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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

Mr Scott Matthew Franklin

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 10 IIF 11 IIF 12
  • 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 33
  • Scott Matthew Franklin
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 34
  • Franklin, Scott Matthew
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 41
  • 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 42 IIF 43

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

      IIF 44 IIF 45

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

      IIF 46
  • 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 47
  • 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 48
  • 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 49
  • Franklin, Scott Matthew
    British surveyor born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 50
  • 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 51
  • Franklin, Scott Matthew
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
  • 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 87

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

      IIF 88

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 90 IIF 91

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

      IIF 92

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

      IIF 93
  • 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 94
  • Franklin, Scott Matthew
    British property investor born in May 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 95 IIF 96
  • Franklin, Scott Matthew
    British surveyor born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2 Grange Gardens, London, NW3 7XG

      IIF 97
  • Franklin, Scott Matthew
    British company director born in May 1966

    Registered addresses and corresponding companies

    • 48a Coolhurst Road, London, N8 8EU

      IIF 98
  • Franklin, Scott Matthew
    born in May 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2, Grange Gardens, London, NW3 7XG

      IIF 99

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

      IIF 100
  • Franklin, Scott Matthew
    British co director

    Registered addresses and corresponding companies

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

      IIF 101
  • Franklin, Scott Matthew
    British company director

    Registered addresses and corresponding companies

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

      IIF 102
  • Franklin, Scott Matthew
    British property director

    Registered addresses and corresponding companies

    • 2 Grange Gardens, London, NW3 7XG

      IIF 103
  • Franklin, Scott Matthew
    British surveyor

    Registered addresses and corresponding companies

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

      IIF 104 IIF 105
child relation
Offspring entities and appointments
Active 57
  • 1
    Finsgate, 5/7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    1992-09-11 ~ dissolved
    IIF 47 - Director → ME
    1992-09-11 ~ dissolved
    IIF 102 - 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
    Active Corporate (1 parent)
    Equity (Company account)
    2,426,421 GBP2024-06-30
    Officer
    2001-04-04 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    Suite 20 41-43 Belsize Avenue, Hampstead, London
    Active Corporate (2 parents)
    Officer
    1994-12-23 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    10/14 Accommodation Road, Golders Green, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-08-02 ~ dissolved
    IIF 43 - Director → ME
  • 5
    5 Technology Park, Colindeep Lane, Colindale, London, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    29,177 GBP2024-09-30
    Officer
    2018-09-18 ~ now
    IIF 52 - Director → ME
  • 6
    8 Harmood Grove, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2020-09-03 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2020-09-03 ~ 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
  • 7
    3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2025-03-31
    Person with significant control
    2021-06-22 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Officer
    1999-03-15 ~ now
    IIF 84 - Director → ME
  • 9
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -200 GBP2024-11-30
    Officer
    2015-11-24 ~ now
    IIF 77 - Director → ME
  • 10
    C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    223,360 GBP2024-07-31
    Officer
    2015-07-27 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    8 Harmood Grove, London, England
    Active Corporate (1 parent)
    Officer
    2024-06-04 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-06-04 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 12
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    2 GBP2025-03-31
    Person with significant control
    2017-02-08 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – 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 46 - Director → ME
  • 14
    10/14 Accommodation Road, Golders Green, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-04-01 ~ dissolved
    IIF 44 - Director → ME
  • 15
    10/14 Accommodation Road, Golders Green, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-04-01 ~ dissolved
    IIF 45 - Director → ME
  • 16
    28 Manchester Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-03-10 ~ now
    IIF 61 - Director → ME
  • 17
    28 Manchester Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-08-14 ~ dissolved
    IIF 96 - Director → ME
  • 18
    Suite 20 41-43 Belsize Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1991-04-03 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    SIRDAR ROAD JV LIMITED - 2023-10-25
    28 Manchester Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-11-10 ~ now
    IIF 76 - 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 91 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    33,248 GBP2024-02-29
    Officer
    2001-02-28 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,865,504 GBP2024-08-31
    Officer
    2000-08-23 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    GHL (SITE 3) LIMITED - 2014-07-07
    28 Manchester Street, London
    Active Corporate (8 parents)
    Officer
    2014-07-07 ~ now
    IIF 35 - Director → ME
  • 24
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,384,878 GBP2024-08-31
    Officer
    2011-08-03 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - 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 50 - Director → ME
    1992-10-07 ~ dissolved
    IIF 105 - Secretary → ME
    Person with significant control
    2017-08-26 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → 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
    Active Corporate (2 parents)
    Equity (Company account)
    8,194 GBP2024-03-31
    Officer
    2014-04-02 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    C/o Simmons Gainsford 14th Floor, 33 Cavendish Square, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    504,552 GBP2025-03-31
    Officer
    2005-03-10 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 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 90 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 29
    10-14 Accommodation Road, Golders Green, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-30 ~ dissolved
    IIF 51 - Director → ME
  • 30
    28 Manchester Street, London, England
    Active Corporate (4 parents)
    Officer
    2021-06-24 ~ now
    IIF 62 - Director → ME
  • 31
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    160,734 GBP2024-04-30
    Officer
    2017-03-23 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 32
    LION COURT (DEVELOPMENTS) LIMITED - 2019-09-05
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -8,707 GBP2024-06-30
    Officer
    2012-06-13 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 33
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    6,360,409 GBP2024-04-30
    Officer
    1997-04-29 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 34
    HILLSIDE COMMUNITY HOUSING LIMITED - 2016-10-20
    LANDVIEW PROPERTY LIMITED - 2016-10-19
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    9,298 GBP2024-05-31
    Officer
    2016-05-10 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-05-10 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 35
    8 Harmood Grove, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-17 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2025-05-17 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 36
    8 Harmood Grove, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-19 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2025-09-19 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 37
    ABG102 LIMITED - 2010-07-30
    28 Manchester Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-07-26 ~ dissolved
    IIF 88 - Director → ME
  • 38
    8 Harmood Grove, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2020-01-17 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2020-01-17 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 39
    28 Manchester Street, London, England
    Active Corporate (4 parents)
    Officer
    2016-04-22 ~ now
    IIF 60 - Director → ME
  • 40
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    4,000 GBP2024-11-17
    Officer
    2003-08-12 ~ now
    IIF 86 - Director → ME
  • 41
    Suite 20 41-43 Belsize Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    352,602 GBP2024-09-30
    Officer
    ~ now
    IIF 36 - Director → ME
    1994-02-24 ~ now
    IIF 104 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    GILTCORP LIMITED - 1991-01-29
    Suite 20 41-43 Belsize Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    ~ now
    IIF 38 - Director → ME
  • 43
    BELLCRUSH LIMITED - 2013-11-25
    Craftwork Studios, 1-3 Dufferin Street, London
    Dissolved Corporate (6 parents)
    Officer
    2013-10-17 ~ dissolved
    IIF 49 - Director → ME
  • 44
    Suite 20, 41-43 Belsize Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,504,405 GBP2025-01-31
    Officer
    1992-06-25 ~ now
    IIF 40 - Director → ME
  • 45
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    256,897 GBP2024-11-30
    Officer
    2003-11-24 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 46
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -57 GBP2024-09-30
    Officer
    2019-09-06 ~ now
    IIF 75 - Director → ME
  • 47
    28 Manchester Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-04-05 ~ dissolved
    IIF 95 - Director → ME
  • 48
    8 Harmood Grove, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-10-08 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2018-10-08 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    170a-172 High Street, Rayleigh, Essex
    Liquidation Corporate (1 parent)
    Equity (Company account)
    318,258 GBP2024-03-31
    Officer
    2016-10-20 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-10-20 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 50
    28 Manchester Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-01-14 ~ now
    IIF 64 - Director → ME
  • 51
    28 Manchester Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-03-19 ~ now
    IIF 63 - Director → ME
  • 52
    Unit 1 First Floor Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2005-11-23 ~ dissolved
    IIF 87 - Director → ME
  • 53
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-06-02 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2021-06-02 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 54
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    8,552 GBP2024-04-30
    Officer
    1997-05-15 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 55
    8 Harmood Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    9,480 GBP2024-11-30
    Officer
    2023-11-21 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 56
    28 Manchester Street, London, England
    Active Corporate (3 parents)
    Officer
    2023-11-02 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2023-11-02 ~ 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
    IIF 17 - Right to appoint or remove directors → OE
  • 57
    3rd Floor Sterling House, Langston Road, Loughton, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    130,631 GBP2025-03-31
    Officer
    2004-11-05 ~ now
    IIF 85 - Director → ME
Ceased 15
  • 1
    36 Netherhall Gardens, London
    Active Corporate (3 parents)
    Equity (Company account)
    157 GBP2025-03-31
    Officer
    1999-03-03 ~ 2003-11-12
    IIF 41 - 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
    Active Corporate (1 parent)
    Equity (Company account)
    2,426,421 GBP2024-06-30
    Officer
    2001-04-04 ~ 2006-12-18
    IIF 101 - Secretary → ME
  • 3
    5 Technology Park, Colindeep Lane, Colindale, London, England
    Active Corporate (4 parents)
    Current Assets (Company account)
    29,177 GBP2024-09-30
    Person with significant control
    2018-09-18 ~ 2018-09-18
    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
  • 4
    3rd Floor, Sterling House Langston Road, Loughton, Essex
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2021-06-22
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -200 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 18 - 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 ~ 2021-08-27
    IIF 93 - Director → ME
    2017-09-19 ~ 2017-09-19
    IIF 89 - 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 48 - Director → ME
  • 8
    Finsgate, 5/7 Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-07-23 ~ 1997-12-02
    IIF 98 - Director → ME
  • 9
    4 Grange Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2014-11-16 ~ 2024-09-24
    IIF 83 - 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 94 - Director → ME
  • 11
    9 Bridle Close, Surbiton Road, Kingston Upon Thames
    Dissolved Corporate (1 parent)
    Officer
    2005-08-17 ~ 2010-12-14
    IIF 97 - Director → ME
  • 12
    38-40 Chamberlayne Road, Kensal Rise, London
    Dissolved Corporate (4 parents)
    Officer
    2008-05-01 ~ 2010-07-22
    IIF 99 - LLP Designated Member → ME
  • 13
    117 Charterhouse Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-25 ~ 2014-04-28
    IIF 42 - Director → ME
  • 14
    117 Charterhouse Street, London
    Dissolved Corporate (5 parents)
    Officer
    2010-04-19 ~ 2010-10-18
    IIF 100 - LLP Designated Member → ME
  • 15
    5 Technology Park, Colindeep Lane, Colindale, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    8,552 GBP2024-04-30
    Officer
    1997-05-15 ~ 2005-03-11
    IIF 103 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.