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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 David Reichmann

    Related profiles found in government register
  • Mr David Reichmann
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 369, Burnt Oak Broadway, Edgware, HA8 5AW, England

      IIF 1

    • Cavendish House, 369 Burnt Oak Broadway, Edgware, HA8 5AW, England

      IIF 2 IIF 3 IIF 4

    • Cavendish House, 369 Burnt Oak Broadway, Edgware, HA8 5AW, United Kingdom

      IIF 10

    • Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, England

      IIF 11 IIF 12

    • Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Mr David Reichman
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 18, Penshurst Gardens, Edgware, HA8 9TP, England

      IIF 16

    • Bank House, C/o Northmount Property, Bury Old Road, Salford, M7 4PX, England

      IIF 17
  • Mr David Chaim Reichmann
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Cavendish House, 369 Burnt Oak Broadway, Edgware, Edgware, Middx, HA8 5AW, United Kingdom

      IIF 18

    • Cavendish House, 369 Burnt Oak Broadway, Edgware, HA8 5AW, United Kingdom

      IIF 19 IIF 20

    • Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, England

      IIF 21
  • David Reichmann
    British born in February 1962

    Resident in Israel

    Registered addresses and corresponding companies

    • Cavendish House, 369, Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, United Kingdom

      IIF 22 IIF 23
  • Mr David Reichmann
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cavendish House, 369 Burnt Oak Broadway, Edgware, HA8 5AW, England

      IIF 24
  • Reichmann, David Chaim
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 18 Penshurst Gardens, Edgware, Middlesex, HA8 9TP

      IIF 25 IIF 26

    • Cavendish House, 369 Burnt Oak Broadway, Edgware, HA8 5AW, England

      IIF 27

    • Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, United Kingdom

      IIF 28

    • Premier House, 112 Station Road, Edgware, London, HA8 7BJ

      IIF 29
  • Reichmann, David Chaim
    British co director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 18 Penshurst Gardens, Edgware, Middlesex, HA8 9TP

      IIF 30 IIF 31
  • Reichmann, David Chaim
    British company director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Ivan Sopher & Co, 5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD

      IIF 32

    • 18, Penshurst Gardens, Edgware, HA8 9TP, England

      IIF 33

    • 18 Penshurst Gardens, Edgware, Middlesex, HA8 9TP

      IIF 34 IIF 35 IIF 36

    • 18, Penshurst Gardens, Edgware, Middlesex, HA8 9TP, England

      IIF 38 IIF 39

    • Premier House, 112 Station Road, Edgware, Middx, HA8 7BJ, England

      IIF 40
  • Reichmann, David Chaim
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • Reichmann, David Chaim
    British property developer born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • Reichmann, David Chaim
    British taxi cab proprietor born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 18 Penshurst Gardens, Edgware, Middlesex, HA8 9TP

      IIF 57
  • Reichmann, David Chaim
    British trustee born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Cavendish House, 369 Burnt Oak Broadway, Edgware, HA8 5AW, England

      IIF 58
  • Reichmann, David
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • Reichmann, David
    British company director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, England

      IIF 63

    • Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, England

      IIF 64
  • Reichmann, David
    British property manager born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Premier House, 112 Station Road, Edgware, HA8 7BJ, United Kingdom

      IIF 65

    • Premier House, 112 Station Road, Edgware, Mddx, HA8 7BJ, United Kingdom

      IIF 66
  • Reichmann, David Chaim
    British

    Registered addresses and corresponding companies
  • Reichmann, David Chaim
    British company director

    Registered addresses and corresponding companies

    • 18 Penshurst Gardens, Edgware, Middlesex, HA8 9TP

      IIF 76
  • Reichmann, David Chaim
    British director

    Registered addresses and corresponding companies

    • 18 Penshurst Gardens, Edgware, Middlesex, HA8 9TP

      IIF 77 IIF 78
  • Reichmann, David Chaim
    British property developer

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 46
  • 1
    107 - 109 EAST STREET LIMITED
    12273036 10712852
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Person with significant control
    2019-10-21 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 2
    31 UXBRIDGE ROAD LIMITED
    14347276
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    102,772 GBP2024-09-30
    Person with significant control
    2022-09-09 ~ 2024-04-18
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 3
    42 CHURCHILL ROAD FREEHOLD LIMITED
    07770857
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2011-09-12 ~ 2015-03-30
    IIF 29 - Director → ME
  • 4
    ALTON ROAD LIMITED
    05774536
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -3,587,541 GBP2024-12-31
    Officer
    2006-04-07 ~ 2015-03-30
    IIF 44 - Director → ME
    2016-06-01 ~ 2016-06-02
    IIF 32 - Director → ME
    2006-04-07 ~ 2015-03-30
    IIF 75 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    ANGEL INVEST LIMITED
    16812607
    Cavendish House, 369 Burnt Oak Broadway, Edgware, England
    Active Corporate (4 parents)
    Person with significant control
    2025-12-02 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 6
    APEXHEIGHTS LIMITED
    02737319
    14 The Promenade, Edgware, England
    Active Corporate (8 parents)
    Equity (Company account)
    826,731 GBP2024-08-31
    Officer
    1993-08-31 ~ 2015-03-30
    IIF 37 - Director → ME
  • 7
    BEDA EAGLE LIMITED
    13494659
    C/o Northmount Property Bank House, Bury Old Road, Salford, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -34 GBP2024-07-31
    Person with significant control
    2025-08-01 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 8
    BEDA HORTON LIMITED
    13664782
    Cavendish House, 369 Burnt Oak Broadway, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    -232,388 GBP2024-10-31
    Person with significant control
    2021-10-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BEDA ROSLYN LIMITED
    13520143
    Bank House C/o Northmount Property, Bury Old Road, Salford, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    222 GBP2022-12-31
    Person with significant control
    2021-08-26 ~ dissolved
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    BERKELEY HOUSE EDGWARE LIMITED
    11229015
    Cavendish House, 369 Burnt Oak Broadway, Edgware, England
    Active Corporate (3 parents)
    Officer
    2018-02-28 ~ 2019-06-26
    IIF 58 - Director → ME
  • 11
    BIRCHOS YOSEF (UK) LIMITED
    06184261
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    36 GBP2024-03-30
    Officer
    2007-03-26 ~ 2015-03-30
    IIF 31 - Director → ME
    2016-04-06 ~ now
    IIF 62 - Director → ME
    2007-03-26 ~ 2015-03-30
    IIF 69 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 12
    BRANKSOME DEVELOPMENTS LIMITED
    05169683
    5 Elstree Gate, Elstree Way, Borehamwood
    Dissolved Corporate (4 parents)
    Officer
    2004-07-02 ~ 2015-03-30
    IIF 43 - Director → ME
    2004-07-02 ~ 2015-03-30
    IIF 77 - Secretary → ME
  • 13
    CHISWICK TOWER LIMITED
    - now 14274633
    PREMIER HOUSE EDGWARE LIMITED
    - 2023-11-21 14274633
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2022-08-03 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 14
    CLAYGATE HOUSE LIMITED
    12049644
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    45,663 GBP2024-11-30
    Person with significant control
    2019-06-13 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 15
    COVERSEAL LIMITED
    04114795
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    557,446 GBP2024-12-31
    Officer
    2001-02-15 ~ 2015-03-30
    IIF 49 - Director → ME
    2001-02-15 ~ 2015-03-30
    IIF 81 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    CREST CONTRACTS LIMITED
    04985249
    Js & Co. Offices. 26, Theydon Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -930,679 GBP2023-12-31
    Officer
    2003-12-10 ~ 2015-03-30
    IIF 53 - Director → ME
    2003-12-10 ~ 2015-03-30
    IIF 83 - Secretary → ME
  • 17
    DERBY INVESTMENTS LIMITED
    05881686
    Unit 5, Elstree Gate, Elstree Way, Borehamwood
    Dissolved Corporate (4 parents)
    Officer
    2006-07-19 ~ 2015-03-30
    IIF 47 - Director → ME
    2006-07-19 ~ 2015-03-30
    IIF 70 - Secretary → ME
  • 18
    DURRANT PROPERTIES LIMITED
    03161714
    23 Cambridge Court Amhurst Park, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    43,223 GBP2024-03-27
    Officer
    1996-02-22 ~ 2001-05-04
    IIF 55 - Director → ME
    1996-12-30 ~ 2001-05-04
    IIF 68 - Secretary → ME
  • 19
    ERINASTAR LIMITED
    01239183
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
    Active Corporate (13 parents)
    Officer
    2002-07-03 ~ 2015-03-30
    IIF 34 - Director → ME
    2024-03-28 ~ now
    IIF 60 - Director → ME
    2015-03-30 ~ 2019-09-24
    IIF 64 - Director → ME
    2002-07-03 ~ 2015-03-30
    IIF 76 - Secretary → ME
    Person with significant control
    2016-07-07 ~ 2021-04-29
    IIF 11 - Has significant influence or control → OE
  • 20
    FERNHURST GARDENS LTD
    08844937
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    139,311 GBP2024-01-31
    Officer
    2014-01-14 ~ 2015-03-30
    IIF 39 - Director → ME
    2019-12-01 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 21
    GLOUCESTER DEVELOPMENTS LIMITED
    04487496
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    21,088 GBP2024-12-31
    Officer
    2002-09-02 ~ 2015-03-30
    IIF 51 - Director → ME
    2002-09-02 ~ 2015-03-30
    IIF 82 - Secretary → ME
    Person with significant control
    2023-08-02 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    GROSVENOR FREEHOLDS LIMITED
    05859621
    Cavendish House, 369 Burnt Oak Broadway, Edgware, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -212,614 GBP2024-12-31
    Officer
    2006-06-27 ~ 2015-03-30
    IIF 45 - Director → ME
    2006-06-27 ~ 2015-03-30
    IIF 71 - Secretary → ME
    Person with significant control
    2023-08-02 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 23
    HANEVEIM LTD
    - now 05559067
    STUDLAND ROAD FREEHOLDS LIMITED
    - 2009-05-08 05559067
    Cavendish House, 369 Burnt Oak Broadway, Edgware, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2005-09-09 ~ 2015-03-31
    IIF 26 - Director → ME
    2005-09-09 ~ 2015-03-31
    IIF 73 - Secretary → ME
  • 24
    HERCULES PLACE LIMITED
    06199182
    Grosvenor House, 1 High Street, Edgware
    Dissolved Corporate (5 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 52 - Director → ME
    2007-04-02 ~ dissolved
    IIF 80 - Secretary → ME
  • 25
    HOMEGUARD PROPERTIES LIMITED
    03491806
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    7,665,864 GBP2024-12-31
    Officer
    1998-01-29 ~ 2015-03-30
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    IVERSON ROAD LTD
    - now 07921024
    NEW PARK ROAD LTD
    - 2013-03-18 07921024
    DALSTON LANE DEVELOPMENTS LTD
    - 2012-04-25 07921024
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-01-24 ~ 2015-03-30
    IIF 66 - Director → ME
  • 27
    JASSIANE LIMITED
    - now 04952955
    EDGWARE CHARITIES LIMITED
    - 2008-04-16 04952955
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-11-04 ~ 2012-10-17
    IIF 56 - Director → ME
    2003-11-04 ~ 2012-10-17
    IIF 84 - Secretary → ME
  • 28
    LEBANON ROAD LIMITED
    07728576
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-03 ~ 2015-03-30
    IIF 65 - Director → ME
  • 29
    LINGHAM STREET LIMITED
    08353644
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2013-01-09 ~ 2015-03-30
    IIF 40 - Director → ME
  • 30
    LONDON TAXI PARTS LIMITED
    - now 02285941
    T & S TAXIPARTS (LONDON) LIMITED
    - 1988-12-16 02285941
    45 Conduit Street, London
    Dissolved Corporate (7 parents)
    Officer
    ~ dissolved
    IIF 57 - Director → ME
  • 31
    LUMINOUS PROPERTY GROUP LTD
    10651637
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    726,009 GBP2024-06-15
    Person with significant control
    2017-08-23 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 32
    LUMINOUS RE LTD
    10651739
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2017-08-16 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 33
    MUSWELL HILL LTD
    08886806
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    1,682,205 GBP2024-06-30
    Officer
    2014-02-11 ~ 2014-09-18
    IIF 33 - Director → ME
  • 34
    NAVA 1 LIMITED
    - now 03129061
    FORMER REICHMANN PROPERTIES LTD
    - 2023-01-05 03129061
    FORMER REICHMANN PROPERTIES PLC
    - 2022-12-22 03129061
    REICHMANN PROPERTIES PLC
    - 2016-01-04 03129061 03550655... (more)
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -1,413,346 GBP2024-12-31
    Officer
    1995-11-21 ~ 2015-03-30
    IIF 30 - Director → ME
    1996-12-30 ~ 2015-03-30
    IIF 67 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    NORWICH HOUSE LIMITED
    08719042
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    2013-10-04 ~ dissolved
    IIF 38 - Director → ME
  • 36
    PHIPP STREET LIMITED
    05877564
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-07-17 ~ 2015-03-30
    IIF 48 - Director → ME
    2006-07-17 ~ 2015-03-30
    IIF 78 - Secretary → ME
  • 37
    RAVINE ROAD LIMITED
    05559078
    Cavendish House, 369 Burnt Oak Broadway, Edgware, England
    Active Corporate (4 parents)
    Equity (Company account)
    79,029 GBP2024-12-31
    Officer
    2018-12-01 ~ now
    IIF 27 - Director → ME
    2005-09-09 ~ 2015-03-30
    IIF 42 - Director → ME
    2005-09-09 ~ 2015-03-30
    IIF 74 - Secretary → ME
    Person with significant control
    2021-07-16 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 38
    REICHMANN PROPERTIES LTD
    - now 03550655 03129061
    REICHMANN PROPERTIES PLC
    - 2022-12-22 03550655 03129061
    GLENVILLE INVESTMENTS PLC - 2016-01-04
    GLENVILLE INVESTMENTS LIMITED
    - 2015-07-23 03550655
    CITIGATE CONSTRUCTION LIMITED
    - 1999-09-29 03550655
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    5,614,756 GBP2024-12-31
    Officer
    1998-04-24 ~ 2015-03-30
    IIF 50 - Director → ME
    Person with significant control
    2019-09-24 ~ 2023-06-07
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 39
    RICHMOND ROAD CAB CENTRE LIMITED - now
    STEWARTS GARAGES LIMITED
    - 1997-06-10 00257901
    C/o Rrs S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (20 parents)
    Profit/Loss (Company account)
    -25,288 GBP2022-04-01 ~ 2023-03-31
    Officer
    1995-02-03 ~ 1995-08-11
    IIF 36 - Director → ME
  • 40
    SENG LIMITED
    16648273
    Cavendish House 369 Burnt Oak Broadway, Edgware, Edgware, Middx, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-08-14 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
  • 41
    SOUTHVIEW HOUSE MANAGEMENT LIMITED
    04720261
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2025-04-30
    Officer
    2003-04-02 ~ 2015-03-30
    IIF 54 - Director → ME
    2003-04-02 ~ 2015-03-30
    IIF 79 - Secretary → ME
  • 42
    SPARQUOTE LIMITED
    01674021
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-12-10 ~ 2024-03-28
    IIF 59 - Director → ME
    2015-03-30 ~ 2019-06-26
    IIF 61 - Director → ME
    1995-09-21 ~ 2015-03-30
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-28
    IIF 21 - Has significant influence or control → OE
  • 43
    THE GREEN REGENERATION PROPERTY COMPANY LTD
    - now 10712852
    144 EAST STREET LTD
    - 2023-06-28 10712852 12273036
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -411,107 GBP2025-04-30
    Person with significant control
    2023-06-09 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 44
    TUDOR COURT NW2 LIMITED
    08823171
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-12-20 ~ 2015-03-30
    IIF 41 - Director → ME
  • 45
    WINDSOR STREET LTD
    - now 06310013
    INSIGNIA OFFICES LIMITED
    - 2013-11-28 06310013
    Unit 5, Elstree Gate, Elstree Way, Borehamwood
    Dissolved Corporate (5 parents)
    Officer
    2007-07-11 ~ 2015-03-30
    IIF 46 - Director → ME
    2007-07-11 ~ 2015-03-30
    IIF 72 - Secretary → ME
  • 46
    WOODHOUSE ROAD LTD
    08593161
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-07-03 ~ 2015-03-30
    IIF 63 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.