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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

Lipschitz, Samuel

    Related profiles found in government register
  • Lipschitz, Samuel
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lipschitz, Samuel
    British businessperson born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 151, Castlewood Road, London, N15 6BD, United Kingdom

      IIF 35
  • Lipschitz, Samuel
    British company director born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lipschitz, Samuel
    British director born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 188, Brent Street, London, NW4 1BE, England

      IIF 42
    • 8, Moresby Road, London, E5 9LF, United Kingdom

      IIF 43 IIF 44
  • Lipschitz, Samuel
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies
    • 188, Brent Street, London, NW4 1BE, England

      IIF 45 IIF 46
    • 5, North End Road, London, NW11 7RJ, England

      IIF 47
    • 8, Moresby Road, London, E5 9LF, United Kingdom

      IIF 48
  • Lipshitz, Samuel, Mr.
    British director born in September 1952

    Resident in England

    Registered addresses and corresponding companies
    • 8, Moresby Road, London, E5 9LF, United Kingdom

      IIF 49
  • Mr Samuel Lipschitz
    British born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lipschitz, Samuel
    British director

    Registered addresses and corresponding companies
    • 188, Brent Street, London, NW4 1BE, England

      IIF 61
    • 8, Morsby Road, London, E5 9LF, United Kingdom

      IIF 62
  • Samuel Lipschitz
    American born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Samuel Lipschitz
    American born in September 1952

    Resident in United Kingdom

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

      IIF 68
    • 5 Broadbent Close, Highgate, London, N6 5JW

      IIF 69
    • 8 Moresby Road, London, E5 9LF, United Kingdom

      IIF 70
  • Lipschitz, Samuel

    Registered addresses and corresponding companies
    • 188, Brent Street, London, NW4 1BE, England

      IIF 71 IIF 72
    • 8, Moresby Road, London, E5 9LF, United Kingdom

      IIF 73
  • Mr Samuel Lipschitz
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Samuel Lipschitz
    British born in September 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mr Samuel Lipschitz
    American born in September 1952

    Resident in England

    Registered addresses and corresponding companies
    • 151, Castlewood Road, London, N15 6BD, England

      IIF 90
    • 5, North End Road, London, NW11 7RJ

      IIF 91
    • 8, Moresby Road, London, E5 9LF, England

      IIF 92
    • 8, Moresby Road, London, E5 9LF, United Kingdom

      IIF 93
  • Mr. Samuel Lipschitz
    American born in September 1952

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 46
  • 1
    10 STANTON LTD
    13861427
    8 Moresby Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,816 GBP2024-01-31
    Officer
    2022-01-20 ~ 2023-11-20
    IIF 21 - Director → ME
    Person with significant control
    2022-01-20 ~ 2023-11-01
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    11A THIRLMERE LTD
    13686502
    188 Brent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -28,018 GBP2024-10-31
    Officer
    2021-12-21 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-10-27 ~ now
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    ANDRE 2024 LTD
    16144644
    8 Moresby Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-01-27 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-01-27 ~ now
    IIF 59 - Ownership of shares – 75% or more OE
    IIF 59 - Right to appoint or remove directors OE
    IIF 59 - Ownership of voting rights - 75% or more OE
  • 4
    ANDRE SUBCO 1 LTD
    16231899 16231916
    8 Moresby Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-02-05 ~ now
    IIF 23 - Director → ME
  • 5
    ANDRE SUBCO 2 LTD
    16231916 16231899
    8 Moresby Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-02-05 ~ now
    IIF 32 - Director → ME
  • 6
    BENGI 248 LTD
    13766243
    8 Moresby Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2022-11-30
    Officer
    2021-11-25 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2021-11-25 ~ dissolved
    IIF 67 - Right to appoint or remove directors as a member of a firm OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 67 - Right to appoint or remove directors OE
  • 7
    BNOS ZION D'BOBOV LIMITED
    07563285
    115 Craven Park Road, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,421,573 GBP2024-03-31
    Officer
    2021-02-23 ~ 2023-02-14
    IIF 36 - Director → ME
  • 8
    BOSTON ROAD PROPERTY ESTATES LIMITED
    16421526
    151 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-04-30 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-04-30 ~ now
    IIF 80 - Right to appoint or remove directors OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    BOSTON ROAD PROPERTY LIMITED
    15169342
    151 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -43,121 GBP2024-09-30
    Officer
    2023-09-27 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-09-27 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 81 - Right to appoint or remove directors OE
  • 10
    BRAESIDE ROAD 2023 LTD
    14570443
    188 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -6,242 GBP2025-01-31
    Officer
    2023-01-05 ~ now
    IIF 4 - Director → ME
    2023-01-04 ~ 2023-01-05
    IIF 46 - Director → ME
    Person with significant control
    2023-01-04 ~ now
    IIF 76 - Ownership of shares – 75% or more OE
    IIF 76 - Ownership of voting rights - 75% or more OE
    IIF 76 - Right to appoint or remove directors OE
    2023-01-05 ~ 2023-01-05
    IIF 52 - Ownership of shares – 75% or more OE
    IIF 52 - Right to appoint or remove directors OE
    IIF 52 - Ownership of voting rights - 75% or more OE
  • 11
    CANMORE GARDENS 2023 LTD
    14570495
    188 Brent Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -15,085 GBP2025-01-31
    Officer
    2023-01-05 ~ now
    IIF 5 - Director → ME
    2023-01-04 ~ 2023-01-05
    IIF 45 - Director → ME
    Person with significant control
    2023-01-05 ~ 2023-01-05
    IIF 58 - Ownership of voting rights - 75% or more OE
    IIF 58 - Right to appoint or remove directors OE
    IIF 58 - Ownership of shares – 75% or more OE
    2023-01-04 ~ now
    IIF 78 - Right to appoint or remove directors OE
    IIF 78 - Ownership of shares – 75% or more OE
    IIF 78 - Ownership of voting rights - 75% or more OE
  • 12
    CASTLEWIN PROPERTIES LIMITED
    13392055
    151 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,025 GBP2024-05-31
    Officer
    2021-05-12 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-05-12 ~ now
    IIF 90 - Right to appoint or remove directors OE
    IIF 90 - Ownership of shares – 75% or more OE
    IIF 90 - Ownership of voting rights - 75% or more OE
  • 13
    EDISON 2023 LTD
    15335838
    8 Moresby Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -49,864 GBP2024-12-31
    Officer
    2023-12-26 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-12-26 ~ now
    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
  • 14
    EDISON 2023 SUB LTD
    15739041
    8 Moresby Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2024-05-24 ~ dissolved
    IIF 44 - Director → ME
  • 15
    ELLISON 2023 LTD
    15138889
    8 Moresby Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -27,818 GBP2024-09-30
    Officer
    2023-09-20 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 84 - Right to appoint or remove directors OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    EUROSHIRE LTD
    03420894
    8 Morsby Road, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,890,332 GBP2024-12-31
    Officer
    1998-07-01 ~ now
    IIF 33 - Director → ME
    1998-07-01 ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of voting rights - 75% or more OE
    IIF 60 - Ownership of shares – 75% or more OE
  • 17
    FAIRDALE ENTERPRISES LTD
    03577994
    188 Brent Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    -177,590 GBP2025-06-30
    Officer
    1999-05-01 ~ 2025-07-03
    IIF 42 - Director → ME
    2025-07-29 ~ 2025-12-19
    IIF 13 - Director → ME
    2025-07-29 ~ 2025-12-19
    IIF 71 - Secretary → ME
    1999-05-01 ~ 2025-07-03
    IIF 61 - Secretary → ME
    Person with significant control
    2019-05-31 ~ 2025-05-16
    IIF 53 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    GATEPATH LTD
    04114899
    188 Brent Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    134,024 GBP2024-12-31
    Officer
    2001-03-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 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
  • 19
    GLOBAL SHIELD INDUSTRIES LIMITED
    13157835
    188 Brent Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -25,227 GBP2025-01-31
    Officer
    2021-10-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-07-05 ~ now
    IIF 56 - Right to appoint or remove directors OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% OE
  • 20
    GOLDWELL DEVELOPMENTS LTD
    07582335
    5 North End Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    13,614 GBP2024-12-31
    Officer
    2013-12-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – 75% or more OE
  • 21
    GREENLEAF PROPERTIES LIMITED
    02830906
    188 Brent Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    255,768 GBP2024-12-31
    Person with significant control
    2021-10-07 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 77 - Right to appoint or remove directors OE
  • 22
    HARPUR 16 LTD
    - now 11739963
    LAKE 10 LTD - 2019-02-07
    SUNHEAVEN LTD - 2019-02-06
    8 Moresby Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -35,082 GBP2023-12-31
    Officer
    2024-07-25 ~ now
    IIF 20 - Director → ME
  • 23
    HOOD AVENUE LTD
    13847276
    8 Moresby Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-13 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2022-01-13 ~ dissolved
    IIF 95 - Right to appoint or remove directors OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    LINNET 2022 LTD
    13845558
    8 Moresby Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -20,670 GBP2025-01-31
    Officer
    2022-04-28 ~ now
    IIF 6 - Director → ME
    2022-03-31 ~ 2022-04-28
    IIF 37 - Director → ME
    Person with significant control
    2022-04-28 ~ now
    IIF 87 - Right to appoint or remove directors OE
    IIF 87 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% OE
  • 25
    LIPCHITZ UK LIMITED
    12744237
    8 Moresby Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -48,228 GBP2024-07-31
    Officer
    2020-07-15 ~ 2021-11-04
    IIF 40 - Director → ME
    2022-02-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-07-15 ~ 2021-11-04
    IIF 92 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 92 - Ownership of voting rights - 75% or more OE
    IIF 92 - Right to appoint or remove directors OE
    2022-02-07 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% OE
  • 26
    LIPCRAVENPARK LIMITED
    13164103
    8 Moresby Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    2021-01-28 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-01-28 ~ now
    IIF 83 - Right to appoint or remove directors OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 27
    LIPGRUN LTD
    13058478
    8 Moresby Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    213,279 GBP2024-12-31
    Officer
    2020-12-02 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-12-02 ~ now
    IIF 66 - Ownership of shares – 75% or more OE
    IIF 66 - Right to appoint or remove directors OE
    IIF 66 - Ownership of voting rights - 75% or more OE
  • 28
    LIPRUIS LTD
    13369225
    188 Brent Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -123,846 GBP2025-04-30
    Officer
    2021-04-30 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 75 - Right to appoint or remove directors OE
  • 29
    LIPRUIS SUB LTD
    15726255
    188 Brent Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-05-17 ~ now
    IIF 14 - Director → ME
  • 30
    LIPSCBOURN LIMITED
    14345782
    188 Brent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -46,711 GBP2024-09-30
    Officer
    2022-09-08 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-09-08 ~ now
    IIF 74 - Ownership of shares – 75% or more OE
    IIF 74 - Right to appoint or remove directors OE
    IIF 74 - Ownership of voting rights - 75% or more OE
  • 31
    LIPSTER LTD
    07458797
    188 Brent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,963 GBP2024-12-31
    Officer
    2010-12-02 ~ now
    IIF 7 - Director → ME
    2010-12-02 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 32
    LIVEMORE PROPERTIES LIMITED
    10171402 10529610
    5 North End Road, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-12-11 ~ now
    IIF 18 - Director → ME
  • 33
    LIVEMORE 2 LTD
    12053027 16931455
    5 North End Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2019-06-17 ~ now
    IIF 17 - Director → ME
  • 34
    LIVEMORE 3 LTD
    16931455 12053027
    5 North End Road, London, England
    Active Corporate (5 parents)
    Officer
    2025-12-24 ~ now
    IIF 47 - Director → ME
  • 35
    LONDON STREET READING LIMITED
    - now 14974935
    HARPUR STREET LIMITED
    - 2024-05-30 14974935
    36 Ravensdale Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13,547 GBP2024-07-31
    Officer
    2023-07-03 ~ 2025-07-24
    IIF 35 - Director → ME
    Person with significant control
    2023-07-03 ~ 2025-07-24
    IIF 51 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 36
    NEW CRAVEN LTD
    13868038
    8 Moresby Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2022-01-24 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2022-01-24 ~ dissolved
    IIF 94 - Ownership of voting rights - 75% or more OE
    IIF 94 - Right to appoint or remove directors OE
    IIF 94 - Ownership of shares – 75% or more OE
  • 37
    PALISADE ESTATES LIMITED
    13492587
    188 Brent Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    5,508 GBP2024-07-31
    Officer
    2021-08-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-01-31 ~ now
    IIF 88 - Right to appoint or remove directors OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 38
    PEARLREGAL LIMITED
    02726339
    188 Brent Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    5,816,080 GBP2024-12-31
    Officer
    1992-07-13 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-04
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% OE
  • 39
    PERFECTWAY LTD
    06699946
    8 Moresby Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -15,445 GBP2022-12-31
    Officer
    2009-02-16 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – 75% or more OE
    IIF 63 - Ownership of voting rights - 75% or more OE
  • 40
    R SHABSI LIMITED
    12614585
    16 Eastville Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,238 GBP2024-05-31
    Officer
    2020-05-20 ~ now
    IIF 30 - Director → ME
    2020-05-20 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    2020-05-20 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% OE
  • 41
    REB SHABSI LTD
    12226939
    16 Eastville Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    42,579 GBP2024-09-30
    Person with significant control
    2019-09-25 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% OE
  • 42
    ROSEGROVE ESTATES LTD
    06054060
    3 Norfolk Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -59,900 GBP2024-12-31
    Officer
    2007-01-25 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 70 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% OE
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – 75% or more OE
    IIF 68 - Ownership of voting rights - 75% or more OE
  • 43
    STARPRIME ESTATES LTD
    12121621
    8 Moresby Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    15,172 GBP2024-07-31
    Officer
    2019-07-25 ~ 2024-05-03
    IIF 41 - Director → ME
    Person with significant control
    2019-07-25 ~ 2024-04-18
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 93 - Ownership of shares – More than 25% but not more than 50% OE
  • 44
    TERMINAL HOUSE LTD
    16876314
    8 Moresby Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-26 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-11-26 ~ now
    IIF 85 - Ownership of shares – More than 50% but less than 75% OE
    IIF 85 - Ownership of voting rights - More than 50% but less than 75% OE
  • 45
    TIFERES LTD
    11064500
    188 Brent Street, Hendon, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -172,428 GBP2024-12-31
    Officer
    2017-11-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-04-11 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 46
    WESTDONE LIMITED
    07703252
    188 Brent Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    232,467 GBP2024-12-31
    Officer
    2013-07-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more OE
    IIF 55 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.