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
    116 Bethune Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-04 ~ now
    IIF 172 - director → ME
    Person with significant control
    2021-03-04 ~ now
    IIF 159 - Has significant influence or control → OE
  • 2
    Flat A, 50 Cranwich Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    208 GBP2023-12-31
    Officer
    2021-08-30 ~ now
    IIF 110 - director → ME
  • 3
    116 Bethune Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-28 ~ now
    IIF 130 - director → ME
    Person with significant control
    2021-04-28 ~ now
    IIF 80 - Has significant influence or control → OE
  • 4
    116 Bethune Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-20 ~ now
    IIF 115 - director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 5
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -23,633 GBP2023-09-30
    Officer
    2022-09-06 ~ now
    IIF 132 - director → ME
    Person with significant control
    2022-09-06 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 6
    Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    13 GBP2023-06-30
    Officer
    2023-05-24 ~ now
    IIF 150 - director → ME
  • 7
    116 Bethune Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-15 ~ now
    IIF 31 - director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 8
    116 Bethune Road, London, England
    Corporate (1 parent)
    Officer
    2020-05-07 ~ now
    IIF 95 - director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 9
    116 Bethune Road, London, England
    Corporate (1 parent)
    Officer
    2020-11-04 ~ now
    IIF 104 - director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
  • 10
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-27
    Officer
    2024-07-17 ~ now
    IIF 98 - director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 11
    116 Bethune Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-18 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 12
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-12-11 ~ now
    IIF 137 - director → ME
    Person with significant control
    2018-12-11 ~ now
    IIF 42 - Has significant influence or control → OE
  • 13
    116 Bethune Road, London, England
    Corporate (2 parents)
    Officer
    2023-09-15 ~ now
    IIF 146 - director → ME
  • 14
    116 Bethune Road, London
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -74,891 GBP2023-05-01 ~ 2024-04-30
    Officer
    2024-02-08 ~ now
    IIF 93 - director → ME
  • 15
    116 Bethune Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-04 ~ now
    IIF 129 - director → ME
  • 16
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-31 ~ now
    IIF 155 - director → ME
    Person with significant control
    2024-09-17 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 17
    116 Bethune Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-16 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-02-16 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 18
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -18,087 GBP2023-12-31
    Officer
    2023-08-25 ~ now
    IIF 92 - director → ME
    Person with significant control
    2023-08-25 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
  • 19
    116 Bethune Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-16 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-02-16 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 20
    116 Bethune Road, London, England
    Corporate (1 parent)
    Officer
    2020-11-04 ~ now
    IIF 122 - director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 45 - Has significant influence or control → OE
  • 21
    116 Bethune Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-11 ~ now
    IIF 32 - director → ME
    Person with significant control
    2024-01-11 ~ now
    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
  • 22
    116 Bethune Road, London, England
    Corporate (2 parents)
    Officer
    2024-06-18 ~ now
    IIF 163 - director → ME
    Person with significant control
    2023-03-06 ~ now
    IIF 165 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 165 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 23
    116 Bethune Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    22,467 GBP2023-12-31
    Officer
    2019-09-01 ~ now
    IIF 102 - director → ME
  • 24
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -3,631 GBP2023-12-31
    Officer
    2018-12-11 ~ now
    IIF 141 - director → ME
    Person with significant control
    2018-12-11 ~ now
    IIF 72 - Has significant influence or control → OE
  • 25
    116 Bethune Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    83,374 GBP2023-12-31
    Officer
    2019-05-27 ~ now
    IIF 101 - director → ME
    Person with significant control
    2019-03-04 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 26
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -17,125 GBP2023-05-31
    Officer
    2018-12-11 ~ now
    IIF 121 - director → ME
    Person with significant control
    2018-12-11 ~ now
    IIF 78 - Has significant influence or control → OE
  • 27
    116 Bethune Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -31,453 GBP2024-01-31
    Officer
    2022-02-22 ~ now
    IIF 147 - director → ME
    Person with significant control
    2022-02-22 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 28
    116 Bethune Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-16 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-02-16 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 29
    116 Bethune Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-16 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-02-16 ~ 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
  • 30
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-30
    Officer
    2020-04-29 ~ now
    IIF 107 - director → ME
    Person with significant control
    2020-04-29 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
  • 31
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-29
    Officer
    2019-11-22 ~ now
    IIF 99 - director → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 32
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    296,778 GBP2023-07-31
    Officer
    2019-02-06 ~ now
    IIF 127 - director → ME
    Person with significant control
    2019-02-06 ~ now
    IIF 43 - Has significant influence or control → OE
  • 33
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    112,742 GBP2023-07-31
    Officer
    2019-11-25 ~ now
    IIF 136 - director → ME
    Person with significant control
    2019-11-25 ~ now
    IIF 71 - Has significant influence or control → OE
  • 34
    116 Bethune Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -18,649 GBP2023-11-30
    Officer
    2020-11-13 ~ now
    IIF 154 - director → ME
    Person with significant control
    2020-11-13 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 35
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2020-08-07 ~ now
    IIF 149 - director → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 35 - Has significant influence or control → OE
  • 36
    116 Bethune Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-16 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-02-16 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 37
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -3,004 GBP2023-09-30
    Officer
    2020-04-23 ~ now
    IIF 96 - director → ME
    Person with significant control
    2020-04-28 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
  • 38
    116 Bethune Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -12,952 GBP2023-12-31
    Officer
    2016-12-06 ~ now
    IIF 168 - director → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 160 - Has significant influence or control → OE
  • 39
    116 Bethune Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-18 ~ now
    IIF 27 - director → ME
  • 40
    116 Bethune Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-18 ~ now
    IIF 21 - director → ME
  • 41
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    9,602 GBP2023-08-31
    Officer
    2024-12-04 ~ now
    IIF 106 - director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 42
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,195 GBP2024-03-31
    Officer
    2020-05-12 ~ now
    IIF 109 - director → ME
    Person with significant control
    2020-05-12 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 43
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -3,938 GBP2023-07-31
    Officer
    2022-07-21 ~ now
    IIF 144 - director → ME
    Person with significant control
    2022-07-21 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 44
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -123,801 GBP2024-03-31
    Officer
    2022-03-21 ~ now
    IIF 97 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 45
    116 Bethune Road, London, England
    Corporate (1 parent)
    Officer
    2025-03-14 ~ now
    IIF 111 - director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 46
    116 Bethune Road, London, England
    Corporate (1 parent)
    Officer
    2023-09-13 ~ now
    IIF 139 - director → ME
    Person with significant control
    2023-09-13 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 47
    116 Bethune Road, London, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    67,903 GBP2023-03-17 ~ 2024-08-31
    Officer
    2023-03-17 ~ now
    IIF 117 - director → ME
    Person with significant control
    2023-08-29 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
  • 48
    116 Bethune Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100,286 GBP2023-11-30
    Officer
    2020-11-04 ~ now
    IIF 119 - director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 49
    116 Bethune Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    35,819 GBP2023-11-30
    Officer
    2021-09-06 ~ now
    IIF 133 - director → ME
  • 50
    116 Bethune Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-01 ~ now
    IIF 123 - director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 51
    116 Bethune Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-04-08 ~ now
    IIF 112 - director → ME
  • 52
    116 Bethune Road, London, England
    Corporate (2 parents)
    Officer
    2025-02-17 ~ now
    IIF 126 - director → ME
  • 53
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    42,938 GBP2023-06-30
    Officer
    2020-05-25 ~ now
    IIF 108 - director → ME
    Person with significant control
    2020-05-25 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
  • 54
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -19,596 GBP2023-06-30
    Officer
    2020-06-23 ~ now
    IIF 131 - director → ME
    Person with significant control
    2020-06-23 ~ now
    IIF 38 - Has significant influence or control → OE
  • 55
    116 Bethune Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    152,956 GBP2023-11-30
    Officer
    2020-11-11 ~ now
    IIF 152 - director → ME
    Person with significant control
    2020-11-11 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 56
    116 Bethune Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -9,834 GBP2023-11-30
    Officer
    2021-01-27 ~ now
    IIF 153 - director → ME
    Person with significant control
    2021-01-27 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
  • 57
    116 Bethune Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -55,766 GBP2024-03-31
    Officer
    2023-03-15 ~ now
    IIF 135 - director → ME
  • 58
    116 Bethune Road, London
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    10,981 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-07-12 ~ now
    IIF 174 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 157 - Ownership of voting rights - 75% or more → OE
  • 59
    116 Bethune Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-18 ~ now
    IIF 18 - director → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 60
    116 Bethune Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    33,011 GBP2023-12-31
    Officer
    2024-05-13 ~ now
    IIF 105 - director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 61
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -13,204 GBP2023-12-31
    Officer
    2020-12-11 ~ now
    IIF 142 - director → ME
    Person with significant control
    2020-12-11 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 62
    116 Bethune Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2024-01-15 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 63
    116 Bethune Road, London, England
    Corporate (1 parent)
    Officer
    2018-11-28 ~ now
    IIF 171 - director → ME
    Person with significant control
    2018-11-28 ~ now
    IIF 158 - Has significant influence or control → OE
  • 64
    116 Bethune Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -10,354 GBP2024-02-29
    Officer
    2022-02-16 ~ now
    IIF 138 - director → ME
    Person with significant control
    2022-02-16 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 65
    116 Bethune Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-06-06 ~ now
    IIF 125 - director → ME
  • 66
    116 Bethune Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-29
    Officer
    2022-04-05 ~ now
    IIF 124 - director → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 67
    116 Bethune Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -11,768 GBP2024-04-30
    Officer
    2022-04-26 ~ now
    IIF 134 - director → ME
  • 68
    116 Bethune Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-15 ~ now
    IIF 29 - director → ME
  • 69
    116 Bethune Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-17 ~ now
    IIF 148 - director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 70
    116 Bethune Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-16 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 71
    116 Bethune Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-16 ~ now
    IIF 19 - director → ME
    Person with significant control
    2024-02-16 ~ 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
  • 72
    116 Bethune Road, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2023-03-17 ~ now
    IIF 118 - director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 73
    116 Bethune Road, London, England
    Corporate (2 parents)
    Officer
    2023-09-13 ~ now
    IIF 140 - director → ME
  • 74
    116 Bethune Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-16 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-02-16 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 75
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -11,288 GBP2024-03-31
    Officer
    2022-12-10 ~ now
    IIF 100 - director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 76
    116 Bethune Road Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -28,262 GBP2023-11-30
    Officer
    2018-06-05 ~ now
    IIF 113 - director → ME
    Person with significant control
    2018-06-05 ~ now
    IIF 33 - Has significant influence or control → OE
  • 77
    116 Bethune Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2018-06-05 ~ now
    IIF 151 - director → ME
    Person with significant control
    2018-06-05 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 78
    116 Bethune Road, London
    Corporate (1 parent)
    Profit/Loss (Company account)
    -27,192 GBP2023-04-01 ~ 2024-03-31
    Officer
    2020-04-28 ~ now
    IIF 114 - director → ME
    Person with significant control
    2020-06-09 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
Ceased 25
  • 1
    46a Theydon Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2020-07-01 ~ 2020-07-02
    IIF 164 - director → ME
    Person with significant control
    2020-07-01 ~ 2020-07-02
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 2
    39 Wargrave Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -32,099 GBP2023-12-31
    Officer
    2018-12-14 ~ 2019-10-30
    IIF 145 - director → ME
    Person with significant control
    2018-12-14 ~ 2019-10-02
    IIF 81 - Has significant influence or control → OE
  • 3
    116 Bethune Road, London, England
    Corporate (1 parent)
    Person with significant control
    2020-05-07 ~ 2025-03-25
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 4
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-27
    Officer
    2019-02-08 ~ 2019-02-18
    IIF 156 - director → ME
    2019-02-18 ~ 2024-07-17
    IIF 166 - director → ME
    Person with significant control
    2019-02-08 ~ 2024-08-06
    IIF 91 - Has significant influence or control → OE
  • 5
    116 Bethune Road, London, England
    Corporate (2 parents)
    Person with significant control
    2023-09-15 ~ 2024-01-11
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 6
    116 Bethune Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-03-04 ~ 2023-04-25
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 7
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-03-31 ~ 2023-12-04
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 8
    Building B, Occ Estate, 105 Eade Road, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2021-05-12 ~ 2023-09-22
    IIF 143 - director → ME
    Person with significant control
    2021-05-12 ~ 2022-06-20
    IIF 66 - Has significant influence or control → OE
  • 9
    116 Bethune Road, London, England
    Corporate (2 parents)
    Officer
    2023-03-06 ~ 2024-06-18
    IIF 176 - director → ME
  • 10
    116 Bethune Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    22,467 GBP2023-12-31
    Officer
    2018-12-11 ~ 2019-09-01
    IIF 120 - director → ME
    Person with significant control
    2018-12-11 ~ 2019-09-01
    IIF 55 - Has significant influence or control → OE
  • 11
    116 Bethune Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    83,374 GBP2023-12-31
    Officer
    2019-03-04 ~ 2019-05-27
    IIF 167 - director → ME
    2018-12-11 ~ 2019-03-04
    IIF 116 - director → ME
    Person with significant control
    2018-12-11 ~ 2019-03-04
    IIF 46 - Has significant influence or control → OE
  • 12
    46a Theydon Road, London, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    -29,806 GBP2022-04-01 ~ 2023-03-31
    Officer
    2007-05-01 ~ 2022-03-20
    IIF 175 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-20
    IIF 162 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 13
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-17 ~ 2023-05-09
    IIF 128 - director → ME
    Person with significant control
    2023-03-17 ~ 2023-03-17
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 14
    46a Theydon Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,830 GBP2023-01-31
    Officer
    2021-01-04 ~ 2021-01-04
    IIF 103 - director → ME
  • 15
    116 Bethune Road, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-02-18 ~ 2024-02-28
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 16
    116 Bethune Road, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-02-18 ~ 2024-02-18
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 17
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -123,801 GBP2024-03-31
    Officer
    2016-03-09 ~ 2022-03-21
    IIF 170 - director → ME
  • 18
    116 Bethune Road, London, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    67,903 GBP2023-03-17 ~ 2024-08-31
    Person with significant control
    2023-03-17 ~ 2023-05-22
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 19
    116 Bethune Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    35,819 GBP2023-11-30
    Person with significant control
    2021-09-06 ~ 2025-03-17
    IIF 69 - Has significant influence or control → OE
  • 20
    28 Cranwich Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-10-30
    Officer
    2007-08-30 ~ 2010-11-01
    IIF 173 - director → ME
  • 21
    116 Bethune Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -55,766 GBP2024-03-31
    Person with significant control
    2023-03-15 ~ 2023-04-03
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 22
    116 Bethune Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    33,011 GBP2023-12-31
    Officer
    2018-12-20 ~ 2024-05-13
    IIF 169 - director → ME
    Person with significant control
    2018-12-20 ~ 2024-05-13
    IIF 161 - Has significant influence or control → OE
  • 23
    116 Bethune Road, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-01-15 ~ 2024-01-15
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 24
    116 Bethune Road, London, England
    Corporate (2 parents)
    Person with significant control
    2023-09-13 ~ 2024-01-12
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 25
    116 Bethune Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -599 GBP2023-11-30
    Officer
    2022-12-01 ~ 2024-04-12
    IIF 94 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.