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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Margulies, Rachel

    Related profiles found in government register
  • Margulies, Rachel

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • Margulies, Charles

    Registered addresses and corresponding companies

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6
  • Margulies, Rachel
    British

    Registered addresses and corresponding companies
  • Margulies, Charles Mark

    Registered addresses and corresponding companies

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

      IIF 10 IIF 11
  • Margulies, Charles Mark
    British

    Registered addresses and corresponding companies

    • 186 Lordship Road, London, N16 5ES

      IIF 12

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

      IIF 13
  • Margulies, Charles Mark
    British director

    Registered addresses and corresponding companies

    • 186 Lordship Road, London, N16 5ES

      IIF 14
  • Margulies, Rachel
    British born in April 1962

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42
  • Margulies, Ruchi
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 90

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

      IIF 91
  • Margulies, Charles Mark
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 92

    • 186 Lordship Road, London, N16 5ES

      IIF 93

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

      IIF 94

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

      IIF 95

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

      IIF 96 IIF 97

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

      IIF 98

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

      IIF 99

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

      IIF 100 IIF 101 IIF 102 (more)(less)
      IIF 103

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

      IIF 104

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

      IIF 105
  • Margulies, Charles Mark
    British lecturer born in May 1961

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 109
  • Mr Charles Margulies
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 110
  • Mr Charles Margulies
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 111

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

      IIF 112
  • Mrs Rachel Margulies
    British born in April 1962

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 123
  • Margulies, Charles Mark
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 124

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

      IIF 125

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

      IIF 126

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

      IIF 127 IIF 128 IIF 129 (more)(less)
      IIF 130

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

      IIF 131

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 132

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

      IIF 133

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

      IIF 134
  • Margulies, Charles Mark
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 135
  • Margulies, Charles Mark
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 136
  • Mr Charles Mark Margulies
    British born in May 1961

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 178

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

      IIF 179

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

      IIF 180 IIF 181

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

      IIF 182 IIF 183
child relation
Offspring entities and appointments 90
  • 1
    127 WOLMER LTD
    16945130
    186 Lordship Road, London, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-06 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2026-01-06 ~ now
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 2
    A & T INVESTMENTS LIMITED
    09942981
    186 Lordship Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2016-01-08 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    A & T SUB LIMITED
    13334966
    186 Lordship Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-04-14 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2021-04-14 ~ 2021-12-16
    IIF 142 - Has significant influence or control → OE
  • 4
    AJAM MHA LIMITED - now
    AJAM LIMITED
    - 2021-03-09 08106795 08170644... (more)
    30 Old Street Old Street, London, England
    Receiver Action Corporate (7 parents)
    Officer
    2012-12-17 ~ 2013-02-22
    IIF 90 - Director → ME
  • 5
    BAYIS SHELI LTD
    05576871
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (14 parents)
    Officer
    2026-05-11 ~ now
    IIF 132 - Director → ME
  • 6
    BBCC INVESTMENTS LTD
    16197368
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-01-21 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BBCC INVESTMENTS SUB LTD
    16200257
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-22 ~ now
    IIF 30 - Director → ME
  • 8
    BBCC PROPERTIES LTD - now
    HADLEY FREEHOLD LIMITED
    - 2024-11-01 14685062
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-02-23 ~ 2024-10-30
    IIF 100 - Director → ME
    Person with significant control
    2023-02-23 ~ 2024-10-30
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
  • 9
    BCM ESTATES LTD
    13591738
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-08-30 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2021-08-30 ~ now
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 10
    BELL BRIDGE DEVELOPMENTS LTD
    14003373
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2024-04-19 ~ 2026-02-26
    IIF 64 - Director → ME
  • 11
    BMR BAGSHOT LTD
    11189066
    Unit 1 Norman Road, London, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2018-02-06 ~ now
    IIF 89 - Director → ME
    2018-02-06 ~ now
    IIF 6 - Secretary → ME
    Person with significant control
    2018-02-06 ~ now
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
    IIF 175 - Ownership of shares – 75% or more → OE
  • 12
    BMR CALEDONIAN LTD
    15297965
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-11-21 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 13
    BMR CHURCHILL LTD
    11436072
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-06-27 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2018-06-27 ~ now
    IIF 160 - Has significant influence or control → OE
  • 14
    BMR CHURCHILL SUB LTD
    16864797
    C/o 32 Castlewood Road, London, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-19 ~ now
    IIF 128 - Director → ME
  • 15
    BMR COMPASS LTD
    11134466
    23a St. Andrew's Grove, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-01-05 ~ now
    IIF 125 - Director → ME
    2018-01-05 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2018-01-05 ~ now
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Right to appoint or remove directors → OE
    IIF 179 - Ownership of shares – 75% or more → OE
  • 16
    BMR ESHER LTD
    16713441
    C/o 32 Castlewood Road, London, London, England
    Active Corporate (2 parents)
    Officer
    2026-03-18 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2026-03-18 ~ now
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 181 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 181 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Ownership of shares – 75% or more as a member of a firm → OE
  • 17
    BMR ESTATES LTD
    13117689
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-06 ~ now
    IIF 85 - Director → ME
  • 18
    BMR GROUP LTD
    14227956
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2022-07-12 ~ 2025-01-30
    IIF 101 - Director → ME
    Person with significant control
    2022-07-12 ~ 2024-09-22
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
    IIF 170 - Ownership of shares – 75% or more → OE
  • 19
    BMR HEMINI LTD
    12747265
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-07-16 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2021-04-28 ~ now
    IIF 171 - Right to appoint or remove directors → OE
  • 20
    BMR HOLLOWAY LTD
    16296647
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-06-17 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Ownership of shares – 75% or more → OE
  • 21
    BMR HORNSEY LTD
    11505725
    Unit 1 Norman Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-08-08 ~ 2025-07-28
    IIF 135 - Director → ME
    2018-08-08 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2018-08-08 ~ 2023-08-08
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
    IIF 182 - Right to appoint or remove directors → OE
  • 22
    BMR HP LTD
    13746436
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-11-16 ~ 2024-10-30
    IIF 98 - Director → ME
    Person with significant control
    2021-11-16 ~ 2024-10-30
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
  • 23
    BMR ISLINGTON LTD
    11307594
    Unit 1 Norman Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-04-12 ~ 2025-07-28
    IIF 95 - Director → ME
    2018-04-12 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2018-04-12 ~ 2025-07-28
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
  • 24
    BMR MUSWELL HILL LTD
    15300678
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-21 ~ now
    IIF 34 - Director → ME
  • 25
    BMR N15 LIMITED
    14684331
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-02-23 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2023-02-23 ~ now
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
  • 26
    BMR NORBURY LTD
    12770416
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-07-27 ~ 2024-04-18
    IIF 102 - Director → ME
    Person with significant control
    2020-07-27 ~ 2024-04-18
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 27
    BMR PROPERTIES LIMITED
    15252995
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-11-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – 75% or more → OE
  • 28
    BMR PROPERTIES SUB 1 LTD
    16142495
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-18 ~ now
    IIF 27 - Director → ME
  • 29
    BMR SHENLEY LTD
    11085594
    Unit 1 Norman Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-11-28 ~ 2026-01-22
    IIF 87 - Director → ME
    2017-11-28 ~ 2026-05-14
    IIF 5 - Secretary → ME
    Person with significant control
    2023-10-24 ~ 2026-01-22
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    2017-11-28 ~ 2021-11-29
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
  • 30
    BMR SHILL LIMITED
    11595904
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-09-29 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2018-09-29 ~ now
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Ownership of shares – 75% or more → OE
  • 31
    BMR ST JAMES 1 LTD
    16701760 16702984... (more)
    C/o 32 Castlewood Road, London, London, England
    Active Corporate (3 parents)
    Officer
    2025-09-25 ~ now
    IIF 127 - Director → ME
  • 32
    BMR ST JAMES LTD
    16692525 16701760... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2025-10-29 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 163 - Has significant influence or control → OE
  • 33
    BMR SUB LTD
    15642150
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-13 ~ now
    IIF 79 - Director → ME
  • 34
    BMR TOTTENHAM LTD
    11505683
    Unit 1 Norman Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-08-08 ~ now
    IIF 133 - Director → ME
    2018-08-08 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    2018-08-08 ~ now
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Right to appoint or remove directors → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
  • 35
    CHERTSEY HOLDINGS 1 LTD
    15445278 15445106... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-26 ~ 2026-02-26
    IIF 77 - Director → ME
  • 36
    CHR PROPERTY HOLDINGS LTD
    16924815
    186 Lordship Road, London, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-22 ~ now
    IIF 124 - Director → ME
    IIF 16 - Director → ME
    Person with significant control
    2025-12-22 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    CLAPHAM LONDON PROPERTIES LIMITED
    08309366
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-04
    Dissolved on 2018-04-08
    Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire, England
    Dissolved Corporate (6 parents)
    Officer
    2012-11-27 ~ 2014-06-09
    IIF 94 - Director → ME
  • 38
    CLAYS COURT N16 LTD
    - now 10522692
    10522692 LIMITED
    - 2025-08-05 10522692
    WESTCROFT INVESTMENTS LIMITED
    - 2025-07-10 10522692
    C/o 32 Castlewood Road, London, England
    Active Corporate (7 parents)
    Officer
    2017-03-01 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 39
    CLERKENWELL GREEN INVESTMENTS LTD
    05828754
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-05-30 ~ 2007-05-03
    IIF 93 - Director → ME
    2006-05-30 ~ 2007-05-03
    IIF 14 - Secretary → ME
  • 40
    COMPASS POINT HOMES LIMITED
    14551513
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-12-20 ~ 2025-09-22
    IIF 103 - Director → ME
    Person with significant control
    2022-12-20 ~ 2023-01-16
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 41
    DJM INVESTMENT PROPERTY LIMITED
    15319855
    186 Lordship Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-12-04 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2025-09-03 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    DORCHESTER MANSIONS (1997) LIMITED
    - now 03535891
    SPACESHINE LIMITED - 1998-04-21
    10 Exeter Road, The Square, Bournemouth, Dorset
    Active Corporate (20 parents)
    Officer
    2018-04-17 ~ 2026-03-20
    IIF 44 - Director → ME
  • 43
    EMBANKMENT BUILDING AND DEVELOPMENT LTD
    - now 08278082
    EMBANKMENT INVESTMENTS LTD
    - 2014-06-09 08278082
    15-17 Belfast Road, London, England
    Active Corporate (7 parents)
    Officer
    2012-11-07 ~ 2016-11-14
    IIF 69 - Director → ME
    Person with significant control
    2016-07-01 ~ 2016-11-14
    IIF 137 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    EPL PROPACK UK LIMITED - now
    ESSEL PROPACK UK LIMITED - 2020-10-23
    TELCON PACKAGING LIMITED
    - 2005-07-21 02864279
    Castle Court, 41 London Road, Reigate, Surrey
    Active Corporate (23 parents)
    Officer
    1993-12-31 ~ 2005-04-11
    IIF 108 - Director → ME
  • 45
    FAIRCROFT MANAGEMENT (LONDON) LIMITED
    08586189
    86 Queen Elizabeths Walk, London, England
    Active Corporate (8 parents)
    Officer
    2013-06-26 ~ 2013-06-26
    IIF 136 - Director → ME
    2013-06-26 ~ now
    IIF 70 - Director → ME
  • 46
    FINAGRA CHARITY LIMITED
    07977883
    46c Theydon Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-03-06 ~ 2012-03-19
    IIF 42 - Director → ME
  • 47
    FINAGRA GROUP LIMITED
    - now 02754740
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-06-10
    Dissolved on 2022-06-01
    FINAGRA (UK) LIMITED
    - 2016-04-09 02754740
    FIN AGRA (UK) LIMITED - 1993-01-22
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2009-09-15 ~ 2016-06-28
    IIF 41 - Director → ME
  • 48
    FINAGRA SOLUBLES LTD
    11646790
    46c Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-12-10 ~ now
    IIF 37 - Director → ME
  • 49
    FLEETKIRK LIMITED
    03065054
    23a St. Andrew's Grove, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1995-07-04 ~ now
    IIF 48 - Director → ME
    1995-07-04 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    FRASER PROPERTY LTD
    10746182
    23a St. Andrew's Grove, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-24 ~ now
    IIF 67 - Director → ME
    2017-04-28 ~ 2024-04-24
    IIF 97 - Director → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more → OE
    2017-04-28 ~ 2024-04-24
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 51
    GLADESMORE PROPERTIES LTD
    10745996
    Unit 2se Roder House, Vale Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-03-29 ~ 2024-06-11
    IIF 105 - Director → ME
    2017-04-28 ~ 2022-06-13
    IIF 96 - Director → ME
    Person with significant control
    2017-04-28 ~ 2024-06-11
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of shares – 75% or more → OE
  • 52
    GRAYS ROAD INVESTMENTS LTD
    05828718
    23a St. Andrew's Grove, London
    Active Corporate (5 parents)
    Officer
    2006-05-30 ~ now
    IIF 49 - Director → ME
  • 53
    HALLSTATE ESTATES LTD
    13802159
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-12-15 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2021-12-15 ~ now
    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
  • 54
    HALLSTATE LIMITED
    03068979
    67 Westow Street, London
    Active Corporate (4 parents)
    Officer
    1995-07-04 ~ now
    IIF 52 - Director → ME
    1995-07-04 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2016-06-16 ~ now
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 55
    HELENA HOUSE LIMITED
    - now 09687474
    HELANA HOUSE LIMITED - 2019-09-10
    ASHMEAD LONDON LIMITED - 2015-10-30
    46 Theydon Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-01-14 ~ 2020-01-14
    IIF 109 - Director → ME
    2026-01-14 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2020-03-03 ~ now
    IIF 158 - Right to appoint or remove directors → OE
  • 56
    KINGSBRIDGE LORDSHIP LTD
    05659223
    186 Lordship Road Lordship Road, London, England
    Active Corporate (5 parents)
    Officer
    2005-12-22 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-11-01 ~ 2026-04-14
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    2026-04-14 ~ now
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of shares – 75% or more → OE
  • 57
    LEKAT LTD
    07880814
    186 Lordship Road, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 92 - Director → ME
  • 58
    MARG FLEET LIMITED
    09312243
    186 Lordship Road, London, England
    Active Corporate (2 parents)
    Officer
    2014-11-14 ~ now
    IIF 58 - Director → ME
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    MARG MANAGEMENT LIMITED
    - now 02591238
    RAKEMAN LIMITED - 1991-04-04
    186 Lordship Road, London
    Active Corporate (7 parents)
    Officer
    2024-06-05 ~ now
    IIF 46 - Director → ME
    1997-08-18 ~ 2002-02-02
    IIF 19 - Director → ME
    IIF 47 - Director → ME
    1995-02-28 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    2017-01-13 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 60
    MARG PARTNERSHIP LIMITED
    09884596
    5 Overlea Road, London
    Active Corporate (2 parents)
    Officer
    2015-11-23 ~ now
    IIF 60 - Director → ME
    IIF 22 - Director → ME
    2015-11-23 ~ 2019-05-21
    IIF 39 - Director → ME
    2015-11-23 ~ 2016-12-20
    IIF 2 - Secretary → ME
  • 61
    MARMOUNT LTD
    14605787
    46c Theydon Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-26 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-01-26 ~ now
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 62
    MEADOWMOOR ESTATES LTD
    04889690
    186 Lordship Road, London
    Active Corporate (6 parents)
    Officer
    2016-10-01 ~ now
    IIF 17 - Director → ME
    2013-09-30 ~ now
    IIF 63 - Director → ME
    2013-06-23 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-08-30 ~ now
    IIF 146 - Has significant influence or control → OE
    2025-10-29 ~ now
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 63
    MHA BELLWARD (HANWELL) LTD.
    10446751
    30 Old Street, Old Street, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (14 parents)
    Officer
    2018-06-05 ~ 2023-11-15
    IIF 91 - Director → ME
  • 64
    MMSM PROPERTY LTD
    09649743
    186 Lordship Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-06-22 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 65
    NEWPIER CHARITY LIMITED
    - now 01898590
    NEWPIER LIMITED
    - 1991-12-13 01898590
    186 Lordship Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    1991-06-12 ~ now
    IIF 25 - Director → ME
    (before 1991-03-15) ~ now
    IIF 55 - Director → ME
    (before 1991-03-15) ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Has significant influence or control → OE
  • 66
    NOBEL DRIVE LTD
    10684983
    6 Bloomsbury Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    NORTH LONDON SCAFFOLD LTD
    10222826
    Unit 1 Norman Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-06-09 ~ 2024-11-01
    IIF 104 - Director → ME
    Person with significant control
    2016-06-09 ~ 2026-05-28
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
  • 68
    QUEENS STATIONERY LIMITED
    03809632
    115 Craven Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    1999-07-28 ~ 2020-12-21
    IIF 107 - Director → ME
    1999-07-28 ~ 2020-12-21
    IIF 7 - Secretary → ME
    Person with significant control
    2016-08-01 ~ 2020-12-21
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Has significant influence or control → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 69
    QUENTA LIMITED
    09988995
    Russell Lodge, 23a St. Andrew's Grove, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-03-09 ~ now
    IIF 21 - Director → ME
    IIF 59 - Director → ME
  • 70
    SHILL PROPERTIES LTD
    - now 10397422
    SHILLPROPERTIES LTD
    - 2017-11-09 10397422
    186 Lordship Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-10-15 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-10-21 ~ 2023-06-08
    IIF 148 - Ownership of shares – 75% or more → OE
  • 71
    SIDE BY SIDE (CHILDREN) LIMITED
    06962081
    Avigdor Mews, Lordship Road, London, England
    Active Corporate (9 parents)
    Officer
    2020-07-26 ~ now
    IIF 71 - Director → ME
  • 72
    SIDE BY SIDE SCHOOL LTD
    08865604 07636607
    Avigdor Mews, Lordship Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-01-28 ~ 2014-03-05
    IIF 106 - Director → ME
  • 73
    SIYATTA INVESTMENTS LTD
    04809562
    Rusell Lodge, 23a St. Andrew's Grove, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-06-26 ~ now
    IIF 50 - Director → ME
    IIF 20 - Director → ME
  • 74
    SIYATTA SUB LIMITED
    12689877
    Russell Lodge, 23a St. Andrew's Grove, London, England
    Active Corporate (3 parents)
    Officer
    2020-06-22 ~ now
    IIF 88 - Director → ME
  • 75
    STEP BY STEP LONDON
    07597656
    39 High Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-11-01 ~ 2023-02-01
    IIF 43 - Director → ME
    2020-06-01 ~ now
    IIF 36 - Director → ME
  • 76
    STIRLING WAY DEVELOPMENTS LTD
    10779363
    214 Stamford Hill Stamford Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-09-12 ~ 2021-03-11
    IIF 66 - Director → ME
    Person with significant control
    2020-05-19 ~ 2021-03-11
    IIF 155 - Right to appoint or remove directors → OE
  • 77
    SUTTON PARTNERS LTD
    11879664
    46 Theydon Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-03-13 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2019-03-13 ~ now
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    THE MANOR ROAD FREEHOLD LIMITED
    05570420
    44 Theydon Road, London
    Active Corporate (3 parents)
    Officer
    2005-09-21 ~ now
    IIF 18 - Director → ME
    IIF 51 - Director → ME
  • 79
    TILE WORKS LANE LIMITED
    09978875
    Russell Lodge, 23a St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Officer
    2017-06-27 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2017-06-27 ~ now
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 80
    TIVERTON ESTATES LIMITED
    14052547
    186 Lordship Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-04-19 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2022-04-19 ~ now
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 81
    TRI CAPITAL HR LIMITED
    15745151 16739155... (more)
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents)
    Officer
    2025-08-08 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2025-08-08 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 82
    VALUE ESTATES LTD
    03979140 13736741
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2020-12-18 ~ now
    IIF 86 - Director → ME
  • 83
    WATERSIDE COURT PD LTD
    15322436
    325-327 Oldfield Lane North, Greenford, England
    Active Corporate (4 parents)
    Officer
    2023-12-01 ~ 2024-05-02
    IIF 75 - Director → ME
    Person with significant control
    2023-12-01 ~ 2024-05-02
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Ownership of shares – 75% or more → OE
  • 84
    WESTON ROAD INVESTMENT SUB 1 LTD
    16364646 16332697... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-04 ~ now
    IIF 81 - Director → ME
    IIF 28 - Director → ME
  • 85
    WESTON ROAD INVESTMENTS (SUB) LTD
    16332697 16364646... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-21 ~ now
    IIF 29 - Director → ME
  • 86
    WESTON ROAD INVESTMENTS LTD
    16324803 16364646... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-03-18 ~ now
    IIF 35 - Director → ME
    2025-04-04 ~ 2025-08-05
    IIF 84 - Director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    WIMBORNE HOUSE PD LTD
    17101209
    C/o 32 Castlewood Road, London, London, England
    Active Corporate (2 parents)
    Officer
    2026-04-27 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2026-04-27 ~ now
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Ownership of shares – 75% or more → OE
  • 88
    YHM ESTATES SUB LIMITED
    16510266
    186 Lordship Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-07 ~ now
    IIF 23 - Director → ME
  • 89
    YSK PROPERTIES LTD
    16843194
    C/o 32 Castlewood Road, London, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-10 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    ZALNY LTD
    12333106
    5 Overlea Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-22 ~ now
    IIF 40 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.