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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Charles Mark Margulies

    Related profiles found in government register
  • Mr Charles Mark Margulies
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Charles Margulies
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 186, Lordship Road, London, N16 5ES, England

      IIF 41

    • Amshold House, Goldings Hill, Loughton, IG10 2RW, England

      IIF 42
  • Mr Charles Margulies
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 186 Lordship Road, Lordship Road, London, N16 5ES, England

      IIF 43
  • Mr Charles Mark Margulies
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 44

    • Russell Lodge 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 45 IIF 46
  • Mrs Rachel Margulies
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL

      IIF 47

    • 186, Lordship Road, London, N16 5ES

      IIF 48

    • 186, Lordship Road, London, N16 5ES, England

      IIF 49

    • C/o 32 Castlewood Road, London, London, N16 6DW, England

      IIF 50

    • C/o 32, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 51 IIF 52 IIF 53
  • Mrs Rachel Margulies
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 46c, Theydon Road, London, E5 9NA, United Kingdom

      IIF 55
  • Margulies, Charles
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 86, Queen Elizabeths Walk, London, N16 5UQ, England

      IIF 56

    • Amshold House, Goldings Hill, Loughton, IG10 2RW, England

      IIF 57
  • Margulies, Charles Mark
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Margulies, Charles Mark
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 186, Lordship Road, London, N16 5ES, England

      IIF 101

    • 30 Old Street, Old Street, London, EC1V 9AB, United Kingdom

      IIF 102
  • Margulies, Charles Mark
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 186, Lordship Road, London, London, N16 5ES, England

      IIF 103

    • 186 Lordship Road, London, N16 5ES

      IIF 104

    • 186, Lordship Road, London, N16 5ES, United Kingdom

      IIF 105

    • 23, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 106

    • 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 107 IIF 108 IIF 109

    • 32, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 110

    • 6, Bloomsbury Square, London, WC1A 2LP, United Kingdom

      IIF 111

    • C/o 32, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 112 IIF 113 IIF 114

    • Russel Lodge, 23a St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 118

    • Unit 2se Roder House, Vale Road, London, N4 1PR, England

      IIF 119
  • Margulies, Charles Mark
    British lecturer born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Margulies, Charles Mark
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 46, Theydon Road, London, E5 9NA, England

      IIF 124
  • Margulies, Rachel
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Margulies, Rachel
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Road, London, N15 6DS, England

      IIF 144

    • 46c, Theydon Road, London, E5 9NA, England

      IIF 145

    • 46c, Theydon Road, London, E5 9NA, United Kingdom

      IIF 146

    • 5, Overlea Road, London, E5 9BG, United Kingdom

      IIF 147

    • New Loom House, 101 Back Church Lane, London, E1 1LU

      IIF 148
  • Margulies, Rachel
    British company secretery born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5 Overlea Road, London, E5 9BG, England

      IIF 149
  • Margulies, Rachel
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Suite 408 New Loom House 101, Back Church Lane, London, E1 1LU

      IIF 150
  • Margulies, Ruchi
    British administrator born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Road, London, N15 6DS, England

      IIF 151
  • Margulies, Charles Mark
    British

    Registered addresses and corresponding companies

    • 186 Lordship Road, London, N16 5ES

      IIF 152

    • 186, Lordship Road, London, N16 5ES, England

      IIF 153
  • Margulies, Charles Mark
    British director

    Registered addresses and corresponding companies

    • 186 Lordship Road, London, N16 5ES

      IIF 154
  • Margulies, Charles Mark
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 155

    • Russell Lodge 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 156
  • Margulies, Charles Mark
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Russell Lodge 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 157
  • Margulies, Charles Mark
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Craven Park Road, London, N15 6AB, United Kingdom

      IIF 158
  • Margulies, Rachel
    British

    Registered addresses and corresponding companies
  • Margulies, Charles Mark

    Registered addresses and corresponding companies

    • Russell Lodge 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 162 IIF 163
  • Margulies, Charles

    Registered addresses and corresponding companies

    • 23, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 164

    • 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 165

    • Russel Lodge, 23a St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 166

    • Russell Lodge, 23a St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 167
  • Margulies, Rachel

    Registered addresses and corresponding companies

    • 186, Lordship Road, London, N16 5ES, United Kingdom

      IIF 168

    • 5 Overlea Road, London, E5 9BG, England

      IIF 169
child relation
Offspring entities and appointments
Active 66
  • 1
    186 Lordship Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -82,789 GBP2024-01-31
    Officer
    2016-01-08 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    186 Lordship Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2021-04-14 ~ now
    IIF 75 - Director → ME
  • 3
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-01-21 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-22 ~ now
    IIF 138 - Director → ME
  • 5
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    522 GBP2024-08-31
    Officer
    2021-08-30 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2021-08-30 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 6
    32 Castlewood Road, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -696,107 GBP2024-03-31
    Officer
    2024-04-19 ~ now
    IIF 77 - Director → ME
  • 7
    Unit 1 Norman Road, London, England
    Active Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    19,104 GBP2024-02-29
    Officer
    2018-02-06 ~ now
    IIF 100 - Director → ME
    2018-02-06 ~ now
    IIF 167 - Secretary → ME
    Person with significant control
    2018-02-06 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 8
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-21 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 9
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,308,063 GBP2023-06-30
    Officer
    2018-06-27 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2018-06-27 ~ now
    IIF 23 - Has significant influence or control → OE
  • 10
    23a St. Andrew's Grove, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,280,380 GBP2023-01-31
    Officer
    2018-01-05 ~ now
    IIF 155 - Director → ME
    2018-01-05 ~ now
    IIF 165 - Secretary → ME
    Person with significant control
    2018-01-05 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 11
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -338,512 GBP2024-01-31
    Officer
    2021-01-06 ~ now
    IIF 96 - Director → ME
  • 12
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -14,228 GBP2024-07-31
    Officer
    2020-07-16 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2021-04-28 ~ now
    IIF 34 - Right to appoint or remove directors → OE
  • 13
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-06-17 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 14
    Unit 1 Norman Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2018-08-08 ~ now
    IIF 162 - Secretary → ME
  • 15
    Unit 1 Norman Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -19,280 GBP2024-04-30
    Officer
    2018-04-12 ~ now
    IIF 164 - Secretary → ME
  • 16
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-21 ~ now
    IIF 142 - Director → ME
  • 17
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -81,394 GBP2024-02-29
    Officer
    2023-02-23 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2023-02-23 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 18
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -12,781 GBP2024-11-30
    Officer
    2023-11-01 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 19
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-18 ~ now
    IIF 135 - Director → ME
  • 20
    Unit 1 Norman Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -90,962 GBP2023-11-30
    Officer
    2017-11-28 ~ now
    IIF 98 - Director → ME
    2017-11-28 ~ now
    IIF 166 - Secretary → ME
    Person with significant control
    2023-10-24 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 21
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -68,874 GBP2024-09-30
    Officer
    2018-09-29 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2018-09-29 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 22
    C/o 32 Castlewood Road, London, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-25 ~ now
    IIF 83 - Director → ME
  • 23
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2025-10-29 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 26 - Has significant influence or control → OE
  • 24
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-13 ~ now
    IIF 91 - Director → ME
  • 25
    Unit 1 Norman Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -495,429 GBP2024-08-31
    Officer
    2018-08-08 ~ now
    IIF 156 - Director → ME
    2018-08-08 ~ now
    IIF 163 - Secretary → ME
    Person with significant control
    2018-08-08 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 26
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-26 ~ now
    IIF 89 - Director → ME
  • 27
    10522692 LIMITED - 2025-08-05
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -110,440 GBP2022-12-31
    Officer
    2017-03-01 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 28
    186 Lordship Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-12-04 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2025-09-03 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    SPACESHINE LIMITED - 1998-04-21
    10 Exeter Road, The Square, Bournemouth, Dorset
    Active Corporate (9 parents)
    Equity (Company account)
    31,123 GBP2023-12-31
    Officer
    2018-04-17 ~ now
    IIF 58 - Director → ME
  • 30
    86 Queen Elizabeths Walk, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,269 GBP2024-06-30
    Officer
    2013-06-26 ~ now
    IIF 56 - Director → ME
  • 31
    46c Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    322 GBP2023-10-31
    Officer
    2019-12-10 ~ now
    IIF 145 - Director → ME
  • 32
    23a St. Andrew's Grove, London
    Active Corporate (2 parents)
    Equity (Company account)
    135,947 GBP2024-06-30
    Officer
    1995-07-04 ~ now
    IIF 61 - Director → ME
    1995-07-04 ~ now
    IIF 161 - Secretary → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    23a St. Andrew's Grove, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    42,917 GBP2024-04-30
    Officer
    2024-04-24 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 34
    23a St. Andrew's Grove, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,113,903 GBP2024-05-31
    Officer
    2006-05-30 ~ now
    IIF 62 - Director → ME
  • 35
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,769 GBP2023-12-31
    Officer
    2021-12-15 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2021-12-15 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 36
    67 Westow Street, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    43,827 GBP2023-07-01 ~ 2024-06-30
    Officer
    1995-07-04 ~ now
    IIF 65 - Director → ME
    1995-07-04 ~ now
    IIF 160 - Secretary → ME
    Person with significant control
    2016-06-16 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 37
    HELANA HOUSE LIMITED - 2019-09-10
    ASHMEAD LONDON LIMITED - 2015-10-30
    46 Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -673,103 GBP2024-07-31
    Officer
    2020-01-14 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2020-03-03 ~ now
    IIF 21 - Right to appoint or remove directors → OE
  • 38
    186 Lordship Road Lordship Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,023 GBP2024-12-31
    Officer
    2005-12-22 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    186 Lordship Road, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 103 - Director → ME
  • 40
    186 Lordship Road, London, England
    Active Corporate (1 parent)
    Officer
    2014-11-14 ~ now
    IIF 132 - Director → ME
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    RAKEMAN LIMITED - 1991-04-04
    186 Lordship Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    30,623 GBP2024-03-31
    Officer
    2024-06-05 ~ now
    IIF 60 - Director → ME
    1995-02-28 ~ now
    IIF 152 - Secretary → ME
    Person with significant control
    2017-01-13 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 42
    5 Overlea Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -790,516 GBP2024-11-30
    Officer
    2015-11-23 ~ now
    IIF 130 - Director → ME
    IIF 73 - Director → ME
  • 43
    46c Theydon Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2023-01-26 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2023-01-26 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 44
    186 Lordship Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    129,642 GBP2024-09-30
    Officer
    2016-10-01 ~ now
    IIF 125 - Director → ME
    2013-09-30 ~ now
    IIF 76 - Director → ME
    2013-06-23 ~ now
    IIF 168 - Secretary → ME
    Person with significant control
    2025-10-29 ~ now
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    2016-08-30 ~ now
    IIF 9 - Has significant influence or control → OE
  • 45
    186 Lordship Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,575 GBP2024-06-30
    Officer
    2015-06-22 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 46
    NEWPIER LIMITED - 1991-12-13
    186 Lordship Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ now
    IIF 68 - Director → ME
    1991-06-12 ~ now
    IIF 133 - Director → ME
    ~ now
    IIF 153 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Has significant influence or control → OE
  • 47
    6 Bloomsbury Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    Unit 1 Norman Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    292,300 GBP2024-06-30
    Person with significant control
    2016-06-09 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 49
    Unit 1 Norman Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    41,348 GBP2024-02-29
    Officer
    2016-03-09 ~ now
    IIF 72 - Director → ME
    IIF 129 - Director → ME
  • 50
    SHILLPROPERTIES LTD - 2017-11-09
    186 Lordship Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    680,647 GBP2024-09-30
    Officer
    2016-10-15 ~ now
    IIF 67 - Director → ME
  • 51
    Avigdor Mews, Lordship Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-07-26 ~ now
    IIF 82 - Director → ME
  • 52
    Unit 1 Norman Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,129,988 GBP2024-06-30
    Officer
    2003-06-26 ~ now
    IIF 63 - Director → ME
    IIF 128 - Director → ME
  • 53
    Unit 1 Norman Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -40,945 GBP2024-06-30
    Officer
    2020-06-22 ~ now
    IIF 99 - Director → ME
  • 54
    39 High Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2020-06-01 ~ now
    IIF 144 - Director → ME
  • 55
    46 Theydon Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -170 GBP2024-07-31
    Officer
    2019-03-13 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2019-03-13 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    44 Theydon Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-09-30
    Officer
    2005-09-21 ~ now
    IIF 126 - Director → ME
    IIF 64 - Director → ME
  • 57
    Russell Lodge, 23a St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,446,137 GBP2022-02-28
    Officer
    2017-06-27 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2017-06-27 ~ now
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 58
    186 Lordship Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,223 GBP2024-04-30
    Officer
    2022-04-19 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2022-04-19 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 59
    Amshold House, Goldings Hill, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-08-08 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-08-08 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 60
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,963,140 GBP2021-04-30
    Officer
    2020-12-18 ~ now
    IIF 97 - Director → ME
  • 61
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-04 ~ now
    IIF 136 - Director → ME
    IIF 93 - Director → ME
  • 62
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-21 ~ now
    IIF 137 - Director → ME
  • 63
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-03-18 ~ now
    IIF 143 - Director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    186 Lordship Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-07 ~ now
    IIF 131 - Director → ME
  • 65
    C/o 32 Castlewood Road, London, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-10 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 66
    5 Overlea Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2025-01-22 ~ now
    IIF 147 - Director → ME
Ceased 30
  • 1
    186 Lordship Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2021-04-14 ~ 2021-12-16
    IIF 5 - Has significant influence or control → OE
  • 2
    AJAM LIMITED - 2021-03-09
    30 Old Street, Old Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,980,978 GBP2021-12-31
    Officer
    2012-12-17 ~ 2013-02-22
    IIF 101 - Director → ME
  • 3
    HADLEY FREEHOLD LIMITED - 2024-11-01
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    2023-02-23 ~ 2024-10-30
    IIF 113 - Director → ME
    Person with significant control
    2023-02-23 ~ 2024-10-30
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 4
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -157,876 GBP2024-07-31
    Officer
    2022-07-12 ~ 2025-01-30
    IIF 114 - Director → ME
    Person with significant control
    2022-07-12 ~ 2024-09-22
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 5
    Unit 1 Norman Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2018-08-08 ~ 2025-07-28
    IIF 157 - Director → ME
    Person with significant control
    2018-08-08 ~ 2023-08-08
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 6
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2021-11-16 ~ 2024-10-30
    IIF 110 - Director → ME
    Person with significant control
    2021-11-16 ~ 2024-10-30
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 7
    Unit 1 Norman Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -19,280 GBP2024-04-30
    Officer
    2018-04-12 ~ 2025-07-28
    IIF 106 - Director → ME
    Person with significant control
    2018-04-12 ~ 2025-07-28
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 8
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -856,163 GBP2024-07-31
    Officer
    2020-07-27 ~ 2024-04-18
    IIF 115 - Director → ME
    Person with significant control
    2020-07-27 ~ 2024-04-18
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 9
    Unit 1 Norman Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -90,962 GBP2023-11-30
    Person with significant control
    2017-11-28 ~ 2021-11-29
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 10
    Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,858,517 GBP2016-03-30
    Officer
    2012-11-27 ~ 2014-06-09
    IIF 105 - Director → ME
  • 11
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-05-30 ~ 2007-05-03
    IIF 104 - Director → ME
    2006-05-30 ~ 2007-05-03
    IIF 154 - Secretary → ME
  • 12
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2022-12-20 ~ 2025-09-22
    IIF 116 - Director → ME
    Person with significant control
    2022-12-20 ~ 2023-01-16
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 13
    EMBANKMENT INVESTMENTS LTD - 2014-06-09
    149 Northwold Road, London, England
    Active Corporate (1 parent)
    Officer
    2012-11-07 ~ 2016-11-14
    IIF 81 - Director → ME
    Person with significant control
    2016-07-01 ~ 2016-11-14
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    ESSEL PROPACK UK LIMITED - 2020-10-23
    TELCON PACKAGING LIMITED - 2005-07-21
    Castle Court, 41 London Road, Reigate, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    389,204 GBP2025-03-31
    Officer
    1993-12-31 ~ 2005-04-11
    IIF 123 - Director → ME
  • 15
    86 Queen Elizabeths Walk, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,269 GBP2024-06-30
    Officer
    2013-06-26 ~ 2013-06-26
    IIF 158 - Director → ME
  • 16
    46c Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-28
    Officer
    2012-03-06 ~ 2012-03-19
    IIF 150 - Director → ME
  • 17
    FINAGRA (UK) LIMITED - 2016-04-09
    FIN AGRA (UK) LIMITED - 1993-01-22
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-09-15 ~ 2016-06-28
    IIF 148 - Director → ME
  • 18
    23a St. Andrew's Grove, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    42,917 GBP2024-04-30
    Officer
    2017-04-28 ~ 2024-04-24
    IIF 109 - Director → ME
    Person with significant control
    2017-04-28 ~ 2024-04-24
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 19
    Unit 2se Roder House, Vale Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,791 GBP2024-04-30
    Officer
    2023-03-29 ~ 2024-06-11
    IIF 119 - Director → ME
    2017-04-28 ~ 2022-06-13
    IIF 108 - Director → ME
    Person with significant control
    2017-04-28 ~ 2024-06-11
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 20
    RAKEMAN LIMITED - 1991-04-04
    186 Lordship Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    30,623 GBP2024-03-31
    Officer
    1997-08-18 ~ 2002-02-02
    IIF 122 - Director → ME
    IIF 127 - Director → ME
  • 21
    5 Overlea Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -790,516 GBP2024-11-30
    Officer
    2015-11-23 ~ 2019-05-21
    IIF 149 - Director → ME
    2015-11-23 ~ 2016-12-20
    IIF 169 - Secretary → ME
  • 22
    30 Old Street, Old Street, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Equity (Company account)
    -3,002,974 GBP2021-12-31
    Officer
    2018-06-05 ~ 2023-11-15
    IIF 102 - Director → ME
  • 23
    Unit 1 Norman Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    292,300 GBP2024-06-30
    Officer
    2016-06-09 ~ 2024-11-01
    IIF 118 - Director → ME
  • 24
    115 Craven Park Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -122,924 GBP2020-07-30
    Officer
    1999-07-28 ~ 2020-12-21
    IIF 121 - Director → ME
    1999-07-28 ~ 2020-12-21
    IIF 159 - Secretary → ME
    Person with significant control
    2016-08-01 ~ 2020-12-21
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Has significant influence or control → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 25
    SHILLPROPERTIES LTD - 2017-11-09
    186 Lordship Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    680,647 GBP2024-09-30
    Person with significant control
    2016-10-21 ~ 2023-06-08
    IIF 11 - Ownership of shares – 75% or more → OE
  • 26
    Avigdor Mews, Lordship Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-01-28 ~ 2014-03-05
    IIF 120 - Director → ME
  • 27
    39 High Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-11-01 ~ 2023-02-01
    IIF 151 - Director → ME
  • 28
    1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -852,436 GBP2024-05-31
    Officer
    2019-09-12 ~ 2021-03-11
    IIF 107 - Director → ME
    Person with significant control
    2020-05-19 ~ 2021-03-11
    IIF 18 - Right to appoint or remove directors → OE
  • 29
    325-327 Oldfield Lane North, Greenford, England
    Active Corporate (3 parents)
    Officer
    2023-12-01 ~ 2024-05-02
    IIF 112 - Director → ME
    Person with significant control
    2023-12-01 ~ 2024-05-02
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 30
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-04-04 ~ 2025-08-05
    IIF 117 - Director → ME

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