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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

Rothfeld, Myer Bernard

    Related profiles found in government register
  • Rothfeld, Myer Bernard
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Rothfeld, Myer Bernard
    British accountant born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Rothfeld, Myer Bernard
    British co director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 25 Egerton Road, Stamford Hill, London, N16 6UE

      IIF 65
  • Rothfeld, Myer Bernard
    British company director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 25, Egerton Road, London, N16 6UE, England

      IIF 66

    • 25 Egerton Road, Stamford Hill, London, N16 6UE

      IIF 67

    • Medcar House, 149a Stamford Hill, London, N16 5LL

      IIF 68

    • Medcar House 149a, Stamford Hill, London, N16 5LL, England

      IIF 69

    • Medcar House, 149a Stamford Hill, London, N16 5LL, United Kingdom

      IIF 70

    • Suite 7 Aspect House, Pattenden Lane, Marden, Kent, TN12 9QJ

      IIF 71
  • Rothfeld, Myer Bernard
    British director born in June 1954

    Resident in England

    Registered addresses and corresponding companies

    • 50 Wellington Avenue, London, N15 6BA

      IIF 72

    • 25 Egerton Road, Stamford Hill, London, N16 6UE

      IIF 73

    • 4c Unity House, Accommodation Road, London, NW11 8ED, England

      IIF 74

    • Medcar House, 149a Stamford Hill, London, N16 5LL, England

      IIF 75
  • Rothfeld, Eve Freda
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies
  • Rothfeld, Eve Freda
    British company director born in August 1953

    Resident in England

    Registered addresses and corresponding companies
  • Rothfeld, Eve Freda
    British director born in August 1953

    Resident in England

    Registered addresses and corresponding companies
  • Rothfeld, Eve Freda
    British headmistress born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • Medcar House, 149a Stamford Hill, London, N16 5LL, England

      IIF 100

    • Medcar House 149a Stamford Hill, Stamford Hill, London, N16 5LL, England

      IIF 101
  • Rothfeld, Eve Freda
    British housewife born in August 1953

    Resident in England

    Registered addresses and corresponding companies
  • Rothfeld, Myer Bernard
    British

    Registered addresses and corresponding companies
  • Rothfeld, Myer Bernard
    British accountant

    Registered addresses and corresponding companies
  • Rothfeld, Myer Bernard
    British company director

    Registered addresses and corresponding companies
  • Rothfeld, Myer Bernard
    British director

    Registered addresses and corresponding companies

    • 25 Egerton Road, Stamford Hill, London, N16 6UE

      IIF 142
  • Mr Myer Bernard Rothfeld
    British born in June 1954

    Resident in England

    Registered addresses and corresponding companies
  • Rothfeld, Myer Bernard

    Registered addresses and corresponding companies

    • 149a, Stamford Hill, London, N16 5LL, England

      IIF 163

    • Medcar House, 149a Stamford Hill, London, N16 5LL, England

      IIF 164

    • Medcar House, 149a Stamford Hill, London, N16 5LL, England

      IIF 165
  • Mrs Eve Rothfeld
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • Medcar House, 149a Stamford Hill, London, N16 5LL, England

      IIF 166 IIF 167
  • Rothfeld, Eve Freda
    British

    Registered addresses and corresponding companies
  • Rothfeld, Myer
    British

    Registered addresses and corresponding companies

    • Medcar House, 149a Stamford Hill, London, N16 5LL

      IIF 184
  • Mrs Eve Freda Rothfeld
    British born in August 1953

    Resident in England

    Registered addresses and corresponding companies

    • Medcar House, 149a Stamford Hill, London, N16 5LL

      IIF 185

    • Medcar House 149a Stamford Hill, Stamford Hill, London, N16 5LL, England

      IIF 186

    • Medcar House, Medcar House, 149a Stamford Hill, London, N16 5LL, England

      IIF 187

    • Medcar House, Stamford Hill, London, N16 5LL, United Kingdom

      IIF 188
  • Mrs Eve Freda Rothfeld
    English born in August 1953

    Resident in England

    Registered addresses and corresponding companies
  • Rothfeld, Eve Freda

    Registered addresses and corresponding companies

    • Medcar House 149a Stamford Hill, Stamford Hill, London, N16 5LL, England

      IIF 192
  • Rothfeld, Myer

    Registered addresses and corresponding companies
  • Rothfeld, Eve

    Registered addresses and corresponding companies

    • Medcar House, 149a Stamford Hill, London, N16 5LL, United Kingdom

      IIF 198
child relation
Offspring entities and appointments
Active 73
  • 1
    Medcar House, 149a Stamford Hill, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    497 GBP2023-03-01 ~ 2024-02-28
    Officer
    2002-12-17 ~ now
    IIF 81 - Director → ME
    2000-04-03 ~ now
    IIF 129 - Secretary → ME
    Person with significant control
    2017-02-03 ~ now
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Medcar House, 149a Stamford Hill, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -467 GBP2023-05-01 ~ 2024-04-30
    Officer
    1996-01-15 ~ now
    IIF 78 - Director → ME
  • 3
    Medcar House 149a Stamford Hill, London, England
    Active Corporate (3 parents)
    Officer
    2025-03-04 ~ now
    IIF 29 - Director → ME
  • 4
    Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    14,116 GBP2023-08-01 ~ 2024-07-31
    Officer
    2001-07-22 ~ now
    IIF 134 - Secretary → ME
  • 5
    4c Unity House, Accommodation Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-03 ~ dissolved
    IIF 74 - Director → ME
  • 6
    Medcar House, 149a Stamford Hill, London
    Dissolved Corporate (1 parent)
    Officer
    2006-04-10 ~ dissolved
    IIF 56 - Director → ME
    2006-04-10 ~ dissolved
    IIF 174 - Secretary → ME
  • 7
    Medcar House 149a Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-08 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-05-08 ~ now
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of shares – 75% or more → OE
  • 8
    Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -389 GBP2024-02-01 ~ 2025-01-31
    Officer
    2012-02-02 ~ now
    IIF 37 - Director → ME
  • 9
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -660,939 GBP2024-12-31
    Officer
    2020-12-10 ~ now
    IIF 12 - Director → ME
  • 10
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-12-10 ~ now
    IIF 11 - Director → ME
  • 11
    THE FRUIT CONNECTION LTD - 2016-10-11
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    18,915 GBP2024-12-31
    Officer
    2025-06-04 ~ now
    IIF 3 - Director → ME
  • 12
    LINGO KIDS LIMITED - 1996-10-02
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,538,119 GBP2024-12-31
    Officer
    2025-06-04 ~ now
    IIF 6 - Director → ME
  • 13
    Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -332 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-08-19 ~ now
    IIF 120 - Secretary → ME
  • 14
    Medcar House 149a Stamford Hill, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    4,377 GBP2023-06-01 ~ 2024-05-31
    Officer
    2022-05-04 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2022-05-04 ~ now
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of shares – 75% or more → OE
  • 15
    Medcar House 149a Stamford Hill, Stamford Hill, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    5,977 GBP2023-07-01 ~ 2024-06-30
    Officer
    2024-07-25 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-07-25 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
  • 16
    Medcar House, 149a Stamford Hill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -23,254 GBP2019-04-30
    Officer
    1993-10-01 ~ dissolved
    IIF 103 - Director → ME
    1993-10-01 ~ dissolved
    IIF 127 - Secretary → ME
  • 17
    Medcar House, 149a Stamford Hill, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -8,330 GBP2023-02-01 ~ 2024-01-31
    Officer
    2012-02-02 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-02-13 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    Medcar House, 149a Stamford Hill, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    1,781 GBP2023-06-01 ~ 2024-05-31
    Officer
    2003-09-15 ~ now
    IIF 22 - Director → ME
    2003-09-15 ~ now
    IIF 168 - Secretary → ME
    Person with significant control
    2017-05-19 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
  • 19
    Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    70,540 GBP2023-07-01 ~ 2024-06-30
    Officer
    2002-02-13 ~ now
    IIF 77 - Director → ME
    2002-02-13 ~ now
    IIF 135 - Secretary → ME
  • 20
    149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    8,597 GBP2023-10-01 ~ 2024-09-30
    Officer
    2009-05-12 ~ now
    IIF 142 - Secretary → ME
  • 21
    Medcar House, 149a Stamford Hill, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -35,351 GBP2023-09-01 ~ 2024-08-31
    Officer
    2002-08-28 ~ now
    IIF 19 - Director → ME
    2002-08-28 ~ now
    IIF 177 - Secretary → ME
    Person with significant control
    2016-08-28 ~ now
    IIF 153 - Ownership of shares – 75% or more → OE
  • 22
    Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -502 GBP2023-11-01 ~ 2024-10-31
    Officer
    1998-07-21 ~ now
    IIF 137 - Secretary → ME
  • 23
    Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,554 GBP2023-05-01 ~ 2024-04-30
    Officer
    1995-12-13 ~ now
    IIF 83 - Director → ME
    1995-12-13 ~ now
    IIF 106 - Secretary → ME
  • 24
    Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    4,930 GBP2023-10-01 ~ 2024-09-30
    Officer
    2002-09-12 ~ now
    IIF 123 - Secretary → ME
  • 25
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    961,737 GBP2024-12-31
    Officer
    2025-06-04 ~ now
    IIF 4 - Director → ME
  • 26
    Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    455,790 GBP2024-11-30
    Officer
    2004-05-01 ~ now
    IIF 119 - Secretary → ME
  • 27
    Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    53,307 GBP2023-03-31 ~ 2024-03-30
    Officer
    2020-06-15 ~ now
    IIF 26 - Director → ME
    1998-12-07 ~ now
    IIF 128 - Secretary → ME
    Person with significant control
    2017-06-09 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    Medcar House 149a Stamford Hill, London, England
    Active Corporate (3 parents)
    Officer
    2024-05-03 ~ now
    IIF 30 - Director → ME
  • 29
    Medcar House, 149a Stamford Hill, London, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-11-04 ~ dissolved
    IIF 42 - Director → ME
    2011-11-04 ~ dissolved
    IIF 194 - Secretary → ME
  • 30
    Medcar House 149a Stamford Hill, London, London
    Active Corporate (2 parents)
    Equity (Company account)
    -5,970 GBP2024-03-31
    Officer
    2009-12-02 ~ now
    IIF 13 - Director → ME
    2009-12-02 ~ now
    IIF 196 - Secretary → ME
  • 31
    Medcar House, 149a Stamford Hill, London, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,667 GBP2019-06-30
    Officer
    2013-06-27 ~ dissolved
    IIF 44 - Director → ME
    2013-06-27 ~ dissolved
    IIF 195 - Secretary → ME
    Person with significant control
    2017-06-27 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
  • 32
    Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,849 GBP2024-03-31
    Officer
    2017-12-24 ~ now
    IIF 27 - Director → ME
    1996-03-04 ~ now
    IIF 84 - Director → ME
    1996-03-04 ~ now
    IIF 105 - Secretary → ME
  • 33
    25 Egerton Road, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -3,988 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-03-31 ~ now
    IIF 76 - Director → ME
  • 34
    Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -5,358 GBP2023-03-01 ~ 2024-02-28
    Officer
    2021-07-15 ~ now
    IIF 25 - Director → ME
    1999-12-15 ~ now
    IIF 85 - Director → ME
    1999-12-15 ~ now
    IIF 121 - Secretary → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 189 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    Unit 11 Grosvenor Way, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    33,992 GBP2024-01-31
    Officer
    1993-11-16 ~ now
    IIF 179 - Secretary → ME
  • 36
    Medcar House, 149a Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2011-09-19 ~ dissolved
    IIF 68 - Director → ME
  • 37
    Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,999 GBP2024-04-30
    Officer
    1993-10-15 ~ now
    IIF 86 - Director → ME
    1993-10-15 ~ now
    IIF 132 - Secretary → ME
  • 38
    DURON LIMITED - 1985-01-15
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -29,163 GBP2024-12-31
    Officer
    2020-12-10 ~ now
    IIF 10 - Director → ME
  • 39
    Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    3,244 GBP2023-10-01 ~ 2024-09-30
    Officer
    2002-12-12 ~ now
    IIF 16 - Director → ME
    2002-12-12 ~ now
    IIF 175 - Secretary → ME
  • 40
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,264,630 GBP2023-12-31
    Officer
    2020-12-10 ~ now
    IIF 8 - Director → ME
  • 41
    Medcar House, 149a Stamford Hill, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -8,635 GBP2023-07-01 ~ 2024-06-30
    Officer
    2004-06-01 ~ now
    IIF 23 - Director → ME
  • 42
    Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    975,472 GBP2024-06-30
    Officer
    2001-07-07 ~ now
    IIF 138 - Secretary → ME
  • 43
    Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    29,975 GBP2023-07-01 ~ 2024-06-30
    Officer
    2000-06-08 ~ now
    IIF 82 - Director → ME
    2022-03-23 ~ now
    IIF 28 - Director → ME
    2000-06-08 ~ now
    IIF 141 - Secretary → ME
  • 44
    Medcar, 149a Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,625,614 GBP2024-09-30
    Officer
    2024-10-29 ~ now
    IIF 24 - Director → ME
  • 45
    206 High Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-09-29 ~ dissolved
    IIF 59 - Director → ME
    2004-09-29 ~ dissolved
    IIF 136 - Secretary → ME
  • 46
    Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -9,719 GBP2023-04-01 ~ 2024-03-31
    Officer
    2001-01-02 ~ now
    IIF 110 - Secretary → ME
  • 47
    Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -2,646 GBP2023-05-01 ~ 2024-04-30
    Officer
    2002-05-01 ~ now
    IIF 80 - Director → ME
    2002-05-01 ~ now
    IIF 111 - Secretary → ME
  • 48
    Medcar House, 149a Stamford Hill, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -39,144 GBP2020-12-31
    Officer
    2006-03-16 ~ dissolved
    IIF 50 - Director → ME
    2006-03-16 ~ dissolved
    IIF 182 - Secretary → ME
  • 49
    Medcar House, 149a Stamford Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    75,091 GBP2024-07-31
    Officer
    2015-07-28 ~ now
    IIF 40 - Director → ME
    IIF 88 - Director → ME
    2015-07-28 ~ now
    IIF 198 - Secretary → ME
    IIF 197 - Secretary → ME
    Person with significant control
    2016-08-16 ~ now
    IIF 185 - Ownership of shares – 75% or more → OE
  • 50
    Medcar House, Stamford Hill, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -11,949 GBP2024-11-30
    Officer
    2015-11-24 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2016-11-23 ~ now
    IIF 188 - Ownership of shares – 75% or more → OE
  • 51
    Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    201,383 GBP2024-01-31
    Officer
    1996-02-22 ~ now
    IIF 125 - Secretary → ME
  • 52
    Medcar House, 149a Stamford Hill, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    23,025 GBP2023-08-01 ~ 2024-07-31
    Officer
    2019-12-01 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2019-12-01 ~ now
    IIF 166 - Ownership of shares – 75% or more → OE
  • 53
    Medcar House, 149a Stamford Hill, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    13,427 GBP2023-07-01 ~ 2024-06-30
    Officer
    2005-01-02 ~ now
    IIF 15 - Director → ME
    2005-01-02 ~ now
    IIF 180 - Secretary → ME
    Person with significant control
    2023-01-25 ~ now
    IIF 151 - Ownership of shares – More than 50% but less than 75% → OE
  • 54
    Medcar House, 149a Stamford Hill, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -20,279 GBP2023-12-01 ~ 2024-11-30
    Officer
    2005-01-02 ~ now
    IIF 18 - Director → ME
    2015-11-01 ~ now
    IIF 87 - Director → ME
    2005-01-02 ~ now
    IIF 176 - Secretary → ME
    Person with significant control
    2017-01-14 ~ now
    IIF 190 - Ownership of shares – 75% or more → OE
  • 55
    Medcar House 149a 149a Stamford Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    937,216 GBP2024-12-31
    Officer
    2006-11-20 ~ now
    IIF 17 - Director → ME
    2002-01-02 ~ now
    IIF 126 - Secretary → ME
    Person with significant control
    2016-08-18 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    Medcar House 149a Stamford Hill, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    3,213 GBP2023-02-01 ~ 2024-01-31
    Officer
    2023-01-02 ~ now
    IIF 90 - Director → ME
    2024-09-17 ~ now
    IIF 35 - Director → ME
  • 57
    SHEARS & PARTNERS ACCOUNTANTS AND AUDITORS LIMITED - 1997-06-09
    88 Edgware Way, Edgware, Middlesex
    Dissolved Corporate (4 parents)
    Officer
    1992-05-05 ~ dissolved
    IIF 93 - Director → ME
  • 58
    Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    128,528 GBP2024-12-29
    Officer
    1997-01-01 ~ now
    IIF 169 - Secretary → ME
  • 59
    Medcar House, Stamford Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    6,418 GBP2022-06-01 ~ 2023-05-31
    Officer
    2016-05-12 ~ now
    IIF 163 - Secretary → ME
  • 60
    Medcar House Medcar House, 149a Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    22,345 GBP2024-11-30
    Officer
    2015-11-19 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 187 - Ownership of shares – 75% or more → OE
  • 61
    Medcar House 149a Stamford Hill, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-04-02 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-04-02 ~ now
    IIF 158 - Right to appoint or remove directors → OE
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    925,750 GBP2024-11-30
    Officer
    2003-11-06 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-11-20 ~ now
    IIF 154 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    149a Medcar House, 149a Stamford Hill, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-02-05 ~ now
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
  • 64
    Medcar House 149a Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-08 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-05-08 ~ now
    IIF 160 - Right to appoint or remove directors → OE
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
  • 65
    Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -21,154 GBP2023-11-01 ~ 2024-10-31
    Officer
    1998-07-08 ~ now
    IIF 139 - Secretary → ME
  • 66
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (25 parents)
    Officer
    2016-01-27 ~ now
    IIF 1 - Director → ME
  • 67
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    279,711 GBP2024-12-31
    Officer
    2020-12-10 ~ now
    IIF 9 - Director → ME
  • 68
    Medcar House, 149a Stamford Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2016-04-30
    Officer
    1996-10-14 ~ dissolved
    IIF 98 - Director → ME
    1999-02-20 ~ dissolved
    IIF 184 - Secretary → ME
  • 69
    TRIPLESTAR LTD - 2021-07-02
    Medcar House, 149a Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -25,487 GBP2024-07-31
    Officer
    2019-08-01 ~ now
    IIF 36 - Director → ME
  • 70
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    495,271 GBP2024-12-31
    Officer
    2025-06-04 ~ now
    IIF 14 - Director → ME
  • 71
    Medcar House, 149a Stamford Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2020-12-01 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2020-12-01 ~ dissolved
    IIF 161 - Ownership of shares – 75% or more → OE
  • 72
    Company number 03450372
    Non-active corporate
    Officer
    1998-01-22 ~ now
    IIF 140 - Secretary → ME
  • 73
    Company number 03680474
    Non-active corporate
    Officer
    2008-03-01 ~ now
    IIF 58 - Director → ME
    1999-03-06 ~ now
    IIF 124 - Secretary → ME
Ceased 47
  • 1
    St Brandon's House, 27-29 Great George Street, Bristol, City Of Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2024-11-24
    Officer
    2004-11-09 ~ 2014-09-01
    IIF 65 - Director → ME
    2005-01-31 ~ 2014-11-01
    IIF 172 - Secretary → ME
  • 2
    50 Wellington Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,733,442 GBP2024-01-29
    Officer
    2014-07-22 ~ 2025-03-01
    IIF 46 - Director → ME
  • 3
    5a Fountayne Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    740,755 GBP2024-04-30
    Officer
    1995-10-30 ~ 2016-12-01
    IIF 96 - Director → ME
    1995-10-30 ~ 2016-12-01
    IIF 130 - Secretary → ME
  • 4
    NORTH LONDON MAINTENANCE LTD - 2016-10-06
    Medcar House, 149a Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2019-10-01 ~ 2020-12-01
    IIF 62 - Director → ME
  • 5
    Medcar House, 149a Stamford Hill, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -35,071 GBP2023-08-01 ~ 2024-07-31
    Officer
    2003-12-14 ~ 2012-01-02
    IIF 51 - Director → ME
    2003-12-15 ~ 2014-01-01
    IIF 173 - Secretary → ME
  • 6
    Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -389 GBP2024-02-01 ~ 2025-01-31
    Person with significant control
    2017-01-09 ~ 2018-10-31
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    33 Station Road, Rainham, Gillingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    25,024 GBP2024-02-28
    Officer
    2010-10-01 ~ 2013-03-21
    IIF 71 - Director → ME
  • 8
    Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    8 GBP2024-11-30
    Officer
    2018-01-12 ~ 2023-07-01
    IIF 164 - Secretary → ME
  • 9
    923 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    939,327 GBP2025-03-31
    Officer
    2003-12-12 ~ 2006-03-15
    IIF 54 - Director → ME
    ~ 2007-02-01
    IIF 178 - Secretary → ME
  • 10
    Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    39,386 GBP2024-07-31
    Officer
    2001-07-15 ~ 2010-01-01
    IIF 118 - Secretary → ME
  • 11
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    3,450 GBP2024-12-31
    Officer
    2016-11-24 ~ 2019-02-28
    IIF 64 - Director → ME
  • 12
    149a Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    8,597 GBP2023-10-01 ~ 2024-09-30
    Officer
    2009-05-12 ~ 2010-03-23
    IIF 73 - Director → ME
  • 13
    Medcar House, 149a Stamford Hill, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    6,678 GBP2023-09-01 ~ 2024-08-31
    Officer
    2014-08-12 ~ 2014-11-01
    IIF 7 - Director → ME
    2014-08-12 ~ 2014-11-01
    IIF 193 - Secretary → ME
  • 14
    86 Queen Elizabeths Walk, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -177,121 GBP2024-05-31
    Officer
    2002-10-10 ~ 2003-03-17
    IIF 116 - Secretary → ME
  • 15
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    961,737 GBP2024-12-31
    Officer
    2020-12-10 ~ 2024-11-08
    IIF 43 - Director → ME
  • 16
    158 Cromwell Road, Salford, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,679,764 GBP2024-03-31
    Officer
    2000-10-22 ~ 2022-03-07
    IIF 95 - Director → ME
    1997-03-05 ~ 2022-03-07
    IIF 114 - Secretary → ME
  • 17
    Medcar House, 149a Stamford Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    195,178 GBP2024-12-31
    Officer
    2004-01-14 ~ 2018-05-01
    IIF 57 - Director → ME
    2004-01-14 ~ 2025-07-10
    IIF 171 - Secretary → ME
  • 18
    GOLDLINK INVESTMENTS LIMITED - 1999-11-22
    115 Craven Park Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    60,747 GBP2024-10-31
    Officer
    1992-11-01 ~ 1995-05-03
    IIF 79 - Director → ME
    1992-11-01 ~ 1995-05-03
    IIF 107 - Secretary → ME
  • 19
    Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    -2,849 GBP2024-03-31
    Person with significant control
    2016-12-31 ~ 2018-10-31
    IIF 152 - Ownership of shares – 75% or more → OE
  • 20
    50 Wellington Avenue, London
    Active Corporate (2 parents)
    Officer
    2017-07-24 ~ 2019-05-22
    IIF 72 - Director → ME
  • 21
    Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    -193,159 GBP2024-02-28
    Officer
    2013-11-12 ~ 2024-11-17
    IIF 47 - Director → ME
  • 22
    21a Darenth Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -28,931 GBP2024-09-24
    Officer
    2009-03-17 ~ 2009-04-15
    IIF 20 - Director → ME
    2009-03-17 ~ 2009-04-15
    IIF 115 - Secretary → ME
  • 23
    Js & Co Accountants, 26 Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34,414 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2018-06-06
    IIF 144 - Ownership of shares – 75% or more → OE
  • 24
    23a Linthorpe Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    17,269 GBP2023-01-31
    Officer
    2013-01-28 ~ 2016-11-18
    IIF 45 - Director → ME
  • 25
    80 Queen Elizabeths Walk, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    243,501 GBP2024-12-31
    Officer
    1995-04-10 ~ 1997-04-14
    IIF 67 - Director → ME
  • 26
    43 Linthorpe Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    77,004 GBP2024-06-30
    Officer
    2005-05-26 ~ 2019-06-03
    IIF 49 - Director → ME
    2005-05-26 ~ 2019-06-03
    IIF 183 - Secretary → ME
  • 27
    Floor 5, Flat 6 10 Northwold Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    94,782 GBP2024-03-30
    Officer
    1993-06-01 ~ 1994-07-15
    IIF 133 - Secretary → ME
  • 28
    Js & Co Accountants Ltd, 26 Theydon Road, Lodnon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -378,232 GBP2024-08-31
    Officer
    2015-11-09 ~ 2017-02-13
    IIF 48 - Director → ME
  • 29
    Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    201,383 GBP2024-01-31
    Officer
    1994-07-01 ~ 1996-02-22
    IIF 53 - Director → ME
    1996-03-21 ~ 2011-01-01
    IIF 99 - Director → ME
    1996-03-22 ~ 1996-03-22
    IIF 117 - Secretary → ME
  • 30
    Medcar House, Stamford Hill, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -851 GBP2023-06-01 ~ 2024-05-31
    Officer
    2018-03-25 ~ 2018-03-27
    IIF 60 - Director → ME
  • 31
    923 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-12-12 ~ 2006-03-15
    IIF 52 - Director → ME
    ~ 2007-02-01
    IIF 170 - Secretary → ME
  • 32
    Medcar House, 149a Stamford Hill, London, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -8,062 GBP2022-12-01 ~ 2023-11-30
    Officer
    2021-12-13 ~ 2024-09-11
    IIF 70 - Director → ME
  • 33
    Medcar House, 149a Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    128,528 GBP2024-12-29
    Officer
    2013-01-31 ~ 2017-03-11
    IIF 61 - Director → ME
    1996-12-31 ~ 2003-09-08
    IIF 55 - Director → ME
  • 34
    Medcar House, 149a Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,067 GBP2024-05-31
    Officer
    2012-06-01 ~ 2015-04-07
    IIF 41 - Director → ME
  • 35
    Medcar House, Stamford Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    6,418 GBP2022-06-01 ~ 2023-05-31
    Officer
    2016-05-12 ~ 2017-05-18
    IIF 5 - Director → ME
  • 36
    103 Manor Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,059,600 GBP2024-04-30
    Officer
    1995-06-01 ~ 2000-11-21
    IIF 97 - Director → ME
    1995-06-01 ~ 2000-11-21
    IIF 108 - Secretary → ME
  • 37
    Medcar House, 149a Stamford Hill, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    925,750 GBP2024-11-30
    Officer
    2003-11-06 ~ 2007-06-26
    IIF 181 - Secretary → ME
  • 38
    Medcar House, 149a Stamford Hill, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    689 GBP2023-08-01 ~ 2024-07-31
    Officer
    2019-08-01 ~ 2020-11-17
    IIF 100 - Director → ME
    Person with significant control
    2019-08-01 ~ 2020-11-05
    IIF 167 - Ownership of shares – 75% or more → OE
  • 39
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,681,686 GBP2024-05-31
    Officer
    1995-05-09 ~ 1997-04-07
    IIF 94 - Director → ME
    1995-05-09 ~ 1997-04-07
    IIF 112 - Secretary → ME
  • 40
    184 Kyverdale Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-02-19 ~ 2025-03-25
    IIF 66 - Director → ME
  • 41
    Medcar House 149a Stamford Hill, Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -16,073 GBP2024-02-28
    Officer
    2016-04-02 ~ 2016-06-01
    IIF 75 - Director → ME
    2016-06-01 ~ 2017-06-24
    IIF 101 - Director → ME
    2016-07-07 ~ 2017-06-23
    IIF 192 - Secretary → ME
    2016-04-02 ~ 2017-06-23
    IIF 165 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2017-06-24
    IIF 186 - Has significant influence or control as a member of a firm → OE
    IIF 186 - Has significant influence or control → OE
  • 42
    99 The Ridgeway, London
    Active Corporate (2 parents)
    Equity (Company account)
    576,937 GBP2025-04-30
    Officer
    1992-08-10 ~ 2014-04-30
    IIF 102 - Director → ME
    1992-08-10 ~ 2014-04-30
    IIF 104 - Secretary → ME
  • 43
    Medcar House, 149a Stamford Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    10,000 GBP2016-04-30
    Officer
    1998-12-05 ~ 1999-02-20
    IIF 122 - Secretary → ME
  • 44
    Medcar House 149a Stamford Hill, London, England
    Active Corporate (1 parent)
    Officer
    2024-06-04 ~ 2024-08-10
    IIF 69 - Director → ME
  • 45
    4 Windus Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -114,366 GBP2024-09-29
    Officer
    2009-02-10 ~ 2010-02-16
    IIF 109 - Secretary → ME
  • 46
    Brentmead House, Britannia Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -64,159 GBP2024-03-31
    Officer
    2005-07-04 ~ 2006-07-02
    IIF 131 - Secretary → ME
  • 47
    Company number 06523517
    Non-active corporate
    Officer
    2008-09-07 ~ 2009-01-25
    IIF 113 - Secretary → ME

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