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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

    Related profiles found in government register
  • Margulies, Charles Mark
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 1

    • Russell Lodge 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 2
  • Margulies, Charles Mark
    British director born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Russell Lodge 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 3
  • Margulies, Charles Mark
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Craven Park Road, London, N15 6AB, United Kingdom

      IIF 4
  • Margulies, Charles Mark
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Margulies, Charles Mark
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 186, Lordship Road, London, N16 5ES, England

      IIF 54

    • 30 Old Street, Old Street, London, EC1V 9AB, United Kingdom

      IIF 55
  • Margulies, Charles Mark
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 186, Lordship Road, London, London, N16 5ES, England

      IIF 56

    • 186 Lordship Road, London, N16 5ES

      IIF 57

    • 186, Lordship Road, London, N16 5ES, United Kingdom

      IIF 58

    • 23, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 59

    • 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 60 IIF 61 IIF 62

    • 32, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 63

    • 6, Bloomsbury Square, London, WC1A 2LP, United Kingdom

      IIF 64

    • C/o 32, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 65 IIF 66 IIF 67

    • Russel Lodge, 23a St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 69

    • Unit 2se Roder House, Vale Road, London, N4 1PR, England

      IIF 70
  • Margulies, Charles Mark
    British lecturer born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 129, Stamford Hill, London, N16 5RR, Uk

      IIF 71

    • 186 Lordship Road, London, N16 5ES

      IIF 72 IIF 73
  • Margulies, Charles Mark
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies

    • 46, Theydon Road, London, E5 9NA, England

      IIF 74
  • Margulies, Charles
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 86, Queen Elizabeths Walk, London, N16 5UQ, England

      IIF 75

    • Amshold House, Goldings Hill, Loughton, IG10 2RW, England

      IIF 76
  • Margulies, Charles Mark
    British

    Registered addresses and corresponding companies

    • 186 Lordship Road, London, N16 5ES

      IIF 77

    • 186, Lordship Road, London, N16 5ES, England

      IIF 78
  • Margulies, Charles Mark
    British director

    Registered addresses and corresponding companies

    • 186 Lordship Road, London, N16 5ES

      IIF 79
  • Mr Charles Mark Margulies
    British born in May 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 186 Lordship Road, Lordship Road, London, N16 5ES, England

      IIF 80

    • 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 81

    • C/o 32 Castlewood Road, London, London, N16 6DW, England

      IIF 82

    • Russell Lodge 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 83 IIF 84
  • Margulies, Rachel
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Margulies, Rachel
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Road, London, N15 6DS, England

      IIF 106

    • 46c, Theydon Road, London, E5 9NA, England

      IIF 107

    • 46c, Theydon Road, London, E5 9NA, United Kingdom

      IIF 108

    • 5, Overlea Road, London, E5 9BG, United Kingdom

      IIF 109

    • New Loom House, 101 Back Church Lane, London, E1 1LU

      IIF 110
  • Margulies, Rachel
    British company secretery born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 5 Overlea Road, London, E5 9BG, England

      IIF 111
  • Margulies, Rachel
    British director born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • Suite 408 New Loom House 101, Back Church Lane, London, E1 1LU

      IIF 112
  • Margulies, Ruchi
    British administrator born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 39, High Road, London, N15 6DS, England

      IIF 113
  • Margulies, Charles Mark

    Registered addresses and corresponding companies

    • Russell Lodge 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 114 IIF 115
  • Mr Charles Margulies
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • 186, Lordship Road, London, N16 5ES, England

      IIF 116

    • Amshold House, Goldings Hill, Loughton, IG10 2RW, England

      IIF 117
  • Mr Charles Margulies
    British born in March 1961

    Resident in England

    Registered addresses and corresponding companies

    • 186 Lordship Road, Lordship Road, London, N16 5ES, England

      IIF 118
  • Margulies, Rachel
    British

    Registered addresses and corresponding companies
  • Mr Charles Mark Margulies
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Margulies, Charles

    Registered addresses and corresponding companies

    • 23, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 163

    • 23a, St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 164

    • Russel Lodge, 23a St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 165

    • Russell Lodge, 23a St. Andrew's Grove, London, N16 5NF, United Kingdom

      IIF 166
  • Mrs Rachel Margulies
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mrs Rachel Margulies
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 46c, Theydon Road, London, E5 9NA, United Kingdom

      IIF 177
  • Margulies, Rachel

    Registered addresses and corresponding companies

    • 186, Lordship Road, London, N16 5ES, United Kingdom

      IIF 178

    • 5 Overlea Road, London, E5 9BG, England

      IIF 179
child relation
Offspring entities and appointments 88
  • 1
    127 WOLMER LTD
    16945130
    186 Lordship Road, London, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-06 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2026-01-06 ~ now
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
    IIF 168 - Ownership of shares – 75% or more → OE
  • 2
    A & T INVESTMENTS LIMITED
    09942981
    186 Lordship Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2016-01-08 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    A & T SUB LIMITED
    13334966
    186 Lordship Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-04-14 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-04-14 ~ 2021-12-16
    IIF 127 - Has significant influence or control → OE
  • 4
    AJAM MHA LIMITED - now
    AJAM LIMITED
    - 2021-03-09 08106795 08184733... (more)
    30 Old Street, Old Street, London, England
    Active Corporate (7 parents)
    Officer
    2012-12-17 ~ 2013-02-22
    IIF 54 - Director → ME
  • 5
    BBCC INVESTMENTS LTD
    16197368
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-01-21 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2025-01-21 ~ 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
  • 6
    BBCC INVESTMENTS SUB LTD
    16200257
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-22 ~ now
    IIF 100 - Director → ME
  • 7
    BBCC PROPERTIES LTD - now
    HADLEY FREEHOLD LIMITED
    - 2024-11-01 14685062
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-02-23 ~ 2024-10-30
    IIF 65 - Director → ME
    Person with significant control
    2023-02-23 ~ 2024-10-30
    IIF 149 - Ownership of shares – 75% or more → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 8
    BCM ESTATES LTD
    13591738
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-08-30 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-08-30 ~ now
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 9
    BELL BRIDGE DEVELOPMENTS LTD
    14003373
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2024-04-19 ~ 2026-02-26
    IIF 26 - Director → ME
  • 10
    BMR BAGSHOT LTD
    11189066
    Unit 1 Norman Road, London, England
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2018-02-06 ~ now
    IIF 53 - Director → ME
    2018-02-06 ~ now
    IIF 166 - Secretary → ME
    Person with significant control
    2018-02-06 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
    IIF 160 - Ownership of voting rights - 75% or more → OE
    IIF 160 - Right to appoint or remove directors → OE
  • 11
    BMR CALEDONIAN LTD
    15297965
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-11-21 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 176 - Right to appoint or remove directors → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Ownership of shares – 75% or more → OE
  • 12
    BMR CHURCHILL LTD
    11436072
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-06-27 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2018-06-27 ~ now
    IIF 145 - Has significant influence or control → OE
  • 13
    BMR CHURCHILL SUB LTD
    16864797
    C/o 32 Castlewood Road, London, London, England
    Active Corporate (3 parents)
    Officer
    2025-11-19 ~ now
    IIF 33 - Director → ME
  • 14
    BMR COMPASS LTD
    11134466
    23a St. Andrew's Grove, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-01-05 ~ now
    IIF 1 - Director → ME
    2018-01-05 ~ now
    IIF 164 - Secretary → ME
    Person with significant control
    2018-01-05 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 15
    BMR ESHER LTD
    16713441
    C/o 32 Castlewood Road, London, London, England
    Active Corporate (2 parents)
    Officer
    2026-03-18 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2026-03-18 ~ now
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 82 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 82 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 82 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 16
    BMR ESTATES LTD
    13117689
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-01-06 ~ now
    IIF 49 - Director → ME
  • 17
    BMR GROUP LTD
    14227956
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2022-07-12 ~ 2025-01-30
    IIF 66 - Director → ME
    Person with significant control
    2022-07-12 ~ 2024-09-22
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 18
    BMR HEMINI LTD
    12747265
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-07-16 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2021-04-28 ~ now
    IIF 156 - Right to appoint or remove directors → OE
  • 19
    BMR HOLLOWAY LTD
    16296647
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-06-17 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2025-03-06 ~ 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
  • 20
    BMR HORNSEY LTD
    11505725
    Unit 1 Norman Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-08-08 ~ 2025-07-28
    IIF 3 - Director → ME
    2018-08-08 ~ now
    IIF 114 - Secretary → ME
    Person with significant control
    2018-08-08 ~ 2023-08-08
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 21
    BMR HP LTD
    13746436
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-11-16 ~ 2024-10-30
    IIF 63 - Director → ME
    Person with significant control
    2021-11-16 ~ 2024-10-30
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 22
    BMR ISLINGTON LTD
    11307594
    Unit 1 Norman Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-04-12 ~ 2025-07-28
    IIF 59 - Director → ME
    2018-04-12 ~ now
    IIF 163 - Secretary → ME
    Person with significant control
    2018-04-12 ~ 2025-07-28
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 23
    BMR MUSWELL HILL LTD
    15300678
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-11-21 ~ now
    IIF 104 - Director → ME
  • 24
    BMR N15 LIMITED
    14684331
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-02-23 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-02-23 ~ now
    IIF 153 - Ownership of voting rights - 75% or more → OE
    IIF 153 - Ownership of shares – 75% or more → OE
    IIF 153 - Right to appoint or remove directors → OE
  • 25
    BMR NORBURY LTD
    12770416
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-07-27 ~ 2024-04-18
    IIF 67 - Director → ME
    Person with significant control
    2020-07-27 ~ 2024-04-18
    IIF 154 - Right to appoint or remove directors → OE
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
  • 26
    BMR PROPERTIES LIMITED
    15252995
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-11-01 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - 75% or more → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 27
    BMR PROPERTIES SUB 1 LTD
    16142495
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-18 ~ now
    IIF 97 - Director → ME
  • 28
    BMR SHENLEY LTD
    11085594
    Unit 1 Norman Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-11-28 ~ 2026-01-22
    IIF 51 - Director → ME
    2017-11-28 ~ now
    IIF 165 - Secretary → ME
    Person with significant control
    2023-10-24 ~ 2026-01-22
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
    2017-11-28 ~ 2021-11-29
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 29
    BMR SHILL LIMITED
    11595904
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-09-29 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2018-09-29 ~ now
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 30
    BMR ST JAMES 1 LTD
    16701760 16702984... (more)
    C/o 32 Castlewood Road, London, London, England
    Active Corporate (3 parents)
    Officer
    2025-09-25 ~ now
    IIF 32 - Director → ME
  • 31
    BMR ST JAMES LTD
    16692525 16702794... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2025-10-29 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 148 - Has significant influence or control → OE
  • 32
    BMR SUB LTD
    15642150
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-13 ~ now
    IIF 43 - Director → ME
  • 33
    BMR TOTTENHAM LTD
    11505683
    Unit 1 Norman Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-08-08 ~ now
    IIF 2 - Director → ME
    2018-08-08 ~ now
    IIF 115 - Secretary → ME
    Person with significant control
    2018-08-08 ~ now
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 34
    CHERTSEY HOLDINGS 1 LTD
    15445278 15445106... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-26 ~ 2026-02-26
    IIF 41 - Director → ME
  • 35
    CHR PROPERTY HOLDINGS LTD
    16924815
    186 Lordship Road, London, London, England
    Active Corporate (1 parent)
    Officer
    2025-12-22 ~ now
    IIF 86 - Director → ME
    IIF 6 - Director → ME
    Person with significant control
    2025-12-22 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 169 - Right to appoint or remove directors → OE
    IIF 169 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    CLAPHAM LONDON PROPERTIES LIMITED
    08309366
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-04
    Dissolved on 2018-04-08
    Heskin Hall Farm Wood Lane, Heskin, Chorley, Lancashire, England
    Dissolved Corporate (6 parents)
    Officer
    2012-11-27 ~ 2014-06-09
    IIF 58 - Director → ME
  • 37
    CLAYS COURT N16 LTD
    - now 10522692
    10522692 LIMITED
    - 2025-08-05 10522692
    WESTCROFT INVESTMENTS LIMITED
    - 2025-07-10 10522692
    C/o 32 Castlewood Road, London, England
    Active Corporate (7 parents)
    Officer
    2017-03-01 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 146 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Right to appoint or remove directors → OE
  • 38
    CLERKENWELL GREEN INVESTMENTS LTD
    05828754
    Quadrant House Floor 6, 4 Thomas More Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-05-30 ~ 2007-05-03
    IIF 57 - Director → ME
    2006-05-30 ~ 2007-05-03
    IIF 79 - Secretary → ME
  • 39
    COMPASS POINT HOMES LIMITED
    14551513
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-12-20 ~ 2025-09-22
    IIF 68 - Director → ME
    Person with significant control
    2022-12-20 ~ 2023-01-16
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 40
    DJM INVESTMENT PROPERTY LIMITED
    15319855
    186 Lordship Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-12-04 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-09-03 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    DORCHESTER MANSIONS (1997) LIMITED
    - now 03535891
    SPACESHINE LIMITED - 1998-04-21
    10 Exeter Road, The Square, Bournemouth, Dorset
    Active Corporate (20 parents)
    Officer
    2018-04-17 ~ now
    IIF 5 - Director → ME
  • 42
    EMBANKMENT BUILDING AND DEVELOPMENT LTD
    - now 08278082
    EMBANKMENT INVESTMENTS LTD
    - 2014-06-09 08278082
    149 Northwold Road, London, England
    Active Corporate (7 parents)
    Officer
    2012-11-07 ~ 2016-11-14
    IIF 30 - Director → ME
    Person with significant control
    2016-07-01 ~ 2016-11-14
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    EPL PROPACK UK LIMITED - now
    ESSEL PROPACK UK LIMITED - 2020-10-23
    TELCON PACKAGING LIMITED
    - 2005-07-21 02864279
    Castle Court, 41 London Road, Reigate, Surrey
    Active Corporate (23 parents)
    Officer
    1993-12-31 ~ 2005-04-11
    IIF 73 - Director → ME
  • 44
    FAIRCROFT MANAGEMENT (LONDON) LIMITED
    08586189
    86 Queen Elizabeths Walk, London, England
    Active Corporate (7 parents)
    Officer
    2013-06-26 ~ 2013-06-26
    IIF 4 - Director → ME
    2013-06-26 ~ now
    IIF 75 - Director → ME
  • 45
    FINAGRA CHARITY LIMITED
    07977883
    46c Theydon Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-03-06 ~ 2012-03-19
    IIF 112 - Director → ME
  • 46
    FINAGRA GROUP LIMITED
    - now 02754740
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-06-10
    Dissolved on 2022-06-01
    FINAGRA (UK) LIMITED
    - 2016-04-09 02754740
    FIN AGRA (UK) LIMITED - 1993-01-22
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2009-09-15 ~ 2016-06-28
    IIF 110 - Director → ME
  • 47
    FINAGRA SOLUBLES LTD
    11646790
    46c Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-12-10 ~ now
    IIF 107 - Director → ME
  • 48
    FLEETKIRK LIMITED
    03065054
    23a St. Andrew's Grove, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1995-07-04 ~ now
    IIF 10 - Director → ME
    1995-07-04 ~ now
    IIF 121 - Secretary → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    FRASER PROPERTY LTD
    10746182
    23a St. Andrew's Grove, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-04-28 ~ 2024-04-24
    IIF 62 - Director → ME
    2024-04-24 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2017-04-28 ~ 2024-04-24
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    2024-04-24 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 50
    GLADESMORE PROPERTIES LTD
    10745996
    Unit 2se Roder House, Vale Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-04-28 ~ 2022-06-13
    IIF 61 - Director → ME
    2023-03-29 ~ 2024-06-11
    IIF 70 - Director → ME
    Person with significant control
    2017-04-28 ~ 2024-06-11
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 51
    GRAYS ROAD INVESTMENTS LTD
    05828718
    23a St. Andrew's Grove, London
    Active Corporate (5 parents)
    Officer
    2006-05-30 ~ now
    IIF 11 - Director → ME
  • 52
    HALLSTATE ESTATES LTD
    13802159
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-12-15 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2021-12-15 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
    IIF 150 - Right to appoint or remove directors → OE
  • 53
    HALLSTATE LIMITED
    03068979
    67 Westow Street, London
    Active Corporate (4 parents)
    Officer
    1995-07-04 ~ now
    IIF 14 - Director → ME
    1995-07-04 ~ now
    IIF 120 - Secretary → ME
    Person with significant control
    2016-06-16 ~ now
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 54
    HELENA HOUSE LIMITED
    - now 09687474
    HELANA HOUSE LIMITED - 2019-09-10
    ASHMEAD LONDON LIMITED - 2015-10-30
    46 Theydon Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-01-14 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2020-03-03 ~ now
    IIF 143 - Right to appoint or remove directors → OE
  • 55
    KINGSBRIDGE LORDSHIP LTD
    05659223
    186 Lordship Road Lordship Road, London, England
    Active Corporate (5 parents)
    Officer
    2005-12-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2026-04-14 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    2016-11-01 ~ 2026-04-14
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    LEKAT LTD
    07880814
    186 Lordship Road, London, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 56 - Director → ME
  • 57
    MARG FLEET LIMITED
    09312243
    186 Lordship Road, London, England
    Active Corporate (2 parents)
    Officer
    2014-11-14 ~ now
    IIF 94 - Director → ME
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 171 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 58
    MARG MANAGEMENT LIMITED
    - now 02591238
    RAKEMAN LIMITED - 1991-04-04
    186 Lordship Road, London
    Active Corporate (7 parents)
    Officer
    2024-06-05 ~ now
    IIF 8 - Director → ME
    1997-08-18 ~ 2002-02-02
    IIF 9 - Director → ME
    IIF 89 - Director → ME
    1995-02-28 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2017-01-13 ~ now
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 59
    MARG PARTNERSHIP LIMITED
    09884596
    5 Overlea Road, London
    Active Corporate (2 parents)
    Officer
    2015-11-23 ~ now
    IIF 92 - Director → ME
    2015-11-23 ~ 2019-05-21
    IIF 111 - Director → ME
    2015-11-23 ~ now
    IIF 22 - Director → ME
    2015-11-23 ~ 2016-12-20
    IIF 179 - Secretary → ME
  • 60
    MARMOUNT LTD
    14605787
    46c Theydon Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-26 ~ now
    IIF 108 - Director → ME
    Person with significant control
    2023-01-26 ~ now
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
  • 61
    MEADOWMOOR ESTATES LTD
    04889690
    186 Lordship Road, London
    Active Corporate (6 parents)
    Officer
    2016-10-01 ~ now
    IIF 87 - Director → ME
    2013-09-30 ~ now
    IIF 25 - Director → ME
    2013-06-23 ~ now
    IIF 178 - Secretary → ME
    Person with significant control
    2025-10-29 ~ now
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
    2016-08-30 ~ now
    IIF 131 - Has significant influence or control → OE
  • 62
    MHA BELLWARD (HANWELL) LTD.
    10446751
    30 Old Street, Old Street, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (14 parents)
    Officer
    2018-06-05 ~ 2023-11-15
    IIF 55 - Director → ME
  • 63
    MMSM PROPERTY LTD
    09649743
    186 Lordship Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-06-22 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    NEWPIER CHARITY LIMITED
    - now 01898590
    NEWPIER LIMITED
    - 1991-12-13 01898590
    186 Lordship Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    1991-06-12 ~ now
    IIF 95 - Director → ME
    (before 1991-03-15) ~ now
    IIF 17 - Director → ME
    (before 1991-03-15) ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Has significant influence or control → OE
  • 65
    NOBEL DRIVE LTD
    10684983
    6 Bloomsbury Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
  • 66
    NORTH LONDON SCAFFOLD LTD
    10222826
    Unit 1 Norman Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-06-09 ~ 2024-11-01
    IIF 69 - Director → ME
    Person with significant control
    2016-06-09 ~ now
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
  • 67
    QUEENS STATIONERY LIMITED
    03809632
    115 Craven Park Road, London
    Dissolved Corporate (4 parents)
    Officer
    1999-07-28 ~ 2020-12-21
    IIF 72 - Director → ME
    1999-07-28 ~ 2020-12-21
    IIF 119 - Secretary → ME
    Person with significant control
    2016-08-01 ~ 2020-12-21
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Has significant influence or control → OE
    IIF 167 - Right to appoint or remove directors → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
  • 68
    QUENTA LIMITED
    09988995
    Russell Lodge, 23a St. Andrew's Grove, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-03-09 ~ now
    IIF 91 - Director → ME
    IIF 21 - Director → ME
  • 69
    SHILL PROPERTIES LTD
    - now 10397422
    SHILLPROPERTIES LTD
    - 2017-11-09 10397422
    186 Lordship Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-10-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-10-21 ~ 2023-06-08
    IIF 133 - Ownership of shares – 75% or more → OE
  • 70
    SIDE BY SIDE (CHILDREN) LIMITED
    06962081
    Avigdor Mews, Lordship Road, London, England
    Active Corporate (8 parents)
    Officer
    2020-07-26 ~ now
    IIF 31 - Director → ME
  • 71
    SIDE BY SIDE SCHOOL LTD
    08865604 07636607
    Avigdor Mews, Lordship Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2014-01-28 ~ 2014-03-05
    IIF 71 - Director → ME
  • 72
    SIYATTA INVESTMENTS LTD
    04809562
    Rusell Lodge, 23a St. Andrew's Grove, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-06-26 ~ now
    IIF 90 - Director → ME
    IIF 12 - Director → ME
  • 73
    SIYATTA SUB LIMITED
    12689877
    Russell Lodge, 23a St. Andrew's Grove, London, England
    Active Corporate (3 parents)
    Officer
    2020-06-22 ~ now
    IIF 52 - Director → ME
  • 74
    STEP BY STEP LONDON
    07597656
    39 High Road, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-11-01 ~ 2023-02-01
    IIF 113 - Director → ME
    2020-06-01 ~ now
    IIF 106 - Director → ME
  • 75
    STIRLING WAY DEVELOPMENTS LTD
    10779363
    214 Stamford Hill Stamford Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-09-12 ~ 2021-03-11
    IIF 60 - Director → ME
    Person with significant control
    2020-05-19 ~ 2021-03-11
    IIF 140 - Right to appoint or remove directors → OE
  • 76
    SUTTON PARTNERS LTD
    11879664
    46 Theydon Road, London, England
    Active Corporate (3 parents)
    Officer
    2019-03-13 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2019-03-13 ~ now
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    THE MANOR ROAD FREEHOLD LIMITED
    05570420
    44 Theydon Road, London
    Active Corporate (3 parents)
    Officer
    2005-09-21 ~ now
    IIF 88 - Director → ME
    IIF 13 - Director → ME
  • 78
    TILE WORKS LANE LIMITED
    09978875
    Russell Lodge, 23a St. Andrew's Grove, London, England
    Active Corporate (2 parents)
    Officer
    2017-06-27 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-06-27 ~ now
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 79
    TIVERTON ESTATES LIMITED
    14052547
    186 Lordship Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-04-19 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-04-19 ~ now
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 80
    TRI CAPITAL HR LIMITED
    15745151 16739155... (more)
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents)
    Officer
    2025-08-08 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2025-08-08 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
  • 81
    VALUE ESTATES LTD
    03979140 13736741
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2020-12-18 ~ now
    IIF 50 - Director → ME
  • 82
    WATERSIDE COURT PD LTD
    15322436
    325-327 Oldfield Lane North, Greenford, England
    Active Corporate (4 parents)
    Officer
    2023-12-01 ~ 2024-05-02
    IIF 38 - Director → ME
    Person with significant control
    2023-12-01 ~ 2024-05-02
    IIF 157 - Ownership of voting rights - 75% or more → OE
    IIF 157 - Right to appoint or remove directors → OE
    IIF 157 - Ownership of shares – 75% or more → OE
  • 83
    WESTON ROAD INVESTMENT SUB 1 LTD
    16364646 16332697... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-04-04 ~ now
    IIF 98 - Director → ME
    IIF 45 - Director → ME
  • 84
    WESTON ROAD INVESTMENTS (SUB) LTD
    16332697 16364646... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-03-21 ~ now
    IIF 99 - Director → ME
  • 85
    WESTON ROAD INVESTMENTS LTD
    16324803 16364646... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-03-18 ~ now
    IIF 105 - Director → ME
    2025-04-04 ~ 2025-08-05
    IIF 48 - Director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 175 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 175 - Ownership of shares – More than 25% but not more than 50% → OE
  • 86
    YHM ESTATES SUB LIMITED
    16510266
    186 Lordship Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-07 ~ now
    IIF 93 - Director → ME
  • 87
    YSK PROPERTIES LTD
    16843194
    C/o 32 Castlewood Road, London, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-10 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 172 - Right to appoint or remove directors → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    ZALNY LTD
    12333106
    5 Overlea Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-01-22 ~ now
    IIF 109 - Director → ME

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