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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

Margulies, Charles Mark

child relation
Offspring entities and appointments 90
  • 1
    127 WOLMER LTD
    16945130
    Active Corporate (1 parent)
    Officer
    2026-01-06 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2026-01-06 ~ now
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of shares – 75% or more → OE
  • 2
    A & T INVESTMENTS LIMITED
    09942981
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2016-01-08 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    A & T SUB LIMITED
    13334966
    Active Corporate (2 parents)
    Officer
    2021-04-14 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2021-04-14 ~ 2021-12-16
    IIF 131 - Has significant influence or control → OE
  • 4
    AJAM MHA LIMITED - now
    AJAM LIMITED
    - 2021-03-09 08106795 08170644... (more)
    Receiver Action Corporate (7 parents)
    Officer
    2012-12-17 ~ 2013-02-22
    IIF 60 - Director → ME
  • 5
    BAYIS SHELI LTD
    05576871
    Active Corporate (14 parents)
    Officer
    2026-05-11 ~ now
    IIF 9 - Director → ME
  • 6
    BBCC INVESTMENTS LTD
    16197368
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-01-21 ~ now
    IIF 106 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 177 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 177 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BBCC INVESTMENTS SUB LTD
    16200257
    Active Corporate (3 parents)
    Officer
    2025-01-22 ~ now
    IIF 104 - Director → ME
  • 8
    BBCC PROPERTIES LTD - now
    HADLEY FREEHOLD LIMITED
    - 2024-11-01 14685062
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-02-23 ~ 2024-10-30
    IIF 70 - Director → ME
    Person with significant control
    2023-02-23 ~ 2024-10-30
    IIF 153 - Right to appoint or remove directors → OE
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Ownership of voting rights - 75% or more → OE
  • 9
    BCM ESTATES LTD
    13591738
    Active Corporate (1 parent)
    Officer
    2021-08-30 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2021-08-30 ~ now
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
  • 10
    BELL BRIDGE DEVELOPMENTS LTD
    14003373
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2024-04-19 ~ 2026-02-26
    IIF 34 - Director → ME
  • 11
    BMR BAGSHOT LTD
    11189066
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2018-02-06 ~ now
    IIF 59 - Director → ME
    2018-02-06 ~ now
    IIF 170 - Secretary → ME
    Person with significant control
    2018-02-06 ~ now
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
    IIF 164 - Ownership of shares – 75% or more → OE
  • 12
    BMR CALEDONIAN LTD
    15297965
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-11-21 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Ownership of shares – 75% or more → OE
  • 13
    BMR CHURCHILL LTD
    11436072
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-06-27 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2018-06-27 ~ now
    IIF 149 - Has significant influence or control → OE
  • 14
    BMR CHURCHILL SUB LTD
    16864797
    Active Corporate (3 parents)
    Officer
    2025-11-19 ~ now
    IIF 5 - Director → ME
  • 15
    BMR COMPASS LTD
    11134466
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-01-05 ~ now
    IIF 2 - Director → ME
    2018-01-05 ~ now
    IIF 168 - Secretary → ME
    Person with significant control
    2018-01-05 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 16
    BMR ESHER LTD
    16713441
    Active Corporate (2 parents)
    Officer
    2026-03-18 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2026-03-18 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 86 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 86 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more as a member of a firm → OE
  • 17
    BMR ESTATES LTD
    13117689
    Active Corporate (3 parents)
    Officer
    2021-01-06 ~ now
    IIF 55 - Director → ME
  • 18
    BMR GROUP LTD
    14227956
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2022-07-12 ~ 2025-01-30
    IIF 71 - Director → ME
    Person with significant control
    2022-07-12 ~ 2024-09-22
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of shares – 75% or more → OE
  • 19
    BMR HEMINI LTD
    12747265
    Active Corporate (4 parents)
    Officer
    2020-07-16 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2021-04-28 ~ now
    IIF 160 - Right to appoint or remove directors → OE
  • 20
    BMR HOLLOWAY LTD
    16296647
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-06-17 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Ownership of shares – 75% or more → OE
  • 21
    BMR HORNSEY LTD
    11505725
    Active Corporate (3 parents)
    Officer
    2018-08-08 ~ 2025-07-28
    IIF 12 - Director → ME
    2018-08-08 ~ now
    IIF 118 - Secretary → ME
    Person with significant control
    2018-08-08 ~ 2023-08-08
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 22
    BMR HP LTD
    13746436
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-11-16 ~ 2024-10-30
    IIF 68 - Director → ME
    Person with significant control
    2021-11-16 ~ 2024-10-30
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
    IIF 145 - Ownership of shares – 75% or more → OE
  • 23
    BMR ISLINGTON LTD
    11307594
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-04-12 ~ 2025-07-28
    IIF 65 - Director → ME
    2018-04-12 ~ now
    IIF 167 - Secretary → ME
    Person with significant control
    2018-04-12 ~ 2025-07-28
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 24
    BMR MUSWELL HILL LTD
    15300678
    Active Corporate (2 parents)
    Officer
    2023-11-21 ~ now
    IIF 108 - Director → ME
  • 25
    BMR N15 LIMITED
    14684331
    Active Corporate (1 parent)
    Officer
    2023-02-23 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2023-02-23 ~ now
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of shares – 75% or more → OE
    IIF 157 - Ownership of voting rights - 75% or more → OE
  • 26
    BMR NORBURY LTD
    12770416
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-07-27 ~ 2024-04-18
    IIF 72 - Director → ME
    Person with significant control
    2020-07-27 ~ 2024-04-18
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 27
    BMR PROPERTIES LIMITED
    15252995
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-11-01 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
    IIF 178 - Ownership of shares – 75% or more → OE
  • 28
    BMR PROPERTIES SUB 1 LTD
    16142495
    Active Corporate (2 parents)
    Officer
    2024-12-18 ~ now
    IIF 101 - Director → ME
  • 29
    BMR SHENLEY LTD
    11085594
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-11-28 ~ 2026-01-22
    IIF 57 - Director → ME
    2017-11-28 ~ 2026-05-14
    IIF 169 - Secretary → ME
    Person with significant control
    2023-10-24 ~ 2026-01-22
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    2017-11-28 ~ 2021-11-29
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
  • 30
    BMR SHILL LIMITED
    11595904
    Active Corporate (1 parent)
    Officer
    2018-09-29 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2018-09-29 ~ now
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
    IIF 151 - Ownership of shares – 75% or more → OE
  • 31
    BMR ST JAMES 1 LTD
    16701760 16702984... (more)
    Active Corporate (3 parents)
    Officer
    2025-09-25 ~ now
    IIF 4 - Director → ME
  • 32
    BMR ST JAMES LTD
    16692525 16701760... (more)
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2025-10-29 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 152 - Has significant influence or control → OE
  • 33
    BMR SUB LTD
    15642150
    Active Corporate (2 parents)
    Officer
    2024-04-13 ~ now
    IIF 49 - Director → ME
  • 34
    BMR TOTTENHAM LTD
    11505683
    Active Corporate (1 parent)
    Officer
    2018-08-08 ~ now
    IIF 10 - Director → ME
    2018-08-08 ~ now
    IIF 119 - Secretary → ME
    Person with significant control
    2018-08-08 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 35
    CHERTSEY HOLDINGS 1 LTD
    15445278 15445106... (more)
    Active Corporate (3 parents)
    Officer
    2024-01-26 ~ 2026-02-26
    IIF 47 - Director → ME
  • 36
    CHR PROPERTY HOLDINGS LTD
    16924815
    Active Corporate (1 parent)
    Officer
    2025-12-22 ~ now
    IIF 1 - Director → ME
    IIF 90 - Director → ME
    Person with significant control
    2025-12-22 ~ now
    IIF 173 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 173 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 173 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    CLAPHAM LONDON PROPERTIES LIMITED
    08309366
    Dissolved Corporate (6 parents)
    Officer
    2012-11-27 ~ 2014-06-09
    IIF 64 - Director → ME
  • 38
    CLAYS COURT N16 LTD
    - now 10522692
    10522692 LIMITED
    - 2025-08-05 10522692
    WESTCROFT INVESTMENTS LIMITED
    - 2025-07-10 10522692
    Active Corporate (7 parents)
    Officer
    2017-03-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 150 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 39
    CLERKENWELL GREEN INVESTMENTS LTD
    05828754
    Dissolved Corporate (11 parents)
    Officer
    2006-05-30 ~ 2007-05-03
    IIF 63 - Director → ME
    2006-05-30 ~ 2007-05-03
    IIF 82 - Secretary → ME
  • 40
    COMPASS POINT HOMES LIMITED
    14551513
    Active Corporate (3 parents)
    Officer
    2022-12-20 ~ 2025-09-22
    IIF 73 - Director → ME
    Person with significant control
    2022-12-20 ~ 2023-01-16
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 41
    DJM INVESTMENT PROPERTY LIMITED
    15319855
    Active Corporate (3 parents)
    Officer
    2023-12-04 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-09-03 ~ now
    IIF 134 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    DORCHESTER MANSIONS (1997) LIMITED
    - now 03535891
    SPACESHINE LIMITED - 1998-04-21
    Active Corporate (20 parents)
    Officer
    2018-04-17 ~ 2026-03-20
    IIF 14 - Director → ME
  • 43
    EMBANKMENT BUILDING AND DEVELOPMENT LTD
    - now 08278082
    EMBANKMENT INVESTMENTS LTD
    - 2014-06-09 08278082
    Active Corporate (7 parents)
    Officer
    2012-11-07 ~ 2016-11-14
    IIF 39 - Director → ME
    Person with significant control
    2016-07-01 ~ 2016-11-14
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    EPL PROPACK UK LIMITED - now
    ESSEL PROPACK UK LIMITED - 2020-10-23
    TELCON PACKAGING LIMITED
    - 2005-07-21 02864279
    Active Corporate (23 parents)
    Officer
    1993-12-31 ~ 2005-04-11
    IIF 78 - Director → ME
  • 45
    FAIRCROFT MANAGEMENT (LONDON) LIMITED
    08586189
    Active Corporate (8 parents)
    Officer
    2013-06-26 ~ 2013-06-26
    IIF 13 - Director → ME
    2013-06-26 ~ now
    IIF 40 - Director → ME
  • 46
    FINAGRA CHARITY LIMITED
    07977883
    Dissolved Corporate (3 parents)
    Officer
    2012-03-06 ~ 2012-03-19
    IIF 116 - Director → ME
  • 47
    FINAGRA GROUP LIMITED
    - now 02754740
    FINAGRA (UK) LIMITED
    - 2016-04-09 02754740
    FIN AGRA (UK) LIMITED - 1993-01-22
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2009-09-15 ~ 2016-06-28
    IIF 115 - Director → ME
  • 48
    FINAGRA SOLUBLES LTD
    11646790
    Active Corporate (2 parents)
    Officer
    2019-12-10 ~ now
    IIF 111 - Director → ME
  • 49
    FLEETKIRK LIMITED
    03065054
    Active Corporate (4 parents, 1 offspring)
    Officer
    1995-07-04 ~ now
    IIF 18 - Director → ME
    1995-07-04 ~ now
    IIF 125 - Secretary → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    FRASER PROPERTY LTD
    10746182
    Active Corporate (2 parents)
    Officer
    2024-04-24 ~ now
    IIF 37 - Director → ME
    2017-04-28 ~ 2024-04-24
    IIF 67 - Director → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    2017-04-28 ~ 2024-04-24
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 51
    GLADESMORE PROPERTIES LTD
    10745996
    Active Corporate (2 parents)
    Officer
    2023-03-29 ~ 2024-06-11
    IIF 75 - Director → ME
    2017-04-28 ~ 2022-06-13
    IIF 66 - Director → ME
    Person with significant control
    2017-04-28 ~ 2024-06-11
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 52
    GRAYS ROAD INVESTMENTS LTD
    05828718
    Active Corporate (5 parents)
    Officer
    2006-05-30 ~ now
    IIF 19 - Director → ME
  • 53
    HALLSTATE ESTATES LTD
    13802159
    Active Corporate (1 parent)
    Officer
    2021-12-15 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2021-12-15 ~ now
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Ownership of shares – 75% or more → OE
  • 54
    HALLSTATE LIMITED
    03068979
    Active Corporate (4 parents)
    Officer
    1995-07-04 ~ now
    IIF 22 - Director → ME
    1995-07-04 ~ now
    IIF 124 - Secretary → ME
    Person with significant control
    2016-06-16 ~ now
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 55
    HELENA HOUSE LIMITED
    - now 09687474
    HELANA HOUSE LIMITED - 2019-09-10
    ASHMEAD LONDON LIMITED - 2015-10-30
    Active Corporate (3 parents)
    Officer
    2020-01-14 ~ 2020-01-14
    IIF 79 - Director → ME
    2026-01-14 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-03-03 ~ now
    IIF 147 - Right to appoint or remove directors → OE
  • 56
    KINGSBRIDGE LORDSHIP LTD
    05659223
    Active Corporate (5 parents)
    Officer
    2005-12-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-11-01 ~ 2026-04-14
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    2026-04-14 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 57
    LEKAT LTD
    07880814
    Dissolved Corporate (2 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 62 - Director → ME
  • 58
    MARG FLEET LIMITED
    09312243
    Active Corporate (2 parents)
    Officer
    2014-11-14 ~ now
    IIF 28 - Director → ME
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    MARG MANAGEMENT LIMITED
    - now 02591238
    RAKEMAN LIMITED - 1991-04-04
    Active Corporate (7 parents)
    Officer
    2024-06-05 ~ now
    IIF 16 - Director → ME
    1997-08-18 ~ 2002-02-02
    IIF 93 - Director → ME
    IIF 17 - Director → ME
    1995-02-28 ~ now
    IIF 80 - Secretary → ME
    Person with significant control
    2017-01-13 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
  • 60
    MARG PARTNERSHIP LIMITED
    09884596
    Active Corporate (2 parents)
    Officer
    2015-11-23 ~ now
    IIF 30 - Director → ME
    IIF 96 - Director → ME
    2015-11-23 ~ 2019-05-21
    IIF 113 - Director → ME
    2015-11-23 ~ 2016-12-20
    IIF 183 - Secretary → ME
  • 61
    MARMOUNT LTD
    14605787
    Active Corporate (2 parents)
    Officer
    2023-01-26 ~ now
    IIF 112 - Director → ME
    Person with significant control
    2023-01-26 ~ now
    IIF 181 - Right to appoint or remove directors → OE
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Ownership of voting rights - 75% or more → OE
  • 62
    MEADOWMOOR ESTATES LTD
    04889690
    Active Corporate (6 parents)
    Officer
    2016-10-01 ~ now
    IIF 91 - Director → ME
    2013-09-30 ~ now
    IIF 33 - Director → ME
    2013-06-23 ~ now
    IIF 182 - Secretary → ME
    Person with significant control
    2016-08-30 ~ now
    IIF 135 - Has significant influence or control → OE
    2025-10-29 ~ now
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Ownership of shares – 75% or more → OE
  • 63
    MHA BELLWARD (HANWELL) LTD.
    10446751
    Live but Receiver Manager on at least one charge Corporate (14 parents)
    Officer
    2018-06-05 ~ 2023-11-15
    IIF 61 - Director → ME
  • 64
    MMSM PROPERTY LTD
    09649743
    Active Corporate (3 parents)
    Officer
    2015-06-22 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 65
    NEWPIER CHARITY LIMITED
    - now 01898590
    NEWPIER LIMITED
    - 1991-12-13 01898590
    Active Corporate (7 parents, 1 offspring)
    Officer
    1991-06-12 ~ now
    IIF 99 - Director → ME
    (before 1991-03-15) ~ now
    IIF 25 - Director → ME
    (before 1991-03-15) ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Has significant influence or control → OE
  • 66
    NOBEL DRIVE LTD
    10684983
    Dissolved Corporate (2 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    NORTH LONDON SCAFFOLD LTD
    10222826
    Active Corporate (4 parents)
    Officer
    2016-06-09 ~ 2024-11-01
    IIF 74 - Director → ME
    Person with significant control
    2016-06-09 ~ 2026-05-28
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
  • 68
    QUEENS STATIONERY LIMITED
    03809632
    Dissolved Corporate (4 parents)
    Officer
    1999-07-28 ~ 2020-12-21
    IIF 77 - Director → ME
    1999-07-28 ~ 2020-12-21
    IIF 123 - Secretary → ME
    Person with significant control
    2016-08-01 ~ 2020-12-21
    IIF 171 - Right to appoint or remove directors → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Has significant influence or control → OE
    IIF 171 - Ownership of shares – 75% or more → OE
  • 69
    QUENTA LIMITED
    09988995
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-03-09 ~ now
    IIF 95 - Director → ME
    IIF 29 - Director → ME
  • 70
    SHILL PROPERTIES LTD
    - now 10397422
    SHILLPROPERTIES LTD
    - 2017-11-09 10397422
    Active Corporate (4 parents)
    Officer
    2016-10-15 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-10-21 ~ 2023-06-08
    IIF 137 - Ownership of shares – 75% or more → OE
  • 71
    SIDE BY SIDE (CHILDREN) LIMITED
    06962081
    Active Corporate (9 parents)
    Officer
    2020-07-26 ~ now
    IIF 41 - Director → ME
  • 72
    SIDE BY SIDE SCHOOL LTD
    08865604 07636607
    Active Corporate (8 parents)
    Officer
    2014-01-28 ~ 2014-03-05
    IIF 76 - Director → ME
  • 73
    SIYATTA INVESTMENTS LTD
    04809562
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-06-26 ~ now
    IIF 20 - Director → ME
    IIF 94 - Director → ME
  • 74
    SIYATTA SUB LIMITED
    12689877
    Active Corporate (3 parents)
    Officer
    2020-06-22 ~ now
    IIF 58 - Director → ME
  • 75
    STEP BY STEP LONDON
    07597656
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-11-01 ~ 2023-02-01
    IIF 117 - Director → ME
    2020-06-01 ~ now
    IIF 110 - Director → ME
  • 76
    STIRLING WAY DEVELOPMENTS LTD
    10779363
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-09-12 ~ 2021-03-11
    IIF 36 - Director → ME
    Person with significant control
    2020-05-19 ~ 2021-03-11
    IIF 144 - Right to appoint or remove directors → OE
  • 77
    SUTTON PARTNERS LTD
    11879664
    Active Corporate (3 parents)
    Officer
    2019-03-13 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2019-03-13 ~ now
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    THE MANOR ROAD FREEHOLD LIMITED
    05570420
    Active Corporate (3 parents)
    Officer
    2005-09-21 ~ now
    IIF 92 - Director → ME
    IIF 21 - Director → ME
  • 79
    TILE WORKS LANE LIMITED
    09978875
    Active Corporate (2 parents)
    Officer
    2017-06-27 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-06-27 ~ now
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 80
    TIVERTON ESTATES LIMITED
    14052547
    Active Corporate (1 parent)
    Officer
    2022-04-19 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-04-19 ~ now
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 81
    TRI CAPITAL HR LIMITED
    15745151 16739155... (more)
    Active Corporate (6 parents)
    Officer
    2025-08-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-08-08 ~ now
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
  • 82
    VALUE ESTATES LTD
    03979140 13736741
    Active Corporate (7 parents)
    Officer
    2020-12-18 ~ now
    IIF 56 - Director → ME
  • 83
    WATERSIDE COURT PD LTD
    15322436
    Active Corporate (4 parents)
    Officer
    2023-12-01 ~ 2024-05-02
    IIF 45 - Director → ME
    Person with significant control
    2023-12-01 ~ 2024-05-02
    IIF 161 - Right to appoint or remove directors → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Ownership of shares – 75% or more → OE
  • 84
    WESTON ROAD INVESTMENT SUB 1 LTD
    16364646 16332697... (more)
    Active Corporate (3 parents)
    Officer
    2025-04-04 ~ now
    IIF 51 - Director → ME
    IIF 102 - Director → ME
  • 85
    WESTON ROAD INVESTMENTS (SUB) LTD
    16332697 16364646... (more)
    Active Corporate (3 parents)
    Officer
    2025-03-21 ~ now
    IIF 103 - Director → ME
  • 86
    WESTON ROAD INVESTMENTS LTD
    16324803 16364646... (more)
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-03-18 ~ now
    IIF 109 - Director → ME
    2025-04-04 ~ 2025-08-05
    IIF 54 - Director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 179 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 179 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    WIMBORNE HOUSE PD LTD
    17101209
    Active Corporate (2 parents)
    Officer
    2026-04-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-04-27 ~ now
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 88
    YHM ESTATES SUB LIMITED
    16510266
    Active Corporate (3 parents)
    Officer
    2025-07-07 ~ now
    IIF 97 - Director → ME
  • 89
    YSK PROPERTIES LTD
    16843194
    Active Corporate (2 parents)
    Officer
    2025-11-10 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 176 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    ZALNY LTD
    12333106
    Active Corporate (3 parents)
    Officer
    2025-01-22 ~ now
    IIF 114 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.