logo
explain how to read the page

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

Friedman, Jaime

    Related profiles found in government register
  • Friedman, Jaime
    Brazilian businessperson born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 13, Rookwood Road, London, N16 6SP, United Kingdom

      IIF 1
  • Friedman, Jaime
    Brazilian comapany director born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 13, Rookwood Road, London, N16 6SP, United Kingdom

      IIF 2
  • Friedman, Jaime
    Brazilian company director born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Friedman, Jaime
    Brazilian director born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Friedman, Jaime
    Brazilian property investor born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 13, Rookwood Road, London, N16 6SP

      IIF 40
  • Friedman, Jaime
    Brazilian teacher born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 13, Rookwood Road, London, N16 6SP, England

      IIF 41
  • Friedman, Jamie
    Brazilian company director born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address New Burlington House 1075, Finchley Road, London, NW11 0PU

      IIF 42
  • Friedman, Jaime
    Brazilian comapany director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 13, Rookwood Road, London, N16 6SP, United Kingdom

      IIF 43
  • Friedman, Jaime
    Brazilian company director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 13, Rookwood Road, London, N16 6SP, United Kingdom

      IIF 44 IIF 45 IIF 46
    • icon of address 48, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 47
  • Friedman, Jaime
    Brazilian

    Registered addresses and corresponding companies
  • Friedman, Jaime
    Brazilian company secretary

    Registered addresses and corresponding companies
    • icon of address 13, Rookwood Road, London, N16 6SP

      IIF 51
  • Friedman, Jaime
    Brazilian secretary

    Registered addresses and corresponding companies
    • icon of address 13, Rookwood Road, London, N16 6SP

      IIF 52
  • Fridman, Jaime
    British director born in June 1974

    Registered addresses and corresponding companies
    • icon of address Medcar House, 149a Stamford Hill, London, N16 5LG

      IIF 53
  • Mr Jaime Friedman
    Brazilian born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jamie Friedman
    Brazilian born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jaime Friedman
    Brazilian born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 13, Rookwood Road, London, N16 6SP, England

      IIF 80
  • Friedman, Helen
    British

    Registered addresses and corresponding companies
  • Friedman, Jaime

    Registered addresses and corresponding companies
    • icon of address 36a, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 85 IIF 86
    • icon of address 56, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 87
    • icon of address Lower Ground Floor, 48 Castlewood Road, London, N16 6DW

      IIF 88
  • Mr Jaime Friedman
    American born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 13, Rookwood Road, London, N16 6SP, England

      IIF 89
  • Friedman, Helen

    Registered addresses and corresponding companies
  • Friedman, Helen
    British company director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 13 Rookwood Road, London, N16 6SP

      IIF 97
    • icon of address 13 Rookwood Road, London, N16 6SP, England

      IIF 98 IIF 99
    • icon of address 13 Rookwood Road, London, Rookwood Road, London, N16 6SP, England

      IIF 100
  • Friedman, Helen
    British director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 13 Rookwood Road, London, N16 6SP

      IIF 101
  • Mrs Helen Friedman
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 13, Rookwood Road, London, N16 6SP, England

      IIF 102
  • Jaime Friedman
    Brazilian born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jaime Friedman
    Brazilian born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jaime Friedman
    American born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Broadhurst, Bury Old Road, Salford, M7 4QX, United Kingdom

      IIF 119
  • Mrs Helen Friedman
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 47
  • 1
    icon of address 13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -115,894 GBP2024-02-29
    Officer
    icon of calendar 2020-02-18 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2020-02-18 ~ now
    IIF 124 - Has significant influence or controlOE
  • 2
    icon of address 13 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -59,318 GBP2024-05-31
    Officer
    icon of calendar 2019-05-14 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2019-05-14 ~ now
    IIF 112 - Right to appoint or remove directorsOE
    IIF 112 - Ownership of voting rights - 75% or moreOE
    IIF 112 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 13 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    21,570 GBP2024-03-31
    Officer
    icon of calendar 2019-03-30 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2019-03-30 ~ now
    IIF 107 - Right to appoint or remove directorsOE
    IIF 107 - Ownership of voting rights - 75% or moreOE
    IIF 107 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -39,083 GBP2024-10-31
    Officer
    icon of calendar 2015-11-11 ~ now
    IIF 13 - Director → ME
    icon of calendar 2015-11-11 ~ now
    IIF 93 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 62 - Ownership of shares – More than 50% but less than 75%OE
  • 5
    icon of address 36a Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,998 GBP2024-02-29
    Officer
    icon of calendar 2019-07-18 ~ now
    IIF 86 - Secretary → ME
  • 6
    icon of address 13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    136,619 GBP2024-12-31
    Officer
    icon of calendar 2007-09-24 ~ now
    IIF 26 - Director → ME
    icon of calendar 2003-11-17 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 68 - Ownership of shares – 75% or moreOE
  • 7
    icon of address 13 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-19 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2024-09-19 ~ now
    IIF 111 - Ownership of shares – 75% or moreOE
    IIF 111 - Right to appoint or remove directorsOE
    IIF 111 - Ownership of voting rights - 75% or moreOE
  • 8
    icon of address 13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    821 GBP2024-11-30
    Officer
    icon of calendar 2015-11-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-11-21 ~ now
    IIF 78 - Ownership of shares – 75% or moreOE
  • 9
    icon of address 13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    312,308 GBP2025-06-30
    Officer
    icon of calendar 2002-11-01 ~ now
    IIF 29 - Director → ME
    icon of calendar 1996-05-30 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 114 - Has significant influence or controlOE
  • 10
    icon of address Lower Ground Floor, 48 Castlewood Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -19,625 GBP2024-06-30
    Officer
    icon of calendar 2015-01-13 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2017-01-26 ~ now
    IIF 75 - Ownership of shares – 75% or moreOE
  • 11
    icon of address 13 Rookwood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    158,646 GBP2024-02-28
    Officer
    icon of calendar 2013-02-13 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2017-02-02 ~ now
    IIF 77 - Ownership of shares – 75% or moreOE
    IIF 77 - Ownership of voting rights - 75% or moreOE
    IIF 77 - Right to appoint or remove directorsOE
  • 12
    icon of address 13 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-25 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2024-03-25 ~ now
    IIF 103 - Right to appoint or remove directorsOE
    IIF 103 - Ownership of voting rights - 75% or moreOE
    IIF 103 - Ownership of shares – 75% or moreOE
  • 13
    icon of address 103 High Street, Waltham Cross, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -28,786 GBP2016-10-30
    Person with significant control
    icon of calendar 2017-06-12 ~ dissolved
    IIF 76 - Ownership of shares – 75% or moreOE
  • 14
    icon of address 13 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-07 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2024-11-07 ~ now
    IIF 108 - Ownership of voting rights - 75% or moreOE
    IIF 108 - Right to appoint or remove directorsOE
    IIF 108 - Ownership of shares – 75% or moreOE
  • 15
    icon of address 13 Rookwood Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    382,566 GBP2024-11-30
    Officer
    icon of calendar 1995-06-14 ~ now
    IIF 25 - Director → ME
    icon of calendar 1995-06-14 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 54 - Ownership of voting rights - 75% or moreOE
    IIF 54 - Right to appoint or remove directorsOE
    IIF 54 - Ownership of shares – 75% or moreOE
  • 16
    icon of address 13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -13,188 GBP2024-06-30
    Officer
    icon of calendar 2022-06-06 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2022-06-06 ~ now
    IIF 70 - Right to appoint or remove directorsOE
    IIF 70 - Ownership of voting rights - 75% or moreOE
    IIF 70 - Ownership of shares – 75% or moreOE
  • 17
    icon of address New Burlington House 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-21 ~ now
    IIF 42 - Director → ME
  • 18
    icon of address 13 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-03 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2024-06-03 ~ now
    IIF 109 - Ownership of voting rights - 75% or moreOE
    IIF 109 - Ownership of shares – 75% or moreOE
    IIF 109 - Right to appoint or remove directorsOE
  • 19
    icon of address Broadhurst, Bury Old Road, Salford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,251 GBP2024-09-30
    Officer
    icon of calendar 2023-09-04 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2023-09-04 ~ now
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50%OE
  • 20
    icon of address 13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    663,885 GBP2024-02-28
    Officer
    icon of calendar 2005-06-20 ~ now
    IIF 30 - Director → ME
    icon of calendar 2005-06-20 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 115 - Right to appoint or remove directorsOE
  • 21
    icon of address 13 Rookwood Road London, Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,860 GBP2024-06-30
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2020-06-30 ~ now
    IIF 74 - Has significant influence or controlOE
  • 22
    icon of address 13 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-16 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2025-07-16 ~ now
    IIF 117 - Right to appoint or remove directorsOE
    IIF 117 - Ownership of voting rights - 75% or moreOE
    IIF 117 - Ownership of shares – 75% or moreOE
  • 23
    icon of address 13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,803 GBP2024-07-31
    Officer
    icon of calendar 2020-07-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2020-07-13 ~ now
    IIF 69 - Has significant influence or controlOE
  • 24
    icon of address 13 Rookwood Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-07-29 ~ dissolved
    IIF 17 - Director → ME
  • 25
    icon of address 13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,606 GBP2024-07-31
    Officer
    icon of calendar 2020-07-30 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2020-07-30 ~ now
    IIF 113 - Ownership of shares – 75% or moreOE
  • 26
    icon of address 13 Rookwood Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,008,414 GBP2024-02-29
    Officer
    icon of calendar 2001-11-15 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-01 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 60 - Ownership of shares – More than 25% but not more than 50%OE
  • 27
    icon of address 13 Rookwood Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    123,591 GBP2024-06-30
    Officer
    icon of calendar 2014-12-24 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50%OE
  • 28
    icon of address 48 Castlewood Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    153,449 GBP2024-03-31
    Officer
    icon of calendar 2005-04-01 ~ now
    IIF 101 - Director → ME
    icon of calendar 2000-03-25 ~ now
    IIF 52 - Secretary → ME
  • 29
    icon of address 13 Rookwood Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-10-31 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 2017-10-31 ~ dissolved
    IIF 92 - Secretary → ME
    Person with significant control
    icon of calendar 2017-10-31 ~ dissolved
    IIF 120 - Has significant influence or controlOE
    IIF 59 - Has significant influence or controlOE
  • 30
    icon of address 36a Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    31,160 GBP2024-04-30
    Officer
    icon of calendar 2025-05-05 ~ now
    IIF 100 - Director → ME
    icon of calendar 2024-07-16 ~ now
    IIF 21 - Director → ME
    icon of calendar 2021-05-02 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    icon of calendar 2025-05-05 ~ now
    IIF 122 - Right to appoint or remove directorsOE
    IIF 122 - Ownership of shares – 75% or moreOE
    IIF 122 - Ownership of voting rights - 75% or moreOE
  • 31
    icon of address 13 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-12 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2025-06-12 ~ now
    IIF 106 - Ownership of shares – 75% or moreOE
    IIF 106 - Ownership of voting rights - 75% or moreOE
    IIF 106 - Right to appoint or remove directorsOE
  • 32
    icon of address 13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -114,348 GBP2024-07-31
    Officer
    icon of calendar 2020-07-17 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2020-07-17 ~ now
    IIF 57 - Has significant influence or controlOE
  • 33
    icon of address 13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    289,251 GBP2024-01-31
    Officer
    icon of calendar 2016-02-18 ~ now
    IIF 11 - Director → ME
    icon of calendar 2016-02-18 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    icon of calendar 2016-11-08 ~ now
    IIF 79 - Right to appoint or remove directorsOE
    IIF 79 - Ownership of voting rights - 75% or moreOE
    IIF 79 - Ownership of shares – 75% or moreOE
  • 34
    icon of address 13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    58,702 GBP2024-01-31
    Officer
    icon of calendar 2016-02-01 ~ now
    IIF 10 - Director → ME
    icon of calendar 2016-02-01 ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 64 - Right to appoint or remove directorsOE
    IIF 64 - Ownership of voting rights - 75% or moreOE
    IIF 64 - Ownership of shares – 75% or moreOE
  • 35
    icon of address Kyver & Dale, Suite 101, Pride House, Shanklin Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    960,086 GBP2024-04-30
    Officer
    icon of calendar 2011-05-04 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 36
    icon of address 13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,094 GBP2024-02-29
    Officer
    icon of calendar 2016-09-29 ~ now
    IIF 41 - Director → ME
  • 37
    icon of address 13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -59,572 GBP2024-08-31
    Officer
    icon of calendar 2018-08-20 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2018-08-20 ~ now
    IIF 61 - Has significant influence or controlOE
  • 38
    icon of address 13 Rookwood Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    443,027 GBP2024-08-31
    Officer
    icon of calendar 1995-09-12 ~ now
    IIF 40 - Director → ME
    icon of calendar 1995-10-19 ~ now
    IIF 83 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 55 - Has significant influence or controlOE
  • 39
    icon of address 13 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -554 GBP2024-07-31
    Officer
    icon of calendar 2017-07-11 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-07-11 ~ now
    IIF 105 - Right to appoint or remove directorsOE
    IIF 105 - Ownership of voting rights - 75% or moreOE
    IIF 105 - Ownership of shares – 75% or moreOE
  • 40
    icon of address 13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -67,858 GBP2024-07-31
    Officer
    icon of calendar 2020-07-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-07-09 ~ now
    IIF 67 - Has significant influence or controlOE
  • 41
    icon of address 13 Rookwood Road, London, Uk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    13,248 GBP2024-03-31
    Officer
    icon of calendar 2019-03-01 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2019-03-01 ~ now
    IIF 110 - Right to appoint or remove directorsOE
    IIF 110 - Ownership of voting rights - 75% or moreOE
    IIF 110 - Ownership of shares – 75% or moreOE
  • 42
    icon of address 162 A Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    134,385 GBP2024-01-04
    Officer
    icon of calendar 2009-05-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-07-11 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50%OE
  • 43
    icon of address 13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -37,328 GBP2024-11-30
    Officer
    icon of calendar 2017-11-14 ~ now
    IIF 16 - Director → ME
    icon of calendar 2017-11-14 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    icon of calendar 2017-11-14 ~ now
    IIF 66 - Has significant influence or controlOE
    IIF 123 - Has significant influence or controlOE
  • 44
    icon of address 13 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    15,528 GBP2024-04-30
    Officer
    icon of calendar 2017-04-25 ~ now
    IIF 18 - Director → ME
    icon of calendar 2017-04-25 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-25 ~ now
    IIF 104 - Right to appoint or remove directorsOE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50%OE
  • 45
    icon of address 13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,312 GBP2024-09-30
    Officer
    icon of calendar 2017-04-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-04-25 ~ now
    IIF 71 - Has significant influence or controlOE
  • 46
    icon of address 13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    208,202 GBP2024-12-31
    Officer
    icon of calendar 2016-01-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 63 - Ownership of shares – 75% or moreOE
  • 47
    icon of address 13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,794 GBP2024-03-31
    Officer
    icon of calendar 2023-03-09 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2023-03-09 ~ now
    IIF 72 - Right to appoint or remove directorsOE
    IIF 72 - Ownership of voting rights - 75% or moreOE
    IIF 72 - Ownership of shares – 75% or moreOE
Ceased 16
  • 1
    icon of address 13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -39,083 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-02-27
    IIF 121 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    icon of address 13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    312,308 GBP2025-06-30
    Officer
    icon of calendar 1996-05-30 ~ 1998-02-01
    IIF 27 - Director → ME
  • 3
    icon of address C/o B Olsberg & Co Enterprise House, 3 Middleton Rd, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,793 GBP2018-04-30
    Officer
    icon of calendar 2001-07-30 ~ 2002-05-16
    IIF 28 - Director → ME
  • 4
    icon of address Lower Ground Floor, 48 Castlewood Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -19,625 GBP2024-06-30
    Officer
    icon of calendar 2013-02-01 ~ 2014-03-13
    IIF 24 - Director → ME
    icon of calendar 2015-01-13 ~ 2025-02-04
    IIF 96 - Secretary → ME
    icon of calendar 2014-03-13 ~ 2015-01-13
    IIF 88 - Secretary → ME
  • 5
    icon of address 103 High Street, Waltham Cross, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -28,786 GBP2016-10-30
    Officer
    icon of calendar 2017-06-07 ~ 2018-02-28
    IIF 12 - Director → ME
  • 6
    icon of address Js & Co Accountants, 26 Theydon Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,613 GBP2024-02-29
    Officer
    icon of calendar 2005-01-01 ~ 2005-02-01
    IIF 53 - Director → ME
  • 7
    icon of address 36a Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -79,546 GBP2023-04-30
    Officer
    icon of calendar 2019-07-07 ~ 2021-01-15
    IIF 87 - Secretary → ME
  • 8
    icon of address 13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    663,885 GBP2024-02-28
    Officer
    icon of calendar 2002-12-19 ~ 2005-06-20
    IIF 48 - Secretary → ME
  • 9
    icon of address 13 Rookwood Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    123,591 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-12-22
    IIF 65 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    icon of address 162a Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2018-07-24 ~ 2023-02-12
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2018-07-24 ~ 2023-02-12
    IIF 118 - Right to appoint or remove directors OE
    IIF 118 - Ownership of shares – More than 50% but less than 75% OE
  • 11
    icon of address 137 Wigan House, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2022-02-21 ~ 2022-02-21
    IIF 58 - Ownership of shares – 75% or more OE
  • 12
    icon of address 48 Castlewood Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    153,449 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 116 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    icon of address 36a Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    31,160 GBP2024-04-30
    Officer
    icon of calendar 2019-12-16 ~ 2021-02-10
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2019-12-16 ~ 2021-02-10
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% OE
    icon of calendar 2021-05-02 ~ 2025-05-05
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    icon of address 13 Rookwood Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    443,027 GBP2024-08-31
    Officer
    icon of calendar 2022-08-25 ~ 2022-09-20
    IIF 97 - Director → ME
  • 15
    icon of address 162 A Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    134,385 GBP2024-01-04
    Officer
    icon of calendar 2002-11-14 ~ 2009-05-01
    IIF 51 - Secretary → ME
  • 16
    icon of address 13 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    15,528 GBP2024-04-30
    Person with significant control
    icon of calendar 2017-04-25 ~ 2017-07-28
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.