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

Elghanayan, Michael Isaac Martin

child relation
Offspring entities and appointments
Active 77
  • 1
    Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 77 - director → ME
  • 2
    URBANFIRST (SOUTHAMPTON) LIMITED - 2003-03-19
    HAMSARD 2395 LIMITED - 2002-01-21
    25 Savile Row, London
    Dissolved corporate (6 parents)
    Officer
    2002-02-25 ~ dissolved
    IIF 30 - director → ME
  • 3
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    11,369,750 GBP2023-12-31
    Officer
    2022-03-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    476,191 GBP2023-12-31
    Officer
    2022-03-03 ~ now
    IIF 3 - director → ME
    Person with significant control
    2022-03-03 ~ now
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-07-18 ~ now
    IIF 1 - director → ME
    Person with significant control
    2022-07-18 ~ now
    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
  • 6
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-07-21 ~ now
    IIF 7 - director → ME
    Person with significant control
    2022-07-21 ~ now
    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
  • 7
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    6,377,824 GBP2023-12-31
    Officer
    2022-01-24 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-01-24 ~ now
    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
  • 8
    76 New Cavendish Street, London
    Dissolved corporate (5 parents)
    Profit/Loss (Company account)
    -58,574 GBP2019-01-01 ~ 2019-12-31
    Officer
    2011-06-24 ~ dissolved
    IIF 79 - director → ME
  • 9
    GATEBOX LIMITED - 2015-02-11
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (7 parents)
    Profit/Loss (Company account)
    -19,874 GBP2023-01-01 ~ 2023-12-31
    Officer
    2008-04-02 ~ now
    IIF 74 - director → ME
  • 10
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    -38,447 GBP2023-01-01 ~ 2023-12-31
    Officer
    2014-11-04 ~ now
    IIF 10 - director → ME
  • 11
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-06-03 ~ now
    IIF 60 - director → ME
  • 12
    DRYROSE LIMITED - 2015-02-11
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (6 parents)
    Profit/Loss (Company account)
    -5,653 GBP2023-01-01 ~ 2023-12-31
    Officer
    2004-11-10 ~ now
    IIF 58 - director → ME
  • 13
    CODEROSE LIMITED - 2015-02-11
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    3,401,026 GBP2023-12-31
    Officer
    2005-04-27 ~ now
    IIF 57 - director → ME
  • 14
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-01-26 ~ now
    IIF 27 - director → ME
    Person with significant control
    2022-01-26 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 15
    RIBBONROSE LIMITED - 2015-03-10
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    643,246 GBP2022-12-31
    Officer
    2004-10-14 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -36,382 GBP2023-12-31
    Officer
    2014-03-25 ~ now
    IIF 80 - director → ME
  • 17
    Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-07-06 ~ dissolved
    IIF 78 - director → ME
  • 18
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-05-21 ~ now
    IIF 56 - director → ME
  • 19
    ANGLEROSE LIMITED - 2008-10-23
    Gable House, 239 Regents Park Road Finchley, London
    Dissolved corporate (3 parents)
    Officer
    2005-03-31 ~ dissolved
    IIF 81 - director → ME
  • 20
    HOLAW (402) LIMITED - 1997-10-17
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    1997-07-17 ~ now
    IIF 69 - director → ME
  • 21
    HOLAW (583) LIMITED - 1999-08-19
    1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    351,528 GBP2023-12-31
    Officer
    1999-11-04 ~ now
    IIF 67 - director → ME
  • 22
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-02-06 ~ dissolved
    IIF 48 - director → ME
  • 23
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2014-02-06 ~ dissolved
    IIF 34 - director → ME
  • 24
    HOLAW (367) LIMITED - 1996-11-14
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (3 parents)
    Officer
    1996-09-19 ~ dissolved
    IIF 45 - director → ME
  • 25
    Gable House 239 Regents Park Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2005-11-30 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-10-22 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-11-08 ~ dissolved
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-05-27 ~ now
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-07 ~ dissolved
    IIF 33 - director → ME
  • 29
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2008-05-13 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    Gable House 239 Regents Park Road, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2005-07-12 ~ now
    IIF 14 - director → ME
  • 31
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2008-02-15 ~ dissolved
    IIF 82 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2015-12-10 ~ now
    IIF 73 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2006-02-10 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2013-08-05 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2011-12-09 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    EPIC (GENERAL PARTNER GEORGE STREET) LIMITED - 2008-07-28
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-07-25 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-01-17 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    EPIC (GENERAL PARTNER SWINDON) LIMITED - 2007-10-25
    Gable House 239 Regents Park Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2007-05-22 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 39
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-11-22 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    EPIC (GENERAL PARTNER CHARLES STREET) LIMITED - 2010-12-20
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-09 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2013-06-20 ~ now
    IIF 22 - director → ME
    Person with significant control
    2016-06-20 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    EPIC GENERAL PARTNER LIMITED - 2004-03-29
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-02-16 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2016-02-23 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2014-04-10 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2012-05-30 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2014-02-18 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2013-03-14 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2004-02-27 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    Gable House, 239 Regents Park Road, Finchley London
    Dissolved corporate (3 parents)
    Officer
    2004-11-12 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    EPIC (GENERAL PARTNER SALZGITTER) LIMITED - 2006-10-19
    EPIC (GENERAL PARTNER COPERNIC) LIMITED - 2006-07-04
    Gable House 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-19 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2016-06-22 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
  • 51
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-04-10 ~ now
    IIF 15 - director → ME
  • 52
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-04-10 ~ now
    IIF 26 - director → ME
  • 53
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-04-10 ~ dissolved
    IIF 40 - director → ME
  • 54
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2014-04-10 ~ dissolved
    IIF 52 - director → ME
  • 55
    1st Floor Gallery Court 28 Arcadia Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-03-27 ~ now
    IIF 23 - director → ME
  • 56
    EPIC UK LIMITED - 2003-04-22
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-07-19 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 57
    EPIC (TROY) LIMITED - 2017-10-04
    HOLAW (545) LIMITED - 1999-10-11
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-07-08 ~ now
    IIF 72 - director → ME
  • 58
    1st Floor Gallery Court, 28 Arcadia Ave, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,580,599 GBP2023-12-31
    Officer
    2000-06-20 ~ now
    IIF 68 - director → ME
  • 59
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2009-04-07 ~ dissolved
    IIF 43 - director → ME
  • 60
    EPIC NOMINEE (GEORGE STREET) LIMITED - 2008-07-28
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-07-25 ~ now
    IIF 13 - director → ME
  • 61
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2012-05-30 ~ now
    IIF 12 - director → ME
  • 62
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2004-03-31 ~ now
    IIF 20 - director → ME
  • 63
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (3 parents)
    Officer
    2004-03-05 ~ dissolved
    IIF 51 - director → ME
  • 64
    EPIC LIVING LIMITED - 2017-10-03
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (4 parents)
    Officer
    2007-12-20 ~ dissolved
    IIF 41 - director → ME
  • 65
    SDN PROPERTY GROUP (UK) LIMITED - 2021-02-26
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    34,575 GBP2023-12-31
    Officer
    2020-10-15 ~ now
    IIF 25 - director → ME
  • 66
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    -101,034 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-09-14 ~ now
    IIF 71 - director → ME
  • 67
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -60,411 GBP2023-12-31
    Officer
    2014-12-08 ~ now
    IIF 9 - director → ME
  • 68
    EPIC HOLDINGS LIMITED - 2003-04-22
    QUESTPEARL LIMITED - 1996-10-08
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Equity (Company account)
    7,294,589 GBP2023-12-31
    Officer
    1996-10-09 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Has significant influence or control → OE
  • 69
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2021-05-20 ~ now
    IIF 63 - director → ME
  • 70
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (5 parents)
    Officer
    2011-05-27 ~ dissolved
    IIF 61 - director → ME
  • 71
    Gable House, 239 Regents Park Road, London
    Dissolved corporate (2 parents)
    Officer
    1993-06-17 ~ dissolved
    IIF 76 - director → ME
  • 72
    EPIC PRIVATE LIMITED - 2021-02-26
    Gable House, Spw, 239 Regents Park Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2020-08-28 ~ dissolved
    IIF 66 - director → ME
  • 73
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    84,864 GBP2023-12-31
    Officer
    2022-03-03 ~ now
    IIF 4 - director → ME
  • 74
    Gable House, 239 Regents Park Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2022-08-02 ~ now
    IIF 8 - director → ME
  • 75
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    4,219 GBP2023-12-31
    Officer
    2022-01-27 ~ now
    IIF 5 - director → ME
  • 76
    ENFRANCHISE 436 LIMITED - 2002-07-04
    Gable House, 239 Regents Park Road Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-03 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 77
    ENFRANCHISE 438 LIMITED - 2002-07-04
    Gable House, 239 Regents Park Road, Finchley, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-03 ~ dissolved
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
Ceased 9
  • 1
    Flat 63, 15 Portman Square, London, England
    Corporate (1 parent)
    Equity (Company account)
    132 GBP2024-03-31
    Officer
    1993-02-01 ~ 2003-08-22
    IIF 29 - director → ME
  • 2
    Gable House 239 Regents Park Road, Finchley, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2017-11-16 ~ 2017-11-16
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-06-03 ~ 2020-06-05
    IIF 122 - Has significant influence or control → OE
  • 4
    1st Floor Gallery Court, 28 Arcadia Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2020-05-21 ~ 2020-05-26
    IIF 97 - Has significant influence or control → OE
  • 5
    The Offices Of Silke & Co Ltd, 1st Floor Consort House, Waterdale, Doncaster
    Dissolved corporate (2 parents)
    Officer
    1999-07-27 ~ 2001-11-20
    IIF 75 - director → ME
  • 6
    Suite1, First Floor, 1, Duchess Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,284,847 GBP2023-09-30
    Officer
    2003-11-06 ~ 2006-10-30
    IIF 31 - director → ME
  • 7
    Aston House, Cornwall Avenue, London
    Dissolved corporate (2 parents)
    Officer
    1995-08-21 ~ 1998-07-17
    IIF 32 - director → ME
  • 8
    EPIC PRIVATE LIMITED - 2021-02-26
    Gable House, Spw, 239 Regents Park Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Person with significant control
    2020-08-28 ~ 2021-02-26
    IIF 115 - Has significant influence or control → OE
  • 9
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (3 parents)
    Officer
    ~ 1994-11-14
    IIF 62 - director → ME
    ~ 1993-03-23
    IIF 83 - secretary → ME

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