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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

Berger, Berish

child relation
Offspring entities and appointments
Active 143
  • 1
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 260 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 260 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2015-04-16 ~ now
    IIF 26 - Director → ME
  • 3
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2020-07-15 ~ now
    IIF 272 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 272 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    5,550 GBP2023-10-01 ~ 2024-09-30
    Officer
    1993-03-11 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 261 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 261 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2001-03-06 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 268 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    1,007,259 GBP2023-07-01 ~ 2024-06-30
    Officer
    1995-10-19 ~ now
    IIF 62 - Director → ME
  • 7
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    1996-09-27 ~ now
    IIF 59 - Director → ME
  • 8
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    1998-04-02 ~ now
    IIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 267 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    84 GBP2023-10-01 ~ 2024-09-30
    Officer
    1993-02-01 ~ now
    IIF 54 - Director → ME
  • 10
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    1998-05-15 ~ dissolved
    IIF 27 - Director → ME
    1996-07-09 ~ dissolved
    IIF 235 - Secretary → ME
  • 11
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 46 - Director → ME
  • 12
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-07-03 ~ now
    IIF 203 - Director → ME
  • 13
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ now
    IIF 72 - Director → ME
    ~ now
    IIF 234 - Secretary → ME
  • 14
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    1993-02-18 ~ now
    IIF 136 - Director → ME
    ~ now
    IIF 231 - Secretary → ME
  • 15
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,112,281 GBP2023-07-01 ~ 2024-06-30
    Officer
    1998-07-22 ~ now
    IIF 34 - Director → ME
  • 16
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    901,695 GBP2024-03-31
    Officer
    2008-07-18 ~ now
    IIF 17 - Director → ME
  • 17
    HOUSE RUCHEL TRUST LIMITED - 2021-04-27
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2022-03-31
    Officer
    2021-03-17 ~ dissolved
    IIF 226 - Director → ME
    Person with significant control
    2021-11-10 ~ dissolved
    IIF 285 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    1993-02-18 ~ now
    IIF 58 - Director → ME
    ~ now
    IIF 240 - Secretary → ME
  • 19
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    9,386 GBP2023-10-01 ~ 2024-09-30
    Officer
    1993-02-25 ~ now
    IIF 122 - Director → ME
  • 20
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    ~ now
    IIF 89 - Director → ME
  • 21
    31a Fairholt Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -5,648 GBP2024-09-30
    Officer
    1993-03-05 ~ now
    IIF 155 - Director → ME
  • 22
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    1993-03-05 ~ dissolved
    IIF 76 - Director → ME
  • 23
    31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ now
    IIF 153 - Director → ME
  • 24
    115 Craven Park Road, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-07-31
    Officer
    2018-08-01 ~ now
    IIF 229 - Director → ME
  • 25
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    1994-10-03 ~ dissolved
    IIF 125 - Director → ME
  • 26
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,695 GBP2024-03-31
    Officer
    2008-07-18 ~ now
    IIF 174 - Director → ME
  • 27
    31a Fairholt Road, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    30,860 GBP2024-09-30
    Officer
    1993-06-18 ~ now
    IIF 145 - Director → ME
  • 28
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2018-12-20 ~ now
    IIF 197 - Director → ME
    Person with significant control
    2018-09-21 ~ now
    IIF 269 - Ownership of voting rights - 75% or more → OE
    IIF 269 - Ownership of shares – 75% or more → OE
  • 29
    24 Watermint Quay Craven Walk, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-02 ~ now
    IIF 213 - Director → ME
    Person with significant control
    2024-02-02 ~ now
    IIF 275 - Ownership of shares – 75% or more → OE
    IIF 275 - Ownership of voting rights - 75% or more → OE
    IIF 275 - Right to appoint or remove directors → OE
  • 30
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    94,986 GBP2024-04-01 ~ 2025-03-31
    Officer
    2002-10-11 ~ now
    IIF 101 - Director → ME
  • 31
    New Burlington House 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2016-06-01 ~ now
    IIF 208 - Director → ME
  • 32
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ now
    IIF 158 - Director → ME
  • 33
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -7,889 GBP2024-09-30
    Officer
    1993-03-05 ~ now
    IIF 7 - Director → ME
  • 34
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ now
    IIF 56 - Director → ME
  • 35
    SPOTQUEST LIMITED - 1994-12-19
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,086,739 GBP2023-10-01 ~ 2024-09-30
    Officer
    1994-04-06 ~ now
    IIF 22 - Director → ME
  • 36
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,799,021 GBP2024-02-29
    Officer
    2014-03-28 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 257 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 257 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    27,903 GBP2024-03-31
    Officer
    2005-07-13 ~ now
    IIF 111 - Director → ME
    2005-07-13 ~ now
    IIF 239 - Secretary → ME
  • 38
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 2 offsprings)
    Profit/Loss (Company account)
    -182,841 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-02-04 ~ now
    IIF 81 - Director → ME
  • 39
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-07-05 ~ now
    IIF 192 - Director → ME
  • 40
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,279 GBP2024-09-30
    Officer
    1993-03-05 ~ now
    IIF 38 - Director → ME
  • 41
    31a Fairholt Road, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,695 GBP2024-03-31
    Officer
    2008-07-18 ~ now
    IIF 23 - Director → ME
  • 42
    New Burlington House 1075, Finchley Road, London
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-01-31
    Officer
    2013-05-02 ~ now
    IIF 210 - Director → ME
  • 43
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    24,398 GBP2024-01-01 ~ 2024-12-31
    Officer
    2017-03-16 ~ now
    IIF 209 - Director → ME
    Person with significant control
    2017-03-16 ~ now
    IIF 286 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 286 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    TURNVIEW PROPERTIES LIMITED - 1996-05-02
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    1996-08-19 ~ now
    IIF 109 - Director → ME
  • 45
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    1993-02-18 ~ now
    IIF 144 - Director → ME
  • 46
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 91 - Director → ME
  • 47
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    901,695 GBP2024-03-31
    Officer
    2008-07-18 ~ now
    IIF 114 - Director → ME
  • 48
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -2,725 GBP2023-04-01 ~ 2024-03-31
    Officer
    1993-02-10 ~ now
    IIF 9 - Director → ME
  • 49
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,138,755 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-11-12 ~ now
    IIF 181 - Director → ME
  • 50
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    10,866 GBP2025-03-31
    Officer
    2008-11-13 ~ now
    IIF 129 - Director → ME
  • 51
    24 Watermint Quay, London
    Active Corporate (3 parents)
    Equity (Company account)
    219,097 GBP2024-03-31
    Officer
    1996-03-19 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 259 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 259 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    175,000 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ now
    IIF 64 - Director → ME
  • 53
    New Burlington House, 1075 Finchley Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-21 ~ dissolved
    IIF 198 - Director → ME
  • 54
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    IIF 281 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 281 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    2,696,954 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-11-12 ~ now
    IIF 184 - Director → ME
  • 56
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    901,695 GBP2024-03-31
    Officer
    2008-07-18 ~ now
    IIF 92 - Director → ME
  • 57
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    2,502,782 GBP2023-07-01 ~ 2024-06-30
    Officer
    1993-02-10 ~ now
    IIF 162 - Director → ME
  • 58
    New Burlington House 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,965 GBP2024-11-30
    Officer
    2015-11-20 ~ now
    IIF 202 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 253 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 253 - Ownership of shares – More than 25% but not more than 50% → OE
  • 59
    24 Watermint Quay Craven Walk, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2022-07-25 ~ dissolved
    IIF 289 - Right to appoint or remove directors → OE
    IIF 289 - Ownership of shares – 75% or more → OE
    IIF 289 - Ownership of voting rights - 75% or more → OE
  • 60
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Cash at bank and in hand (Company account)
    1 GBP2024-04-30
    Officer
    2012-07-17 ~ now
    IIF 201 - Director → ME
  • 61
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 6 offsprings)
    Profit/Loss (Company account)
    700,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    1993-03-04 ~ now
    IIF 110 - Director → ME
  • 62
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    276,507 GBP2023-07-01 ~ 2024-06-30
    Officer
    2019-04-08 ~ now
    IIF 182 - Director → ME
  • 63
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,695 GBP2024-03-31
    Officer
    2008-07-18 ~ now
    IIF 79 - Director → ME
  • 64
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,874 GBP2024-09-30
    Officer
    2015-10-21 ~ now
    IIF 193 - Director → ME
  • 65
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ now
    IIF 78 - Director → ME
  • 66
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -14,874 GBP2023-12-31
    Officer
    2015-11-20 ~ now
    IIF 205 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 265 - Ownership of shares – 75% or more → OE
    IIF 265 - Right to appoint or remove directors → OE
    IIF 265 - Ownership of voting rights - 75% or more → OE
  • 67
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    1993-05-05 ~ now
    IIF 32 - Director → ME
  • 68
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Equity (Company account)
    3,847,740 GBP2025-03-31
    Officer
    2001-10-01 ~ now
    IIF 124 - Director → ME
  • 69
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Cash at bank and in hand (Company account)
    100 GBP2024-07-31
    Officer
    2015-07-22 ~ now
    IIF 212 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 273 - Right to appoint or remove directors → OE
    IIF 273 - Ownership of shares – 75% or more → OE
    IIF 273 - Ownership of voting rights - 75% or more → OE
  • 70
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -1,831 GBP2023-10-01 ~ 2024-09-30
    Officer
    1993-02-18 ~ now
    IIF 8 - Director → ME
  • 71
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-24 ~ dissolved
    IIF 183 - Director → ME
  • 72
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    1,695 GBP2024-03-31
    Officer
    2008-07-18 ~ now
    IIF 164 - Director → ME
  • 73
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -609,535 GBP2023-10-01 ~ 2024-09-30
    Officer
    2017-12-19 ~ now
    IIF 223 - Director → ME
    Person with significant control
    2017-12-20 ~ now
    IIF 252 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 252 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2023-07-12 ~ now
    IIF 222 - Director → ME
  • 75
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2023-07-01 ~ 2024-06-30
    Officer
    1993-02-18 ~ now
    IIF 178 - Director → ME
  • 76
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -5,162 GBP2024-07-31
    Officer
    1998-05-18 ~ now
    IIF 20 - Director → ME
  • 77
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    8,018 GBP2023-08-01 ~ 2024-07-31
    Officer
    1997-09-26 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 264 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 264 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 78
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -109,382 GBP2023-04-01 ~ 2024-03-31
    Officer
    1993-03-04 ~ now
    IIF 147 - Director → ME
  • 79
    24 Watermint Quay Craven Walk, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-17 ~ now
    IIF 214 - Director → ME
  • 80
    New Burlington House 1075, Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2014-02-05 ~ now
    IIF 207 - Director → ME
  • 81
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    48,745 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 113 - Director → ME
  • 82
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    11,457 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 15 - Director → ME
  • 83
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    114,711 GBP2023-10-01 ~ 2024-09-30
    Officer
    1993-02-18 ~ now
    IIF 102 - Director → ME
  • 84
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Equity (Company account)
    6,782,413 GBP2025-03-31
    Officer
    1993-02-18 ~ now
    IIF 159 - Director → ME
  • 85
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ now
    IIF 120 - Director → ME
    ~ now
    IIF 236 - Secretary → ME
  • 86
    31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -177,251 GBP2023-04-01 ~ 2024-03-31
    Officer
    1993-02-18 ~ now
    IIF 55 - Director → ME
  • 87
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    32,259 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ now
    IIF 5 - Director → ME
  • 88
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    3,245,293 GBP2025-03-31
    Officer
    1993-02-25 ~ now
    IIF 97 - Director → ME
    ~ now
    IIF 238 - Secretary → ME
  • 89
    31a Fairholt Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-11-12 ~ now
    IIF 179 - Director → ME
  • 90
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2013-11-12 ~ now
    IIF 186 - Director → ME
  • 91
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    120,203 GBP2023-07-01 ~ 2024-06-30
    Officer
    1993-03-04 ~ now
    IIF 126 - Director → ME
  • 92
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2013-11-12 ~ now
    IIF 188 - Director → ME
  • 93
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-25 ~ dissolved
    IIF 227 - Director → ME
    Person with significant control
    2018-10-25 ~ dissolved
    IIF 287 - Ownership of voting rights - 75% or more → OE
    IIF 287 - Ownership of shares – 75% or more → OE
  • 94
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 271 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 271 - Ownership of shares – More than 25% but not more than 50% → OE
  • 95
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    1,330 GBP2024-01-01 ~ 2024-12-31
    Officer
    2018-04-27 ~ now
    IIF 215 - Director → ME
    Person with significant control
    2018-04-27 ~ now
    IIF 276 - Ownership of shares – 75% or more → OE
    IIF 276 - Ownership of voting rights - 75% or more → OE
    IIF 276 - Right to appoint or remove directors → OE
  • 96
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    8,846 GBP2024-03-31
    Officer
    2008-04-15 ~ now
    IIF 19 - Director → ME
  • 97
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 7 offsprings)
    Profit/Loss (Company account)
    8,288,614 GBP2023-04-01 ~ 2024-03-31
    Officer
    2008-04-15 ~ now
    IIF 141 - Director → ME
  • 98
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-07-18 ~ now
    IIF 83 - Director → ME
  • 99
    31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-07-18 ~ now
    IIF 52 - Director → ME
  • 100
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-09 ~ now
    IIF 225 - Director → ME
  • 101
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2013-11-12 ~ now
    IIF 185 - Director → ME
  • 102
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2013-11-12 ~ now
    IIF 191 - Director → ME
  • 103
    Old Kent Road (gb) Ventures Limited, New Burlington House 1075 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -374 GBP2020-01-01 ~ 2020-12-31
    Officer
    2018-04-13 ~ now
    IIF 221 - Director → ME
    Person with significant control
    2018-04-13 ~ now
    IIF 282 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 282 - Ownership of shares – More than 25% but not more than 50% → OE
  • 104
    First Floor Offices Farley Court, Allsop Place, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    79,103 GBP2023-12-31
    Officer
    2018-04-26 ~ now
    IIF 220 - Director → ME
  • 105
    31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    0 GBP2023-05-01 ~ 2024-04-30
    Person with significant control
    2016-05-06 ~ now
    IIF 258 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 258 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 106
    94 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    7,431,632 GBP2024-02-29
    Officer
    1998-02-19 ~ now
    IIF 115 - Director → ME
  • 107
    24 Watermint Quay, London
    Active Corporate (3 parents)
    Equity (Company account)
    -7,597 GBP2024-03-31
    Officer
    1997-12-01 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 263 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 263 - Ownership of shares – More than 25% but not more than 50% → OE
  • 108
    New Burlington House 1075, Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2014-01-13 ~ now
    IIF 206 - Director → ME
  • 109
    24 Craven Walk, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-08-23 ~ dissolved
    IIF 180 - Director → ME
    Person with significant control
    2022-08-23 ~ dissolved
    IIF 248 - Ownership of voting rights - 75% or more → OE
    IIF 248 - Ownership of shares – 75% or more → OE
    IIF 248 - Right to appoint or remove directors → OE
  • 110
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -7,403,980 GBP2024-03-31
    Officer
    ~ now
    IIF 45 - Director → ME
  • 111
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Person with significant control
    2022-05-30 ~ now
    IIF 283 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 283 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 112
    8 Chardmore Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-10-30 ~ now
    IIF 219 - Director → ME
    Person with significant control
    2025-10-30 ~ now
    IIF 279 - Ownership of voting rights - 75% or more → OE
    IIF 279 - Ownership of shares – 75% or more → OE
    IIF 279 - Right to appoint or remove directors → OE
  • 113
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    22,994 GBP2023-06-24 ~ 2024-06-23
    Person with significant control
    2016-04-06 ~ now
    IIF 266 - Ownership of voting rights - 75% or more → OE
    IIF 266 - Ownership of shares – 75% or more → OE
  • 114
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    2,050,025 GBP2025-03-31
    Officer
    1993-03-11 ~ now
    IIF 132 - Director → ME
    ~ now
    IIF 232 - Secretary → ME
  • 115
    24 Watermint Quay, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    5,212 GBP2024-04-01 ~ 2025-03-31
    Officer
    2020-10-05 ~ now
    IIF 217 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 262 - Ownership of voting rights - 75% or more → OE
    IIF 262 - Ownership of shares – 75% or more → OE
  • 116
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    1993-03-11 ~ now
    IIF 44 - Director → ME
    ~ now
    IIF 237 - Secretary → ME
  • 117
    SHULEM BERGER ASSOCIATION LIMITED - 1995-04-24
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 14 offsprings)
    Officer
    ~ now
    IIF 243 - Secretary → ME
  • 118
    24 Watermint Quay Craven Walk, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -627,836 GBP2024-03-31
    Officer
    2020-05-26 ~ now
    IIF 190 - Director → ME
  • 119
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -847,969 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-09-04 ~ now
    IIF 177 - Director → ME
  • 120
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -285 GBP2023-12-01 ~ 2024-11-30
    Officer
    2017-05-05 ~ now
    IIF 204 - Director → ME
    Person with significant control
    2017-05-05 ~ now
    IIF 284 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 284 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 121
    LARGE LIMITED - 2008-03-19
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 24 offsprings)
    Officer
    2008-01-03 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 255 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 255 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 122
    111 Cazenove Road, London, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    408,945 GBP2024-03-31
    Officer
    1992-11-17 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-11-17 ~ now
    IIF 246 - Has significant influence or control → OE
  • 123
    111-115 Cazenove Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-11 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2026-01-11 ~ now
    IIF 247 - Right to appoint or remove directors → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
  • 124
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -24,886 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 49 - Director → ME
  • 125
    24 Watermint Quay, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-06 ~ dissolved
    IIF 218 - Director → ME
    Person with significant control
    2020-11-06 ~ dissolved
    IIF 278 - Right to appoint or remove directors → OE
    IIF 278 - Ownership of voting rights - 75% or more → OE
    IIF 278 - Ownership of shares – 75% or more → OE
  • 126
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2010-12-03 ~ now
    IIF 224 - Director → ME
  • 127
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    855,663 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 35 - Director → ME
  • 128
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-07-28 ~ now
    IIF 196 - Director → ME
    Person with significant control
    2017-07-28 ~ now
    IIF 249 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 249 - Ownership of shares – More than 25% but not more than 50% → OE
  • 129
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-11-24 ~ now
    IIF 200 - Director → ME
    Person with significant control
    2016-11-24 ~ now
    IIF 256 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 256 - Ownership of shares – More than 25% but not more than 50% → OE
  • 130
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    1993-03-19 ~ now
    IIF 173 - Director → ME
  • 131
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -729 GBP2024-09-30
    Officer
    1993-03-05 ~ now
    IIF 41 - Director → ME
  • 132
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -145,855 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 21 - Director → ME
    ~ now
    IIF 244 - Secretary → ME
  • 133
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1,326,840 GBP2019-06-30
    Officer
    2015-04-22 ~ now
    IIF 199 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 270 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 134
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -7,855 GBP2024-03-31
    Officer
    1994-10-03 ~ now
    IIF 99 - Director → ME
  • 135
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -7,758 GBP2024-09-30
    Officer
    1993-03-18 ~ now
    IIF 172 - Director → ME
  • 136
    VERNEAT LIMITED - 1976-12-31
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -89,969 GBP2024-09-30
    Officer
    ~ now
    IIF 135 - Director → ME
  • 137
    24 Watermint Quay Craven Walk, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-24 ~ dissolved
    IIF 230 - Director → ME
    Person with significant control
    2023-05-24 ~ dissolved
    IIF 290 - Ownership of shares – 75% or more → OE
    IIF 290 - Ownership of voting rights - 75% or more → OE
    IIF 290 - Right to appoint or remove directors → OE
  • 138
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,988,436 GBP2024-03-31
    Officer
    2002-04-10 ~ now
    IIF 84 - Director → ME
  • 139
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-06-25 ~ now
    IIF 216 - Director → ME
  • 140
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -24,508 GBP2023-07-01 ~ 2024-06-30
    Officer
    1993-03-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 251 - Ownership of voting rights - 75% or more → OE
    IIF 251 - Ownership of shares – 75% or more → OE
  • 141
    YESHIVA GEDOILA TORAH VEYIRAH LIMITED - 2010-12-29
    49 Mowbray Road, Edgware, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2010-11-26 ~ now
    IIF 1 - Director → ME
  • 142
    94 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,589 GBP2024-06-30
    Officer
    1999-06-22 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2017-06-16 ~ now
    IIF 280 - Has significant influence or control → OE
  • 143
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -1,731 GBP2023-10-01 ~ 2024-09-30
    Officer
    1993-02-01 ~ now
    IIF 12 - Director → ME
Ceased 90
  • 1
    4th Floor 58 Waterloo Street, Glasgow
    Dissolved Corporate (6 parents)
    Equity (Company account)
    546,389 GBP2021-09-30
    Officer
    ~ 1992-05-29
    IIF 11 - Director → ME
  • 2
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    61,798 GBP2025-03-31
    Officer
    ~ 1995-02-21
    IIF 154 - Director → ME
  • 3
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    2011-03-30 ~ 2017-08-08
    IIF 118 - Director → ME
  • 4
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    5,550 GBP2023-10-01 ~ 2024-09-30
    Officer
    1993-03-11 ~ 1993-02-01
    IIF 37 - Director → ME
  • 5
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    ~ 1993-02-01
    IIF 116 - Director → ME
  • 6
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    1,007,259 GBP2023-07-01 ~ 2024-06-30
    Officer
    1993-03-11 ~ 1993-02-01
    IIF 170 - Director → ME
  • 7
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    ~ 1993-11-15
    IIF 151 - Director → ME
  • 8
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    84 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ 1993-02-01
    IIF 117 - Director → ME
  • 9
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    246,173 GBP2025-03-31
    Officer
    1993-02-25 ~ 1993-02-01
    IIF 146 - Director → ME
    ~ 2025-10-28
    IIF 66 - Director → ME
  • 10
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    1993-03-01 ~ 1993-02-01
    IIF 75 - Director → ME
  • 11
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -640,094 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 1993-02-01
    IIF 156 - Director → ME
    ~ 2013-09-09
    IIF 131 - Director → ME
  • 12
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 1993-02-01
    IIF 138 - Director → ME
  • 13
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    2005-04-01 ~ 2025-10-28
    IIF 106 - Director → ME
    ~ 1993-02-01
    IIF 63 - Director → ME
  • 14
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 1993-02-01
    IIF 86 - Director → ME
  • 15
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    9,386 GBP2023-10-01 ~ 2024-09-30
    Officer
    1993-02-25 ~ 1993-02-01
    IIF 143 - Director → ME
  • 16
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    ~ 1993-02-01
    IIF 28 - Director → ME
  • 17
    Bevan Mansions, North Foreland Road, Broadstairs, Kent, England
    Active Corporate (4 parents)
    Equity (Company account)
    16 GBP2025-02-25
    Officer
    2013-02-25 ~ 2017-09-06
    IIF 194 - Director → ME
  • 18
    31a Fairholt Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -5,648 GBP2024-09-30
    Officer
    ~ 1993-02-01
    IIF 149 - Director → ME
  • 19
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-02-01
    IIF 100 - Director → ME
  • 20
    31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    1993-02-18 ~ 1993-02-01
    IIF 14 - Director → ME
  • 21
    115 Craven Park Road, London, England
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-07-31
    Person with significant control
    2018-08-01 ~ 2018-08-02
    IIF 288 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    BASILDON TOWN CENTRE MANAGEMENT LIMITED - 2004-02-06
    TRUENEXT LIMITED - 1987-02-15
    Basildon Service Market Building, Westgate, Basildon, England
    Active Corporate (4 parents)
    Officer
    1996-07-30 ~ 1997-12-08
    IIF 137 - Director → ME
  • 23
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 1996-12-19
    IIF 13 - Director → ME
  • 24
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    191,669 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-02-04 ~ 2020-06-11
    IIF 82 - Director → ME
  • 25
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 1994-05-09
    IIF 88 - Director → ME
  • 26
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -227,972 GBP2023-04-01 ~ 2024-03-31
    Officer
    2007-03-09 ~ 2021-10-25
    IIF 112 - Director → ME
  • 27
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -7,889 GBP2024-09-30
    Officer
    ~ 1993-02-01
    IIF 70 - Director → ME
  • 28
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,279 GBP2024-09-30
    Officer
    ~ 1993-02-01
    IIF 50 - Director → ME
  • 29
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 1993-02-01
    IIF 6 - Director → ME
  • 30
    IMCO (222010) LIMITED - 2011-08-26
    Derwent House, Lakeside Court Fifth Avenue Business Park, Team Valley Trading Estate, Gateshead, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    731 GBP2022-12-31
    Officer
    2014-01-07 ~ 2020-01-22
    IIF 189 - Director → ME
  • 31
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    8,211,807 GBP2024-03-31
    Officer
    ~ 1992-05-29
    IIF 171 - Director → ME
    ~ 1992-06-08
    IIF 245 - Secretary → ME
  • 32
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    175,000 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ 1993-02-01
    IIF 176 - Director → ME
  • 33
    24 Watermint Quay Craven Walk, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-07-25 ~ 2023-05-05
    IIF 228 - Director → ME
  • 34
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 6 offsprings)
    Profit/Loss (Company account)
    700,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 1993-02-01
    IIF 68 - Director → ME
  • 35
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    9,623,406 GBP2024-03-31
    Officer
    ~ 1993-02-01
    IIF 165 - Director → ME
  • 36
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1992-05-29
    IIF 85 - Director → ME
  • 37
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 1993-02-01
    IIF 40 - Director → ME
  • 38
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -1,831 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ 1993-02-01
    IIF 169 - Director → ME
  • 39
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,201,027 GBP2025-03-31
    Officer
    1997-02-04 ~ 2025-10-28
    IIF 121 - Director → ME
  • 40
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 1993-02-01
    IIF 93 - Director → ME
  • 41
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    1997-02-04 ~ 2025-10-28
    IIF 67 - Director → ME
  • 42
    87 St Ann's Road, Stamford Hill, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    6,558,942 GBP2024-12-31
    Officer
    1998-05-28 ~ 2001-06-01
    IIF 163 - Director → ME
  • 43
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    193,069 GBP2021-09-30
    Officer
    ~ 1992-05-29
    IIF 160 - Director → ME
  • 44
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    284,959 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ 1992-10-05
    IIF 108 - Director → ME
    ~ 1992-09-25
    IIF 233 - Secretary → ME
  • 45
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -109,382 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 1993-02-01
    IIF 65 - Director → ME
  • 46
    24 Watermint Quay Craven Walk, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-02-17 ~ 2024-03-10
    IIF 277 - Ownership of voting rights - 75% or more → OE
    IIF 277 - Right to appoint or remove directors → OE
    IIF 277 - Ownership of shares – 75% or more → OE
  • 47
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 1993-02-01
    IIF 103 - Director → ME
  • 48
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    11,457 GBP2023-04-01 ~ 2024-03-31
    Officer
    1993-02-25 ~ 1993-02-01
    IIF 152 - Director → ME
  • 49
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    114,711 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ 1993-02-01
    IIF 175 - Director → ME
  • 50
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Equity (Company account)
    6,782,413 GBP2025-03-31
    Officer
    ~ 1993-02-01
    IIF 36 - Director → ME
  • 51
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    391,007 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 1993-02-01
    IIF 69 - Director → ME
    1993-03-11 ~ 2016-11-30
    IIF 51 - Director → ME
  • 52
    31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -177,251 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 1993-02-01
    IIF 134 - Director → ME
  • 53
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    9,099,399 GBP2024-03-31
    Officer
    ~ 1992-06-22
    IIF 242 - Secretary → ME
  • 54
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    3,245,293 GBP2025-03-31
    Officer
    ~ 1993-02-01
    IIF 77 - Director → ME
  • 55
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    45,836 GBP2025-03-31
    Officer
    ~ 1993-02-01
    IIF 18 - Director → ME
  • 56
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    120,203 GBP2023-07-01 ~ 2024-06-30
    Officer
    ~ 1993-02-01
    IIF 157 - Director → ME
  • 57
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-02-01
    IIF 95 - Director → ME
  • 58
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,426 GBP2024-03-31
    Officer
    1993-03-11 ~ 1993-02-01
    IIF 96 - Director → ME
    ~ 2018-12-01
    IIF 123 - Director → ME
  • 59
    31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    0 GBP2023-05-01 ~ 2024-04-30
    Officer
    ~ 1994-01-13
    IIF 10 - Director → ME
    1993-03-04 ~ 1993-02-01
    IIF 60 - Director → ME
  • 60
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    22,121 GBP2023-04-01 ~ 2024-03-31
    Officer
    1993-11-15 ~ 1994-03-23
    IIF 133 - Director → ME
  • 61
    Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    1997-11-25 ~ 2008-05-21
    IIF 43 - Director → ME
  • 62
    C/o Marson Property Ltd, 15-16 Margaret Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,900 GBP2024-05-31
    Officer
    2016-02-10 ~ 2017-01-30
    IIF 187 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-01-30
    IIF 250 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 250 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -7,403,980 GBP2024-03-31
    Officer
    1993-03-01 ~ 1993-02-01
    IIF 53 - Director → ME
  • 64
    SAMAPORT LIMITED - 1991-12-30
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    ~ 1993-03-13
    IIF 39 - Director → ME
  • 65
    49 Mowbray Road, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2010-09-16 ~ 2012-04-01
    IIF 195 - Director → ME
  • 66
    9 Danescroft Avenue, Danescroft Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-02-01
    IIF 73 - Director → ME
  • 67
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    2,050,025 GBP2025-03-31
    Officer
    ~ 1993-02-01
    IIF 130 - Director → ME
  • 68
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -385,839 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-03-31 ~ 2020-03-31
    IIF 167 - Director → ME
    1993-03-11 ~ 1997-02-13
    IIF 168 - Director → ME
    ~ 1993-02-01
    IIF 61 - Director → ME
  • 69
    24 Watermint Quay, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    5,212 GBP2024-04-01 ~ 2025-03-31
    Officer
    1996-07-02 ~ 2020-07-02
    IIF 16 - Director → ME
  • 70
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 1993-02-01
    IIF 94 - Director → ME
  • 71
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-04-14 ~ 2012-02-02
    IIF 71 - Director → ME
    2011-04-14 ~ 2012-02-02
    IIF 241 - Secretary → ME
  • 72
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -143,261 GBP2023-04-01 ~ 2024-03-31
    Officer
    1996-05-22 ~ 2021-07-12
    IIF 47 - Director → ME
  • 73
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -187,583 GBP2023-04-01 ~ 2024-03-31
    Officer
    2001-04-05 ~ 2019-06-19
    IIF 148 - Director → ME
  • 74
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -847,969 GBP2023-04-01 ~ 2024-03-31
    Officer
    1996-05-22 ~ 1996-12-20
    IIF 57 - Director → ME
  • 75
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -24,886 GBP2023-04-01 ~ 2024-03-31
    Officer
    1993-03-05 ~ 1993-02-01
    IIF 142 - Director → ME
  • 76
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-01
    IIF 254 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,698,145 GBP2024-04-30
    Officer
    2016-02-03 ~ 2016-09-06
    IIF 4 - Director → ME
  • 78
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    855,663 GBP2023-04-01 ~ 2024-03-31
    Officer
    1993-03-01 ~ 1993-02-01
    IIF 87 - Director → ME
  • 79
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 1993-02-01
    IIF 90 - Director → ME
  • 80
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -729 GBP2024-09-30
    Officer
    ~ 1993-02-01
    IIF 74 - Director → ME
  • 81
    31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    10,485 GBP2025-03-31
    Officer
    ~ 1993-02-01
    IIF 127 - Director → ME
  • 82
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    ~ 1993-02-01
    IIF 128 - Director → ME
    ~ 1995-06-07
    IIF 42 - Director → ME
  • 83
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    1992-10-28 ~ 1993-10-02
    IIF 105 - Director → ME
  • 84
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -7,758 GBP2024-09-30
    Officer
    ~ 1993-02-01
    IIF 161 - Director → ME
  • 85
    VERNEAT LIMITED - 1976-12-31
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -89,969 GBP2024-09-30
    Officer
    1993-03-18 ~ 1993-12-20
    IIF 107 - Director → ME
    ~ 1993-02-01
    IIF 33 - Director → ME
  • 86
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    321,735 GBP2024-04-01 ~ 2025-03-31
    Officer
    ~ 1993-02-03
    IIF 80 - Director → ME
  • 87
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -24,508 GBP2023-07-01 ~ 2024-06-30
    Officer
    ~ 1993-02-01
    IIF 104 - Director → ME
  • 88
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,030,500 GBP2021-09-30
    Officer
    ~ 1992-05-29
    IIF 140 - Director → ME
  • 89
    75 Watermint Quay, Craven Walk, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    27,018 GBP2024-10-31
    Officer
    2023-01-31 ~ 2023-05-01
    IIF 211 - Director → ME
    Person with significant control
    2023-01-31 ~ 2023-05-01
    IIF 274 - Ownership of shares – 75% or more → OE
  • 90
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -1,731 GBP2023-10-01 ~ 2024-09-30
    Officer
    1993-03-11 ~ 1993-02-01
    IIF 166 - Director → ME

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