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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

Mr Saul Adler

    Related profiles found in government register
  • Mr Saul Adler
    British born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Lodge 37, Hendon Lane, London, N3 1RY, United Kingdom

      IIF 1
    • icon of address The Lodge 37 Hendon, Hendon Lane, London, N3 1RY, England

      IIF 2
    • icon of address The Lodge 37, Hendon Lane, London, N3 1RY, England

      IIF 3 IIF 4
    • icon of address The Lodge, 37 Hendon Lane, London, N3 1RY, United Kingdom

      IIF 5 IIF 6
    • icon of address The Lodge, 37 Hendon Lane, London, N31RY, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Mr Sam Adler
    British born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 37 Hendon Lane, London, N3 1RY, England

      IIF 11
  • Saul Adler
    British born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Saul Adler
    English born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Saul Adler
    British born in April 1989

    Resident in England

    Registered addresses and corresponding companies
  • Adler, Sam
    British property consultant born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 37 Hendon Lane, London, N3 1RY, England

      IIF 30
  • Adler, Saul
    British asset manager born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Lodge, 37 Hendon Lane, London, N3 1RY, United Kingdom

      IIF 31
    • icon of address The Lodge, 37 Hendon Lane, London, N31RY, United Kingdom

      IIF 32
  • Adler, Saul
    British director born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20, Beechcroft Avenue, London, NW11 8BL

      IIF 33
  • Adler, Saul
    British letting agent born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Lodge, 37 Hendon Lane, London, N3 1RY, England

      IIF 34 IIF 35
  • Adler, Saul
    British property manager born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5, Accommodation Rd, London, NW11 8ED, United Kingdom

      IIF 36
    • icon of address The Lodge, 37, Hendon Lane, London, N3 1RY, England

      IIF 37 IIF 38
    • icon of address The Lodge, 37 Hendon Lane, London, N3 1RY, United Kingdom

      IIF 39
  • Adler, Saul
    British self employed born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Lodge, 37 Hendon Lane, London, N3 1RY, United Kingdom

      IIF 40 IIF 41
  • Mr Saul Adler
    English born in April 1989

    Resident in England

    Registered addresses and corresponding companies
  • Adler, Saul
    English asset manager born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Lodge 37 Hendon Lane, London, N3 1RY, England

      IIF 47
  • Adler, Saul
    English property developer born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Lodge, 37, Hendon Lane, London, N3 1RY, England

      IIF 48 IIF 49
  • Adler, Saul
    English property manager born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Lodge, 37 Hendon Lane, London, N3 1RY, England

      IIF 50 IIF 51
  • Adler, Saul
    British asset management born in April 1989

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Lodge 37, Hendon Lane, London, N3 1RY, England

      IIF 52
  • Adler, Saul
    British asset manager born in April 1989

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 37, Hendon Lane, London, N3 1RY, England

      IIF 53
    • icon of address The Lodge 37, Hendon Lane, Finchley, London, N3 1RY, United Kingdom

      IIF 54
    • icon of address The Lodge 37, Hendon Lane, London, London, N3 1RY, United Kingdom

      IIF 55 IIF 56
    • icon of address The Lodge 37, Hendon Lane, London, N3 1RY, England

      IIF 57 IIF 58 IIF 59
    • icon of address The Lodge 37, Hendon Lane, London, N3 1RY, United Kingdom

      IIF 60 IIF 61 IIF 62
    • icon of address The Lodge 37, The Lodge 37 Hendon Lane, London, N3 1RY, England

      IIF 65
  • Adler, Saul
    British company director born in April 1989

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Lodge, 37 Hendon Lane, London, N3 1RY, England

      IIF 66
  • Adler, Saul
    British director born in April 1989

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Lodge 37, Hendon Lane, London, N3 1RY, United Kingdom

      IIF 67
    • icon of address The Lodge, 37 Hendon Lane, London, N3 1RY

      IIF 68
    • icon of address The Lodge 37, Hendon Lane, London, N3 1RY, England

      IIF 69
  • Adler, Saul
    British lettings negotiator born in April 1989

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Lodge, 37 Hendon Lane, London, N3 1RY, England

      IIF 70
  • Adler, Saul
    British property developer born in April 1989

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Lodge, 37 Hendon Lane, London, N3 1RY, United Kingdom

      IIF 71
  • Adler, Saul
    British property manager born in April 1989

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Lodge 37, Hendon Lane, London, N3 1RY, England

      IIF 72
    • icon of address The Lodge 37, Hendon Lane, Finchley, London, N3 1RY, United Kingdom

      IIF 73
    • icon of address The Lodge, 37 Hendon Lane, London, N3 1RY, England

      IIF 74 IIF 75 IIF 76
  • Adler, Saul
    British

    Registered addresses and corresponding companies
    • icon of address The Lodge 37, Hendon Lane, London, N3 1RY, United Kingdom

      IIF 77
  • Adler, Sam

    Registered addresses and corresponding companies
    • icon of address 37 Hendon Lane, London, N3 1RY, England

      IIF 78
  • Adler, Saul

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 35
  • 1
    icon of address 33 East Cliff Way, Christchurch, England
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2022-01-14 ~ now
    IIF 68 - Director → ME
  • 2
    icon of address The Lodge, 37 Hendon Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    214,318 GBP2024-08-31
    Officer
    icon of calendar 2025-01-20 ~ now
    IIF 71 - Director → ME
    icon of calendar 2021-08-30 ~ now
    IIF 89 - Secretary → ME
  • 3
    icon of address Avc House, 21 Northampton Lane, Swansea, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -1,361 GBP2024-10-31
    Officer
    icon of calendar 2023-10-19 ~ now
    IIF 55 - Director → ME
    icon of calendar 2023-10-19 ~ now
    IIF 80 - Secretary → ME
  • 4
    icon of address The Lodge 37 Hendon Lane, London, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    178,559 GBP2024-01-31
    Officer
    icon of calendar 2020-01-31 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2020-01-31 ~ now
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address The Lodge, 37 Hendon Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    18,513 GBP2024-10-31
    Officer
    icon of calendar 2020-10-21 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2023-04-19 ~ now
    IIF 29 - Right to appoint or remove directorsOE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50%OE
  • 6
    icon of address The Lodge 37 Hendon Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -657 GBP2024-08-31
    Officer
    icon of calendar 2021-08-18 ~ now
    IIF 60 - Director → ME
    icon of calendar 2021-08-18 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    icon of calendar 2021-08-18 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    icon of address The Lodge, 37 Hendon Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,339,983 GBP2024-09-30
    Officer
    icon of calendar 2020-09-17 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2020-09-17 ~ now
    IIF 27 - Right to appoint or remove directorsOE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    icon of address The Lodge 37 Hendon Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -19,556 GBP2024-12-31
    Officer
    icon of calendar 2023-12-22 ~ now
    IIF 58 - Director → ME
  • 9
    icon of address The Lodge, 37 Hendon Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    66,190 GBP2020-07-31
    Officer
    icon of calendar 2015-07-20 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or controlOE
    IIF 22 - Right to appoint or remove directorsOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
    IIF 22 - Ownership of shares – 75% or moreOE
  • 10
    icon of address The Lodge 37 Hendon Lane, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -449 GBP2024-03-31
    Officer
    icon of calendar 2019-03-12 ~ now
    IIF 73 - Director → ME
    icon of calendar 2019-03-12 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    icon of calendar 2019-03-12 ~ now
    IIF 18 - Right to appoint or remove directorsOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Ownership of shares – 75% or moreOE
  • 11
    icon of address The Lodge 37 Hendon Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    215 GBP2024-05-31
    Officer
    icon of calendar 2017-05-08 ~ now
    IIF 47 - Director → ME
    icon of calendar 2017-05-08 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-08 ~ now
    IIF 20 - Has significant influence or controlOE
  • 12
    icon of address The Lodge, 37 Hendon Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    35,603 GBP2024-05-31
    Officer
    icon of calendar 2011-05-11 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50%OE
  • 13
    icon of address The Lodge, 37 Hendon Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    292,403 GBP2023-10-31
    Officer
    icon of calendar 2018-10-17 ~ now
    IIF 39 - Director → ME
    icon of calendar 2018-10-17 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    icon of calendar 2018-10-17 ~ now
    IIF 5 - Right to appoint or remove directors as a member of a firmOE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% as a member of a firmOE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 5 - Ownership of shares – More than 50% but less than 75% as a member of a firmOE
    IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustOE
    IIF 5 - Ownership of shares – More than 50% but less than 75%OE
  • 14
    icon of address The Lodge 37 Hendon Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,191 GBP2024-05-31
    Officer
    icon of calendar 2018-05-04 ~ now
    IIF 38 - Director → ME
    icon of calendar 2018-05-04 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    icon of calendar 2018-05-04 ~ now
    IIF 4 - Has significant influence or controlOE
  • 15
    icon of address The Lodge, 37 Hendon Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    333,657 GBP2024-05-31
    Officer
    icon of calendar 2017-07-12 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50%OE
  • 16
    icon of address The Lodge 37 Hendon Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    476,746 GBP2024-06-30
    Officer
    icon of calendar 2018-06-18 ~ now
    IIF 51 - Director → ME
    icon of calendar 2018-06-18 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    icon of calendar 2018-06-18 ~ now
    IIF 23 - Has significant influence or controlOE
  • 17
    icon of address The Lodge 37 Hendon Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    877,953 GBP2023-10-31
    Officer
    icon of calendar 2018-10-10 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2018-10-10 ~ now
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 18
    icon of address The Lodge, 37 Hendon Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    553,838 GBP2024-03-31
    Officer
    icon of calendar 2016-03-02 ~ now
    IIF 37 - Director → ME
    icon of calendar 2016-03-02 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50%OE
  • 19
    icon of address The Lodge, 37 Hendon Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    87,416 GBP2024-11-30
    Officer
    icon of calendar 2016-11-15 ~ now
    IIF 86 - Secretary → ME
  • 20
    icon of address The Lodge 37 Hendon Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,644 GBP2024-12-31
    Officer
    icon of calendar 2023-12-20 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    IIF 25 - Right to appoint or remove directorsOE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
  • 21
    GOLDERS RISE LTD LTD - 2025-05-30
    icon of address 37 Hendon Lane, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-25 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2025-05-25 ~ now
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
  • 22
    icon of address The Lodge 37 Hendon Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -43,983 GBP2024-12-31
    Officer
    icon of calendar 2020-12-30 ~ now
    IIF 61 - Director → ME
    icon of calendar 2020-12-30 ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    icon of calendar 2020-12-30 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
  • 23
    icon of address Unity House 5, Accommodation Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-04-29 ~ dissolved
    IIF 33 - Director → ME
  • 24
    icon of address The Lodge, 37 Hendon Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -81,852 GBP2024-07-31
    Officer
    icon of calendar 2022-07-22 ~ now
    IIF 64 - Director → ME
    icon of calendar 2022-07-22 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    icon of calendar 2022-07-22 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 25
    icon of address The Lodge 37 Hendon Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,611,804 GBP2024-02-29
    Officer
    icon of calendar 2018-02-23 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    icon of calendar 2018-02-23 ~ now
    IIF 21 - Has significant influence or controlOE
  • 26
    icon of address The Lodge, 37 Hendon Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -65,933 GBP2024-08-31
    Officer
    icon of calendar 2020-08-06 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2020-08-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
  • 27
    icon of address The Lodge 37 Hendon Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2024-11-18 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 28 - Right to appoint or remove directorsOE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 28
    icon of address The Lodge, 37 Hendon Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3,230 GBP2024-12-31
    Officer
    icon of calendar 2015-12-04 ~ now
    IIF 74 - Director → ME
  • 29
    icon of address The Lodge 37 Hendon Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,874 GBP2024-02-29
    Officer
    icon of calendar 2023-02-18 ~ now
    IIF 59 - Director → ME
  • 30
    icon of address The Lodge 37 Hendon Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    203,788 GBP2024-08-31
    Officer
    icon of calendar 2021-08-16 ~ now
    IIF 62 - Director → ME
    icon of calendar 2021-08-16 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    icon of calendar 2021-08-16 ~ now
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
  • 31
    icon of address The Lodge 37 Hendon Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,984 GBP2024-10-31
    Officer
    icon of calendar 2022-11-23 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2022-11-23 ~ now
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 3 - Ownership of shares – 75% or moreOE
  • 32
    icon of address The Lodge 37 Hendon Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-19 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2018-01-19 ~ dissolved
    IIF 19 - Has significant influence or controlOE
  • 33
    icon of address The Lodge, 37 Hendon Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    827,050 GBP2024-10-31
    Officer
    icon of calendar 2021-10-25 ~ now
    IIF 31 - Director → ME
    icon of calendar 2021-10-25 ~ now
    IIF 93 - Secretary → ME
    Person with significant control
    icon of calendar 2021-10-25 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 34
    icon of address The Lodge, 37 Hendon Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -12,798 GBP2024-05-31
    Officer
    icon of calendar 2022-05-26 ~ now
    IIF 41 - Director → ME
    icon of calendar 2022-05-26 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    icon of calendar 2022-05-26 ~ now
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Ownership of shares – 75% or moreOE
  • 35
    icon of address The Lodge, 37 Hendon Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-01-25 ~ dissolved
    IIF 63 - Director → ME
    icon of calendar 2022-01-25 ~ dissolved
    IIF 90 - Secretary → ME
    Person with significant control
    icon of calendar 2022-01-25 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 10
  • 1
    icon of address Avc House, 21 Northampton Lane, Swansea, Wales
    Active Corporate (4 parents)
    Equity (Company account)
    -1,361 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-10-19 ~ 2023-11-08
    IIF 12 - Right to appoint or remove directors as a member of a firm OE
    IIF 12 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 12 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% as a member of a firm OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 12 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    icon of address The Lodge 37 Hendon Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    50,802 GBP2024-04-30
    Officer
    icon of calendar 2019-10-31 ~ 2020-01-22
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2019-10-31 ~ 2020-01-22
    IIF 2 - Has significant influence or control as a member of a firm OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    icon of address 3 Heather Gardens, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,188 GBP2019-03-31
    Officer
    icon of calendar 2011-03-15 ~ 2019-12-01
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2020-01-01
    IIF 42 - Ownership of shares – 75% or more OE
  • 4
    icon of address The Lodge, 37 Hendon Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    333,657 GBP2024-05-31
    Officer
    icon of calendar 2016-05-17 ~ 2017-03-20
    IIF 36 - Director → ME
  • 5
    icon of address 3 3 Heather Gardens, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    96,636 GBP2021-04-30
    Officer
    icon of calendar 2014-04-11 ~ 2022-08-01
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2022-09-01
    IIF 45 - Ownership of shares – 75% or more OE
  • 6
    icon of address 3 3 Heather Gardens, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -19,908 GBP2020-11-30
    Officer
    icon of calendar 2017-11-15 ~ 2019-08-20
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2017-11-15 ~ 2019-08-20
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 7
    icon of address The Lodge 37 Hendon Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,611,804 GBP2024-02-29
    Officer
    icon of calendar 2020-03-20 ~ 2020-04-30
    IIF 76 - Director → ME
    icon of calendar 2018-02-23 ~ 2019-01-29
    IIF 49 - Director → ME
  • 8
    icon of address 37 Hendon Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,586 GBP2024-02-29
    Officer
    icon of calendar 2017-10-01 ~ 2020-06-10
    IIF 72 - Director → ME
  • 9
    icon of address 79 Edgwarebury Lane, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,365 GBP2024-11-30
    Officer
    icon of calendar 2023-11-17 ~ 2023-11-22
    IIF 30 - Director → ME
    icon of calendar 2023-11-17 ~ 2023-11-22
    IIF 78 - Secretary → ME
    Person with significant control
    icon of calendar 2023-11-17 ~ 2023-11-22
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 10
    icon of address The Lodge 37 Hendon Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,874 GBP2024-02-29
    Person with significant control
    icon of calendar 2023-02-18 ~ 2023-05-12
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.