logo
explain how to read the page

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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Joseph Justin Bitran

    Related profiles found in government register
  • Mr. Joseph Justin Bitran
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 313, Boston Manor Road, Brentford, TW8 9LX, England

      IIF 1

    • 14, Bonhill Street, London, EC2A 4BX

      IIF 2

    • 38, Ferncroft Avenue, London, NW3 7PE, England

      IIF 3
  • Joseph Justin Bitran
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 28, Hampstead Lane, London, N6 4NX, England

      IIF 4
  • Mr. Joseph Justin Bitran
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Hampstead Lane, London, N6 4NX, England

      IIF 5
  • Bitran, Joseph Justin, Mr.
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 14, Bonhill Street, London, EC2A 4BX

      IIF 6

    • 28 Hampstead Lane, Hampstead Lane, London, N6 4NX, England

      IIF 7

    • 28, Hampstead Lane, London, N6 4NX, England

      IIF 8
  • Bitran, Joseph Justin, Mr.
    British company director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 9, Burgess Hill, London, NW2 2BY, England

      IIF 9
  • Bitran, Joseph Justin, Mr.
    British director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 145-157, St John Street, London, EC1V 4PY, England

      IIF 10

    • The Point, 37 North Wharf Road, London, W2 1AF, England

      IIF 11 IIF 12
  • Bitran, Joseph Justin
    British born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 28, Hampstead Lane, London, N6 4NX, England

      IIF 13

    • 40a Ryders Terrace, St Johns Wood, London, NW8 0EE

      IIF 14
  • Bitran, Joseph Justin
    British director born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3, Fleming Way, Isleworth, TW7 6EU, England

      IIF 15

    • The Point, 37 North Wharf Road, London, W2 1AF, England

      IIF 16
  • Bitran, Joseph Justin
    born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • 28, Hampstead Lane, London, N6 4NX, England

      IIF 17
  • Joseph Bitran
    British born in December 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 28, Hampstead Lane, London, N6 4NX, England

      IIF 18
  • Bitran, Joseph
    British solicitor born in December 1970

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Flat 3 47 Netherhall Gardens, London, NW3 5SD

      IIF 19 IIF 20
  • Bitran, Joseph Justin

    Registered addresses and corresponding companies

    • 28 Hampstead Lane, Hampstead Lane, London, N6 4NX, England

      IIF 21

    • 28, Hampstead Lane, London, N6 4NX, England

      IIF 22
  • Bitran, Joseph

    Registered addresses and corresponding companies

    • Flat 83 Clarendon Court, 33 Maida Vale, London, W9 1AJ

      IIF 23
child relation
Offspring entities and appointments
Active 9
  • 1
    40a Ryders Terrace, St Johns Wood, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-02-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-02-25 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    28 Hampstead Lane, London, England
    Active Corporate (3 parents)
    Officer
    2025-02-13 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2025-02-13 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    28 Hampstead Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,234 GBP2024-03-31
    Officer
    2015-03-06 ~ now
    IIF 8 - Director → ME
    2015-03-06 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    28 Hampstead Lane, London, England
    Active Corporate (2 parents)
    Officer
    2020-11-13 ~ now
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2020-11-13 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to surplus assets - 75% or more as a member of a firm → OE
    IIF 18 - Right to surplus assets - 75% or more → OE
  • 5
    14 Bonhill Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    22,885,437 GBP2023-12-31
    Officer
    2005-09-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    28 Hampstead Lane Hampstead Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    127,002 GBP2024-03-31
    Officer
    2018-03-27 ~ now
    IIF 7 - Director → ME
    2018-03-27 ~ now
    IIF 21 - Secretary → ME
  • 7
    Finn Associates, Tong Hall Tong Lane, Bradford, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-03-14 ~ dissolved
    IIF 19 - Director → ME
  • 8
    Frp Advisory Llp Jupiter House, Warley Hill Business Park, The Drive, Brentwood
    Dissolved Corporate (4 parents)
    Officer
    2011-07-29 ~ dissolved
    IIF 10 - Director → ME
  • 9
    9 Burgess Hill, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -361,265 GBP2018-02-28
    Officer
    2014-02-25 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    25 Maresfield Gardens, London
    Active Corporate (6 parents)
    Equity (Company account)
    7,039 GBP2024-03-25
    Officer
    2004-03-04 ~ 2004-11-08
    IIF 20 - Director → ME
  • 2
    BRUNEL CARRIAGE PLC - 2014-06-26
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    437,124 GBP2021-12-31
    Officer
    2023-10-05 ~ 2024-11-07
    IIF 11 - Director → ME
    2021-03-23 ~ 2023-06-29
    IIF 15 - Director → ME
  • 3
    PAKENHAM ENERGY LIMITED - 2005-09-08
    The Point, 37 North Wharf Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,581,667 GBP2021-12-31
    Officer
    2018-12-27 ~ 2023-06-29
    IIF 16 - Director → ME
    2023-10-05 ~ 2024-11-07
    IIF 12 - Director → ME
  • 4
    14 Bonhill Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    22,885,437 GBP2023-12-31
    Officer
    2005-09-21 ~ 2006-08-07
    IIF 23 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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