logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Eliasz Englander

child relation
Offspring entities and appointments 130
  • 1
    2A PRENTIS ROAD MANAGEMENT COMPANY LIMITED
    06329897
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (5 parents)
    Officer
    2007-08-01 ~ now
    IIF 41 - Director → ME
  • 2
    ABERCORN HERITABLE INVESTMENT COMPANY LIMITED
    SC020902
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-06
    Due to be dissolved on 2023-10-21
    4th Floor 58 Waterloo Street, Glasgow
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-21
    IIF 25 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    ADAGIO ESTATES LIMITED
    11229159
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-02-28 ~ now
    IIF 116 - Director → ME
  • 4
    ASTRA ESTATES LIMITED
    04217783
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2001-05-23 ~ now
    IIF 69 - Director → ME
  • 5
    BALDWIN STREET LIMITED
    03735836
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (13 parents)
    Officer
    2005-03-18 ~ dissolved
    IIF 88 - Director → ME
  • 6
    BALDWIN STREET PROPERTIES LIMITED
    03735612
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (17 parents)
    Officer
    2005-03-18 ~ now
    IIF 59 - Director → ME
  • 7
    BELLVIEW LIMITED
    05438000
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-05-11 ~ dissolved
    IIF 49 - Director → ME
  • 8
    BERGOOD INVESTMENTS LIMITED
    00430386
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    (before 1992-06-20) ~ 1999-02-01
    IIF 140 - Director → ME
  • 9
    BETTER PROPERTIES LIMITED
    02150001
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    (before 1987-08-21) ~ now
    IIF 75 - Director → ME
  • 10
    BIDEFORD LTD
    05032682
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    2004-02-25 ~ now
    IIF 61 - Director → ME
  • 11
    BLUSTART CO.LIMITED
    00844475
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    (before 1992-09-27) ~ now
    IIF 38 - Director → ME
  • 12
    BRIGHTMAN LTD
    04632931
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2003-01-24 ~ now
    IIF 51 - Director → ME
  • 13
    BULLION PROPERTIES LIMITED
    00767173
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    (before 1992-10-09) ~ now
    IIF 47 - Director → ME
  • 14
    CAMPBELL HEIGHTS ESTATES LIMITED
    08117465
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2012-06-25 ~ now
    IIF 104 - Director → ME
  • 15
    CANEPROP LIMITED
    00796759
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    (before 1992-06-07) ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 16
    CERTIFIED PROPERTY LIMITED
    05740800
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2006-06-08 ~ now
    IIF 87 - Director → ME
  • 17
    CHARTQUOTE LIMITED
    02725768
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    1992-08-05 ~ 2000-02-28
    IIF 152 - Director → ME
  • 18
    CHOLDCO LIMITED
    12727233
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2020-07-08 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2020-07-08 ~ 2020-07-08
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 19
    CITYVIEW PROPERTIES LIMITED
    05335640
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2005-02-09 ~ now
    IIF 37 - Director → ME
  • 20
    CITYWISE LIMITED
    03830093 13891438... (more)
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 20 offsprings)
    Officer
    1999-08-26 ~ now
    IIF 93 - Director → ME
  • 21
    CLASSVILLE LIMITED
    02725771
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (12 parents)
    Officer
    1992-08-05 ~ 2000-02-28
    IIF 150 - Director → ME
  • 22
    COMFORTABLE ESTATES LIMITED
    04591821
    22 Chancery Lane, London
    Dissolved Corporate (5 parents)
    Officer
    2002-11-25 ~ 2011-03-30
    IIF 129 - Director → ME
  • 23
    COOLER LIMITED
    07464965
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2010-12-16 ~ now
    IIF 106 - Director → ME
  • 24
    CREDITWISE LIMITED
    03509236
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    1998-03-23 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-04
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    CRESTRULE LIMITED
    03227969
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    1996-07-22 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2021-05-25 ~ now
    IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 26
    CROWNGOLD ESTATES LIMITED
    08914870
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2014-03-03 ~ now
    IIF 81 - Director → ME
  • 27
    CROWNHOST LIMITED
    02522466
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    (before 1992-07-16) ~ 1999-07-09
    IIF 151 - Director → ME
  • 28
    DAYTONA PROPERTIES LIMITED
    09308120
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2014-12-08 ~ now
    IIF 107 - Director → ME
  • 29
    DEALERSHIP LIMITED
    06739071
    New Burlington House 1075, Finchley Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-11-25 ~ dissolved
    IIF 99 - Director → ME
  • 30
    DEALMOST LIMITED
    02998604
    1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (10 parents)
    Officer
    1994-12-14 ~ 1996-12-09
    IIF 135 - Director → ME
  • 31
    DEVELOPMENT AND PROPERTY HOLDING COMPANY LIMITED(THE)
    00772490
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (14 parents, 12 offsprings)
    Officer
    (before 1992-07-20) ~ now
    IIF 50 - Director → ME
    Person with significant control
    2021-05-25 ~ 2025-09-19
    IIF 3 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
  • 32
    DEZREZ LIMITED
    09697929
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (10 parents)
    Officer
    2015-11-24 ~ 2026-03-10
    IIF 103 - Director → ME
  • 33
    DOXIT CO. LIMITED
    00612330
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    (before 1992-05-16) ~ now
    IIF 40 - Director → ME
  • 34
    E.AND S.PROPERTY TRADING CO LIMITED
    00987960
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    (before 1993-02-22) ~ now
    IIF 86 - Director → ME
  • 35
    ENGLANDER COMPANY LIMITED
    00507585
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    (before 1992-11-26) ~ now
    IIF 39 - Director → ME
  • 36
    ENTIRE ESTATES LIMITED
    04953166
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2003-11-13 ~ now
    IIF 76 - Director → ME
  • 37
    FARMHOLD INVESTMENTS LIMITED
    - now 00600416
    HOLBORN LINKS LIMITED
    - 2014-07-29 00600416
    D.O.B.ESTATE LIMITED - 1996-05-24
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (22 parents)
    Officer
    1999-10-14 ~ now
    IIF 80 - Director → ME
  • 38
    FAST ENTERPRISES LIMITED
    09330001
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 39
    FLATLANDS INVESTMENT COMPANY LIMITED
    00305976
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    (before 1992-10-02) ~ now
    IIF 60 - Director → ME
  • 40
    FRAMECROFT LIMITED
    04230026 03236798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-27
    Dissolved on 2020-02-05
    15 Canada Square, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2007-05-17 ~ 2011-12-15
    IIF 118 - Director → ME
  • 41
    GAINHOLD LIMITED
    01712067
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    (before 1992-09-14) ~ now
    IIF 78 - Director → ME
  • 42
    GAINQUEST LIMITED
    03265327
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-21
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 43
    GATEWAY TRUST LIMITED
    00327405
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    (before 1992-11-10) ~ now
    IIF 68 - Director → ME
  • 44
    GERRONE PROPERTIES LIMITED
    00842663
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    (before 1992-05-22) ~ now
    IIF 65 - Director → ME
  • 45
    GLENDALE ESTATES LIMITED
    05983617
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-06 ~ dissolved
    IIF 154 - Director → ME
  • 46
    GOLD PRODUCTS LIMITED
    08174180
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2012-09-25 ~ now
    IIF 108 - Director → ME
  • 47
    GOLDENVIEW PROPERTIES LIMITED
    05983524
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-11-06 ~ dissolved
    IIF 133 - Director → ME
  • 48
    GRANDPEX COMPANY LIMITED
    00505762
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (17 parents, 2 offsprings)
    Officer
    1996-08-15 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2021-05-25 ~ now
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 49
    GRANDPROP LIMITED
    01599213
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    (before 1992-10-12) ~ now
    IIF 67 - Director → ME
  • 50
    GRANDSOFT LIMITED
    03771024
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1999-08-26 ~ now
    IIF 63 - Director → ME
  • 51
    GRANGEPOINT LIMITED
    01338359
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    (before 1991-09-28) ~ now
    IIF 64 - Director → ME
  • 52
    GRANVILLE HOUSE (RAMSGATE) LIMITED
    08351171
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2013-01-08 ~ now
    IIF 102 - Director → ME
  • 53
    HALASTAR LIMITED
    03224216
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    1996-07-22 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 54
    HEAVEN ESTATES LIMITED
    09823281 09401136
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (5 parents)
    Officer
    2016-01-06 ~ now
    IIF 113 - Director → ME
  • 55
    HIGHCLASS ESTATES LIMITED
    04898706
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    2003-09-15 ~ now
    IIF 54 - Director → ME
  • 56
    HIGHEND PROPERTIES LIMITED
    08910842
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2014-03-03 ~ now
    IIF 110 - Director → ME
  • 57
    HIGHLAND ESTATES LIMITED
    08183573
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2012-09-25 ~ 2019-04-10
    IIF 141 - Director → ME
  • 58
    HOLAW (619) LIMITED
    03893923 03893882... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-27
    Dissolved on 2020-02-07
    15 Canada Square, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2007-05-17 ~ 2011-12-15
    IIF 120 - Director → ME
  • 59
    HOLLOW-WARE PRODUCTS LIMITED
    00381945
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    2002-11-14 ~ now
    IIF 48 - Director → ME
  • 60
    HOMELAND ESTATES LIMITED
    08183477
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2012-09-25 ~ now
    IIF 109 - Director → ME
  • 61
    INDABA CO. LIMITED
    00596493
    13/17 New Burlington Place, Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-08-07) ~ dissolved
    IIF 149 - Director → ME
  • 62
    ISLEHURST LIMITED
    02046459
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    ~ now
    IIF 155 - Secretary → ME
  • 63
    IVYPARK LTD
    05022294 05032429
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2004-02-16 ~ now
    IIF 79 - Director → ME
  • 64
    KEENE INVESTMENTS LIMITED
    00435314
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (7 parents)
    Officer
    ~ 1999-02-01
    IIF 136 - Director → ME
  • 65
    KEREN ASSOCIATION LIMITED
    00707087
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (13 parents, 8 offsprings)
    Officer
    (before 1992-11-10) ~ now
    IIF 84 - Director → ME
  • 66
    KINGSCOTE ESTATES LIMITED
    11339834
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-05-01 ~ now
    IIF 115 - Director → ME
  • 67
    KISEPEL COMPANY LIMITED
    00600705
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-11-16
    Dissolved on 2023-07-15
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-21
    IIF 29 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 68
    LIONMATES LIMITED
    03219382
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    1996-07-22 ~ dissolved
    IIF 91 - Director → ME
  • 69
    MANHILL CO. LIMITED
    00804321
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    (before 1991-12-10) ~ now
    IIF 100 - Director → ME
  • 70
    MANORHALL LIMITED
    08222425
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2012-09-25 ~ now
    IIF 111 - Director → ME
  • 71
    MARCHLANE LIMITED
    03610477
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    1998-09-17 ~ now
    IIF 43 - Director → ME
  • 72
    MARINE LIMITED
    03684484
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    1998-12-21 ~ now
    IIF 72 - Director → ME
  • 73
    MELCREN LIMITED
    01547554
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    (before 1992-03-22) ~ now
    IIF 90 - Director → ME
    Person with significant control
    2023-03-16 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 74
    MOORESIDE LIMITED
    08222480
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2012-09-25 ~ now
    IIF 114 - Director → ME
  • 75
    MOUNTSIDE ESTATES LIMITED
    09327023
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 76
    MOUNTSIDE VENTURES LIMITED
    09327064
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 144 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 77
    MULTISTATES LIMITED
    01966565
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    (before 1992-03-17) ~ now
    IIF 42 - Director → ME
  • 78
    NATIONSIDE LIMITED
    08195116
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2012-09-25 ~ now
    IIF 112 - Director → ME
  • 79
    OCTANE HOLDINGS LIMITED
    04527533
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-27
    Dissolved on 2020-02-07
    15 Canada Square, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2007-05-17 ~ 2011-12-15
    IIF 121 - Director → ME
  • 80
    OCTANE PROPERTIES LIMITED
    - now 03781236
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-10-19
    Dissolved on 2022-01-05
    MOVELOW SERVICES LIMITED - 1999-12-14
    15 Canada Square, London
    Dissolved Corporate (29 parents)
    Officer
    2007-05-17 ~ 2011-12-15
    IIF 119 - Director → ME
  • 81
    ORGANISATION FOR THE SUPPORT OF TORAH EDUCATION LIMITED
    00653738
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    (before 1992-06-20) ~ now
    IIF 97 - Director → ME
  • 82
    OVERPIER LIMITED
    01852078
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    (before 1993-01-26) ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-04
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    PAGECOLT BRIXTON LIMITED
    11377304
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-05-23 ~ 2024-01-11
    IIF 146 - Director → ME
  • 84
    PAGECOLT HOLDINGS LIMITED
    11371882
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-05-21 ~ 2024-01-11
    IIF 147 - Director → ME
  • 85
    PAGECOLT LIMITED
    01714431
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    ~ 2024-01-11
    IIF 148 - Director → ME
  • 86
    PARKHOLT PROPERTIES LIMITED
    00816826
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    (before 1992-06-07) ~ 2025-09-16
    IIF 138 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 87
    PARKIVY LIMITED
    - now 05032429 05022294
    2238TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2004-03-03
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (7 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 122 - Director → ME
  • 88
    PARKWILL LIMITED
    02522634
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    ~ 2002-05-23
    IIF 123 - Director → ME
  • 89
    PENTIX LIMITED
    03377882
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (9 parents)
    Officer
    1997-07-07 ~ 1998-05-01
    IIF 127 - Director → ME
  • 90
    PINEWOOD ESTATES LIMITED
    09308114
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 91
    PLEASANT ESTATES LIMITED
    04690416
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-03-12 ~ dissolved
    IIF 125 - Director → ME
  • 92
    PORTVIEW PROPERTIES LIMITED
    09327134
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 93
    PRAMDALE CO. LIMITED
    00915977
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    ~ 2008-09-04
    IIF 153 - Director → ME
  • 94
    PRIMEROUTE LIMITED
    05494312
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2005-07-12 ~ now
    IIF 82 - Director → ME
  • 95
    PRIMETONE LIMITED
    05494314
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2005-07-12 ~ now
    IIF 45 - Director → ME
  • 96
    PRIMEVIEW LIMITED
    09326931 07243592
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 143 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 28 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 97
    PRIVATE HOMES LIMITED
    05740838
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2006-06-08 ~ now
    IIF 74 - Director → ME
  • 98
    PURE ESTATES LIMITED
    05740830
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    2006-06-08 ~ dissolved
    IIF 36 - Director → ME
  • 99
    QUALITIES LIMITED
    05899358
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-08-25 ~ dissolved
    IIF 71 - Director → ME
  • 100
    REGENT PROPERTY MAINTENANCE COMPANY LIMITED
    00835531
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    (before 1992-11-10) ~ now
    IIF 44 - Director → ME
  • 101
    RIDAYO CO.LIMITED
    00581761
    13/17 New Burlington Place, Regent Street, London
    Dissolved Corporate (3 parents)
    Officer
    (before 1991-11-10) ~ dissolved
    IIF 95 - Director → ME
  • 102
    RIDGESAVE LIMITED
    01745720
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    (before 1992-08-08) ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-22
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 103
    RIMEX INVESTMENTS LIMITED
    02127522
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    (before 1992-08-03) ~ now
    IIF 96 - Director → ME
  • 104
    ROSEWAY PROPERTIES LIMITED
    05394603
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2005-03-22 ~ now
    IIF 98 - Director → ME
  • 105
    RURALPRIDE LIMITED
    01856083
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    (before 1992-11-26) ~ now
    IIF 83 - Director → ME
  • 106
    SAFEVIEW LIMITED
    06725488
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    2008-11-10 ~ now
    IIF 156 - Secretary → ME
  • 107
    SANDRULE LIMITED
    03225564
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    1996-07-22 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 108
    SARAMA LIMITED
    02993659
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-03-03
    Due to be dissolved on 2024-04-02
    Beever And Struthers, One Express 1 George Leigh Street, Manchester
    Dissolved Corporate (15 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-21
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 109
    SCANFIELD LIMITED
    03013562
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-21
    IIF 27 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 27 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 110
    SHIRESTATES LIMITED
    02060889
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-09-02 ~ now
    IIF 157 - Secretary → ME
  • 111
    SPLENDORA LIMITED
    02764889
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (6 parents)
    Officer
    1992-12-22 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 24 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 112
    STATE PARADE INVESTMENTS LIMITED
    00815207
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    (before 1992-11-13) ~ now
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 113
    STYLISH HOMES LIMITED
    06726105
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-11-26 ~ dissolved
    IIF 92 - Director → ME
  • 114
    THORNBIRCH LIMITED
    01828560
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    (before 1992-09-20) ~ now
    IIF 66 - Director → ME
    Person with significant control
    2020-09-23 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 115
    THRONE PROPERTIES LIMITED
    08491864
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    2013-05-20 ~ now
    IIF 105 - Director → ME
  • 116
    TIMESAVE LIMITED
    06792057
    New Burlington House 1075, Finchley Road, London
    Dissolved Corporate (5 parents)
    Officer
    2009-02-18 ~ dissolved
    IIF 139 - Director → ME
  • 117
    TOKENSTAR LIMITED
    03225561
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    1996-07-22 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 118
    TORINA LIMITED
    03227123
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    1996-07-22 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 119
    TOWNDOME LIMITED
    03227121
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-24
    Dissolved on 2025-08-16
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    1996-07-22 ~ 2024-09-03
    IIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-04
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 120
    TOWNSHORE LIMITED
    03227282
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    1996-07-22 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 121
    TOWNSTATES LIMITED
    02007268
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    (before 1993-02-27) ~ 2025-05-13
    IIF 126 - Director → ME
  • 122
    UNIQUECARE LIMITED
    04462055
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    2002-06-19 ~ now
    IIF 94 - Director → ME
  • 123
    URBANHOLD LIMITED
    01714336
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2000-05-17 ~ 2025-04-07
    IIF 130 - Director → ME
  • 124
    VEREHIVE LIMITED
    01155978
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-05-17 ~ 2025-12-04
    IIF 46 - Director → ME
  • 125
    WISE PRODUCTS (LONDON) LIMITED
    00398834
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ 2020-11-21
    IIF 26 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 26 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 126
    WOODLEA LIMITED
    05630050
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-11-02
    Dissolved on 2022-01-22
    15 Canada Square, London
    Dissolved Corporate (23 parents, 2 offsprings)
    Officer
    2006-01-03 ~ 2011-12-15
    IIF 117 - Director → ME
    2005-11-28 ~ 2005-12-18
    IIF 128 - Director → ME
  • 127
    WOODSTOCK COURT (LEE) LIMITED
    01263071
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-17 ~ dissolved
    IIF 124 - Director → ME
  • 128
    WUK ESTATES LIMITED
    07851873
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2011-11-17 ~ now
    IIF 33 - Director → ME
  • 129
    WYCHVILLE LIMITED
    01153190
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    (before 1992-10-24) ~ now
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 130
    ZELDAM COMPANY LIMITED
    00601910
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    (before 1992-10-23) ~ now
    IIF 77 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.