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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Usher Mann

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

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