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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

Daniel Michael Smith

    Related profiles found in government register
  • Daniel Michael Smith
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • Vicarage Corner House, 219, Burton Road, Derby, DE23 6AE, England

      IIF 1
  • Michael Daniel Smith
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 2
  • Smith, Michael Daniel
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 416, Green Lane, Ilford, Essex, IG3 9JX, United Kingdom

      IIF 3
  • Smith, Michael Daniel
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 4
  • Mr Michael Daniel Smith
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • Juniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England

      IIF 5

    • One, Station Approach, Harlow, Essex, CM20 2FB, England

      IIF 6

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 7 IIF 8

    • New Derwent House, 69-73 Theobald's Road, London, WC1X 8TA, England

      IIF 9
  • Smith, Daniel Michael
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • Vicarage Corner House, 219, Burton Road, Derby, DE23 6AE, England

      IIF 10
  • Smith, Michael Daniel
    English born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 11 IIF 12

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16 IIF 17

    • Haysmacintyre, 26 Red Lion Square, London, WC1R 4AG, England

      IIF 18

    • Suite 7 Elmhurst, 98-106 High Road, South Woodford, London, E18 2QH, England

      IIF 19

    • Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 20
  • Mr Michael Daniel Smith
    English born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • Juniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England

      IIF 21

    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 22

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 23 IIF 24 IIF 25

    • Haysmacintyre, 26 Red Lion Square, London, WC1R 4AG, England

      IIF 26 IIF 27

    • 5 Margaret Road, Romford, Essex, RM2 5SH, United Kingdom

      IIF 28
  • Michael Smith
    British born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Juniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England

      IIF 29 IIF 30

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 31 IIF 32 IIF 33

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 34 IIF 35

    • Suite 7, Elmhurst 98-106, High Road, South Woodford, London, E18 2QH, United Kingdom

      IIF 36

    • Unit 5 Elmhurst, 98 - 106 High Road, South Woodford, London, E18 2QH, United Kingdom

      IIF 37

    • Suite 7 Elmhurst, 98 - 106 High Road, South Woodford, E18 2QH, United Kingdom

      IIF 38 IIF 39
  • Michael Daniel Smith
    British born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 40 IIF 41 IIF 42

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 43 IIF 44 IIF 45

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 46

    • Suite 7 Elmhurst, 98 - 106 High Road, London, E18 2QH, United Kingdom

      IIF 47

    • Unit 7 Elmhurst, 98 - 106 High Road, South Woodford, London, E18 2QH, United Kingdom

      IIF 48

    • Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 49 IIF 50

    • Suite 7 Elmhurst, 98 - 106 High Road, South Woodford, E18 2QH, United Kingdom

      IIF 51
  • Smith, Michael Daniel
    British born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Michael Daniel
    British director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Juniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England

      IIF 87 IIF 88

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 89

    • Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 90
  • Smith, Michael Daniel
    British property consultant born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Juniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England

      IIF 91
  • Smith, Michael Daniel
    British property developer born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Roebuck Heights, North End, Buckhurst Hill, Essex, IG9 5RF, United Kingdom

      IIF 92

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 93
  • Smith, Michael Daniel
    British property director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 94
  • Mr Michael Daniel Smith
    British born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 95

    • Suite 7 Elmhurst 98-106 High Road, South Woodford, London, E18 2QH, England

      IIF 96 IIF 97 IIF 98
  • Smith, Michael
    British born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 7, Elmhurst 98-106, High Road, South Woodford, London, E18 2QH, United Kingdom

      IIF 99
  • Smith, Michael Daniel

    Registered addresses and corresponding companies
  • Smith, Michael

    Registered addresses and corresponding companies

    • Juniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England

      IIF 111 IIF 112

    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 113 IIF 114

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 115 IIF 116 IIF 117 (more)(less)
      IIF 118 IIF 119 IIF 120 IIF 121

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 122 IIF 123

    • Suite 7, Elmhurst, 98-106 High Road, London, E18 2QH, United Kingdom

      IIF 124

    • Suite 7, Elmhurst, 98-106 High Road, South Woodford, London, E18 2QH, England

      IIF 125

    • Suite 7, Elmhurst 98-106, High Road, South Woodford, London, E18 2QH, United Kingdom

      IIF 126

    • Unit 5 Elmhurst, 98 - 106 High Road, South Woodford, London, E18 2QH, United Kingdom

      IIF 127
child relation
Offspring entities and appointments 58
  • 1
    198 VICTORIA ROAD LTD
    11935075 11048490... (more)
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-04-09 ~ now
    IIF 63 - Director → ME
    2019-04-09 ~ now
    IIF 102 - Secretary → ME
    Person with significant control
    2019-04-09 ~ 2023-06-01
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 2
    36 WHITEHALL LANE LIMITED
    11108604
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Officer
    2017-12-12 ~ now
    IIF 71 - Director → ME
    2017-12-12 ~ now
    IIF 119 - Secretary → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 3
    83 CHURCHFIELDS MANAGEMENT LTD
    14521654
    Griffin 4-6 The Queensgate Centre, Orsett Road, Grays, Essex, England
    Active Corporate (5 parents)
    Officer
    2022-12-02 ~ 2024-01-31
    IIF 93 - Director → ME
    2022-12-02 ~ 2024-01-31
    IIF 123 - Secretary → ME
    Person with significant control
    2022-12-02 ~ 2024-02-22
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 4
    BARNET ROAD INVESTMENTS LTD
    14292380
    Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-12 ~ dissolved
    IIF 87 - Director → ME
    2022-08-12 ~ dissolved
    IIF 111 - Secretary → ME
    Person with significant control
    2022-08-12 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 5
    BOND FIT OUT & REFURBISHMENT LTD
    14491187
    C/o Venthams Limited, Unit 8, Phoenix House Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England
    Active Corporate (2 parents)
    Officer
    2022-11-17 ~ 2023-11-16
    IIF 77 - Director → ME
    2022-11-17 ~ 2023-11-16
    IIF 127 - Secretary → ME
    Person with significant control
    2022-11-17 ~ 2023-11-16
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 6
    BOW COMMON LANE LTD
    12110386
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (1 parent)
    Officer
    2019-07-18 ~ now
    IIF 62 - Director → ME
    2019-07-18 ~ now
    IIF 100 - Secretary → ME
    Person with significant control
    2019-07-18 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 7
    BS ENVIRONMENTAL SERVICES LTD
    04660025
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (8 parents)
    Officer
    2015-06-01 ~ now
    IIF 105 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 8
    BUILD TRACK PAY LIMITED
    17222089
    Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-05-15 ~ now
    IIF 84 - Director → ME
  • 9
    CREMER STREET LIMITED
    10598502
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-02-02 ~ now
    IIF 66 - Director → ME
    2017-02-02 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    2017-02-02 ~ now
    IIF 24 - Has significant influence or control → OE
  • 10
    CYPRUS PLACE LIMITED
    12060612
    Suite 7 Elmhurst, 98-106 High Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-06-19 ~ now
    IIF 65 - Director → ME
    2019-06-19 ~ now
    IIF 103 - Secretary → ME
    Person with significant control
    2019-06-19 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 11
    D S PLASTERING LIMITED
    11304000
    Vicarage Corner House, 219 Burton Road, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-11 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-04-11 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 12
    ELEVENELEVEN CAPITAL LTD
    14178011
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-06-16 ~ dissolved
    IIF 89 - Director → ME
    2022-06-16 ~ dissolved
    IIF 122 - Secretary → ME
    Person with significant control
    2022-06-16 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 13
    ELEVENELEVEN INVESTMENTS LTD
    12662694
    Suite 7 Elmhurst, 98-106 High Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2020-06-11 ~ now
    IIF 64 - Director → ME
    2020-06-11 ~ now
    IIF 114 - Secretary → ME
    Person with significant control
    2020-06-11 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 14
    ETEC BUILDING SERVICES LTD
    07007047
    5 Margaret Road, Romford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2009-09-02 ~ dissolved
    IIF 57 - Director → ME
  • 15
    ETEC CONTRACT SERVICES LIMITED
    05392794 06767708
    Suite 7, Elmhurst, 98-106 High Road, South Woodford, Essex, England
    Active Corporate (5 parents)
    Officer
    2005-03-15 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 16
    ETEC DESIGN AND BUILD LTD
    09913929
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (1 parent)
    Officer
    2015-12-11 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 17
    ETEC ELECTRICAL WHOLESALE SOLUTIONS LIMITED
    07988337
    5 Margaret Road, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2012-03-13 ~ dissolved
    IIF 76 - Director → ME
    2012-03-13 ~ dissolved
    IIF 109 - Secretary → ME
  • 18
    ETEC ENVIRONMENTAL SERVICES LTD
    - now 06767708
    ETEC CONTRACT SERVICES (UK) LIMITED
    - 2011-09-09 06767708 05392794
    5 Margaret Road, Romford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-12-08 ~ dissolved
    IIF 79 - Director → ME
  • 19
    ETEC FACILITIES MANAGEMENT LTD
    09913794
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (1 parent)
    Officer
    2015-12-11 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 20
    ETEC GROUP LIMITED
    10804645
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (1 parent)
    Officer
    2017-06-06 ~ now
    IIF 61 - Director → ME
    2017-06-06 ~ now
    IIF 101 - Secretary → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 21
    ETEC HOMES (UK) LIMITED
    08446930
    Suite 7 Elmhurst, 98-106 High Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-03-15 ~ now
    IIF 11 - Director → ME
    2013-03-15 ~ now
    IIF 124 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 22
    ETEC HOMES LIMITED
    08058943
    Suite 7 Elmhurst, 98-106 High Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2012-05-04 ~ now
    IIF 12 - Director → ME
    2012-05-04 ~ now
    IIF 113 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 23
    ETEC LIGHTING SOLUTIONS LIMITED
    07988316
    5 Margaret Road, Romford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-03-13 ~ dissolved
    IIF 80 - Director → ME
  • 24
    FIRE STOPPING LONDON LTD
    12561247
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-12 ~ 2025-02-12
    IIF 90 - Director → ME
  • 25
    GLENNOCK LIMITED
    10845774
    19 Roebuck Heights North End, Buckhurst Hill, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-08-22 ~ 2024-04-05
    IIF 92 - Director → ME
  • 26
    HORSESHOE FARM INVESTMENTS LIMITED
    17228600
    Unit 7 Elmhurst 98 - 106 High Road, South Woodford, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-05-19 ~ now
    IIF 78 - Director → ME
    2026-05-19 ~ now
    IIF 110 - Secretary → ME
    Person with significant control
    2026-05-19 ~ now
    IIF 48 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – More than 50% but less than 75% → OE
  • 27
    INSPIRE INTERIORS (LONDON) LTD
    09801265
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-08-13
    Dissolved on 2021-08-10
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-16
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
  • 28
    LMEP FM LIMITED
    16241956
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-02-10 ~ now
    IIF 81 - Director → ME
  • 29
    LMEP HOLDINGS LTD
    14590385
    Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-13 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2023-01-13 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    LONDON BUILDING SERVICES GROUP LIMITED
    10536488
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-22 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-12-22 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 31
    LONDON LIFE SAFETY SYSTEMS LIMITED
    15626001
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-08 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2024-04-08 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 32
    LONDON MEP GROUP HOLDINGS LTD
    15645267
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-04-14 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2024-04-14 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    LONDON MEP GROUP LTD
    - now 10536587
    LONDON ELECTRICAL SERVICES GROUP LIMITED
    - 2020-08-02 10536587
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-12-22 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-12-22 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    M4DC LTD
    12472642
    Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-19 ~ dissolved
    IIF 91 - Director → ME
    2020-02-19 ~ dissolved
    IIF 112 - Secretary → ME
    Person with significant control
    2020-02-19 ~ dissolved
    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
  • 35
    NORTHWOOD BIRMINGHAM BUILD LIMITED
    14914496
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-06-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-06-05 ~ now
    IIF 8 - Has significant influence or control → OE
  • 36
    NORTHWOOD BIRMINGHAM LTD
    11233281
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-07-03 ~ 2020-07-03
    IIF 3 - Director → ME
    2020-07-03 ~ now
    IIF 59 - Director → ME
  • 37
    NW CENTRAL LIMITED
    15913036
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-22 ~ now
    IIF 56 - Director → ME
  • 38
    NW EAST LIMITED
    15912935
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-08-22 ~ dissolved
    IIF 53 - Director → ME
  • 39
    NW NORTH LIMITED
    15912743
    416 Green Lane, Ilford, England
    Dissolved Corporate (3 parents)
    Officer
    2024-08-22 ~ dissolved
    IIF 60 - Director → ME
  • 40
    NW PW HOLDING LIMITED
    15911754
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2024-08-22 ~ now
    IIF 55 - Director → ME
  • 41
    NW SOUTH LIMITED
    15912845
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-22 ~ now
    IIF 52 - Director → ME
  • 42
    NW WEST LIMITED
    15912988
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-08-22 ~ dissolved
    IIF 54 - Director → ME
  • 43
    ROPERY DEVELOPMENTS LTD
    12793623
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Officer
    2020-08-05 ~ now
    IIF 72 - Director → ME
    2020-08-05 ~ now
    IIF 121 - Secretary → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 44
    SMITHLAND LIMITED
    08527963
    5 Margaret Road, Romford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-05-14 ~ dissolved
    IIF 19 - Director → ME
    2013-05-14 ~ dissolved
    IIF 125 - Secretary → ME
  • 45
    SRWG INVESTMENTS LIMITED
    14795973
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-24 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2024-01-24 ~ now
    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
  • 46
    ST PANCRAS WAY LIMITED
    10527837
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Officer
    2016-12-15 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 26 - Has significant influence or control → OE
  • 47
    TANGLEWOOD RESIDENCES LTD
    14178617
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-06-17 ~ now
    IIF 68 - Director → ME
    2022-06-17 ~ now
    IIF 117 - Secretary → ME
    Person with significant control
    2022-06-17 ~ now
    IIF 32 - Has significant influence or control → OE
  • 48
    THE PRESSWORKS MANAGEMENT LTD
    13262582
    One, Station Approach, Harlow, Essex, England
    Active Corporate (3 parents)
    Officer
    2021-03-12 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2021-03-12 ~ now
    IIF 6 - Has significant influence or control → OE
  • 49
    THEYDON DEVELOPMENTS LTD
    13150259
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Officer
    2021-01-21 ~ now
    IIF 67 - Director → ME
    2021-01-21 ~ now
    IIF 120 - Secretary → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 50
    THEYDON RESIDENCES LTD
    13273170
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Officer
    2021-03-17 ~ now
    IIF 74 - Director → ME
    2021-03-17 ~ now
    IIF 107 - Secretary → ME
    Person with significant control
    2021-03-17 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
  • 51
    VICTORIA ROAD RESIDENCES LTD
    13206812
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-02-17 ~ now
    IIF 70 - Director → ME
    2021-02-17 ~ now
    IIF 115 - Secretary → ME
    Person with significant control
    2021-02-17 ~ now
    IIF 43 - Has significant influence or control → OE
  • 52
    VITA CAPITAL LTD
    14525234 16603936
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-06 ~ dissolved
    IIF 94 - Director → ME
    2022-12-06 ~ dissolved
    IIF 108 - Secretary → ME
    Person with significant control
    2022-12-06 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 53
    VITA RECRUITMENT LIMITED
    16855168
    Suite 7, Elmhurst 98-106 High Road, South Woodford, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-14 ~ now
    IIF 99 - Director → ME
    2025-11-14 ~ now
    IIF 126 - Secretary → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 54
    WHITE SQUARE DEVELOPMENTS LTD
    09830339
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Officer
    2015-10-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 55
    WHITESQUARE INVESTMENTS LTD
    12601861
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2020-05-14 ~ now
    IIF 73 - Director → ME
    2020-05-14 ~ now
    IIF 118 - Secretary → ME
    Person with significant control
    2020-05-14 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 56
    WOOD STREET APARTMENTS LTD
    15084870
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ now
    IIF 69 - Director → ME
    2023-08-21 ~ now
    IIF 116 - Secretary → ME
    Person with significant control
    2023-08-21 ~ now
    IIF 33 - Has significant influence or control → OE
  • 57
    WOOD STREET LIMITED
    09022610
    Suite 7 Elmhurst, 98-106 High Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2014-05-02 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 58
    WORCESTER CAPITAL INVESTMENTS LTD
    14205339
    Suite 7 Elmhurst, 98-106 High Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-06-30 ~ now
    IIF 75 - Director → ME
    2022-06-30 ~ now
    IIF 104 - Secretary → ME
    Person with significant control
    2022-06-30 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.