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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

Mr Jacob Halpern

child relation
Offspring entities and appointments 155
  • 1
    ACHALPAY LIMITED
    09158859 11616305
    Dissolved Corporate (4 parents)
    Officer
    2014-08-04 ~ dissolved
    IIF 185 - Director → ME
  • 2
    AG CARDIFF (2) LTD
    - now 06802280 11327577... (more)
    JAYMAC ASSETS (7) LTD
    - 2014-01-24 06802280 06802274... (more)
    Dissolved Corporate (2 parents)
    Officer
    2009-01-27 ~ 2016-05-31
    IIF 88 - Director → ME
  • 3
    AG CARDIFF LTD
    - now 06802226 11327577... (more)
    JAYMAC ASSETS (6) LTD
    - 2014-01-24 06802226 06802274... (more)
    Dissolved Corporate (6 parents)
    Officer
    2010-04-07 ~ 2014-05-10
    IIF 193 - Director → ME
    2009-01-27 ~ 2010-03-18
    IIF 130 - Director → ME
  • 4
    ALDON DEVELOPMENTS LTD
    06086829
    Dissolved Corporate (7 parents)
    Officer
    2007-06-28 ~ 2012-12-05
    IIF 186 - Director → ME
  • 5
    ALEXANDRA GATE BUSINESS CENTRE LTD - now
    JAYMAC ASSETS (5) LTD
    - 2014-01-24 06802208 06802274... (more)
    Liquidation Corporate (6 parents)
    Officer
    2009-01-27 ~ 2010-03-18
    IIF 128 - Director → ME
  • 6
    ASH PROPERTY COMPANY (2) LTD
    06515084 06515025
    Active Corporate (2 parents)
    Officer
    2008-02-27 ~ 2016-05-31
    IIF 99 - Director → ME
  • 7
    ASH PROPERTY COMPANY LTD
    06515025 06515084
    Active Corporate (2 parents)
    Officer
    2008-02-27 ~ 2016-05-31
    IIF 76 - Director → ME
  • 8
    ASPANALL LIMITED
    14894620
    Active Corporate (1 parent, 1 offspring)
    Officer
    2026-06-24 ~ now
    IIF 29 - Director → ME
    2023-05-25 ~ 2026-06-24
    IIF 30 - Director → ME
    Person with significant control
    2023-05-25 ~ 2026-06-24
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 9
    ASPEN FACILITIES MANAGEMENT LTD
    06318343
    Dissolved Corporate (4 parents)
    Officer
    2007-07-19 ~ 2011-03-01
    IIF 89 - Director → ME
  • 10
    BARNSTRING LTD
    07054145
    Active Corporate (7 parents)
    Officer
    2012-11-26 ~ now
    IIF 58 - Director → ME
  • 11
    BCI PROPERTIES LIMITED
    - now 04761417
    IVYDASH LTD - 2003-05-27
    Dissolved Corporate (6 parents)
    Officer
    2003-07-10 ~ dissolved
    IIF 79 - Director → ME
  • 12
    BEACONSTAR ESTATES LTD
    05500825
    Dissolved Corporate (6 parents)
    Officer
    2008-01-10 ~ dissolved
    IIF 192 - Director → ME
  • 13
    BIDEWELL (GREENOCK) LIMITED
    - now SC192480
    TOPALPHA (GREENOCK) LIMITED
    - 2001-09-21 SC192480
    AC&H 38 LIMITED - 1999-03-05
    Dissolved Corporate (6 parents)
    Officer
    2001-08-03 ~ 2014-12-18
    IIF 68 - Director → ME
  • 14
    BIDEWELL LTD.
    04207787
    Dissolved Corporate (4 parents)
    Officer
    2001-05-17 ~ dissolved
    IIF 129 - Director → ME
  • 15
    BOLDENTIME LIMITED
    - now 06659588
    EITZ CHAIM SCHOOL
    - 2009-07-25 06659588
    Dissolved Corporate (4 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 184 - Director → ME
  • 16
    BROADMEADOW (2) LIMITED
    06265283 04258356
    Dissolved Corporate (2 parents)
    Officer
    2007-05-31 ~ 2011-06-01
    IIF 132 - Director → ME
  • 17
    BROADMEADOW LIMITED
    04258356 06265283
    Liquidation Corporate (4 parents)
    Officer
    2001-11-08 ~ 2016-05-31
    IIF 87 - Director → ME
  • 18
    BROWNWILKS ASSETS (2) LIMITED
    06815758 06816472
    Active Corporate (2 parents)
    Officer
    2009-02-11 ~ 2016-05-31
    IIF 78 - Director → ME
  • 19
    BROWNWILKS ASSETS LIMITED
    06816472 06815758
    Active Corporate (2 parents)
    Officer
    2009-02-11 ~ 2016-05-31
    IIF 67 - Director → ME
  • 20
    CARNATIONAL PROPERTIES LIMITED
    00649346
    Active Corporate (8 parents)
    Officer
    2011-11-24 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-17
    IIF 7 - Has significant influence or control → OE
  • 21
    CATHCART PROPERTIES (2) LIMITED
    - now 05399625 05399624
    JAYGLAD PROPERTIES (14) LIMITED
    - 2005-03-31 05399625
    Dissolved Corporate (6 parents)
    Officer
    2005-03-22 ~ 2013-12-27
    IIF 91 - Director → ME
  • 22
    CATHCART PROPERTIES LIMITED
    - now 05399624 05399625
    JAYGLAD PROPERTIES (11) LIMITED
    - 2005-03-31 05399624
    Dissolved Corporate (6 parents)
    Officer
    2005-03-22 ~ 2013-12-27
    IIF 119 - Director → ME
  • 23
    CAVENDISH TRADING RETAIL LIMITED
    08142789
    Active Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ now
    IIF 4 - Right to appoint or remove directors as a member of a firm → OE
  • 24
    CEDAR ASSETS (2) LTD
    06132766 06281413... (more)
    Active Corporate (4 parents)
    Officer
    2007-03-01 ~ 2016-05-31
    IIF 70 - Director → ME
  • 25
    CEDAR ASSETS (3) LTD
    06281413 06132766... (more)
    Dissolved Corporate (4 parents)
    Officer
    2007-06-15 ~ 2016-05-31
    IIF 124 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 26
    Active Corporate (4 parents)
    Officer
    2007-03-01 ~ 2016-05-31
    IIF 111 - Director → ME
  • 27
    CHATAWAY PROPERTIES 2 LTD
    05230714 05230710
    Dissolved Corporate (6 parents)
    Officer
    2004-09-20 ~ 2012-07-12
    IIF 116 - Director → ME
  • 28
    CHATAWAY PROPERTIES LTD
    05230710 05230714
    Dissolved Corporate (6 parents)
    Officer
    2004-09-20 ~ 2012-07-12
    IIF 95 - Director → ME
  • 29
    CHESTWOOD LTD
    04466029
    Live but Receiver Manager on at least one charge Corporate (4 parents)
    Officer
    2002-07-16 ~ 2012-09-07
    IIF 94 - Director → ME
  • 30
    COLMAC ASSETS LIMITED
    09130366
    Active Corporate (3 parents)
    Officer
    2014-07-15 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-09-15
    IIF 26 - Ownership of shares – 75% or more → OE
    2017-07-15 ~ 2017-09-15
    IIF 14 - Ownership of shares – 75% or more → OE
  • 31
    CRAWLEY ASSETS (NO 2) LTD
    - now 05242829
    BRANDSTED LTD - 2004-10-19
    Dissolved Corporate (6 parents)
    Officer
    2005-02-16 ~ 2011-10-01
    IIF 160 - Director → ME
  • 32
    CRAWLEY ASSETS LTD
    - now 05242822
    RAREHAVEN LTD - 2004-10-19
    Receiver Action Corporate (6 parents)
    Officer
    2005-02-16 ~ 2011-10-01
    IIF 144 - Director → ME
  • 33
    CYBERGRAND LTD
    04798922
    Dissolved Corporate (4 parents)
    Officer
    2004-04-19 ~ 2016-05-31
    IIF 148 - Director → ME
  • 34
    DEBMAR BENEVOLENT TRUST LIMITED
    01434722
    Active Corporate (7 parents)
    Officer
    2011-11-25 ~ now
    IIF 53 - Director → ME
  • 35
    DEBMAR INVESTMENTS LIMITED
    00660558
    Active Corporate (8 parents)
    Officer
    2011-11-25 ~ now
    IIF 50 - Director → ME
  • 36
    DIGFUN PROPERTIES LIMITED
    08990251
    Dissolved Corporate (1 parent)
    Officer
    2014-04-10 ~ dissolved
    IIF 170 - Director → ME
  • 37
    ELDERSWELL LTD
    04449508
    Dissolved Corporate (6 parents)
    Officer
    2002-08-01 ~ dissolved
    IIF 134 - Director → ME
    2002-08-01 ~ dissolved
    IIF 181 - Secretary → ME
  • 38
    ELM ASSETS (2) LTD
    06439005 06438809
    Active Corporate (7 parents)
    Officer
    2007-11-28 ~ 2016-01-17
    IIF 149 - Director → ME
  • 39
    ELM ASSETS LTD
    06438809 06439005
    Live but Receiver Manager on at least one charge Corporate (7 parents)
    Officer
    2007-11-27 ~ 2016-01-18
    IIF 158 - Director → ME
  • 40
    ELMBOURNE LTD
    04811023
    Dissolved Corporate (4 parents)
    Officer
    2003-07-03 ~ dissolved
    IIF 188 - Director → ME
  • 41
    ERETZ HATZVI LIMITED
    05663596
    Dissolved Corporate (4 parents)
    Officer
    2008-01-10 ~ 2017-03-31
    IIF 187 - Director → ME
  • 42
    FAXFORTH LTD
    04431793
    Dissolved Corporate (6 parents)
    Officer
    2002-08-01 ~ dissolved
    IIF 101 - Director → ME
    2002-08-01 ~ dissolved
    IIF 180 - Secretary → ME
  • 43
    FELLVIEW ESTATES LTD
    03664954
    Active Corporate (4 parents)
    Officer
    1998-12-01 ~ 2016-05-31
    IIF 156 - Director → ME
  • 44
    GATLEY PROPERTY COMPANY LTD
    - now 06546638
    YIDEN NOMINEES LTD - 2008-06-10
    Dissolved Corporate (4 parents)
    Officer
    2008-06-23 ~ 2013-12-27
    IIF 105 - Director → ME
  • 45
    GLENDOVER LTD
    03953713
    Dissolved Corporate (6 parents)
    Officer
    2000-04-05 ~ 2012-12-10
    IIF 106 - Director → ME
  • 46
    GOLDHOUSE VENTURES LTD
    08099404
    Dissolved Corporate (3 parents)
    Officer
    2012-07-15 ~ 2016-05-31
    IIF 66 - Director → ME
  • 47
    HALLHAM LTD
    03761495
    Dissolved Corporate (4 parents)
    Officer
    1999-05-14 ~ 2016-05-31
    IIF 96 - Director → ME
  • 48
    HALLMARK MANAGEMENT SERVICES LTD - now
    HALLMARK REAL ESTATE MANAGEMENT LTD - 2023-05-16
    HALLMARK MANAGEMENT SERVICES LTD - 2022-07-20
    JAYMAR MANAGEMENT SERVICES LTD
    - 2018-03-22 06802287
    JAYMAC ASSETS (10) LTD
    - 2010-02-02 06802287 06803489... (more)
    Active Corporate (4 parents)
    Officer
    2009-01-27 ~ 2016-04-11
    IIF 117 - Director → ME
  • 49
    HALVAH HOLDINGS LLP
    OC347264
    Dissolved Corporate (7 parents)
    Officer
    2009-07-20 ~ 2017-10-18
    IIF 175 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2017-10-18
    IIF 22 - Has significant influence or control → OE
  • 50
    HALVAH TRADING LTD
    - now 06801400
    JAYMAC ASSETS (4) LTD
    - 2009-07-09 06801400 06802274... (more)
    Dissolved Corporate (2 parents)
    Officer
    2009-01-26 ~ 2016-05-31
    IIF 110 - Director → ME
  • 51
    HARBEH INVESTMENTS LIMITED
    00623690 08118589
    Dissolved Corporate (9 parents)
    Officer
    2011-11-25 ~ dissolved
    IIF 35 - Director → ME
  • 52
    HAWTHORN ASSETS (2) LTD
    06243195 06243107
    Dissolved Corporate (2 parents)
    Officer
    2007-05-10 ~ dissolved
    IIF 136 - Director → ME
  • 53
    HAWTHORN ASSETS LTD
    06243107 06243195
    Dissolved Corporate (2 parents)
    Officer
    2007-05-10 ~ dissolved
    IIF 80 - Director → ME
  • 54
    HENSFORD LTD
    04794117
    Live but Receiver Manager on at least one charge Corporate (4 parents)
    Officer
    2003-06-24 ~ 2014-09-08
    IIF 75 - Director → ME
  • 55
    HILARY HOLDINGS LIMITED
    00761338
    Active Corporate (8 parents)
    Officer
    2012-03-01 ~ now
    IIF 55 - Director → ME
  • 56
    HINDMELL LTD
    04798940
    Dissolved Corporate (6 parents)
    Officer
    2003-10-01 ~ 2013-03-01
    IIF 138 - Director → ME
  • 57
    HOLTMINE LTD
    04758421
    Dissolved Corporate (6 parents)
    Officer
    2003-05-09 ~ 2013-08-01
    IIF 142 - Director → ME
  • 58
    J & R ASSETS (NO. 3) LIMITED
    08500028 07906670
    Dissolved Corporate (3 parents)
    Officer
    2013-04-23 ~ dissolved
    IIF 38 - Director → ME
  • 59
    J & R ASSETS (NO.2) LIMITED
    07906670 08500028
    Active Corporate (4 parents)
    Officer
    2012-01-12 ~ now
    IIF 37 - Director → ME
  • 60
    J&D ASSETS LIMITED
    09684794
    Dissolved Corporate (2 parents)
    Officer
    2015-07-14 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Has significant influence or control → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    J&R ASSETS LIMITED
    07784363
    Active Corporate (3 parents)
    Officer
    2011-10-24 ~ now
    IIF 32 - Director → ME
  • 62
    J&R HOLDINGS LIMITED
    09524713
    Active Corporate (3 parents)
    Officer
    2015-04-02 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 63
    JAYMAC ASSETS (2) LTD
    06800546 06802274... (more)
    Dissolved Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-31
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-30
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 64
    JAYMAC ASSETS (3) LTD
    06800480 06802274... (more)
    Dissolved Corporate (3 parents)
    Officer
    2009-01-23 ~ 2016-05-31
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-06-30
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 65
    JAYMAR CAPITAL RESOURCES LLP
    OC334826
    Dissolved Corporate (2 parents)
    Officer
    2008-02-14 ~ dissolved
    IIF 174 - LLP Designated Member → ME
  • 66
    JAYMAR ESTATES LIMITED
    - now 02335357
    CHATTAN INVESTMENTS LIMITED
    - 2000-06-13 02335357
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    (before 1989-03-17) ~ 2016-05-31
    IIF 86 - Director → ME
    (before 1990-07-01) ~ 1997-09-30
    IIF 182 - Secretary → ME
  • 67
    JAYMAR HR SERVICES LTD
    07087074
    Dissolved Corporate (4 parents)
    Officer
    2009-11-25 ~ 2016-05-31
    IIF 171 - Director → ME
  • 68
    JAYMAR PROPERTY GROUP LTD
    09146863
    Active Corporate (2 parents)
    Officer
    2016-04-14 ~ 2016-05-31
    IIF 169 - Director → ME
    2016-05-31 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Has significant influence or control → OE
  • 69
    JAYMAR SAVOY CAPITAL (1) LTD
    - now 05399622 05619177... (more)
    JAYGLAD PROPERTIES (12) LIMITED - 2005-10-05
    Dissolved Corporate (4 parents)
    Officer
    2006-01-09 ~ 2016-05-31
    IIF 93 - Director → ME
  • 70
    JAYMAR SAVOY CAPITAL (2) LTD
    - now 04748720 05399627... (more)
    JAYGLAD PROPERTIES (3) LTD
    - 2005-10-05 04748720 05292857... (more)
    UNITDOWN LTD
    - 2005-03-14 04748720
    Dissolved Corporate (4 parents)
    Officer
    2003-06-09 ~ 2016-05-31
    IIF 112 - Director → ME
  • 71
    JAYMAR SAVOY CAPITAL (3) LTD
    - now 05399643 05619177... (more)
    JAYGLAD PROPERTIES (9) LIMITED - 2005-10-26
    Dissolved Corporate (4 parents)
    Officer
    2005-11-28 ~ 2016-05-31
    IIF 100 - Director → ME
  • 72
    JAYMAR SAVOY CAPITAL (4) LTD
    - now 05399627 05619177... (more)
    JAYGLAD PROPERTIES (13) LIMITED - 2005-10-26
    Dissolved Corporate (4 parents)
    Officer
    2005-11-28 ~ 2016-05-31
    IIF 137 - Director → ME
  • 73
    JAYMAR SAVOY CAPITAL (5) LTD
    05578364 05619177... (more)
    Dissolved Corporate (2 parents)
    Officer
    2005-09-29 ~ 2016-05-31
    IIF 155 - Director → ME
  • 74
    JAYMAR SAVOY CAPITAL (6) LTD
    - now 05298281 05619177... (more)
    JAYGLAD PROPERTIES (1) LTD
    - 2006-03-03 05298281 05292857... (more)
    RHYMNEY PROPERTIES 2 LTD
    - 2005-03-14 05298281 05292857
    GRAZIER PROPERTIES LTD
    - 2005-03-07 05298281
    Dissolved Corporate (4 parents)
    Officer
    2005-02-15 ~ 2016-05-31
    IIF 145 - Director → ME
  • 75
    JAYMAR SAVOY CAPITAL (7) LTD
    - now 05292857 05619177... (more)
    JAYGLAD PROPERTIES (2) LTD
    - 2006-03-03 05292857 05399635... (more)
    RHYMNEY PROPERTIES LTD
    - 2005-03-14 05292857 05298281
    RANELAGE 2 LIMITED
    - 2005-03-07 05292857
    Dissolved Corporate (4 parents)
    Officer
    2005-02-15 ~ 2016-05-31
    IIF 157 - Director → ME
  • 76
    JAYMAR SAVOY CAPITAL (8) LTD
    - now 05619178 05619177... (more)
    STROUDWATER PROPERTIES LTD
    - 2006-03-03 05619178 05619177
    Dissolved Corporate (2 parents)
    Officer
    2005-11-10 ~ 2016-05-31
    IIF 147 - Director → ME
  • 77
    JAYMAR SAVOY CAPITAL (9) LTD
    - now 05619177 05399627... (more)
    STROUDWATER PROPERTIES (2) LTD
    - 2006-03-03 05619177 05619178
    Dissolved Corporate (2 parents)
    Officer
    2005-11-10 ~ 2016-05-31
    IIF 163 - Director → ME
  • 78
    JAYMAR SAVOY CAPITAL (UK) LTD
    - now 05399628
    JAYGLAD PROPERTIES (5) LIMITED
    - 2005-05-17 05399628 05292857... (more)
    Dissolved Corporate (4 parents)
    Officer
    2005-05-10 ~ 2016-05-31
    IIF 166 - Director → ME
  • 79
    KEREN YAACOV LIMITED
    05662939
    Dissolved Corporate (4 parents)
    Officer
    2008-01-10 ~ 2016-02-24
    IIF 189 - Director → ME
  • 80
    KEWSTEAD LIMITED
    04114510
    Dissolved Corporate (4 parents)
    Officer
    2000-12-06 ~ 2016-05-31
    IIF 150 - Director → ME
  • 81
    KIRKGATE ASSETS (2) LIMITED
    - now 05399635 05399617
    JAYGLAD PROPERTIES (6) LIMITED
    - 2005-06-24 05399635 05292857... (more)
    Dissolved Corporate (4 parents)
    Officer
    2005-06-20 ~ dissolved
    IIF 109 - Director → ME
  • 82
    KIRKGATE ASSETS LIMITED
    - now 05399617 05399635
    JAYGLAD PROPERTIES (10) LIMITED
    - 2005-06-27 05399617
    Dissolved Corporate (4 parents)
    Officer
    2005-06-20 ~ dissolved
    IIF 107 - Director → ME
  • 83
    KOINIM MANAGEMENT COMPANY LTD
    06665640
    Dissolved Corporate (2 parents)
    Officer
    2008-08-06 ~ dissolved
    IIF 90 - Director → ME
  • 84
    LAKEBRINK LTD
    03931891
    Dissolved Corporate (4 parents)
    Officer
    2000-04-05 ~ 2016-05-31
    IIF 92 - Director → ME
  • 85
    LEICESTER INVESTMENTS LIMITED
    00610363
    Dissolved Corporate (8 parents)
    Officer
    2011-05-25 ~ dissolved
    IIF 49 - Director → ME
  • 86
    LETHINGTON LTD
    04269688
    Dissolved Corporate (5 parents)
    Officer
    2001-09-14 ~ 2016-05-31
    IIF 133 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    LEXINGTON PROPERTY COMPANY (2) LTD
    05770453 05770458
    Active Corporate (2 parents)
    Officer
    2006-04-05 ~ 2012-11-12
    IIF 104 - Director → ME
  • 88
    LEXINGTON PROPERTY COMPANY LTD
    05770458 05770453
    Active Corporate (2 parents)
    Officer
    2006-04-05 ~ 2012-11-12
    IIF 85 - Director → ME
  • 89
    LIMEFELL LTD
    04794016
    Live but Receiver Manager on at least one charge Corporate (4 parents)
    Officer
    2003-06-24 ~ 2014-09-08
    IIF 103 - Director → ME
  • 90
    MAKERIGHT LTD
    03270556 07228774
    Dissolved Corporate (5 parents)
    Officer
    1996-11-12 ~ 2004-01-26
    IIF 190 - Director → ME
  • 91
    MAPLE PROPERTY COMPANY (2) LTD
    05984458 11256162... (more)
    Dissolved Corporate (2 parents)
    Officer
    2006-11-01 ~ 2016-05-31
    IIF 143 - Director → ME
  • 92
    MAPLE PROPERTY COMPANY LIMITED
    - now 05595066 11256162... (more)
    BLUE ROSE ORLANDO LIMITED
    - 2006-11-08 05595066
    WATERHILL PROPERTIES (2) LTD
    - 2006-02-07 05595066
    Dissolved Corporate (2 parents)
    Officer
    2005-10-17 ~ 2016-05-31
    IIF 159 - Director → ME
  • 93
    MELBROW LTD
    04748562
    Dissolved Corporate (6 parents)
    Officer
    2003-04-30 ~ 2013-08-01
    IIF 72 - Director → ME
  • 94
    MIDDLEHILL BUILDING LTD
    03900154
    Active Corporate (8 parents)
    Officer
    2015-07-21 ~ 2016-05-31
    IIF 47 - Director → ME
    2000-12-18 ~ 2013-12-27
    IIF 152 - Director → ME
  • 95
    MIDDLETON INVESTMENTS LIMITED
    00672863
    Active Corporate (8 parents)
    Officer
    2011-11-25 ~ now
    IIF 56 - Director → ME
  • 96
    MIDPRIME LTD
    04811100
    Dissolved Corporate (4 parents)
    Officer
    2004-01-16 ~ 2016-05-31
    IIF 97 - Director → ME
  • 97
    MW (RH) FOUNDATION
    - now 07073538
    DEBORAH WEISZ FOUNDATION - 2010-07-05
    Active Corporate (4 parents, 1 offspring)
    Officer
    2010-10-01 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-11-12 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 98
    MW FAMILY ESTATES LIMITED
    08500635
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2013-04-23 ~ now
    IIF 42 - Director → ME
  • 99
    MW FAMILY HOLDINGS LTD
    07785491
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2012-06-13 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-04-04
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    MW FAMILY INVESTMENTS LIMITED
    07908954
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2012-01-13 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-15
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 101
    MW PROPERTIES (1) LIMITED
    08772416 09880382... (more)
    Dissolved Corporate (4 parents)
    Officer
    2013-11-12 ~ dissolved
    IIF 43 - Director → ME
  • 102
    MW PROPERTIES (2) LIMITED
    08772438 09880382... (more)
    Active Corporate (4 parents)
    Officer
    2013-11-12 ~ now
    IIF 39 - Director → ME
  • 103
    MW PROPERTIES (3) LIMITED
    09679102 09880382... (more)
    Active Corporate (2 parents)
    Officer
    2015-07-09 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Has significant influence or control → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 104
    MW PROPERTIES (4) LTD
    - now 09880382 09679102... (more)
    M W PROPERTIES (4) LTD
    - 2016-02-27 09880382 09679102... (more)
    Dissolved Corporate (2 parents)
    Officer
    2016-02-17 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 105
    MWP PROPERTIES HOLDINGS LIMITED
    09802934
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2015-10-01 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-01
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 106
    NORMANDY ASSETS (2) LIMITED
    - now 04811172 04811068
    BURNTONE LTD
    - 2005-03-08 04811172
    Dissolved Corporate (6 parents)
    Officer
    2004-04-19 ~ dissolved
    IIF 84 - Director → ME
  • 107
    NORMANDY ASSETS LIMITED
    - now 04811068 04811172
    WALTHORPE LTD
    - 2005-03-08 04811068
    Dissolved Corporate (6 parents)
    Officer
    2004-04-19 ~ dissolved
    IIF 141 - Director → ME
  • 108
    NORMANDY HOUSE ASSETS (2) LTD
    - now 07661125 07661189
    BASING VIEW ASSETS (2) LTD
    - 2012-12-27 07661125 07661189
    Dissolved Corporate (4 parents)
    Officer
    2011-07-10 ~ 2016-05-31
    IIF 172 - Director → ME
  • 109
    NORMOVER LTD
    04170417
    Dissolved Corporate (4 parents)
    Officer
    2001-03-28 ~ 2016-05-31
    IIF 125 - Director → ME
    2001-03-28 ~ 2016-05-31
    IIF 177 - Secretary → ME
  • 110
    NULOQ LIMITED
    16588544
    Active Corporate (1 parent)
    Officer
    2025-07-17 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2025-07-17 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 111
    OAK ASSETS (2) LTD
    06218890 06218899
    Dissolved Corporate (5 parents)
    Officer
    2007-04-19 ~ dissolved
    IIF 113 - Director → ME
  • 112
    OAK ASSETS LTD
    06218899 06218890
    Dissolved Corporate (5 parents)
    Officer
    2007-04-19 ~ dissolved
    IIF 74 - Director → ME
  • 113
    OSTERWELL LTD
    04589278
    Dissolved Corporate (6 parents)
    Officer
    2002-11-28 ~ 2013-01-20
    IIF 146 - Director → ME
  • 114
    PARRYHALL LTD
    04345126
    Dissolved Corporate (6 parents)
    Officer
    2002-02-06 ~ 2014-06-11
    IIF 151 - Director → ME
  • 115
    PAYACHAL LIMITED
    11616305 09158859
    Active Corporate (3 parents)
    Officer
    2018-10-10 ~ now
    IIF 183 - Director → ME
    Person with significant control
    2018-10-10 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 116
    PECAN ESTATES LTD
    07762313
    Dissolved Corporate (2 parents)
    Officer
    2011-09-05 ~ dissolved
    IIF 62 - Director → ME
  • 117
    PIKEMAST LTD
    04384726
    Dissolved Corporate (4 parents)
    Officer
    2002-04-16 ~ 2013-11-01
    IIF 102 - Director → ME
  • 118
    PINMART INVESTMENTS LIMITED
    00783919
    Active Corporate (8 parents)
    Officer
    2011-05-24 ~ now
    IIF 57 - Director → ME
  • 119
    PRIMEHARD LTD
    04799016
    Dissolved Corporate (4 parents)
    Officer
    2003-09-22 ~ 2013-11-01
    IIF 126 - Director → ME
  • 120
    QUALITONE LTD
    03749131
    Dissolved Corporate (4 parents)
    Officer
    1999-04-30 ~ dissolved
    IIF 115 - Director → ME
    1999-04-30 ~ dissolved
    IIF 179 - Secretary → ME
  • 121
    RAINWISE HOLDINGS LIMITED
    00838920
    Dissolved Corporate (7 parents)
    Officer
    2011-11-25 ~ dissolved
    IIF 54 - Director → ME
  • 122
    RIGWELL LTD
    04262329
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-01-30 ~ now
    IIF 176 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 123
    ROCKETSTONE LTD
    03876502
    Active Corporate (4 parents)
    Officer
    1999-12-01 ~ 2016-05-31
    IIF 161 - Director → ME
  • 124
    ROVEWAY LTD
    04589279
    Dissolved Corporate (6 parents)
    Officer
    2002-11-28 ~ 2013-01-20
    IIF 154 - Director → ME
  • 125
    RUISLIP ASSETS LTD
    - now 06802252
    JAYMAC ASSETS (8) LTD
    - 2011-11-17 06802252 06802274... (more)
    Active Corporate (10 parents)
    Officer
    2009-01-27 ~ now
    IIF 114 - Director → ME
  • 126
    SAVOY MIAMI (1) LIMITED
    - now 05399636
    JAYGLAD PROPERTIES (7) LIMITED
    - 2005-06-03 05399636 05292857... (more)
    Dissolved Corporate (4 parents)
    Officer
    2005-05-25 ~ 2016-05-31
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 127
    SEALWEAR PROPERTIES LIMITED
    00855304
    Dissolved Corporate (8 parents)
    Officer
    2012-04-01 ~ 2020-11-11
    IIF 64 - Director → ME
  • 128
    SOMERLESS LTD
    04811061
    Dissolved Corporate (4 parents)
    Officer
    2003-08-06 ~ 2011-06-24
    IIF 77 - Director → ME
  • 129
    SPRINGBIG LTD
    04170337
    Dissolved Corporate (4 parents)
    Officer
    2001-03-28 ~ dissolved
    IIF 139 - Director → ME
    2001-03-28 ~ dissolved
    IIF 178 - Secretary → ME
  • 130
    STEMCORD (2) LTD
    - now 05205499 05205500
    COLESHILL ASSETS LIMITED
    - 2005-12-15 05205499 05205500
    CAMBOURNE ASSETS LIMITED
    - 2005-11-04 05205499 05205500
    CEFN COED TEN (2) LIMITED
    - 2005-08-03 05205499 05205500
    Dissolved Corporate (9 parents)
    Officer
    2004-09-01 ~ 2014-01-22
    IIF 82 - Director → ME
  • 131
    STEMCORD LTD
    - now 05205500 05205499
    COLESHILL ASSETS (2) LIMITED
    - 2005-12-15 05205500 05205499
    CAMBOURNE ASSETS (2) LIMITED
    - 2005-11-04 05205500 05205499
    CEFN COED TEN LIMITED
    - 2005-08-05 05205500 05205499
    Dissolved Corporate (9 parents)
    Officer
    2004-09-01 ~ 2014-01-22
    IIF 98 - Director → ME
  • 132
    STEPPINGLEY LTD
    03934103
    Dissolved Corporate (4 parents)
    Officer
    2000-03-08 ~ 2016-05-31
    IIF 127 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 133
    STILLINGWAY LTD
    03846453
    Dissolved Corporate (4 parents)
    Officer
    1999-10-20 ~ dissolved
    IIF 83 - Director → ME
  • 134
    TAMWIL ASSETS (2) LIMITED
    10328358 10328376
    Dissolved Corporate (2 parents)
    Officer
    2016-08-12 ~ 2016-08-12
    IIF 168 - Director → ME
  • 135
    TAMWIL ASSETS LTD
    10328376 10328358
    Dissolved Corporate (2 parents)
    Officer
    2016-08-12 ~ 2016-08-12
    IIF 167 - Director → ME
  • 136
    TEESDALE PROPERTY COMPANY (3) LIMITED
    - now 05399638 04770184... (more)
    JAYGLAD PROPERTIES (8) LIMITED - 2005-08-17
    Liquidation Corporate (4 parents)
    Officer
    2005-08-25 ~ 2013-08-01
    IIF 123 - Director → ME
  • 137
    TEESDALE PROPERTY COMPANY (4) LIMITED
    - now 04770184 05399638... (more)
    JAYGLAD PROPERTIES (4) LTD
    - 2005-08-19 04770184 05399635... (more)
    SHEENTON LTD
    - 2005-03-14 04770184
    Dissolved Corporate (7 parents)
    Officer
    2003-06-09 ~ 2013-08-01
    IIF 121 - Director → ME
  • 138
    TEESDALE PROPERTY COMPANY 2 LIMITED
    05277051 05277021... (more)
    Dissolved Corporate (9 parents)
    Officer
    2004-11-11 ~ 2012-12-10
    IIF 162 - Director → ME
  • 139
    TEESDALE PROPERTY COMPANY LIMITED
    05277021 05277051... (more)
    Dissolved Corporate (9 parents)
    Officer
    2004-11-11 ~ 2012-12-10
    IIF 153 - Director → ME
  • 140
    THE ARCHES (HEATHCOTE ROAD BORDON) MANAGEMENT COMPANY LIMITED
    - now 06656414
    THE ARCHES (FOREST ROAD BORDON) MANAGEMENT COMPANY LIMITED
    - 2008-10-08 06656414
    Active Corporate (10 parents)
    Officer
    2008-07-25 ~ 2009-12-01
    IIF 135 - Director → ME
  • 141
    THE INDU PORTFOLIO (2) LIMITED
    - now 10990411 10988811
    CARDIFF ASSETS (2) LIMITED - 2017-11-30
    Active Corporate (11 parents)
    Officer
    2018-03-14 ~ 2018-03-23
    IIF 65 - Director → ME
    2018-04-18 ~ 2018-07-13
    IIF 34 - Director → ME
  • 142
    TIGER FACILITIES MANAGEMENT LTD
    - now 06802274
    JAYMAC ASSETS (9) LTD
    - 2010-01-06 06802274 06802280... (more)
    Dissolved Corporate (2 parents)
    Officer
    2009-01-27 ~ dissolved
    IIF 140 - Director → ME
  • 143
    TOPACE ESTATES LTD
    05293821
    Dissolved Corporate (6 parents)
    Officer
    2008-01-10 ~ dissolved
    IIF 191 - Director → ME
  • 144
    TRENTMEAD LTD
    04794123
    Dissolved Corporate (6 parents)
    Officer
    2003-08-06 ~ 2011-06-24
    IIF 118 - Director → ME
  • 145
    TWINWEST (2) LTD - now
    JAYMAC ASSETS (1) LTD
    - 2013-01-23 06803489 06802274... (more)
    Dissolved Corporate (4 parents)
    Officer
    2009-01-28 ~ 2009-08-03
    IIF 131 - Director → ME
  • 146
    TWINWEST LTD
    03946427 06803489
    Dissolved Corporate (4 parents)
    Officer
    2000-04-05 ~ dissolved
    IIF 69 - Director → ME
  • 147
    WARELINK LTD
    03674626
    Dissolved Corporate (4 parents)
    Officer
    1998-12-07 ~ dissolved
    IIF 164 - Director → ME
  • 148
    WATERHILL PROPERTIES LTD
    05595068
    Dissolved Corporate (2 parents)
    Officer
    2005-10-17 ~ dissolved
    IIF 122 - Director → ME
  • 149
    WATERHILL PROPERTY GROUP LIMITED
    - now 10133854 10334904
    M7 PROPERTY GROUP LTD
    - 2018-05-11 10133854
    Active Corporate (3 parents)
    Officer
    2016-04-19 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2017-04-06 ~ now
    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
  • 150
    WATERHILL PROPERTY GROUP MANAGEMENT LIMITED
    - now 10334904 10133854
    M7 MANAGEMENT LIMITED
    - 2018-05-11 10334904 13814447... (more)
    Active Corporate (1 parent)
    Officer
    2016-08-18 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2016-08-18 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 151
    WATERLOO PROPERTIES (MANCHESTER) LIMITED
    00715190
    Active Corporate (8 parents)
    Officer
    2012-03-01 ~ now
    IIF 48 - Director → ME
  • 152
    WELLCROFT PROPERTIES 2 LTD
    05225584 05225583
    Dissolved Corporate (7 parents)
    Officer
    2004-09-13 ~ 2011-07-27
    IIF 120 - Director → ME
  • 153
    WELLCROFT PROPERTIES LTD
    05225583 05225584
    Dissolved Corporate (7 parents)
    Officer
    2004-09-13 ~ 2011-07-27
    IIF 81 - Director → ME
  • 154
    WISEWEAR (MANCHESTER) LIMITED
    00546757
    Dissolved Corporate (6 parents)
    Officer
    2010-04-26 ~ dissolved
    IIF 41 - Director → ME
  • 155
    WISEWEAR UNIVERSAL HOLDINGS LIMITED
    00858817
    Active Corporate (8 parents)
    Officer
    2012-03-01 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-08-29
    IIF 17 - Has significant influence or control → OE

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