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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

Fried, Joel

    Related profiles found in government register
  • Fried, Joel
    British company director born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 115, Craven Park Road, London, N15 6BL, England

      IIF 1 IIF 2

    • icon of address 15, Woodlands, London, NW11 9QJ, England

      IIF 3

    • icon of address 15, Woodlands, London, NW11 9QJ, United Kingdom

      IIF 4 IIF 5

    • icon of address First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 6

    • icon of address Suite 33 Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom

      IIF 7

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

      IIF 8

    • icon of address Unit 4, Colindeep Lane, London, NW9 6BX, England

      IIF 9
  • Fried, Joel
    British director born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fried, Joel
    born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 15, Woodlands, London, England, NW11 9QJ, England

      IIF 80
  • Fried, Joel
    American director born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 115, Craven Park Road, London, N15 6BL, England

      IIF 81

    • icon of address Unit 4, Colindeep Lane, London, NW9 6BX, England

      IIF 82
  • Fried, Joel
    British director born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit4, The Technology Park, Colindeep Lane, London, London, NW9 6BX, United Kingdom

      IIF 83
  • Mr Joel Fried
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fried, Joel
    Usa company director born in October 1950

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 2 Richmond Terrace, Gateshead, Tyne & Wear, NE8 1RN

      IIF 143
  • Mr Joel Fried
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit4, The Technology Park, Colindeep Lane, London, London, NW9 6BX, United Kingdom

      IIF 144
  • Fried, Joel

    Registered addresses and corresponding companies

    • icon of address 115, Craven Park Road, London, N15 6BL, England

      IIF 145

    • icon of address 115, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 146
  • Mr Joel Freid
    American born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Woodlands, London, NW11 9QJ, England

      IIF 147
  • Mr Joel Fried
    American born in December 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 4, Colindeep Lane, London, NW9 6BX, England

      IIF 148
child relation
Offspring entities and appointments
Active 52
  • 1
    icon of address 115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    icon of calendar 2015-09-22 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 102 - Has significant influence or control → OE
  • 2
    icon of address 115 Craven Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -248,467 GBP2020-02-29
    Officer
    icon of calendar 2012-01-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 92 - Has significant influence or control → OE
  • 3
    icon of address 115 Craven Park Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -609,957 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-25 ~ now
    IIF 97 - Has significant influence or control → OE
  • 4
    icon of address 115 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    icon of calendar 2016-01-14 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    IIF 147 - Has significant influence or control → OE
  • 5
    icon of address Unit4 The Technology Park, Colindeep Lane, London, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2024-05-28 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2024-05-28 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 6
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    2,276,212 GBP2021-05-31
    Officer
    icon of calendar 2014-05-30 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 129 - Has significant influence or control → OE
  • 7
    icon of address Unit 4 Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-06-21 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2023-06-21 ~ now
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 8
    icon of address Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 2016-02-11 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 9
    icon of address Unit 4 Colindeep Lane, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,518 GBP2024-04-30
    Officer
    icon of calendar 2013-04-23 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 134 - Has significant influence or control → OE
  • 10
    icon of address Quinata Property Group 4 Thetechnology Park, Colindeep Lane, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2020-04-30 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2020-04-30 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 11
    icon of address Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -922 GBP2023-07-31
    Officer
    icon of calendar 2017-08-04 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-08-04 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 12
    icon of address Unit 4 Colindeep Lane, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -167,293 GBP2024-05-20
    Officer
    icon of calendar 2011-05-19 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 133 - Has significant influence or control → OE
  • 13
    icon of address Suite 33 Churchill House, 137-139 Brent Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-05-13 ~ dissolved
    IIF 7 - Director → ME
  • 14
    icon of address 4 The Technology Park, Colindeep Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -654 GBP2024-09-30
    Officer
    icon of calendar 2016-09-07 ~ now
    IIF 80 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-09-07 ~ now
    IIF 110 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 15
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-07-31
    Officer
    icon of calendar 2012-08-24 ~ dissolved
    IIF 6 - Director → ME
  • 16
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -176,321 GBP2023-11-28
    Officer
    icon of calendar 2021-11-17 ~ now
    IIF 16 - Director → ME
  • 17
    icon of address 115 Craven Park Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,803,780 GBP2023-06-30
    Officer
    icon of calendar 2017-06-22 ~ now
    IIF 13 - Director → ME
  • 18
    icon of address 115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2019-09-30
    Officer
    icon of calendar 2016-09-19 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-09-19 ~ dissolved
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 19
    icon of address Unit 4, First Floor, Colindeep Lane, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    480,442 GBP2022-01-30
    Officer
    icon of calendar 2011-12-07 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 136 - Has significant influence or control → OE
  • 20
    icon of address 115 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,565,959 GBP2017-03-31
    Officer
    icon of calendar 2013-01-09 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 95 - Has significant influence or control → OE
  • 21
    icon of address 115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2019-10-31
    Officer
    icon of calendar 2015-10-12 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 91 - Right to appoint or remove directors → OE
  • 22
    icon of address 115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-27
    Officer
    icon of calendar 2013-11-13 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 105 - Has significant influence or control → OE
  • 23
    icon of address 115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-30
    Officer
    icon of calendar 2014-02-05 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address 115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    443,745 GBP2022-10-31
    Officer
    icon of calendar 2014-08-21 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of address 115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,507,098 GBP2024-06-30
    Officer
    icon of calendar 2018-06-12 ~ now
    IIF 11 - Director → ME
  • 26
    icon of address 115 Craven Park Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -279,463 GBP2024-03-08
    Officer
    icon of calendar 2015-02-13 ~ now
    IIF 52 - Director → ME
  • 27
    icon of address Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -742,613 GBP2023-04-30
    Officer
    icon of calendar 2016-04-15 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-15 ~ now
    IIF 138 - Has significant influence or control → OE
  • 28
    icon of address Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -110,304 GBP2022-10-31
    Officer
    icon of calendar 2019-10-08 ~ now
    IIF 77 - Director → ME
  • 29
    icon of address Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -703,665 GBP2024-03-31
    Officer
    icon of calendar 2016-03-08 ~ now
    IIF 72 - Director → ME
  • 30
    icon of address 115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-07-29
    Officer
    icon of calendar 2014-02-06 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 88 - Has significant influence or control → OE
  • 31
    icon of address Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-01-23 ~ dissolved
    IIF 14 - Director → ME
  • 32
    icon of address Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -921,315 GBP2024-08-31
    Officer
    icon of calendar 2019-08-02 ~ now
    IIF 73 - Director → ME
  • 33
    icon of address 115 Craven Park Road, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2015-06-11 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 90 - Has significant influence or control → OE
  • 34
    icon of address 115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-09-29
    Officer
    icon of calendar 2013-09-12 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 87 - Has significant influence or control → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 35
    icon of address Unit 4 Colindeep Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-10-31
    Officer
    icon of calendar 2015-10-19 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 36
    icon of address 115 Craven Park Road, London, England
    Liquidation Corporate (1 parent)
    Profit/Loss (Company account)
    -3,860 GBP2021-08-01 ~ 2022-07-31
    Officer
    icon of calendar 2011-07-19 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 96 - Has significant influence or control → OE
  • 37
    ROYCE ASSETS (NO 2) LIMITED - 2009-02-17
    RESTINGVALE LTD - 2008-05-19
    icon of address 1st Floor Rico House George Street, Prestwich, Manchester, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-11-19 ~ now
    IIF 142 - Has significant influence or control → OE
  • 38
    RYELANE LTD - 2009-02-17
    icon of address 1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Person with significant control
    icon of calendar 2020-11-19 ~ now
    IIF 141 - Has significant influence or control → OE
  • 39
    icon of address 4 Thetechnology Park, Colindeep Lane, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-28
    Officer
    icon of calendar 2015-12-23 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 40
    icon of address 115 Craven Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -124,240 GBP2022-12-31
    Officer
    icon of calendar 2012-11-01 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 100 - Has significant influence or control → OE
  • 41
    icon of address 115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-10
    Officer
    icon of calendar 2016-04-20 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 106 - Has significant influence or control → OE
  • 42
    icon of address 115 Craven Park Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-10-31
    Officer
    icon of calendar 2015-10-08 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 43
    icon of address 115 Craven Park Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    412,880 GBP2022-07-31
    Officer
    icon of calendar 2012-04-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 103 - Has significant influence or control → OE
  • 44
    icon of address 115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    icon of calendar 2014-11-28 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 45
    icon of address 115 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -7,570 GBP2017-02-28
    Officer
    icon of calendar 2016-02-15 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 120 - Has significant influence or control → OE
  • 46
    icon of address 115 Craven Park Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -5,567 GBP2022-01-01 ~ 2022-12-29
    Officer
    icon of calendar 2011-12-12 ~ now
    IIF 54 - Director → ME
  • 47
    icon of address 115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-05-30
    Officer
    icon of calendar 2014-05-02 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 48
    icon of address Unit 4 Colindeep Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-28
    Officer
    icon of calendar 2014-06-03 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 148 - Has significant influence or control → OE
  • 49
    icon of address 115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-01-27 ~ dissolved
    IIF 146 - Secretary → ME
  • 50
    icon of address 115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -230 GBP2022-07-31
    Officer
    icon of calendar 2020-07-19 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2020-07-19 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 51
    icon of address 115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-03-07
    Officer
    icon of calendar 2016-03-10 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 52
    icon of address Unit 4 Colindeep Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -11,505 GBP2024-08-29
    Officer
    icon of calendar 2015-08-25 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
Ceased 39
  • 1
    icon of address Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -135,531 GBP2024-08-31
    Officer
    icon of calendar 2019-08-31 ~ 2020-01-23
    IIF 2 - Director → ME
  • 2
    MAYFAIR RESIDENTIAL LIMITED - 2015-10-16
    icon of address 162 Osbaldeston Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    471,396 GBP2024-05-31
    Officer
    icon of calendar 2014-05-15 ~ 2015-10-17
    IIF 56 - Director → ME
  • 3
    icon of address Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-02-10 ~ 2021-04-02
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2021-02-10 ~ 2021-02-10
    IIF 139 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address 115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    -32,444 GBP2018-06-01 ~ 2019-05-31
    Officer
    icon of calendar 2013-05-20 ~ 2013-05-20
    IIF 10 - Director → ME
  • 5
    BRENT HOLDINGS LIMITED - 2023-11-14
    icon of address 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    369,529 GBP2020-05-31
    Officer
    icon of calendar 2019-05-01 ~ 2021-12-21
    IIF 60 - Director → ME
  • 6
    BRENT LIMITED - 2023-11-14
    icon of address 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -2,036,592 GBP2020-09-30
    Officer
    icon of calendar 2016-09-29 ~ 2021-12-21
    IIF 23 - Director → ME
  • 7
    icon of address 5 North End Road, London, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    20,112 GBP2017-04-30
    Officer
    icon of calendar 2015-12-21 ~ 2015-12-27
    IIF 20 - Director → ME
  • 8
    icon of address Unit 1, Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    596,116 GBP2023-09-30
    Officer
    icon of calendar 2014-09-23 ~ 2019-10-31
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ 2019-10-31
    IIF 111 - Has significant influence or control → OE
  • 9
    icon of address 2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,151,860 GBP2020-09-30
    Officer
    icon of calendar 2016-10-21 ~ 2021-12-21
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-10-21 ~ 2016-11-04
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 10
    icon of address 4 Nutter Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -192,599 GBP2024-08-31
    Officer
    icon of calendar 2017-05-31 ~ 2019-07-19
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2017-05-31 ~ 2019-07-19
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 11
    icon of address Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -187,620 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2019-08-08 ~ 2020-07-10
    IIF 79 - Director → ME
  • 12
    icon of address 115 Craven Park Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -428,720 GBP2023-11-30
    Officer
    icon of calendar 2017-11-28 ~ 2020-07-10
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2017-11-28 ~ 2020-07-10
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 13
    icon of address 115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2012-03-21 ~ 2019-06-01
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 93 - Has significant influence or control → OE
  • 14
    icon of address Unit 4 Colindeep Lane, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2020-06-30 ~ 2021-05-06
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2020-06-30 ~ 2021-05-06
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 15
    MANOR HOUSE HOLDINGS LIMITED - 2016-03-10
    icon of address 166a Granville Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,579,306 GBP2019-12-31
    Officer
    icon of calendar 2015-12-11 ~ 2016-04-01
    IIF 42 - Director → ME
  • 16
    icon of address 64 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-01-09 ~ 2018-05-11
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2018-01-09 ~ 2018-05-11
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 17
    icon of address 115 Craven Park Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -68,782 GBP2022-05-30
    Officer
    icon of calendar 2012-11-21 ~ 2013-04-15
    IIF 63 - Director → ME
  • 18
    BRACKNELL HOLDINGS LIMITED - 2016-10-01
    icon of address Top Floor, Unit 8, 165 Granville Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    69,966 GBP2024-04-30
    Officer
    icon of calendar 2016-04-28 ~ 2021-03-10
    IIF 26 - Director → ME
    icon of calendar 2021-01-28 ~ 2021-03-10
    IIF 145 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ 2021-03-10
    IIF 113 - Has significant influence or control → OE
  • 19
    icon of address C/o Parry & Drewett, 338 Hook Road, Chessington, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 2014-04-07 ~ 2021-09-30
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-09-30
    IIF 84 - Has significant influence or control → OE
  • 20
    icon of address 115 Craven Park Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,803,780 GBP2023-06-30
    Person with significant control
    icon of calendar 2017-06-22 ~ 2017-06-30
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 21
    icon of address Unit 7 165 Granville Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    22,501 GBP2023-10-31
    Officer
    icon of calendar 2015-10-03 ~ 2021-11-01
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-01
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 22
    icon of address 115 Craven Park Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -279,463 GBP2024-03-08
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 125 - Has significant influence or control → OE
  • 23
    icon of address The Lodge Heriots, The Common, Stanmore, Middlesex, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -3,156,845 GBP2024-08-31
    Officer
    icon of calendar 2016-04-19 ~ 2018-11-07
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ 2016-04-19
    IIF 127 - Has significant influence or control → OE
  • 24
    icon of address Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -703,665 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-03-08
    IIF 126 - Has significant influence or control → OE
  • 25
    icon of address Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -220,848 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2019-08-07 ~ 2020-07-10
    IIF 74 - Director → ME
  • 26
    icon of address 115 Craven Park Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -787,419 GBP2024-05-31
    Officer
    icon of calendar 2016-05-13 ~ 2020-07-10
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ 2020-07-10
    IIF 98 - Has significant influence or control → OE
  • 27
    icon of address Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-12-09 ~ 2015-12-09
    IIF 8 - Director → ME
    icon of calendar 2015-11-04 ~ 2017-07-24
    IIF 3 - Director → ME
  • 28
    icon of address 115 Craven Park Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    412,880 GBP2022-07-31
    Officer
    icon of calendar 2009-07-15 ~ 2012-04-16
    IIF 143 - Director → ME
  • 29
    icon of address 2 Helenslea Avenue, C/o Stern Associates, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    28,413 GBP2023-11-30
    Officer
    icon of calendar 2016-05-19 ~ 2020-03-06
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-05-19 ~ 2020-03-06
    IIF 85 - Has significant influence or control → OE
  • 30
    icon of address C/o Stern Associates, 2 Helenslea Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,238 GBP2023-07-31
    Officer
    icon of calendar 2019-07-18 ~ 2020-03-06
    IIF 75 - Director → ME
  • 31
    icon of address 115 Craven Park Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    5,770 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2014-02-27 ~ 2014-02-28
    IIF 49 - Director → ME
  • 32
    icon of address 30 Woodlands Close, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-03-06 ~ 2019-02-27
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2018-03-06 ~ 2019-02-27
    IIF 122 - Has significant influence or control → OE
  • 33
    SELDEN HOLDINGS LIMITED - 2016-01-15
    icon of address First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,920,129 GBP2023-12-31
    Officer
    icon of calendar 2015-12-17 ~ 2016-01-14
    IIF 27 - Director → ME
  • 34
    icon of address Kingsbourne House 2nd Floor, 229-231 High Holborn, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,690,393 GBP2017-11-30
    Officer
    icon of calendar 2016-11-11 ~ 2019-04-12
    IIF 28 - Director → ME
  • 35
    icon of address Kingsbourne House 2nd Floor, 229-231 High Holborn, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -229,259 GBP2017-11-30
    Officer
    icon of calendar 2016-11-08 ~ 2019-04-12
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-11-08 ~ 2016-11-08
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 36
    icon of address 115 Craven Park Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -5,567 GBP2022-01-01 ~ 2022-12-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-20
    IIF 94 - Has significant influence or control → OE
  • 37
    icon of address Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,996 GBP2024-01-31
    Officer
    icon of calendar 2019-01-09 ~ 2025-01-07
    IIF 76 - Director → ME
  • 38
    icon of address Unit 4 The Technology Park, Colindeep Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -750,282 GBP2023-05-31
    Officer
    icon of calendar 2015-05-07 ~ 2019-09-24
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-18
    IIF 124 - Has significant influence or control → OE
  • 39
    icon of address 137 Wargrave Avenue, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -197,693 GBP2018-02-28
    Officer
    icon of calendar 2016-02-04 ~ 2016-06-20
    IIF 31 - Director → ME

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