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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

Reichmann, David

    Related profiles found in government register
  • Reichmann, David
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • Reichmann, David
    British company director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, England

      IIF 5

    • Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, England

      IIF 6
  • Reichmann, David
    British property manager born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Premier House, 112 Station Road, Edgware, HA8 7BJ, United Kingdom

      IIF 7

    • Premier House, 112 Station Road, Edgware, Mddx, HA8 7BJ, United Kingdom

      IIF 8
  • Reichmann, David Chaim
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • Reichmann, David Chaim
    British co director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 18 Penshurst Gardens, Edgware, Middlesex, HA8 9TP

      IIF 25 IIF 26
  • Reichmann, David Chaim
    British company director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Ivan Sopher & Co, 5 Elstree Gate, Elstree Way, Borehamwood, WD6 1JD

      IIF 27

    • 18, Penshurst Gardens, Edgware, HA8 9TP, England

      IIF 28

    • 18 Penshurst Gardens, Edgware, Middlesex, HA8 9TP

      IIF 29 IIF 30 IIF 31 (more)(less)
      IIF 32

    • 18, Penshurst Gardens, Edgware, Middlesex, HA8 9TP, England

      IIF 33 IIF 34

    • Premier House, 112 Station Road, Edgware, Middx, HA8 7BJ, England

      IIF 35
  • Reichmann, David Chaim
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • Reichmann, David Chaim
    British property developer born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • Reichmann, David Chaim
    British taxi cab proprietor born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 18 Penshurst Gardens, Edgware, Middlesex, HA8 9TP

      IIF 49
  • Reichmann, David Chaim
    British

    Registered addresses and corresponding companies
  • Reichmann, David Chaim
    British company director

    Registered addresses and corresponding companies

    • 18 Penshurst Gardens, Edgware, Middlesex, HA8 9TP

      IIF 66
  • Reichmann, David Chaim
    British director

    Registered addresses and corresponding companies

    • 18 Penshurst Gardens, Edgware, Middlesex, HA8 9TP

      IIF 67 IIF 68
  • Reichmann, David Chaim
    British property developer

    Registered addresses and corresponding companies
  • Mr David Reichman
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • 18, Penshurst Gardens, Edgware, HA8 9TP, England

      IIF 74

    • Bank House, C/o Northmount Property, Bury Old Road, Salford, M7 4PX, England

      IIF 75
  • Mr David Reichmann
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • David Reichmann
    British born in February 1962

    Resident in Israel

    Registered addresses and corresponding companies

    • Cavendish House, 369, Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, United Kingdom

      IIF 91 IIF 92
  • Mr David Chaim Reichmann
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Cavendish House, 369 Burnt Oak Broadway, Edgware, Edgware, Middx, HA8 5AW, United Kingdom

      IIF 93

    • Cavendish House, 369 Burnt Oak Broadway, Edgware, HA8 5AW, United Kingdom

      IIF 94 IIF 95

    • Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, England

      IIF 96
  • Mr David Reichmann
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Cavendish House, 369 Burnt Oak Broadway, Edgware, HA8 5AW, England

      IIF 97
child relation
Offspring entities and appointments 53
  • 1
    107 - 109 EAST STREET LIMITED
    12273036 10712852
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-10-21 ~ now
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 2
    31 UXBRIDGE ROAD LIMITED
    14347276
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-09-09 ~ 2024-04-18
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 3
    42 CHURCHILL ROAD FREEHOLD LIMITED
    07770857
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
    Active Corporate (5 parents)
    Officer
    2011-09-12 ~ 2015-03-30
    IIF 24 - Director → ME
  • 4
    ALTON ROAD LIMITED
    05774536
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-04-07 ~ 2015-03-30
    IIF 39 - Director → ME
    2016-06-01 ~ 2016-06-02
    IIF 27 - Director → ME
    2006-04-07 ~ 2015-03-30
    IIF 63 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 5
    ANGEL INVEST LIMITED
    16812607
    Cavendish House, 369 Burnt Oak Broadway, Edgware, England
    Active Corporate (4 parents)
    Person with significant control
    2025-12-02 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 6
    APEXHEIGHTS LIMITED
    02737319
    14 The Promenade, Edgware, England
    Active Corporate (8 parents)
    Officer
    1993-08-31 ~ 2015-03-30
    IIF 32 - Director → ME
  • 7
    BEDA EAGLE LIMITED
    13494659
    Cavendish House, 369 Burnt Oak Broadway, Edgware, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-08-01 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 8
    BEDA HORTON LIMITED
    13664782
    Cavendish House, 369 Burnt Oak Broadway, Edgware, England
    Active Corporate (3 parents)
    Person with significant control
    2021-10-06 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BEDA ROSLYN LIMITED
    13520143
    Bank House C/o Northmount Property, Bury Old Road, Salford, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-08-26 ~ dissolved
    IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    BERKELEY HOUSE EDGWARE LIMITED
    11229015
    Cavendish House, 369 Burnt Oak Broadway, Edgware, England
    Active Corporate (4 parents)
    Officer
    2018-02-28 ~ 2019-06-26
    IIF 22 - Director → ME
  • 11
    BEXLEY CORPORATION LIMITED
    04462373
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2002-06-28 ~ dissolved
    IIF 10 - Director → ME
    2002-06-28 ~ dissolved
    IIF 64 - Secretary → ME
  • 12
    BIRCHOS YOSEF (UK) LIMITED
    06184261
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2007-03-26 ~ 2015-03-30
    IIF 26 - Director → ME
    2016-04-06 ~ now
    IIF 4 - Director → ME
    2007-03-26 ~ 2015-03-30
    IIF 54 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Has significant influence or control → OE
  • 13
    BRANKSOME DEVELOPMENTS LIMITED
    05169683
    5 Elstree Gate, Elstree Way, Borehamwood
    Dissolved Corporate (4 parents)
    Officer
    2004-07-02 ~ 2015-03-30
    IIF 38 - Director → ME
    2004-07-02 ~ 2015-03-30
    IIF 67 - Secretary → ME
  • 14
    CHISWICK TOWER LIMITED
    - now 14274633
    PREMIER HOUSE EDGWARE LIMITED
    - 2023-11-21 14274633
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-08-03 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 15
    CLAYGATE HOUSE LIMITED
    12049644
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2019-06-13 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 16
    COVERSEAL LIMITED
    04114795
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2001-02-15 ~ 2015-03-30
    IIF 44 - Director → ME
    2001-02-15 ~ 2015-03-30
    IIF 71 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    CREST CONTRACTS LIMITED
    04985249
    Js & Co. Offices. 26, Theydon Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-12-10 ~ 2015-03-30
    IIF 13 - Director → ME
    2003-12-10 ~ 2015-03-30
    IIF 56 - Secretary → ME
  • 18
    DERBY INVESTMENTS LIMITED
    05881686
    Unit 5, Elstree Gate, Elstree Way, Borehamwood
    Dissolved Corporate (4 parents)
    Officer
    2006-07-19 ~ 2015-03-30
    IIF 42 - Director → ME
    2006-07-19 ~ 2015-03-30
    IIF 57 - Secretary → ME
  • 19
    DURRANT PROPERTIES LIMITED
    03161714
    23 Cambridge Court Amhurst Park, London, England
    Active Corporate (11 parents)
    Officer
    1996-02-22 ~ 2001-05-04
    IIF 19 - Director → ME
    1996-12-30 ~ 2001-05-04
    IIF 53 - Secretary → ME
  • 20
    ERINASTAR LIMITED
    01239183
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
    Active Corporate (13 parents)
    Officer
    2002-07-03 ~ 2015-03-30
    IIF 29 - Director → ME
    2024-03-28 ~ now
    IIF 2 - Director → ME
    2015-03-30 ~ 2019-09-24
    IIF 6 - Director → ME
    2002-07-03 ~ 2015-03-30
    IIF 66 - Secretary → ME
    Person with significant control
    2016-07-07 ~ 2021-04-29
    IIF 86 - Has significant influence or control → OE
  • 21
    FERNHURST GARDENS LTD
    08844937
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-12-01 ~ now
    IIF 23 - Director → ME
    2014-01-14 ~ 2015-03-30
    IIF 34 - Director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
  • 22
    GLOUCESTER DEVELOPMENTS LIMITED
    04487496
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2002-09-02 ~ 2015-03-30
    IIF 45 - Director → ME
    2002-09-02 ~ 2015-03-30
    IIF 72 - Secretary → ME
    Person with significant control
    2023-08-02 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    GROSVENOR FREEHOLDS LIMITED
    05859621
    Cavendish House, 369 Burnt Oak Broadway, Edgware, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-06-27 ~ 2015-03-30
    IIF 40 - Director → ME
    2006-06-27 ~ 2015-03-30
    IIF 58 - Secretary → ME
    Person with significant control
    2023-08-02 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 24
    HANEVEIM LTD
    - now 05559067
    STUDLAND ROAD FREEHOLDS LIMITED
    - 2009-05-08 05559067
    Cavendish House, 369 Burnt Oak Broadway, Edgware, England
    Active Corporate (6 parents)
    Officer
    2005-09-09 ~ 2015-03-31
    IIF 20 - Director → ME
    2005-09-09 ~ 2015-03-31
    IIF 61 - Secretary → ME
  • 25
    HERCULES PLACE LIMITED
    06199182
    Grosvenor House, 1 High Street, Edgware
    Dissolved Corporate (5 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 46 - Director → ME
    2007-04-02 ~ dissolved
    IIF 70 - Secretary → ME
  • 26
    HOMEGUARD PROPERTIES LIMITED
    03491806
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (11 parents)
    Officer
    1998-01-29 ~ 2015-03-30
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    IVERSON ROAD LTD
    - now 07921024
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2017-01-19
    Dissolved on 2023-06-15
    NEW PARK ROAD LTD
    - 2013-03-18 07921024
    DALSTON LANE DEVELOPMENTS LTD
    - 2012-04-25 07921024
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-01-24 ~ 2015-03-30
    IIF 8 - Director → ME
  • 28
    J.L.P. PUBLISHING LIMITED
    - now 02660649
    CRYONCE LIMITED
    - 1991-12-10 02660649
    1/5 Alfred Street, London
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-11-06) ~ 1995-07-31
    IIF 12 - Director → ME
    1993-05-10 ~ 1995-07-31
    IIF 60 - Secretary → ME
  • 29
    JASSIANE LIMITED
    - now 04952955
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-09-29
    EDGWARE CHARITIES LIMITED
    - 2008-04-16 04952955
    Allen House, 1 Westmead Road, Sutton
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2003-11-04 ~ 2012-10-17
    IIF 48 - Director → ME
    2003-11-04 ~ 2012-10-17
    IIF 73 - Secretary → ME
  • 30
    LEBANON ROAD LIMITED
    07728576
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
    Dissolved Corporate (2 parents)
    Officer
    2011-08-03 ~ 2015-03-30
    IIF 7 - Director → ME
  • 31
    LINGHAM STREET LIMITED
    08353644
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2013-01-09 ~ 2015-03-30
    IIF 35 - Director → ME
  • 32
    LONDON TAXI PARTS LIMITED
    - now 02285941
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 1992-02-25 during the appointment or period of control
    T & S TAXIPARTS (LONDON) LIMITED
    - 1988-12-16 02285941
    45 Conduit Street, London
    Dissolved Corporate (8 parents)
    Officer
    (before 1990-12-10) ~ dissolved
    IIF 49 - Director → ME
  • 33
    LONGDEN CONTRACTS LIMITED
    04734129
    5 Elstree Gate, Elstree Way, Borehamwood Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-04-25 ~ dissolved
    IIF 17 - Director → ME
    2003-04-25 ~ dissolved
    IIF 52 - Secretary → ME
  • 34
    LUMINOUS PROPERTY GROUP LTD
    10651637
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2017-08-23 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 35
    LUMINOUS RE LTD
    10651739
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2017-08-16 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 36
    MUSWELL HILL LTD
    08886806
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2014-02-11 ~ 2014-09-18
    IIF 28 - Director → ME
  • 37
    NAVA 1 LIMITED
    - now 03129061
    FORMER REICHMANN PROPERTIES LTD
    - 2023-01-05 03129061
    FORMER REICHMANN PROPERTIES PLC
    - 2022-12-22 03129061
    REICHMANN PROPERTIES PLC
    - 2016-01-04 03129061 03550655... (more)
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    1995-11-21 ~ 2015-03-30
    IIF 25 - Director → ME
    1996-12-30 ~ 2015-03-30
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – More than 50% but less than 75% → OE
  • 38
    NORWICH HOUSE LIMITED
    08719042
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-19 during the appointment or period of control
    Dissolved on 2018-08-02 during the appointment or period of control
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    2013-10-04 ~ dissolved
    IIF 33 - Director → ME
  • 39
    PENSHURST CORPORATION LTD
    03762648
    Insolvency (Case 1) In administration
    Administration started on 2010-02-05
    Administration ended on 2011-01-22
    10th Floor Temple Point 1 Temple Row, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    1999-04-29 ~ 2010-01-19
    IIF 14 - Director → ME
  • 40
    PHIPP STREET LIMITED
    05877564
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-07-17 ~ 2015-03-30
    IIF 43 - Director → ME
    2006-07-17 ~ 2015-03-30
    IIF 68 - Secretary → ME
  • 41
    R.I. CORPORATION LIMITED
    04863386
    5 Elstree Gate, Elstree Way, Borehamwood
    Dissolved Corporate (5 parents)
    Officer
    2003-09-15 ~ dissolved
    IIF 15 - Director → ME
    2003-09-15 ~ dissolved
    IIF 65 - Secretary → ME
  • 42
    RAVINE ROAD LIMITED
    05559078
    Cavendish House, 369 Burnt Oak Broadway, Edgware, England
    Active Corporate (4 parents)
    Officer
    2005-09-09 ~ 2015-03-30
    IIF 37 - Director → ME
    2018-12-01 ~ now
    IIF 21 - Director → ME
    2005-09-09 ~ 2015-03-30
    IIF 62 - Secretary → ME
    Person with significant control
    2021-07-16 ~ now
    IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
  • 43
    REICHMANN PROPERTIES LTD
    - now 03550655 03129061
    REICHMANN PROPERTIES PLC
    - 2022-12-22 03550655 03129061
    GLENVILLE INVESTMENTS PLC - 2016-01-04
    GLENVILLE INVESTMENTS LIMITED
    - 2015-07-23 03550655
    CITIGATE CONSTRUCTION LIMITED
    - 1999-09-29 03550655
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (10 parents)
    Officer
    1998-04-24 ~ 2015-03-30
    IIF 11 - Director → ME
    Person with significant control
    2019-09-24 ~ 2023-06-07
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
  • 44
    RICHMOND ROAD CAB CENTRE LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2024-10-07
    Commencement of winding up on 2024-12-11
    STEWARTS GARAGES LIMITED
    - 1997-06-10 00257901
    C/o Rrs S&w Partners Llp, 45 Gresham Street, London
    Liquidation Corporate (23 parents)
    Officer
    1995-02-03 ~ 1995-08-11
    IIF 31 - Director → ME
  • 45
    SENG LIMITED
    16648273
    Cavendish House 369 Burnt Oak Broadway, Edgware, Edgware, Middx, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2025-08-14 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
  • 46
    SOUTHVIEW HOUSE MANAGEMENT LIMITED
    04720261
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (10 parents)
    Officer
    2003-04-02 ~ 2015-03-30
    IIF 47 - Director → ME
    2003-04-02 ~ 2015-03-30
    IIF 69 - Secretary → ME
  • 47
    SPARQUOTE LIMITED
    01674021
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2020-12-10 ~ 2024-03-28
    IIF 1 - Director → ME
    2015-03-30 ~ 2019-06-26
    IIF 3 - Director → ME
    1995-09-21 ~ 2015-03-30
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-28
    IIF 96 - Has significant influence or control → OE
  • 48
    ST MICHAELS ROAD LTD
    05271365
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2004-10-27 ~ dissolved
    IIF 18 - Director → ME
    2004-10-27 ~ 2005-11-10
    IIF 51 - Secretary → ME
  • 49
    THE GREEN REGENERATION PROPERTY COMPANY LTD
    - now 10712852
    144 EAST STREET LTD
    - 2023-06-28 10712852 12273036
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-06-09 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 50
    TRANSCO CONTRACTS LIMITED
    03845634
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    1999-10-20 ~ dissolved
    IIF 9 - Director → ME
    1999-10-20 ~ dissolved
    IIF 55 - Secretary → ME
  • 51
    TUDOR COURT NW2 LIMITED
    08823171
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2013-12-20 ~ 2015-03-30
    IIF 36 - Director → ME
  • 52
    WINDSOR STREET LTD
    - now 06310013
    INSIGNIA OFFICES LIMITED
    - 2013-11-28 06310013
    Unit 5, Elstree Gate, Elstree Way, Borehamwood
    Dissolved Corporate (5 parents)
    Officer
    2007-07-11 ~ 2015-03-30
    IIF 41 - Director → ME
    2007-07-11 ~ 2015-03-30
    IIF 59 - Secretary → ME
  • 53
    WOODHOUSE ROAD LTD
    08593161
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-07-03 ~ 2015-03-30
    IIF 5 - Director → ME

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