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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

Mann, Pincus

    Related profiles found in government register
  • Mann, Pincus
    American born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 52 East Bank, London, N16 5PZ, England

      IIF 1

    • icon of address 63, Lampard Grove, London, N16 6XA, England

      IIF 2
  • Mann, Pincus
    American co director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 3
  • Mann, Pincus
    American company director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12b, Manor Road, London, N16 5SA, England

      IIF 4

    • icon of address 26, Clapton Common, London, E5 9BA, England

      IIF 5

    • icon of address 46b, Theydon Road, London, E5 9NA, England

      IIF 6

    • icon of address 52 East Bank, London, N16 5PZ, England

      IIF 7 IIF 8 IIF 9

    • icon of address 63, Lampard Grove, London, N16 6XA, England

      IIF 14

    • icon of address 63a, Lampard Grove, London, N16 6XA, England

      IIF 15

    • icon of address Basement Flat, 63 Lampard Grove, London, N16 6XA, England

      IIF 16
  • Mann, Pincus
    American director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, Clapton Common, London, E5 9BA

      IIF 17

    • icon of address 37, Avenue Road, London, N15 5JG, England

      IIF 18

    • icon of address 46b, Theydon Road, London, E5 9NA, England

      IIF 19

    • icon of address 52 East Bank, London, N16 5PZ, England

      IIF 20 IIF 21

    • icon of address 52, East Bank, London, N16 5PZ, United Kingdom

      IIF 22
  • Mann, Pincus
    American director ngo born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 52, East Bank, London, N16 5PZ, United Kingdom

      IIF 23
  • Mann, Pincus
    Usa business person born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22c East Bank, London, N16 5QS, United Kingdom

      IIF 24
  • Mr Pincus Mann
    American born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 46b, Theydon Road, London, E5 9NA, England

      IIF 25

    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 26 IIF 27

    • icon of address 52, East Bank, London, N16 5PZ, United Kingdom

      IIF 28

    • icon of address 63a, Lampard Grove, London, N16 6XA, England

      IIF 29
  • Mann, Pincus
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Paget Road, London, N16 5ND, England

      IIF 30

    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 31 IIF 32
  • Mann, Pincus
    American company director born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mann, Pincus
    American born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 50
  • Mann, Pincus, Mr.
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mann, Pincus, Mr.
    American company director born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mann, Pincus, Mr.
    American company directpr born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52 East Bank, London, N16 5PZ, England

      IIF 83
  • Mann, Pincus, Mr.
    American complany director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52 East Bank, London, N16 5PZ, England

      IIF 84
  • Mann, Pincus, Mr.
    American director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 85

    • icon of address 46b, Theydon Road, London, E5 9NA, England

      IIF 86

    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 87 IIF 88
  • Mann, Pincus, Mr.
    American director and company secretary born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 89
  • Mann, Usher
    British born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mann, Usher
    British company born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Amhurst Court, Amhurst Park, London, N16 5AX, England

      IIF 94
  • Mann, Usher
    British company director born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, Paget Road, London, N16 5ND, England

      IIF 95

    • icon of address 7 Amhurst Court, Amhurst Park, London, N16 5AX, England

      IIF 96 IIF 97 IIF 98
  • Mann, Pincus, Mr.
    American director born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 46b, Theydon Road, London, E5 9NA, England

      IIF 99
  • Mr Pincus Mann
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Pincu Mann
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Paget Road, London, N16 5ND, England

      IIF 152
  • Mr. Pincus Mann
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Pincud Mann
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 161
  • Mr Pincus Mann
    American born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 162
  • Mr Pincus Mannn
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52 East Bank, London, N16 5PZ, England

      IIF 163
  • Mr. Pincus Mann
    American born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 46b, Theydon Road, London, E5 9NA, England

      IIF 164
  • Mr Usher Mann
    British born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pincus Mann
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 172
  • Mann, Pincus
    British

    Registered addresses and corresponding companies
  • Mann, Pincus

    Registered addresses and corresponding companies
  • Mann, Usher
    British born in January 1995

    Resident in England

    Registered addresses and corresponding companies
  • Mann, Usher
    British company director born in January 1995

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37, Avenue Road, London, N15 5JF, England

      IIF 252

    • icon of address 37 Avenue Road, London, N15 5JG, England

      IIF 253 IIF 254

    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 255 IIF 256

    • icon of address 7 Amhurst Court, Amhurst Park, London, N16 5AX, England

      IIF 257
  • Mann, Usher
    British director born in January 1995

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37, Avenue Road, London, N15 5JF, England

      IIF 258

    • icon of address 5, North End Road, London, NW11 7RJ, England

      IIF 259

    • icon of address 5 North End Road, London, NW11 7RJ, United Kingdom

      IIF 260
  • Mann, Usher
    English company director born in January 1995

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37 Avenue Road, London, N15 5GJ, England

      IIF 261
  • Mann, Usher
    British company director born in February 1995

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37, Avenue Road, London, N15 5JF, England

      IIF 262
  • Mr. Usher Mann
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37, Avenue Road, London, N15 5JG, England

      IIF 263
  • Mr Usher Mann
    British born in January 1995

    Resident in England

    Registered addresses and corresponding companies
  • Mr Usher Mann
    English born in January 1995

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37 Avenue Road, London, N15 5GJ, England

      IIF 282
  • Mr. Usher Mann
    British born in January 1995

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37, Avenue Road, London, N15 5JF, England

      IIF 283
child relation
Offspring entities and appointments
Active 68
  • 1
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2015-06-17 ~ dissolved
    IIF 86 - Director → ME
    icon of calendar 2015-06-17 ~ dissolved
    IIF 177 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2020-06-12 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2020-06-12 ~ dissolved
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 52 East Bank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,890 GBP2024-06-30
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 244 - Director → ME
    icon of calendar 2018-06-28 ~ now
    IIF 213 - Secretary → ME
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    IIF 281 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    icon of calendar 2020-05-12 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2020-05-12 ~ now
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-27
    Officer
    icon of calendar 2022-03-25 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2022-07-22 ~ now
    IIF 100 - Has significant influence or control → OE
  • 6
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-11-29 ~ dissolved
    IIF 73 - Director → ME
    icon of calendar 2018-11-29 ~ dissolved
    IIF 181 - Secretary → ME
    Person with significant control
    icon of calendar 2018-11-29 ~ dissolved
    IIF 122 - Has significant influence or control → OE
  • 7
    icon of address 37 Avenue Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-05-03 ~ dissolved
    IIF 261 - Director → ME
    Person with significant control
    icon of calendar 2023-05-03 ~ dissolved
    IIF 282 - Ownership of shares – 75% or more → OE
    IIF 282 - Right to appoint or remove directors → OE
    IIF 282 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,267 GBP2024-07-31
    Officer
    icon of calendar 2023-07-10 ~ now
    IIF 245 - Director → ME
    Person with significant control
    icon of calendar 2023-07-10 ~ now
    IIF 277 - Ownership of shares – 75% or more → OE
    IIF 277 - Right to appoint or remove directors → OE
    IIF 277 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address 52 East Bank, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-07-11 ~ dissolved
    IIF 76 - Director → ME
    icon of calendar 2019-07-11 ~ dissolved
    IIF 182 - Secretary → ME
  • 10
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,507 GBP2024-06-30
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 241 - Director → ME
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    IIF 276 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Basement Flat, 63 Lampard Grove, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-07-31
    Officer
    icon of calendar 2014-12-11 ~ dissolved
    IIF 16 - Director → ME
  • 12
    icon of address 37 Avenue Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-07-17 ~ dissolved
    IIF 253 - Director → ME
    Person with significant control
    icon of calendar 2023-07-17 ~ dissolved
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-15 ~ now
    IIF 238 - Director → ME
    Person with significant control
    icon of calendar 2025-06-15 ~ now
    IIF 264 - Ownership of shares – 75% or more → OE
    IIF 264 - Ownership of voting rights - 75% or more → OE
    IIF 264 - Right to appoint or remove directors → OE
  • 14
    icon of address 133 Orwell Road, Ipswich, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    icon of calendar 2017-02-21 ~ now
    IIF 53 - Director → ME
    icon of calendar 2017-02-21 ~ now
    IIF 211 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-21 ~ now
    IIF 113 - Has significant influence or control → OE
  • 15
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-29
    Officer
    icon of calendar 2020-05-01 ~ now
    IIF 60 - Director → ME
    icon of calendar 2020-05-01 ~ now
    IIF 187 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    IIF 126 - Has significant influence or control → OE
  • 16
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2021-12-20 ~ dissolved
    IIF 37 - Director → ME
  • 17
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2017-07-24 ~ dissolved
    IIF 77 - Director → ME
    icon of calendar 2017-07-24 ~ dissolved
    IIF 188 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-24 ~ dissolved
    IIF 149 - Has significant influence or control → OE
  • 18
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2017-07-24 ~ dissolved
    IIF 66 - Director → ME
    icon of calendar 2017-07-24 ~ dissolved
    IIF 227 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-24 ~ dissolved
    IIF 133 - Has significant influence or control → OE
  • 19
    icon of address 46a Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    icon of calendar 2018-08-14 ~ now
    IIF 56 - Director → ME
    icon of calendar 2018-08-14 ~ now
    IIF 220 - Secretary → ME
    Person with significant control
    icon of calendar 2018-08-14 ~ now
    IIF 148 - Has significant influence or control → OE
  • 20
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2017-05-18 ~ dissolved
    IIF 75 - Director → ME
    icon of calendar 2017-05-18 ~ dissolved
    IIF 195 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-18 ~ dissolved
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    icon of calendar 2020-01-16 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2020-01-16 ~ now
    IIF 114 - Has significant influence or control → OE
  • 22
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    IIF 85 - Director → ME
    icon of calendar 2006-11-23 ~ dissolved
    IIF 174 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 107 - Has significant influence or control → OE
  • 23
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2020-06-12 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2020-06-12 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -22,676 GBP2024-06-30
    Officer
    icon of calendar 2023-08-15 ~ now
    IIF 246 - Director → ME
    icon of calendar 2017-06-29 ~ now
    IIF 205 - Secretary → ME
    Person with significant control
    icon of calendar 2017-06-29 ~ now
    IIF 140 - Has significant influence or control → OE
  • 25
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-30
    Officer
    icon of calendar 2017-07-20 ~ now
    IIF 58 - Director → ME
    icon of calendar 2017-07-20 ~ now
    IIF 224 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-20 ~ now
    IIF 163 - Has significant influence or control → OE
  • 26
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,346 GBP2025-01-31
    Officer
    icon of calendar 2019-01-01 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,447 GBP2024-04-30
    Officer
    icon of calendar 2017-04-20 ~ now
    IIF 55 - Director → ME
    icon of calendar 2017-04-20 ~ now
    IIF 210 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-20 ~ now
    IIF 109 - Has significant influence or control → OE
  • 28
    icon of address 5 North End Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-11-10 ~ dissolved
    IIF 260 - Director → ME
    Person with significant control
    icon of calendar 2020-11-10 ~ dissolved
    IIF 278 - Ownership of shares – 75% or more → OE
  • 29
    icon of address Suite 57 Millmead Business Centre, Millmead Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,101 GBP2024-09-30
    Officer
    icon of calendar 2023-08-04 ~ now
    IIF 63 - Director → ME
    icon of calendar 2017-09-19 ~ now
    IIF 225 - Secretary → ME
    Person with significant control
    icon of calendar 2017-09-19 ~ now
    IIF 115 - Has significant influence or control → OE
  • 30
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-13 ~ dissolved
    IIF 79 - Director → ME
    icon of calendar 2017-09-13 ~ dissolved
    IIF 191 - Secretary → ME
    Person with significant control
    icon of calendar 2017-09-13 ~ dissolved
    IIF 146 - Has significant influence or control → OE
  • 31
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,249 GBP2018-08-31
    Officer
    icon of calendar 2020-05-01 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2017-08-01 ~ dissolved
    IIF 111 - Has significant influence or control → OE
  • 32
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-03 ~ dissolved
    IIF 81 - Director → ME
    icon of calendar 2018-04-03 ~ dissolved
    IIF 206 - Secretary → ME
    Person with significant control
    icon of calendar 2018-04-03 ~ dissolved
    IIF 145 - Has significant influence or control → OE
  • 33
    icon of address 33 Paget Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,397 GBP2024-12-31
    Officer
    icon of calendar 2023-10-18 ~ now
    IIF 237 - Director → ME
    Person with significant control
    icon of calendar 2023-10-18 ~ now
    IIF 266 - Ownership of voting rights - 75% or more → OE
    IIF 266 - Ownership of shares – 75% or more → OE
    IIF 266 - Right to appoint or remove directors → OE
  • 34
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    7,125 GBP2024-03-31
    Officer
    icon of calendar 2021-03-02 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    IIF 169 - Has significant influence or control → OE
  • 35
    icon of address 37 Avenue Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,246 GBP2024-04-30
    Officer
    icon of calendar 2022-04-26 ~ now
    IIF 247 - Director → ME
    Person with significant control
    icon of calendar 2024-12-04 ~ now
    IIF 267 - Ownership of voting rights - 75% or more → OE
    IIF 267 - Ownership of shares – 75% or more → OE
    icon of calendar 2022-04-26 ~ now
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of shares – 75% or more → OE
  • 36
    ODARA LIMITED - 2013-08-21
    icon of address 37 Avenue Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21,591 GBP2024-01-31
    Officer
    icon of calendar 2023-08-15 ~ now
    IIF 248 - Director → ME
  • 37
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-15 ~ dissolved
    IIF 70 - Director → ME
    icon of calendar 2018-10-15 ~ dissolved
    IIF 203 - Secretary → ME
    Person with significant control
    icon of calendar 2018-10-15 ~ dissolved
    IIF 108 - Has significant influence or control → OE
  • 38
    icon of address 33 Paget Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-17 ~ now
    IIF 235 - Director → ME
    Person with significant control
    icon of calendar 2025-07-17 ~ now
    IIF 268 - Ownership of voting rights - 75% or more → OE
    IIF 268 - Right to appoint or remove directors → OE
    IIF 268 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,827 GBP2023-10-31
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 31 - Director → ME
    icon of calendar 2025-02-24 ~ now
    IIF 229 - Secretary → ME
    Person with significant control
    icon of calendar 2025-02-24 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 40
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-29
    Officer
    icon of calendar 2020-01-01 ~ now
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2018-09-07 ~ now
    IIF 121 - Has significant influence or control → OE
    icon of calendar 2021-01-01 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
  • 41
    icon of address 33 Paget Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,090 GBP2024-12-31
    Officer
    icon of calendar 2023-12-15 ~ now
    IIF 239 - Director → ME
    Person with significant control
    icon of calendar 2023-12-15 ~ now
    IIF 270 - Right to appoint or remove directors → OE
    IIF 270 - Ownership of shares – 75% or more → OE
    IIF 270 - Ownership of voting rights - 75% or more → OE
  • 42
    icon of address 52 East Bank, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-25 ~ dissolved
    IIF 21 - Director → ME
  • 43
    icon of address 52 East Bank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,147,191 GBP2024-07-31
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-10 ~ now
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,271 GBP2016-10-31
    Officer
    icon of calendar 2015-10-15 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 2015-10-15 ~ dissolved
    IIF 234 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    109,087 GBP2018-07-31
    Officer
    icon of calendar 2018-06-04 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2018-06-04 ~ dissolved
    IIF 164 - Ownership of shares – 75% or more → OE
  • 46
    icon of address 33 Paget Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,411 GBP2024-06-30
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 243 - Director → ME
    icon of calendar 2017-06-08 ~ now
    IIF 204 - Secretary → ME
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    IIF 273 - Ownership of shares – 75% or more → OE
  • 47
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-09-01 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2022-09-01 ~ dissolved
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 48
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -72,102 GBP2024-06-30
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 242 - Director → ME
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    IIF 275 - Ownership of shares – 75% or more → OE
  • 49
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-29
    Officer
    icon of calendar 2014-09-22 ~ now
    IIF 1 - Director → ME
    icon of calendar 2014-09-22 ~ now
    IIF 217 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-20 ~ now
    IIF 152 - Has significant influence or control → OE
  • 50
    icon of address 103 High Street, Waltham Cross, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    171,379 GBP2024-09-30
    Officer
    icon of calendar 2013-09-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2018-05-29 ~ now
    IIF 62 - Director → ME
    icon of calendar 2018-05-29 ~ now
    IIF 212 - Secretary → ME
    Person with significant control
    icon of calendar 2018-05-29 ~ now
    IIF 130 - Has significant influence or control → OE
  • 52
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-30
    Officer
    icon of calendar 2023-01-05 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2023-01-05 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 53
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-28
    Officer
    icon of calendar 2023-02-01 ~ now
    IIF 251 - Director → ME
    Person with significant control
    icon of calendar 2023-02-01 ~ now
    IIF 280 - Ownership of shares – 75% or more → OE
  • 54
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-23 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2014-06-23 ~ dissolved
    IIF 222 - Secretary → ME
  • 55
    icon of address 22c East Bank, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-07 ~ dissolved
    IIF 24 - Director → ME
  • 56
    SECURE FUTURE (LONDON) LIMITED - 2018-09-03
    icon of address 52 East Bank, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2018-03-05 ~ now
    IIF 51 - Director → ME
    icon of calendar 2018-03-05 ~ now
    IIF 176 - Secretary → ME
    Person with significant control
    icon of calendar 2018-03-05 ~ now
    IIF 104 - Has significant influence or control → OE
  • 57
    icon of address 46a Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-06-26 ~ dissolved
    IIF 68 - Director → ME
    icon of calendar 2018-06-26 ~ dissolved
    IIF 226 - Secretary → ME
    Person with significant control
    icon of calendar 2018-06-26 ~ dissolved
    IIF 135 - Has significant influence or control → OE
  • 58
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2016-06-24 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2016-06-24 ~ dissolved
    IIF 215 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-24 ~ dissolved
    IIF 155 - Ownership of shares – 75% or more → OE
  • 59
    icon of address 37 Avenue Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-07-17 ~ dissolved
    IIF 254 - Director → ME
    Person with significant control
    icon of calendar 2023-07-17 ~ dissolved
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Ownership of shares – 75% or more → OE
  • 60
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-12-13 ~ dissolved
    IIF 78 - Director → ME
    icon of calendar 2018-12-13 ~ dissolved
    IIF 190 - Secretary → ME
    Person with significant control
    icon of calendar 2018-12-13 ~ dissolved
    IIF 138 - Has significant influence or control → OE
  • 61
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -44,082 GBP2024-05-31
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 250 - Director → ME
    icon of calendar 2018-05-02 ~ now
    IIF 185 - Secretary → ME
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    IIF 279 - Ownership of shares – 75% or more → OE
  • 62
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-12-03 ~ dissolved
    IIF 72 - Director → ME
    icon of calendar 2018-12-03 ~ dissolved
    IIF 200 - Secretary → ME
    Person with significant control
    icon of calendar 2018-12-03 ~ dissolved
    IIF 124 - Has significant influence or control → OE
  • 63
    icon of address 33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-12 ~ now
    IIF 236 - Director → ME
    Person with significant control
    icon of calendar 2025-05-12 ~ now
    IIF 265 - Ownership of shares – 75% or more → OE
    IIF 265 - Right to appoint or remove directors → OE
    IIF 265 - Ownership of voting rights - 75% or more → OE
  • 64
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -115,406 GBP2024-03-31
    Officer
    icon of calendar 2020-10-16 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2020-10-16 ~ now
    IIF 170 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    icon of address 33 Paget Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -56,210 GBP2024-05-31
    Officer
    icon of calendar 2023-09-26 ~ now
    IIF 240 - Director → ME
    Person with significant control
    icon of calendar 2023-09-26 ~ now
    IIF 269 - Ownership of voting rights - 75% or more → OE
    IIF 269 - Ownership of shares – 75% or more → OE
    IIF 269 - Right to appoint or remove directors → OE
  • 66
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,252 GBP2024-12-31
    Officer
    icon of calendar 2018-12-18 ~ now
    IIF 59 - Director → ME
    icon of calendar 2018-12-18 ~ now
    IIF 218 - Secretary → ME
    Person with significant control
    icon of calendar 2018-12-18 ~ now
    IIF 128 - Has significant influence or control → OE
  • 67
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,882 GBP2024-09-30
    Officer
    icon of calendar 2017-09-15 ~ now
    IIF 50 - Director → ME
    icon of calendar 2017-09-15 ~ now
    IIF 209 - Secretary → ME
    Person with significant control
    icon of calendar 2017-09-15 ~ now
    IIF 162 - Has significant influence or control → OE
  • 68
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -36,247 GBP2023-11-30
    Officer
    icon of calendar 2023-07-01 ~ now
    IIF 249 - Director → ME
    icon of calendar 2017-11-23 ~ now
    IIF 219 - Secretary → ME
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    IIF 274 - Ownership of shares – 75% or more → OE
Ceased 44
  • 1
    icon of address 47 Braydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,654 GBP2024-12-31
    Officer
    icon of calendar 2015-07-05 ~ 2019-10-28
    IIF 15 - Director → ME
    icon of calendar 2015-07-05 ~ 2019-10-28
    IIF 233 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-28
    IIF 29 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 52 East Bank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,890 GBP2024-06-30
    Officer
    icon of calendar 2018-06-28 ~ 2020-10-23
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2018-06-28 ~ 2020-10-23
    IIF 141 - Has significant influence or control → OE
  • 3
    icon of address 11 Heathland Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -55,144 GBP2024-02-29
    Officer
    icon of calendar 2018-02-13 ~ 2019-10-07
    IIF 82 - Director → ME
    icon of calendar 2018-02-13 ~ 2019-10-07
    IIF 197 - Secretary → ME
    Person with significant control
    icon of calendar 2018-02-13 ~ 2019-10-07
    IIF 125 - Has significant influence or control → OE
  • 4
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-27
    Officer
    icon of calendar 2018-06-08 ~ 2020-01-22
    IIF 61 - Director → ME
    icon of calendar 2018-06-08 ~ 2020-01-22
    IIF 183 - Secretary → ME
    Person with significant control
    icon of calendar 2018-06-08 ~ 2020-01-22
    IIF 129 - Has significant influence or control → OE
    icon of calendar 2022-07-21 ~ 2022-07-22
    IIF 161 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -173,245 GBP2024-09-30
    Officer
    icon of calendar 2018-09-06 ~ 2020-02-13
    IIF 34 - Director → ME
    icon of calendar 2018-09-06 ~ 2020-02-13
    IIF 178 - Secretary → ME
    Person with significant control
    icon of calendar 2018-09-06 ~ 2020-02-13
    IIF 103 - Has significant influence or control → OE
  • 6
    icon of address 26 Clapton Common, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    31,473 GBP2024-06-30
    Officer
    icon of calendar 2010-06-17 ~ 2020-01-03
    IIF 3 - Director → ME
    icon of calendar 2010-06-17 ~ 2020-01-03
    IIF 186 - Secretary → ME
  • 7
    icon of address 52 East Bank, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-07-11 ~ 2020-12-01
    IIF 123 - Has significant influence or control → OE
  • 8
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,507 GBP2024-06-30
    Officer
    icon of calendar 2022-02-20 ~ 2022-12-01
    IIF 33 - Director → ME
    icon of calendar 2016-06-24 ~ 2019-11-01
    IIF 8 - Director → ME
    icon of calendar 2022-02-20 ~ 2022-02-20
    IIF 262 - Director → ME
    icon of calendar 2016-06-24 ~ 2019-11-01
    IIF 192 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-26 ~ 2019-11-01
    IIF 157 - Ownership of shares – 75% or more → OE
    icon of calendar 2022-02-20 ~ 2022-12-01
    IIF 101 - Ownership of shares – 75% or more → OE
    icon of calendar 2022-02-20 ~ 2022-02-20
    IIF 272 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-29
    Officer
    icon of calendar 2017-07-24 ~ 2019-07-18
    IIF 39 - Director → ME
    icon of calendar 2017-07-24 ~ 2019-07-18
    IIF 189 - Secretary → ME
  • 10
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2018-03-26 ~ 2020-12-01
    IIF 43 - Director → ME
    icon of calendar 2020-12-01 ~ 2024-01-01
    IIF 95 - Director → ME
    icon of calendar 2018-03-26 ~ 2020-12-01
    IIF 202 - Secretary → ME
    Person with significant control
    icon of calendar 2020-12-01 ~ 2024-01-01
    IIF 168 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-03-26 ~ 2020-12-01
    IIF 147 - Has significant influence or control → OE
  • 11
    icon of address 68 Gladesmore Road, London, England, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -23,528 GBP2024-03-30
    Officer
    icon of calendar 2018-09-05 ~ 2019-11-14
    IIF 44 - Director → ME
    icon of calendar 2018-09-05 ~ 2019-11-14
    IIF 199 - Secretary → ME
    Person with significant control
    icon of calendar 2018-09-05 ~ 2019-11-14
    IIF 110 - Has significant influence or control → OE
  • 12
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -22,676 GBP2024-06-30
    Officer
    icon of calendar 2019-01-01 ~ 2021-03-01
    IIF 94 - Director → ME
    icon of calendar 2017-06-29 ~ 2023-08-15
    IIF 45 - Director → ME
  • 13
    G M FURNITURE LTD - 2012-01-30
    REVECREE LIMITED - 2012-01-24
    icon of address 137 Wargrave Avenue, South Tottenham, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -49,128 GBP2024-01-31
    Officer
    icon of calendar 2012-01-21 ~ 2013-04-16
    IIF 23 - Director → ME
    icon of calendar 2012-01-21 ~ 2015-02-04
    IIF 179 - Secretary → ME
  • 14
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,346 GBP2025-01-31
    Officer
    icon of calendar 2015-01-02 ~ 2019-02-01
    IIF 10 - Director → ME
    icon of calendar 2015-01-02 ~ 2019-02-01
    IIF 184 - Secretary → ME
  • 15
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,447 GBP2024-04-30
    Officer
    icon of calendar 2019-01-01 ~ 2019-01-01
    IIF 257 - Director → ME
  • 16
    icon of address 100 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -27,912 GBP2024-09-30
    Officer
    icon of calendar 2018-09-18 ~ 2019-11-19
    IIF 48 - Director → ME
    icon of calendar 2018-09-18 ~ 2019-11-19
    IIF 214 - Secretary → ME
    Person with significant control
    icon of calendar 2018-09-18 ~ 2019-11-19
    IIF 132 - Has significant influence or control → OE
  • 17
    icon of address Suite 57 Millmead Business Centre, Millmead Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,101 GBP2024-09-30
    Officer
    icon of calendar 2017-09-19 ~ 2022-01-10
    IIF 38 - Director → ME
  • 18
    ODARA LIMITED - 2013-08-21
    icon of address 37 Avenue Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21,591 GBP2024-01-31
    Officer
    icon of calendar 2019-01-01 ~ 2020-01-01
    IIF 256 - Director → ME
    icon of calendar 2015-04-20 ~ 2023-08-15
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-21 ~ 2025-01-01
    IIF 263 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 4 Gilda Crescent, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -40,002 GBP2024-09-30
    Officer
    icon of calendar 2018-09-03 ~ 2019-11-19
    IIF 36 - Director → ME
    icon of calendar 2018-09-03 ~ 2019-11-19
    IIF 221 - Secretary → ME
    Person with significant control
    icon of calendar 2018-09-03 ~ 2019-11-19
    IIF 136 - Has significant influence or control → OE
  • 20
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,827 GBP2023-10-31
    Officer
    icon of calendar 2017-10-19 ~ 2019-10-07
    IIF 47 - Director → ME
    icon of calendar 2020-10-01 ~ 2021-12-20
    IIF 258 - Director → ME
    icon of calendar 2017-10-19 ~ 2019-10-07
    IIF 216 - Secretary → ME
    Person with significant control
    icon of calendar 2017-10-19 ~ 2019-10-07
    IIF 117 - Has significant influence or control → OE
    icon of calendar 2020-10-01 ~ 2021-12-20
    IIF 283 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-29
    Officer
    icon of calendar 2018-09-07 ~ 2020-01-01
    IIF 42 - Director → ME
    icon of calendar 2018-09-07 ~ 2020-01-01
    IIF 228 - Secretary → ME
  • 22
    icon of address 52 East Bank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,147,191 GBP2024-07-31
    Officer
    icon of calendar 2015-04-13 ~ 2019-10-03
    IIF 19 - Director → ME
    icon of calendar 2011-07-04 ~ 2011-09-09
    IIF 22 - Director → ME
    icon of calendar 2011-12-22 ~ 2019-10-03
    IIF 231 - Secretary → ME
  • 23
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    109,087 GBP2018-07-31
    Officer
    icon of calendar 2013-07-15 ~ 2017-12-01
    IIF 14 - Director → ME
    icon of calendar 2013-07-15 ~ 2017-12-01
    IIF 232 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ 2017-12-01
    IIF 25 - Has significant influence or control → OE
  • 24
    icon of address 33 Paget Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,411 GBP2024-06-30
    Officer
    icon of calendar 2017-06-08 ~ 2023-03-01
    IIF 49 - Director → ME
    icon of calendar 2019-01-01 ~ 2019-01-01
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2017-06-08 ~ 2023-03-01
    IIF 119 - Has significant influence or control → OE
  • 25
    icon of address 158 Cromwell Road, Salford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -60,517 GBP2024-04-30
    Officer
    icon of calendar 2016-04-08 ~ 2021-10-06
    IIF 12 - Director → ME
    icon of calendar 2016-04-08 ~ 2021-09-14
    IIF 207 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ 2021-09-14
    IIF 159 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -72,102 GBP2024-06-30
    Officer
    icon of calendar 2022-02-20 ~ 2022-02-20
    IIF 252 - Director → ME
    icon of calendar 2022-02-20 ~ 2023-02-01
    IIF 40 - Director → ME
    icon of calendar 2018-06-26 ~ 2019-11-19
    IIF 41 - Director → ME
    icon of calendar 2018-06-26 ~ 2019-11-19
    IIF 198 - Secretary → ME
    Person with significant control
    icon of calendar 2022-02-20 ~ 2022-02-20
    IIF 271 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-06-26 ~ 2018-06-26
    IIF 151 - Has significant influence or control → OE
    icon of calendar 2022-02-20 ~ 2023-02-01
    IIF 120 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 98 Darenth Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -207,957 GBP2024-06-30
    Officer
    icon of calendar 2017-06-12 ~ 2019-11-06
    IIF 35 - Director → ME
    icon of calendar 2017-06-12 ~ 2019-11-06
    IIF 208 - Secretary → ME
    Person with significant control
    icon of calendar 2017-06-12 ~ 2019-11-06
    IIF 116 - Has significant influence or control → OE
  • 28
    EXECUTIVE INVESMENTS LIMITED - 2018-01-22
    icon of address 1 Lingwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,501 GBP2024-06-30
    Officer
    icon of calendar 2017-06-08 ~ 2021-08-21
    IIF 46 - Director → ME
    icon of calendar 2017-06-08 ~ 2021-08-21
    IIF 193 - Secretary → ME
    Person with significant control
    icon of calendar 2017-06-08 ~ 2019-02-01
    IIF 112 - Has significant influence or control → OE
  • 29
    icon of address 12b Manor Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -121,759 GBP2024-12-31
    Officer
    icon of calendar 2012-07-10 ~ 2023-11-11
    IIF 4 - Director → ME
    icon of calendar 2012-07-10 ~ 2022-05-09
    IIF 175 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2022-05-01
    IIF 28 - Ownership of shares – 75% or more → OE
  • 30
    icon of address Unit 4 Fountayne Business Centre, Broad Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    301,144 GBP2024-06-30
    Officer
    icon of calendar 2016-06-08 ~ 2019-12-07
    IIF 9 - Director → ME
    icon of calendar 2016-06-08 ~ 2020-02-11
    IIF 201 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-08 ~ 2019-12-08
    IIF 158 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 26 Clapton Common, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    78,187 GBP2024-05-31
    Officer
    icon of calendar 2010-07-19 ~ 2020-09-23
    IIF 17 - Director → ME
    icon of calendar 2008-05-14 ~ 2020-09-23
    IIF 173 - Secretary → ME
  • 32
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -44,082 GBP2024-05-31
    Officer
    icon of calendar 2018-05-02 ~ 2023-02-01
    IIF 84 - Director → ME
    icon of calendar 2019-01-01 ~ 2021-06-15
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2018-05-02 ~ 2023-02-05
    IIF 137 - Has significant influence or control → OE
  • 33
    icon of address 5 North End Road, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    284,987 GBP2021-04-01 ~ 2022-03-31
    Officer
    icon of calendar 2021-01-04 ~ 2021-05-12
    IIF 259 - Director → ME
  • 34
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -115,406 GBP2024-03-31
    Officer
    icon of calendar 2017-06-15 ~ 2019-11-14
    IIF 64 - Director → ME
  • 35
    icon of address 68 Gladesmore Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,929 GBP2024-05-31
    Officer
    icon of calendar 2018-05-17 ~ 2019-11-14
    IIF 67 - Director → ME
    icon of calendar 2018-05-17 ~ 2019-11-14
    IIF 194 - Secretary → ME
    Person with significant control
    icon of calendar 2018-05-17 ~ 2019-11-14
    IIF 150 - Has significant influence or control → OE
  • 36
    icon of address Unit 4 Fountayne Business Centre, Broad Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    52,160 GBP2024-02-29
    Officer
    icon of calendar 2016-02-02 ~ 2017-04-27
    IIF 7 - Director → ME
    icon of calendar 2016-02-02 ~ 2017-04-27
    IIF 196 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-07 ~ 2017-04-27
    IIF 156 - Has significant influence or control → OE
  • 37
    icon of address 13 Ashtead Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -51,139 GBP2025-03-31
    Officer
    icon of calendar 2019-03-25 ~ 2024-05-10
    IIF 65 - Director → ME
    icon of calendar 2019-03-25 ~ 2024-05-10
    IIF 180 - Secretary → ME
    Person with significant control
    icon of calendar 2019-03-25 ~ 2024-05-10
    IIF 139 - Has significant influence or control → OE
  • 38
    icon of address 33 Paget Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -56,210 GBP2024-05-31
    Officer
    icon of calendar 2018-05-03 ~ 2020-06-16
    IIF 83 - Director → ME
    icon of calendar 2018-05-03 ~ 2020-06-16
    IIF 230 - Secretary → ME
    Person with significant control
    icon of calendar 2018-05-03 ~ 2020-06-16
    IIF 118 - Has significant influence or control → OE
  • 39
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,252 GBP2024-12-31
    Officer
    icon of calendar 2019-01-01 ~ 2021-06-15
    IIF 255 - Director → ME
  • 40
    201 FERNSIDE AVENUE LIMITED - 2015-10-13
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -29,890 GBP2017-08-31
    Officer
    icon of calendar 2015-08-20 ~ 2018-05-31
    IIF 11 - Director → ME
    icon of calendar 2015-08-20 ~ 2018-08-02
    IIF 223 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-13 ~ 2018-05-31
    IIF 154 - Has significant influence or control → OE
  • 41
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,882 GBP2024-09-30
    Officer
    icon of calendar 2019-01-01 ~ 2019-01-01
    IIF 97 - Director → ME
  • 42
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -36,247 GBP2023-11-30
    Officer
    icon of calendar 2017-11-23 ~ 2023-07-01
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2017-11-23 ~ 2023-06-01
    IIF 134 - Has significant influence or control → OE
  • 43
    icon of address 52 East Bank, London, England
    Active Corporate
    Equity (Company account)
    1 GBP2022-10-25
    Officer
    icon of calendar 2017-07-19 ~ 2025-10-01
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2017-07-19 ~ 2025-10-01
    IIF 102 - Ownership of shares – 75% or more → OE
  • 44
    icon of address 26 Clapton Common Clapton Common, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    96,496 GBP2025-01-31
    Officer
    icon of calendar 2011-01-14 ~ 2020-01-03
    IIF 5 - Director → ME

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