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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

Mordechai Berger

    Related profiles found in government register
  • Mordechai Berger
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Filey Avenue, London, N16 6JL, United Kingdom

      IIF 1 IIF 2
  • Mordechai Jacob Berger
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43, Filey Avenue, London, N16 6JL, United Kingdom

      IIF 3

    • Holly House, 214-218 High Road, London, N15 4NP, United Kingdom

      IIF 4
  • Mr Mordechai Jacob Berger
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mordechai Jacob Berger
    English born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Jessam Avenue, London, E5 9DU, United Kingdom

      IIF 36
  • Mr Mordechai Jacob Berger
    British born in March 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Filey Avenue, London, N16 6JL, England

      IIF 37
  • Mr Moredchai Jacob Berger
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Filey Avenue, London, N16 6JL, England

      IIF 38
  • Berger, Mordechai Jacob
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berger, Mordechai Jacob
    British company director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berger, Mordechai Jacob
    British director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berger, Mordechai Jacob
    British property manager born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 46, Jessam Avenue, London, E5 9DU, United Kingdom

      IIF 114
  • Berger, Mordechai Jacob
    British company director born in March 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Filey Avenue, London, N16 6JL, England

      IIF 115
  • Mr Mordechai Jacob Berger
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mordechi Jacob Berger
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 162, Osbaldeston Road, Stamford Hill, London, N16 6NJ

      IIF 138
  • Mr Mordechai Jacob Berger
    English born in March 1977

    Resident in England

    Registered addresses and corresponding companies
  • Berger, Mordechai Jacob
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies
  • Berger, Mordechai Jacob
    British company director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 52, East Bank, London, N16 5PZ, England

      IIF 157

    • 399, Bury New Road, Salford, M7 2BT, England

      IIF 158
  • Mr. Mordechai Jacob Berger
    British born in January 2020

    Resident in England

    Registered addresses and corresponding companies

    • 45, Filey Avenue, London, N16 6JL, England

      IIF 159
  • Berger, Mordechai Jacob
    British company director born in March 1977

    Registered addresses and corresponding companies

    • 28 Warwick Court, Upper Clapton Road, London, E5 9LB

      IIF 160
  • Berger, Mordechai Jacob, Mr.
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 45, Filey Avenue, London, N16 6JL, England

      IIF 161
  • Berger, Mordechai Jacob
    English born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • 43, Filey Avenue, London, N16 6JL, England

      IIF 162
  • Berger, Mordechai Jacob
    British

    Registered addresses and corresponding companies

    • 46 Jessam Avenue, London, E5 9DU

      IIF 163
  • Berger, Mordechai Jacob
    British company director

    Registered addresses and corresponding companies

    • 46 Jessam Avenue, London, E5 9DU

      IIF 164
  • Berger, Mordechai Jacob

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 79
  • 1
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2024-12-01 ~ now
    IIF 81 - Director → ME
  • 2
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2015-10-22 ~ now
    IIF 62 - Director → ME
  • 3
    43 Filey Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2017-05-04 ~ now
    IIF 149 - Director → ME
  • 4
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 104 - Director → ME
  • 5
    43 Filey Avenue, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    400 GBP2024-12-31
    Officer
    2016-12-08 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 10 - Has significant influence or control → OE
  • 6
    113 Upper Clapton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    526,326 GBP2024-02-29
    Officer
    2017-02-01 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 7
    43 Filey Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-12-15 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 142 - Has significant influence or control → OE
  • 8
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -140 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-12-12 ~ now
    IIF 50 - Director → ME
  • 9
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,811 GBP2024-12-31
    Officer
    2020-12-15 ~ now
    IIF 60 - Director → ME
  • 10
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,523 GBP2024-12-31
    Officer
    2020-12-15 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 141 - Has significant influence or control → OE
  • 11
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2015-05-29 ~ now
    IIF 167 - Secretary → ME
  • 12
    4 Cazenove Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-07-06 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2025-07-06 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 13
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -93 GBP2024-02-28
    Officer
    2022-02-21 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2022-02-21 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 14
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2024-12-01 ~ now
    IIF 84 - Director → ME
  • 15
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-01 ~ now
    IIF 82 - Director → ME
  • 16
    18 Durley Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-04 ~ now
    IIF 41 - Director → ME
  • 17
    Holly House, 214 - 218 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -39,581 GBP2024-06-30
    Officer
    2021-09-23 ~ now
    IIF 155 - Director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 18
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-01 ~ now
    IIF 156 - Director → ME
    Person with significant control
    2017-09-01 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    2nd Floor Parkgates, Bury New Road, Prestwich, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    28,618 GBP2024-05-31
    Officer
    2016-05-10 ~ now
    IIF 147 - Director → ME
    Person with significant control
    2016-05-10 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 20
    43 Filey Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-19 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 21
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2017-12-12 ~ now
    IIF 43 - Director → ME
  • 22
    43 Filey Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-12-15 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 24 - Has significant influence or control → OE
  • 23
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-05 ~ now
    IIF 152 - Director → ME
  • 24
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -150,715 GBP2023-01-31
    Officer
    2012-04-24 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-01-31
    Officer
    2023-01-30 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2023-01-30 ~ now
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 26
    43 Filey Avenue, London
    Active Corporate (2 parents)
    Officer
    2020-06-01 ~ now
    IIF 146 - Director → ME
  • 27
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2017-12-11 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2017-12-11 ~ now
    IIF 23 - Has significant influence or control → OE
  • 28
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2017-05-03 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2017-05-03 ~ now
    IIF 120 - Has significant influence or control → OE
  • 29
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-12-12 ~ now
    IIF 64 - Director → ME
  • 30
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    199,758 GBP2024-09-30
    Officer
    2001-10-20 ~ now
    IIF 73 - Director → ME
    2001-10-20 ~ now
    IIF 164 - Secretary → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    54 Chardmore Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,282 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 32
    43 Filey Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-12-15 ~ dissolved
    IIF 108 - Director → ME
  • 33
    140 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-17 ~ now
    IIF 39 - Director → ME
  • 34
    C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    47,916 GBP2024-03-31
    Officer
    2025-02-03 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
  • 35
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -2,119 GBP2024-11-30
    Officer
    2017-11-07 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-11-07 ~ now
    IIF 8 - Has significant influence or control → OE
  • 36
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2001-01-11 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2011-12-05 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 38
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -832 GBP2024-02-29
    Officer
    2022-02-21 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2022-02-21 ~ 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
  • 39
    43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2020-06-01 ~ now
    IIF 45 - Director → ME
  • 40
    162 Osbaldeston Road, Stamford Hill, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    218,105 GBP2024-03-31
    Officer
    2022-02-01 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 41
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    112,547 GBP2023-07-01 ~ 2024-06-30
    Officer
    2014-12-11 ~ now
    IIF 75 - Director → ME
  • 42
    43 Filey Avenue, London
    Active Corporate (3 parents)
    Officer
    2015-05-20 ~ now
    IIF 166 - Secretary → ME
  • 43
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2017-09-05 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2017-09-05 ~ now
    IIF 21 - Has significant influence or control → OE
  • 44
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2010-07-22 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    43 Filey Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2014-07-14 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Has significant influence or control → OE
  • 46
    New Burlington House 1075 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 111 - Director → ME
  • 47
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-01 ~ now
    IIF 83 - Director → ME
  • 48
    Holly House, 214-218 High Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-30
    Officer
    2019-10-31 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2019-10-31 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    63a Elm Park Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,076 GBP2024-05-31
    Officer
    2023-01-10 ~ now
    IIF 78 - Director → ME
  • 50
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-08-24 ~ now
    IIF 88 - Director → ME
  • 51
    261 Coatsworth Road, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    8,994 GBP2024-08-31
    Officer
    2018-12-20 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2018-12-20 ~ now
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 52
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-03-07 ~ now
    IIF 85 - Director → ME
  • 53
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-03-01 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2022-08-10 ~ now
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 54
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    34,360 GBP2024-02-29
    Officer
    2023-03-15 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2023-02-08 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 55
    4 Cazenove Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-03-20 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 56
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2014-03-05 ~ now
    IIF 69 - Director → ME
  • 57
    49 Mowbray Road, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2012-04-01 ~ dissolved
    IIF 106 - Director → ME
  • 58
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2013-10-17 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 59
    New Burlington House, Finchley Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 60
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    22,994 GBP2023-06-24 ~ 2024-06-23
    Officer
    2013-12-20 ~ now
    IIF 89 - Director → ME
  • 61
    43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2015-05-28 ~ now
    IIF 51 - Director → ME
  • 62
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2016-05-13 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2016-05-13 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
  • 63
    43 Filey Avenue, London
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2014-01-03 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 64
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-04-14 ~ dissolved
    IIF 102 - Director → ME
  • 65
    VIEWCROWN LIMITED - 1995-08-24
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,044 GBP2023-06-30
    Officer
    1997-02-12 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2016-02-17 ~ now
    IIF 154 - Director → ME
  • 67
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2021-10-07 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2021-10-07 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
  • 68
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Officer
    2023-11-02 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2023-11-02 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 69
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2016-02-17 ~ now
    IIF 148 - Director → ME
  • 70
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2022-07-01 ~ now
    IIF 87 - Director → ME
  • 71
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-06-21 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 72
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    309,493 GBP2017-03-31
    Officer
    2017-03-01 ~ now
    IIF 90 - Director → ME
  • 73
    43 Filey Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-06 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2024-03-06 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 74
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2023-11-21 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 75
    4 Cazenove Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-03-20 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-03-20 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 76
    162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    66,410 GBP2024-05-31
    Person with significant control
    2019-02-21 ~ now
    IIF 131 - Has significant influence or control → OE
  • 77
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2009-06-09 ~ now
    IIF 72 - Director → ME
  • 78
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2018-05-18 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    43 Filey Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-06 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2025-10-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 32
  • 1
    43 Filey Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Person with significant control
    2017-05-04 ~ 2017-05-04
    IIF 121 - Has significant influence or control → OE
  • 2
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -140 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2017-12-12 ~ 2017-12-12
    IIF 13 - Has significant influence or control → OE
  • 3
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,811 GBP2024-12-31
    Person with significant control
    2020-12-15 ~ 2020-12-20
    IIF 143 - Has significant influence or control → OE
  • 4
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2017-11-07 ~ 2017-11-07
    IIF 96 - Director → ME
    Person with significant control
    2017-11-07 ~ 2017-11-07
    IIF 38 - Has significant influence or control → OE
  • 5
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-27
    Officer
    2020-01-22 ~ 2022-03-25
    IIF 161 - Director → ME
    Person with significant control
    2020-01-22 ~ 2022-03-25
    IIF 159 - Ownership of shares – 75% or more → OE
  • 6
    14 Clifton Gardens, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    79,608 GBP2023-07-01 ~ 2024-06-30
    Officer
    2011-06-01 ~ 2011-06-17
    IIF 114 - Director → ME
    2011-06-01 ~ 2012-06-30
    IIF 168 - Secretary → ME
  • 7
    23 Ravensdale Road, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-02 ~ 2003-03-10
    IIF 160 - Director → ME
  • 8
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2006-04-10 ~ 2023-07-28
    IIF 163 - Secretary → ME
  • 9
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    162 Osbaldeston Road, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    438,625 GBP2024-07-31
    Officer
    2014-07-08 ~ 2015-01-05
    IIF 98 - Director → ME
  • 11
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2017-12-12 ~ 2017-12-12
    IIF 115 - Director → ME
    Person with significant control
    2017-12-12 ~ 2017-12-12
    IIF 37 - Has significant influence or control → OE
    2017-12-12 ~ 2018-01-04
    IIF 122 - Has significant influence or control over the trustees of a trust → OE
    IIF 122 - Has significant influence or control as a member of a firm → OE
    IIF 122 - Has significant influence or control → OE
  • 12
    6 Elm Park Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-02-21 ~ 2023-01-01
    IIF 95 - Director → ME
    Person with significant control
    2022-02-21 ~ 2023-01-01
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 13
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-02-24 ~ 2021-03-15
    IIF 110 - Director → ME
  • 14
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2017-12-12 ~ 2017-12-12
    IIF 25 - Has significant influence or control → OE
  • 15
    43 Filey Avenue, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-12-15 ~ 2016-12-15
    IIF 29 - Has significant influence or control → OE
  • 16
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,580 GBP2024-12-31
    Officer
    2017-12-12 ~ 2018-12-04
    IIF 99 - Director → ME
    Person with significant control
    2017-12-12 ~ 2018-12-04
    IIF 19 - Has significant influence or control → OE
  • 17
    43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Person with significant control
    2017-04-19 ~ 2017-04-19
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2016-08-01 ~ 2021-03-15
    IIF 93 - Director → ME
    Person with significant control
    2016-08-01 ~ 2016-08-18
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 19
    63a Elm Park Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,076 GBP2024-05-31
    Officer
    2022-05-06 ~ 2022-09-20
    IIF 105 - Director → ME
    Person with significant control
    2022-05-06 ~ 2022-09-20
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-10-16 ~ 2013-11-01
    IIF 113 - Director → ME
  • 21
    43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2022-02-21 ~ 2024-04-18
    IIF 97 - Director → ME
    Person with significant control
    2022-02-21 ~ 2024-04-18
    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
  • 22
    57 Ashtead Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    30,283 GBP2022-11-30
    Officer
    2017-11-07 ~ 2018-02-02
    IIF 100 - Director → ME
    Person with significant control
    2017-11-07 ~ 2018-02-02
    IIF 18 - Has significant influence or control → OE
  • 23
    Js & Co Accountants, 26 Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    48,908 GBP2024-02-25
    Officer
    2014-05-02 ~ 2016-01-01
    IIF 103 - Director → ME
    2014-05-02 ~ 2016-01-21
    IIF 165 - Secretary → ME
  • 24
    52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-28
    Officer
    2019-12-09 ~ 2023-02-01
    IIF 157 - Director → ME
    Person with significant control
    2019-12-09 ~ 2023-02-01
    IIF 132 - Ownership of shares – 75% or more → OE
  • 25
    RIVERSIDE INVESTMENTS (GLASGOW) LTD - 2015-06-25
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Person with significant control
    2017-04-19 ~ 2017-04-19
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    New Burlington House, Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2013-10-18 ~ 2021-01-01
    IIF 109 - Director → ME
  • 27
    147 Stamford Hill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    478,979 GBP2024-03-31
    Officer
    2013-10-18 ~ 2013-11-05
    IIF 112 - Director → ME
  • 28
    43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Person with significant control
    2021-03-11 ~ 2021-03-11
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 29
    C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2014-03-24 ~ 2014-05-01
    IIF 158 - Director → ME
  • 30
    1075 New Burlington House, Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-11-06 ~ 2015-11-06
    IIF 107 - Director → ME
  • 31
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Person with significant control
    2018-05-18 ~ 2018-05-18
    IIF 7 - Has significant influence or control → OE
  • 32
    43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2018-04-12 ~ 2019-05-01
    IIF 94 - Director → ME
    Person with significant control
    2018-04-12 ~ 2019-05-01
    IIF 14 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.