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

Berger, Berish

child relation
Offspring entities and appointments
Active 145
  • 1
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 260 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Officer
    2015-04-16 ~ now
    IIF 105 - director → ME
  • 3
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2020-07-15 ~ now
    IIF 272 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 272 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    5,550 GBP2023-10-01 ~ 2024-09-30
    Officer
    1993-03-11 ~ now
    IIF 120 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 261 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2001-03-06 ~ now
    IIF 109 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents)
    Profit/Loss (Company account)
    -2,572 GBP2022-07-01 ~ 2023-06-30
    Officer
    1995-10-19 ~ now
    IIF 128 - director → ME
  • 7
    New Burlington House, 1075 Finchley Road, London
    Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    1996-09-27 ~ now
    IIF 127 - director → ME
  • 8
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    1998-04-02 ~ now
    IIF 152 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 267 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    -5,077 GBP2022-10-01 ~ 2023-09-30
    Officer
    1993-02-01 ~ now
    IIF 123 - director → ME
  • 10
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    246,173 GBP2024-03-31
    Officer
    ~ now
    IIF 130 - director → ME
  • 11
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    ~ dissolved
    IIF 118 - director → ME
  • 12
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Officer
    2014-07-03 ~ now
    IIF 202 - director → ME
  • 13
    New Burlington House, 1075 Finchley Road, London
    Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 45 - director → ME
    ~ now
    IIF 9 - secretary → ME
  • 14
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    1993-02-18 ~ now
    IIF 164 - director → ME
    ~ now
    IIF 6 - secretary → ME
  • 15
    New Burlington House, 1075 Finchley Road, London
    Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2005-04-01 ~ now
    IIF 144 - director → ME
  • 16
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents)
    Profit/Loss (Company account)
    184,085 GBP2022-07-01 ~ 2023-06-30
    Officer
    1998-07-22 ~ now
    IIF 111 - director → ME
  • 17
    New Burlington House 1075 Finchley Road, London
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    901,695 GBP2024-03-31
    Officer
    2008-07-18 ~ now
    IIF 225 - director → ME
  • 18
    HOUSE RUCHEL TRUST LIMITED - 2021-04-27
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2021-03-17 ~ dissolved
    IIF 222 - director → ME
    Person with significant control
    2021-11-10 ~ dissolved
    IIF 283 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    New Burlington House, 1075 Finchley Road, London
    Corporate (8 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    1993-02-18 ~ now
    IIF 37 - director → ME
    ~ now
    IIF 12 - secretary → ME
  • 20
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents)
    Profit/Loss (Company account)
    5,927 GBP2022-10-01 ~ 2023-09-30
    Officer
    1993-02-25 ~ now
    IIF 155 - director → ME
  • 21
    New Burlington House, 1075 Finchley Road, London
    Corporate (9 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 138 - director → ME
  • 22
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -5,648 GBP2024-09-30
    Officer
    1993-03-05 ~ now
    IIF 239 - director → ME
  • 23
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ now
    IIF 170 - director → ME
  • 24
    115 Craven Park Road, London, England
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-07-31
    Officer
    2018-08-01 ~ now
    IIF 3 - director → ME
  • 25
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    1994-10-03 ~ dissolved
    IIF 158 - director → ME
  • 26
    New Burlington House 1075 Finchley Road, London
    Corporate (5 parents, 12 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,695 GBP2024-03-31
    Officer
    2008-07-18 ~ now
    IIF 241 - director → ME
  • 27
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents)
    Equity (Company account)
    30,860 GBP2024-09-30
    Officer
    1993-06-18 ~ now
    IIF 167 - director → ME
  • 28
    New Burlington House, 1075 Finchley Road, London
    Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2018-12-20 ~ now
    IIF 196 - director → ME
    Person with significant control
    2018-09-21 ~ now
    IIF 269 - Ownership of shares – 75% or more → OE
    IIF 269 - Ownership of voting rights - 75% or more → OE
  • 29
    24 Watermint Quay Craven Walk, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-02 ~ now
    IIF 212 - director → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 275 - Ownership of shares – 75% or more → OE
    IIF 275 - Ownership of voting rights - 75% or more → OE
    IIF 275 - Right to appoint or remove directors → OE
  • 30
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    -463,336 GBP2023-04-01 ~ 2024-03-31
    Officer
    2002-10-11 ~ now
    IIF 235 - director → ME
  • 31
    New Burlington House 1075 Finchley Road, London
    Corporate (6 parents)
    Officer
    2016-06-01 ~ now
    IIF 207 - director → ME
  • 32
    New Burlington House, 1075 Finchley Road, London
    Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 172 - director → ME
  • 33
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -7,889 GBP2024-09-30
    Officer
    1993-03-05 ~ now
    IIF 95 - director → ME
  • 34
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 125 - director → ME
  • 35
    SPOTQUEST LIMITED - 1994-12-19
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    -656,675 GBP2022-10-01 ~ 2023-09-30
    Officer
    1994-04-06 ~ now
    IIF 103 - director → ME
  • 36
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    1,872,256 GBP2023-02-28
    Officer
    2014-03-28 ~ now
    IIF 108 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 257 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 257 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    27,903 GBP2024-03-31
    Officer
    2005-07-13 ~ now
    IIF 64 - director → ME
    2005-07-13 ~ now
    IIF 18 - secretary → ME
  • 38
    New Burlington House, 1075 Finchley Road, London
    Corporate (9 parents, 2 offsprings)
    Profit/Loss (Company account)
    -182,841 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-02-04 ~ now
    IIF 135 - director → ME
  • 39
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (3 parents)
    Officer
    2016-07-05 ~ now
    IIF 192 - director → ME
  • 40
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,279 GBP2024-09-30
    Officer
    1993-03-05 ~ now
    IIF 113 - director → ME
  • 41
    New Burlington House 1075 Finchley Road, London
    Corporate (3 parents, 9 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,695 GBP2024-03-31
    Officer
    2008-07-18 ~ now
    IIF 227 - director → ME
  • 42
    New Burlington House 1075, Finchley Road, London
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-01-31
    Officer
    2013-05-02 ~ now
    IIF 209 - director → ME
  • 43
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    44,587 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-03-16 ~ now
    IIF 208 - director → ME
    Person with significant control
    2017-03-16 ~ now
    IIF 284 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 284 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    TURNVIEW PROPERTIES LIMITED - 1996-05-02
    New Burlington House, 1075 Finchley Road, London
    Corporate (10 parents)
    Profit/Loss (Company account)
    -60,958 GBP2023-04-01 ~ 2024-03-31
    Officer
    1996-08-19 ~ now
    IIF 146 - director → ME
  • 45
    New Burlington House, 1075 Finchley Road, London
    Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    1993-02-18 ~ now
    IIF 166 - director → ME
  • 46
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Officer
    ~ now
    IIF 139 - director → ME
  • 47
    New Bulington House 1075 Finchley Road, London
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    901,695 GBP2024-03-31
    Officer
    2008-07-18 ~ now
    IIF 236 - director → ME
  • 48
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents)
    Profit/Loss (Company account)
    -2,725 GBP2023-04-01 ~ 2024-03-31
    Officer
    1993-02-10 ~ now
    IIF 25 - director → ME
  • 49
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    -1,138,755 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-11-12 ~ now
    IIF 183 - director → ME
  • 50
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    10,866 GBP2024-03-31
    Officer
    2008-11-13 ~ now
    IIF 159 - director → ME
  • 51
    24 Watermint Quay, London
    Corporate (3 parents)
    Equity (Company account)
    219,097 GBP2024-03-31
    Officer
    1996-03-19 ~ now
    IIF 141 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 259 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents)
    Profit/Loss (Company account)
    234,474 GBP2022-10-01 ~ 2023-09-30
    Officer
    ~ now
    IIF 129 - director → ME
  • 53
    New Burlington House, 1075 Finchley Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-10-21 ~ dissolved
    IIF 197 - director → ME
  • 54
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 280 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 280 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    2,696,954 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-11-12 ~ now
    IIF 185 - director → ME
  • 56
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    901,695 GBP2024-03-31
    Officer
    2008-07-18 ~ now
    IIF 234 - director → ME
  • 57
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    -293,126 GBP2022-07-01 ~ 2023-06-30
    Officer
    1993-02-10 ~ now
    IIF 91 - director → ME
  • 58
    New Burlington House 1075 Finchley Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -7,728 GBP2023-11-30
    Officer
    2015-11-20 ~ now
    IIF 201 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 253 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    24 Watermint Quay Craven Walk, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2022-07-25 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 60
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-04-30
    Officer
    2012-07-17 ~ now
    IIF 200 - director → ME
  • 61
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 6 offsprings)
    Profit/Loss (Company account)
    700,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    1993-03-04 ~ now
    IIF 147 - director → ME
  • 62
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    2,038,764 GBP2022-07-01 ~ 2023-06-30
    Officer
    2019-04-08 ~ now
    IIF 184 - director → ME
  • 63
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 11 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,695 GBP2024-03-31
    Officer
    2008-07-18 ~ now
    IIF 231 - director → ME
  • 64
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,499 GBP2023-09-30
    Officer
    2015-10-21 ~ now
    IIF 193 - director → ME
  • 65
    New Burlington House, 1075 Finchley Road, London
    Corporate (8 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 134 - director → ME
  • 66
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -14,874 GBP2023-12-31
    Officer
    2015-11-20 ~ now
    IIF 204 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 265 - Ownership of shares – 75% or more → OE
    IIF 265 - Ownership of voting rights - 75% or more → OE
    IIF 265 - Right to appoint or remove directors → OE
  • 67
    New Burlington House, 1075 Finchley Road, London
    Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    1993-05-05 ~ now
    IIF 110 - director → ME
  • 68
    New Burlington House, 1075 Finchley Road, London
    Corporate (9 parents)
    Equity (Company account)
    3,847,740 GBP2024-03-31
    Officer
    2001-10-01 ~ now
    IIF 157 - director → ME
  • 69
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Cash at bank and in hand (Company account)
    100 GBP2023-07-31
    Officer
    2015-07-22 ~ now
    IIF 211 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 273 - Ownership of shares – 75% or more → OE
    IIF 273 - Ownership of voting rights - 75% or more → OE
    IIF 273 - Right to appoint or remove directors → OE
  • 70
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents)
    Profit/Loss (Company account)
    2,800 GBP2022-10-01 ~ 2023-09-30
    Officer
    1993-02-18 ~ now
    IIF 96 - director → ME
  • 71
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-02-24 ~ dissolved
    IIF 92 - director → ME
  • 72
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    1,695 GBP2024-03-31
    Officer
    2008-07-18 ~ now
    IIF 240 - director → ME
  • 73
    New Burlington House, 1075 Finchley Road, London
    Corporate (11 parents)
    Equity (Company account)
    2,201,027 GBP2024-03-31
    Officer
    1997-02-04 ~ now
    IIF 154 - director → ME
  • 74
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -2,878,567 GBP2022-10-01 ~ 2023-09-30
    Officer
    2017-12-19 ~ now
    IIF 219 - director → ME
    Person with significant control
    2017-12-20 ~ now
    IIF 252 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2023-07-12 ~ now
    IIF 218 - director → ME
  • 76
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2022-07-01 ~ 2023-06-30
    Officer
    1993-02-18 ~ now
    IIF 180 - director → ME
  • 77
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    -5,162 GBP2023-07-31
    Officer
    1998-05-18 ~ now
    IIF 226 - director → ME
  • 78
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -3,335 GBP2022-08-01 ~ 2023-07-31
    Officer
    1997-09-26 ~ now
    IIF 228 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 264 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 264 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 79
    New Burlington House, 1075 Finchley Road, London
    Corporate (11 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-02-04 ~ now
    IIF 131 - director → ME
  • 80
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    -109,382 GBP2023-04-01 ~ 2024-03-31
    Officer
    1993-03-04 ~ now
    IIF 168 - director → ME
  • 81
    24 Watermint Quay Craven Walk, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-17 ~ now
    IIF 213 - director → ME
  • 82
    New Burlington House 1075, Finchley Road, London
    Corporate (3 parents)
    Officer
    2014-02-05 ~ now
    IIF 206 - director → ME
  • 83
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    48,745 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 149 - director → ME
  • 84
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents)
    Profit/Loss (Company account)
    11,457 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 100 - director → ME
  • 85
    New Burlington House, 1075 Finchley Road, London
    Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    1,672,497 GBP2022-10-01 ~ 2023-09-30
    Officer
    1993-02-18 ~ now
    IIF 143 - director → ME
  • 86
    New Burlington House, 1075 Finchley Road, London
    Corporate (10 parents)
    Equity (Company account)
    6,782,413 GBP2024-03-31
    Officer
    1993-02-18 ~ now
    IIF 173 - director → ME
  • 87
    New Burlington House, 1075 Finchley Road, London
    Corporate (11 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 153 - director → ME
    ~ now
    IIF 10 - secretary → ME
  • 88
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents)
    Profit/Loss (Company account)
    -177,251 GBP2023-04-01 ~ 2024-03-31
    Officer
    1993-02-18 ~ now
    IIF 124 - director → ME
  • 89
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    -52,754 GBP2022-10-01 ~ 2023-09-30
    Officer
    ~ now
    IIF 94 - director → ME
  • 90
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents)
    Equity (Company account)
    3,245,293 GBP2024-03-31
    Officer
    1993-02-25 ~ now
    IIF 140 - director → ME
    ~ now
    IIF 20 - secretary → ME
  • 91
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2013-11-12 ~ now
    IIF 181 - director → ME
  • 92
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    2013-11-12 ~ now
    IIF 187 - director → ME
  • 93
    New Burlington House, 1075 Finchley Road, London
    Corporate (8 parents)
    Profit/Loss (Company account)
    514,385 GBP2022-07-01 ~ 2023-06-30
    Officer
    1993-03-04 ~ now
    IIF 67 - director → ME
  • 94
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    2013-11-12 ~ now
    IIF 189 - director → ME
  • 95
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-10-25 ~ dissolved
    IIF 223 - director → ME
    Person with significant control
    2018-10-25 ~ dissolved
    IIF 285 - Ownership of shares – 75% or more → OE
    IIF 285 - Ownership of voting rights - 75% or more → OE
  • 96
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 271 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 271 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 97
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (1 parent)
    Profit/Loss (Company account)
    -2,816 GBP2023-01-01 ~ 2023-12-31
    Officer
    2018-04-27 ~ now
    IIF 244 - director → ME
    Person with significant control
    2018-04-27 ~ now
    IIF 276 - Ownership of shares – 75% or more → OE
    IIF 276 - Ownership of voting rights - 75% or more → OE
    IIF 276 - Right to appoint or remove directors → OE
  • 98
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    8,846 GBP2024-03-31
    Officer
    2008-04-15 ~ now
    IIF 21 - director → ME
  • 99
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 7 offsprings)
    Profit/Loss (Company account)
    8,288,614 GBP2023-04-01 ~ 2024-03-31
    Officer
    2008-04-15 ~ now
    IIF 22 - director → ME
  • 100
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2008-07-18 ~ now
    IIF 232 - director → ME
  • 101
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents)
    Officer
    2008-07-18 ~ now
    IIF 230 - director → ME
  • 102
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-09 ~ now
    IIF 221 - director → ME
  • 103
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    2013-11-12 ~ now
    IIF 186 - director → ME
  • 104
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    2013-11-12 ~ now
    IIF 191 - director → ME
  • 105
    Old Kent Road (gb) Ventures Limited, New Burlington House 1075 Finchley Road, London
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -374 GBP2020-01-01 ~ 2020-12-31
    Officer
    2018-04-13 ~ now
    IIF 224 - director → ME
    Person with significant control
    2018-04-13 ~ now
    IIF 286 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 286 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 106
    First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    79,103 GBP2023-12-31
    Officer
    2018-04-26 ~ now
    IIF 217 - director → ME
  • 107
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents)
    Profit/Loss (Company account)
    0 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2016-05-06 ~ now
    IIF 258 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 108
    94 Stamford Hill, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    7,431,632 GBP2024-02-29
    Officer
    1998-02-19 ~ now
    IIF 150 - director → ME
  • 109
    24 Watermint Quay, London
    Corporate (3 parents)
    Equity (Company account)
    -7,597 GBP2024-03-31
    Officer
    1997-12-01 ~ now
    IIF 238 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 263 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 263 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 110
    New Burlington House 1075, Finchley Road, London
    Corporate (3 parents)
    Officer
    2014-01-13 ~ now
    IIF 205 - director → ME
  • 111
    24 Craven Walk, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-08-23 ~ dissolved
    IIF 182 - director → ME
    Person with significant control
    2022-08-23 ~ dissolved
    IIF 248 - Ownership of shares – 75% or more → OE
    IIF 248 - Ownership of voting rights - 75% or more → OE
    IIF 248 - Right to appoint or remove directors → OE
  • 112
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    -7,403,980 GBP2024-03-31
    Officer
    ~ now
    IIF 117 - director → ME
  • 113
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents)
    Person with significant control
    2022-05-30 ~ now
    IIF 281 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 281 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 114
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    2,518 GBP2022-06-24 ~ 2023-06-23
    Person with significant control
    2016-04-06 ~ now
    IIF 266 - Ownership of shares – 75% or more → OE
    IIF 266 - Ownership of voting rights - 75% or more → OE
  • 115
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents)
    Equity (Company account)
    2,050,025 GBP2024-03-31
    Officer
    1993-03-11 ~ now
    IIF 161 - director → ME
    ~ now
    IIF 7 - secretary → ME
  • 116
    24 Watermint Quay, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    -268,793 GBP2023-04-01 ~ 2024-03-31
    Officer
    2020-10-05 ~ now
    IIF 215 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 262 - Ownership of shares – 75% or more → OE
    IIF 262 - Ownership of voting rights - 75% or more → OE
  • 117
    New Burlington House, 1075 Finchley Road, London
    Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    1993-03-11 ~ now
    IIF 116 - director → ME
    ~ now
    IIF 11 - secretary → ME
  • 118
    SHULEM BERGER ASSOCIATION LIMITED - 1995-04-24
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents, 14 offsprings)
    Officer
    ~ now
    IIF 15 - secretary → ME
  • 119
    24 Watermint Quay Craven Walk, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -999,244 GBP2023-03-31
    Officer
    2020-05-26 ~ now
    IIF 190 - director → ME
  • 120
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    -847,969 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-09-04 ~ now
    IIF 179 - director → ME
  • 121
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -201 GBP2022-12-01 ~ 2023-11-30
    Officer
    2017-05-05 ~ now
    IIF 203 - director → ME
    Person with significant control
    2017-05-05 ~ now
    IIF 282 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 282 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 122
    LARGE LIMITED - 2008-03-19
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 24 offsprings)
    Officer
    2008-01-03 ~ now
    IIF 107 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 255 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 255 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 123
    111 Cazenove Road, London, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    408,945 GBP2024-03-31
    Officer
    1992-11-17 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 247 - Has significant influence or control → OE
  • 124
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    -24,886 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 121 - director → ME
  • 125
    24 Watermint Quay, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-11-06 ~ dissolved
    IIF 216 - director → ME
    Person with significant control
    2020-11-06 ~ dissolved
    IIF 278 - Ownership of shares – 75% or more → OE
    IIF 278 - Ownership of voting rights - 75% or more → OE
    IIF 278 - Right to appoint or remove directors → OE
  • 126
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    2010-12-03 ~ now
    IIF 220 - director → ME
  • 127
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    855,663 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 112 - director → ME
  • 128
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-07-28 ~ now
    IIF 195 - director → ME
    Person with significant control
    2017-07-28 ~ now
    IIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 129
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (4 parents)
    Officer
    2016-11-24 ~ now
    IIF 199 - director → ME
    Person with significant control
    2016-11-24 ~ now
    IIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 130
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    1993-03-19 ~ now
    IIF 178 - director → ME
  • 131
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -729 GBP2024-09-30
    Officer
    1993-03-05 ~ now
    IIF 114 - director → ME
  • 132
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -145,855 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 102 - director → ME
    ~ now
    IIF 16 - secretary → ME
  • 133
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,326,840 GBP2019-06-30
    Officer
    2015-04-22 ~ now
    IIF 198 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 270 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 134
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Equity (Company account)
    -7,855 GBP2024-03-31
    Officer
    1994-10-03 ~ now
    IIF 142 - director → ME
  • 135
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -7,758 GBP2024-09-30
    Officer
    1993-03-18 ~ now
    IIF 177 - director → ME
  • 136
    VERNEAT LIMITED - 1976-12-31
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -89,969 GBP2024-09-30
    Officer
    ~ now
    IIF 163 - director → ME
  • 137
    24 Watermint Quay Craven Walk, London, England
    Corporate (1 parent)
    Officer
    2023-05-24 ~ now
    IIF 1 - director → ME
    Person with significant control
    2023-05-24 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 138
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,988,436 GBP2024-03-31
    Officer
    2002-04-10 ~ now
    IIF 233 - director → ME
  • 139
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-25 ~ now
    IIF 214 - director → ME
  • 140
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -6,131 GBP2022-07-01 ~ 2023-06-30
    Officer
    1993-03-01 ~ now
    IIF 104 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 251 - Ownership of shares – 75% or more → OE
    IIF 251 - Ownership of voting rights - 75% or more → OE
  • 141
    YESHIVA GEDOILA TORAH VEYIRAH LIMITED - 2010-12-29
    49 Mowbray Road, Edgware, Middlesex, England
    Corporate (3 parents)
    Officer
    2010-11-26 ~ now
    IIF 93 - director → ME
  • 142
    94 Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    -3,276 GBP2023-06-30
    Officer
    1999-06-22 ~ now
    IIF 165 - director → ME
    Person with significant control
    2017-06-16 ~ now
    IIF 279 - Has significant influence or control → OE
  • 143
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    -7,823 GBP2022-10-01 ~ 2023-09-30
    Officer
    1993-02-01 ~ now
    IIF 98 - director → ME
  • 144
    Company number 01156427
    Non-active corporate
    Officer
    1993-03-05 ~ now
    IIF 133 - director → ME
  • 145
    Company number 03222310
    Non-active corporate
    Officer
    1998-05-15 ~ now
    IIF 106 - director → ME
    1996-07-09 ~ now
    IIF 19 - secretary → ME
Ceased 88
  • 1
    4th Floor 58 Waterloo Street, Glasgow
    Dissolved corporate (6 parents)
    Equity (Company account)
    546,389 GBP2021-09-30
    Officer
    ~ 1992-05-29
    IIF 97 - director → ME
  • 2
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents)
    Equity (Company account)
    61,798 GBP2024-03-31
    Officer
    ~ 1995-02-21
    IIF 171 - director → ME
  • 3
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2011-03-30 ~ 2017-08-08
    IIF 151 - director → ME
  • 4
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    5,550 GBP2023-10-01 ~ 2024-09-30
    Officer
    1993-03-11 ~ 1993-02-01
    IIF 32 - director → ME
  • 5
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    ~ 1993-02-01
    IIF 65 - director → ME
  • 6
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents)
    Profit/Loss (Company account)
    -2,572 GBP2022-07-01 ~ 2023-06-30
    Officer
    1993-03-11 ~ 1993-02-01
    IIF 87 - director → ME
  • 7
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    ~ 1993-11-15
    IIF 78 - director → ME
  • 8
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    -5,077 GBP2022-10-01 ~ 2023-09-30
    Officer
    ~ 1993-02-01
    IIF 66 - director → ME
  • 9
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    246,173 GBP2024-03-31
    Officer
    1993-02-25 ~ 1993-02-01
    IIF 76 - director → ME
  • 10
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (3 parents)
    Officer
    1993-03-01 ~ 1993-02-01
    IIF 48 - director → ME
  • 11
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    -640,094 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 1993-02-01
    IIF 80 - director → ME
    ~ 2013-09-09
    IIF 160 - director → ME
  • 12
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 1993-02-01
    IIF 72 - director → ME
  • 13
    New Burlington House, 1075 Finchley Road, London
    Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 1993-02-01
    IIF 40 - director → ME
  • 14
    New Burlington House, 1075 Finchley Road, London
    Corporate (8 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 1993-02-01
    IIF 52 - director → ME
  • 15
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents)
    Profit/Loss (Company account)
    5,927 GBP2022-10-01 ~ 2023-09-30
    Officer
    1993-02-25 ~ 1993-02-01
    IIF 75 - director → ME
  • 16
    New Burlington House, 1075 Finchley Road, London
    Corporate (9 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 1993-02-01
    IIF 29 - director → ME
  • 17
    Bevan Mansions, North Foreland Road, Broadstairs, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    16 GBP2024-02-25
    Officer
    2013-02-25 ~ 2017-09-06
    IIF 194 - director → ME
  • 18
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -5,648 GBP2024-09-30
    Officer
    ~ 1993-02-01
    IIF 77 - director → ME
  • 19
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    1993-02-18 ~ 1993-02-01
    IIF 27 - director → ME
  • 20
    115 Craven Park Road, London, England
    Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2023-07-31
    Person with significant control
    2018-08-01 ~ 2018-08-02
    IIF 246 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    BASILDON TOWN CENTRE MANAGEMENT LIMITED - 2004-02-06
    TRUENEXT LIMITED - 1987-02-15
    Basildon Service Market Building, Westgate, Basildon, England
    Corporate (4 parents)
    Officer
    1996-07-30 ~ 1997-12-08
    IIF 237 - director → ME
  • 22
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1996-12-19
    IIF 99 - director → ME
  • 23
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    191,669 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-02-04 ~ 2020-06-11
    IIF 136 - director → ME
  • 24
    New Burlington House, 1075 Finchley Road, London
    Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 1994-05-09
    IIF 137 - director → ME
  • 25
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -227,972 GBP2023-04-01 ~ 2024-03-31
    Officer
    2007-03-09 ~ 2021-10-25
    IIF 148 - director → ME
  • 26
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -7,889 GBP2024-09-30
    Officer
    ~ 1993-02-01
    IIF 44 - director → ME
  • 27
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,279 GBP2024-09-30
    Officer
    ~ 1993-02-01
    IIF 35 - director → ME
  • 28
    New Burlington House, 1075 Finchley Road, London
    Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 1993-02-01
    IIF 24 - director → ME
  • 29
    IMCO (222010) LIMITED - 2011-08-26
    Derwent House, Lakeside Court Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    731 GBP2022-12-31
    Officer
    2014-01-07 ~ 2020-01-22
    IIF 242 - director → ME
  • 30
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    8,172,131 GBP2023-03-31
    Officer
    ~ 1992-05-29
    IIF 88 - director → ME
    ~ 1992-06-08
    IIF 17 - secretary → ME
  • 31
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents)
    Profit/Loss (Company account)
    234,474 GBP2022-10-01 ~ 2023-09-30
    Officer
    ~ 1993-02-01
    IIF 90 - director → ME
  • 32
    24 Watermint Quay Craven Walk, London, England
    Dissolved corporate (2 parents)
    Officer
    2022-07-25 ~ 2023-05-05
    IIF 2 - director → ME
  • 33
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 6 offsprings)
    Profit/Loss (Company account)
    700,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 1993-02-01
    IIF 42 - director → ME
  • 34
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    9,510,683 GBP2023-03-31
    Officer
    ~ 1993-02-01
    IIF 84 - director → ME
  • 35
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1992-05-29
    IIF 51 - director → ME
  • 36
    New Burlington House, 1075 Finchley Road, London
    Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 1993-02-01
    IIF 34 - director → ME
  • 37
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents)
    Profit/Loss (Company account)
    2,800 GBP2022-10-01 ~ 2023-09-30
    Officer
    ~ 1993-02-01
    IIF 86 - director → ME
  • 38
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 1993-02-01
    IIF 55 - director → ME
  • 39
    87 St Ann's Road, Stamford Hill, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,556,247 GBP2023-12-31
    Officer
    1998-05-28 ~ 2001-06-01
    IIF 174 - director → ME
  • 40
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (6 parents)
    Equity (Company account)
    193,069 GBP2021-09-30
    Officer
    ~ 1992-05-29
    IIF 82 - director → ME
  • 41
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    -1,631,657 GBP2022-10-01 ~ 2023-09-30
    Officer
    ~ 1992-10-05
    IIF 63 - director → ME
    ~ 1992-09-25
    IIF 8 - secretary → ME
  • 42
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    -109,382 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 1993-02-01
    IIF 41 - director → ME
  • 43
    24 Watermint Quay Craven Walk, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-02-17 ~ 2024-03-10
    IIF 277 - Ownership of shares – 75% or more → OE
    IIF 277 - Ownership of voting rights - 75% or more → OE
    IIF 277 - Right to appoint or remove directors → OE
  • 44
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 1993-02-01
    IIF 60 - director → ME
  • 45
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents)
    Profit/Loss (Company account)
    11,457 GBP2023-04-01 ~ 2024-03-31
    Officer
    1993-02-25 ~ 1993-02-01
    IIF 79 - director → ME
  • 46
    New Burlington House, 1075 Finchley Road, London
    Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    1,672,497 GBP2022-10-01 ~ 2023-09-30
    Officer
    ~ 1993-02-01
    IIF 89 - director → ME
  • 47
    New Burlington House, 1075 Finchley Road, London
    Corporate (10 parents)
    Equity (Company account)
    6,782,413 GBP2024-03-31
    Officer
    ~ 1993-02-01
    IIF 31 - director → ME
  • 48
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    391,007 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 1993-02-01
    IIF 43 - director → ME
    1993-03-11 ~ 2016-11-30
    IIF 122 - director → ME
  • 49
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents)
    Profit/Loss (Company account)
    -177,251 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 1993-02-01
    IIF 71 - director → ME
  • 50
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    9,075,748 GBP2023-03-31
    Officer
    ~ 1992-06-22
    IIF 14 - secretary → ME
  • 51
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents)
    Equity (Company account)
    3,245,293 GBP2024-03-31
    Officer
    ~ 1993-02-01
    IIF 49 - director → ME
  • 52
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    45,836 GBP2024-03-31
    Officer
    ~ 1993-02-01
    IIF 28 - director → ME
  • 53
    New Burlington House, 1075 Finchley Road, London
    Corporate (8 parents)
    Profit/Loss (Company account)
    514,385 GBP2022-07-01 ~ 2023-06-30
    Officer
    ~ 1993-02-01
    IIF 81 - director → ME
  • 54
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    4,426 GBP2023-03-31
    Officer
    ~ 2018-12-01
    IIF 156 - director → ME
    1993-03-11 ~ 1993-02-01
    IIF 58 - director → ME
  • 55
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents)
    Profit/Loss (Company account)
    0 GBP2023-05-01 ~ 2024-04-30
    Officer
    ~ 1994-01-13
    IIF 26 - director → ME
    1993-03-04 ~ 1993-02-01
    IIF 38 - director → ME
  • 56
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    22,121 GBP2023-04-01 ~ 2024-03-31
    Officer
    1993-11-15 ~ 1994-03-23
    IIF 162 - director → ME
  • 57
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    1997-11-25 ~ 2008-05-21
    IIF 229 - director → ME
  • 58
    C/o Marson Property Ltd, 15-16 Margaret Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    -15,900 GBP2024-05-31
    Officer
    2016-02-10 ~ 2017-01-30
    IIF 188 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-30
    IIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    -7,403,980 GBP2024-03-31
    Officer
    1993-03-01 ~ 1993-02-01
    IIF 36 - director → ME
  • 60
    SAMAPORT LIMITED - 1991-12-30
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    ~ 1993-03-13
    IIF 33 - director → ME
  • 61
    49 Mowbray Road, Edgware, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2010-09-16 ~ 2012-04-01
    IIF 243 - director → ME
  • 62
    9 Danescroft Avenue, Danescroft Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-02-01
    IIF 46 - director → ME
  • 63
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents)
    Equity (Company account)
    2,050,025 GBP2024-03-31
    Officer
    ~ 1993-02-01
    IIF 70 - director → ME
  • 64
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    -385,839 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-03-31 ~ 2020-03-31
    IIF 175 - director → ME
    ~ 1993-02-01
    IIF 39 - director → ME
    1993-03-11 ~ 1997-02-13
    IIF 176 - director → ME
  • 65
    24 Watermint Quay, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    -268,793 GBP2023-04-01 ~ 2024-03-31
    Officer
    1996-07-02 ~ 2020-07-02
    IIF 101 - director → ME
  • 66
    New Burlington House, 1075 Finchley Road, London
    Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 1993-02-01
    IIF 56 - director → ME
  • 67
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-04-14 ~ 2012-02-02
    IIF 132 - director → ME
    2011-04-14 ~ 2012-02-02
    IIF 13 - secretary → ME
  • 68
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    -143,261 GBP2023-04-01 ~ 2024-03-31
    Officer
    1996-05-22 ~ 2021-07-12
    IIF 119 - director → ME
  • 69
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    -187,583 GBP2023-04-01 ~ 2024-03-31
    Officer
    2001-04-05 ~ 2019-06-19
    IIF 169 - director → ME
  • 70
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    -847,969 GBP2023-04-01 ~ 2024-03-31
    Officer
    1996-05-22 ~ 1996-12-20
    IIF 126 - director → ME
  • 71
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    -24,886 GBP2023-04-01 ~ 2024-03-31
    Officer
    1993-03-05 ~ 1993-02-01
    IIF 74 - director → ME
  • 72
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-01
    IIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (4 parents)
    Officer
    2016-02-03 ~ 2016-09-06
    IIF 245 - director → ME
  • 74
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    855,663 GBP2023-04-01 ~ 2024-03-31
    Officer
    1993-03-01 ~ 1993-02-01
    IIF 53 - director → ME
  • 75
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 1993-02-01
    IIF 54 - director → ME
  • 76
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -729 GBP2024-09-30
    Officer
    ~ 1993-02-01
    IIF 47 - director → ME
  • 77
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    10,485 GBP2024-03-31
    Officer
    ~ 1993-02-01
    IIF 68 - director → ME
  • 78
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents, 2 offsprings)
    Officer
    ~ 1993-02-01
    IIF 69 - director → ME
    ~ 1995-06-07
    IIF 115 - director → ME
  • 79
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    1992-10-28 ~ 1993-10-02
    IIF 62 - director → ME
  • 80
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -7,758 GBP2024-09-30
    Officer
    ~ 1993-02-01
    IIF 83 - director → ME
  • 81
    VERNEAT LIMITED - 1976-12-31
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -89,969 GBP2024-09-30
    Officer
    ~ 1993-02-01
    IIF 30 - director → ME
    1993-03-18 ~ 1993-12-20
    IIF 145 - director → ME
  • 82
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    -659,480 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 1993-02-03
    IIF 50 - director → ME
  • 83
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -6,131 GBP2022-07-01 ~ 2023-06-30
    Officer
    ~ 1993-02-01
    IIF 61 - director → ME
  • 84
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    1,030,500 GBP2021-09-30
    Officer
    ~ 1992-05-29
    IIF 73 - director → ME
  • 85
    75 Watermint Quay, Craven Walk, London, England
    Corporate (3 parents)
    Equity (Company account)
    -6,679 GBP2023-10-31
    Officer
    2023-01-31 ~ 2023-05-01
    IIF 210 - director → ME
    Person with significant control
    2023-01-31 ~ 2023-05-01
    IIF 274 - Ownership of shares – 75% or more → OE
  • 86
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    -7,823 GBP2022-10-01 ~ 2023-09-30
    Officer
    1993-03-11 ~ 1993-02-01
    IIF 85 - director → ME
  • 87
    Company number 01155971
    Non-active corporate
    Officer
    ~ 1993-02-01
    IIF 57 - director → ME
  • 88
    Company number 01156427
    Non-active corporate
    Officer
    ~ 1993-02-01
    IIF 59 - director → ME

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