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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 Bernard Margulies

    Related profiles found in government register
  • Mr Bernard Margulies
    British born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Bernard Margulies
    English born in July 1992

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8 Wilderton Road, London, N16 5QZ, England

      IIF 47
  • Margulies, Bernard
    British commercial director born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT, England

      IIF 48
  • Margulies, Bernard
    British company director born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23a, St. Andrew's Grove, London, N16 5NF, England

      IIF 49

    • icon of address 2nd Floor, C/o Haffnerhoff, Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, United Kingdom

      IIF 50
  • Margulies, Bernard
    British director born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Margulies, Bernard
    British property developer born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom

      IIF 113
  • Margulies, Bernard
    British property developer born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 39 Craven Walk, London, N16 6BS, England

      IIF 114
  • Margulies, Bernard
    British director born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10-12, Barnes High Street, London, SW13 9LW, United Kingdom

      IIF 115
  • Margulies, Bernard
    British company director born in July 1992

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 69, Watermint Quay, London, N16 6DN, England

      IIF 116
  • Margulies, Bernard
    English director born in July 1992

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8 Wilderton Road, London, N16 5QZ, England

      IIF 117
  • Margulies, Bernard

    Registered addresses and corresponding companies

    • icon of address 30, Castlewood Road, London, N16 6WD, United Kingdom

      IIF 118
child relation
Offspring entities and appointments
Active 60
  • 1
    icon of address 14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -322,890 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2022-11-01 ~ now
    IIF 113 - Director → ME
  • 2
    icon of address 137 Wargrave Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    97,746 GBP2023-11-30
    Officer
    icon of calendar 2021-11-18 ~ now
    IIF 56 - Director → ME
  • 3
    icon of address 39 Craven Walk, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2019-01-03 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2019-01-03 ~ now
    IIF 1 - Has significant influence or control → OE
  • 4
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-03 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2024-12-03 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 5
    icon of address 4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-19 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2024-07-19 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-21 ~ now
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2024-11-21 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 7
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-29 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2025-09-29 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 8
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,439 GBP2024-07-31
    Officer
    icon of calendar 2019-07-23 ~ now
    IIF 55 - Director → ME
    icon of calendar 2019-07-23 ~ now
    IIF 118 - Secretary → ME
    Person with significant control
    icon of calendar 2019-07-23 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-05 ~ now
    IIF 80 - Director → ME
  • 10
    icon of address 14 Berkeley Street, Mayfair, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,302,279 GBP2024-04-30
    Officer
    icon of calendar 2021-11-16 ~ now
    IIF 57 - Director → ME
  • 11
    icon of address 23a St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-05-31 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2022-05-31 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 12
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,308,063 GBP2023-06-30
    Officer
    icon of calendar 2021-07-07 ~ now
    IIF 73 - Director → ME
  • 13
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-12 ~ now
    IIF 95 - Director → ME
  • 14
    icon of address Flat 1, 54 Moundfield Moundfield Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -943,109 GBP2023-10-31
    Officer
    icon of calendar 2019-10-14 ~ now
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2019-10-14 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 15
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-27 ~ now
    IIF 93 - Director → ME
  • 16
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2024-02-18 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2024-02-18 ~ now
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 17
    icon of address C/o 32 Castlewood Road, London, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-12 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2025-09-12 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address 23a St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-30
    Officer
    icon of calendar 2018-08-08 ~ now
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2018-08-08 ~ now
    IIF 6 - Has significant influence or control → OE
  • 19
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -157,876 GBP2024-07-31
    Officer
    icon of calendar 2024-09-22 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2024-09-22 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -14,228 GBP2024-07-31
    Officer
    icon of calendar 2024-09-19 ~ now
    IIF 98 - Director → ME
  • 21
    icon of address Unit 1 Norman Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2025-07-28 ~ now
    IIF 112 - Director → ME
  • 22
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2024-04-16 ~ now
    IIF 90 - Director → ME
  • 23
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2024-10-30 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2024-10-30 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 24
    icon of address Unit 1 Norman Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -19,280 GBP2024-04-30
    Officer
    icon of calendar 2025-07-28 ~ now
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2025-07-28 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 25
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-08 ~ now
    IIF 88 - Director → ME
  • 26
    icon of address C/o 32 Castlewood Road, London, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-09-08 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 27
    icon of address C/o 32 Castlewood Road, London, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-09-08 ~ now
    IIF 17 - Has significant influence or control → OE
  • 28
    icon of address C/o 32 Castlewood Road, London, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-08 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2025-09-08 ~ now
    IIF 18 - Has significant influence or control → OE
  • 29
    icon of address C/o 32 Castlewood Road, London, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-09-08 ~ now
    IIF 12 - Has significant influence or control → OE
  • 30
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-03 ~ now
    IIF 94 - Director → ME
  • 31
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-10 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2024-07-10 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 32
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-06 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2024-03-06 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    96,130 GBP2024-02-29
    Officer
    icon of calendar 2023-05-22 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 34
    10522692 LIMITED - 2025-08-05
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -110,440 GBP2022-12-31
    Officer
    icon of calendar 2025-07-11 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2025-07-11 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    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
  • 35
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2025-09-22 ~ now
    IIF 84 - Director → ME
  • 36
    icon of address 69 Watermint Quay, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-02 ~ now
    IIF 116 - Director → ME
  • 37
    icon of address 8 Wilderton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,192 GBP2024-11-30
    Officer
    icon of calendar 2019-11-27 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2019-11-27 ~ now
    IIF 8 - Has significant influence or control → OE
  • 38
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-30 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2025-04-30 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 39
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-05 ~ now
    IIF 104 - Director → ME
  • 40
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-25 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2025-04-25 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 41
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-04 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2024-09-04 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 42
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-04 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2024-09-04 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 43
    icon of address C/o 32 Castlewood Road, London, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-10 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2025-09-10 ~ now
    IIF 15 - Has significant influence or control → OE
  • 44
    icon of address C/o 32 Castlewood Road, London, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-10 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2025-09-10 ~ now
    IIF 19 - Has significant influence or control → OE
  • 45
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-30 ~ now
    IIF 107 - Director → ME
  • 46
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-30 ~ now
    IIF 89 - Director → ME
  • 47
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-29 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2025-07-29 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 48
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-17 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2025-02-17 ~ now
    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
  • 49
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-21 ~ now
    IIF 96 - Director → ME
  • 50
    icon of address 23a St. Andrew's Grove, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -49,423 GBP2024-06-30
    Officer
    icon of calendar 2018-06-01 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2018-06-01 ~ now
    IIF 3 - Has significant influence or control → OE
  • 51
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-25 ~ now
    IIF 102 - Director → ME
  • 52
    icon of address Unit 1 Norman Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    292,300 GBP2024-06-30
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2024-11-01 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 53
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-17 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2025-09-17 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 54
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-19 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2025-09-19 ~ now
    IIF 11 - Has significant influence or control → OE
  • 55
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-19 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2025-09-19 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 56
    icon of address 2nd Floor C/o Haffnerhoff, Parkgates, Bury New Road, Prestwich, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-24 ~ now
    IIF 50 - Director → ME
  • 57
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-03-13 ~ now
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2024-03-13 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 58
    icon of address 10-12 Barnes High Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-10-14 ~ now
    IIF 115 - Director → ME
  • 59
    icon of address 10-12 Barnes High Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-17 ~ now
    IIF 52 - Director → ME
  • 60
    icon of address 10-12 High Street, Barnes, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-30 ~ now
    IIF 51 - Director → ME
Ceased 16
  • 1
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-01 ~ 2024-08-07
    IIF 92 - Director → ME
  • 2
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-04 ~ 2025-02-17
    IIF 91 - Director → ME
  • 3
    HADLEY FREEHOLD LIMITED - 2024-11-01
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    icon of calendar 2024-10-30 ~ 2025-02-17
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2024-10-30 ~ 2025-02-17
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 4
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2024-08-20 ~ 2024-09-22
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2024-08-20 ~ 2024-08-28
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 14 Berkeley Street, Mayfair, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,302,279 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-11-16 ~ 2022-10-31
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2025-03-06 ~ 2025-06-17
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2025-03-06 ~ 2025-06-17
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-04-16 ~ 2024-05-14
    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
  • 8
    icon of address Unit 1 Norman Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -90,962 GBP2023-11-30
    Officer
    icon of calendar 2021-11-29 ~ 2023-10-24
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2021-11-29 ~ 2023-10-24
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address C/o 32 Castlewood Road, London, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-08 ~ 2025-09-25
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2025-09-08 ~ 2025-09-25
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address C/o 32 Castlewood Road, London, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-09-08 ~ 2025-09-25
    IIF 61 - Director → ME
  • 11
    icon of address C/o 32 Castlewood Road, London, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-09-08 ~ 2025-09-25
    IIF 68 - Director → ME
  • 12
    icon of address C/o 32 Castlewood Road, London, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-09-08 ~ 2025-09-25
    IIF 67 - Director → ME
  • 13
    icon of address 31 Spring Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    311,296 GBP2024-01-31
    Officer
    icon of calendar 2019-01-16 ~ 2019-04-09
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2019-01-16 ~ 2019-04-09
    IIF 47 - Has significant influence or control → OE
  • 14
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-05-21 ~ 2025-06-09
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-04 ~ 2025-06-04
    IIF 79 - Director → ME
  • 16
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-04 ~ 2025-06-04
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2025-06-04 ~ 2025-06-04
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.