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

Brecher, Asher

    Related profiles found in government register
  • Brecher, Asher
    British company director born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brecher, Asher
    British contractor born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 61, Elm Park Avenue, London, N15 6UN, England

      IIF 9
    • 63a, Elm Park Avenue, London, N15 6UN, England

      IIF 10
  • Brecher, Asher
    British director born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brecher, Asher
    British general builder born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 59 Hillside Road, Hillside Road, London, N15 6LU, England

      IIF 44
  • Brecher, Asher
    British property developer born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Brecher, Asher
    British property investor born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 61, Elm Park Ave, London, N15 6UN, United Kingdom

      IIF 64
  • Brecher, Asher
    born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 63a, Elm Park Avenue, London, N15 6UN, England

      IIF 65
  • Asher Brecher
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 61, Elm Park Ave, London, N15 6UN, United Kingdom

      IIF 66
  • Brecher, Asher
    British commercial director born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • 12, Norfolk Avenue, London, N15 6JX, United Kingdom

      IIF 67
  • Brecher, Asher
    British company director born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • 12, Norfolk Avenue, London, N15 6JX, England

      IIF 68
    • 61, Elm Park Avenue, London, N15 6UN, England

      IIF 69
    • 63a, Elm Park Avenue, London, N15 6UN, England

      IIF 70
  • Brecher, Asher
    British director born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • 12, Norfolk Ave, London, N15 6JX, United Kingdom

      IIF 71
    • 12, Norfolk Avenue, London, N15 6JX, United Kingdom

      IIF 72
    • 61, Elm Park Avenue, London, N15 6UN, England

      IIF 73 IIF 74 IIF 75
    • 63a, Elm Park Avenue, London, N15 6UN, England

      IIF 76 IIF 77 IIF 78
  • Mr Asher Brecher
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Norfolk Avenue, London, N15 6JX, England

      IIF 79
    • 59, Hillside Road, London, N15 6LU, England

      IIF 80
    • 61, Elm Park Avenue, London, N15 6UN, England

      IIF 81
    • 63a, Elm Park Avenue, London, N15 6UN, United Kingdom

      IIF 82
  • Mr. Asher Brecher
    British born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12, Norfolk Avenue, London, N15 6JX, United Kingdom

      IIF 83
    • 59, Hillside Road, London, N15 6LU, England

      IIF 84
    • 59, Hillside Road, London, N15 6LU, United Kingdom

      IIF 85
  • Brecher, Asher
    English developer born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • 12 Norfolk Avenue, Hackney, London, N15 6JX, England

      IIF 86
  • Brecher, Asher, Mr.
    British company director born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • 59 Hillside Road, London, N15 6LU, England

      IIF 87
    • 59, Hillside Road, London, N15 6LU, United Kingdom

      IIF 88
  • Brecher, Asher, Mr.
    British construction born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • 59 Hillside Road, London, N15 6LU, England

      IIF 89
  • Brecher, Asher, Mr.
    British director born in October 1979

    Resident in England

    Registered addresses and corresponding companies
  • Brecher, Asher, Mr.
    British manager born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • 12 Norfolk Avenue, London, N15 6JX

      IIF 98
  • Brecher, Asher, Mr.
    British property developer born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • 63a, Elm Park Avenue, London, N15 6UN, England

      IIF 99 IIF 100
    • 63a, Elm Park Avenue, London, N15 6UN, United Kingdom

      IIF 101
  • Asher Brecher
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • 59, Hillside Road, London, N15 6LU, England

      IIF 102
    • 63a, Elm Park Avenue, London, N15 6UN, England

      IIF 103
    • Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England

      IIF 104
  • Brecher, Asher, Mr.
    born in October 1979

    Resident in England

    Registered addresses and corresponding companies
    • 12, Norfolk Avenue, London, N15 6JX, United Kingdom

      IIF 105
  • Mr Asher Brecher
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Asher Brecher
    British born in October 1979

    Resident in England

    Registered addresses and corresponding companies
  • Brecher, Asher

    Registered addresses and corresponding companies
    • 12 Norfolk Avenue, Hackney, London, N15 6JX, England

      IIF 184
    • 59 Hillside Road, Hillside Road, London, N15 6LU, England

      IIF 185
    • 59 Hillside Road, London, N15 6LU, England

      IIF 186
    • 61, Elm Park Ave, London, N15 6UN, United Kingdom

      IIF 187
    • 63a, Elm Park Avenue, London, N15 6UN, England

      IIF 188 IIF 189
child relation
Offspring entities and appointments
Active 88
  • 1
    63a Elm Park Avenue, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -121,207 GBP2023-11-30
    Officer
    2016-12-14 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 169 - Ownership of shares – 75% or moreOE
  • 2
    63a Elm Park Avenue, London, England
    Corporate (2 parents)
    Officer
    2022-11-22 ~ now
    IIF 61 - director → ME
    Person with significant control
    2022-11-22 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 124 - Right to appoint or remove directorsOE
  • 3
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Officer
    2023-05-23 ~ now
    IIF 62 - director → ME
    Person with significant control
    2023-05-23 ~ now
    IIF 160 - Ownership of shares – 75% or moreOE
    IIF 160 - Ownership of voting rights - 75% or moreOE
    IIF 160 - Right to appoint or remove directorsOE
  • 4
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Officer
    2024-10-15 ~ now
    IIF 77 - director → ME
    Person with significant control
    2024-10-15 ~ now
    IIF 122 - Ownership of shares – 75% or moreOE
    IIF 122 - Ownership of voting rights - 75% or moreOE
    IIF 122 - Right to appoint or remove directorsOE
  • 5
    59 Hillside Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2019-04-05 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2019-04-05 ~ dissolved
    IIF 137 - Ownership of shares – 75% or moreOE
  • 6
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    11,144 GBP2023-07-31
    Officer
    2007-07-16 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Ownership of shares – 75% or moreOE
  • 7
    59 Hillside Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-07-25 ~ dissolved
    IIF 92 - director → ME
  • 8
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    10,968 GBP2023-12-31
    Officer
    2013-12-06 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 156 - Ownership of shares – 75% or moreOE
  • 9
    63a Elm Park Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    43,900 GBP2023-08-31
    Officer
    2014-08-28 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 182 - Ownership of shares – More than 50% but less than 75%OE
  • 10
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-29
    Officer
    2016-09-22 ~ now
    IIF 36 - director → ME
    2016-09-22 ~ now
    IIF 189 - secretary → ME
    Person with significant control
    2016-09-22 ~ now
    IIF 161 - Has significant influence or controlOE
  • 11
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,444 GBP2023-05-31
    Officer
    2016-05-24 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-05-24 ~ now
    IIF 173 - Ownership of shares – 75% or moreOE
  • 12
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -139,777 GBP2024-01-31
    Officer
    2022-01-04 ~ now
    IIF 55 - director → ME
    Person with significant control
    2022-01-04 ~ now
    IIF 165 - Ownership of shares – 75% or moreOE
    IIF 165 - Ownership of voting rights - 75% or moreOE
    IIF 165 - Right to appoint or remove directorsOE
  • 13
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    24,709 GBP2023-08-31
    Officer
    2018-08-23 ~ now
    IIF 20 - director → ME
    Person with significant control
    2018-08-23 ~ now
    IIF 157 - Ownership of shares – 75% or moreOE
  • 14
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Officer
    2024-04-08 ~ now
    IIF 73 - director → ME
    Person with significant control
    2024-04-08 ~ now
    IIF 118 - Ownership of shares – 75% or moreOE
    IIF 118 - Ownership of voting rights - 75% or moreOE
    IIF 118 - Right to appoint or remove directorsOE
  • 15
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2017-02-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 148 - Has significant influence or controlOE
  • 16
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-29
    Officer
    2015-12-17 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 140 - Ownership of shares – 75% or moreOE
  • 17
    63a Elm Park Avenue, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -319,351 GBP2024-03-31
    Officer
    2022-04-11 ~ now
    IIF 47 - director → ME
    Person with significant control
    2022-04-11 ~ now
    IIF 125 - Ownership of shares – 75% or moreOE
    IIF 125 - Ownership of voting rights - 75% or moreOE
    IIF 125 - Right to appoint or remove directorsOE
  • 18
    63a Elm Park Avenue, London, England
    Corporate (2 parents)
    Officer
    2022-04-12 ~ now
    IIF 53 - director → ME
  • 19
    C4 INVESTMENTS LTD - 2015-06-29
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -3,478 GBP2023-03-28
    Officer
    2015-03-17 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 155 - Ownership of shares – 75% or moreOE
  • 20
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -152,096 GBP2023-10-31
    Officer
    2020-10-20 ~ now
    IIF 99 - director → ME
    Person with significant control
    2020-10-20 ~ now
    IIF 174 - Ownership of shares – 75% or moreOE
    IIF 174 - Ownership of voting rights - 75% or moreOE
    IIF 174 - Right to appoint or remove directorsOE
  • 21
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    17,464 GBP2023-07-31
    Officer
    2019-07-18 ~ now
    IIF 88 - director → ME
    Person with significant control
    2019-07-18 ~ now
    IIF 150 - Ownership of shares – 75% or moreOE
    IIF 150 - Ownership of voting rights - 75% or moreOE
    IIF 150 - Right to appoint or remove directorsOE
  • 22
    63a Elm Park Avenue, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -181,292 GBP2023-05-28
    Officer
    2016-05-27 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-01-20 ~ now
    IIF 175 - Ownership of shares – 75% or moreOE
  • 23
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    8,882 GBP2023-04-25
    Officer
    2016-04-12 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-12 ~ now
    IIF 158 - Ownership of shares – 75% or moreOE
  • 24
    63a Elm Park Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,862 GBP2023-05-31
    Officer
    2022-05-23 ~ now
    IIF 37 - director → ME
  • 25
    63a Elm Park Avenue, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-05-31
    Officer
    2022-05-12 ~ now
    IIF 52 - director → ME
  • 26
    63a Elm Park Avenue, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    560,915 GBP2023-04-30
    Officer
    2018-04-23 ~ now
    IIF 28 - director → ME
    Person with significant control
    2018-04-23 ~ now
    IIF 172 - Right to appoint or remove directorsOE
  • 27
    9a Amhurst Park, London, Greater London, England
    Dissolved corporate (4 parents)
    Officer
    2016-11-16 ~ dissolved
    IIF 86 - director → ME
    2016-11-16 ~ dissolved
    IIF 184 - secretary → ME
  • 28
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,784 GBP2023-03-31
    Officer
    2018-03-16 ~ now
    IIF 35 - director → ME
    Person with significant control
    2018-03-16 ~ now
    IIF 179 - Ownership of shares – 75% or moreOE
  • 29
    63a Elm Park Avenue, London, England
    Corporate (2 parents)
    Officer
    2024-09-09 ~ now
    IIF 70 - director → ME
    Person with significant control
    2024-09-09 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 121 - Right to appoint or remove directorsOE
  • 30
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    60,362 GBP2023-10-31
    Officer
    2016-10-27 ~ now
    IIF 89 - director → ME
    2016-10-27 ~ now
    IIF 186 - secretary → ME
    Person with significant control
    2016-10-27 ~ now
    IIF 142 - Has significant influence or controlOE
  • 31
    59 Hillside Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-12-22 ~ dissolved
    IIF 90 - director → ME
    Person with significant control
    2017-12-22 ~ dissolved
    IIF 132 - Has significant influence or controlOE
  • 32
    63a Elm Park Avenue, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    273,725 GBP2022-10-31
    Officer
    2013-10-04 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 145 - Ownership of shares – 75% or moreOE
  • 33
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Officer
    2023-09-14 ~ now
    IIF 49 - director → ME
    Person with significant control
    2023-09-14 ~ now
    IIF 176 - Ownership of shares – 75% or moreOE
    IIF 176 - Ownership of voting rights - 75% or moreOE
    IIF 176 - Right to appoint or remove directorsOE
  • 34
    63a 63a Elm Park Avenue, 63a Elm Park Avenue, London, Haringey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2019-11-01 ~ now
    IIF 5 - director → ME
    Person with significant control
    2019-11-01 ~ now
    IIF 151 - Ownership of shares – 75% or moreOE
    IIF 151 - Ownership of voting rights - 75% or moreOE
    IIF 151 - Right to appoint or remove directorsOE
  • 35
    63a Elm Park Avenue, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    641,868 GBP2023-09-30
    Officer
    2009-02-01 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 168 - Ownership of shares – 75% or moreOE
  • 36
    63a Elm Park Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-13 ~ now
    IIF 56 - director → ME
  • 37
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    23,341 GBP2023-09-30
    Officer
    2017-02-22 ~ now
    IIF 14 - director → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 143 - Has significant influence or controlOE
  • 38
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Officer
    2025-03-26 ~ now
    IIF 69 - director → ME
    Person with significant control
    2025-03-26 ~ now
    IIF 117 - Ownership of shares – 75% or moreOE
    IIF 117 - Ownership of voting rights - 75% or moreOE
    IIF 117 - Right to appoint or remove directorsOE
  • 39
    63a Elm Park Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,817 GBP2023-03-31
    Officer
    2021-03-12 ~ now
    IIF 101 - director → ME
    Person with significant control
    2021-03-12 ~ now
    IIF 183 - Ownership of shares – 75% or moreOE
    IIF 183 - Ownership of voting rights - 75% or moreOE
    IIF 183 - Right to appoint or remove directorsOE
  • 40
    59 Hillside Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-02-01 ~ dissolved
    IIF 91 - director → ME
  • 41
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    453,053 GBP2023-06-30
    Officer
    2014-06-01 ~ now
    IIF 67 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50%OE
  • 42
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    8,379 GBP2023-11-30
    Officer
    2017-11-08 ~ now
    IIF 21 - director → ME
    Person with significant control
    2017-11-08 ~ now
    IIF 170 - Ownership of shares – 75% or moreOE
  • 43
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    64,854 GBP2023-05-31
    Officer
    2019-05-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2019-05-01 ~ now
    IIF 111 - Ownership of shares – 75% or moreOE
  • 44
    61 Elm Park Ave, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-15 ~ now
    IIF 64 - director → ME
    2024-05-15 ~ now
    IIF 187 - secretary → ME
    Person with significant control
    2024-05-15 ~ now
    IIF 66 - Ownership of shares – 75% or moreOE
    IIF 66 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 66 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 66 - Ownership of voting rights - 75% or moreOE
    IIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 66 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 66 - Right to appoint or remove directorsOE
    IIF 66 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 66 - Right to appoint or remove directors as a member of a firmOE
  • 45
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -155,671 GBP2023-10-31
    Officer
    2021-10-06 ~ now
    IIF 58 - director → ME
    Person with significant control
    2021-10-06 ~ now
    IIF 131 - Ownership of shares – 75% or moreOE
    IIF 131 - Ownership of voting rights - 75% or moreOE
    IIF 131 - Right to appoint or remove directorsOE
  • 46
    HORNSEY 218 LTD - 2015-04-21
    12 Norfolk Avenue, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -831 GBP2017-11-30
    Officer
    2015-04-20 ~ dissolved
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of shares – 75% or moreOE
  • 47
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    73,597 GBP2024-01-31
    Officer
    2014-01-23 ~ now
    IIF 71 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 146 - Ownership of shares – 75% or moreOE
  • 48
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,705 GBP2023-03-31
    Officer
    2021-03-12 ~ now
    IIF 100 - director → ME
    Person with significant control
    2021-03-12 ~ now
    IIF 177 - Ownership of shares – 75% or moreOE
    IIF 177 - Ownership of voting rights - 75% or moreOE
    IIF 177 - Right to appoint or remove directorsOE
  • 49
    63a Elm Park Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    -5,290 GBP2024-03-31
    Officer
    2015-03-25 ~ now
    IIF 65 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 162 - Right to surplus assets - More than 25% but not more than 50%OE
  • 50
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    126,726 GBP2023-08-31
    Officer
    2012-08-23 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 164 - Ownership of shares – 75% or moreOE
  • 51
    63a Elm Park Avenue, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-04 ~ now
    IIF 43 - director → ME
    Person with significant control
    2024-07-04 ~ now
    IIF 81 - Ownership of shares – 75% or moreOE
  • 52
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -32,424 GBP2023-02-27
    Officer
    2020-02-11 ~ now
    IIF 32 - director → ME
    Person with significant control
    2020-02-11 ~ now
    IIF 181 - Ownership of shares – 75% or moreOE
  • 53
    63a Elm Park Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2017-12-04 ~ now
    IIF 39 - director → ME
  • 54
    59 Hillside Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-05-10 ~ dissolved
    IIF 93 - director → ME
    Person with significant control
    2017-05-10 ~ dissolved
    IIF 139 - Ownership of shares – More than 25% but not more than 50%OE
  • 55
    59 Hillside Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2024-01-16 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2024-01-16 ~ dissolved
    IIF 80 - Ownership of shares – 75% or moreOE
    IIF 80 - Ownership of voting rights - 75% or moreOE
    IIF 80 - Right to appoint or remove directorsOE
  • 56
    59 Hillside Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-04-09 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2023-04-09 ~ dissolved
    IIF 102 - Ownership of shares – 75% or moreOE
    IIF 102 - Ownership of voting rights - 75% or moreOE
    IIF 102 - Right to appoint or remove directorsOE
  • 57
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Officer
    2024-08-06 ~ now
    IIF 74 - director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 115 - Ownership of shares – 75% or moreOE
    IIF 115 - Ownership of voting rights - 75% or moreOE
    IIF 115 - Right to appoint or remove directorsOE
  • 58
    MEKENT PROPERTIES LTD - 2007-12-06
    D&b Accounting, 51 Craven Park Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-12-06 ~ dissolved
    IIF 98 - director → ME
  • 59
    59 Hillside Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2017-10-25 ~ dissolved
    IIF 97 - director → ME
    Person with significant control
    2017-10-25 ~ dissolved
    IIF 83 - Ownership of shares – 75% or moreOE
    IIF 83 - Ownership of voting rights - 75% or moreOE
    IIF 83 - Right to appoint or remove directorsOE
  • 60
    61 Elm Park Avenue, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    726,987 GBP2020-07-31
    Officer
    2018-07-17 ~ now
    IIF 9 - director → ME
    Person with significant control
    2018-07-17 ~ now
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 61
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-30
    Officer
    2016-05-12 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-05-12 ~ now
    IIF 126 - Ownership of shares – 75% or moreOE
  • 62
    63a Elm Park Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-05-06 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-05-06 ~ now
    IIF 149 - Ownership of voting rights - 75% or moreOE
  • 63
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -2,405 GBP2024-04-30
    Officer
    2018-04-03 ~ now
    IIF 30 - director → ME
    Person with significant control
    2018-04-03 ~ now
    IIF 171 - Ownership of shares – 75% or moreOE
  • 64
    63a Elm Park Avenue, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    9,232 GBP2023-12-31
    Officer
    2014-02-17 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 163 - Ownership of shares – 75% or moreOE
  • 65
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -102,847 GBP2023-10-31
    Officer
    2022-10-03 ~ now
    IIF 46 - director → ME
    Person with significant control
    2022-10-03 ~ now
    IIF 120 - Ownership of shares – 75% or moreOE
    IIF 120 - Ownership of voting rights - 75% or moreOE
    IIF 120 - Right to appoint or remove directorsOE
  • 66
    63a Elm Park Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    30,339 GBP2024-02-29
    Person with significant control
    2016-07-01 ~ now
    IIF 134 - Ownership of shares – 75% or moreOE
  • 67
    59 Hillside Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-06 ~ dissolved
    IIF 87 - director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 84 - Ownership of shares – 75% or moreOE
  • 68
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-12-02 ~ now
    IIF 48 - director → ME
    Person with significant control
    2021-12-02 ~ now
    IIF 180 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 180 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 180 - Right to appoint or remove directorsOE
  • 69
    63a Elm Park Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2018-10-23 ~ now
    IIF 29 - director → ME
  • 70
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Officer
    2023-03-28 ~ now
    IIF 50 - director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 103 - Ownership of shares – 75% or moreOE
    IIF 103 - Ownership of voting rights - 75% or moreOE
    IIF 103 - Right to appoint or remove directorsOE
  • 71
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2016-01-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-01-25 ~ now
    IIF 123 - Ownership of shares – 75% or moreOE
    IIF 123 - Ownership of voting rights - 75% or moreOE
    IIF 123 - Right to appoint or remove directorsOE
  • 72
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-07-30
    Officer
    2016-07-11 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 73
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,161 GBP2023-05-31
    Officer
    2021-10-08 ~ now
    IIF 22 - director → ME
    Person with significant control
    2021-10-08 ~ now
    IIF 128 - Ownership of shares – More than 50% but less than 75%OE
    IIF 128 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 128 - Right to appoint or remove directorsOE
  • 74
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -107,047 GBP2023-11-30
    Officer
    2018-11-05 ~ now
    IIF 19 - director → ME
    Person with significant control
    2018-11-05 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50%OE
  • 75
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Officer
    2024-03-02 ~ now
    IIF 78 - director → ME
    Person with significant control
    2024-03-02 ~ now
    IIF 119 - Ownership of shares – 75% or moreOE
    IIF 119 - Ownership of voting rights - 75% or moreOE
    IIF 119 - Right to appoint or remove directorsOE
  • 76
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -269,646 GBP2023-12-31
    Officer
    2015-12-04 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 141 - Ownership of shares – 75% or moreOE
  • 77
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -88,058 GBP2023-11-30
    Officer
    2021-11-24 ~ now
    IIF 57 - director → ME
    Person with significant control
    2021-11-24 ~ now
    IIF 178 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 178 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 178 - Right to appoint or remove directorsOE
  • 78
    61 Elm Park Avenue, London, England
    Corporate (1 parent)
    Officer
    2025-02-20 ~ now
    IIF 75 - director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 116 - Ownership of shares – 75% or moreOE
    IIF 116 - Ownership of voting rights - 75% or moreOE
    IIF 116 - Right to appoint or remove directorsOE
  • 79
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Officer
    2023-07-25 ~ now
    IIF 54 - director → ME
    Person with significant control
    2023-07-25 ~ now
    IIF 129 - Ownership of shares – 75% or moreOE
    IIF 129 - Ownership of voting rights - 75% or moreOE
    IIF 129 - Right to appoint or remove directorsOE
  • 80
    59 Hillside Road, London, England
    Dissolved corporate (2 parents)
    Cash at bank and in hand (Company account)
    173,356 GBP2018-02-28
    Officer
    2015-02-03 ~ dissolved
    IIF 105 - llp-designated-member → ME
  • 81
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    34,861 GBP2024-01-31
    Officer
    2014-01-31 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 167 - Ownership of shares – 75% or moreOE
  • 82
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    21,532 GBP2024-05-31
    Officer
    2017-05-20 ~ now
    IIF 41 - director → ME
    Person with significant control
    2017-05-20 ~ now
    IIF 159 - Ownership of shares – 75% or moreOE
  • 83
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Officer
    2024-01-11 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-01-11 ~ now
    IIF 130 - Ownership of shares – 75% or moreOE
    IIF 130 - Ownership of voting rights - 75% or moreOE
    IIF 130 - Right to appoint or remove directorsOE
  • 84
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-27
    Officer
    2017-02-10 ~ now
    IIF 94 - director → ME
    Person with significant control
    2017-02-10 ~ now
    IIF 153 - Ownership of shares – 75% or moreOE
  • 85
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -27,530 GBP2024-03-31
    Officer
    2022-03-23 ~ now
    IIF 59 - director → ME
    Person with significant control
    2022-03-23 ~ now
    IIF 154 - Ownership of shares – 75% or moreOE
    IIF 154 - Ownership of voting rights - 75% or moreOE
    IIF 154 - Right to appoint or remove directorsOE
  • 86
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Officer
    2022-05-30 ~ now
    IIF 51 - director → ME
    Person with significant control
    2022-05-30 ~ now
    IIF 166 - Ownership of shares – 75% or moreOE
    IIF 166 - Ownership of voting rights - 75% or moreOE
    IIF 166 - Right to appoint or remove directorsOE
  • 87
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Officer
    2024-02-28 ~ now
    IIF 76 - director → ME
    Person with significant control
    2024-02-28 ~ now
    IIF 127 - Ownership of shares – 75% or moreOE
    IIF 127 - Ownership of voting rights - 75% or moreOE
    IIF 127 - Right to appoint or remove directorsOE
  • 88
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    31,880 GBP2023-05-31
    Officer
    2019-06-23 ~ now
    IIF 8 - director → ME
    Person with significant control
    2019-06-23 ~ now
    IIF 110 - Ownership of shares – 75% or moreOE
Ceased 13
  • 1
    63a Elm Park Avenue, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -319,351 GBP2024-03-31
    Officer
    2018-03-29 ~ 2021-04-19
    IIF 96 - director → ME
    Person with significant control
    2018-03-29 ~ 2021-04-19
    IIF 135 - Ownership of shares – 75% or more OE
  • 2
    63a Elm Park Avenue, London, England
    Corporate (2 parents)
    Person with significant control
    2022-07-18 ~ 2022-08-31
    IIF 112 - Ownership of shares – 75% or more OE
  • 3
    63a Elm Park Avenue, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -181,292 GBP2023-05-28
    Person with significant control
    2017-10-10 ~ 2017-11-02
    IIF 107 - Ownership of shares – 75% or more OE
    2017-11-02 ~ 2020-11-24
    IIF 144 - Ownership of shares – 75% or more OE
  • 4
    63a Elm Park Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,862 GBP2023-05-31
    Person with significant control
    2022-07-18 ~ 2022-10-06
    IIF 113 - Ownership of shares – 75% or more OE
  • 5
    63a Elm Park Avenue, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-05-31
    Person with significant control
    2022-07-18 ~ 2023-01-15
    IIF 114 - Ownership of shares – 75% or more OE
  • 6
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2022-10-06 ~ 2024-06-11
    IIF 11 - director → ME
  • 7
    63a Elm Park Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    64,854 GBP2023-05-31
    Officer
    2014-05-06 ~ 2019-05-01
    IIF 72 - director → ME
    Person with significant control
    2016-07-01 ~ 2019-05-01
    IIF 133 - Ownership of shares – 75% or more OE
  • 8
    36 Ravensdale Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -663,496 GBP2021-02-26
    Officer
    2019-09-16 ~ 2021-05-21
    IIF 44 - director → ME
    2019-09-16 ~ 2021-05-21
    IIF 185 - secretary → ME
    Person with significant control
    2019-09-16 ~ 2021-05-21
    IIF 109 - Ownership of shares – 75% or more OE
  • 9
    63a Elm Park Avenue, London, United Kingdom
    Corporate (1 parent)
    Person with significant control
    2024-07-04 ~ 2024-10-07
    IIF 82 - Ownership of shares – 75% or more OE
    IIF 82 - Ownership of voting rights - 75% or more OE
    IIF 82 - Right to appoint or remove directors OE
  • 10
    45 Stamford Hill, London, England
    Corporate (2 parents)
    Officer
    2023-05-09 ~ 2024-01-26
    IIF 63 - director → ME
    Person with significant control
    2023-05-09 ~ 2024-01-26
    IIF 104 - Ownership of shares – 75% or more OE
    IIF 104 - Ownership of voting rights - 75% or more OE
    IIF 104 - Right to appoint or remove directors OE
  • 11
    63a Elm Park Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    30,339 GBP2024-02-29
    Officer
    2016-02-23 ~ 2024-06-03
    IIF 38 - director → ME
    2016-02-23 ~ 2024-05-31
    IIF 188 - secretary → ME
  • 12
    63a Elm Park Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Person with significant control
    2018-10-23 ~ 2021-06-08
    IIF 136 - Ownership of shares – 75% or more OE
  • 13
    JALAN LIMITED - 2011-03-30
    2nd Floor Butler House, 177-178 Tottenham Court Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,552,455 GBP2022-01-31
    Officer
    2022-08-10 ~ 2024-06-11
    IIF 12 - director → ME
    Person with significant control
    2022-10-06 ~ 2024-06-11
    IIF 108 - Ownership of shares – 75% or more OE
    IIF 108 - Ownership of voting rights - 75% or more OE
    IIF 108 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.