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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 93
  • 1
    130 & 132 TERRACE ROAD MANAGEMENT COMPANY LIMITED
    09644428
    Dissolved Corporate (1 parent)
    Officer
    2015-06-17 ~ dissolved
    IIF 174 - Director → ME
    2015-06-17 ~ dissolved
    IIF 237 - 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
    Active Corporate (5 parents)
    Officer
    2015-07-05 ~ 2019-10-28
    IIF 99 - Director → ME
    2015-07-05 ~ 2019-10-28
    IIF 290 - 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
    Dissolved Corporate (3 parents)
    Officer
    2020-06-12 ~ dissolved
    IIF 227 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 4
    B & M ESTATES LIMITED
    11438066
    Active Corporate (4 parents)
    Officer
    2018-06-28 ~ 2020-10-23
    IIF 205 - Director → ME
    2022-03-01 ~ now
    IIF 61 - Director → ME
    2018-06-28 ~ now
    IIF 272 - Secretary → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    2018-06-28 ~ 2020-10-23
    IIF 144 - Has significant influence or control → OE
  • 5
    BELLHAVEN LIMITED
    11449247
    Active Corporate (2 parents)
    Officer
    2020-05-12 ~ 2026-05-15
    IIF 178 - Director → ME
    Person with significant control
    2020-05-12 ~ 2026-01-01
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
  • 6
    BRIDGE ROAD ESTATE LIMITED
    11203750
    Active Corporate (2 parents)
    Officer
    2018-02-13 ~ 2019-10-07
    IIF 228 - Director → ME
    2018-02-13 ~ 2019-10-07
    IIF 256 - Secretary → ME
    Person with significant control
    2018-02-13 ~ 2019-10-07
    IIF 128 - Has significant influence or control → OE
  • 7
    BROMFORD LANE ESTATES LIMITED
    11405140
    Active Corporate (4 parents)
    Officer
    2022-03-25 ~ 2025-12-01
    IIF 172 - Director → ME
    2018-06-08 ~ 2020-01-22
    IIF 222 - Director → ME
    2018-06-08 ~ 2020-01-22
    IIF 242 - Secretary → ME
    Person with significant control
    2022-07-21 ~ 2022-07-22
    IIF 102 - Ownership of shares – 75% or more → OE
    2022-07-22 ~ 2025-12-01
    IIF 103 - Has significant influence or control → OE
    2018-06-08 ~ 2020-01-22
    IIF 132 - Has significant influence or control → OE
  • 8
    BUTTERMARKET DEVELOPMENT LIMITED
    11704536
    Dissolved Corporate (1 parent)
    Officer
    2018-11-29 ~ dissolved
    IIF 204 - Director → ME
    2018-11-29 ~ dissolved
    IIF 240 - Secretary → ME
    Person with significant control
    2018-11-29 ~ dissolved
    IIF 125 - Has significant influence or control → OE
  • 9
    CAVENDISH STREET IPSWICH ESTATE LIMITED
    11555429
    Active Corporate (3 parents)
    Officer
    2018-09-06 ~ 2020-02-13
    IIF 176 - Director → ME
    2018-09-06 ~ 2020-02-13
    IIF 238 - Secretary → ME
    Person with significant control
    2018-09-06 ~ 2020-02-13
    IIF 106 - Has significant influence or control → OE
  • 10
    CHESED SHEL EMES LIMITED
    07287726
    Active Corporate (5 parents)
    Officer
    2010-06-17 ~ 2020-01-03
    IIF 84 - Director → ME
    2010-06-17 ~ 2020-01-03
    IIF 245 - Secretary → ME
  • 11
    CLAYS COURT ESTATE LTD
    14843884
    Dissolved Corporate (1 parent)
    Officer
    2023-05-03 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2023-05-03 ~ dissolved
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 12
    CLAYS LEVEN ESTATES LIMITED
    14992988
    Active Corporate (1 parent)
    Officer
    2023-07-10 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 13
    COLBERG PLACE ESTATE LIMITED
    12097513
    Dissolved Corporate (2 parents)
    Officer
    2019-07-11 ~ dissolved
    IIF 209 - Director → ME
    2019-07-11 ~ dissolved
    IIF 241 - Secretary → ME
    Person with significant control
    2019-07-11 ~ 2020-12-01
    IIF 126 - Has significant influence or control → OE
  • 14
    DORCHESTER GROVE ESTATE LIMITED
    10250901
    Active Corporate (3 parents)
    Officer
    2022-01-01 ~ now
    IIF 47 - Director → ME
    2022-02-20 ~ 2022-02-20
    IIF 77 - Director → ME
    2016-06-24 ~ 2019-11-01
    IIF 88 - Director → ME
    2022-02-20 ~ 2022-12-01
    IIF 171 - Director → ME
    2016-06-24 ~ 2019-11-01
    IIF 251 - Secretary → ME
    Person with significant control
    2022-02-20 ~ 2022-12-01
    IIF 104 - Ownership of shares – 75% or more → OE
    2022-12-01 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    2016-06-26 ~ 2019-11-01
    IIF 163 - Ownership of shares – 75% or more → OE
    2022-02-20 ~ 2022-02-20
    IIF 31 - Ownership of shares – 75% or more → OE
  • 15
    EDME INVESTMENTS LIMITED
    09143534
    Dissolved Corporate (2 parents)
    Officer
    2014-12-11 ~ dissolved
    IIF 100 - Director → ME
  • 16
    ELGAR ESTATE LIMITED
    15006845
    Dissolved Corporate (1 parent)
    Officer
    2023-07-17 ~ dissolved
    IIF 73 - 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
    Active Corporate (1 parent)
    Officer
    2025-06-15 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-06-15 ~ 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
  • 18
    EXECUTIVE HOUSESHARE LIMITED
    10630961
    Active Corporate (2 parents)
    Officer
    2017-02-21 ~ now
    IIF 180 - Director → ME
    2017-02-21 ~ now
    IIF 270 - Secretary → ME
    Person with significant control
    2017-02-21 ~ now
    IIF 116 - Has significant influence or control → OE
  • 19
    EXECUTIVE HOUSING LIMITED
    10879942
    Active Corporate (2 parents)
    Officer
    2017-07-24 ~ 2019-07-18
    IIF 195 - Director → ME
    2020-05-01 ~ now
    IIF 219 - Director → ME
    2020-05-01 ~ now
    IIF 246 - Secretary → ME
    2017-07-24 ~ 2019-07-18
    IIF 248 - Secretary → ME
    Person with significant control
    2017-07-24 ~ now
    IIF 129 - Has significant influence or control → OE
  • 20
    EXECUTIVE INVESTMENT SERVISES LIMITED
    11275830
    Dissolved Corporate (1 parent)
    Officer
    2018-03-26 ~ 2020-12-01
    IIF 202 - Director → ME
    2020-12-01 ~ 2024-01-01
    IIF 16 - Director → ME
    2021-12-20 ~ dissolved
    IIF 188 - Director → ME
    2018-03-26 ~ 2020-12-01
    IIF 261 - Secretary → ME
    Person with significant control
    2020-12-01 ~ 2024-01-01
    IIF 4 - Ownership of shares – 75% or more → OE
    2018-03-26 ~ 2020-12-01
    IIF 150 - Has significant influence or control → OE
  • 21
    EXECUTIVE MORTGAGE SETUP LIMITED
    10879555
    Dissolved Corporate (1 parent)
    Officer
    2017-07-24 ~ dissolved
    IIF 210 - Director → ME
    2017-07-24 ~ dissolved
    IIF 247 - Secretary → ME
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 152 - Has significant influence or control → OE
  • 22
    EXECUTIVE MORTGAGES LIMITED
    10879483
    Dissolved Corporate (1 parent)
    Officer
    2017-07-24 ~ dissolved
    IIF 183 - Director → ME
    2017-07-24 ~ dissolved
    IIF 286 - Secretary → ME
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 136 - Has significant influence or control → OE
  • 23
    EXECUTIVE PROJECT MANEGMENT LIMITED
    11517716
    Dissolved Corporate (1 parent)
    Officer
    2018-08-14 ~ dissolved
    IIF 196 - Director → ME
    2018-08-14 ~ dissolved
    IIF 279 - Secretary → ME
    Person with significant control
    2018-08-14 ~ dissolved
    IIF 151 - Has significant influence or control → OE
  • 24
    EXECUTIVE PROPERTY MAINTENANCE LIMITED
    11554858
    Active Corporate (2 parents)
    Officer
    2018-09-05 ~ 2019-11-14
    IIF 207 - Director → ME
    2018-09-05 ~ 2019-11-14
    IIF 258 - Secretary → ME
    Person with significant control
    2018-09-05 ~ 2019-11-14
    IIF 113 - Has significant influence or control → OE
  • 25
    EXECUTIVE PROPERTY SERVICES LIMITED
    10778211
    Dissolved Corporate (2 parents)
    Officer
    2017-05-18 ~ dissolved
    IIF 208 - Director → ME
    2017-05-18 ~ dissolved
    IIF 254 - Secretary → ME
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 26
    EXECUTIVE REALTY GROUP LIMITED
    12406550
    Active Corporate (1 parent)
    Officer
    2020-01-16 ~ 2026-01-01
    IIF 206 - Director → ME
    Person with significant control
    2020-01-16 ~ 2026-01-01
    IIF 117 - Has significant influence or control → OE
  • 27
    EZER V'HATZALAH LTD
    06007754
    Dissolved Corporate (5 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 170 - Director → ME
    2006-11-23 ~ dissolved
    IIF 169 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Has significant influence or control → OE
  • 28
    FAULKNER BLYTHE LIMITED
    12048622
    Dissolved Corporate (3 parents)
    Officer
    2020-06-12 ~ dissolved
    IIF 177 - 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
  • 29
    FIRST EXECUTIVE INVESTMENTS 1 LTD
    17244451 10842301
    Active Corporate (2 parents)
    Officer
    2026-05-26 ~ now
    IIF 49 - Director → ME
  • 30
    FIRST EXECUTIVE INVESTMENTS LIMITED
    10842301 17244451
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-08-15 ~ now
    IIF 63 - Director → ME
    2019-01-01 ~ 2021-03-01
    IIF 14 - Director → ME
    2017-06-29 ~ 2023-08-15
    IIF 212 - Director → ME
    2017-06-29 ~ now
    IIF 264 - Secretary → ME
    Person with significant control
    2017-06-29 ~ now
    IIF 143 - Has significant influence or control → OE
  • 31
    FIRST EXECUTIVE LETTINGS LIMITED
    10876267
    Active Corporate (1 parent)
    Officer
    2017-07-20 ~ 2026-01-01
    IIF 211 - Director → ME
    2017-07-20 ~ 2026-01-01
    IIF 283 - Secretary → ME
    Person with significant control
    2017-07-20 ~ 2026-01-01
    IIF 157 - Has significant influence or control → OE
  • 32
    G & M ENTERPRISES LTD
    - now 06797567
    G M FURNITURE LTD
    - 2012-01-30 06797567
    REVECREE LIMITED
    - 2012-01-24 06797567
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-01-21 ~ 2013-04-16
    IIF 96 - Director → ME
    2012-01-21 ~ 2015-02-04
    IIF 231 - Secretary → ME
  • 33
    GOLDESTATE INVESTMENTS LTD
    09371715
    Active Corporate (1 parent)
    Officer
    2019-01-01 ~ now
    IIF 8 - Director → ME
    2015-01-02 ~ 2019-02-01
    IIF 90 - Director → ME
    2015-01-02 ~ 2019-02-01
    IIF 243 - Secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
  • 34
    GOLDMANN PROPERTIES LIMITED
    10732898
    Active Corporate (1 parent)
    Officer
    2017-04-20 ~ now
    IIF 186 - Director → ME
    2019-01-01 ~ 2019-01-01
    IIF 71 - Director → ME
    2017-04-20 ~ now
    IIF 269 - Secretary → ME
    Person with significant control
    2017-04-20 ~ now
    IIF 112 - Has significant influence or control → OE
  • 35
    GREENCOUNTRY ESTATES LIMITED
    11404083
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-11-10 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
  • 36
    HAPPY POUNDS LTD
    17009297
    Active Corporate (1 parent)
    Officer
    2026-02-03 ~ now
    IIF 51 - 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
  • 37
    HARTLEY STREET ESTATE LIMITED
    11576187
    Active Corporate (2 parents)
    Officer
    2018-09-18 ~ 2019-11-19
    IIF 221 - Director → ME
    2018-09-18 ~ 2019-11-19
    IIF 273 - Secretary → ME
    Person with significant control
    2018-09-18 ~ 2019-11-19
    IIF 135 - Has significant influence or control → OE
  • 38
    HARWICH ROAD ESTATE LIMITED
    10971606
    Active Corporate (2 parents)
    Officer
    2023-08-04 ~ now
    IIF 229 - Director → ME
    2017-09-19 ~ 2022-01-10
    IIF 191 - Director → ME
    2017-09-19 ~ now
    IIF 284 - Secretary → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 118 - Has significant influence or control → OE
  • 39
    HIGH GREEN PROPERTY MAINTENANCE LIMITED
    10960748
    Dissolved Corporate (2 parents)
    Officer
    2017-09-13 ~ dissolved
    IIF 214 - Director → ME
    2017-09-13 ~ dissolved
    IIF 250 - Secretary → ME
    Person with significant control
    2017-09-13 ~ dissolved
    IIF 149 - Has significant influence or control → OE
  • 40
    HIGH GREEN PROPERTY MANAGEMENT LIMITED
    10893398
    Dissolved Corporate (2 parents)
    Officer
    2020-05-01 ~ dissolved
    IIF 224 - Director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 114 - Has significant influence or control → OE
  • 41
    HIGH GREEN PROPERTY SERVICES LIMITED
    11286832
    Dissolved Corporate (1 parent)
    Officer
    2018-04-03 ~ dissolved
    IIF 225 - Director → ME
    2018-04-03 ~ dissolved
    IIF 265 - Secretary → ME
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 148 - Has significant influence or control → OE
  • 42
    HONEYWOOD ESTATE LETTING LTD
    15219402
    Active Corporate (2 parents)
    Officer
    2023-10-18 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 43
    HONEYWOOD ESTATE LTD
    13240175 14069160
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-03-02 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 5 - Has significant influence or control → OE
  • 44
    HONEYWOOD ESTATE SERVICES LIMITED
    14069160 13240175
    Active Corporate (3 parents)
    Officer
    2022-04-26 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    2024-12-04 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 45
    KEREN INVEST LTD
    - now 06804360
    ODARA LIMITED - 2013-08-21
    Active Corporate (9 parents)
    Officer
    2023-08-15 ~ now
    IIF 66 - Director → ME
    2019-01-01 ~ 2020-01-01
    IIF 76 - Director → ME
    2015-04-20 ~ 2023-08-15
    IIF 81 - Director → ME
    Person with significant control
    2016-04-21 ~ 2025-01-01
    IIF 39 - Ownership of shares – 75% or more → OE
  • 46
    KITCHENER ASSET HOLDING LIMITED
    11623667
    Dissolved Corporate (1 parent)
    Officer
    2018-10-15 ~ dissolved
    IIF 194 - Director → ME
    2018-10-15 ~ dissolved
    IIF 262 - Secretary → ME
    Person with significant control
    2018-10-15 ~ dissolved
    IIF 111 - Has significant influence or control → OE
  • 47
    KITCHENER ROAD ESTATE LIMITED
    11548593
    Active Corporate (3 parents)
    Officer
    2018-09-03 ~ 2019-11-19
    IIF 184 - Director → ME
    2018-09-03 ~ 2019-11-19
    IIF 280 - Secretary → ME
    Person with significant control
    2018-09-03 ~ 2019-11-19
    IIF 139 - Has significant influence or control → OE
  • 48
    KNOCKHALL ESTATES LTD
    16589019
    Active Corporate (2 parents)
    Officer
    2025-07-17 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2025-07-17 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 49
    M & T ESTATE LIMITED
    11021526
    Active Corporate (4 parents)
    Officer
    2020-10-01 ~ 2021-12-20
    IIF 45 - Director → ME
    2025-02-24 ~ now
    IIF 187 - Director → ME
    2017-10-19 ~ 2019-10-07
    IIF 220 - Director → ME
    2025-02-24 ~ now
    IIF 235 - Secretary → ME
    2017-10-19 ~ 2019-10-07
    IIF 275 - 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 120 - Has significant influence or control → OE
  • 50
    M & W COLCHESTER ESTATE LIMITED
    11558804
    Active Corporate (2 parents)
    Officer
    2018-09-07 ~ 2020-01-01
    IIF 201 - Director → ME
    2020-01-01 ~ now
    IIF 12 - Director → ME
    2018-09-07 ~ 2020-01-01
    IIF 287 - Secretary → ME
    Person with significant control
    2018-09-07 ~ now
    IIF 124 - Has significant influence or control → OE
    2021-01-01 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 51
    M&G ESTATES LTD
    15353923
    Active Corporate (3 parents)
    Officer
    2023-12-15 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 52
    MAJOR VANS LONDON LIMITED
    08228065
    Dissolved Corporate (2 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 92 - Director → ME
  • 53
    MANLOW DEVELOPMENTS LIMITED
    07692340
    Active Corporate (3 parents)
    Officer
    2011-07-04 ~ 2011-09-09
    IIF 95 - Director → ME
    2022-01-01 ~ 2026-01-12
    IIF 216 - Director → ME
    2015-04-13 ~ 2019-10-03
    IIF 82 - Director → ME
    2022-01-01 ~ now
    IIF 198 - Director → ME
    2011-12-22 ~ 2019-10-03
    IIF 232 - Secretary → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 158 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    MANLOW PROPERTY MAINTENANCE LIMITED
    09826159
    Dissolved Corporate (2 parents)
    Officer
    2015-10-15 ~ dissolved
    IIF 83 - Director → ME
    2015-10-15 ~ dissolved
    IIF 291 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    MANLOW PROPERTY MANAGMENT LIMITED
    08609660
    Dissolved Corporate (2 parents)
    Officer
    2018-06-04 ~ dissolved
    IIF 233 - Director → ME
    2013-07-15 ~ 2017-12-01
    IIF 97 - Director → ME
    2013-07-15 ~ 2017-12-01
    IIF 289 - Secretary → ME
    Person with significant control
    2018-06-04 ~ dissolved
    IIF 166 - Ownership of shares – 75% or more → OE
    2016-07-15 ~ 2017-12-01
    IIF 40 - Has significant influence or control → OE
  • 56
    MANN & WISE ESTATE LIMITED
    10809758
    Active Corporate (1 parent)
    Officer
    2017-06-08 ~ 2023-03-01
    IIF 223 - Director → ME
    2023-03-01 ~ now
    IIF 60 - Director → ME
    2019-01-01 ~ 2019-01-01
    IIF 9 - Director → ME
    2017-06-08 ~ now
    IIF 263 - Secretary → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    2017-06-08 ~ 2023-03-01
    IIF 122 - Has significant influence or control → OE
  • 57
    MARKS GARDENS ESTATE LTD
    17104621
    Active Corporate (1 parent)
    Officer
    2026-03-19 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2026-03-19 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 58
    NEW COURT ESTATE LIMITED
    10113957 14331427
    Active Corporate (2 parents)
    Officer
    2016-04-08 ~ 2021-10-06
    IIF 93 - Director → ME
    2016-04-08 ~ 2021-09-14
    IIF 266 - Secretary → ME
    Person with significant control
    2017-04-06 ~ 2021-09-14
    IIF 165 - Ownership of shares – 75% or more → OE
  • 59
    NEW COURT ESTATS LIMITED
    14331427 10113957
    Dissolved Corporate (1 parent)
    Officer
    2022-09-01 ~ dissolved
    IIF 218 - Director → ME
    Person with significant control
    2022-09-01 ~ dissolved
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 60
    ORWELL ROAD ESTATE LIMITED
    11434449
    Active Corporate (2 parents)
    Officer
    2022-06-01 ~ now
    IIF 48 - Director → ME
    2022-02-20 ~ 2022-02-20
    IIF 59 - Director → ME
    2018-06-26 ~ 2019-11-19
    IIF 200 - Director → ME
    2022-02-20 ~ 2023-02-01
    IIF 199 - Director → ME
    2018-06-26 ~ 2019-11-19
    IIF 257 - Secretary → ME
    Person with significant control
    2022-02-20 ~ 2023-02-01
    IIF 123 - Ownership of shares – 75% or more → OE
    2022-02-20 ~ 2022-02-20
    IIF 30 - Ownership of shares – 75% or more → OE
    2022-06-01 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    2018-06-26 ~ 2018-06-26
    IIF 154 - Has significant influence or control → OE
  • 61
    PEL PROPERTIES LTD
    09228983
    Active Corporate (1 parent)
    Officer
    2014-09-22 ~ 2026-01-01
    IIF 85 - Director → ME
    2014-09-22 ~ 2026-01-01
    IIF 276 - Secretary → ME
    Person with significant control
    2016-09-20 ~ 2026-01-01
    IIF 156 - Has significant influence or control → OE
  • 62
    PORISOV INVESTMENTS LIMITED
    08672148
    Active Corporate (4 parents)
    Officer
    2026-02-01 ~ now
    IIF 72 - Director → ME
    2013-09-02 ~ 2026-02-01
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    PRESTLEIGH HOUSE ESTATE LIMITED
    11385986
    Active Corporate (1 parent)
    Officer
    2018-05-29 ~ now
    IIF 226 - Director → ME
    2018-05-29 ~ now
    IIF 271 - Secretary → ME
    Person with significant control
    2018-05-29 ~ now
    IIF 133 - Has significant influence or control → OE
  • 64
    PRIME EXECUTIVE INVESTMENTS LIMITED
    10813695 14572507
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-06-12 ~ 2019-11-06
    IIF 179 - Director → ME
    2017-06-12 ~ 2019-11-06
    IIF 267 - Secretary → ME
    Person with significant control
    2017-06-12 ~ 2019-11-06
    IIF 119 - Has significant influence or control → OE
  • 65
    PRIME EXECUTIVES INVESTMENT LIMITED
    14572507 10813695
    Active Corporate (1 parent)
    Officer
    2023-01-05 ~ now
    IIF 185 - Director → ME
    Person with significant control
    2023-01-05 ~ now
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 66
    QM EXECUTIVE INVESTMENTS LIMITED
    - now 10809797
    EXECUTIVE INVESMENTS LIMITED
    - 2018-01-22 10809797
    Active Corporate (4 parents)
    Officer
    2017-06-08 ~ 2021-08-21
    IIF 217 - Director → ME
    2017-06-08 ~ 2021-08-21
    IIF 252 - Secretary → ME
    Person with significant control
    2017-06-08 ~ 2019-02-01
    IIF 115 - Has significant influence or control → OE
  • 67
    R JOSEF PROPERTIES LIMITED
    07277728
    Active Corporate (3 parents)
    Officer
    2023-02-01 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 68
    ROUND COMMERCIAL LIMITED
    09097211
    Dissolved Corporate (1 parent)
    Officer
    2014-06-23 ~ dissolved
    IIF 87 - Director → ME
    2014-06-23 ~ dissolved
    IIF 281 - Secretary → ME
  • 69
    ROUND MOTOR TRADE LIMITED
    08137397
    Active Corporate (3 parents)
    Officer
    2012-07-10 ~ 2023-11-11
    IIF 78 - Director → ME
    2012-07-10 ~ 2022-05-09
    IIF 234 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2022-05-01
    IIF 43 - Ownership of shares – 75% or more → OE
  • 70
    ROUND VANS LTD
    09300553
    Dissolved Corporate (3 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 46 - Director → ME
  • 71
    SALMON LANE ESTATE LTD
    10221651
    Active Corporate (3 parents)
    Officer
    2016-06-08 ~ 2019-12-07
    IIF 89 - Director → ME
    2016-06-08 ~ 2020-02-11
    IIF 260 - Secretary → ME
    Person with significant control
    2016-06-08 ~ 2019-12-08
    IIF 164 - Ownership of shares – 75% or more → OE
  • 72
    SATMAR MEATS & POULTRY LTD
    06593463
    Active Corporate (6 parents)
    Officer
    2010-07-19 ~ 2020-09-23
    IIF 79 - Director → ME
    2008-05-14 ~ 2020-09-23
    IIF 168 - Secretary → ME
  • 73
    SECURE YOUR FUTURE FUND LTD
    - now 11232729
    SECURE FUTURE (LONDON) LIMITED
    - 2018-09-03 11232729
    Active Corporate (1 parent)
    Officer
    2018-03-05 ~ 2026-01-01
    IIF 175 - Director → ME
    2018-03-05 ~ now
    IIF 236 - Secretary → ME
    Person with significant control
    2018-03-05 ~ 2026-01-01
    IIF 107 - Has significant influence or control → OE
  • 74
    SILKIN WALK ESTATE LIMITED
    11434425
    Dissolved Corporate (1 parent)
    Officer
    2018-06-26 ~ dissolved
    IIF 190 - Director → ME
    2018-06-26 ~ dissolved
    IIF 285 - Secretary → ME
    Person with significant control
    2018-06-26 ~ dissolved
    IIF 138 - Has significant influence or control → OE
  • 75
    SOUTHFIELD PROPERTY INVESTMENTS LIMITED
    10250736
    Dissolved Corporate (1 parent)
    Officer
    2016-06-24 ~ dissolved
    IIF 94 - Director → ME
    2016-06-24 ~ dissolved
    IIF 274 - Secretary → ME
    Person with significant control
    2016-06-24 ~ dissolved
    IIF 161 - Ownership of shares – 75% or more → OE
  • 76
    SOUTHVILE ESTATE LTD
    15006881
    Dissolved Corporate (1 parent)
    Officer
    2023-07-17 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2023-07-17 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 77
    SPRING ROAD ESTATE LIMITED
    11725427
    Dissolved Corporate (1 parent)
    Officer
    2018-12-13 ~ dissolved
    IIF 213 - Director → ME
    2018-12-13 ~ dissolved
    IIF 249 - Secretary → ME
    Person with significant control
    2018-12-13 ~ dissolved
    IIF 141 - Has significant influence or control → OE
  • 78
    STATION STREET ESTATE LIMITED
    11341049
    Active Corporate (1 parent)
    Officer
    2019-01-01 ~ 2021-06-15
    IIF 15 - Director → ME
    2018-05-02 ~ 2023-02-01
    IIF 192 - Director → ME
    2022-06-01 ~ now
    IIF 52 - Director → ME
    2018-05-02 ~ now
    IIF 244 - Secretary → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    2018-05-02 ~ 2023-02-05
    IIF 140 - Has significant influence or control → OE
  • 79
    SUNFIELD ESTATE LIMITED
    11708932
    Dissolved Corporate (1 parent)
    Officer
    2018-12-03 ~ dissolved
    IIF 203 - Director → ME
    2018-12-03 ~ dissolved
    IIF 259 - Secretary → ME
    Person with significant control
    2018-12-03 ~ dissolved
    IIF 127 - Has significant influence or control → OE
  • 80
    SWANSTEAD VANGE ESTATE LTD
    16445490
    Active Corporate (1 parent)
    Officer
    2025-05-12 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-05-12 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 81
    TERNFORD LTD
    06146040
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2021-01-04 ~ 2021-05-12
    IIF 68 - Director → ME
  • 82
    THE SCHIFFS LTD
    16049793
    Active Corporate (4 parents)
    Officer
    2026-01-19 ~ now
    IIF 64 - Director → ME
  • 83
    UKSMARTMOVES LIMITED
    09771114
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-06-15 ~ 2019-11-14
    IIF 173 - Director → ME
    2020-10-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    UNION ASSET HOLDING LIMITED
    11368394
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-05-17 ~ 2019-11-14
    IIF 189 - Director → ME
    2018-05-17 ~ 2019-11-14
    IIF 253 - Secretary → ME
    Person with significant control
    2018-05-17 ~ 2019-11-14
    IIF 153 - Has significant influence or control → OE
  • 85
    URSWICK ESTATE LIMITED
    09983102
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-02-02 ~ 2017-04-27
    IIF 86 - Director → ME
    2016-02-02 ~ 2017-04-27
    IIF 255 - Secretary → ME
    Person with significant control
    2017-03-07 ~ 2017-04-27
    IIF 162 - Has significant influence or control → OE
  • 86
    VARTRY RD ESTATE LIMITED
    11903353
    Active Corporate (2 parents)
    Officer
    2019-03-25 ~ 2024-05-10
    IIF 182 - Director → ME
    2019-03-25 ~ 2024-05-10
    IIF 239 - Secretary → ME
    Person with significant control
    2019-03-25 ~ 2024-05-10
    IIF 142 - Has significant influence or control → OE
  • 87
    VICTORIA STREET ESTATE LIMITED
    11344934
    Active Corporate (3 parents)
    Officer
    2023-09-26 ~ now
    IIF 58 - Director → ME
    2018-05-03 ~ 2020-06-16
    IIF 181 - Director → ME
    2018-05-03 ~ 2020-06-16
    IIF 288 - Secretary → ME
    Person with significant control
    2018-05-03 ~ 2020-06-16
    IIF 121 - Has significant influence or control → OE
    2023-09-26 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 88
    WAYLAND ROAD ESTATE LIMITED
    11733109
    Active Corporate (1 parent)
    Officer
    2019-01-01 ~ 2021-06-15
    IIF 75 - Director → ME
    2018-12-18 ~ now
    IIF 215 - Director → ME
    2018-12-18 ~ now
    IIF 277 - Secretary → ME
    Person with significant control
    2018-12-18 ~ now
    IIF 131 - Has significant influence or control → OE
  • 89
    WHITE GOLD ESTATES LTD
    - now 09740906
    201 FERNSIDE AVENUE LIMITED
    - 2015-10-13 09740906
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-08-20 ~ 2018-05-31
    IIF 91 - Director → ME
    2015-08-20 ~ 2018-08-02
    IIF 282 - Secretary → ME
    Person with significant control
    2017-01-13 ~ 2018-05-31
    IIF 160 - Has significant influence or control → OE
  • 90
    WHITE ROSE ESTATE LIMITED
    10965852
    Active Corporate (1 parent)
    Officer
    2017-09-15 ~ now
    IIF 230 - Director → ME
    2019-01-01 ~ 2019-01-01
    IIF 13 - Director → ME
    2017-09-15 ~ now
    IIF 268 - Secretary → ME
    Person with significant control
    2017-09-15 ~ now
    IIF 155 - Has significant influence or control → OE
  • 91
    YACOB ESTATE LIMITED
    11078687
    Active Corporate (1 parent)
    Officer
    2017-11-23 ~ 2023-07-01
    IIF 197 - Director → ME
    2023-07-01 ~ now
    IIF 67 - Director → ME
    2017-11-23 ~ now
    IIF 278 - Secretary → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    2017-11-23 ~ 2023-06-01
    IIF 137 - Has significant influence or control → OE
  • 92
    YOFAH ESTATES LIMITED
    08253259
    Active Corporate (2 parents)
    Officer
    2017-07-19 ~ 2025-10-01
    IIF 193 - Director → ME
    Person with significant control
    2017-07-19 ~ 2025-10-01
    IIF 105 - Ownership of shares – 75% or more → OE
  • 93
    YOUNG & INSPIRED
    07493381
    Active Corporate (10 parents)
    Officer
    2011-01-14 ~ 2020-01-03
    IIF 80 - Director → ME

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