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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

Feldman, Heinrich

child relation
Offspring entities and appointments
Active 15
  • 1
    BESTQUEST ENGINEERING LTD - 2005-12-13
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    128,342 GBP2023-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 183 - Ownership of shares – 75% or more → OE
    IIF 183 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    198,616 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 147 - Has significant influence or control → OE
  • 3
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-19 ~ dissolved
    IIF 107 - Director → ME
  • 4
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -2,137,938 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 193 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 193 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    DANMAR INVESTMENTS LIMITED - 2008-04-14
    DANMAR DEVELOPMENTS LIMITED - 2008-03-12
    FINLAW 582 LIMITED - 2008-03-06
    icon of address Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -11,106,527 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 206 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 206 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2018-03-31
    Officer
    icon of calendar ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 142 - Has significant influence or control → OE
  • 7
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    icon of calendar 2011-11-11 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 203 - Ownership of shares – 75% or more → OE
    IIF 203 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,698,102 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2013-06-11 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 163 - Has significant influence or control → OE
  • 10
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    778,625 GBP2023-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 181 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 181 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    745,987 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 195 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 195 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    LADYSTOCK FASHIONS LIMITED - 2003-12-04
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    icon of calendar 2017-04-15 ~ dissolved
    IIF 116 - Director → ME
  • 13
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    28 GBP2018-03-31
    Officer
    icon of calendar ~ dissolved
    IIF 127 - Secretary → ME
  • 14
    SOVEREIGN LEASE ASSET RECEIVABLES NO. 1 PLC - 2011-11-09
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-08-30 ~ dissolved
    IIF 49 - Director → ME
  • 15
    icon of address Tudor House, Llanvanor Rd, Finchley Rd, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 14 - Director → ME
Ceased 128
  • 1
    icon of address 4th Floor 58 Waterloo Street, Glasgow
    Dissolved Corporate (6 parents)
    Equity (Company account)
    546,389 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-21
    IIF 218 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 218 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -10,700 GBP2024-03-31
    Officer
    icon of calendar ~ 2022-03-22
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-21
    IIF 171 - Has significant influence or control → OE
  • 3
    SOPHISTICO PRODUCTS LIMITED - 2002-07-09
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,091,141 GBP2023-12-31
    Officer
    icon of calendar 2001-07-30 ~ 2015-08-01
    IIF 87 - Director → ME
  • 4
    AHAVATH CHESSED ASSOCIATION LIMITED - 1991-07-09
    icon of address Hallswelle House, Hallswelle Road, London
    Active Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    3,929,800 GBP2024-03-31
    Officer
    icon of calendar ~ 2022-03-22
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 207 - Has significant influence or control → OE
  • 5
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    183,643 GBP2024-03-31
    Officer
    icon of calendar ~ 2022-03-22
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 185 - Has significant influence or control → OE
  • 6
    ANHURST PARK EDUCATION AND DONATIONS - 2013-02-19
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    128,878 GBP2024-06-30
    Officer
    icon of calendar 2013-02-01 ~ 2022-03-22
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 135 - Has significant influence or control → OE
  • 7
    FILLBROOK LIMITED - 2004-05-12
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -82 GBP2023-04-30
    Officer
    icon of calendar 2004-05-02 ~ 2022-03-22
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 187 - Has significant influence or control → OE
  • 8
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,583 GBP2023-04-30
    Officer
    icon of calendar 2004-03-31 ~ 2022-03-22
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-01
    IIF 174 - Has significant influence or control → OE
  • 9
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    530,033 GBP2024-03-31
    Officer
    icon of calendar 1999-03-17 ~ 2015-03-18
    IIF 28 - Director → ME
  • 10
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -640,094 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ 2013-09-09
    IIF 15 - Director → ME
  • 11
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    13,325,599 GBP2024-03-31
    Officer
    icon of calendar 2012-10-30 ~ 2022-03-22
    IIF 115 - Director → ME
  • 12
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ 1999-12-22
    IIF 1 - Director → ME
  • 13
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,875,107 GBP2024-03-31
    Officer
    icon of calendar ~ 2022-03-22
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 139 - Has significant influence or control → OE
  • 14
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    572,373 GBP2024-07-31
    Officer
    icon of calendar 2000-02-07 ~ 2022-03-22
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-23
    IIF 199 - Has significant influence or control → OE
  • 15
    IVORYMIND LIMITED - 1999-07-29
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    4,623,373 GBP2023-04-30
    Officer
    icon of calendar 2000-03-20 ~ 2022-03-22
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 143 - Has significant influence or control → OE
  • 16
    NEW VIZNITZ SHUL - 2020-04-21
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    14,212 GBP2024-07-31
    Officer
    icon of calendar 2013-07-04 ~ 2022-03-22
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 168 - Has significant influence or control → OE
  • 17
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    147,885 GBP2024-03-31
    Officer
    icon of calendar ~ 2022-03-22
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 150 - Has significant influence or control → OE
  • 18
    BESTQUEST ENGINEERING LTD - 2005-12-13
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    128,342 GBP2023-04-30
    Officer
    icon of calendar 2006-08-01 ~ 2022-03-22
    IIF 80 - Director → ME
  • 19
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    323 GBP2023-04-30
    Officer
    icon of calendar ~ 2022-03-22
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    126,998 GBP2024-02-29
    Officer
    icon of calendar 2017-02-24 ~ 2022-03-22
    IIF 119 - Director → ME
  • 21
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,168,363 GBP2024-02-29
    Officer
    icon of calendar 2003-05-16 ~ 2022-03-22
    IIF 33 - Director → ME
  • 22
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,502 GBP2023-04-30
    Officer
    icon of calendar 1993-03-01 ~ 2022-03-22
    IIF 92 - Director → ME
    icon of calendar 1993-03-01 ~ 1996-02-22
    IIF 128 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-21
    IIF 204 - Has significant influence or control → OE
  • 23
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    383,405 GBP2024-03-31
    Officer
    icon of calendar 1999-03-02 ~ 2020-10-30
    IIF 57 - Director → ME
  • 24
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2013-09-18 ~ 2021-01-01
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2017-04-15 ~ 2021-01-01
    IIF 138 - Has significant influence or control → OE
  • 25
    SOPHISTICATOR CONSULTANTS LIMITED - 2002-07-09
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    322,360 GBP2023-12-31
    Officer
    icon of calendar 2001-07-30 ~ 2022-03-22
    IIF 50 - Director → ME
  • 26
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    898,193 GBP2024-03-31
    Officer
    icon of calendar ~ 2022-03-22
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 173 - Has significant influence or control → OE
  • 27
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    103,882 GBP2023-08-31
    Officer
    icon of calendar 2000-08-04 ~ 2015-08-05
    IIF 60 - Director → ME
  • 28
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,214,902 GBP2023-04-30
    Officer
    icon of calendar 2000-12-18 ~ 2022-03-22
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-02
    IIF 141 - Has significant influence or control → OE
  • 29
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    680,678 GBP2024-03-31
    Officer
    icon of calendar ~ 2022-03-22
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 151 - Has significant influence or control → OE
  • 30
    CENTURIAN LIMITED - 1991-07-09
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    580,304 GBP2024-03-31
    Officer
    icon of calendar ~ 2022-03-22
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 167 - Has significant influence or control → OE
  • 31
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    307,105 GBP2024-04-30
    Officer
    icon of calendar ~ 2022-03-22
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 166 - Has significant influence or control → OE
  • 32
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ 2017-06-01
    IIF 16 - Director → ME
  • 33
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,094,241 GBP2024-03-31
    Officer
    icon of calendar ~ 2022-03-22
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 209 - Has significant influence or control → OE
  • 34
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,059 GBP2023-03-31
    Officer
    icon of calendar 2000-02-01 ~ 2015-06-21
    IIF 75 - Director → ME
  • 35
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-25
    IIF 214 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 214 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 36
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    160,201 GBP2024-01-31
    Officer
    icon of calendar 2002-01-28 ~ 2015-01-29
    IIF 96 - Director → ME
  • 37
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    11,939 GBP2024-02-29
    Officer
    icon of calendar 2014-02-12 ~ 2022-03-22
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 205 - Has significant influence or control → OE
  • 38
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,645,152 GBP2023-04-30
    Officer
    icon of calendar 1993-09-13 ~ 2001-11-02
    IIF 20 - Director → ME
  • 39
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-25
    IIF 211 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 211 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 40
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    350,221 GBP2024-03-31
    Officer
    icon of calendar 1994-03-25 ~ 2022-03-22
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-01
    IIF 191 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 191 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    310,571 GBP2024-03-31
    Officer
    icon of calendar ~ 2022-03-22
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 154 - Has significant influence or control → OE
  • 42
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    198,616 GBP2024-03-31
    Officer
    icon of calendar ~ 2022-03-22
    IIF 4 - Director → ME
  • 43
    ALNERY NO. 1372 LIMITED - 1994-11-23
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -2,820 GBP2023-04-30
    Officer
    icon of calendar 1994-11-23 ~ 2022-03-22
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 149 - Has significant influence or control → OE
  • 44
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    138,264 GBP2024-03-31
    Officer
    icon of calendar 2010-02-18 ~ 2022-03-22
    IIF 102 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 188 - Has significant influence or control → OE
  • 45
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    8,211,807 GBP2024-03-31
    Officer
    icon of calendar 1996-08-14 ~ 2022-03-22
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 133 - Has significant influence or control → OE
  • 46
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    993,953 GBP2024-03-31
    Officer
    icon of calendar ~ 2022-03-22
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 159 - Has significant influence or control → OE
  • 47
    ENTWOOD LIMITED - 1991-07-09
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    8,819,334 GBP2024-03-31
    Officer
    icon of calendar 1995-02-01 ~ 2022-03-22
    IIF 24 - Director → ME
    icon of calendar ~ 2022-03-22
    IIF 125 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 148 - Has significant influence or control → OE
  • 48
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    17,095 GBP2023-04-30
    Officer
    icon of calendar 2003-07-01 ~ 2022-03-22
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-19
    IIF 197 - Has significant influence or control → OE
  • 49
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    360,216 GBP2023-04-30
    Officer
    icon of calendar 2000-11-10 ~ 2022-03-22
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-11
    IIF 175 - Has significant influence or control → OE
  • 50
    icon of address 3 Norfolk Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    19,428 GBP2024-06-30
    Officer
    icon of calendar 2017-06-02 ~ 2017-06-02
    IIF 121 - Director → ME
  • 51
    icon of address First Floor, 94 Stamford Hill, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,495,384 GBP2024-03-31
    Officer
    icon of calendar ~ 2022-03-23
    IIF 2 - Director → ME
  • 52
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    298,483 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-21
    IIF 219 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 219 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 53
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    711 GBP2023-04-30
    Officer
    icon of calendar 2000-04-14 ~ 2022-03-22
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-15
    IIF 156 - Has significant influence or control → OE
  • 54
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    9,623,406 GBP2024-03-31
    Officer
    icon of calendar 1999-12-22 ~ 2022-03-22
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-21
    IIF 179 - Has significant influence or control → OE
  • 55
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -10,393,952 GBP2024-03-31
    Officer
    icon of calendar ~ 2022-03-22
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-21
    IIF 146 - Has significant influence or control → OE
  • 56
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-25
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
  • 57
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -432 GBP2024-03-31
    Officer
    icon of calendar 2005-03-24 ~ 2022-03-22
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-01
    IIF 201 - Ownership of shares – 75% or more → OE
    IIF 201 - Ownership of voting rights - 75% or more → OE
  • 58
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    856,312 GBP2023-04-30
    Officer
    icon of calendar 1993-09-08 ~ 2022-03-22
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 131 - Has significant influence or control → OE
  • 59
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -2,137,938 GBP2023-09-30
    Officer
    icon of calendar 2003-09-23 ~ 2022-03-22
    IIF 32 - Director → ME
  • 60
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Equity (Company account)
    2,201,027 GBP2024-03-31
    Officer
    icon of calendar ~ 1995-03-31
    IIF 3 - Director → ME
  • 61
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -3,810,356 GBP2024-03-31
    Officer
    icon of calendar ~ 2022-03-22
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-21
    IIF 184 - Has significant influence or control → OE
  • 62
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-14 ~ 2003-06-23
    IIF 18 - Director → ME
  • 63
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,242 GBP2024-03-31
    Officer
    icon of calendar 2020-12-11 ~ 2022-03-22
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2020-12-11 ~ 2020-12-12
    IIF 217 - Has significant influence or control → OE
  • 64
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    7,511 GBP2024-03-31
    Officer
    icon of calendar ~ 2022-03-22
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-21
    IIF 186 - Has significant influence or control → OE
  • 65
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    10,514,509 GBP2023-04-30
    Officer
    icon of calendar ~ 2022-03-22
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 158 - Has significant influence or control → OE
  • 66
    DANMAR INVESTMENTS LIMITED - 2008-04-14
    DANMAR DEVELOPMENTS LIMITED - 2008-03-12
    FINLAW 582 LIMITED - 2008-03-06
    icon of address Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -11,106,527 GBP2023-09-30
    Officer
    icon of calendar 2008-04-04 ~ 2022-03-22
    IIF 124 - Director → ME
  • 67
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,529 GBP2024-06-30
    Officer
    icon of calendar 2020-06-17 ~ 2022-03-22
    IIF 122 - Director → ME
  • 68
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ 1995-03-31
    IIF 19 - Director → ME
  • 69
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,398,999 GBP2024-03-31
    Officer
    icon of calendar ~ 2022-03-22
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 136 - Has significant influence or control → OE
  • 70
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,540 GBP2024-03-31
    Officer
    icon of calendar 1995-03-13 ~ 2022-03-22
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 164 - Has significant influence or control → OE
  • 71
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    285,968 GBP2024-03-31
    Officer
    icon of calendar ~ 2022-03-22
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-21
    IIF 165 - Has significant influence or control → OE
  • 72
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    193,069 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-21
    IIF 221 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 221 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 73
    C.G.I.S LEICESTER DHSS NO. 1 LIMITED - 2003-11-18
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2003-11-03 ~ 2022-03-22
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-24
    IIF 194 - Has significant influence or control → OE
  • 74
    C.G.I.S LEICESTER DHSS NO. 2 LIMITED - 2003-11-18
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2003-11-03 ~ 2022-03-22
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-24
    IIF 155 - Has significant influence or control → OE
  • 75
    C.G.I.S LEICESTER DHSS LIMITED - 2003-11-18
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    73,547 GBP2023-09-30
    Officer
    icon of calendar 2003-11-03 ~ 2022-03-22
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-24
    IIF 176 - Has significant influence or control → OE
  • 76
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,344,508 GBP2023-07-31
    Officer
    icon of calendar 1997-08-01 ~ 2015-11-04
    IIF 85 - Director → ME
  • 77
    icon of address Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -83 GBP2023-04-30
    Officer
    icon of calendar ~ 2022-03-22
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-21
    IIF 129 - Has significant influence or control → OE
  • 78
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    207,945 GBP2023-08-31
    Officer
    icon of calendar 1997-08-05 ~ 2015-08-06
    IIF 48 - Director → ME
  • 79
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    936,895 GBP2024-03-31
    Officer
    icon of calendar ~ 2022-03-22
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -30,778 GBP2023-06-30
    Officer
    icon of calendar 2011-06-22 ~ 2022-03-22
    IIF 64 - Director → ME
  • 81
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -177,251 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ 2017-06-01
    IIF 10 - Director → ME
  • 82
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    9,099,399 GBP2024-03-31
    Officer
    icon of calendar 1996-08-14 ~ 2022-03-22
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 140 - Has significant influence or control → OE
  • 83
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    860,757 GBP2024-06-30
    Officer
    icon of calendar 2002-06-05 ~ 2022-03-22
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-07
    IIF 177 - Has significant influence or control → OE
  • 84
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    134,146 GBP2024-04-30
    Officer
    icon of calendar 2012-04-25 ~ 2022-03-22
    IIF 210 - Secretary → ME
  • 85
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,698,102 GBP2024-03-31
    Officer
    icon of calendar ~ 2022-03-22
    IIF 5 - Director → ME
  • 86
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    85,125 GBP2024-03-31
    Officer
    icon of calendar ~ 2022-03-22
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 189 - Has significant influence or control → OE
  • 87
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    94,576 GBP2023-08-31
    Officer
    icon of calendar 2006-01-01 ~ 2022-03-22
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    icon of address Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,426 GBP2024-03-31
    Officer
    icon of calendar 2018-04-01 ~ 2022-03-22
    IIF 118 - Director → ME
  • 89
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    977,903 GBP2024-03-31
    Officer
    icon of calendar ~ 2022-03-22
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 152 - Has significant influence or control → OE
  • 90
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-25
    IIF 213 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 213 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 91
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    3,844,030 GBP2024-03-31
    Officer
    icon of calendar ~ 2022-03-22
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-01
    IIF 200 - Has significant influence or control → OE
  • 92
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    778,625 GBP2023-07-31
    Officer
    icon of calendar ~ 2022-03-22
    IIF 54 - Director → ME
  • 93
    XPREX DEVELOPMENTS LIMITED - 2002-06-25
    icon of address Hallswelle House, 1 Hallswelle Road London
    Active Corporate (2 parents)
    Equity (Company account)
    384,095 GBP2023-12-31
    Officer
    icon of calendar 2001-07-26 ~ 2015-07-27
    IIF 6 - Director → ME
  • 94
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    icon of calendar 1998-05-01 ~ 2015-05-30
    IIF 77 - Director → ME
  • 95
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    704,764 GBP2023-07-31
    Officer
    icon of calendar 1997-07-24 ~ 2013-04-10
    IIF 78 - Director → ME
  • 96
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,636 GBP2023-04-30
    Officer
    icon of calendar 2001-11-26 ~ 2022-03-22
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-27
    IIF 196 - Has significant influence or control → OE
  • 97
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -25,008,227 GBP2023-04-30
    Officer
    icon of calendar 2001-11-26 ~ 2022-03-22
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-27
    IIF 198 - Has significant influence or control → OE
  • 98
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    745,987 GBP2023-09-30
    Officer
    icon of calendar 2003-09-09 ~ 2022-03-22
    IIF 29 - Director → ME
  • 99
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    211,446 GBP2023-09-30
    Officer
    icon of calendar 2011-09-21 ~ 2022-03-22
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-22
    IIF 172 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 172 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    173,710 GBP2023-04-30
    Officer
    icon of calendar 2000-12-18 ~ 2022-03-22
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-02
    IIF 169 - Has significant influence or control → OE
  • 101
    icon of address 97 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    -10,890 GBP2024-04-05
    Officer
    icon of calendar ~ 2020-06-15
    IIF 13 - Director → ME
  • 102
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,684,154 GBP2024-03-31
    Officer
    icon of calendar ~ 2022-03-22
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 103
    icon of address Beever And Struthers, One Express 1 George Leigh Street, Manchester
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,781,547 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-21
    IIF 220 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 220 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 104
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-21
    IIF 212 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 212 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 105
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,448 GBP2024-03-31
    Officer
    icon of calendar 2016-06-21 ~ 2022-03-22
    IIF 117 - Director → ME
    icon of calendar ~ 2022-03-22
    IIF 126 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 130 - Has significant influence or control → OE
  • 106
    SELLACROFT ASSOCIATES LIMITED - 2003-12-15
    icon of address Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -324 GBP2023-12-31
    Officer
    icon of calendar 2000-07-07 ~ 2003-07-08
    IIF 9 - Director → ME
  • 107
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,454 GBP2023-07-31
    Officer
    icon of calendar 1997-08-01 ~ 2022-03-22
    IIF 95 - Director → ME
  • 108
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,230,367 GBP2023-10-31
    Officer
    icon of calendar 1999-10-29 ~ 2017-12-01
    IIF 88 - Director → ME
  • 109
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -4,804 GBP2023-04-30
    Officer
    icon of calendar ~ 2022-03-22
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 161 - Has significant influence or control → OE
  • 110
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -49,939 GBP2023-10-31
    Officer
    icon of calendar 1999-10-29 ~ 2022-03-22
    IIF 74 - Director → ME
  • 111
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2012-04-11 ~ 2022-03-22
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-12
    IIF 178 - Has significant influence or control → OE
  • 112
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2011-05-25 ~ 2022-03-22
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 182 - Has significant influence or control → OE
  • 113
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    15,773,164 GBP2024-02-29
    Officer
    icon of calendar 2012-02-06 ~ 2022-03-22
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 170 - Has significant influence or control → OE
  • 114
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -398,309 GBP2024-03-31
    Officer
    icon of calendar 1999-04-12 ~ 2009-11-24
    IIF 17 - Director → ME
  • 115
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -9,902 GBP2023-11-30
    Officer
    icon of calendar 1999-10-27 ~ 2022-03-22
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 208 - Has significant influence or control → OE
  • 116
    SOFISTICATED DESIGNS LIMITED - 2002-06-25
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,011,697 GBP2023-12-31
    Officer
    icon of calendar 2001-07-30 ~ 2009-11-24
    IIF 12 - Director → ME
  • 117
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -351 GBP2023-04-30
    Officer
    icon of calendar 2003-07-01 ~ 2022-03-22
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-19
    IIF 137 - Has significant influence or control → OE
  • 118
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,570,025 GBP2024-05-31
    Officer
    icon of calendar 2018-05-18 ~ 2022-03-22
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2018-05-18 ~ 2022-03-22
    IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 119
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    901,248 GBP2024-03-31
    Officer
    icon of calendar ~ 2022-03-22
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 202 - Has significant influence or control → OE
  • 120
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    364,913 GBP2024-03-31
    Officer
    icon of calendar ~ 2022-03-22
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 153 - Has significant influence or control → OE
  • 121
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    75,218 GBP2023-05-31
    Officer
    icon of calendar 2003-05-14 ~ 2004-07-28
    IIF 8 - Director → ME
  • 122
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2014-12-17 ~ 2021-03-01
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-01
    IIF 160 - Has significant influence or control → OE
  • 123
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    85,758 GBP2024-03-31
    Officer
    icon of calendar ~ 2022-03-22
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 134 - Has significant influence or control → OE
  • 124
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -7,812 GBP2024-01-31
    Officer
    icon of calendar 2008-01-30 ~ 2022-03-22
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-01
    IIF 180 - Ownership of shares – 75% or more → OE
    IIF 180 - Ownership of voting rights - 75% or more → OE
  • 125
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,030,500 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-21
    IIF 215 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 215 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 126
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,169 GBP2023-04-30
    Officer
    icon of calendar ~ 2022-03-22
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-21
    IIF 192 - Has significant influence or control → OE
  • 127
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    900,985 GBP2024-03-31
    Officer
    icon of calendar ~ 2022-03-22
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-21
    IIF 190 - Has significant influence or control → OE
  • 128
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 2001-10-18
    IIF 11 - Director → ME

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