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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Helen Friedman

    Related profiles found in government register
  • Mrs Helen Friedman
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Helen Friedman
    British born in December 1973

    Resident in England

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

      IIF 7
  • Mr Jaime Friedman
    Brazilian born in June 1974

    Resident in United Kingdom

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

    Resident in United Kingdom

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

      IIF 14
    • 13 Rookwood Road, London, N16 6SP, England

      IIF 15
    • 13 Rookwood Road, London, Rookwood Road, London, N16 6SP, England

      IIF 16
  • Friedman, Helen
    British company director born in December 1973

    Resident in United Kingdom

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

      IIF 17
    • 13, Rookwood Road, London, N16 6SP, England

      IIF 18
  • Mr Jaime Friedman
    American born in June 1974

    Resident in United Kingdom

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

      IIF 19
  • Jaime Friedman
    Brazilian born in June 1974

    Resident in United Kingdom

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

    Resident in England

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

      IIF 31
  • Friedman, Jaime
    Brazilian born in June 1974

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 37
  • 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
    American born in June 1974

    Resident in England

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

      IIF 64
  • Fridman, Jaime
    British director born in June 1974

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

      IIF 65
  • Friedman, Jaime
    Brazilian born in June 1974

    Resident in England

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

    Resident in England

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

      IIF 100 IIF 101 IIF 102
    • 13, Rookwood Road, London, N16 6SP, United Kingdom

      IIF 103
    • Lower Ground Floor, 48 Castlewood Road, London, N16 6DW

      IIF 104
  • Friedman, Jaime
    Brazilian director born in June 1974

    Resident in England

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

    Resident in England

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

      IIF 107
  • Friedman, Helen
    British

    Registered addresses and corresponding companies
  • Friedman, Jaime
    Brazilian

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

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

      IIF 115
  • Friedman, Jaime
    Brazilian secretary

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

      IIF 116
  • Friedman, Helen

    Registered addresses and corresponding companies
  • Friedman, Jaime

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

      IIF 124 IIF 125
    • 56, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 126
    • Lower Ground Floor, 48 Castlewood Road, London, N16 6DW

      IIF 127
child relation
Offspring entities and appointments
Active 47
  • 1
    13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -115,894 GBP2024-02-29
    Officer
    2020-02-18 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-02-18 ~ now
    IIF 5 - Has significant influence or controlOE
  • 2
    13 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -59,318 GBP2024-05-31
    Officer
    2019-05-14 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2019-05-14 ~ now
    IIF 30 - Ownership of shares – 75% or moreOE
    IIF 30 - Right to appoint or remove directorsOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
  • 3
    13 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    21,570 GBP2024-03-31
    Officer
    2019-03-30 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2019-03-30 ~ now
    IIF 24 - Ownership of voting rights - 75% or moreOE
    IIF 24 - Right to appoint or remove directorsOE
    IIF 24 - Ownership of shares – 75% or moreOE
  • 4
    13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -39,083 GBP2024-10-31
    Officer
    2015-11-11 ~ now
    IIF 82 - Director → ME
    2015-11-11 ~ now
    IIF 120 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 50% but less than 75%OE
  • 5
    36a Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,998 GBP2024-02-29
    Officer
    2019-07-18 ~ now
    IIF 125 - Secretary → ME
  • 6
    13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    136,619 GBP2024-12-31
    Officer
    2007-09-24 ~ now
    IIF 68 - Director → ME
    2003-11-17 ~ now
    IIF 114 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – 75% or moreOE
  • 7
    13 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-19 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 29 - Ownership of voting rights - 75% or moreOE
    IIF 29 - Ownership of shares – 75% or moreOE
    IIF 29 - Right to appoint or remove directorsOE
  • 8
    13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    821 GBP2024-11-30
    Officer
    2015-11-25 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2016-11-21 ~ now
    IIF 62 - Ownership of shares – 75% or moreOE
  • 9
    13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    312,308 GBP2025-06-30
    Officer
    2002-11-01 ~ now
    IIF 69 - Director → ME
    1996-05-30 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or controlOE
  • 10
    Lower Ground Floor, 48 Castlewood Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -19,625 GBP2024-06-30
    Officer
    2015-01-13 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2017-01-26 ~ now
    IIF 59 - Ownership of shares – 75% or moreOE
  • 11
    13 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-25 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2024-03-25 ~ now
    IIF 20 - Ownership of voting rights - 75% or moreOE
    IIF 20 - Right to appoint or remove directorsOE
    IIF 20 - Ownership of shares – 75% or moreOE
  • 12
    103 High Street, Waltham Cross, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -28,786 GBP2016-10-30
    Person with significant control
    2017-06-12 ~ dissolved
    IIF 60 - Ownership of shares – 75% or moreOE
  • 13
    13 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-07 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
  • 14
    13 Rookwood Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    382,566 GBP2024-11-30
    Officer
    1995-06-14 ~ now
    IIF 66 - Director → ME
    1995-06-14 ~ now
    IIF 108 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of voting rights - 75% or moreOE
    IIF 38 - Right to appoint or remove directorsOE
    IIF 38 - Ownership of shares – 75% or moreOE
  • 15
    13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -13,188 GBP2024-06-30
    Officer
    2022-06-06 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2022-06-06 ~ now
    IIF 54 - Right to appoint or remove directorsOE
    IIF 54 - Ownership of voting rights - 75% or moreOE
    IIF 54 - Ownership of shares – 75% or moreOE
  • 16
    New Burlington House 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-10-21 ~ now
    IIF 107 - Director → ME
  • 17
    13 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-03 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2024-06-03 ~ now
    IIF 27 - Ownership of shares – 75% or moreOE
    IIF 27 - Right to appoint or remove directorsOE
    IIF 27 - Ownership of voting rights - 75% or moreOE
  • 18
    Broadhurst, Bury Old Road, Salford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,251 GBP2024-09-30
    Officer
    2023-09-04 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2023-09-04 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
  • 19
    13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    663,885 GBP2024-02-28
    Officer
    2005-06-20 ~ now
    IIF 70 - Director → ME
    2005-06-20 ~ now
    IIF 109 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Right to appoint or remove directorsOE
  • 20
    13 Rookwood Road London, Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,860 GBP2024-06-30
    Officer
    2020-06-30 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 58 - Has significant influence or controlOE
  • 21
    13 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-16 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-07-16 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
  • 22
    13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,803 GBP2024-07-31
    Officer
    2020-07-13 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2020-07-13 ~ now
    IIF 53 - Has significant influence or controlOE
  • 23
    13 Rookwood Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-29 ~ dissolved
    IIF 103 - Director → ME
  • 24
    13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,606 GBP2024-07-31
    Officer
    2020-07-30 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2020-07-30 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
  • 25
    13 Rookwood Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,008,414 GBP2024-02-29
    Officer
    2001-11-15 ~ now
    IIF 113 - Secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 26
    13 Rookwood Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    123,591 GBP2024-06-30
    Officer
    2014-12-24 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50%OE
  • 27
    48 Castlewood Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    153,449 GBP2024-03-31
    Officer
    2005-04-01 ~ now
    IIF 14 - Director → ME
    2000-03-25 ~ now
    IIF 116 - Secretary → ME
  • 28
    13 Rookwood Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-31 ~ dissolved
    IIF 100 - Director → ME
    2017-10-31 ~ dissolved
    IIF 119 - Secretary → ME
    Person with significant control
    2017-10-31 ~ dissolved
    IIF 43 - Has significant influence or controlOE
    IIF 1 - Has significant influence or controlOE
  • 29
    36a Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    31,160 GBP2024-04-30
    Officer
    2024-07-16 ~ now
    IIF 96 - Director → ME
    2025-05-05 ~ now
    IIF 16 - Director → ME
    2021-05-02 ~ now
    IIF 124 - Secretary → ME
    Person with significant control
    2025-05-05 ~ now
    IIF 3 - Right to appoint or remove directorsOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of shares – 75% or moreOE
  • 30
    13 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-12 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-06-12 ~ now
    IIF 23 - Right to appoint or remove directorsOE
    IIF 23 - Ownership of shares – 75% or moreOE
    IIF 23 - Ownership of voting rights - 75% or moreOE
  • 31
    13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -114,348 GBP2024-07-31
    Officer
    2020-07-17 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2020-07-17 ~ now
    IIF 41 - Has significant influence or controlOE
  • 32
    13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    289,251 GBP2024-01-31
    Officer
    2016-02-18 ~ now
    IIF 81 - Director → ME
    2016-02-18 ~ now
    IIF 117 - Secretary → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 63 - Ownership of voting rights - 75% or moreOE
    IIF 63 - Ownership of shares – 75% or moreOE
    IIF 63 - Right to appoint or remove directorsOE
  • 33
    13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    58,702 GBP2024-01-31
    Officer
    2016-02-01 ~ now
    IIF 80 - Director → ME
    2016-02-01 ~ now
    IIF 118 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of voting rights - 75% or moreOE
    IIF 48 - Right to appoint or remove directorsOE
    IIF 48 - Ownership of shares – 75% or moreOE
  • 34
    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
    2011-05-04 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 35
    13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,094 GBP2024-02-29
    Officer
    2016-09-29 ~ now
    IIF 73 - Director → ME
  • 36
    13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -59,572 GBP2024-08-31
    Officer
    2018-08-20 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2018-08-20 ~ now
    IIF 45 - Has significant influence or controlOE
  • 37
    13 Rookwood Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    443,027 GBP2024-08-31
    Officer
    1995-09-12 ~ now
    IIF 67 - Director → ME
    1995-10-19 ~ now
    IIF 110 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Has significant influence or controlOE
  • 38
    13 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-06 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-10-06 ~ now
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
  • 39
    13 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -554 GBP2024-07-31
    Officer
    2017-07-11 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2017-07-11 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
    IIF 22 - Right to appoint or remove directorsOE
    IIF 22 - Ownership of voting rights - 75% or moreOE
  • 40
    13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -67,858 GBP2024-07-31
    Officer
    2020-07-09 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2020-07-09 ~ now
    IIF 51 - Has significant influence or controlOE
  • 41
    13 Rookwood Road, London, Uk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    13,248 GBP2024-03-31
    Officer
    2019-03-01 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2019-03-01 ~ now
    IIF 28 - Ownership of voting rights - 75% or moreOE
    IIF 28 - Ownership of shares – 75% or moreOE
    IIF 28 - Right to appoint or remove directorsOE
  • 42
    162 A Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    134,385 GBP2024-01-04
    Officer
    2009-05-01 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50%OE
  • 43
    13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -37,328 GBP2024-11-30
    Officer
    2017-11-14 ~ now
    IIF 84 - Director → ME
    2017-11-14 ~ now
    IIF 121 - Secretary → ME
    Person with significant control
    2017-11-14 ~ now
    IIF 4 - Has significant influence or controlOE
    IIF 50 - Has significant influence or controlOE
  • 44
    13 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    15,528 GBP2024-04-30
    Officer
    2017-04-25 ~ now
    IIF 87 - Director → ME
    2017-04-25 ~ now
    IIF 122 - Secretary → ME
    Person with significant control
    2017-04-25 ~ now
    IIF 21 - Right to appoint or remove directorsOE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50%OE
  • 45
    13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,312 GBP2024-09-30
    Officer
    2017-04-25 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2017-04-25 ~ now
    IIF 55 - Has significant influence or controlOE
  • 46
    13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    208,202 GBP2024-12-31
    Officer
    2016-01-22 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or moreOE
  • 47
    13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,794 GBP2024-03-31
    Officer
    2023-03-09 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2023-03-09 ~ now
    IIF 56 - Right to appoint or remove directorsOE
    IIF 56 - Ownership of voting rights - 75% or moreOE
    IIF 56 - Ownership of shares – 75% or moreOE
Ceased 17
  • 1
    13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -39,083 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2024-02-27
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    312,308 GBP2025-06-30
    Officer
    1996-05-30 ~ 1998-02-01
    IIF 105 - Director → ME
  • 3
    C/o B Olsberg & Co Enterprise House, 3 Middleton Rd, Manchester
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,793 GBP2018-04-30
    Officer
    2001-07-30 ~ 2002-05-16
    IIF 106 - Director → ME
  • 4
    Lower Ground Floor, 48 Castlewood Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -19,625 GBP2024-06-30
    Officer
    2013-02-01 ~ 2014-03-13
    IIF 104 - Director → ME
    2014-03-13 ~ 2015-01-13
    IIF 127 - Secretary → ME
    2015-01-13 ~ 2025-02-04
    IIF 123 - Secretary → ME
  • 5
    13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    158,646 GBP2024-02-28
    Officer
    2013-02-13 ~ 2025-09-30
    IIF 102 - Director → ME
    Person with significant control
    2017-02-02 ~ 2025-09-30
    IIF 61 - Ownership of shares – 75% or more OE
    IIF 61 - Ownership of voting rights - 75% or more OE
    IIF 61 - Right to appoint or remove directors OE
  • 6
    103 High Street, Waltham Cross, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -28,786 GBP2016-10-30
    Officer
    2017-06-07 ~ 2018-02-28
    IIF 101 - Director → ME
  • 7
    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
    2005-01-01 ~ 2005-02-01
    IIF 65 - Director → ME
  • 8
    36a Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -79,546 GBP2023-04-30
    Officer
    2019-07-07 ~ 2021-01-15
    IIF 126 - Secretary → ME
  • 9
    13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    663,885 GBP2024-02-28
    Officer
    2002-12-19 ~ 2005-06-20
    IIF 112 - Secretary → ME
  • 10
    13 Rookwood Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    123,591 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2019-12-22
    IIF 49 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    162a Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    2018-07-24 ~ 2023-02-12
    IIF 37 - Director → ME
    Person with significant control
    2018-07-24 ~ 2023-02-12
    IIF 13 - Ownership of shares – More than 50% but less than 75% OE
    IIF 13 - Right to appoint or remove directors OE
  • 12
    137 Wigan House, London, England
    Dissolved Corporate (1 parent)
    Person with significant control
    2022-02-21 ~ 2022-02-21
    IIF 42 - Ownership of shares – 75% or more OE
  • 13
    48 Castlewood Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    153,449 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    36a Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    31,160 GBP2024-04-30
    Officer
    2019-12-16 ~ 2021-02-10
    IIF 18 - Director → ME
    Person with significant control
    2021-05-02 ~ 2025-05-05
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% OE
    2019-12-16 ~ 2021-02-10
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    13 Rookwood Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    443,027 GBP2024-08-31
    Officer
    2022-08-25 ~ 2022-09-20
    IIF 17 - Director → ME
  • 16
    162 A Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    134,385 GBP2024-01-04
    Officer
    2002-11-14 ~ 2009-05-01
    IIF 115 - Secretary → ME
  • 17
    13 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    15,528 GBP2024-04-30
    Person with significant control
    2017-04-25 ~ 2017-07-28
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.