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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 Usher Mann

child relation
Offspring entities and appointments 92
  • 1
    130 & 132 TERRACE ROAD MANAGEMENT COMPANY LIMITED
    09644428
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-17 ~ dissolved
    IIF 172 - Director → ME
    2015-06-17 ~ dissolved
    IIF 234 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 2
    ADA ESTATES LTD
    09363891
    47 Braydon Road, London, England
    Active Corporate (5 parents)
    Officer
    2015-07-05 ~ 2019-10-28
    IIF 93 - Director → ME
    2015-07-05 ~ 2019-10-28
    IIF 289 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-10-28
    IIF 44 - Ownership of shares – 75% or more → OE
  • 3
    ASHTON LOCKHART LIMITED
    12043037
    52 East Bank, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-12 ~ dissolved
    IIF 224 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 4
    B & M ESTATES LIMITED
    11438066
    52 East Bank, London, England
    Active Corporate (4 parents)
    Officer
    2022-03-01 ~ now
    IIF 57 - Director → ME
    2018-06-28 ~ 2020-10-23
    IIF 202 - Director → ME
    2018-06-28 ~ now
    IIF 270 - Secretary → ME
    Person with significant control
    2018-06-28 ~ 2020-10-23
    IIF 143 - Has significant influence or control → OE
    2022-06-01 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 5
    BELLHAVEN LIMITED
    11449247
    33 Paget Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-05-12 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2020-05-12 ~ now
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
  • 6
    BRIDGE ROAD ESTATE LIMITED
    11203750
    11 Heathland Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-02-13 ~ 2019-10-07
    IIF 225 - Director → ME
    2018-02-13 ~ 2019-10-07
    IIF 254 - Secretary → ME
    Person with significant control
    2018-02-13 ~ 2019-10-07
    IIF 127 - Has significant influence or control → OE
  • 7
    BROMFORD LANE ESTATES LIMITED
    11405140
    33 Paget Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-03-25 ~ 2025-12-01
    IIF 170 - Director → ME
    2018-06-08 ~ 2020-01-22
    IIF 219 - Director → ME
    2018-06-08 ~ 2020-01-22
    IIF 240 - Secretary → ME
    Person with significant control
    2018-06-08 ~ 2020-01-22
    IIF 131 - Has significant influence or control → OE
    2022-07-22 ~ 2025-12-01
    IIF 102 - Has significant influence or control → OE
    2022-07-21 ~ 2022-07-22
    IIF 101 - Ownership of shares – 75% or more → OE
  • 8
    BUTTERMARKET DEVELOPMENT LIMITED
    11704536
    46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-11-29 ~ dissolved
    IIF 201 - Director → ME
    2018-11-29 ~ dissolved
    IIF 238 - Secretary → ME
    Person with significant control
    2018-11-29 ~ dissolved
    IIF 124 - Has significant influence or control → OE
  • 9
    CAVENDISH STREET IPSWICH ESTATE LIMITED
    11555429
    63a Elm Park Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-06 ~ 2020-02-13
    IIF 228 - Director → ME
    2018-09-06 ~ 2020-02-13
    IIF 235 - Secretary → ME
    Person with significant control
    2018-09-06 ~ 2020-02-13
    IIF 105 - Has significant influence or control → OE
  • 10
    CHESED SHEL EMES LIMITED
    07287726
    26 Clapton Common, London, England
    Active Corporate (5 parents)
    Officer
    2010-06-17 ~ 2020-01-03
    IIF 83 - Director → ME
    2010-06-17 ~ 2020-01-03
    IIF 243 - Secretary → ME
  • 11
    CLAYS COURT ESTATE LTD
    14843884
    37 Avenue Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-03 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2023-05-03 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 12
    CLAYS LEVEN ESTATES LIMITED
    14992988
    37 Avenue Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-07-10 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 13
    COLBERG PLACE ESTATE LIMITED
    12097513
    52 East Bank, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-11 ~ dissolved
    IIF 206 - Director → ME
    2019-07-11 ~ dissolved
    IIF 239 - Secretary → ME
    Person with significant control
    2019-07-11 ~ 2020-12-01
    IIF 125 - Has significant influence or control → OE
  • 14
    DORCHESTER GROVE ESTATE LIMITED
    10250901
    37 Avenue Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-02-20 ~ 2022-12-01
    IIF 227 - Director → ME
    2016-06-24 ~ 2019-11-01
    IIF 87 - Director → ME
    2022-01-01 ~ now
    IIF 54 - Director → ME
    2022-02-20 ~ 2022-02-20
    IIF 76 - Director → ME
    2016-06-24 ~ 2019-11-01
    IIF 249 - Secretary → ME
    Person with significant control
    2022-02-20 ~ 2022-02-20
    IIF 27 - Ownership of shares – 75% or more → OE
    2016-06-26 ~ 2019-11-01
    IIF 161 - Ownership of shares – 75% or more → OE
    2022-12-01 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    2022-02-20 ~ 2022-12-01
    IIF 103 - Ownership of shares – 75% or more → OE
  • 15
    EDME INVESTMENTS LIMITED
    09143534
    Basement Flat, 63 Lampard Grove, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-11 ~ dissolved
    IIF 94 - Director → ME
  • 16
    ELGAR ESTATE LIMITED
    15006845
    37 Avenue Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-17 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2023-07-17 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 17
    ELIZABETH WAY PROPERTIES LTD
    16518808
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-06-15 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-06-15 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 18
    EXECUTIVE HOUSESHARE LIMITED
    10630961
    133 Orwell Road, Ipswich, England
    Active Corporate (2 parents)
    Officer
    2017-02-21 ~ now
    IIF 177 - Director → ME
    2017-02-21 ~ now
    IIF 268 - Secretary → ME
    Person with significant control
    2017-02-21 ~ now
    IIF 115 - Has significant influence or control → OE
  • 19
    EXECUTIVE HOUSING LIMITED
    10879942
    33 Paget Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-07-24 ~ 2019-07-18
    IIF 192 - Director → ME
    2020-05-01 ~ now
    IIF 216 - Director → ME
    2020-05-01 ~ now
    IIF 244 - Secretary → ME
    2017-07-24 ~ 2019-07-18
    IIF 246 - Secretary → ME
    Person with significant control
    2017-07-24 ~ now
    IIF 128 - Has significant influence or control → OE
  • 20
    EXECUTIVE INVESTMENT SERVISES LIMITED
    11275830
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-01 ~ 2024-01-01
    IIF 14 - Director → ME
    2018-03-26 ~ 2020-12-01
    IIF 199 - Director → ME
    2021-12-20 ~ dissolved
    IIF 185 - Director → ME
    2018-03-26 ~ 2020-12-01
    IIF 259 - Secretary → ME
    Person with significant control
    2018-03-26 ~ 2020-12-01
    IIF 149 - Has significant influence or control → OE
    2020-12-01 ~ 2024-01-01
    IIF 4 - Ownership of shares – 75% or more → OE
  • 21
    EXECUTIVE MORTGAGE SETUP LIMITED
    10879555
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-24 ~ dissolved
    IIF 207 - Director → ME
    2017-07-24 ~ dissolved
    IIF 245 - Secretary → ME
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 151 - Has significant influence or control → OE
  • 22
    EXECUTIVE MORTGAGES LIMITED
    10879483
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-24 ~ dissolved
    IIF 180 - Director → ME
    2017-07-24 ~ dissolved
    IIF 284 - Secretary → ME
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 135 - Has significant influence or control → OE
  • 23
    EXECUTIVE PROJECT MANEGMENT LIMITED
    11517716
    46a Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-08-14 ~ dissolved
    IIF 193 - Director → ME
    2018-08-14 ~ dissolved
    IIF 277 - Secretary → ME
    Person with significant control
    2018-08-14 ~ dissolved
    IIF 150 - Has significant influence or control → OE
  • 24
    EXECUTIVE PROPERTY MAINTENANCE LIMITED
    11554858
    68 Gladesmore Road, London, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-09-05 ~ 2019-11-14
    IIF 204 - Director → ME
    2018-09-05 ~ 2019-11-14
    IIF 256 - Secretary → ME
    Person with significant control
    2018-09-05 ~ 2019-11-14
    IIF 112 - Has significant influence or control → OE
  • 25
    EXECUTIVE PROPERTY SERVICES LIMITED
    10778211
    46b Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-18 ~ dissolved
    IIF 205 - Director → ME
    2017-05-18 ~ dissolved
    IIF 252 - Secretary → ME
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 133 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    EXECUTIVE REALTY GROUP LIMITED
    12406550
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-01-16 ~ 2026-01-01
    IIF 203 - Director → ME
    Person with significant control
    2020-01-16 ~ 2026-01-01
    IIF 116 - Has significant influence or control → OE
  • 27
    EZER V'HATZALAH LTD
    06007754
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-02-18 during the appointment or period of control
    Due to be dissolved on 2023-06-15 during the appointment or period of control
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 169 - Director → ME
    2006-11-23 ~ dissolved
    IIF 168 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Has significant influence or control → OE
  • 28
    FAULKNER BLYTHE LIMITED
    12048622
    52 East Bank, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-12 ~ dissolved
    IIF 174 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 29
    FIRST EXECUTIVE INVESTMENTS LIMITED
    10842301
    37 Avenue Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-08-15 ~ now
    IIF 59 - Director → ME
    2019-01-01 ~ 2021-03-01
    IIF 13 - Director → ME
    2017-06-29 ~ 2023-08-15
    IIF 209 - Director → ME
    2017-06-29 ~ now
    IIF 262 - Secretary → ME
    Person with significant control
    2017-06-29 ~ now
    IIF 142 - Has significant influence or control → OE
  • 30
    FIRST EXECUTIVE LETTINGS LIMITED
    10876267
    52 East Bank, London, England
    Active Corporate (1 parent)
    Officer
    2017-07-20 ~ now
    IIF 208 - Director → ME
    2017-07-20 ~ now
    IIF 281 - Secretary → ME
    Person with significant control
    2017-07-20 ~ now
    IIF 156 - Has significant influence or control → OE
  • 31
    G & M ENTERPRISES LTD
    - now 06797567
    G M FURNITURE LTD
    - 2012-01-30 06797567
    REVECREE LIMITED
    - 2012-01-24 06797567
    137 Wargrave Avenue, South Tottenham, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-01-21 ~ 2013-04-16
    IIF 99 - Director → ME
    2012-01-21 ~ 2015-02-04
    IIF 236 - Secretary → ME
  • 32
    GOLDESTATE INVESTMENTS LTD
    09371715
    37 Avenue Road, London, England
    Active Corporate (1 parent)
    Officer
    2015-01-02 ~ 2019-02-01
    IIF 80 - Director → ME
    2019-01-01 ~ now
    IIF 8 - Director → ME
    2015-01-02 ~ 2019-02-01
    IIF 241 - Secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 157 - Ownership of shares – 75% or more → OE
  • 33
    GOLDMANN PROPERTIES LIMITED
    10732898
    52 East Bank, London, England
    Active Corporate (1 parent)
    Officer
    2017-04-20 ~ now
    IIF 183 - Director → ME
    2019-01-01 ~ 2019-01-01
    IIF 66 - Director → ME
    2017-04-20 ~ now
    IIF 267 - Secretary → ME
    Person with significant control
    2017-04-20 ~ now
    IIF 111 - Has significant influence or control → OE
  • 34
    GREENCOUNTRY ESTATES LIMITED
    11404083
    5 North End Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-11-10 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 35
    HAPPY POUNDS LTD
    17009297
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-03 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2026-02-03 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 36
    HARTLEY STREET ESTATE LIMITED
    11576187
    100 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-09-18 ~ 2019-11-19
    IIF 218 - Director → ME
    2018-09-18 ~ 2019-11-19
    IIF 271 - Secretary → ME
    Person with significant control
    2018-09-18 ~ 2019-11-19
    IIF 134 - Has significant influence or control → OE
  • 37
    HARWICH ROAD ESTATE LIMITED
    10971606
    Suite 57 Millmead Business Centre, Millmead Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-08-04 ~ now
    IIF 226 - Director → ME
    2017-09-19 ~ 2022-01-10
    IIF 188 - Director → ME
    2017-09-19 ~ now
    IIF 282 - Secretary → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 117 - Has significant influence or control → OE
  • 38
    HIGH GREEN PROPERTY MAINTENANCE LIMITED
    10960748
    46b Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-13 ~ dissolved
    IIF 211 - Director → ME
    2017-09-13 ~ dissolved
    IIF 248 - Secretary → ME
    Person with significant control
    2017-09-13 ~ dissolved
    IIF 148 - Has significant influence or control → OE
  • 39
    HIGH GREEN PROPERTY MANAGEMENT LIMITED
    10893398
    52 East Bank, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-01 ~ dissolved
    IIF 221 - Director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 113 - Has significant influence or control → OE
  • 40
    HIGH GREEN PROPERTY SERVICES LIMITED
    11286832
    46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-03 ~ dissolved
    IIF 222 - Director → ME
    2018-04-03 ~ dissolved
    IIF 263 - Secretary → ME
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 147 - Has significant influence or control → OE
  • 41
    HONEYWOOD ESTATE LETTING LTD
    15219402
    33 Paget Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-10-18 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 42
    HONEYWOOD ESTATE LTD
    13240175 14069160
    37 Avenue Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-03-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 5 - Has significant influence or control → OE
  • 43
    HONEYWOOD ESTATE SERVICES LIMITED
    14069160 13240175
    33 Paget Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-04-26 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    2024-12-04 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 44
    KEREN INVEST LTD
    - now 06804360
    ODARA LIMITED - 2013-08-21
    37 Avenue Road, London, England
    Active Corporate (9 parents)
    Officer
    2015-04-20 ~ 2023-08-15
    IIF 96 - Director → ME
    2019-01-01 ~ 2020-01-01
    IIF 72 - Director → ME
    2023-08-15 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-21 ~ 2025-01-01
    IIF 39 - Ownership of shares – 75% or more → OE
  • 45
    KITCHENER ASSET HOLDING LIMITED
    11623667
    46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-15 ~ dissolved
    IIF 191 - Director → ME
    2018-10-15 ~ dissolved
    IIF 260 - Secretary → ME
    Person with significant control
    2018-10-15 ~ dissolved
    IIF 110 - Has significant influence or control → OE
  • 46
    KITCHENER ROAD ESTATE LIMITED
    11548593
    4 Gilda Crescent, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-03 ~ 2019-11-19
    IIF 181 - Director → ME
    2018-09-03 ~ 2019-11-19
    IIF 278 - Secretary → ME
    Person with significant control
    2018-09-03 ~ 2019-11-19
    IIF 138 - Has significant influence or control → OE
  • 47
    KNOCKHALL ESTATES LTD
    16589019
    33 Paget Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-17 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-07-17 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 48
    M & T ESTATE LIMITED
    11021526
    52 East Bank, London, England
    Active Corporate (4 parents)
    Officer
    2017-10-19 ~ 2019-10-07
    IIF 217 - Director → ME
    2025-02-24 ~ now
    IIF 184 - Director → ME
    2020-10-01 ~ 2021-12-20
    IIF 73 - Director → ME
    2025-02-24 ~ now
    IIF 286 - Secretary → ME
    2017-10-19 ~ 2019-10-07
    IIF 273 - Secretary → ME
    Person with significant control
    2020-10-01 ~ 2021-12-20
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    2025-02-24 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    2017-10-19 ~ 2019-10-07
    IIF 119 - Has significant influence or control → OE
  • 49
    M & W COLCHESTER ESTATE LIMITED
    11558804
    37 Avenue Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-01-01 ~ now
    IIF 11 - Director → ME
    2018-09-07 ~ 2020-01-01
    IIF 198 - Director → ME
    2018-09-07 ~ 2020-01-01
    IIF 285 - Secretary → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    2018-09-07 ~ now
    IIF 123 - Has significant influence or control → OE
  • 50
    M&G ESTATES LTD
    15353923
    33 Paget Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-15 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 51
    MAJOR VANS LONDON LIMITED
    08228065
    52 East Bank, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 98 - Director → ME
  • 52
    MANLOW DEVELOPMENTS LIMITED
    07692340
    52 East Bank, London, England
    Active Corporate (3 parents)
    Officer
    2022-01-01 ~ now
    IIF 195 - Director → ME
    2015-04-13 ~ 2019-10-03
    IIF 78 - Director → ME
    2022-01-01 ~ 2026-01-12
    IIF 213 - Director → ME
    2011-07-04 ~ 2011-09-09
    IIF 81 - Director → ME
    2011-12-22 ~ 2019-10-03
    IIF 230 - Secretary → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 164 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    MANLOW PROPERTY MAINTENANCE LIMITED
    09826159
    46b Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-15 ~ dissolved
    IIF 85 - Director → ME
    2015-10-15 ~ dissolved
    IIF 290 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    MANLOW PROPERTY MANAGMENT LIMITED
    08609660
    46b Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-15 ~ 2017-12-01
    IIF 92 - Director → ME
    2018-06-04 ~ dissolved
    IIF 231 - Director → ME
    2013-07-15 ~ 2017-12-01
    IIF 288 - Secretary → ME
    Person with significant control
    2018-06-04 ~ dissolved
    IIF 165 - Ownership of shares – 75% or more → OE
    2016-07-15 ~ 2017-12-01
    IIF 40 - Has significant influence or control → OE
  • 55
    MANN & WISE ESTATE LIMITED
    10809758
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-01-01 ~ 2019-01-01
    IIF 15 - Director → ME
    2017-06-08 ~ 2023-03-01
    IIF 220 - Director → ME
    2023-03-01 ~ now
    IIF 56 - Director → ME
    2017-06-08 ~ now
    IIF 261 - Secretary → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    2017-06-08 ~ 2023-03-01
    IIF 121 - Has significant influence or control → OE
  • 56
    MARKS GARDENS ESTATE LTD
    17104621
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-03-19 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2026-03-19 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 57
    NEW COURT ESTATE LIMITED
    10113957 14331427
    158 Cromwell Road, Salford, England
    Active Corporate (2 parents)
    Officer
    2016-04-08 ~ 2021-10-06
    IIF 90 - Director → ME
    2016-04-08 ~ 2021-09-14
    IIF 264 - Secretary → ME
    Person with significant control
    2017-04-06 ~ 2021-09-14
    IIF 163 - Ownership of shares – 75% or more → OE
  • 58
    NEW COURT ESTATS LIMITED
    14331427 10113957
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-01 ~ dissolved
    IIF 215 - Director → ME
    Person with significant control
    2022-09-01 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 59
    ORWELL ROAD ESTATE LIMITED
    11434449
    37 Avenue Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-06-01 ~ now
    IIF 55 - Director → ME
    2022-02-20 ~ 2022-02-20
    IIF 68 - Director → ME
    2022-02-20 ~ 2023-02-01
    IIF 196 - Director → ME
    2018-06-26 ~ 2019-11-19
    IIF 197 - Director → ME
    2018-06-26 ~ 2019-11-19
    IIF 255 - Secretary → ME
    Person with significant control
    2018-06-26 ~ 2018-06-26
    IIF 153 - Has significant influence or control → OE
    2022-02-20 ~ 2022-02-20
    IIF 26 - Ownership of shares – 75% or more → OE
    2022-02-20 ~ 2023-02-01
    IIF 122 - Ownership of shares – 75% or more → OE
    2022-06-01 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 60
    PEL PROPERTIES LTD
    09228983
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2014-09-22 ~ now
    IIF 79 - Director → ME
    2014-09-22 ~ now
    IIF 274 - Secretary → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 155 - Has significant influence or control → OE
  • 61
    PORISOV INVESTMENTS LIMITED
    08672148
    103 High Street, Waltham Cross, England
    Active Corporate (4 parents)
    Officer
    2026-02-01 ~ now
    IIF 67 - Director → ME
    2013-09-02 ~ 2026-02-01
    IIF 82 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    PRESTLEIGH HOUSE ESTATE LIMITED
    11385986
    52 East Bank, London, England
    Active Corporate (1 parent)
    Officer
    2018-05-29 ~ now
    IIF 223 - Director → ME
    2018-05-29 ~ now
    IIF 269 - Secretary → ME
    Person with significant control
    2018-05-29 ~ now
    IIF 132 - Has significant influence or control → OE
  • 63
    PRIME EXECUTIVE INVESTMENTS LIMITED
    10813695 14572507
    98 Darenth Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-06-12 ~ 2019-11-06
    IIF 176 - Director → ME
    2017-06-12 ~ 2019-11-06
    IIF 265 - Secretary → ME
    Person with significant control
    2017-06-12 ~ 2019-11-06
    IIF 118 - Has significant influence or control → OE
  • 64
    PRIME EXECUTIVES INVESTMENT LIMITED
    14572507 10813695
    52 East Bank, London, England
    Active Corporate (1 parent)
    Officer
    2023-01-05 ~ now
    IIF 182 - Director → ME
    Person with significant control
    2023-01-05 ~ now
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 65
    QM EXECUTIVE INVESTMENTS LIMITED
    - now 10809797
    EXECUTIVE INVESMENTS LIMITED
    - 2018-01-22 10809797
    1 Lingwood Road, London, England
    Active Corporate (4 parents)
    Officer
    2017-06-08 ~ 2021-08-21
    IIF 214 - Director → ME
    2017-06-08 ~ 2021-08-21
    IIF 250 - Secretary → ME
    Person with significant control
    2017-06-08 ~ 2019-02-01
    IIF 114 - Has significant influence or control → OE
  • 66
    R JOSEF PROPERTIES LIMITED
    07277728
    52 East Bank, London, England
    Active Corporate (3 parents)
    Officer
    2023-02-01 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 67
    ROUND COMMERCIAL LIMITED
    09097211
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-23 ~ dissolved
    IIF 97 - Director → ME
    2014-06-23 ~ dissolved
    IIF 279 - Secretary → ME
  • 68
    ROUND MOTOR TRADE LIMITED
    08137397
    12b Manor Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-07-10 ~ 2023-11-11
    IIF 84 - Director → ME
    2012-07-10 ~ 2022-05-09
    IIF 232 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2022-05-01
    IIF 43 - Ownership of shares – 75% or more → OE
  • 69
    ROUND VANS LTD
    09300553
    22c East Bank, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 45 - Director → ME
  • 70
    SALMON LANE ESTATE LTD
    10221651
    Unit 4 Fountayne Business Centre, Broad Lane, London, England
    Active Corporate (3 parents)
    Officer
    2016-06-08 ~ 2019-12-07
    IIF 88 - Director → ME
    2016-06-08 ~ 2020-02-11
    IIF 258 - Secretary → ME
    Person with significant control
    2016-06-08 ~ 2019-12-08
    IIF 162 - Ownership of shares – 75% or more → OE
  • 71
    SATMAR MEATS & POULTRY LTD
    06593463
    26 Clapton Common, London
    Active Corporate (6 parents)
    Officer
    2010-07-19 ~ 2020-09-23
    IIF 95 - Director → ME
    2008-05-14 ~ 2020-09-23
    IIF 167 - Secretary → ME
  • 72
    SECURE YOUR FUTURE FUND LTD
    - now 11232729
    SECURE FUTURE (LONDON) LIMITED
    - 2018-09-03 11232729
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-03-05 ~ 2026-01-01
    IIF 173 - Director → ME
    2018-03-05 ~ now
    IIF 233 - Secretary → ME
    Person with significant control
    2018-03-05 ~ 2026-01-01
    IIF 106 - Has significant influence or control → OE
  • 73
    SILKIN WALK ESTATE LIMITED
    11434425
    46a Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-26 ~ dissolved
    IIF 187 - Director → ME
    2018-06-26 ~ dissolved
    IIF 283 - Secretary → ME
    Person with significant control
    2018-06-26 ~ dissolved
    IIF 137 - Has significant influence or control → OE
  • 74
    SOUTHFIELD PROPERTY INVESTMENTS LIMITED
    10250736
    46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-24 ~ dissolved
    IIF 91 - Director → ME
    2016-06-24 ~ dissolved
    IIF 272 - Secretary → ME
    Person with significant control
    2016-06-24 ~ dissolved
    IIF 159 - Ownership of shares – 75% or more → OE
  • 75
    SOUTHVILE ESTATE LTD
    15006881
    37 Avenue Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-17 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2023-07-17 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 76
    SPRING ROAD ESTATE LIMITED
    11725427
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-12-13 ~ dissolved
    IIF 210 - Director → ME
    2018-12-13 ~ dissolved
    IIF 247 - Secretary → ME
    Person with significant control
    2018-12-13 ~ dissolved
    IIF 140 - Has significant influence or control → OE
  • 77
    STATION STREET ESTATE LIMITED
    11341049
    52 East Bank, London, England
    Active Corporate (1 parent)
    Officer
    2022-06-01 ~ now
    IIF 64 - Director → ME
    2018-05-02 ~ 2023-02-01
    IIF 189 - Director → ME
    2019-01-01 ~ 2021-06-15
    IIF 16 - Director → ME
    2018-05-02 ~ now
    IIF 242 - Secretary → ME
    Person with significant control
    2018-05-02 ~ 2023-02-05
    IIF 139 - Has significant influence or control → OE
    2022-06-01 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 78
    SUNFIELD ESTATE LIMITED
    11708932
    46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-12-03 ~ dissolved
    IIF 200 - Director → ME
    2018-12-03 ~ dissolved
    IIF 257 - Secretary → ME
    Person with significant control
    2018-12-03 ~ dissolved
    IIF 126 - Has significant influence or control → OE
  • 79
    SWANSTEAD VANGE ESTATE LTD
    16445490
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-12 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-05-12 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 80
    TERNFORD LTD
    06146040
    5 North End Road, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2021-01-04 ~ 2021-05-12
    IIF 74 - Director → ME
  • 81
    THE SCHIFFS LTD
    16049793
    37 Avenue Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-01-19 ~ now
    IIF 60 - Director → ME
  • 82
    UKSMARTMOVES LIMITED
    09771114
    37 Avenue Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-06-15 ~ 2019-11-14
    IIF 171 - Director → ME
    2020-10-16 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    UNION ASSET HOLDING LIMITED
    11368394
    68 Gladesmore Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-05-17 ~ 2019-11-14
    IIF 186 - Director → ME
    2018-05-17 ~ 2019-11-14
    IIF 251 - Secretary → ME
    Person with significant control
    2018-05-17 ~ 2019-11-14
    IIF 152 - Has significant influence or control → OE
  • 84
    URSWICK ESTATE LIMITED
    09983102
    Unit 4 Fountayne Business Centre, Broad Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-02-02 ~ 2017-04-27
    IIF 86 - Director → ME
    2016-02-02 ~ 2017-04-27
    IIF 253 - Secretary → ME
    Person with significant control
    2017-03-07 ~ 2017-04-27
    IIF 160 - Has significant influence or control → OE
  • 85
    VARTRY RD ESTATE LIMITED
    11903353
    13 Ashtead Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-03-25 ~ 2024-05-10
    IIF 179 - Director → ME
    2019-03-25 ~ 2024-05-10
    IIF 237 - Secretary → ME
    Person with significant control
    2019-03-25 ~ 2024-05-10
    IIF 141 - Has significant influence or control → OE
  • 86
    VICTORIA STREET ESTATE LIMITED
    11344934
    33 Paget Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-26 ~ now
    IIF 53 - Director → ME
    2018-05-03 ~ 2020-06-16
    IIF 178 - Director → ME
    2018-05-03 ~ 2020-06-16
    IIF 287 - Secretary → ME
    Person with significant control
    2023-09-26 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    2018-05-03 ~ 2020-06-16
    IIF 120 - Has significant influence or control → OE
  • 87
    WAYLAND ROAD ESTATE LIMITED
    11733109
    52 East Bank, London, England
    Active Corporate (1 parent)
    Officer
    2019-01-01 ~ 2021-06-15
    IIF 71 - Director → ME
    2018-12-18 ~ now
    IIF 212 - Director → ME
    2018-12-18 ~ now
    IIF 275 - Secretary → ME
    Person with significant control
    2018-12-18 ~ now
    IIF 130 - Has significant influence or control → OE
  • 88
    WHITE GOLD ESTATES LTD
    - now 09740906
    201 FERNSIDE AVENUE LIMITED
    - 2015-10-13 09740906
    Unit 4, Fountayne Business Centre, Broad Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-08-20 ~ 2018-05-31
    IIF 89 - Director → ME
    2015-08-20 ~ 2018-08-02
    IIF 280 - Secretary → ME
    Person with significant control
    2017-01-13 ~ 2018-05-31
    IIF 158 - Has significant influence or control → OE
  • 89
    WHITE ROSE ESTATE LIMITED
    10965852
    52 East Bank, London, England
    Active Corporate (1 parent)
    Officer
    2017-09-15 ~ now
    IIF 229 - Director → ME
    2019-01-01 ~ 2019-01-01
    IIF 12 - Director → ME
    2017-09-15 ~ now
    IIF 266 - Secretary → ME
    Person with significant control
    2017-09-15 ~ now
    IIF 154 - Has significant influence or control → OE
  • 90
    YACOB ESTATE LIMITED
    11078687
    52 East Bank, London, England
    Active Corporate (1 parent)
    Officer
    2017-11-23 ~ 2023-07-01
    IIF 194 - Director → ME
    2023-07-01 ~ now
    IIF 63 - Director → ME
    2017-11-23 ~ now
    IIF 276 - Secretary → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    2017-11-23 ~ 2023-06-01
    IIF 136 - Has significant influence or control → OE
  • 91
    YOFAH ESTATES LIMITED
    08253259
    34 Paget Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-07-19 ~ 2025-10-01
    IIF 190 - Director → ME
    Person with significant control
    2017-07-19 ~ 2025-10-01
    IIF 104 - Ownership of shares – 75% or more → OE
  • 92
    YOUNG & INSPIRED
    07493381
    26 Clapton Common, London, England
    Active Corporate (10 parents)
    Officer
    2011-01-14 ~ 2020-01-03
    IIF 77 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.