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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Abraham Zelman Kantor

    Related profiles found in government register
  • Mr Abraham Zelman Kantor
    Australian born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5, North End Road, London, NW11 7RJ, England

      IIF 1 IIF 2 IIF 3
    • icon of address 5, North End Road, London, NW11 7RJ, United Kingdom

      IIF 4
  • Mr Abraham Kantor
    Australian born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5, North End Road, London, NW11 7RJ, United Kingdom

      IIF 5
  • Mr Abraham Zelman Kantor
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 39, Woodlands Close, London, NW11 9QR, United Kingdom

      IIF 6
    • icon of address 5, North End Road, London, NW11 7RJ, England

      IIF 7 IIF 8 IIF 9
    • icon of address 5, North End Road, London, NW11 7RJ, United Kingdom

      IIF 10 IIF 11
    • icon of address 5 North End Road, London, Uk, NW11 7RJ, United Kingdom

      IIF 12
    • icon of address 5a, Russell Gardens, London, NW11 9NJ, England

      IIF 13
    • icon of address Martin & Heller, 5 North End Road, London, NW11 7RJ, United Kingdom

      IIF 14
    • icon of address Sutherland House, 70 - 78 West Hendon Broadway, London, NW9 7BT, England

      IIF 15
    • icon of address Sutherland House, 70 - 78 West Hendon Broadway, London, NW9 7BT, United Kingdom

      IIF 16
    • icon of address Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, United Kingdom

      IIF 17 IIF 18
  • Abraham Zelman Kantor
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5, North End Road, London, NW11 7RJ, England

      IIF 19
  • Kantor, Abraham Zelman
    Australian born in June 1980

    Resident in England

    Registered addresses and corresponding companies
  • Abraham Kantor
    Australian born in June 1980

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kantor, Abraham Zelman
    British born in June 1980

    Resident in England

    Registered addresses and corresponding companies
  • Kantor, Abraham Zelman
    British company director born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 39, Woodlands Close, London, NW11 9QR, England

      IIF 89 IIF 90
    • icon of address 39, Woodlands Close, London, NW11 9QR, United Kingdom

      IIF 91
    • icon of address 5, North End Road, London, NW11 7RJ, England

      IIF 92 IIF 93
    • icon of address 5, North End Road, London, NW11 7RJ, United Kingdom

      IIF 94
  • Kantor, Abraham Zelman
    British director born in June 1980

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 5a, Russell Gardens, London, NW11 9NJ, United Kingdom

      IIF 95 IIF 96
child relation
Offspring entities and appointments
Active 61
  • 1
    AAA ALEX LH LTD - 2020-05-14
    icon of address 5 North End Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    162,573 GBP2023-09-30
    Officer
    icon of calendar 2019-03-06 ~ now
    IIF 57 - Director → ME
  • 2
    icon of address 5 North End Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,388 GBP2023-09-30
    Officer
    icon of calendar 2018-02-27 ~ now
    IIF 64 - Director → ME
  • 3
    icon of address Martin & Heller, 5 North End Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    228,808 GBP2023-09-30
    Officer
    icon of calendar 2022-05-13 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2022-05-13 ~ now
    IIF 31 - Has significant influence or controlOE
  • 4
    icon of address 5 North End Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    47,905 GBP2024-09-30
    Officer
    icon of calendar 2022-07-26 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2022-07-26 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    AAA OFFICE LTD - 2020-08-04
    PREMA ESTATES LIMITED - 2020-03-06
    icon of address 5 North End Road, London, Uk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -28,558 GBP2023-09-30
    Officer
    icon of calendar 2020-03-06 ~ now
    IIF 60 - Director → ME
  • 6
    icon of address Martin & Heller, 5 North End Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -24,121 GBP2023-09-30
    Officer
    icon of calendar 2022-05-16 ~ now
    IIF 76 - Director → ME
  • 7
    icon of address 5 North End Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    190,705 GBP2023-09-30
    Officer
    icon of calendar 2022-05-16 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2022-05-16 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    icon of address 5 North End Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21,046 GBP2023-09-30
    Officer
    icon of calendar 2022-02-09 ~ now
    IIF 63 - Director → ME
  • 9
    icon of address Martin & Heller, 5 North End Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -64,418 GBP2024-09-30
    Officer
    icon of calendar 2022-09-30 ~ now
    IIF 71 - Director → ME
  • 10
    icon of address Martin & Heller, 5 North End Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    130,968 GBP2024-09-30
    Officer
    icon of calendar 2022-09-23 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2022-09-23 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    icon of address Martin & Heller, 5 North End Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -68,687 GBP2024-09-30
    Officer
    icon of calendar 2022-05-18 ~ now
    IIF 68 - Director → ME
  • 12
    icon of address Martin & Heller, 5 North End Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    474,542 GBP2024-09-30
    Officer
    icon of calendar 2022-05-16 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2022-05-16 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    icon of address 5 North End Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,404 GBP2023-09-30
    Officer
    icon of calendar 2021-02-16 ~ now
    IIF 21 - Director → ME
  • 14
    icon of address 5 North End Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-08-07 ~ now
    IIF 37 - Director → ME
  • 15
    icon of address Martin & Heller, 5 North End Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 85 - Director → ME
  • 16
    icon of address 5 North End Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2023-08-07 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2023-08-07 ~ now
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 17
    icon of address 5 North End Road, London, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    icon of calendar 2018-04-17 ~ now
    IIF 35 - Director → ME
  • 18
    icon of address Martin & Heller, 5 North End Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -83,367 GBP2024-09-30
    Officer
    icon of calendar 2022-07-27 ~ now
    IIF 67 - Director → ME
  • 19
    icon of address Martin & Heller, 5 North End Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -42,246 GBP2024-09-30
    Officer
    icon of calendar 2022-06-28 ~ now
    IIF 73 - Director → ME
  • 20
    HADENWOOD MANSIONS LTD - 2022-07-26
    icon of address Martin & Heller, 5 North End Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    742,725 GBP2024-09-30
    Officer
    icon of calendar 2022-07-25 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2022-07-25 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 21
    icon of address 5 North End Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -46,877 GBP2023-09-30
    Officer
    icon of calendar 2021-07-28 ~ now
    IIF 52 - Director → ME
  • 22
    icon of address 5 North End Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    608,222 GBP2023-09-30
    Officer
    icon of calendar 2021-07-28 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2021-07-28 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 23
    icon of address 5 North End Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    icon of calendar 2018-11-08 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2018-11-08 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
  • 24
    icon of address 5 North End Road, London, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -69,710 GBP2024-09-30
    Officer
    icon of calendar 2019-03-05 ~ now
    IIF 36 - Director → ME
  • 25
    icon of address Martin & Heller, 5 North End Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -341,926 GBP2024-09-30
    Officer
    icon of calendar 2022-07-27 ~ now
    IIF 66 - Director → ME
  • 26
    icon of address 5 North End Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 65 - Director → ME
  • 27
    icon of address 5 North End Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -171,936 GBP2023-09-30
    Officer
    icon of calendar 2020-10-04 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2024-04-11 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 28
    icon of address 5 North End Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    451,232 GBP2023-09-30
    Officer
    icon of calendar 2020-12-08 ~ now
    IIF 55 - Director → ME
  • 29
    icon of address 5 North End Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -20,033 GBP2023-09-30
    Officer
    icon of calendar 2021-07-14 ~ now
    IIF 48 - Director → ME
  • 30
    icon of address Martin & Heller, 5 North End Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -8,611 GBP2023-09-30
    Officer
    icon of calendar 2022-09-16 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2022-09-16 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 31
    icon of address 5 North End Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    218,059 GBP2024-09-30
    Officer
    icon of calendar 2018-05-25 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2018-01-19 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 32
    icon of address 5 North End Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    72,659 GBP2023-09-27
    Officer
    icon of calendar 2018-06-27 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2018-06-27 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 33
    icon of address 5 North End Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,246 GBP2023-09-30
    Officer
    icon of calendar 2022-12-22 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2024-05-15 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 34
    ULLINGHALL LTD - 2012-10-19
    icon of address 5 North End Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    851,359 GBP2024-09-30
    Officer
    icon of calendar 2012-10-19 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 35
    icon of address 5 North End Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    833,441 GBP2023-09-30
    Officer
    icon of calendar 2015-12-11 ~ now
    IIF 20 - Director → ME
  • 36
    icon of address 5 North End Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,360 GBP2024-09-30
    Officer
    icon of calendar 2017-12-18 ~ now
    IIF 88 - Director → ME
  • 37
    icon of address Martin & Heller, 5 North End Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -208,064 GBP2024-09-30
    Officer
    icon of calendar 2023-06-15 ~ now
    IIF 81 - Director → ME
  • 38
    icon of address 5 North End Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    638,475 GBP2023-09-30
    Officer
    icon of calendar 2021-11-16 ~ now
    IIF 22 - Director → ME
  • 39
    icon of address Martin & Heller, 5 North End Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -90,776 GBP2023-09-30
    Officer
    icon of calendar 2022-02-21 ~ now
    IIF 87 - Director → ME
  • 40
    icon of address Martin & Heller, 5 North End Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    626,446 GBP2023-09-30
    Officer
    icon of calendar 2022-02-18 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2022-02-18 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 41
    icon of address Martin & Heller, 5 North End Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -43,130 GBP2023-09-30
    Officer
    icon of calendar 2019-07-17 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2025-05-23 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
  • 42
    icon of address 5 North End Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -176,246 GBP2023-09-30
    Officer
    icon of calendar 2017-04-06 ~ now
    IIF 42 - Director → ME
  • 43
    icon of address Martin & Heller, 5 North End Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    19,648 GBP2023-09-30
    Officer
    icon of calendar 2022-02-03 ~ now
    IIF 83 - Director → ME
  • 44
    icon of address 5 North End Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    343,627 GBP2023-09-30
    Officer
    icon of calendar 2017-05-30 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2017-07-03 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
  • 45
    icon of address Martin & Heller, 5 North End Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -159,379 GBP2023-09-30
    Person with significant control
    icon of calendar 2022-08-19 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
  • 46
    icon of address 5 North End Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -8,886 GBP2023-09-30
    Officer
    icon of calendar 2022-05-16 ~ now
    IIF 72 - Director → ME
  • 47
    icon of address Sutherland House, 70-78 West Hendon Broadway, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-10 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2018-04-10 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 48
    icon of address 5 North End Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    562,736 GBP2024-09-30
    Officer
    icon of calendar 2017-06-14 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2017-06-14 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
  • 49
    icon of address 5 North End Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2020-11-17 ~ now
    IIF 50 - Director → ME
  • 50
    icon of address 5 North End Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    72,644 GBP2024-09-29
    Officer
    icon of calendar 2013-09-10 ~ now
    IIF 49 - Director → ME
  • 51
    icon of address 11 Woodstock Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    83,155 GBP2024-11-30
    Officer
    icon of calendar 2024-09-09 ~ now
    IIF 34 - Director → ME
  • 52
    AAA SUPERIOR MANAGEMENT LTD - 2024-12-18
    icon of address Martin & Heller, 5 North End Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,862 GBP2023-09-30
    Officer
    icon of calendar 2022-03-11 ~ now
    IIF 84 - Director → ME
  • 53
    icon of address 5 North End Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    icon of calendar 2019-07-31 ~ dissolved
    IIF 92 - Director → ME
  • 54
    icon of address 5 North End Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -1,494 GBP2019-06-30
    Officer
    icon of calendar 2019-07-31 ~ dissolved
    IIF 93 - Director → ME
  • 55
    icon of address 5 North End Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-03-28 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2024-03-28 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
  • 56
    icon of address 5 North End Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -315,895 GBP2023-09-30
    Officer
    icon of calendar 2020-03-26 ~ now
    IIF 53 - Director → ME
  • 57
    icon of address 5 North End Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-09-19 ~ now
    IIF 45 - Director → ME
  • 58
    icon of address 5 North End Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-14 ~ now
    IIF 46 - Director → ME
  • 59
    icon of address 5 North End Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    12,459 GBP2023-09-30
    Officer
    icon of calendar 2019-07-08 ~ now
    IIF 86 - Director → ME
  • 60
    icon of address 5 North End Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -39,588 GBP2022-09-29
    Officer
    icon of calendar 2018-07-05 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2018-07-05 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
  • 61
    icon of address 5 North End Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    31,859 GBP2023-09-30
    Officer
    icon of calendar 2018-12-05 ~ now
    IIF 40 - Director → ME
Ceased 12
  • 1
    icon of address 121 Princes Park Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    151,611 GBP2024-04-30
    Officer
    icon of calendar 2016-09-02 ~ 2017-09-20
    IIF 90 - Director → ME
  • 2
    icon of address 5 North End Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,388 GBP2023-09-30
    Person with significant control
    icon of calendar 2018-02-27 ~ 2025-07-29
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    AAA OFFICE LTD - 2020-08-04
    PREMA ESTATES LIMITED - 2020-03-06
    icon of address 5 North End Road, London, Uk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -28,558 GBP2023-09-30
    Person with significant control
    icon of calendar 2020-03-06 ~ 2020-03-06
    IIF 12 - Ownership of shares – 75% or more OE
  • 4
    ULLINGHALL LTD - 2012-10-19
    icon of address 5 North End Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    851,359 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 16 - Ownership of shares – 75% or more OE
  • 5
    icon of address 5 North End Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    833,441 GBP2023-09-30
    Officer
    icon of calendar 2015-12-11 ~ 2016-04-06
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2017-01-01 ~ 2017-01-01
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    icon of address 5 North End Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,360 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-12-18 ~ 2017-12-18
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    icon of address Martin & Heller, 5 North End Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -208,064 GBP2024-09-30
    Person with significant control
    icon of calendar 2023-06-15 ~ 2023-06-30
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% OE
  • 8
    icon of address Martin & Heller, 5 North End Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-09-08 ~ 2024-07-12
    IIF 96 - Director → ME
  • 9
    icon of address Martin & Heller, 5 North End Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -159,379 GBP2023-09-30
    Officer
    icon of calendar 2022-08-19 ~ 2024-07-09
    IIF 95 - Director → ME
  • 10
    AAA SUPERIOR MANAGEMENT LTD - 2024-12-18
    icon of address Martin & Heller, 5 North End Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -1,862 GBP2023-09-30
    Person with significant control
    icon of calendar 2022-03-11 ~ 2025-06-16
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    icon of address Adla House, 2a Hayes Crescent, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -58,108 GBP2023-09-30
    Officer
    icon of calendar 2018-09-05 ~ 2018-09-05
    IIF 80 - Director → ME
  • 12
    icon of address 5 North End Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -9,537 GBP2024-05-31
    Officer
    icon of calendar 2020-05-19 ~ 2025-05-13
    IIF 94 - Director → ME

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