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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

Mr Gino Joseph

    Related profiles found in government register
  • Mr Gino Joseph
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gino Joseph
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55 North Cross Rd, London, SE22 9ET

      IIF 20

    • icon of address 55, North Cross Road, East Dulwich, London, SE22 9ET

      IIF 21

    • icon of address Lordship Commercial Services, 55 Northcross Road, East Dulwich, London, SE22 9ET

      IIF 22

    • icon of address 55, North Cross Road, East Dulwich, London, SE22 9ET

      IIF 23
  • Mr Gino Joseph
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gino Joseph
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55 North Cross Rd, London, SE22 9ET

      IIF 27
  • Mr Gino Joseph
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55, North Cross Road, East Dulwich, SE22 9ET, England

      IIF 28

    • icon of address 55, North Cross Road, London, SE22 9ET, United Kingdom

      IIF 29
  • Mr Gino Joseph
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55 North Cross Rd, London, SE22 9ET

      IIF 30
  • Joseph, Gino
    British accountant born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lordship Commercial Services, 55 Northcross Road, East Dulwich, London, SE22 9ET, United Kingdom

      IIF 31 IIF 32

    • icon of address 55 North Cross Road, London, SE22 9ET

      IIF 33 IIF 34

    • icon of address Lcs, North Cross Road, London, SE22 9ET, England

      IIF 35
  • Joseph, Gino
    British co director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55 North Cross Road, London, SE22 9ET

      IIF 36
  • Joseph, Gino
    British company director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55 North Cross Rd, London, SE22 9ET

      IIF 37
  • Joseph, Gino
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Joseph, Gino
    British director born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55, North Cross Road, London, SE22 9ET, England

      IIF 76
  • Joseph, Gino
    born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55, North Cross Road, East Dulwich, London, SE22 9ET

      IIF 77

    • icon of address 55, North Cross Road, East-dulwich, London, SE22 9ET, United Kingdom

      IIF 78
  • Joseph, Gino
    British accountant born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55, North Cross Road, London, SE22 9ET, United Kingdom

      IIF 79
  • Joseph, Gino
    British company director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55, North Cross Road, East Dulwich, London, SE22 9ET, England

      IIF 80
  • Joseph, Gino
    British director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55 North Cross Rd, London, SE22 9ET

      IIF 81
  • Joseph, Gino
    British accountant

    Registered addresses and corresponding companies
  • Joseph, Gino
    British co director

    Registered addresses and corresponding companies

    • icon of address 55 North Cross Road, London, SE22 9ET

      IIF 84
  • Joseph, Gino

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 32
  • 1
    icon of address 55 North Cross Road, East Dulwich, London
    Active Corporate (3 parents)
    Equity (Company account)
    43,765 GBP2024-08-31
    Officer
    icon of calendar 2008-08-26 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-08-22 ~ now
    IIF 15 - Has significant influence or control as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 55 North Cross Road, East Dulwich, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2008-08-26 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-08-26 ~ now
    IIF 19 - Has significant influence or control as a member of a firm → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 3
    FABULOUS AT FORTY PRODUCTIONS LIMITED - 2019-11-27
    icon of address 55 North Cross Rd, London
    Active Corporate (2 parents)
    Equity (Company account)
    97 GBP2024-01-31
    Officer
    icon of calendar 2004-01-06 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2017-01-06 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 55 North Cross Road, East Dulwich, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-22 ~ dissolved
    IIF 89 - Secretary → ME
  • 5
    icon of address 55 North Cross Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2006-07-30 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2017-06-15 ~ now
    IIF 4 - Has significant influence or control as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 55 North Cross Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 1997-06-23 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ now
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 7
    ONLINE HOTEL CONSULTANCY LIMITED - 2006-09-12
    icon of address 55 North Cross Road, East Dulwich, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-04 ~ dissolved
    IIF 47 - Director → ME
  • 8
    HSB (UK) LIMITED - 2013-12-20
    icon of address 55 North Cross Rd, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2005-10-01 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-09-09 ~ now
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 9
    ZQ PROFESSIONAL SERVICES LTD - 2004-05-24
    icon of address 55 North Cross Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-10 ~ dissolved
    IIF 43 - Director → ME
  • 10
    XYZ CONSULTANCY LIMITED - 2012-06-18
    icon of address 55 North Cross Road, East Dulwich, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2017-03-31 ~ dissolved
    IIF 26 - Has significant influence or control as a member of a firm → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 55 North Cross Rd, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2003-03-18 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2017-03-18 ~ now
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 12
    A.J.H. PROPERTIES LTD - 2024-06-06
    icon of address 55 North Cross Rd, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2014-06-27 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2017-05-13 ~ now
    IIF 20 - Has significant influence or control as a member of a firm → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 13
    LCS & PARTNERS LLP - 2013-05-10
    LCS CONSULTING + PARTNERS LLP - 2011-08-23
    icon of address 55 North Cross Road, East-dulwich, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-03 ~ dissolved
    IIF 78 - LLP Designated Member → ME
  • 14
    icon of address 55 North Cross Road, East Dulwich, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2008-04-08 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2017-04-08 ~ now
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 55 North Cross Road, East Dulwich, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2013-09-10 ~ now
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-09-10 ~ now
    IIF 24 - Right to appoint or remove members → OE
    IIF 24 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address 55 North Cross Road, East Dulwich, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2008-04-08 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2017-04-08 ~ now
    IIF 9 - Has significant influence or control as a member of a firm → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 55 North Cross Road, East Dulwich, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2009-03-03 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2017-03-03 ~ now
    IIF 23 - Has significant influence or control as a member of a firm → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 55 North Cross Road, East Dulwich, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2009-03-04 ~ now
    IIF 64 - Director → ME
  • 19
    LCS NOMINEES (EUROPE) LIMITED - 2021-07-08
    icon of address 55 North Cross Road, East Dulwich, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2009-03-06 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2017-03-06 ~ now
    IIF 21 - Has significant influence or control as a member of a firm → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 20
    SEB GROUP LIMITED - 2021-07-07
    icon of address 55 North Cross Road, East Dulwich, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2008-04-04 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2017-04-04 ~ now
    IIF 7 - Has significant influence or control as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 55 North Cross Road, London
    Active Corporate (1 parent, 135 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2001-04-20 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2017-04-19 ~ now
    IIF 6 - Has significant influence or control as a member of a firm → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 55 North Cross Rd, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2001-08-14 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-07-16 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    POLITHERM MARKETING LIMITED - 2007-10-01
    YOUR IMAGE SYSTEM CONCEPTS LIMITED - 1991-11-14
    TONICBASE LIMITED - 1988-07-28
    icon of address Lordship Commercial Services, 55 Northcross Road, East Dulwich, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2010-02-15 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2017-05-17 ~ now
    IIF 18 - Has significant influence or control as a member of a firm → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    icon of calendar 2017-06-28 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 24
    THRIFTCASH LIMITED - 1991-04-08
    icon of address 55 North Cross Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-01 ~ dissolved
    IIF 34 - Director → ME
  • 25
    icon of address 55 North Cross Road, East Dulwich, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2008-04-04 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2017-04-04 ~ now
    IIF 10 - Has significant influence or control as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 55 North Cross Road, East Dulwich, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2008-04-05 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2017-04-05 ~ now
    IIF 25 - Has significant influence or control as a member of a firm → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 27
    JK ACCOUNTANTS & BUSINESS ADVISORS LTD - 2018-02-23
    LE PARADIS DES CREPES LIMITED - 2014-03-17
    icon of address 55 North Cross Road, East Dulwich, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2014-03-17 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2017-01-04 ~ now
    IIF 12 - Has significant influence or control as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 28
    LCS PROPERTIES LIMITED - 2016-10-14
    ACUTE ROOFING LTD - 2008-10-06
    icon of address 55 North Cross Rd, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2003-03-18 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2017-05-25 ~ now
    IIF 17 - Has significant influence or control as a member of a firm → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    icon of address 55 North Cross Rd, London
    Active Corporate (2 parents)
    Equity (Company account)
    24,834 GBP2024-04-30
    Officer
    icon of calendar 2023-05-16 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2023-05-15 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 30
    ENTERPRISE BANK LIMITED - 2015-06-15
    ENTERPRISE ANTOINETTE LIMITED - 2017-08-02
    icon of address 55 North Cross Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2008-04-04 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2017-01-28 ~ now
    IIF 16 - Has significant influence or control as a member of a firm → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 31
    icon of address Lcs, North Cross Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-16 ~ dissolved
    IIF 35 - Director → ME
    icon of calendar 2012-02-16 ~ dissolved
    IIF 90 - Secretary → ME
  • 32
    icon of address 55 North Cross Road, East Dulwich, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2022-11-25 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2022-11-25 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
Ceased 25
  • 1
    XYZ PROPERTIES (UK) LIMITED - 2014-03-26
    icon of address 55 North Cross Road, East Dulwich, London
    Active Corporate (3 parents)
    Equity (Company account)
    -76,144 GBP2024-03-31
    Officer
    icon of calendar 2009-03-31 ~ 2013-04-06
    IIF 38 - Director → ME
  • 2
    SDD PROPERTY SOLUTIONS LTD - 2009-08-26
    icon of address 55 North Cross Road, East Dulwich, London
    Active Corporate (3 parents)
    Equity (Company account)
    202 GBP2024-10-31
    Officer
    icon of calendar 2008-12-31 ~ 2012-09-15
    IIF 59 - Director → ME
  • 3
    icon of address 55 North Cross Road, East Dulwich, London
    Active Corporate (2 parents)
    Equity (Company account)
    732 GBP2024-09-30
    Officer
    icon of calendar 2003-03-18 ~ 2003-03-20
    IIF 36 - Director → ME
    icon of calendar 2003-03-18 ~ 2003-03-20
    IIF 84 - Secretary → ME
  • 4
    SOUTH LONDON ACCOUNTANTS LTD - 2022-02-18
    icon of address 55 North Cross Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    icon of calendar 2017-02-10 ~ 2022-02-17
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ 2022-02-17
    IIF 29 - Has significant influence or control as a member of a firm → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
  • 5
    icon of address 55 North Cross Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2001-04-01 ~ 2005-07-31
    IIF 87 - Secretary → ME
  • 6
    XYZ MANAGEMENT COMPANY LIMITED - 2013-08-08
    icon of address Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    322,165 GBP2024-03-31
    Officer
    icon of calendar 2009-03-31 ~ 2013-06-20
    IIF 40 - Director → ME
  • 7
    XYZ DESIGN (UK) LIMITED - 2012-07-12
    icon of address 55 North Cross Road, East Dulwich, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2009-03-31 ~ 2017-03-12
    IIF 41 - Director → ME
  • 8
    TRANS SOLUTIONS LIMITED - 2008-12-04
    icon of address Ec1 Business Exchange 80-83 Long Lane, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,698 GBP2019-03-31
    Officer
    icon of calendar 2004-02-28 ~ 2008-11-30
    IIF 46 - Director → ME
  • 9
    icon of address 69 A London Road, London, Greater London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -656 GBP2024-03-31
    Officer
    icon of calendar 2008-06-18 ~ 2008-06-18
    IIF 48 - Director → ME
  • 10
    icon of address 55 North Cross Rd, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2003-03-18 ~ 2003-03-18
    IIF 86 - Secretary → ME
  • 11
    icon of address 55 North Cross Rd, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2001-08-14 ~ 2004-05-31
    IIF 88 - Secretary → ME
  • 12
    XYZ IT COMPANY LIMITED - 2013-08-09
    icon of address Unit 1, Chancery Gate Business Centre, 214 Red Lion Road, Surbiton, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,435,977 GBP2024-05-31
    Officer
    icon of calendar 2009-03-31 ~ 2013-09-09
    IIF 39 - Director → ME
  • 13
    THRIFTCASH LIMITED - 1991-04-08
    icon of address 55 North Cross Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-01 ~ 2005-07-31
    IIF 82 - Secretary → ME
  • 14
    JAVA (UK) TRADING LIMITED - 2012-05-30
    LARA GOLF LIMITED - 2019-04-10
    LARA GOLF LIMITED - 2012-05-24
    icon of address 55 North Cross Road, East Dulwich, London
    Active Corporate (1 parent)
    Equity (Company account)
    -20,906 GBP2022-05-31
    Officer
    icon of calendar 2008-09-16 ~ 2019-04-10
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2017-01-17 ~ 2019-04-10
    IIF 14 - Has significant influence or control as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 55 North Cross Road, East Dulwich, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-22 ~ 2011-05-24
    IIF 52 - Director → ME
  • 16
    J & D LETTINGS LTD - 2019-10-03
    icon of address 55 North Cross Road, East Dulwich, London
    Active Corporate (2 parents)
    Equity (Company account)
    -40,163 GBP2024-04-30
    Officer
    icon of calendar 2008-12-30 ~ 2019-10-07
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2017-03-21 ~ 2019-10-07
    IIF 13 - Has significant influence or control as a member of a firm → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 55 North Cross Road, East Dulwich, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2008-04-04 ~ 2014-01-04
    IIF 62 - Director → ME
  • 18
    icon of address 55 North Cross Road, East Dulwich, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    13,344 GBP2017-04-30
    Officer
    icon of calendar 2008-04-04 ~ 2014-04-05
    IIF 51 - Director → ME
  • 19
    JK ACCOUNTANTS & BUSINESS ADVISORS LTD - 2018-02-23
    LE PARADIS DES CREPES LIMITED - 2014-03-17
    icon of address 55 North Cross Road, East Dulwich, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2008-01-04 ~ 2014-02-01
    IIF 63 - Director → ME
  • 20
    LCS PROPERTIES LIMITED - 2016-10-14
    ACUTE ROOFING LTD - 2008-10-06
    icon of address 55 North Cross Rd, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2003-03-18 ~ 2005-07-31
    IIF 85 - Secretary → ME
  • 21
    icon of address 14 Pine Trees, Charlton Kings, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    121 GBP2024-09-30
    Officer
    icon of calendar 2005-09-20 ~ 2006-10-01
    IIF 70 - Director → ME
  • 22
    NIMBUS SOFTWARE DEVELOPMENT LIMITED - 2006-09-07
    icon of address 55 North Cross Road, East Dulwich, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-11 ~ 2005-10-12
    IIF 66 - Director → ME
  • 23
    DULWICH FINANCIAL MANAGEMENT SERVICES LIMITED - 2006-07-21
    MONKEY BUSINESS ROCK CLIMBING LTD - 2004-08-18
    icon of address 25 Thurlow Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    419,175 GBP2024-07-31
    Officer
    icon of calendar 2001-07-31 ~ 2005-08-01
    IIF 33 - Director → ME
    icon of calendar 2001-07-31 ~ 2005-07-31
    IIF 83 - Secretary → ME
  • 24
    SMT MUSIC LIMITED - 2009-07-15
    icon of address 55 North Cross Road, East Dulwich, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-17 ~ 2009-02-17
    IIF 75 - Director → ME
  • 25
    OASIS HOMES LIMITED - 2025-03-19
    icon of address Lordship Commercial Services, 55 Northcross Road, East Dulwich, London
    Active Corporate (1 parent)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    icon of calendar 2010-02-15 ~ 2025-03-18
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ 2025-03-18
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
    IIF 22 - Ownership of shares – 75% or more → OE

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