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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

Mr Chaim Bard

child relation
Offspring entities and appointments
Active 78
  • 1
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2021-03-04 ~ now
    IIF 155 - Director → ME
    Person with significant control
    icon of calendar 2021-03-04 ~ now
    IIF 143 - Has significant influence or control → OE
  • 2
    icon of address Flat A, 50 Cranwich Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    208 GBP2024-12-31
    Officer
    icon of calendar 2021-08-30 ~ now
    IIF 78 - Director → ME
  • 3
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2021-04-28 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2021-04-28 ~ now
    IIF 48 - Has significant influence or control → OE
  • 4
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-20 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2023-03-20 ~ now
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -29,183 GBP2024-09-30
    Officer
    icon of calendar 2022-09-06 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2022-09-06 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    13 GBP2024-06-30
    Officer
    icon of calendar 2023-05-24 ~ now
    IIF 118 - Director → ME
  • 7
    icon of address 116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-15 ~ now
    IIF 174 - Director → ME
    Person with significant control
    icon of calendar 2024-01-15 ~ now
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,010 GBP2024-05-31
    Officer
    icon of calendar 2020-05-07 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2025-03-25 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 9
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    189,929 GBP2024-05-31
    Officer
    icon of calendar 2020-11-04 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2020-11-04 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-27
    Officer
    icon of calendar 2024-07-17 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2024-08-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-18 ~ now
    IIF 160 - Director → ME
    Person with significant control
    icon of calendar 2024-02-18 ~ now
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2018-12-11 ~ now
    IIF 105 - Director → ME
  • 13
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-09-15 ~ now
    IIF 114 - Director → ME
  • 14
    icon of address 116 Bethune Road, London
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -74,891 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2024-02-08 ~ now
    IIF 61 - Director → ME
  • 15
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-03-04 ~ now
    IIF 97 - Director → ME
  • 16
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-03-31 ~ now
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2024-09-17 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-16 ~ now
    IIF 166 - Director → ME
    Person with significant control
    icon of calendar 2024-02-16 ~ now
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,252 GBP2024-12-31
    Officer
    icon of calendar 2023-08-25 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2023-08-25 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-16 ~ now
    IIF 163 - Director → ME
    Person with significant control
    icon of calendar 2024-02-16 ~ now
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,481 GBP2024-05-31
    Officer
    icon of calendar 2020-11-04 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2020-11-04 ~ now
    IIF 13 - Has significant influence or control → OE
  • 21
    icon of address 116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-11 ~ now
    IIF 175 - Director → ME
    Person with significant control
    icon of calendar 2024-01-11 ~ now
    IIF 131 - Right to appoint or remove directors → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,356,652 GBP2024-03-31
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 147 - Director → ME
    Person with significant control
    icon of calendar 2023-03-06 ~ now
    IIF 159 - Right to appoint or remove directors → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    34,865 GBP2024-12-31
    Officer
    icon of calendar 2019-09-01 ~ now
    IIF 70 - Director → ME
  • 24
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -393 GBP2024-12-31
    Officer
    icon of calendar 2018-12-11 ~ now
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2018-12-11 ~ now
    IIF 40 - Has significant influence or control → OE
  • 25
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    29,880 GBP2024-12-31
    Officer
    icon of calendar 2019-05-27 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2019-03-04 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -23,959 GBP2024-05-31
    Officer
    icon of calendar 2018-12-11 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2018-12-11 ~ now
    IIF 46 - Has significant influence or control → OE
  • 27
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -31,453 GBP2024-01-31
    Officer
    icon of calendar 2022-02-22 ~ now
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2022-02-22 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 28
    icon of address 116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-16 ~ now
    IIF 167 - Director → ME
    Person with significant control
    icon of calendar 2024-02-16 ~ now
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 116 Bethune Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-16 ~ now
    IIF 169 - Director → ME
    Person with significant control
    icon of calendar 2024-02-16 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 30
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-30
    Officer
    icon of calendar 2020-04-29 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2020-04-29 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-29
    Officer
    icon of calendar 2019-11-22 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2019-11-22 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    296,778 GBP2023-07-31
    Officer
    icon of calendar 2019-02-06 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2019-02-06 ~ now
    IIF 11 - Has significant influence or control → OE
  • 33
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    118,186 GBP2024-07-31
    Officer
    icon of calendar 2019-11-25 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2019-11-25 ~ now
    IIF 39 - Has significant influence or control → OE
  • 34
    icon of address 116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -18,649 GBP2023-11-30
    Officer
    icon of calendar 2020-11-13 ~ now
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2020-11-13 ~ now
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 35
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2020-08-07 ~ now
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2020-08-07 ~ now
    IIF 3 - Has significant influence or control → OE
  • 36
    icon of address 116 Bethune Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-16 ~ now
    IIF 165 - Director → ME
    Person with significant control
    icon of calendar 2024-02-16 ~ now
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 37
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,150 GBP2024-09-30
    Officer
    icon of calendar 2020-04-23 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2020-04-28 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 38
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -12,952 GBP2023-12-31
    Officer
    icon of calendar 2016-12-06 ~ now
    IIF 151 - Director → ME
    Person with significant control
    icon of calendar 2016-12-06 ~ now
    IIF 144 - Has significant influence or control → OE
  • 39
    icon of address 116 Bethune Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-18 ~ now
    IIF 170 - Director → ME
  • 40
    icon of address 116 Bethune Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -98,878 GBP2024-08-31
    Officer
    icon of calendar 2024-02-18 ~ now
    IIF 164 - Director → ME
  • 41
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,575 GBP2024-08-31
    Officer
    icon of calendar 2024-12-04 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2024-12-04 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 42
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,195 GBP2024-03-31
    Officer
    icon of calendar 2020-05-12 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2020-05-12 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 43
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,008 GBP2024-07-31
    Officer
    icon of calendar 2022-07-21 ~ now
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2022-07-21 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 44
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -123,801 GBP2024-03-31
    Officer
    icon of calendar 2022-03-21 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 45
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-14 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2025-03-14 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 46
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -13,914 GBP2024-09-30
    Officer
    icon of calendar 2023-09-13 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2023-09-13 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 47
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    67,903 GBP2023-03-17 ~ 2024-08-31
    Officer
    icon of calendar 2023-03-17 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2023-08-29 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 48
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100,286 GBP2023-11-30
    Officer
    icon of calendar 2020-11-04 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2020-11-04 ~ now
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 49
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    35,819 GBP2023-11-30
    Officer
    icon of calendar 2021-09-06 ~ now
    IIF 101 - Director → ME
  • 50
    icon of address 116 Bethune Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-09-01 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2022-09-01 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 51
    icon of address 116 Bethune Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,440,479 GBP2024-02-29
    Officer
    icon of calendar 2024-04-08 ~ now
    IIF 80 - Director → ME
  • 52
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-17 ~ now
    IIF 94 - Director → ME
  • 53
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    52,057 GBP2024-06-30
    Officer
    icon of calendar 2020-05-25 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2020-05-25 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 54
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -25,036 GBP2024-06-30
    Officer
    icon of calendar 2020-06-23 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2020-06-23 ~ now
    IIF 6 - Has significant influence or control → OE
  • 55
    icon of address 116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    152,956 GBP2023-11-30
    Officer
    icon of calendar 2020-11-11 ~ now
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2020-11-11 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 56
    icon of address 116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -9,834 GBP2023-11-30
    Officer
    icon of calendar 2021-01-27 ~ now
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2021-01-27 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 57
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -55,766 GBP2024-03-31
    Officer
    icon of calendar 2023-03-15 ~ now
    IIF 103 - Director → ME
  • 58
    icon of address 116 Bethune Road, London
    Active Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    10,981 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2010-07-12 ~ now
    IIF 157 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 141 - Ownership of voting rights - 75% or more → OE
  • 59
    icon of address 116 Bethune Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-18 ~ now
    IIF 161 - Director → ME
  • 60
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    33,011 GBP2023-12-31
    Officer
    icon of calendar 2024-05-13 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2024-05-13 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 61
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -13,372 GBP2024-12-31
    Officer
    icon of calendar 2020-12-11 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2020-12-11 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 62
    icon of address 116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-01-15 ~ now
    IIF 173 - Director → ME
    Person with significant control
    icon of calendar 2024-01-15 ~ now
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 63
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,065 GBP2024-05-31
    Officer
    icon of calendar 2018-11-28 ~ now
    IIF 154 - Director → ME
    Person with significant control
    icon of calendar 2018-11-28 ~ now
    IIF 142 - Has significant influence or control → OE
  • 64
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -10,354 GBP2024-02-29
    Officer
    icon of calendar 2022-02-16 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2022-02-16 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 65
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2022-06-06 ~ now
    IIF 93 - Director → ME
  • 66
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-29
    Officer
    icon of calendar 2022-04-05 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2022-04-05 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 67
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -11,768 GBP2024-04-30
    Officer
    icon of calendar 2022-04-26 ~ now
    IIF 102 - Director → ME
  • 68
    icon of address 116 Bethune Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-15 ~ now
    IIF 172 - Director → ME
  • 69
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-17 ~ now
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2023-03-17 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 70
    icon of address 116 Bethune Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-16 ~ now
    IIF 171 - Director → ME
    Person with significant control
    icon of calendar 2024-01-16 ~ now
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 71
    icon of address 116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-16 ~ now
    IIF 162 - Director → ME
    Person with significant control
    icon of calendar 2024-02-16 ~ now
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 72
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -5,359 GBP2024-08-31
    Officer
    icon of calendar 2023-03-17 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2023-03-17 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 73
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,199 GBP2024-08-31
    Officer
    icon of calendar 2023-09-13 ~ now
    IIF 108 - Director → ME
  • 74
    icon of address 116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-02-16 ~ now
    IIF 168 - Director → ME
    Person with significant control
    icon of calendar 2024-02-16 ~ now
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 75
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -11,288 GBP2024-03-31
    Officer
    icon of calendar 2022-12-10 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2023-03-27 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 76
    icon of address 116 Bethune Road Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -28,262 GBP2023-11-30
    Officer
    icon of calendar 2018-06-05 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2018-06-05 ~ now
    IIF 1 - Has significant influence or control → OE
  • 77
    icon of address 116 Bethune Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -12,233 GBP2024-06-30
    Officer
    icon of calendar 2018-06-05 ~ now
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2018-06-05 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 78
    icon of address 116 Bethune Road, London
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -27,192 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2020-04-28 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2020-06-09 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
Ceased 27
  • 1
    icon of address 46a Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2020-07-01 ~ 2020-07-02
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2020-07-01 ~ 2020-07-02
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 39 Wargrave Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,144 GBP2024-12-31
    Officer
    icon of calendar 2018-12-14 ~ 2019-10-30
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2018-12-14 ~ 2019-10-02
    IIF 49 - Has significant influence or control → OE
  • 3
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,010 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-05-07 ~ 2025-03-25
    IIF 58 - Ownership of shares – 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-27
    Officer
    icon of calendar 2019-02-08 ~ 2019-02-18
    IIF 124 - Director → ME
    icon of calendar 2019-02-18 ~ 2024-07-17
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2019-02-08 ~ 2024-08-06
    IIF 59 - Has significant influence or control → OE
  • 5
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-12-11 ~ 2025-07-11
    IIF 10 - Has significant influence or control → OE
  • 6
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2023-09-15 ~ 2024-01-11
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-04 ~ 2023-04-25
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2022-03-31 ~ 2023-12-04
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address Building B, Occ Estate, 105 Eade Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,076 GBP2024-05-31
    Officer
    icon of calendar 2021-05-12 ~ 2023-09-22
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2021-05-12 ~ 2022-06-20
    IIF 34 - Has significant influence or control → OE
  • 10
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    10,356,652 GBP2024-03-31
    Officer
    icon of calendar 2023-03-06 ~ 2024-06-18
    IIF 176 - Director → ME
  • 11
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    34,865 GBP2024-12-31
    Officer
    icon of calendar 2018-12-11 ~ 2019-09-01
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2018-12-11 ~ 2019-09-01
    IIF 23 - Has significant influence or control → OE
  • 12
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    29,880 GBP2024-12-31
    Officer
    icon of calendar 2019-03-04 ~ 2019-05-27
    IIF 150 - Director → ME
    icon of calendar 2018-12-11 ~ 2019-03-04
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2018-12-11 ~ 2019-03-04
    IIF 14 - Has significant influence or control → OE
  • 13
    icon of address 46a Theydon Road, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -34,750 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2007-05-01 ~ 2022-03-20
    IIF 158 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-20
    IIF 146 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 14
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2023-03-17 ~ 2023-05-09
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2023-03-17 ~ 2023-03-17
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 46a Theydon Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,830 GBP2023-01-31
    Officer
    icon of calendar 2021-01-04 ~ 2021-01-04
    IIF 71 - Director → ME
  • 16
    icon of address 116 Bethune Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-02-18 ~ 2024-02-28
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 17
    icon of address 116 Bethune Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -98,878 GBP2024-08-31
    Person with significant control
    icon of calendar 2024-02-18 ~ 2024-02-18
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -123,801 GBP2024-03-31
    Officer
    icon of calendar 2016-03-09 ~ 2022-03-21
    IIF 153 - Director → ME
  • 19
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    67,903 GBP2023-03-17 ~ 2024-08-31
    Person with significant control
    icon of calendar 2023-03-17 ~ 2023-05-22
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    35,819 GBP2023-11-30
    Person with significant control
    icon of calendar 2021-09-06 ~ 2025-03-17
    IIF 37 - Has significant influence or control → OE
  • 21
    icon of address 28 Cranwich Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-10-30
    Officer
    icon of calendar 2007-08-30 ~ 2010-11-01
    IIF 156 - Director → ME
  • 22
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -55,766 GBP2024-03-31
    Person with significant control
    icon of calendar 2023-03-15 ~ 2023-04-03
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 23
    icon of address 116 Bethune Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-02-18 ~ 2024-02-18
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 116 Bethune Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    33,011 GBP2023-12-31
    Officer
    icon of calendar 2018-12-20 ~ 2024-05-13
    IIF 152 - Director → ME
    Person with significant control
    icon of calendar 2018-12-20 ~ 2024-05-13
    IIF 145 - Has significant influence or control → OE
  • 25
    icon of address 116 Bethune Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-01-15 ~ 2024-01-15
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,199 GBP2024-08-31
    Person with significant control
    icon of calendar 2023-09-13 ~ 2024-01-12
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 27
    icon of address 116 Bethune Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -599 GBP2023-11-30
    Officer
    icon of calendar 2022-12-01 ~ 2024-04-12
    IIF 62 - Director → ME

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