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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

Draper, Adam

    Related profiles found in government register
  • Draper, Adam
    British director born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, 690 Great West Road, Osterley Village, Isleworth, TW7 4PU, England

      IIF 1 IIF 2

    • icon of address The Station Masters' House, 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, TW7 4QE, United Kingdom

      IIF 3

    • icon of address The Station Masters' House, 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, TW7 4QE

      IIF 4

    • icon of address The Station Masters' House, 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, TW7 4QE, United Kingdom

      IIF 5 IIF 6 IIF 7

    • icon of address Tower 42, 25, Old Broad Street, London, EC2N 1HQ, United Kingdom

      IIF 8
  • Draper, Adam
    British solicitor born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 168, Thornbury Road, Isleworth, TW7 4QE

      IIF 9

    • icon of address First Floor, 690 Great West Road, Osterley Village, Isleworth, TW7 4PU, England

      IIF 10

    • icon of address 16, Hoxton Square, Top Floor Flat, London, N1 6NT, United Kingdom

      IIF 11

    • icon of address 19, Winchester House, Bedford Row, London, WC1R 4EB

      IIF 12

    • icon of address 29 Corsham Street, London, N1 6DR

      IIF 13
  • Draper, Adam
    born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 90 Lots Road, London, SW10 0QD

      IIF 14
  • Draper, Adam
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor, 690 Great West Road, Osterley Village, Isleworth, TW7 4PU, England

      IIF 15

    • icon of address The Station Masters' House, 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, TW7 4QE, United Kingdom

      IIF 16 IIF 17

    • icon of address Flat 4, 88a Beulah Hill, Upper Norwood, London, SE19 3EW, England

      IIF 18
  • Draper, Adam
    British none born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45 Maddox Street, Mayfair, Mayfair, London, W1S 2PE, England

      IIF 19
  • Draper, Adam
    British solicitor born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43 Mornington Road, London, E4 7DT

      IIF 20 IIF 21 IIF 22

    • icon of address C/o Cemer Associates, 9 Church Street, Bishop's Stortford, CM23 2LY, England

      IIF 26

    • icon of address 43, Mornington Road, Chingford, London, E4 7DT

      IIF 27 IIF 28 IIF 29

    • icon of address 43 Mornington Road, Chingford, London, E4 7DT, England

      IIF 30 IIF 31 IIF 32

    • icon of address 43, Mornington Road, Chingford, London, E4 7DT, United Kingdom

      IIF 33

    • icon of address 168, Thornbury Road, Isleworth, Middlesex, TW7 4QE, England

      IIF 34

    • icon of address First Floor, 690 Great West Road, Osterley Village, Isleworth, TW7 4PU, England

      IIF 35 IIF 36

    • icon of address The Station Masters House, 168 Thornbury Road, Osterley Village, Isleworth, TW7 4QE

      IIF 37

    • icon of address 12, Lansdowne Road, London, N10 2AU, England

      IIF 38

    • icon of address 43 Mornington Road, Chingford, London, E4 7DT

      IIF 39 IIF 40 IIF 41

    • icon of address 43, Mornington Road, Chingford, London, E4 7DT, United Kingdom

      IIF 44
  • Mr Adam Draper
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, 690 Great West Road, Osterley Village, Isleworth, TW7 4PU, England

      IIF 45

    • icon of address 29, Corsham Street, London, N1 6DR, England

      IIF 46

    • icon of address Tower 42, 25, Old Broad Street, London, EC2N 1HQ, United Kingdom

      IIF 47
  • Draper, Adam
    British solicitor born in December 1966

    Registered addresses and corresponding companies

    • icon of address Studio 3, 75 Leonard Street, London, EC2

      IIF 48
  • Draper, Adam
    British solicitor born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, High View Close, Vantage Park, Leicester, Leicestershire, LE4 9LJ, United Kingdom

      IIF 49
  • Draper, Adam
    English solicitor born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Roma Building, 32-38 Scrutton Street, London, EC2A 4RQ, United Kingdom

      IIF 50
  • Draper, Adam
    born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1510 The Heron, 5 Moor Lane, Bishopsgate, London, EC2Y 9AZ, England

      IIF 51

    • icon of address 43, Mornington Road, Chingford, London, E4 7DT, England

      IIF 52 IIF 53 IIF 54

    • icon of address Flat 7, 75 Holland Park, London, W11 3SL, United Kingdom

      IIF 56
  • Draper, Adam
    born in December 1996

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43, Mornington Road, Chingford, London, E4 7DT, England

      IIF 57
  • Draper, Adam
    British

    Registered addresses and corresponding companies

    • icon of address Studio 3, 75 Leonard Street, London, EC2

      IIF 58
  • Draper, Adam
    British solicitor

    Registered addresses and corresponding companies

    • icon of address Studio 3, 75 Leonard Street, London, EC2

      IIF 59
  • Draper, Adam
    born in December 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43, Mornington Road, Chingford, London, E4 7DT, England

      IIF 60
  • Draper, Adam
    born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 100, Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom

      IIF 61

    • icon of address Riverside East, 2 Millsands, Sheffield, South Yorkshire, S3 8DT

      IIF 62
  • Mr Adam Draper
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 168, Thornbury Road, Isleworth, Middlesex, TW7 4QE

      IIF 63

    • icon of address 168, Thornbury Road, Isleworth, TW7 4QE

      IIF 64

    • icon of address First Floor, 690 Great West Road, Osterley Village, Isleworth, TW7 4PU, England

      IIF 65 IIF 66 IIF 67

    • icon of address The Station Masters' House, 168 Thornbury Road, Isleworth, TW7 4QE, United Kingdom

      IIF 69 IIF 70

    • icon of address The Station Masters' House, 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, TW7 4QE

      IIF 71

    • icon of address The Station Masters' House, 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, TW7 4QE, United Kingdom

      IIF 72

    • icon of address The Station Masters' House, 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, TW7 4QE, United Kingdom

      IIF 73 IIF 74

    • icon of address The Station Masters House, 168 Thornbury Road, Osterley Village, Isleworth, TW7 4QE

      IIF 75

    • icon of address 12, Lansdowne Road, London, N10 2AU, England

      IIF 76

    • icon of address Flat 7, 75 Holland Park, Notting Hill, London, W11 3SL, England

      IIF 77 IIF 78 IIF 79
  • Draper, Adam
    English solicitor

    Registered addresses and corresponding companies

    • icon of address 43 Mornington Road, London, E4 7DT

      IIF 89
  • Mr Adam Draper
    United Kingdom born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Cemer Associates, 9 Church Street, Bishop's Stortford, CM23 2LY, England

      IIF 90

    • icon of address 3, De Vere Terrace, 20-22 Hindmans Road, London, SE22 9NF, England

      IIF 91
child relation
Offspring entities and appointments
Active 34
  • 1
    icon of address 90 Lots Road, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2011-09-20 ~ now
    IIF 14 - LLP Member → ME
  • 2
    icon of address 43 Mornington Road, Chingford, London
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    -2,519 GBP2016-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 82 - Ownership of shares – 75% or more → OE
  • 3
    icon of address First Floor 690 Great West Road, Osterley Village, Isleworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    50 GBP2023-12-31
    Officer
    icon of calendar 2020-12-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2020-12-10 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 4
    icon of address 43 Mornington Road, Chingford, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    902,937 GBP2024-04-30
    Officer
    icon of calendar 2006-05-15 ~ now
    IIF 44 - Director → ME
  • 5
    icon of address 43 Mornington Road, Chingford, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    35,168 GBP2023-09-30
    Officer
    icon of calendar 2005-11-24 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 43 Mornington Road, Chingford, London
    Active Corporate (2 parents)
    Equity (Company account)
    -3,632 GBP2023-12-31
    Officer
    icon of calendar 1996-12-19 ~ now
    IIF 30 - Director → ME
  • 7
    icon of address First Floor 690 Great West Road, Osterley Village, Isleworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -778,064 GBP2024-08-31
    Officer
    icon of calendar 2014-03-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2017-03-14 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 43 Mornington Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,706,994 GBP2024-02-29
    Officer
    icon of calendar 1997-02-18 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address 43 Mornington Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    131,630 GBP2024-08-31
    Officer
    icon of calendar 1999-08-17 ~ now
    IIF 25 - Director → ME
    icon of calendar 1999-08-17 ~ now
    IIF 89 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 43 Mornington Road, Chingford, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -55,956 GBP2024-03-31
    Officer
    icon of calendar 2011-08-26 ~ now
    IIF 51 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    icon of address 168 Thornbury Road, Isleworth, Middlesex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -166,682 GBP2016-05-31
    Officer
    icon of calendar 2014-05-06 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2017-06-20 ~ dissolved
    IIF 63 - Has significant influence or control → OE
  • 12
    icon of address The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    3 GBP2020-10-31
    Officer
    icon of calendar 2014-10-16 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-10-17 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    icon of calendar 2017-08-08 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-08-08 ~ dissolved
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 14
    icon of address 43 Mornington Road, Chingford, London
    Active Corporate (1 parent)
    Equity (Company account)
    -140,268 GBP2024-07-31
    Officer
    icon of calendar 1996-07-26 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 15
    PIGNANO PROPERTIES LTD - 2011-03-28
    icon of address 43 Mornington Road, Chingford, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    -89,900 GBP2016-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -665,468 GBP2018-08-31
    Officer
    icon of calendar 2015-04-01 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 168 Thornbury Road, Isleworth
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-25 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-11-25 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 18
    icon of address The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    icon of calendar 2015-12-02 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 43 Mornington Road, Chingford, London
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
  • 20
    icon of address The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    icon of calendar 2017-01-25 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-01-25 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 21
    icon of address The Station Masters' House 168 Thornbury Road, Osterley Village, Isleworth, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    icon of calendar 2016-05-16 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2017-05-15 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 43 Mornington Road, Chingford, London, England
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    253,212 GBP2016-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 43 Mornington Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -159,112 GBP2024-07-31
    Officer
    icon of calendar 2004-02-02 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 24
    icon of address C/o Cemer Associates, 9 Church Street, Bishop's Stortford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    28,801 GBP2024-04-30
    Officer
    icon of calendar 2013-04-08 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 90 - Has significant influence or control → OE
  • 25
    ROTHLEY SOLICITORS LIMITED - 2023-03-08
    icon of address 22 High View Close, Vantage Park, Leicester, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,238,625 GBP2023-12-31
    Officer
    icon of calendar 2025-04-09 ~ now
    IIF 49 - Director → ME
  • 26
    icon of address 43 Mornington Road, Chingford, London
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    36,343 GBP2016-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
  • 27
    icon of address First Floor 690 Great West Road, Osterley Village, Isleworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    -57,307 GBP2023-08-31
    Officer
    icon of calendar 2013-08-05 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-08-05 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 28
    SOUTH QUAY SECRETARIES LTD. - 2014-04-11
    icon of address First Floor 690 Great West Road, Osterley Village, Isleworth, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,251,100 GBP2024-06-30
    Officer
    icon of calendar 2014-03-21 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2017-01-10 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address 43 Mornington Road, Chingford, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-26 ~ dissolved
    IIF 53 - LLP Designated Member → ME
  • 30
    icon of address 12 Lansdowne Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    icon of calendar 2014-04-17 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    TSN TECH LIMITED - 2023-01-16
    icon of address First Floor 690 Great West Road, Osterley Village, Isleworth, England
    Active Corporate (3 parents)
    Equity (Company account)
    -981,787 GBP2023-12-31
    Officer
    icon of calendar 2022-03-23 ~ now
    IIF 15 - Director → ME
  • 32
    T42 ASSET MANAGEMENT LIMITED - 2017-11-22
    icon of address 168 Thornbury Road, Isleworth, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    icon of calendar 2016-08-08 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-08-08 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 33
    icon of address 43 Mornington Road, Chingford, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-30 ~ dissolved
    IIF 52 - LLP Designated Member → ME
  • 34
    icon of address 43 Mornington Road, Chingford, London
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    7,158 GBP2016-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
Ceased 30
  • 1
    icon of address Vestra Property Management, 3, Swan Road, Seaton, England
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2025-04-14
    Officer
    icon of calendar 1999-11-04 ~ 2004-05-28
    IIF 48 - Director → ME
  • 2
    icon of address 190 Forest Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    190 GBP2023-12-31
    Officer
    icon of calendar 2000-10-05 ~ 2016-04-11
    IIF 50 - Director → ME
  • 3
    icon of address 43 Mornington Road, Chingford, London
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2023-12-31
    Officer
    icon of calendar 2011-12-07 ~ 2019-11-25
    IIF 27 - Director → ME
  • 4
    icon of address Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    912,500 GBP2015-07-31
    Officer
    icon of calendar 2000-10-16 ~ 2011-09-28
    IIF 42 - Director → ME
    icon of calendar 2000-10-16 ~ 2002-07-14
    IIF 59 - Secretary → ME
  • 5
    icon of address Flat 3 69 West Street, Banbury, Oxford, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    2,962 GBP2017-09-30
    Officer
    icon of calendar 2002-04-25 ~ 2017-11-24
    IIF 13 - Director → ME
  • 6
    icon of address 140 Tachbrook Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2024-06-24
    Officer
    icon of calendar 2014-10-28 ~ 2019-11-05
    IIF 19 - Director → ME
  • 7
    icon of address Flat 3 88a Beulah Hill, Upper Norwood, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,084 GBP2024-02-29
    Officer
    icon of calendar 2014-02-14 ~ 2020-03-07
    IIF 18 - Director → ME
  • 8
    icon of address 94 Palace Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    4,202 GBP2024-08-31
    Officer
    icon of calendar 1998-11-17 ~ 2022-10-14
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2022-10-14
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Has significant influence or control as a member of a firm → OE
  • 9
    icon of address 43 Mornington Road, Chingford, London
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    -2,519 GBP2016-08-31
    Officer
    icon of calendar 2007-08-21 ~ 2017-08-18
    IIF 40 - Director → ME
  • 10
    icon of address First Floor 690 Great West Road, Osterley Village, Isleworth, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    25,522 GBP2023-03-31
    Officer
    icon of calendar 2014-03-06 ~ 2019-03-23
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2017-03-06 ~ 2019-04-01
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1997-05-16 ~ 1997-05-19
    IIF 58 - Secretary → ME
  • 12
    icon of address Sterling Ford Centurion Court 83, Camp Road, St Albans, Herts
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    106,552 GBP2015-05-31
    Officer
    icon of calendar 2010-05-11 ~ 2012-02-14
    IIF 29 - Director → ME
  • 13
    icon of address 19, Winchester House Bedford Row, London
    Active Corporate (3 parents)
    Equity (Company account)
    351,264 GBP2024-07-31
    Officer
    icon of calendar 2019-08-16 ~ 2021-09-27
    IIF 12 - Director → ME
  • 14
    icon of address 43 Mornington Road, Chingford, London
    Dissolved Corporate
    Officer
    icon of calendar 2011-11-09 ~ 2016-03-01
    IIF 57 - LLP Designated Member → ME
  • 15
    PIGNANO PROPERTIES LTD - 2011-03-28
    icon of address 43 Mornington Road, Chingford, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    -89,900 GBP2016-02-29
    Officer
    icon of calendar 2011-02-15 ~ 2017-08-18
    IIF 33 - Director → ME
  • 16
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    49 GBP2024-07-31
    Officer
    icon of calendar 2015-07-16 ~ 2016-12-19
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ 2016-12-19
    IIF 91 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Riverside East, 2 Millsands, Sheffield, South Yorkshire
    Active Corporate (229 parents, 20 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2016-04-19
    IIF 62 - LLP Member → ME
  • 18
    icon of address 43 Mornington Road, Chingford, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-05-09 ~ 2017-08-18
    IIF 28 - Director → ME
  • 19
    icon of address 43 Mornington Road, Chingford, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-06-20 ~ 2017-08-18
    IIF 60 - LLP Designated Member → ME
  • 20
    icon of address 43 Mornington Road, London
    Dissolved Corporate
    Current Assets (Company account)
    17,244 GBP2016-07-31
    Officer
    icon of calendar 1999-05-30 ~ 2017-12-31
    IIF 23 - Director → ME
  • 21
    icon of address 43 Mornington Road, Chingford, London
    Dissolved Corporate
    Officer
    icon of calendar 2012-11-28 ~ 2017-12-01
    IIF 54 - LLP Designated Member → ME
  • 22
    icon of address 43 Mornington Road, Chingford, London, England
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    253,212 GBP2016-05-31
    Officer
    icon of calendar 2005-05-06 ~ 2017-08-18
    IIF 32 - Director → ME
  • 23
    icon of address First Floor 690 Great West Road, Osterley Village, Isleworth, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    900 GBP2024-07-31
    Officer
    icon of calendar 2015-07-21 ~ 2024-01-17
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-07-20 ~ 2024-01-17
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address Patman House, 23-27 Electric Parade, George Lane, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-24 ~ 2019-08-30
    IIF 56 - LLP Designated Member → ME
  • 25
    icon of address 43 Mornington Road, London
    Dissolved Corporate
    Officer
    icon of calendar 2000-01-01 ~ 2013-01-01
    IIF 21 - Director → ME
  • 26
    icon of address 43 Mornington Road, London
    Dissolved Corporate
    Officer
    icon of calendar 2000-01-01 ~ 2013-01-01
    IIF 22 - Director → ME
  • 27
    icon of address 43 Mornington Road, Chingford, London
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    36,343 GBP2016-09-30
    Officer
    icon of calendar 2002-09-12 ~ 2017-08-18
    IIF 41 - Director → ME
  • 28
    SHOOSMITHS 500 LLP - 2012-05-15
    icon of address 1 Bow Churchyard, London, United Kingdom
    Active Corporate (193 parents, 11 offsprings)
    Officer
    icon of calendar 2016-05-09 ~ 2023-06-16
    IIF 61 - LLP Member → ME
  • 29
    icon of address 43 Mornington Road, Chingford, London
    Dissolved Corporate
    Officer
    icon of calendar 2011-11-07 ~ 2016-03-01
    IIF 55 - LLP Designated Member → ME
  • 30
    icon of address 43 Mornington Road, Chingford, London
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    7,158 GBP2016-04-30
    Officer
    icon of calendar 2002-04-09 ~ 2017-08-18
    IIF 43 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.