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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 Israel Moskovitz

    Related profiles found in government register
  • Mr Israel Moskovitz
    Canadian born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Israel Moskovitz
    Canadian born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Avon House, 2 Timberwharf Road, London, N16 6DB, England

      IIF 60
  • Mr Israel Moskovitz
    Canadian born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Avon House, 2 Timberwharf Road, London, N16 6DB, England

      IIF 61
  • Mr Israel Moskowitz
    Canadian born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Avon House, 2 Timberwharf Road, London, N16 6DB, England

      IIF 62
  • Mr Isarel Moskovitz
    Canadian born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD

      IIF 63
  • Mr Israel Moskovitz
    Canadian born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Avon House, 2 Timberwharf Road, London, N16 6DB, United Kingdom

      IIF 64

    • icon of address Avon House, 2 Timerwharf Road, London, N16 6DB, England

      IIF 65
  • Moskovitz, Israel
    Canadian co director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Avon House, 2 Timberwharf Road, London, N16 6DB, England

      IIF 66
  • Moskovitz, Israel
    Canadian company director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Moskovitz, Israel
    Canadian director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Moskovitz, Israel
    Canadian none born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Avon House, 2 Timberwharf Road, London, N16 6DB, England

      IIF 111
  • Moskovitz, Israel
    Canadian property born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Moskovitz, Israel
    Canadian company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Timberwharf Road, London, N16 6DB, United Kingdom

      IIF 117

    • icon of address Avon House, 2 Timberwharf Road, London, N16 6DB, England

      IIF 118
  • Moskovitz, Israel
    Canadian director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Avon House, 2 Timberwharf Road, London, N16 6DB, England

      IIF 119
  • Moskovitz, Israel
    Canadian business person born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Avon House, 2 Timberwharf Road, London, N16 6DB, England

      IIF 120
  • Moskovitz, Israel
    Canadian company director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Moskovitz, Israel
    Canadian company director / property investor born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 70, Lingwood Road, London, E5 9BN, England

      IIF 140
  • Moskovitz, Israel
    Canadian director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Timberwharf Road, London, N16 6DB, England

      IIF 141

    • icon of address 70 Lingwood Road, London, E5 9BN

      IIF 142

    • icon of address Avon House, 2 Timberwharf Road, London, N16 6DB, England

      IIF 143

    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 144
  • Moskovitz, Israel
    Canadian none born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 70, Lingwood Road, London, E5 9BN, United Kingdom

      IIF 145

    • icon of address Avigdor Mews, Lordship Road, London, N16 0QJ, United Kingdom

      IIF 146
  • Moskovitz, Israel
    Canadian property developer born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Avon House No 2, Timberwharf Road, London, N16 6DB, England

      IIF 147
  • Moskovitz, Israel
    Canadian property investment born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 70 Lingwood Road, London, E5 9BN

      IIF 148
  • Moskovitz, Israel
    Canadian

    Registered addresses and corresponding companies
  • Moskovitz, Israel
    Canadian company director

    Registered addresses and corresponding companies
  • Moskovitz, Israel
    Canadian property

    Registered addresses and corresponding companies

    • icon of address Avon House, 2 Timberwharf Road, London, N16 6DB, England

      IIF 159
child relation
Offspring entities and appointments
Active 75
  • 1
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2010-01-12 ~ now
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 60 - Has significant influence or control → OE
  • 2
    icon of address Yy Managmenent Ltd, Avon House 2 Timberwharf Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    36,698 GBP2024-03-31
    Officer
    icon of calendar 2006-07-10 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 12 - Has significant influence or control → OE
  • 3
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2018-10-30 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2018-10-30 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,132 GBP2024-12-31
    Officer
    icon of calendar 2017-06-07 ~ now
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2017-06-07 ~ now
    IIF 34 - Has significant influence or control → OE
  • 5
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2008-07-30 ~ now
    IIF 118 - Director → ME
    icon of calendar 2008-07-30 ~ now
    IIF 152 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 61 - Has significant influence or control → OE
    IIF 61 - Has significant influence or control over the trustees of a trust → OE
    IIF 61 - Has significant influence or control as a member of a firm → OE
  • 6
    icon of address C/o Raffingers Stuart 19/20 Bourne Court, Unity Trading Estate, Southend Road, Woodford Green, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-05-31
    Officer
    icon of calendar 2010-05-06 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-05-07 ~ now
    IIF 58 - Has significant influence or control → OE
  • 7
    icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2010-05-10 ~ now
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2016-05-11 ~ now
    IIF 53 - Has significant influence or control → OE
  • 8
    icon of address Avon House, 2 Timberwharf Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-04-10 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 9
    icon of address Flat B, 74 Beversbrook Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-20 ~ now
    IIF 147 - Director → ME
  • 10
    icon of address 290 Elgin Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-08-31
    Officer
    icon of calendar 2009-08-18 ~ now
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2016-08-17 ~ now
    IIF 7 - Has significant influence or control → OE
  • 11
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2006-02-17 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 30 - Has significant influence or control → OE
  • 12
    icon of address 8 Danescroft Gardens, London
    Active Corporate (10 parents)
    Cash at bank and in hand (Company account)
    13,928 GBP2024-06-30
    Officer
    icon of calendar 2016-08-01 ~ now
    IIF 133 - Director → ME
  • 13
    icon of address Unit 19-20 Bourne Court, Unity Trading Estate Southend Road, Woodford Green, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2013-10-24 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 59 - Has significant influence or control → OE
  • 14
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    15,017,167 GBP2022-12-31
    Officer
    icon of calendar 2022-09-06 ~ now
    IIF 81 - Director → ME
    icon of calendar 1995-05-19 ~ now
    IIF 151 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-20 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    TIMELAST LIMITED - 1993-02-17
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -271 GBP2024-08-31
    Officer
    icon of calendar 2015-06-05 ~ now
    IIF 72 - Director → ME
    icon of calendar ~ now
    IIF 150 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-16 ~ now
    IIF 25 - Has significant influence or control → OE
  • 16
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2018-08-23 ~ now
    IIF 79 - Director → ME
  • 17
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,831,024 GBP2023-10-31
    Officer
    icon of calendar 2010-10-07 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 39 - Has significant influence or control → OE
  • 18
    icon of address Avon House, 2 Timberwharf Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2023-05-25 ~ now
    IIF 137 - Director → ME
  • 19
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2020-03-20 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2020-03-20 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    141,790 GBP2023-08-31
    Officer
    icon of calendar 2018-08-23 ~ now
    IIF 84 - Director → ME
  • 21
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2014-08-15 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - Has significant influence or control → OE
  • 22
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    19,297,814 GBP2023-10-31
    Officer
    icon of calendar 2010-10-07 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 16 - Has significant influence or control → OE
  • 23
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2018-08-23 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2018-08-23 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-12 ~ now
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2024-03-12 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 25
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2021-04-19 ~ now
    IIF 94 - Director → ME
  • 26
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    icon of calendar 2021-07-05 ~ now
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2021-04-09 ~ now
    IIF 27 - Has significant influence or control → OE
  • 27
    icon of address 130a Northwold Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2021-06-21 ~ now
    IIF 121 - Director → ME
  • 28
    icon of address Avon House, 2 Timberwharf Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    icon of calendar 2017-06-27 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2017-06-27 ~ now
    IIF 43 - Has significant influence or control → OE
  • 29
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,158,828 GBP2023-09-30
    Officer
    icon of calendar 2022-05-04 ~ now
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2022-05-04 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 30
    icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    3,299,727 GBP2024-02-29
    Officer
    icon of calendar 2006-02-22 ~ now
    IIF 73 - Director → ME
    icon of calendar 2006-02-22 ~ now
    IIF 157 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 52 - Has significant influence or control → OE
  • 31
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2017-06-27 ~ now
    IIF 145 - Director → ME
  • 32
    icon of address Raffingers Stuart, 19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    1,426,121 GBP2024-06-30
    Officer
    icon of calendar 2010-06-25 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2018-05-30 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    ELLERBY NEWS MANAGEMENT LTD - 2013-05-31
    icon of address 2 Avon House, 2 Timberwharf Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    5 GBP2024-05-31
    Officer
    icon of calendar 2020-08-04 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2020-08-04 ~ now
    IIF 4 - Has significant influence or control → OE
  • 34
    icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,310,988 GBP2024-02-29
    Officer
    icon of calendar 1995-12-16 ~ now
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 35
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2023-12-19 ~ now
    IIF 92 - Director → ME
  • 36
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    85,240 GBP2023-12-31
    Officer
    icon of calendar 2019-12-13 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2019-12-13 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2019-07-03 ~ now
    IIF 76 - Director → ME
  • 38
    icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1,526,726 GBP2023-12-31
    Officer
    icon of calendar 2015-08-01 ~ now
    IIF 98 - Director → ME
  • 39
    icon of address 3a Linthorpe Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    3,094,001 GBP2024-02-29
    Officer
    icon of calendar 2004-02-19 ~ now
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2019-05-31 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    47,808 GBP2023-10-31
    Officer
    icon of calendar 2019-12-16 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2019-12-16 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    icon of address 2 Timberwharf Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2023-05-23 ~ now
    IIF 141 - Director → ME
  • 42
    icon of address Avon House, 2 Timberwharf Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    283 GBP2024-03-31
    Officer
    icon of calendar 2013-10-10 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Has significant influence or control → OE
  • 43
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    icon of calendar 2016-09-29 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2016-09-29 ~ now
    IIF 54 - Has significant influence or control → OE
  • 44
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    146,365 GBP2024-08-31
    Officer
    icon of calendar 2016-09-22 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2016-09-28 ~ now
    IIF 55 - Has significant influence or control → OE
  • 45
    icon of address 44 Mackeson Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    3 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2016-05-31 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-06-02 ~ now
    IIF 62 - Has significant influence or control → OE
  • 47
    icon of address Avon House, Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,611,370 GBP2023-09-30
    Officer
    icon of calendar 2010-09-16 ~ now
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 48
    DOMAINE ASSETS LIMITED - 2007-07-18
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2007-07-02 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
  • 49
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2015-05-14 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-05-15 ~ now
    IIF 37 - Has significant influence or control → OE
  • 50
    DOMAINE PROJECTS LIMITED - 2007-07-18
    DOMAINE DEVELOPMENTS LIMITED - 2003-05-29
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    5,418,373 GBP2024-03-31
    Officer
    icon of calendar 2007-07-02 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2016-06-03 ~ now
    IIF 29 - Has significant influence or control → OE
  • 51
    icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    15,630,385 GBP2023-12-31
    Officer
    icon of calendar 2005-08-04 ~ now
    IIF 126 - Director → ME
  • 52
    icon of address 19-20 Bourne Court, Southend, Road, Woodford Green, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    1,396,342 GBP2023-11-30
    Officer
    icon of calendar 2006-11-23 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
  • 53
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    97,916 GBP2024-03-31
    Officer
    icon of calendar 2010-03-25 ~ now
    IIF 102 - Director → ME
  • 54
    icon of address Oak Tree Community Centre, 77-81 Bethune Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,491 GBP2021-03-28
    Officer
    icon of calendar 2019-07-29 ~ now
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2019-09-30 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,284 GBP2024-04-05
    Officer
    icon of calendar 2019-06-19 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2019-06-19 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 56
    icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    218,212 GBP2023-12-31
    Officer
    icon of calendar 2007-02-05 ~ now
    IIF 93 - Director → ME
    icon of calendar 2007-02-05 ~ now
    IIF 158 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 51 - Has significant influence or control → OE
  • 57
    icon of address 2 Timberwharf Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2022-03-31 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 58
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-10-31
    Officer
    icon of calendar 2012-01-31 ~ now
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 41 - Has significant influence or control → OE
  • 59
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    243,852 GBP2024-08-31
    Officer
    icon of calendar 2019-08-08 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2019-08-08 ~ now
    IIF 22 - Has significant influence or control → OE
  • 60
    icon of address Avon House, 2 Timberwharf Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2024-11-26 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2024-09-24 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 61
    icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-07-07 ~ dissolved
    IIF 131 - Director → ME
  • 62
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    57,583 GBP2023-12-31
    Officer
    icon of calendar 2020-12-08 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2020-12-08 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 63
    icon of address Avigdor Mews, Lordship Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-06-09 ~ now
    IIF 146 - Director → ME
  • 64
    icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-17 ~ dissolved
    IIF 132 - Director → ME
  • 65
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    10 GBP2024-01-31
    Officer
    icon of calendar 2006-02-15 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    icon of address Avon House, 2 Timberwharf Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2022-08-25 ~ now
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2022-08-25 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 67
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,677 GBP2024-06-30
    Officer
    icon of calendar 2003-01-28 ~ now
    IIF 116 - Director → ME
  • 68
    MARDERADE PROPERTIES LIMITED - 1992-08-18
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    35 GBP2024-03-31
    Officer
    icon of calendar 2014-07-08 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2018-05-03 ~ now
    IIF 32 - Has significant influence or control → OE
  • 69
    icon of address Avon House, 2 Timberwharf Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,377,824 GBP2024-03-31
    Officer
    icon of calendar 2002-10-16 ~ now
    IIF 113 - Director → ME
    icon of calendar 2002-10-16 ~ now
    IIF 159 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 70
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    76,110,063 GBP2023-09-30
    Officer
    icon of calendar 1996-02-28 ~ now
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 35 - Has significant influence or control → OE
  • 71
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2021-10-28 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2021-10-28 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 72
    icon of address 88 Edgware Way, Edgware, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-08 ~ dissolved
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 73
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,684 GBP2023-12-31
    Officer
    icon of calendar 2020-12-03 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2020-12-03 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 74
    icon of address Avon House, 2 Timberwharf Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1995-11-23 ~ now
    IIF 108 - Director → ME
    icon of calendar 1995-11-23 ~ now
    IIF 153 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 75
    icon of address Avon House, Timberwharf Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    15,188,563 GBP2023-11-30
    Person with significant control
    icon of calendar 2016-06-13 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 14
  • 1
    icon of address 113-115 Brown Hill Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    8 GBP2024-05-30
    Officer
    icon of calendar 2010-05-10 ~ 2023-05-04
    IIF 104 - Director → ME
    icon of calendar 2023-05-06 ~ 2024-01-11
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2016-05-11 ~ 2023-05-04
    IIF 3 - Has significant influence or control → OE
  • 2
    icon of address Avon House, 2 Timberwharf Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Person with significant control
    icon of calendar 2023-05-25 ~ 2025-03-03
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 3
    icon of address 10 Defender Court, Sunderland Enterprise Park, Sunderland, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2015-01-26 ~ 2021-07-12
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-12
    IIF 13 - Has significant influence or control → OE
    IIF 13 - Has significant influence or control over the trustees of a trust → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
  • 4
    FLAT DEVELOPMENTS LIMITED - 2002-11-28
    icon of address Unit 3 Edge Business Centre, Humber Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    31,151 GBP2024-05-31
    Officer
    icon of calendar 2003-04-04 ~ 2022-08-30
    IIF 125 - Director → ME
  • 5
    icon of address 115 Craven Park Road, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-17 ~ 2008-12-18
    IIF 123 - Director → ME
    icon of calendar 2006-03-17 ~ 2008-12-18
    IIF 154 - Secretary → ME
  • 6
    icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1,526,726 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-05-06 ~ 2016-09-23
    IIF 48 - Has significant influence or control → OE
  • 7
    icon of address 3a Linthorpe Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    3,094,001 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-02-15
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    15,630,385 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-01
    IIF 49 - Has significant influence or control → OE
  • 9
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    97,916 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-14
    IIF 63 - Has significant influence or control → OE
  • 10
    icon of address Lynwood House 373-375 Station Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    2,824,723 GBP2023-12-31
    Officer
    icon of calendar 1993-09-13 ~ 2002-01-11
    IIF 142 - Director → ME
  • 11
    icon of address 115 Craven Park Road, Stamford Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-07-17 ~ 2009-11-10
    IIF 129 - Director → ME
    icon of calendar 2005-07-17 ~ 2009-11-10
    IIF 156 - Secretary → ME
  • 12
    icon of address 17 Rostrevor Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-03 ~ 2008-12-18
    IIF 124 - Director → ME
    icon of calendar 2006-04-03 ~ 2008-12-18
    IIF 155 - Secretary → ME
  • 13
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,070 GBP2023-12-31
    Officer
    icon of calendar 2020-12-02 ~ 2021-06-02
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2020-12-02 ~ 2021-06-02
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 14
    Company number 06905415
    Non-active corporate
    Officer
    icon of calendar 2009-05-14 ~ 2009-10-23
    IIF 128 - Director → ME
    icon of calendar 2009-05-14 ~ 2009-10-23
    IIF 149 - Secretary → ME

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