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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

Wechsler, Raphael

    Related profiles found in government register
  • Wechsler, Raphael
    British company director born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 1
  • Wechsler, Raphael
    British director born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24, Elms Avenue, London, NW4 2PG, United Kingdom

      IIF 2

    • icon of address First Floor Offices, Farley Court Allsop Place, London, NW1 5LG, United Kingdom

      IIF 3

    • icon of address First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 4
  • Wechsler, Raphael, Mr.
    British company director born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 5 IIF 6

    • icon of address 24 Elms Avenue, Elms Avenue, London, NW4 2PG, England

      IIF 7

    • icon of address 24, Elms Avenue, London, NW4 2PG, England

      IIF 8
  • Wechsler, Raphael, Mr.
    British director born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wechsler, Raphael, Mr.
    British surveyor born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Wechsler, Raphael
    British director born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor Offices, Farley Court, Allsop Place, London, NW1 5LG, United Kingdom

      IIF 69 IIF 70 IIF 71
  • Wechsler, Raphael
    British surveyor born in October 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor Offices, Farley Court, Allsop Place, London, NW1 5LG, England

      IIF 72
  • Raphael Wechsler
    British born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24, Elms Avenue, London, NW4 2PG, United Kingdom

      IIF 73
  • Mr. Raphael Wechsler
    British born in June 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 325-327, Oldfield Lane North, Greenford, Middlesex, UB6 0FX, United Kingdom

      IIF 74 IIF 75

    • icon of address 24, Elms Avenue, London, NW4 2PG, England

      IIF 76

    • icon of address 25, Wykeham Road, London, NW4 2TB, England

      IIF 77

    • icon of address First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 78 IIF 79
  • Mr. Raphael Wechsler
    British born in June 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24 Elms Avenue, Elms Avenue, London, NW4 2PG, England

      IIF 80
child relation
Offspring entities and appointments
Active 70
  • 1
    icon of address First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,469,767 GBP2023-12-31
    Officer
    icon of calendar 2018-12-06 ~ now
    IIF 64 - Director → ME
  • 2
    icon of address First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    322,051 GBP2023-12-31
    Officer
    icon of calendar 2021-08-23 ~ now
    IIF 36 - Director → ME
  • 3
    SHAVIRAM ALEXANDER LIMITED - 2025-02-27
    icon of address First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2022-11-28 ~ now
    IIF 42 - Director → ME
  • 4
    icon of address 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-01-16 ~ now
    IIF 1 - Director → ME
  • 5
    icon of address Broompark Management Ltd, Steward House, 309 Bury New Road, Salford, Salford, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2025-02-12 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -423 GBP2024-04-30
    Officer
    icon of calendar 2024-07-28 ~ now
    IIF 4 - Director → ME
  • 7
    icon of address First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -1,026,475 GBP2023-12-31
    Officer
    icon of calendar 2018-10-16 ~ now
    IIF 62 - Director → ME
  • 8
    icon of address First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -482,183 GBP2023-12-31
    Officer
    icon of calendar 2018-10-16 ~ now
    IIF 61 - Director → ME
  • 9
    icon of address First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    92,364 GBP2024-02-29
    Officer
    icon of calendar 2018-02-13 ~ now
    IIF 45 - Director → ME
  • 10
    icon of address 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    12,090,776 GBP2024-08-31
    Officer
    icon of calendar 2015-01-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    635,262 GBP2024-02-29
    Officer
    icon of calendar 2015-02-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,686 GBP2024-07-31
    Officer
    icon of calendar 2016-07-21 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-07-21 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 13
    icon of address A R Insolvency, Po Box 797 51 Oakwood Avenue, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    333,263 GBP2016-05-31
    Officer
    icon of calendar 2012-05-18 ~ dissolved
    IIF 67 - Director → ME
  • 14
    icon of address First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,723 GBP2024-04-30
    Officer
    icon of calendar 2022-04-28 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2022-04-28 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 15
    icon of address First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -395,849 GBP2023-12-31
    Officer
    icon of calendar 2018-10-16 ~ now
    IIF 66 - Director → ME
  • 16
    icon of address First Floor Offices, Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -621,628 GBP2023-12-31
    Officer
    icon of calendar 2018-10-16 ~ now
    IIF 49 - Director → ME
  • 17
    icon of address First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,612,760 GBP2023-12-31
    Officer
    icon of calendar 2018-12-05 ~ now
    IIF 56 - Director → ME
  • 18
    SHAVIRAM HOLDINGS FINANCE LIMITED - 2020-10-07
    icon of address First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -19,088 GBP2023-12-31
    Officer
    icon of calendar 2019-03-13 ~ now
    IIF 29 - Director → ME
  • 19
    icon of address First Floor Offices, Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -422,547 GBP2023-12-31
    Officer
    icon of calendar 2018-10-16 ~ now
    IIF 51 - Director → ME
  • 20
    icon of address First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -34,712 GBP2023-12-31
    Officer
    icon of calendar 2021-01-26 ~ now
    IIF 31 - Director → ME
  • 21
    icon of address First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2023-06-07 ~ now
    IIF 69 - Director → ME
  • 22
    icon of address First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,852,217 GBP2023-12-31
    Officer
    icon of calendar 2018-10-16 ~ now
    IIF 63 - Director → ME
  • 23
    icon of address First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    24,421 GBP2023-12-31
    Officer
    icon of calendar 2023-02-01 ~ now
    IIF 34 - Director → ME
  • 24
    SHAVIRAM NASH MILLS LIMITED - 2019-06-10
    icon of address First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,161,386 GBP2023-12-31
    Officer
    icon of calendar 2018-11-20 ~ now
    IIF 54 - Director → ME
  • 25
    icon of address First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -17,093 GBP2023-12-31
    Officer
    icon of calendar 2019-03-13 ~ now
    IIF 30 - Director → ME
  • 26
    icon of address First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    989,586 GBP2023-12-31
    Officer
    icon of calendar 2019-08-05 ~ now
    IIF 19 - Director → ME
  • 27
    icon of address First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    358,323 GBP2023-12-31
    Officer
    icon of calendar 2020-09-30 ~ now
    IIF 38 - Director → ME
  • 28
    icon of address Farley Court Allsop Place, First Floor Offices, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    541,273 GBP2023-12-31
    Officer
    icon of calendar 2019-10-31 ~ now
    IIF 12 - Director → ME
  • 29
    icon of address First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,317,706 GBP2023-12-30
    Officer
    icon of calendar 2019-08-26 ~ now
    IIF 14 - Director → ME
  • 30
    CENTURY COURT DEVELOPMENTS LTD - 2017-04-07
    icon of address First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,902,564 GBP2023-12-31
    Officer
    icon of calendar 2018-12-05 ~ now
    IIF 57 - Director → ME
  • 31
    icon of address First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -86,947 GBP2023-12-31
    Officer
    icon of calendar 2022-04-26 ~ now
    IIF 28 - Director → ME
  • 32
    icon of address First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -18,513 GBP2023-12-31
    Officer
    icon of calendar 2019-03-13 ~ now
    IIF 39 - Director → ME
  • 33
    SHAVIRAM APSLEY LIMITED - 2018-12-11
    icon of address 1st Floor Offices Farley Court, Allsop Place, London, England, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,196,346 GBP2023-12-31
    Officer
    icon of calendar 2018-11-20 ~ now
    IIF 47 - Director → ME
  • 34
    icon of address First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -18,663 GBP2023-12-31
    Officer
    icon of calendar 2019-07-02 ~ now
    IIF 18 - Director → ME
  • 35
    SHAVIRAM DEVELOPMENT LIMITED - 2021-02-01
    SHAVIRAM FLEET LTD - 2015-08-11
    SHAVIRAM MERCHANTS LIMITED - 2015-07-20
    icon of address First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,268,097 GBP2023-12-31
    Officer
    icon of calendar 2018-10-16 ~ now
    IIF 50 - Director → ME
  • 36
    icon of address First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    50,419 GBP2023-12-31
    Officer
    icon of calendar 2021-12-21 ~ now
    IIF 35 - Director → ME
  • 37
    icon of address First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -18,513 GBP2023-12-31
    Officer
    icon of calendar 2019-03-14 ~ now
    IIF 41 - Director → ME
  • 38
    icon of address First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,438,254 GBP2023-12-31
    Officer
    icon of calendar 2018-10-16 ~ now
    IIF 65 - Director → ME
  • 39
    SELDEN HOLDINGS LIMITED - 2016-01-15
    icon of address First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,920,129 GBP2023-12-31
    Officer
    icon of calendar 2018-10-16 ~ now
    IIF 58 - Director → ME
  • 40
    icon of address First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -3,550,794 GBP2023-12-31
    Officer
    icon of calendar 2021-04-03 ~ now
    IIF 25 - Director → ME
  • 41
    icon of address First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -18,513 GBP2023-12-31
    Officer
    icon of calendar 2019-07-02 ~ now
    IIF 22 - Director → ME
  • 42
    icon of address First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -18,513 GBP2023-12-31
    Officer
    icon of calendar 2019-07-02 ~ now
    IIF 17 - Director → ME
  • 43
    icon of address First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -18,633 GBP2023-12-31
    Officer
    icon of calendar 2019-08-05 ~ now
    IIF 21 - Director → ME
  • 44
    icon of address First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    140,682 GBP2023-12-31
    Officer
    icon of calendar 2019-06-24 ~ now
    IIF 23 - Director → ME
  • 45
    icon of address Farley Court, First Floor Offices Allsop Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -21,093 GBP2023-12-31
    Officer
    icon of calendar 2020-08-05 ~ now
    IIF 13 - Director → ME
  • 46
    icon of address First Floor Offices, Farley Court Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    216,125 GBP2023-12-31
    Officer
    icon of calendar 2020-12-02 ~ now
    IIF 16 - Director → ME
  • 47
    icon of address First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -33,419 GBP2023-12-31
    Officer
    icon of calendar 2022-05-17 ~ now
    IIF 26 - Director → ME
  • 48
    icon of address First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -27,772 GBP2023-12-31
    Officer
    icon of calendar 2021-04-13 ~ now
    IIF 37 - Director → ME
  • 49
    icon of address First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,697,568 GBP2023-12-31
    Officer
    icon of calendar 2018-10-16 ~ now
    IIF 52 - Director → ME
  • 50
    icon of address First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    873,700 GBP2023-12-31
    Officer
    icon of calendar 2018-10-16 ~ now
    IIF 72 - Director → ME
  • 51
    icon of address First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    336,044 GBP2023-12-31
    Officer
    icon of calendar 2023-06-19 ~ now
    IIF 70 - Director → ME
  • 52
    icon of address First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -79,665 GBP2023-12-31
    Officer
    icon of calendar 2018-10-16 ~ now
    IIF 59 - Director → ME
  • 53
    icon of address First Floor Offices, Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    340,331 GBP2023-12-31
    Officer
    icon of calendar 2018-12-06 ~ now
    IIF 55 - Director → ME
  • 54
    SHAVIRAM CAVENHAM LIMITED - 2025-02-19
    icon of address First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-01-23 ~ now
    IIF 3 - Director → ME
  • 55
    SHAVIRAM CHELMSFORD LIMITED - 2021-02-16
    icon of address First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,325,820 GBP2023-12-31
    Officer
    icon of calendar 2020-10-09 ~ now
    IIF 33 - Director → ME
  • 56
    icon of address First Floor Offices, Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,357,747 GBP2023-12-31
    Officer
    icon of calendar 2018-10-16 ~ now
    IIF 60 - Director → ME
  • 57
    PERMITTED DEVELOPMENTS INVESTMENTS NO 11 LIMITED - 2019-07-22
    icon of address First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    3,765,875 GBP2023-12-31
    Officer
    icon of calendar 2019-06-18 ~ now
    IIF 48 - Director → ME
  • 58
    icon of address First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,877,619 GBP2023-12-31
    Officer
    icon of calendar 2020-08-05 ~ now
    IIF 20 - Director → ME
  • 59
    icon of address First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -18,663 GBP2023-12-31
    Officer
    icon of calendar 2019-07-02 ~ now
    IIF 15 - Director → ME
  • 60
    icon of address First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,361,917 GBP2023-12-31
    Officer
    icon of calendar 2020-05-19 ~ now
    IIF 40 - Director → ME
  • 61
    icon of address First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -33,857 GBP2023-12-31
    Officer
    icon of calendar 2020-10-03 ~ now
    IIF 32 - Director → ME
  • 62
    icon of address First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    213,113 GBP2023-12-31
    Officer
    icon of calendar 2018-10-16 ~ now
    IIF 53 - Director → ME
  • 63
    icon of address First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -182,742 GBP2023-12-31
    Officer
    icon of calendar 2023-07-04 ~ now
    IIF 71 - Director → ME
  • 64
    icon of address First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -288,090 GBP2023-12-31
    Officer
    icon of calendar 2020-05-27 ~ now
    IIF 24 - Director → ME
  • 65
    icon of address Farley Court Allsop Place, First Floor Offices, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    603,475 GBP2023-12-31
    Officer
    icon of calendar 2019-10-31 ~ now
    IIF 11 - Director → ME
  • 66
    icon of address First Floor Offices, Farley Court Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -20,363 GBP2023-12-31
    Officer
    icon of calendar 2021-03-31 ~ now
    IIF 27 - Director → ME
  • 67
    icon of address First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -18,513 GBP2023-12-31
    Officer
    icon of calendar 2019-03-14 ~ now
    IIF 43 - Director → ME
  • 68
    icon of address 25 Wykeham Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    58,943.28 GBP2024-02-29
    Officer
    icon of calendar 2022-02-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2022-02-11 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 69
    icon of address 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -444,960 GBP2024-09-30
    Officer
    icon of calendar 2022-09-21 ~ now
    IIF 10 - Director → ME
  • 70
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    122,597 GBP2023-10-31
    Officer
    icon of calendar 2021-12-01 ~ now
    IIF 7 - Director → ME
Ceased 4
  • 1
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,012,264 GBP2023-12-31
    Officer
    icon of calendar 2019-02-05 ~ 2024-10-18
    IIF 68 - Director → ME
  • 2
    icon of address First Floor Offices, Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -18,888 GBP2023-12-31
    Officer
    icon of calendar 2019-03-14 ~ 2019-08-08
    IIF 9 - Director → ME
  • 3
    icon of address 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -444,960 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-09-21 ~ 2023-06-30
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 4
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    122,597 GBP2023-10-31
    Person with significant control
    icon of calendar 2021-12-01 ~ 2022-02-22
    IIF 80 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.