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

Mr Scott Matthew Franklin

    Related profiles found in government register
  • Mr Scott Matthew Franklin
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Scott Mathew Frankiln
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 20
  • Mr Scott Matthew Franklin
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, England

      IIF 21

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 22 IIF 23

    • 8, Harmood Grove, London, NW1 8DH, England

      IIF 24

    • 8 Harmood Grove, London, NW1 8DH, United Kingdom

      IIF 25 IIF 26 IIF 27

    • Flat 3, 36 Netherhall Gardens, Hampstead, London, NW3 5TP, United Kingdom

      IIF 30 IIF 31 IIF 32
  • Franklin, Scott Matthew
    British company director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2 Grange Gardens, London, NW3 7XG

      IIF 33 IIF 34 IIF 35

    • 28, Manchester Street, London, W1U 7LE, England

      IIF 36

    • 28, Manchester Street, London, W1U 7LF, England

      IIF 37 IIF 38

    • 28, Manchester Street, London, W1U 7LF, United Kingdom

      IIF 39

    • 8, Harmood Grove, London, NW1 8DH, England

      IIF 40 IIF 41 IIF 42

    • 8, Harmood Grove, London, NW1 8DH, United Kingdom

      IIF 43

    • Flat 2, 26, Downside Crescent, London, NW3 2AS, England

      IIF 44 IIF 45

    • 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS

      IIF 46 IIF 47
  • Franklin, Scott Matthew
    British director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, England

      IIF 48

    • 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom

      IIF 49 IIF 50 IIF 51

    • 2 Grange Gardens, London, NW3 7XG

      IIF 52

    • 8, Harmood Grove, London, NW1 8DH, England

      IIF 53 IIF 54 IIF 55

    • 8, Harmood Grove, London, NW1 8DH, United Kingdom

      IIF 61

    • C/o Defries Weiss, 1 Bridge Lane, London, NW11 0EA, United Kingdom

      IIF 62

    • 3rd Floor, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 63
  • Franklin, Scott Matthew
    British property consultant born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2 Grange Gardens, London, NW3 7XG

      IIF 64
  • Franklin, Scott Matthew
    British property developer born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 8 Harmood Grove, London, NW1 8DH, England

      IIF 65 IIF 66

    • 3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS

      IIF 67
  • Franklin, Scott Matthew
    British property director born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 8 Harmood Grove, London, NW1 8DH, England

      IIF 68
  • Franklin, Scott Matthew
    British property investor born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 28, Manchester Street, London, W1U 7LF, England

      IIF 69

    • 28, Manchester Street, London, W1U 7LF, United Kingdom

      IIF 70 IIF 71

    • 8, Harmood Grove, London, NW1 8DH, England

      IIF 72

    • 8, Harmood Grove, London, NW1 8DH, United Kingdom

      IIF 73
  • Franklin, Scott Matthew
    British property investor/developer born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 28, Manchester Street, London, W1U 7LE, England

      IIF 74 IIF 75
  • Franklin, Scott Matthew
    British surveyor born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2 Grange Gardens, London, NW3 7XG

      IIF 76
  • Franklin, Scott Matthew
    born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2, Grange Gardens, London, NW3 7XG

      IIF 77

    • Flat 2, 26 Downside Crescent, London, NW3 2AS

      IIF 78
  • Franklin, Scott Matthew
    British company director born in May 1966

    Registered addresses and corresponding companies

    • 48a Coolhurst Road, London, N8 8EU

      IIF 79
  • Franklin, Scott Matthew
    British co director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 36 Netherhall Gardens Hampstead, London, NW3 5TP

      IIF 80
  • Franklin, Scott Matthew
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Manchester Street, London, W1U 7LF, England

      IIF 81
  • Franklin, Scott Matthew
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 26 Downside Crescent, Hampstead, London, NW3 2AS, England

      IIF 82 IIF 83

    • Flat 2, 26 Downside Crescent, Hampstead, London, NW3 2AS, United Kingdom

      IIF 84 IIF 85

    • Flat 2, 26 Downside Crescent, London, NW3 2AS, England

      IIF 86
  • Franklin, Scott Matthew
    British property consultant born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 3, 36 Netherhall Gardens Hampstead, London, NW3 5TP

      IIF 87 IIF 88
  • Franklin, Scott Matthew
    British property developer born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 26 Downside Crescent, Hampstead, London, NW3 2AS, United Kingdom

      IIF 89
  • Franklin, Scott Matthew
    British property investor born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 2, 26 Downside Crescent, London, NW3 2AS, United Kingdom

      IIF 90
  • Franklin, Scott Matthew
    British surveyor born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Franklin, Scott Matthew
    British co director

    Registered addresses and corresponding companies

    • Flat 3, 36 Netherhall Gardens Hampstead, London, NW3 5TP

      IIF 96
  • Franklin, Scott Matthew
    British company director

    Registered addresses and corresponding companies

    • Flat 3, 36 Netherhall Gardens Hampstead, London, NW3 5TP

      IIF 97
  • Franklin, Scott Matthew
    British property director

    Registered addresses and corresponding companies

    • 2 Grange Gardens, London, NW3 7XG

      IIF 98
  • Franklin, Scott Matthew
    British surveyor

    Registered addresses and corresponding companies

    • Flat 3, 36 Netherhall Gardens Hampstead, London, NW3 5TP

      IIF 99 IIF 100
  • Franklin, Scott
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10-14, Accommodation Road, Golders Green, London, NW11 8ED, United Kingdom

      IIF 101
child relation
Offspring entities and appointments
Active 55
  • 1
    Finsgate, 5/7 Cranwood Street, London
    Dissolved corporate (2 parents)
    Officer
    1992-09-11 ~ dissolved
    IIF 88 - director → ME
    1992-09-11 ~ dissolved
    IIF 97 - secretary → ME
  • 2
    ADAM & EVE INVESTMENTS (JUDD STREET) LIMITED - 2015-02-03
    ADAM & EVE (JUDD STREET) LIMITED - 2001-06-11
    OVALTOUR LIMITED - 2001-04-27
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,426,421 GBP2024-06-30
    Officer
    2001-04-04 ~ now
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 3
    Suite 20 41-43 Belsize Avenue, Hampstead, London
    Corporate (2 parents)
    Officer
    1994-12-23 ~ now
    IIF 93 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 4
    10/14 Accommodation Road, Golders Green, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-08-02 ~ dissolved
    IIF 83 - director → ME
  • 5
    5 Technology Park, Colindeep Lane, Colindale, London, England
    Corporate (4 parents)
    Current Assets (Company account)
    29,177 GBP2024-09-30
    Officer
    2018-09-18 ~ now
    IIF 48 - director → ME
  • 6
    8 Harmood Grove, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2020-09-03 ~ now
    IIF 43 - director → ME
    Person with significant control
    2020-09-03 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 7
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2021-06-22 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Corporate (3 parents)
    Officer
    1999-03-15 ~ now
    IIF 67 - director → ME
  • 9
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -200 GBP2023-11-30
    Officer
    2015-11-24 ~ now
    IIF 58 - director → ME
  • 10
    C/o Defries Weiss, 1 Bridge Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    228,262 GBP2023-07-31
    Officer
    2015-07-27 ~ now
    IIF 62 - director → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 11
    8 Harmood Grove, London, England
    Corporate (1 parent)
    Officer
    2024-06-04 ~ now
    IIF 41 - director → ME
    Person with significant control
    2024-06-04 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 12
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Corporate (4 parents)
    Person with significant control
    2017-02-08 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    10-14 Accommodation Road, Golders Green, London
    Dissolved corporate (2 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 86 - director → ME
  • 14
    10/14 Accommodation Road, Golders Green, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-04-01 ~ dissolved
    IIF 84 - director → ME
  • 15
    10/14 Accommodation Road, Golders Green, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 85 - director → ME
  • 16
    28 Manchester Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2017-03-10 ~ now
    IIF 75 - director → ME
  • 17
    28 Manchester Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-08-14 ~ dissolved
    IIF 71 - director → ME
  • 18
    Suite 20 41-43 Belsize Avenue, London, United Kingdom
    Corporate (2 parents)
    Officer
    1991-04-03 ~ now
    IIF 87 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 19
    SIRDAR ROAD JV LIMITED - 2023-10-25
    28 Manchester Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-11-10 ~ now
    IIF 42 - director → ME
  • 20
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    17,344 GBP2018-01-31
    Officer
    2016-01-11 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    C/o Defries Weiss, 1 Bridge Lane, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    33,248 GBP2024-02-29
    Officer
    2001-02-28 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 22
    C/o Defries Weiss, 1 Bridge Lane, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,835,222 GBP2023-08-31
    Officer
    2000-08-23 ~ now
    IIF 52 - director → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 23
    GHL (SITE 3) LIMITED - 2014-07-07
    28 Manchester Street, London
    Corporate (8 parents)
    Officer
    2014-07-07 ~ now
    IIF 81 - director → ME
  • 24
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1,384,878 GBP2024-08-31
    Officer
    2011-08-03 ~ now
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 25
    GODRAFT LIMITED - 1996-09-09
    Finsgate, 5/7 Cranwood Street, London
    Dissolved corporate (2 parents)
    Officer
    1992-10-07 ~ dissolved
    IIF 95 - director → ME
    1992-10-07 ~ dissolved
    IIF 100 - secretary → ME
    Person with significant control
    2017-08-26 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 26
    MALVERN ROAD LTD - 2014-11-11
    HANOVER RUISLIP LIMITED - 2014-11-10
    SALWAY PLACE LIMITED - 2014-07-28
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8,194 GBP2024-03-31
    Officer
    2014-04-02 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    C/o Defries Weiss, 1 Bridge Lane, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    506,325 GBP2024-03-31
    Officer
    2005-03-10 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 28
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,774,529 GBP2018-12-31
    Officer
    2010-07-30 ~ dissolved
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 29
    10-14 Accommodation Road, Golders Green, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-01-30 ~ dissolved
    IIF 101 - director → ME
  • 30
    28 Manchester Street, London, England
    Corporate (4 parents)
    Officer
    2021-06-24 ~ now
    IIF 36 - director → ME
  • 31
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    160,734 GBP2024-04-30
    Officer
    2017-03-23 ~ now
    IIF 51 - director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 32
    LION COURT (DEVELOPMENTS) LIMITED - 2019-09-05
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -8,707 GBP2024-06-30
    Officer
    2012-06-13 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 33
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    6,360,409 GBP2024-04-30
    Officer
    1997-04-29 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 34
    HILLSIDE COMMUNITY HOUSING LIMITED - 2016-10-20
    LANDVIEW PROPERTY LIMITED - 2016-10-19
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    9,298 GBP2024-05-31
    Officer
    2016-05-10 ~ now
    IIF 53 - director → ME
    Person with significant control
    2016-05-10 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 35
    ABG102 LIMITED - 2010-07-30
    28 Manchester Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-26 ~ dissolved
    IIF 39 - director → ME
  • 36
    8 Harmood Grove, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-01-17 ~ dissolved
    IIF 61 - director → ME
    Person with significant control
    2020-01-17 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 37
    28 Manchester Street, London, England
    Corporate (4 parents)
    Officer
    2016-04-22 ~ now
    IIF 74 - director → ME
  • 38
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    4,000 GBP2024-11-17
    Officer
    2003-08-12 ~ now
    IIF 47 - director → ME
  • 39
    Suite 20 41-43 Belsize Avenue, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    352,602 GBP2022-09-30
    Officer
    ~ now
    IIF 91 - director → ME
    1994-02-24 ~ now
    IIF 99 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 40
    GILTCORP LIMITED - 1991-01-29
    Suite 20 41-43 Belsize Avenue, London, United Kingdom
    Corporate (2 parents)
    Officer
    ~ now
    IIF 92 - director → ME
  • 41
    BELLCRUSH LIMITED - 2013-11-25
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved corporate (6 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 90 - director → ME
  • 42
    Suite 20, 41-43 Belsize Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,238,123 GBP2024-01-31
    Officer
    1992-06-25 ~ now
    IIF 94 - director → ME
  • 43
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    256,897 GBP2024-11-30
    Officer
    2003-11-24 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 44
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -57 GBP2024-09-30
    Officer
    2019-09-06 ~ now
    IIF 72 - director → ME
  • 45
    28 Manchester Street, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-04-05 ~ dissolved
    IIF 70 - director → ME
  • 46
    8 Harmood Grove, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-10-08 ~ now
    IIF 73 - director → ME
    Person with significant control
    2018-10-08 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    170a-172 High Street, Rayleigh, Essex
    Corporate (1 parent)
    Equity (Company account)
    318,258 GBP2024-03-31
    Officer
    2016-10-20 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-10-20 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 48
    28 Manchester Street, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-01-14 ~ now
    IIF 69 - director → ME
  • 49
    28 Manchester Street, London, England
    Corporate (4 parents)
    Officer
    2024-03-19 ~ now
    IIF 37 - director → ME
  • 50
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Dissolved corporate (7 parents)
    Officer
    2005-11-23 ~ dissolved
    IIF 34 - director → ME
  • 51
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (1 parent)
    Officer
    2021-06-02 ~ now
    IIF 50 - director → ME
    Person with significant control
    2021-06-02 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 52
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    8,552 GBP2024-04-30
    Officer
    1997-05-15 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 53
    8 Harmood Grove, London, England
    Corporate (1 parent)
    Officer
    2023-11-21 ~ now
    IIF 40 - director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 54
    28 Manchester Street, London, England
    Corporate (3 parents)
    Officer
    2023-11-02 ~ now
    IIF 38 - director → ME
    Person with significant control
    2023-11-02 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 55
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Corporate (4 parents)
    Officer
    2004-11-05 ~ now
    IIF 46 - director → ME
Ceased 15
  • 1
    36 Netherhall Gardens, London
    Corporate (3 parents)
    Equity (Company account)
    157 GBP2024-03-31
    Officer
    1999-03-03 ~ 2003-11-12
    IIF 80 - director → ME
  • 2
    ADAM & EVE INVESTMENTS (JUDD STREET) LIMITED - 2015-02-03
    ADAM & EVE (JUDD STREET) LIMITED - 2001-06-11
    OVALTOUR LIMITED - 2001-04-27
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,426,421 GBP2024-06-30
    Officer
    2001-04-04 ~ 2006-12-18
    IIF 96 - secretary → ME
  • 3
    5 Technology Park, Colindeep Lane, Colindale, London, England
    Corporate (4 parents)
    Current Assets (Company account)
    29,177 GBP2024-09-30
    Person with significant control
    2018-09-18 ~ 2018-09-18
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-22
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -200 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-09-19 ~ 2017-09-19
    IIF 45 - director → ME
    2017-09-19 ~ 2021-08-27
    IIF 63 - director → ME
  • 7
    GHL (SITE 2) LIMITED - 2014-06-05
    10-14 Accommodation Road, Golders Green, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-05-26 ~ 2020-11-03
    IIF 89 - director → ME
  • 8
    Finsgate, 5/7 Cranwood Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-07-23 ~ 1997-12-02
    IIF 79 - director → ME
  • 9
    4 Grange Gardens, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2014-11-16 ~ 2024-09-24
    IIF 44 - director → ME
  • 10
    60 High Street Wimbledon, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -52,728 GBP2019-02-28
    Officer
    2006-02-04 ~ 2010-12-14
    IIF 64 - director → ME
  • 11
    9 Bridle Close, Surbiton Road, Kingston Upon Thames
    Dissolved corporate (1 parent)
    Officer
    2005-08-17 ~ 2010-12-14
    IIF 76 - director → ME
  • 12
    38-40 Chamberlayne Road, Kensal Rise, London
    Dissolved corporate (4 parents)
    Officer
    2008-05-01 ~ 2010-07-22
    IIF 77 - llp-designated-member → ME
  • 13
    117 Charterhouse Street, London
    Dissolved corporate (1 parent)
    Officer
    2013-04-25 ~ 2014-04-28
    IIF 82 - director → ME
  • 14
    117 Charterhouse Street, London
    Dissolved corporate (5 parents)
    Officer
    2010-04-19 ~ 2010-10-18
    IIF 78 - llp-designated-member → ME
  • 15
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    8,552 GBP2024-04-30
    Officer
    1997-05-15 ~ 2005-03-11
    IIF 98 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.