logo
explain how to read the page

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

Green, Jack

    Related profiles found in government register
  • Green, Jack
    Australian co director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28 Lingwood Road, London, E5 9BN

      IIF 1
  • Green, Jack
    Australian company director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Grosvenor Way, London, E5 9ND, England

      IIF 2

    • icon of address 28 Lingwood Road, London, E5 9BN

      IIF 3

    • icon of address 2a, Alexandra Grove, London, N12 8NU, England

      IIF 4 IIF 5 IIF 6

    • icon of address 43-45, Stamford Hill, London, N16 5SR, United Kingdom

      IIF 9 IIF 10

    • icon of address Data House, 43-45 Stamford Hill, London, N16 5SR

      IIF 11

    • icon of address Data House, 43-45 Stamford Hill, London, N16 5SR, England

      IIF 12

    • icon of address Data House, 43-45 Stamford Hill, London, N16 5SR, United Kingdom

      IIF 13 IIF 14 IIF 15
  • Green, Jack
    Australian director born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Jack
    Australian property developer born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28 Lingwood Road, London, E5 9BN

      IIF 43
  • Green, Jack
    Australian commercial director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2a, Alexandra Grove, London, N12 8NU, England

      IIF 44
  • Green, Jack
    Australian company director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 1, 30 Sunningfield Road, London, NW4 4RL, England

      IIF 45

    • icon of address Flat 1, 30 Sunningfield Road Nw4 4rl, London, NW4 4RL, England

      IIF 46

    • icon of address 2a, Alexandra Grove, London, N12 8NU, England

      IIF 47 IIF 48
  • Green, Jack
    Australian compnay director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 28, Lingwood Road, Clapton, London, E5 9BN, England

      IIF 49
  • Green, Jack
    Australian director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 83, Egerton Road, London, N16 6UE, United Kingdom

      IIF 50

    • icon of address Data House, 43-45 Stamford Hill, London, N16 5SR, United Kingdom

      IIF 51
  • Green, Jack
    Australian real estate management and investment born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Data House, Stamford Hill, London, N16 5SR, England

      IIF 52
  • Jack Green
    Australian born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 1, 30, Sunningfields Road, London, NW4 4RL, United Kingdom

      IIF 53
  • Mr Jack Green
    Australian born in October 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Jack
    Australian

    Registered addresses and corresponding companies
  • Green, Jack
    Australian co director

    Registered addresses and corresponding companies
  • Green, Jack
    Australian co. director

    Registered addresses and corresponding companies

    • icon of address 28 Lingwood Road, London, E5 9BN

      IIF 86
  • Green, Jack
    British company director born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43-45, Stamford Hill, London, N16 5SR, England

      IIF 87
  • Jack Green
    Australian born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 1, 30 Sunningfield Road, London, NW4 4RL, England

      IIF 88

    • icon of address Flat 1, 30 Sunningfield Road Nw4 4rl, London, NW4 4RL, England

      IIF 89

    • icon of address 6a, Alexandra Grove, London, N12 8NU, England

      IIF 90
  • Mr Jack Green
    Australian born in October 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2a, Alexandra Grove, London, N12 8NU, England

      IIF 91 IIF 92

    • icon of address Data House, 43-45 Stamford Hill, London, N16 5SR, United Kingdom

      IIF 93
  • Mr Jack Green
    Australian born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2a, Alexandra Grove, London, N12 8NU, England

      IIF 94

    • icon of address Data House, 43 - 45 Stamford Hill, London, N16 5SR

      IIF 95
  • Mr Jack Green
    Australian born in October 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2a, Alexandra Grove, London, N12 8NU, England

      IIF 96
  • Green, Jack

    Registered addresses and corresponding companies

    • icon of address Flat 1, 30 Sunningfield Road, London, NW4 4RL, England

      IIF 97 IIF 98

    • icon of address Flat 1, 30, Sunningfields Road, London, NW4 4RL, United Kingdom

      IIF 99
child relation
Offspring entities and appointments
Active 32
  • 1
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 72 - Has significant influence or control → OE
  • 2
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    912 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2010-10-20 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    47,493 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2013-05-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 59 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Data House, 43 - 45 Stamford Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    -98,084 GBP2016-09-30
    Officer
    icon of calendar 2007-12-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Flat 1, 30 Sunningfields Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-23 ~ now
    IIF 42 - Director → ME
    icon of calendar 2025-01-23 ~ now
    IIF 99 - Secretary → ME
    Person with significant control
    icon of calendar 2025-01-23 ~ now
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    19,735 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2012-02-29 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 68 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    4,379 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2002-07-03 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    30,157 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2005-09-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    19,664 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2009-08-04 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 10
    icon of address Flat 1, 30 Sunningfield Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,829 GBP2024-10-31
    Officer
    icon of calendar 2021-10-14 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2021-10-14 ~ now
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    7,629 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2000-07-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    266,382 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2014-01-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2014-01-01 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 58 - Has significant influence or control → OE
  • 14
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -36,525 GBP2024-06-30
    Officer
    icon of calendar 2023-11-07 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2023-10-01 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    383 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2014-11-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 16
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    2,289 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2001-04-03 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    536,499 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2003-05-22 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -72,712 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2012-09-11 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    68,671 GBP2023-12-01 ~ 2024-11-30
    Officer
    icon of calendar 2018-06-06 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 20
    HOSTWALL LTD - 2012-12-14
    icon of address 43-45 Stamford Hill, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-12-12 ~ now
    IIF 9 - Director → ME
  • 21
    icon of address Data House, 43-45 Stamford Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-21 ~ dissolved
    IIF 14 - Director → ME
  • 22
    BERCLEYS HOUSE LTD - 2025-04-28
    CHAYNE WALK LIMITED - 2024-07-11
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-22 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2024-01-22 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    10,471 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 71 - Ownership of shares – More than 50% but less than 75% → OE
  • 24
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -45,531 GBP2023-03-01 ~ 2024-02-29
    Officer
    icon of calendar 2013-03-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    7,625 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2005-05-09 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    82,437 GBP2024-09-30
    Officer
    icon of calendar 2012-10-24 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 6a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,030 GBP2024-05-31
    Officer
    icon of calendar 2017-05-23 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2017-05-23 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 155a Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-23 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2025-05-23 ~ now
    IIF 55 - Has significant influence or control → OE
  • 29
    icon of address 1 Grosvenor Way, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    113,610 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2019-09-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-08-15 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    6,853 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2025-06-16 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
  • 31
    icon of address Neptune House, 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -26,093 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2018-07-16 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2018-07-16 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Ownership of shares – 75% or more → OE
  • 32
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    150,990 GBP2024-09-30
    Officer
    icon of calendar 2010-10-25 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
Ceased 26
  • 1
    icon of address 19 Raleigh Close, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,843,254 GBP2024-11-30
    Officer
    icon of calendar 2019-11-08 ~ 2023-05-31
    IIF 52 - Director → ME
  • 2
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    18,621 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2012-01-19 ~ 2022-01-19
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2022-01-19
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -47,980 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2012-05-04 ~ 2018-05-30
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-05-30
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 11 Grangecourt Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    89,617 GBP2022-02-24
    Officer
    icon of calendar 2012-02-27 ~ 2016-02-04
    IIF 35 - Director → ME
  • 5
    icon of address First Floor, 94 Stamford Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-16 ~ 2005-02-15
    IIF 84 - Secretary → ME
  • 6
    icon of address Flat 1, 30 Sunningfield Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,829 GBP2024-10-31
    Officer
    icon of calendar 2021-10-14 ~ 2023-12-06
    IIF 98 - Secretary → ME
  • 7
    icon of address Vennit & Greaves, 115 Craven Park Road, Vennit & Greaves, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    26,530 GBP2023-12-01 ~ 2024-11-30
    Officer
    icon of calendar 2010-03-12 ~ 2012-07-16
    IIF 36 - Director → ME
  • 8
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    51,698 GBP2024-08-31
    Officer
    icon of calendar 2013-08-19 ~ 2014-09-11
    IIF 13 - Director → ME
  • 9
    icon of address Data House, 43-45 Stamford Hill, London
    Dissolved Corporate
    Officer
    icon of calendar 2004-05-20 ~ 2008-05-02
    IIF 20 - Director → ME
  • 10
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    68,671 GBP2023-12-01 ~ 2024-11-30
    Officer
    icon of calendar 2012-12-06 ~ 2018-04-01
    IIF 10 - Director → ME
  • 11
    icon of address 115 Craven Park Road, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2012-04-27 ~ 2013-12-01
    IIF 37 - Director → ME
  • 12
    icon of address 237 Regents Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -190,515 GBP2024-03-31
    Officer
    icon of calendar 2020-03-31 ~ 2020-04-06
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2020-03-31 ~ 2020-04-06
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    10,471 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2015-04-29 ~ 2023-08-06
    IIF 12 - Director → ME
  • 14
    icon of address 63 Amhurst Park, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2014-11-26 ~ 2016-08-03
    IIF 87 - Director → ME
  • 15
    icon of address Data House, 43-45 Stamford Hill, London
    Dissolved Corporate
    Equity (Company account)
    239 GBP2022-10-31
    Officer
    icon of calendar 2013-05-23 ~ 2020-01-01
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2020-01-01
    IIF 77 - Has significant influence or control → OE
  • 16
    icon of address 43 - 45 Data House, Stamford Hill, London
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    icon of calendar 2004-06-30 ~ 2009-10-01
    IIF 85 - Secretary → ME
  • 17
    icon of address Data House, 43-45 Stamford Hill, London
    Active Corporate
    Profit/Loss (Company account)
    -124,254 GBP2021-03-01 ~ 2022-02-28
    Officer
    icon of calendar 2010-03-01 ~ 2017-12-01
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2017-12-01
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address Flat 1, 30 Sunningfield Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2021-10-14 ~ 2024-02-01
    IIF 45 - Director → ME
    icon of calendar 2021-10-14 ~ 2024-02-01
    IIF 97 - Secretary → ME
    Person with significant control
    icon of calendar 2021-10-14 ~ 2024-02-01
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 74 Brent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2019-11-05 ~ 2020-01-27
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2019-11-05 ~ 2020-01-27
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address 43-45 Stamford Hill, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2012-05-04 ~ 2014-01-01
    IIF 32 - Director → ME
  • 21
    icon of address 26 Grosvenor Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2010-03-11 ~ 2019-12-19
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2019-12-19
    IIF 78 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 1 Grosvenor Way, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    113,610 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2008-06-30 ~ 2009-08-18
    IIF 19 - Director → ME
    icon of calendar 2009-08-24 ~ 2017-04-24
    IIF 23 - Director → ME
    icon of calendar 2008-06-30 ~ 2009-08-20
    IIF 83 - Secretary → ME
    icon of calendar 2003-09-01 ~ 2008-06-30
    IIF 86 - Secretary → ME
  • 23
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    6,853 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2002-05-01 ~ 2025-06-08
    IIF 82 - Secretary → ME
  • 24
    icon of address 88 Edgware Way, Edgware, Middlesex
    Dissolved Corporate
    Officer
    icon of calendar 2003-08-28 ~ 2006-04-24
    IIF 1 - Director → ME
  • 25
    MAINFORD ESTATES LTD - 2018-10-24
    WOODROUND PROPERTIES LTD - 2011-06-02
    MAINFORD ESTATES LTD - 2010-12-15
    icon of address 1 Grosvenor Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-04 ~ 2012-01-30
    IIF 39 - Director → ME
  • 26
    icon of address 127 Castlewood Road, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2012-05-29 ~ 2012-06-01
    IIF 16 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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