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
- British born in May 1975
Dehaan, Joshua
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1975
Dehaan, Joshua
Resident in United Kingdom
Registered addresses and corresponding companiesSaxon House, 17 Lewis Road, Sutton, SM1 4BR, England
IIF 5
- British born in May 1975
De Haan, Joshua
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1975
De Haan, Joshua
Resident in United Kingdom
Registered addresses and corresponding companiesStockwood Suite A, Britannia House, Leagrave Road, Luton, Bedfordshire, LU3 1RJ
IIF 8
- British manager born in May 1975
De Haan, Joshua
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 4 Martin House, 179-181 North End Road, London, W14 9LL
IIF 9
- British born in May 1975
Dehaan, Joshua James
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in May 1975
Dehaan, Joshua James
Resident in United Kingdom
Registered addresses and corresponding companies58, Langthorne Street, London, SW6 6JY, United Kingdom
IIF 13
- British property letting born in May 1975
Dehaan, Joshua James
Resident in United Kingdom
Registered addresses and corresponding companiesThe Stockwood Suite A Britannia House, Leagrave Road, Luton, LU3 1RJ, England
IIF 14
- British property manager born in May 1975
Dehaan, Joshua James
Resident in United Kingdom
Registered addresses and corresponding companiesSanghvi Ruparelia, Stockwood Suite A Britannia House. Leagrave Road, Luton, LU3 1RJ, England
IIF 15
- British born in May 1975
De Haan, Joshua
Resident in England
Registered addresses and corresponding companiesHunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY
IIF 16
- British property consultant born in May 1975
De Haan, Joshua
Resident in England
Registered addresses and corresponding companiesBritannia House, The Stockwood Suite A, Leagrave Road, Luton, Bedfordshire, LU3 1RJ, United Kingdom
IIF 17
- British property management born in May 1975
De Haan, Joshua
Resident in England
Registered addresses and corresponding companies - British retail property manager 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 20
- British born in May 1975
Dehaan, Joshua James
Resident in England
Registered addresses and corresponding companies29, Park Square West, Leeds, LS1 2PQ
IIF 213rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
IIF 22 IIF 23 IIF 24 (more)(less)45, 3rd Floor, Albemarle Street, London, W1S 4JL, England
IIF 3345, Albemarle Street, 3rd Floor, London, W1S 4JL, England
IIF 34The Stockwood Suite A, Britannia Estate Leagrave Road, Luton, LU3 1RJ, England
IIF 35The Stockwood Suite A, Leagrave Road, Luton, LU3 1RJ, England
IIF 36
- British property manager born in May 1975
Dehaan, Joshua James
Resident in England
Registered addresses and corresponding companies - British born in May 1975
De Haan, Joshua James
Resident in England
Registered addresses and corresponding companies169, Piccadilly, London, W1J 9EH, England
IIF 393rd Floor, 45 Albemarle Street, London, W1S 4JL, England
IIF 403rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
IIF 415th Floor, Dudley House, 169 Piccadilly, London, W1J 9EH, United Kingdom
IIF 425, Ashfield Close, Richmond, TW10 7AF, England
IIF 43
- British managerRegistered addresses and corresponding companies
Dehaan, Joshua
42 Rosaline Road, Fulham, London, SW6 7QT
IIF 44
- British secretaryRegistered addresses and corresponding companies
Dehaan, Joshua
42 Rosaline Road, Fulham, London, SW6 7QT
IIF 45
- British born in May 1975
Mr Joshua James De Haan
Resident in United Kingdom
Registered addresses and corresponding companies - British property managementRegistered addresses and corresponding companies
De Haan, Joshua
- British Registered addresses and corresponding companies
De Haan, Joshua James
Park House, Liverpool Road, Kingston Upon Thames, Surrey, KT2 7SZ
IIF 50
- British secretaryRegistered addresses and corresponding companies
De Haan, Joshua James
Park House, Liverpool Road, Kingston Upon Thames, Surrey, KT2 7SZ
IIF 51
- Registered addresses and corresponding companies
Dehaan, Joshua James
29, Park Square West, Leeds, LS1 2PQ
IIF 52
- 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 53
- Registered addresses and corresponding companies
Dehaan, Joshua
3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
IIF 54Sanghvi Ruparelia, Stockwood Suite A Britannia House. Leagrave Road, Luton, LU3 1RJ, England
IIF 55The Stockwood Suite A, Britannia Estate, Luton, LU3 1RJ, England
IIF 56Saxon House, 17 Lewis Road Sutton, Surrey, SM1 4BR, England
IIF 57
- 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 58
- British born in May 1975
Mr Joshua James Dehaan
Resident in England
Registered addresses and corresponding companies29, Park Square West, Leeds, LS1 2PQ
IIF 59167-169, 5th Floor, Great Portland Street, London, W1W 5PF, England
IIF 603rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
IIF 61 IIF 62 IIF 63 (more)(less)45, 3rd Floor, Albemarle Street, London, W1S 4JL, England
IIF 7745, Albemarle Street, 3rd Floor, London, W1S 4JL, England
IIF 78Office 3.05, 1 King Street, London, EC2V 8AU, England
IIF 79Suite 9, New Bedford Road, 2nd Floor Crystal House, Luton, LU1 1HS, England
IIF 80 IIF 81 IIF 82The Stockwood Suite A, Britannia Estate Leagrave Road, Luton, LU3 1RJ, England
IIF 83
- 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
- British born in May 1975
Mr Joshua James De Haan
Resident in England
Registered addresses and corresponding companies
- 1
4TRADE ESTATE LIMITED
0890483346 Aldgate High Street, Aldgate High Street, London, EnglandDissolved Corporate (3 parents)Officer2014-04-30 ~ 2015-08-14IIF 15 - Director → ME2014-04-30 ~ 2015-08-14IIF 55 - Secretary → ME - 2
AMBERLANE LIMITED
139817573rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2026-02-06 ~ nowIIF 41 - Director → MEPerson with significant control2026-02-06 ~ nowIIF 46 - 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 28 - Director → MEPerson with significant control2021-09-16 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - 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 9 - Director → ME2003-01-17 ~ 2006-03-31IIF 44 - Secretary → ME - 5
BRAMBER TRADING LIMITED
137783293rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2021-12-02 ~ nowIIF 23 - Director → MEPerson with significant control2021-12-02 ~ nowIIF 71 - Ownership of voting rights - 75% or more → OEIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - 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 43 - Director → ME
- 7
BUSHEY MILL LIMITED
1114631045 3rd Floor, Albemarle Street, London, EnglandActive Corporate (4 parents)Officer2020-10-12 ~ nowIIF 33 - Director → MEPerson with significant control2020-10-12 ~ nowIIF 77 - 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 3 - Director → ME2011-03-31 ~ nowIIF 57 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 53 - 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 24 - Director → MEPerson with significant control2021-09-14 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - 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 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 66 - Ownership of shares – 75% or more → OE - 12
FAIRCITY LIMITED
1586053445 Albemarle Street, 3rd Floor, London, EnglandActive Corporate (1 parent)Officer2024-07-26 ~ nowIIF 34 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 13
FIRLE ENTERPRISE LIMITED
137785523rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2021-12-02 ~ nowIIF 22 - Director → MEPerson with significant control2021-12-02 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - 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 31 - Director → MEPerson with significant control2020-01-10 ~ nowIIF 65 - 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 38 - Director → MEPerson with significant control2020-01-14 ~ 2020-01-22IIF 79 - 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 32 - Director → MEPerson with significant control2021-09-28 ~ 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 - 17
JUZ LOOKIN LIMITED
051774843rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2005-03-01 ~ nowIIF 12 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 73 - 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 40 - Director → ME - 19
MADDOX ESTATE LIMITED
132055763rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2021-02-16 ~ nowIIF 26 - Director → MEPerson with significant control2021-02-16 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of shares – 75% or more → OE - 20
MAYFAIR CONSULTANCY LIMITED
06364487Saxon House, 17 Lewis Road, Sutton, SurreyDissolved Corporate (4 parents)Officer2007-09-11 ~ 2009-02-10IIF 2 - Director → ME - 21
MAYFAIR INVESTEX LIMITED
06812930Suite 9 New Bedford Road, 2nd Floor Crystal House, Luton, EnglandDissolved Corporate (4 parents)Officer2009-02-25 ~ dissolvedIIF 18 - Director → ME2009-02-25 ~ dissolvedIIF 49 - Secretary → MEPerson with significant control2017-01-11 ~ dissolvedIIF 81 - 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 25 - Director → MEPerson with significant control2021-03-26 ~ 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 - 23
NORTH LONDON MANAGEMENT LIMITED
068567913rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2013-05-31 ~ nowIIF 10 - Director → MEPerson with significant control2026-03-04 ~ nowIIF 47 - Ownership of shares – 75% or more → OE2016-04-06 ~ nowIIF 72 - 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 42 - Director → MEPerson with significant control2022-01-27 ~ dissolvedIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE - 25
OAKBRIDGE ESTATES LTD
0663064113-14 Hanover Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2008-08-15 ~ dissolvedIIF 13 - 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 19 - Director → ME2009-02-25 ~ dissolvedIIF 48 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 80 - 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 4 - Director → MEPerson with significant control2016-12-13 ~ nowIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 28
POLLEN ST PROPERTY LIMITED
132969633rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2021-03-28 ~ nowIIF 27 - Director → MEPerson with significant control2021-03-28 ~ nowIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE - 29
PROPTAIL LIMITED
14809709169 Piccadilly, London, EnglandActive Corporate (2 parents)Officer2026-02-06 ~ nowIIF 39 - Director → MEPerson with significant control2026-02-06 ~ nowIIF 85 - 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 14 - 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 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 74 - 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 8 - Director → ME - 33Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-09 during the appointment or period of controlHunter House, 109 Snakes Lane West, Woodford Green, EssexLiquidation Corporate (8 parents)Officer2006-02-01 ~ 2011-07-01IIF 7 - Director → ME2001-07-05 ~ nowIIF 16 - 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 35 - Director → ME2017-10-26 ~ nowIIF 56 - Secretary → MEPerson with significant control2017-10-26 ~ nowIIF 83 - 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 17 - Director → MEPerson with significant control2016-08-19 ~ dissolvedIIF 58 - 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 6 - Director → MEPerson with significant control2023-12-21 ~ nowIIF 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 51 - Secretary → ME - 38
SHOP CENTRAL BRIXTON LIMITED
12278879167-169 5th Floor, Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2019-10-24 ~ dissolvedIIF 37 - Director → MEPerson with significant control2019-10-24 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Right to appoint or remove directors → OE - 39
STAGSIDE LIMITED
051615003rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2009-11-17 ~ nowIIF 1 - Director → ME2004-06-23 ~ 2014-03-13IIF 50 - Secretary → MEPerson with significant control2016-07-11 ~ nowIIF 61 - 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 30 - Director → ME - 41
SUMMERVILLE DESIGN LIMITED
105703223rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2017-06-28 ~ nowIIF 36 - Director → MEPerson with significant control2025-04-10 ~ nowIIF 86 - 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 21 - Director → ME2018-10-24 ~ nowIIF 52 - Secretary → MEPerson with significant control2018-10-24 ~ nowIIF 59 - 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 5 - Director → MEPerson with significant control2016-07-11 ~ dissolvedIIF 82 - 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 29 - Director → ME2018-11-08 ~ nowIIF 54 - Secretary → MEPerson with significant control2018-11-08 ~ nowIIF 63 - Ownership of shares – 75% or more → OE
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