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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

Margulies, Charles Mark

    Related profiles found in government register
  • Margulies, Charles Mark
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Exeter Road, The Square, Bournemouth, Dorset, BH2 5AN

      IIF 1

    • icon of address 186 Lordship Road, London, N16 5ES

      IIF 2 IIF 3

    • icon of address 186, Lordship Road, London, N16 5ES, England

      IIF 4 IIF 5 IIF 6

    • icon of address 30 Old Street, Old Street, London, EC1V 9AB, United Kingdom

      IIF 8

    • icon of address 6, Bloomsbury Square, London, WC1A 2LP, England

      IIF 9
  • Margulies, Charles Mark
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Margulies, Charles Mark
    British lecturer born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Margulies, Charles Mark
    British property investor born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, St. Andrew's Grove, London, N16 5NF, England

      IIF 59
  • Margulies, Charles Mark
    British teacher born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 186 Lordship Road, London, N16 5ES

      IIF 60

    • icon of address 186, Lordship Road, London, N16 5ES, England

      IIF 61

    • icon of address 186, Lordship Road, London, N16 5ES, United Kingdom

      IIF 62
  • Margulies, Charles Mark
    British director born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 46, Theydon Road, London, E5 9NA, England

      IIF 63
  • Margulies, Charles
    British buisnessperson born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 86, Queen Elizabeths Walk, London, N16 5UQ, England

      IIF 64
  • Margulies, Charles Mark
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 65

    • icon of address Russell Lodge 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 66 IIF 67
  • Margulies, Charles Mark
    British

    Registered addresses and corresponding companies

    • icon of address 186 Lordship Road, London, N16 5ES

      IIF 68

    • icon of address 186, Lordship Road, London, N16 5ES, England

      IIF 69
  • Margulies, Charles Mark
    British director

    Registered addresses and corresponding companies

    • icon of address 186 Lordship Road, London, N16 5ES

      IIF 70
  • Margulies, Rachel
    British compamy director born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 186, Lordship Road, London, N16 5ES

      IIF 71
  • Margulies, Rachel
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Margulies, Rachel
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Margulies, Rachel
    British housewife born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Margulies, Rachel
    British administration born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address New Loom House, 101 Back Church Lane, London, E1 1LU

      IIF 88
  • Margulies, Rachel
    British company secretery born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5 Overlea Road, London, E5 9BG, England

      IIF 89
  • Margulies, Rachel
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 46c, Theydon Road, London, E5 9NA, England

      IIF 90

    • icon of address 46c, Theydon Road, London, E5 9NA, United Kingdom

      IIF 91

    • icon of address 5, Overlea Road, London, E5 9BG, United Kingdom

      IIF 92

    • icon of address Suite 408 New Loom House 101, Back Church Lane, London, E1 1LU

      IIF 93
  • Margulies, Rachel
    British grant writer born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 39, High Road, London, N15 6DS, England

      IIF 94
  • Margulies, Charles Mark
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50, Craven Park Road, London, N15 6AB, United Kingdom

      IIF 95
  • Margulies, Ruchi
    British administrator born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 39, High Road, London, N15 6DS, England

      IIF 96
  • Mr Charles Margulies
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 186, Lordship Road, London, N16 5ES, England

      IIF 97
  • Mr Charles Margulies
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 186 Lordship Road, Lordship Road, London, N16 5ES, England

      IIF 98
  • Margulies, Charles Mark

    Registered addresses and corresponding companies

    • icon of address Russell Lodge 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 99 IIF 100
  • Mr Charles Mark Margulies
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Rachel Margulies
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Rachel Margulies
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 46c, Theydon Road, London, E5 9NA, United Kingdom

      IIF 143
  • Margulies, Rachel
    British

    Registered addresses and corresponding companies
  • Margulies, Rachel
    British housewife

    Registered addresses and corresponding companies

    • icon of address 186 Lordship Road, London, N16 5ES

      IIF 146
  • Margulies, Charles

    Registered addresses and corresponding companies

    • icon of address 23, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 147

    • icon of address 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 148

    • icon of address Russel Lodge, 23a St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 149

    • icon of address Russell Lodge, 23a St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 150
  • Margulies, Rachel

    Registered addresses and corresponding companies

    • icon of address 186, Lordship Road, London, N16 5ES, United Kingdom

      IIF 151

    • icon of address 5 Overlea Road, London, E5 9BG, England

      IIF 152
  • Mr Charles Mark Margulies
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 153

    • icon of address Russell Lodge 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 154 IIF 155
child relation
Offspring entities and appointments
Active 61
  • 1
    icon of address 186 Lordship Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2016-01-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 186 Lordship Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-04-14 ~ now
    IIF 17 - Director → ME
  • 3
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-01-21 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2025-01-21 ~ now
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-22 ~ now
    IIF 78 - Director → ME
  • 5
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-08-30 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2021-08-30 ~ now
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 32 Castlewood Road, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -696,207 GBP2024-03-31
    Officer
    icon of calendar 2024-04-19 ~ now
    IIF 59 - Director → ME
  • 7
    icon of address Unit 1 Norman Road, London, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    icon of calendar 2018-02-06 ~ now
    IIF 47 - Director → ME
    icon of calendar 2018-02-06 ~ now
    IIF 150 - Secretary → ME
    Person with significant control
    icon of calendar 2018-02-06 ~ now
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 8
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2023-11-21 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2023-11-21 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 9
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-06-27 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2018-06-27 ~ now
    IIF 121 - Has significant influence or control → OE
  • 10
    icon of address 23a St. Andrew's Grove, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2018-01-05 ~ now
    IIF 65 - Director → ME
    icon of calendar 2018-01-05 ~ now
    IIF 148 - Secretary → ME
    Person with significant control
    icon of calendar 2018-01-05 ~ now
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
  • 11
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2021-01-06 ~ now
    IIF 43 - Director → ME
  • 12
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-07-16 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2021-04-28 ~ now
    IIF 130 - Right to appoint or remove directors → OE
  • 13
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2025-03-06 ~ now
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 14
    icon of address Unit 1 Norman Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-08 ~ now
    IIF 99 - Secretary → ME
  • 15
    icon of address Unit 1 Norman Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-12 ~ now
    IIF 147 - Secretary → ME
  • 16
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-11-21 ~ now
    IIF 82 - Director → ME
  • 17
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-02-23 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2023-02-23 ~ now
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 18
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2023-11-01 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2023-11-01 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 19
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-18 ~ now
    IIF 75 - Director → ME
  • 20
    icon of address Unit 1 Norman Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-11-28 ~ now
    IIF 45 - Director → ME
    icon of calendar 2017-11-28 ~ now
    IIF 149 - Secretary → ME
    Person with significant control
    icon of calendar 2023-10-24 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 21
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-09-29 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2018-09-29 ~ now
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 22
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-13 ~ now
    IIF 35 - Director → ME
  • 23
    icon of address Unit 1 Norman Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-08-08 ~ now
    IIF 67 - Director → ME
    icon of calendar 2018-08-08 ~ now
    IIF 100 - Secretary → ME
    Person with significant control
    icon of calendar 2018-08-08 ~ now
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Ownership of shares – 75% or more → OE
  • 24
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-26 ~ now
    IIF 33 - Director → ME
  • 25
    10522692 LIMITED - 2025-08-05
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-03-01 ~ now
    IIF 28 - Director → ME
  • 26
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-12-20 ~ now
    IIF 38 - Director → ME
  • 27
    icon of address 186 Lordship Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-04 ~ now
    IIF 16 - Director → ME
  • 28
    SPACESHINE LIMITED - 1998-04-21
    icon of address 10 Exeter Road, The Square, Bournemouth, Dorset
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    31,113 GBP2023-12-31
    Officer
    icon of calendar 2018-04-17 ~ now
    IIF 1 - Director → ME
  • 29
    icon of address 86 Queen Elizabeths Walk, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,269 GBP2024-06-30
    Officer
    icon of calendar 2013-06-26 ~ now
    IIF 64 - Director → ME
  • 30
    icon of address 46c Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    321 GBP2023-10-31
    Officer
    icon of calendar 2019-12-10 ~ now
    IIF 90 - Director → ME
  • 31
    icon of address 23a St. Andrew's Grove, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-07-04 ~ now
    IIF 52 - Director → ME
    icon of calendar 1995-07-04 ~ now
    IIF 145 - Secretary → ME
    Person with significant control
    icon of calendar 2023-06-06 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 32
    icon of address 23a St. Andrew's Grove, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-30 ~ now
    IIF 13 - Director → ME
  • 33
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-12-15 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2021-12-15 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 34
    icon of address 67 Westow Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    274,357 GBP2024-06-30
    Officer
    icon of calendar 1995-07-04 ~ now
    IIF 53 - Director → ME
    icon of calendar 1995-07-04 ~ now
    IIF 144 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-16 ~ now
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 35
    ASHMEAD LONDON LIMITED - 2015-10-30
    HELANA HOUSE LIMITED - 2019-09-10
    icon of address 46 Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-01-14 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2020-03-03 ~ now
    IIF 119 - Right to appoint or remove directors → OE
  • 36
    icon of address 186 Lordship Road Lordship Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    143 GBP2024-12-31
    Officer
    icon of calendar 2005-12-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of address 186 Lordship Road, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-12-14 ~ dissolved
    IIF 10 - Director → ME
  • 38
    icon of address 186 Lordship Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2014-11-14 ~ now
    IIF 86 - Director → ME
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    RAKEMAN LIMITED - 1991-04-04
    icon of address 186 Lordship Road, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-05 ~ now
    IIF 12 - Director → ME
    icon of calendar 1995-02-28 ~ now
    IIF 68 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-13 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 40
    icon of address 5 Overlea Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-11-23 ~ now
    IIF 73 - Director → ME
    IIF 7 - Director → ME
  • 41
    icon of address 46c Theydon Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-01-26 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2023-01-26 ~ 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
  • 42
    icon of address 186 Lordship Road, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-10-01 ~ now
    IIF 71 - Director → ME
    icon of calendar 2013-09-30 ~ now
    IIF 62 - Director → ME
    icon of calendar 2013-06-23 ~ now
    IIF 151 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-30 ~ now
    IIF 108 - Has significant influence or control → OE
    IIF 108 - Has significant influence or control as a member of a firm → OE
  • 43
    icon of address 186 Lordship Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-06-22 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    NEWPIER LIMITED - 1991-12-13
    icon of address 186 Lordship Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1991-06-12 ~ now
    IIF 87 - Director → ME
    icon of calendar ~ now
    IIF 55 - Director → ME
    icon of calendar ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 97 - Has significant influence or control → OE
  • 45
    icon of address 6 Bloomsbury Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-03-22 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2017-03-22 ~ dissolved
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    icon of address Unit 1 Norman Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-06-09 ~ now
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 47
    icon of address Unit 1 Norman Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-03-09 ~ now
    IIF 72 - Director → ME
    IIF 6 - Director → ME
  • 48
    SHILLPROPERTIES LTD - 2017-11-09
    icon of address 186 Lordship Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-10-15 ~ now
    IIF 4 - Director → ME
  • 49
    icon of address Avigdor Mews, Lordship Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-26 ~ now
    IIF 57 - Director → ME
  • 50
    icon of address Unit 1 Norman Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-06-26 ~ now
    IIF 74 - Director → ME
    IIF 3 - Director → ME
  • 51
    icon of address Unit 1 Norman Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-22 ~ now
    IIF 46 - Director → ME
  • 52
    icon of address 39 High Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2020-06-01 ~ now
    IIF 94 - Director → ME
  • 53
    icon of address 46 Theydon Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-03-13 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2019-03-13 ~ now
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    icon of address 44 Theydon Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-09-21 ~ now
    IIF 84 - Director → ME
    IIF 60 - Director → ME
  • 55
    icon of address Russell Lodge, 23a St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-06-27 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2017-06-27 ~ now
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 56
    icon of address 186 Lordship Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2022-04-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2022-04-19 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 57
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,963,138 GBP2021-04-30
    Officer
    icon of calendar 2020-12-18 ~ now
    IIF 58 - Director → ME
  • 58
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-04-04 ~ now
    IIF 76 - Director → ME
    IIF 39 - Director → ME
  • 59
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-21 ~ now
    IIF 77 - Director → ME
  • 60
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2025-03-18 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2025-03-18 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    icon of address 5 Overlea Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-01-22 ~ now
    IIF 92 - Director → ME
Ceased 30
  • 1
    icon of address 186 Lordship Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-04-14 ~ 2021-12-16
    IIF 105 - Has significant influence or control → OE
  • 2
    AJAM LIMITED - 2021-03-09
    icon of address 30 Old Street, Old Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,981,178 GBP2021-12-31
    Officer
    icon of calendar 2012-12-17 ~ 2013-02-22
    IIF 5 - Director → ME
  • 3
    HADLEY FREEHOLD LIMITED - 2024-11-01
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2023-02-23 ~ 2024-10-30
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2023-02-23 ~ 2024-10-30
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 4
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 4 offsprings)
    Officer
    icon of calendar 2022-07-12 ~ 2025-01-30
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2022-07-12 ~ 2024-09-22
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Unit 1 Norman Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-08-08 ~ 2025-07-28
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2018-08-08 ~ 2023-08-08
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 6
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2021-11-16 ~ 2024-10-30
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2021-11-16 ~ 2024-10-30
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 7
    icon of address Unit 1 Norman Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-12 ~ 2025-07-28
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2018-04-12 ~ 2025-07-28
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 8
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2020-07-27 ~ 2024-04-18
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2020-07-27 ~ 2024-04-18
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 9
    icon of address Unit 1 Norman Road, London, England
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2017-11-28 ~ 2021-11-29
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 10
    icon of address Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,858,515 GBP2016-03-30
    Officer
    icon of calendar 2012-11-27 ~ 2014-06-09
    IIF 18 - Director → ME
  • 11
    icon of address Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-05-30 ~ 2007-05-03
    IIF 11 - Director → ME
    icon of calendar 2006-05-30 ~ 2007-05-03
    IIF 70 - Secretary → ME
  • 12
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2022-12-20 ~ 2023-01-16
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 13
    EMBANKMENT INVESTMENTS LTD - 2014-06-09
    icon of address 149 Northwold Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2012-11-07 ~ 2016-11-14
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-11-14
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    TELCON PACKAGING LIMITED - 2005-07-21
    ESSEL PROPACK UK LIMITED - 2020-10-23
    icon of address Castle Court, 41 London Road, Reigate, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,582,389 GBP2025-03-31
    Officer
    icon of calendar 1993-12-31 ~ 2005-04-11
    IIF 54 - Director → ME
  • 15
    icon of address 86 Queen Elizabeths Walk, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,269 GBP2024-06-30
    Officer
    icon of calendar 2013-06-26 ~ 2013-06-26
    IIF 95 - Director → ME
  • 16
    icon of address 46c Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-06 ~ 2012-03-19
    IIF 93 - Director → ME
  • 17
    FINAGRA (UK) LIMITED - 2016-04-09
    FIN AGRA (UK) LIMITED - 1993-01-22
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-15 ~ 2016-06-28
    IIF 88 - Director → ME
  • 18
    icon of address 23a St. Andrew's Grove, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2017-04-28 ~ 2024-04-24
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2017-04-28 ~ 2024-04-24
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 19
    icon of address Unit 2se Roder House, Vale Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,791 GBP2024-04-30
    Officer
    icon of calendar 2017-04-28 ~ 2022-06-13
    IIF 22 - Director → ME
    icon of calendar 2023-03-29 ~ 2024-06-11
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2017-04-28 ~ 2024-06-11
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 20
    RAKEMAN LIMITED - 1991-04-04
    icon of address 186 Lordship Road, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 1997-08-18 ~ 2002-02-02
    IIF 85 - Director → ME
    IIF 51 - Director → ME
  • 21
    icon of address 5 Overlea Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-11-23 ~ 2019-05-21
    IIF 89 - Director → ME
    icon of calendar 2015-11-23 ~ 2016-12-20
    IIF 152 - Secretary → ME
  • 22
    icon of address 30 Old Street, Old Street, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,003,974 GBP2021-12-31
    Officer
    icon of calendar 2018-06-05 ~ 2023-11-15
    IIF 8 - Director → ME
  • 23
    icon of address Unit 1 Norman Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-06-09 ~ 2024-11-01
    IIF 44 - Director → ME
  • 24
    icon of address 115 Craven Park Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -122,926 GBP2020-07-30
    Officer
    icon of calendar 1999-07-28 ~ 2020-12-21
    IIF 50 - Director → ME
    icon of calendar 1999-07-28 ~ 2020-12-21
    IIF 146 - Secretary → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2020-12-21
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Has significant influence or control → OE
  • 25
    SHILLPROPERTIES LTD - 2017-11-09
    icon of address 186 Lordship Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-10-21 ~ 2023-06-08
    IIF 110 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Avigdor Mews, Lordship Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-01-28 ~ 2014-03-05
    IIF 49 - Director → ME
  • 27
    icon of address 39 High Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2021-11-01 ~ 2023-02-01
    IIF 96 - Director → ME
  • 28
    icon of address 1st Floor Cloister House Riverside, New Bailey Street, Salford, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-09-12 ~ 2021-03-11
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2020-05-19 ~ 2021-03-11
    IIF 116 - Right to appoint or remove directors → OE
  • 29
    icon of address 325-327 Oldfield Lane North, Greenford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-12-01 ~ 2024-05-02
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2023-12-01 ~ 2024-05-02
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2025-04-04 ~ 2025-08-05
    IIF 42 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.