    3,844,030 GBP2024-03-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 24 - Director → ME
  • 44
    icon of address Suite No. 27 159 Clapton Common, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-02-21 ~ dissolved
    IIF 71 - Director → ME
  • 45
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    366,350 GBP2024-02-29
    Officer
    icon of calendar 2006-07-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50%OE
  • 46
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    710,405 GBP2024-07-31
    Officer
    icon of calendar 1997-07-24 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 47
    icon of address Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -740 GBP2024-05-31
    Officer
    icon of calendar 2022-05-10 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2022-05-10 ~ now
    IIF 116 - Right to appoint or remove directorsOE
    IIF 116 - Ownership of shares – 75% or moreOE
    IIF 116 - Ownership of voting rights - 75% or moreOE
  • 48
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-10-31
    Officer
    icon of calendar 2018-10-01 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2018-10-01 ~ dissolved
    IIF 102 - Ownership of voting rights - 75% or moreOE
    IIF 102 - Ownership of shares – 75% or moreOE
  • 49
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    33,491 GBP2023-11-30
    Officer
    icon of calendar 2016-11-25 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-11-25 ~ now
    IIF 110 - Has significant influence or controlOE
  • 50
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    69,577 GBP2023-11-30
    Officer
    icon of calendar 2016-11-25 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-11-25 ~ now
    IIF 105 - Has significant influence or controlOE
  • 51
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -4,528 GBP2023-11-30
    Officer
    icon of calendar 2023-05-15 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2020-12-01 ~ now
    IIF 107 - Ownership of voting rights - 75% or moreOE
    IIF 107 - Ownership of shares – 75% or moreOE
  • 52
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -11,584 GBP2024-02-29
    Person with significant control
    icon of calendar 2020-02-12 ~ now
    IIF 86 - Ownership of voting rights - 75% or moreOE
    IIF 86 - Ownership of shares – 75% or moreOE
  • 53
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    86,561 GBP2023-11-30
    Officer
    icon of calendar 2016-11-25 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-11-25 ~ now
    IIF 103 - Has significant influence or controlOE
  • 54
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5 GBP2019-04-30
    Officer
    icon of calendar 2016-04-04 ~ now
    IIF 42 - Director → ME
  • 55
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,684,154 GBP2024-03-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 32 - Director → ME
  • 56
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,448 GBP2024-03-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 19 - Director → ME
  • 57
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    52,366 GBP2024-02-29
    Officer
    icon of calendar 2019-10-15 ~ now
    IIF 41 - Director → ME
  • 58
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    525,344 GBP2023-12-31
    Officer
    icon of calendar 1997-11-28 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 59
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    453,408 GBP2024-08-31
    Officer
    icon of calendar 2001-08-15 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50%OE
  • 60
    icon of address 16 D Theydon Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -40,834 GBP2025-03-07
    Officer
    icon of calendar 2021-02-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2021-02-15 ~ now
    IIF 100 - Ownership of shares – 75% or moreOE
    IIF 100 - Right to appoint or remove directorsOE
    IIF 100 - Ownership of voting rights - 75% or moreOE
  • 61
    icon of address 16d Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    38,866 GBP2024-03-31
    Officer
    icon of calendar 2021-03-24 ~ now
    IIF 49 - Director → ME
  • 62
    icon of address Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,771 GBP2024-09-30
    Officer
    icon of calendar 2019-09-12 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2019-09-12 ~ now
    IIF 123 - Has significant influence or controlOE
  • 63
    icon of address 36 Ravensdale Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -28,077 GBP2024-02-29
    Officer
    icon of calendar 2021-02-10 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2021-02-10 ~ now
    IIF 117 - Ownership of voting rights - 75% or moreOE
    IIF 117 - Right to appoint or remove directorsOE
    IIF 117 - Ownership of shares – 75% or moreOE
  • 64
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,570,025 GBP2024-05-31
    Officer
    icon of calendar 2022-03-22 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2022-03-22 ~ now
    IIF 111 - Has significant influence or controlOE
  • 65
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    401,752 GBP2024-04-30
    Officer
    icon of calendar 2004-04-27 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 66
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    85,758 GBP2024-03-31
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 33 - Director → ME
  • 67
    icon of address 5 Portland Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-05-13 ~ now
    IIF 13 - Director → ME
  • 68
    icon of address 36 Ravensdale Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,639 GBP2024-03-31
    Officer
    icon of calendar 2021-03-15 ~ now
    IIF 40 - Director → ME
  • 69
    icon of address 36 Ravensdale Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    269,793 GBP2024-02-29
    Officer
    icon of calendar 2021-02-12 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2021-02-12 ~ now
    IIF 118 - Ownership of voting rights - 75% or moreOE
    IIF 118 - Ownership of shares – 75% or moreOE
    IIF 118 - Right to appoint or remove directorsOE
  • 70
    Company number 02866816
    Non-active corporate
    Officer
    icon of calendar 1995-12-20 ~ now
    IIF 59 - Director → ME
Ceased 13
  • 1
    icon of address 14 Westbourne Crescent, London
    Active Corporate (2 parents)
    Equity (Company account)
    113,020 GBP2024-09-30
    Officer
    icon of calendar 1996-09-18 ~ 2020-05-03
    IIF 68 - Director → ME
    icon of calendar 1996-09-18 ~ 2020-05-04
    IIF 74 - Secretary → ME
  • 2
    icon of address 11 Franklin Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-11-20 ~ 2019-03-01
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2018-12-05 ~ 2019-02-01
    IIF 77 - Has significant influence or control OE
  • 3
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    16,078 GBP2024-06-30
    Officer
    icon of calendar 2019-06-13 ~ 2024-08-23
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2019-06-13 ~ 2020-06-15
    IIF 120 - Right to appoint or remove directors OE
    IIF 120 - Ownership of voting rights - 75% or more OE
    IIF 120 - Ownership of shares – 75% or more OE
  • 4
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -62,553 GBP2024-02-29
    Officer
    icon of calendar 2003-09-04 ~ 2025-05-28
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2025-05-28
    IIF 81 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 81 - Right to appoint or remove directors OE
  • 5
    icon of address 16 D Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    157,698 GBP2024-11-30
    Officer
    icon of calendar 2017-07-07 ~ 2025-05-12
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2017-07-07 ~ 2022-09-23
    IIF 75 - Ownership of shares – 75% or more OE
    IIF 75 - Right to appoint or remove directors OE
    IIF 75 - Ownership of voting rights - 75% or more OE
  • 6
    icon of address 140 High Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    150,753 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-02-07 ~ 2019-02-07
    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
    IIF 78 - Right to appoint or remove directors OE
  • 7
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,587 GBP2023-09-30
    Officer
    icon of calendar 2020-09-02 ~ 2022-09-05
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2020-09-02 ~ 2022-09-05
    IIF 122 - Ownership of shares – 75% or more OE
    IIF 122 - Right to appoint or remove directors OE
    IIF 122 - Ownership of voting rights - 75% or more OE
  • 8
    icon of address 36 Ravensdale Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    11,893 GBP2023-11-30
    Officer
    icon of calendar 2021-11-26 ~ 2024-01-19
    IIF 63 - Director → ME
  • 9
    icon of address 16d Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    264,178 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-01-09 ~ 2022-09-23
    IIF 76 - Right to appoint or remove directors OE
    IIF 76 - Ownership of shares – 75% or more OE
    IIF 76 - Ownership of voting rights - 75% or more OE
  • 10
    icon of address 16 D Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    118,569 GBP2024-06-30
    Officer
    icon of calendar 2023-02-03 ~ 2025-07-08
    IIF 66 - Director → ME
  • 11
    icon of address 36 Ravensdale Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    121,568 GBP2023-10-31
    Person with significant control
    icon of calendar 2018-10-12 ~ 2024-11-01
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    52,366 GBP2024-02-29
    Person with significant control
    icon of calendar 2019-02-27 ~ 2020-03-01
    IIF 121 - Ownership of voting rights - 75% or more OE
    IIF 121 - Right to appoint or remove directors OE
    IIF 121 - Ownership of shares – 75% or more OE
  • 13
    icon of address 36 Ravensdale Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-02-06 ~ 2024-10-28
    IIF 99 - Ownership of voting rights - 75% or more OE
    IIF 99 - Right to appoint or remove directors OE
    IIF 99 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.