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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

Giovannni Primo Losi

    Related profiles found in government register
  • Giovannni Primo Losi
    Italian born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom

      IIF 1
  • Mr Giovanni Primo Losi
    Italian born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • Fairchild House, Redbourne Avenue, London, N3 2BJ, United Kingdom

      IIF 2 IIF 3

    • Fairchild House, Redbourne Avenue, London, N3 2BP, England

      IIF 4

    • Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom

      IIF 5 IIF 6

    • Stonecroft, Lime Grove, London, N20 8PU, England

      IIF 7 IIF 8
  • Mr Gian-primo Losi
    Italian born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • Winston Group, Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom

      IIF 9
  • Mr Giovanni Primo Losi
    British born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • 6 Bruce Grove, London, N17 6RA, United Kingdom

      IIF 10 IIF 11

    • Fairchild House, 46 Ballards Lane, London, N3 2BJ, United Kingdom

      IIF 12

    • Fairchild House, Redbourne Avenue, London, N3 2BJ, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Fairchild House, Redbourne Avenue, London, N3 2BP, England

      IIF 19 IIF 20 IIF 21

    • Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom

      IIF 22

    • 6 Bruce Grove, Tottenham, London, N17 6RA

      IIF 23

    • 27, Seven Acres, New Ash Green, Longfield, Kent, DA3 8RN, United Kingdom

      IIF 24
  • Losi, Giovanni Primo
    Italian born in October 1948

    Resident in England

    Registered addresses and corresponding companies
  • Losi, Giovanni Primo
    Italian company director born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • Fairchild House, Ballards Lane, London, N3 2BJ

      IIF 46

    • Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom

      IIF 47
  • Losi, Giovanni Primo
    Italian director born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • Fairchild House, Ballards Lane, London, N3 2BJ

      IIF 48
  • Losi, Gian-primo
    Italian born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • Winston Group, Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom

      IIF 49 IIF 50
  • Losi, Gian-primo
    Italian director born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • Winston Group, Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom

      IIF 51 IIF 52
  • Losi, Giovanni Primo
    born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • 24 Dollis Avenue, London, , N3 1TX,

      IIF 53

    • Fairchild House, Redbourne Avenue, London, N3 2BP

      IIF 54 IIF 55

    • Fairchild House, Redbourne Avenue, London, N3 2BP, England

      IIF 56
  • Losi, Giovanni Primo
    British born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • 24 Dollis Avenue, Finchley, London, N3 1TX

      IIF 57

    • 24, Dollis Avenue, London, N3 1TX, England

      IIF 58 IIF 59

    • 6 Bruce Grove, London, N17 6RA, United Kingdom

      IIF 60

    • 6 Bruce Grove, Tottenham, London, N17 6RA

      IIF 61

    • Admel House, 24 High Street, London, SW19 5DX, England

      IIF 62

    • Fairchild House, Ballards Lane, London, N3 2BJ

      IIF 63

    • Fairchild House, Redbourne Avenue, London, N3 2BP, England

      IIF 64

    • Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom

      IIF 65 IIF 66 IIF 67

    • 27, Seven Acres, New Ash Green, Longfield, Kent, DA3 8RN, United Kingdom

      IIF 70
  • Losi, Giovanni Primo
    British company director born in October 1948

    Resident in England

    Registered addresses and corresponding companies
  • Losi, Giovanni Primo
    British director born in October 1948

    Resident in England

    Registered addresses and corresponding companies
  • Losi, Giovanni Primo
    British none born in October 1948

    Resident in England

    Registered addresses and corresponding companies
  • Losi, Giovanni Primo
    British project manager born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • Fairchild House, Redbourne Avenue, London, N3 2BP, England

      IIF 103
  • Losi, Giovanni Primo
    British property developer born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • 24, Dollis Avenue, London, N3 1TX, United Kingdom

      IIF 104
  • Losi, Giovanni Primo
    British company director born in October 1948

    Registered addresses and corresponding companies
  • Losi, Glovanni Primo
    British born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • Fairchild House, Ballards Lane, London, N3 2BJ

      IIF 107
  • Losi, Giovanni Primo
    British

    Registered addresses and corresponding companies

    • 24 Dollis Avenue, Finchley, London, N3 1TX

      IIF 108

    • Fairchild House, Ballards Lane, London, N3 2BJ

      IIF 109

    • Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom

      IIF 110
  • Losi, Giovanni Primo
    British company director

    Registered addresses and corresponding companies

    • 24 Dollis Avenue, Finchley, London, N3 1TX

      IIF 111
child relation
Offspring entities and appointments
Active 68
  • 1
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2008-02-28 ~ now
    IIF 107 - Director → ME
  • 2
    6 Bruce Grove, London
    Active Corporate (2 parents)
    Equity (Company account)
    -46,712 GBP2024-03-31
    Officer
    1999-12-24 ~ now
    IIF 57 - Director → ME
  • 3
    6 Bruce Grove, Tottenham, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    761,030 GBP2023-12-31
    Officer
    2015-11-27 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2022-11-27 ~ now
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    6 Bruce Grove, Tottenham, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2024-11-01 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 5
    5th Floor, 7-10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-07-27 ~ dissolved
    IIF 84 - Director → ME
    1997-03-14 ~ dissolved
    IIF 109 - Secretary → ME
  • 6
    JAMES ANDREW INTERNATIONAL (CITY) LIMITED - 2021-06-09
    C/o Begbies Traynor, 29th Floor 40 Bank Street, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    75,114 GBP2019-09-30
    Officer
    2013-11-26 ~ dissolved
    IIF 71 - Director → ME
  • 7
    6 Bruce Grove, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -460,542 GBP2024-06-30
    Officer
    2019-06-06 ~ now
    IIF 58 - Director → ME
  • 8
    6 Bruce Grove, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-05 ~ now
    IIF 25 - Director → ME
  • 9
    156-158 High Street, Bushey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 104 - Director → ME
  • 10
    6 Bruce Grove, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    2021-12-09 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2021-12-09 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    102 GBP2024-03-31
    Officer
    2018-07-06 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-08-21 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,633,225 GBP2024-03-31
    Officer
    2004-07-07 ~ now
    IIF 30 - Director → ME
  • 13
    Fairchild House, Redbourne Avenue, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -209,729 GBP2021-03-31
    Officer
    2004-11-17 ~ dissolved
    IIF 48 - Director → ME
  • 14
    68 Grafton Way, London
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    437,364 GBP2015-03-31
    Officer
    ~ now
    IIF 68 - Director → ME
    2002-10-09 ~ now
    IIF 110 - Secretary → ME
  • 15
    Fairchild House, Redbourne Avenue, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -923 GBP2021-03-31
    Officer
    2005-02-25 ~ dissolved
    IIF 85 - Director → ME
  • 16
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 73 - Director → ME
  • 17
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-05 ~ dissolved
    IIF 86 - Director → ME
  • 18
    MISLEX (459) LIMITED - 2005-09-27
    Fairchild House, Redbourne Avenue, London
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    309,282 GBP2024-09-30
    Officer
    2012-01-18 ~ now
    IIF 32 - Director → ME
  • 19
    JASPER (DRYCLEANERS) LIMITED - 1987-09-30
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,965 GBP2024-03-31
    Officer
    ~ now
    IIF 28 - Director → ME
  • 20
    Fairchild House, Redbourne Avenue, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -827,472 GBP2022-03-31
    Officer
    2001-11-28 ~ dissolved
    IIF 46 - Director → ME
  • 21
    4th Floor 7/10 Chandos Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-06-07 ~ dissolved
    IIF 75 - Director → ME
  • 22
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -158,119 GBP2024-03-31
    Officer
    1995-05-17 ~ now
    IIF 31 - Director → ME
  • 23
    Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2018-07-06 ~ dissolved
    IIF 92 - Director → ME
  • 24
    6 Bruce Grove, Tottenham, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    Fairchild House, Redbourne Avenue, London
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,948,705 GBP2024-03-31
    Officer
    2009-05-27 ~ now
    IIF 56 - LLP Designated Member → ME
  • 26
    Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-09-28 ~ dissolved
    IIF 79 - Director → ME
  • 27
    Fairchild House, Redbourne Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -4,659 GBP2024-03-31
    Officer
    2020-06-29 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2020-06-29 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 28
    Fairchild House, Redbourne Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 95 - Director → ME
  • 29
    REFINED ESTATES DEVELOPMENTS LIMITED - 2007-10-02
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -3,971,230 GBP2024-04-30
    Officer
    2014-05-01 ~ now
    IIF 69 - Director → ME
  • 30
    Ground Floor, 30 City Road, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -1,012,857 GBP2022-04-30
    Officer
    2014-05-01 ~ dissolved
    IIF 101 - Director → ME
  • 31
    Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-12-01 ~ dissolved
    IIF 80 - Director → ME
  • 32
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -4,769,463 GBP2024-04-30
    Officer
    2014-05-01 ~ now
    IIF 67 - Director → ME
  • 33
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -1,154,811 GBP2024-04-30
    Officer
    2014-05-01 ~ now
    IIF 66 - Director → ME
  • 34
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    6,000 GBP2024-03-31
    Officer
    2007-08-23 ~ now
    IIF 53 - LLP Designated Member → ME
  • 35
    27 Seven Acres, New Ash Green, Longfield, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Person with significant control
    2018-03-08 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 36
    107 Hindes Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2017-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (8 parents)
    Equity (Company account)
    28,130 GBP2024-09-30
    Officer
    2015-06-08 ~ now
    IIF 65 - Director → ME
  • 38
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,085,538 GBP2024-03-31
    Officer
    2016-12-07 ~ now
    IIF 42 - Director → ME
  • 39
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,025 GBP2024-03-31
    Officer
    2015-06-03 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    Fairchild House, Redbourne Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-12-10 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    Fairchild House, Redbourne Avenue, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    5,045 GBP2021-03-31
    Officer
    2019-02-19 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-14 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    Fairchild House, Redbourne Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    831,735 GBP2024-03-31
    Officer
    2023-01-26 ~ now
    IIF 43 - Director → ME
  • 44
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -219,376 GBP2024-03-31
    Officer
    2017-04-12 ~ now
    IIF 38 - Director → ME
  • 45
    Fairchild House, Redbourne Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-02-27 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2017-02-27 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    162,863 GBP2024-03-31
    Officer
    2010-09-14 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    OVERWEST LIMITED - 2006-01-25
    4th Floor, 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-01-19 ~ dissolved
    IIF 72 - Director → ME
  • 48
    ASSIGNHELP LIMITED - 1992-11-18
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-10-12 ~ dissolved
    IIF 82 - Director → ME
  • 49
    5th Floor, 7-10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 74 - Director → ME
  • 50
    Ground Floor 30, City Road, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    2,180,734 GBP2022-04-30
    Officer
    2014-05-01 ~ dissolved
    IIF 99 - Director → ME
  • 51
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-10-24 ~ now
    IIF 64 - Director → ME
  • 52
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 83 - Director → ME
  • 53
    4th Floor, 7/10 Chandos Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-11-19 ~ dissolved
    IIF 77 - Director → ME
  • 54
    Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-02-23 ~ dissolved
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2017-08-18 ~ dissolved
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-04-22 ~ now
    IIF 36 - Director → ME
  • 56
    THE WINSTON GROUP PLC - 2005-04-07
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    1,966,917 GBP2024-03-31
    Officer
    1997-03-13 ~ now
    IIF 27 - Director → ME
  • 57
    5th Floor, 7/10 Chandos Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-10-13 ~ dissolved
    IIF 55 - LLP Member → ME
  • 58
    5th Floor 7-10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-10 ~ dissolved
    IIF 76 - Director → ME
  • 59
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-02-10 ~ now
    IIF 29 - Director → ME
  • 60
    4th Floor 7/10 Chandos Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-15 ~ dissolved
    IIF 90 - Director → ME
  • 61
    WINSTON DEVELOPMENTS HORNCHURCH LIMITED - 2019-09-09
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    67,449 GBP2024-03-31
    Officer
    2017-12-18 ~ now
    IIF 34 - Director → ME
  • 62
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -15,749 GBP2024-03-31
    Officer
    2017-05-09 ~ now
    IIF 40 - Director → ME
  • 63
    4th Floor 7/10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-05-16 ~ dissolved
    IIF 87 - Director → ME
  • 64
    4th Floor, 7/10 Chandos Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 94 - Director → ME
  • 65
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -124,132 GBP2024-03-31
    Officer
    2017-04-12 ~ now
    IIF 41 - Director → ME
  • 66
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    50,001 GBP2024-03-31
    Officer
    2018-07-06 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2018-11-05 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    75 GBP2024-03-31
    Officer
    1999-06-10 ~ now
    IIF 26 - Director → ME
  • 68
    Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2022-01-18 ~ dissolved
    IIF 47 - Director → ME
Ceased 25
  • 1
    ANDREWS & ROBERTSON LIMITED - 2001-12-18
    Henry Wood House, 4-5 Langham Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -247,390 GBP2023-12-31
    Officer
    2015-04-02 ~ 2018-01-08
    IIF 59 - Director → ME
  • 2
    AR & QS HOLDINGS LIMITED - 2026-01-12
    51 St. Georges Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    869,714 GBP2024-12-31
    Officer
    2013-09-03 ~ 2015-04-07
    IIF 62 - Director → ME
  • 3
    27 Seven Acres, New Ash Green, Longfield, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    15 GBP2024-04-30
    Officer
    2017-02-13 ~ 2021-02-01
    IIF 97 - Director → ME
    Person with significant control
    2017-02-13 ~ 2021-02-01
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    5th Floor, 7-10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    1993-08-03 ~ 1993-10-14
    IIF 106 - Director → ME
  • 5
    B V STRATEGIES (2007) LIMITED - 2023-10-16
    4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2018-08-22
    IIF 98 - Director → ME
  • 6
    PSP FACILITATING LIMITED - 2023-10-16
    B V STRATEGIES FACILITATING LIMITED - 2012-02-24
    4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (3 parents, 36 offsprings)
    Officer
    2014-05-01 ~ 2018-08-22
    IIF 100 - Director → ME
  • 7
    PSP GROUP HOLDCO LIMITED - 2022-10-04
    4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-08-22 ~ 2018-08-22
    IIF 103 - Director → ME
  • 8
    6 Bruce Grove, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -460,542 GBP2024-06-30
    Person with significant control
    2019-06-10 ~ 2021-06-06
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 9
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    102 GBP2024-03-31
    Person with significant control
    2018-11-05 ~ 2021-01-06
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ECHORED LIMITED - 2000-02-08
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 1994-06-01
    IIF 105 - Director → ME
  • 11
    HOWARD INVENTORIES LIMITED - 2025-12-08
    Churchill House, 137-139 Brent Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    131,518 GBP2024-03-31
    Officer
    2006-05-03 ~ 2014-12-12
    IIF 63 - Director → ME
  • 12
    JASPER (DRYCLEANERS) LIMITED - 1987-09-30
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,965 GBP2024-03-31
    Officer
    ~ 1997-03-14
    IIF 108 - Secretary → ME
  • 13
    Fairchild House, Redbourne Avenue, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -827,472 GBP2022-03-31
    Officer
    2001-11-28 ~ 2003-08-21
    IIF 111 - Secretary → ME
  • 14
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,217,890 GBP2024-03-31
    Officer
    1992-09-25 ~ 1997-11-25
    IIF 81 - Director → ME
  • 15
    27 Seven Acres, New Ash Green, Longfield, Kent, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    2018-03-08 ~ 2025-10-30
    IIF 70 - Director → ME
  • 16
    Orchard House Westerhill Road, Coxheath, Maidstone, Kent
    Dissolved Corporate (7 parents)
    Officer
    2014-06-02 ~ 2018-08-22
    IIF 102 - Director → ME
  • 17
    FAIRVIEW NEW HOMES (NORTH LONDON) LIMITED - 2016-09-30
    DE FACTO 2084 LIMITED - 2014-02-11
    Unit 13 12a Courtfield Gardens, London, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    -948,084 GBP2022-12-31
    Officer
    2016-09-30 ~ 2022-08-09
    IIF 89 - Director → ME
  • 18
    Unit 13 12a Courtfield Gardens, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -136,792 GBP2023-12-31
    Officer
    2016-08-29 ~ 2022-08-18
    IIF 52 - Director → ME
  • 19
    Fairchild House, Redbourne Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    831,735 GBP2024-03-31
    Person with significant control
    2025-03-24 ~ 2025-07-22
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-10-08 ~ 2021-01-06
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -219,376 GBP2024-03-31
    Person with significant control
    2017-12-31 ~ 2021-03-16
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → 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% with control over the trustees of a trust → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 21
    SETHA LOGISTIX LIMITED - 2019-01-15
    Unit 13 12a Courtfield Gardens, London, England
    Receiver Action Corporate (3 parents)
    Equity (Company account)
    -1,226,056 GBP2024-01-31
    Officer
    2019-03-31 ~ 2020-03-31
    IIF 51 - Director → ME
  • 22
    SETHA HOLDINGS LIMITED - 2017-08-24
    Unit 13 12a Courtfield Gardens, London, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -1,193,205 GBP2023-12-31
    Officer
    2019-04-09 ~ 2020-12-18
    IIF 49 - Director → ME
    2021-03-04 ~ 2023-12-01
    IIF 50 - Director → ME
  • 23
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    143,988 GBP2024-09-30
    Officer
    2012-06-25 ~ 2017-03-28
    IIF 78 - Director → ME
  • 24
    WINSTON DEVELOPMENTS HORNCHURCH LIMITED - 2019-09-09
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    67,449 GBP2024-03-31
    Person with significant control
    2017-12-18 ~ 2021-03-16
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -124,132 GBP2024-03-31
    Person with significant control
    2018-01-02 ~ 2021-03-16
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.