The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Feldman, Dwora

child relation
Offspring entities and appointments
Active 114
  • 1
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    -10,382 GBP2023-03-31
    Officer
    1993-02-02 ~ now
    IIF 51 - director → ME
  • 2
    AHAVATH CHESSED ASSOCIATION LIMITED - 1991-07-09
    Hallswelle House, Hallswelle Road, London
    Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2,910,207 GBP2023-03-31
    Officer
    ~ now
    IIF 119 - director → ME
    ~ now
    IIF 197 - secretary → ME
    Person with significant control
    2020-06-21 ~ now
    IIF 237 - Has significant influence or controlOE
  • 3
    SEAHORSE DESIGN LIMITED - 2003-12-04
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    -946 GBP2023-07-31
    Officer
    2017-04-15 ~ now
    IIF 19 - director → ME
  • 4
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    183,643 GBP2023-03-31
    Officer
    ~ now
    IIF 85 - director → ME
    ~ now
    IIF 150 - secretary → ME
  • 5
    ANHURST PARK EDUCATION AND DONATIONS - 2013-02-19
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    142,247 GBP2023-06-30
    Officer
    2017-05-08 ~ now
    IIF 67 - director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 227 - Has significant influence or controlOE
  • 6
    FILLBROOK LIMITED - 2004-05-12
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -82 GBP2023-04-30
    Officer
    2004-05-02 ~ now
    IIF 41 - director → ME
    2004-05-02 ~ now
    IIF 192 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 228 - Has significant influence or controlOE
  • 7
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    2,583 GBP2023-04-30
    Officer
    2004-03-31 ~ now
    IIF 38 - director → ME
    2004-03-31 ~ now
    IIF 195 - secretary → ME
  • 8
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    1,873,584 GBP2023-03-31
    Officer
    2015-06-21 ~ now
    IIF 16 - director → ME
    ~ now
    IIF 167 - secretary → ME
  • 9
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Equity (Company account)
    499,498 GBP2023-07-31
    Officer
    2017-04-15 ~ now
    IIF 33 - director → ME
    2000-02-07 ~ now
    IIF 177 - secretary → ME
  • 10
    IVORYMIND LIMITED - 1999-07-29
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    4,623,373 GBP2023-04-30
    Officer
    2000-03-20 ~ now
    IIF 76 - director → ME
    2000-03-20 ~ now
    IIF 186 - secretary → ME
  • 11
    NEW VIZNITZ SHUL - 2020-04-21
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    19,462 GBP2023-07-31
    Officer
    2022-03-22 ~ now
    IIF 25 - director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 217 - Has significant influence or controlOE
  • 12
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    109,073 GBP2023-12-31
    Officer
    2016-01-01 ~ now
    IIF 95 - director → ME
  • 13
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    147,947 GBP2023-03-31
    Officer
    ~ now
    IIF 32 - director → ME
    ~ now
    IIF 199 - secretary → ME
    Person with significant control
    2020-06-21 ~ now
    IIF 204 - Ownership of shares – 75% or moreOE
    IIF 204 - Ownership of voting rights - 75% or moreOE
  • 14
    BESTQUEST ENGINEERING LTD - 2005-12-13
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    128,342 GBP2023-04-30
    Officer
    2015-04-16 ~ now
    IIF 9 - director → ME
    2006-08-01 ~ now
    IIF 143 - secretary → ME
  • 15
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    323 GBP2023-04-30
    Officer
    2015-06-21 ~ now
    IIF 86 - director → ME
    ~ now
    IIF 144 - secretary → ME
  • 16
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,502 GBP2023-04-30
    Officer
    2022-07-01 ~ dissolved
    IIF 11 - director → ME
  • 17
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    373,016 GBP2023-03-31
    Officer
    1999-03-02 ~ now
    IIF 148 - secretary → ME
  • 18
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    12,249 GBP2023-08-31
    Officer
    2016-01-01 ~ now
    IIF 55 - director → ME
  • 19
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    4,326 GBP2022-08-31
    Officer
    2017-01-01 ~ now
    IIF 115 - director → ME
  • 20
    SOPHISTICATOR CONSULTANTS LIMITED - 2002-07-09
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    313,701 GBP2022-12-31
    Officer
    2022-07-01 ~ now
    IIF 35 - director → ME
  • 21
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    886,243 GBP2022-03-31
    Officer
    2015-06-21 ~ now
    IIF 21 - director → ME
    ~ now
    IIF 161 - secretary → ME
  • 22
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,214,902 GBP2023-04-30
    Officer
    2003-09-01 ~ now
    IIF 50 - director → ME
    2000-12-18 ~ now
    IIF 151 - secretary → ME
  • 23
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    678,212 GBP2023-03-31
    Officer
    ~ now
    IIF 139 - secretary → ME
  • 24
    CENTURIAN LIMITED - 1991-07-09
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    405,930 GBP2023-03-31
    Officer
    ~ now
    IIF 36 - director → ME
    ~ now
    IIF 176 - secretary → ME
    Person with significant control
    2020-06-21 ~ now
    IIF 220 - Has significant influence or controlOE
  • 25
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    308,624 GBP2023-04-30
    Officer
    ~ now
    IIF 46 - director → ME
    ~ now
    IIF 179 - secretary → ME
  • 26
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    1,326,433 GBP2023-03-31
    Officer
    2021-02-18 ~ now
    IIF 8 - director → ME
  • 27
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    9,239 GBP2023-02-28
    Officer
    2015-02-13 ~ now
    IIF 24 - director → ME
  • 28
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    132,162 GBP2023-06-30
    Officer
    2016-03-07 ~ now
    IIF 102 - director → ME
  • 29
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    306,101 GBP2023-03-31
    Officer
    2015-03-26 ~ now
    IIF 29 - director → ME
    1994-03-25 ~ now
    IIF 162 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 213 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 213 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 30
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    318,390 GBP2023-03-31
    Officer
    2016-06-21 ~ now
    IIF 30 - director → ME
    ~ now
    IIF 153 - secretary → ME
  • 31
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Equity (Company account)
    194,413 GBP2023-03-31
    Officer
    2022-07-01 ~ now
    IIF 31 - director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 201 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 201 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 32
    ALNERY NO. 1372 LIMITED - 1994-11-23
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    -2,820 GBP2023-04-30
    Officer
    1994-11-23 ~ now
    IIF 72 - director → ME
    1994-11-23 ~ now
    IIF 189 - secretary → ME
  • 33
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    104,395 GBP2023-12-31
    Officer
    2016-01-01 ~ now
    IIF 70 - director → ME
  • 34
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    49,471 GBP2023-02-28
    Officer
    2017-02-13 ~ now
    IIF 118 - director → ME
  • 35
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    183,326 GBP2023-03-31
    Officer
    2010-02-18 ~ now
    IIF 99 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 229 - Has significant influence or controlOE
  • 36
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    8,172,131 GBP2023-03-31
    Officer
    1996-08-14 ~ now
    IIF 93 - director → ME
    1996-08-14 ~ now
    IIF 191 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 238 - Has significant influence or controlOE
  • 37
    Hallswelle House, 1 Hallswelle Road London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    183,169 GBP2023-03-31
    Officer
    2016-01-01 ~ now
    IIF 2 - director → ME
  • 38
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    39,523 GBP2023-03-31
    Officer
    2017-02-06 ~ now
    IIF 107 - director → ME
  • 39
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    1,012,110 GBP2023-03-31
    Officer
    2016-06-21 ~ now
    IIF 56 - director → ME
    ~ now
    IIF 163 - secretary → ME
  • 40
    ENTWOOD LIMITED - 1991-07-09
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    8,844,849 GBP2023-03-31
    Officer
    ~ now
    IIF 88 - director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 230 - Has significant influence or controlOE
  • 41
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    17,095 GBP2023-04-30
    Officer
    2003-07-01 ~ now
    IIF 80 - director → ME
    2003-07-01 ~ now
    IIF 194 - secretary → ME
  • 42
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    360,216 GBP2023-04-30
    Officer
    2000-11-10 ~ now
    IIF 43 - director → ME
  • 43
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (3 parents)
    Officer
    2013-09-19 ~ dissolved
    IIF 110 - director → ME
  • 44
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    711 GBP2023-04-30
    Officer
    2003-09-01 ~ now
    IIF 64 - director → ME
    2000-04-14 ~ now
    IIF 174 - secretary → ME
  • 45
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    864,033 GBP2023-12-31
    Officer
    2016-01-01 ~ now
    IIF 74 - director → ME
  • 46
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    2,685,047 GBP2022-12-31
    Officer
    2016-01-01 ~ now
    IIF 94 - director → ME
  • 47
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    87,816 GBP2023-01-31
    Officer
    2016-01-01 ~ now
    IIF 27 - director → ME
  • 48
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    9,510,683 GBP2023-03-31
    Officer
    2017-04-15 ~ now
    IIF 28 - director → ME
    1999-12-22 ~ now
    IIF 171 - secretary → ME
    Person with significant control
    2020-06-21 ~ now
    IIF 222 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 222 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 49
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -10,390,349 GBP2023-03-31
    Officer
    ~ now
    IIF 79 - director → ME
    ~ now
    IIF 166 - secretary → ME
  • 50
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    -432 GBP2023-03-31
    Officer
    2015-03-25 ~ now
    IIF 63 - director → ME
    2005-03-24 ~ now
    IIF 157 - secretary → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 205 - Ownership of shares – 75% or moreOE
    IIF 205 - Ownership of voting rights - 75% or moreOE
  • 51
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    856,312 GBP2023-04-30
    Officer
    1993-09-09 ~ now
    IIF 121 - director → ME
    1993-09-08 ~ now
    IIF 170 - secretary → ME
  • 52
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    61,533 GBP2023-06-30
    Officer
    2024-07-01 ~ now
    IIF 106 - director → ME
  • 53
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    -2,137,938 GBP2023-09-30
    Officer
    2022-07-01 ~ now
    IIF 82 - director → ME
    Person with significant control
    2020-09-24 ~ now
    IIF 212 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 54
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    -3,804,013 GBP2023-03-31
    Officer
    ~ now
    IIF 52 - director → ME
    ~ now
    IIF 146 - secretary → ME
  • 55
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,442 GBP2023-03-31
    Officer
    2020-12-11 ~ now
    IIF 111 - director → ME
  • 56
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    7,511 GBP2024-03-31
    Officer
    1997-08-24 ~ now
    IIF 40 - director → ME
    1997-06-24 ~ now
    IIF 160 - secretary → ME
  • 57
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    10,514,509 GBP2023-04-30
    Officer
    1995-03-01 ~ now
    IIF 81 - director → ME
    ~ now
    IIF 131 - secretary → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 200 - Ownership of shares – 75% or moreOE
    IIF 200 - Ownership of voting rights - 75% or moreOE
  • 58
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2016-03-07 ~ dissolved
    IIF 104 - director → ME
  • 59
    DANMAR INVESTMENTS LIMITED - 2008-04-14
    DANMAR DEVELOPMENTS LIMITED - 2008-03-12
    FINLAW 582 LIMITED - 2008-03-06
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -11,106,527 GBP2023-09-30
    Officer
    2008-04-04 ~ now
    IIF 122 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 234 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 234 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 60
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    15,912 GBP2023-06-30
    Officer
    2020-06-17 ~ now
    IIF 109 - director → ME
  • 61
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2018-03-31
    Officer
    ~ dissolved
    IIF 181 - secretary → ME
  • 62
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    1,378,357 GBP2023-03-31
    Officer
    ~ now
    IIF 26 - director → ME
    ~ now
    IIF 182 - secretary → ME
  • 63
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,609 GBP2023-03-31
    Officer
    1995-03-13 ~ now
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 219 - Has significant influence or controlOE
  • 64
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    285,897 GBP2023-03-31
    Officer
    2022-07-01 ~ now
    IIF 53 - director → ME
  • 65
    C.G.I.S LEICESTER DHSS NO. 1 LIMITED - 2003-11-18
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2017-04-15 ~ now
    IIF 58 - director → ME
  • 66
    C.G.I.S LEICESTER DHSS NO. 2 LIMITED - 2003-11-18
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2017-04-15 ~ now
    IIF 14 - director → ME
  • 67
    C.G.I.S LEICESTER DHSS LIMITED - 2003-11-18
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    73,547 GBP2023-09-30
    Officer
    2017-04-15 ~ now
    IIF 91 - director → ME
  • 68
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    12,652 GBP2023-06-30
    Officer
    2024-06-01 ~ now
    IIF 101 - director → ME
  • 69
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -83 GBP2023-04-30
    Officer
    2016-06-21 ~ now
    IIF 96 - director → ME
    1994-02-01 ~ now
    IIF 184 - secretary → ME
  • 70
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    207,945 GBP2023-08-31
    Officer
    2016-01-01 ~ now
    IIF 92 - director → ME
  • 71
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    933,957 GBP2023-03-31
    Officer
    ~ now
    IIF 39 - director → ME
    ~ now
    IIF 137 - secretary → ME
    Person with significant control
    2020-06-21 ~ now
    IIF 216 - Ownership of shares – 75% or moreOE
    IIF 216 - Ownership of voting rights - 75% or moreOE
  • 72
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    9,075,748 GBP2023-03-31
    Officer
    1996-08-14 ~ now
    IIF 54 - director → ME
    1996-08-14 ~ now
    IIF 136 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 224 - Has significant influence or controlOE
  • 73
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    840,306 GBP2023-06-30
    Officer
    2022-07-01 ~ now
    IIF 44 - director → ME
  • 74
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    2014-11-12 ~ dissolved
    IIF 23 - director → ME
    2011-11-11 ~ dissolved
    IIF 239 - secretary → ME
  • 75
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Equity (Company account)
    2,699,601 GBP2023-03-31
    Officer
    2022-07-01 ~ now
    IIF 90 - director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 231 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 231 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 76
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    85,125 GBP2023-03-31
    Officer
    2016-06-21 ~ now
    IIF 48 - director → ME
    ~ now
    IIF 142 - secretary → ME
  • 77
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    84,309 GBP2023-03-31
    Officer
    2016-01-01 ~ now
    IIF 10 - director → ME
  • 78
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    4,426 GBP2023-03-31
    Officer
    2018-04-01 ~ now
    IIF 97 - director → ME
    2018-04-01 ~ now
    IIF 240 - secretary → ME
  • 79
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2013-06-11 ~ dissolved
    IIF 114 - director → ME
  • 80
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    464,705 GBP2023-03-31
    Officer
    2001-06-21 ~ now
    IIF 117 - director → ME
    ~ now
    IIF 196 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 215 - Has significant influence or controlOE
  • 81
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    -14,893 GBP2023-08-31
    Officer
    2017-04-15 ~ now
    IIF 42 - director → ME
  • 82
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    3,836,048 GBP2023-03-31
    Officer
    1993-02-02 ~ now
    IIF 73 - director → ME
    1994-05-27 ~ now
    IIF 156 - secretary → ME
  • 83
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Equity (Company account)
    778,625 GBP2023-07-31
    Officer
    2022-07-01 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 208 - Ownership of shares – 75% or moreOE
    IIF 208 - Ownership of voting rights - 75% or moreOE
  • 84
    XPREX DEVELOPMENTS LIMITED - 2002-06-25
    Hallswelle House, 1 Hallswelle Road London
    Corporate (2 parents)
    Equity (Company account)
    396,098 GBP2022-12-31
    Officer
    2016-01-01 ~ now
    IIF 3 - director → ME
  • 85
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    2017-05-01 ~ dissolved
    IIF 68 - director → ME
  • 86
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,636 GBP2023-04-30
    Officer
    2001-11-26 ~ now
    IIF 17 - director → ME
    2001-11-26 ~ now
    IIF 187 - secretary → ME
  • 87
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -25,008,227 GBP2023-04-30
    Officer
    2001-11-26 ~ now
    IIF 78 - director → ME
    2001-11-26 ~ now
    IIF 188 - secretary → ME
  • 88
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    745,987 GBP2023-09-30
    Officer
    2017-04-15 ~ now
    IIF 89 - director → ME
    Person with significant control
    2021-09-10 ~ now
    IIF 232 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 232 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 89
    LADYSTOCK FASHIONS LIMITED - 2003-12-04
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2017-04-15 ~ dissolved
    IIF 75 - director → ME
  • 90
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    173,710 GBP2023-04-30
    Officer
    2001-03-19 ~ now
    IIF 62 - director → ME
    2000-12-18 ~ now
    IIF 159 - secretary → ME
  • 91
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,645,235 GBP2023-03-31
    Officer
    ~ now
    IIF 60 - director → ME
    ~ now
    IIF 133 - secretary → ME
    Person with significant control
    2020-06-21 ~ now
    IIF 225 - Ownership of shares – 75% or moreOE
    IIF 225 - Ownership of voting rights - 75% or moreOE
  • 92
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,656 GBP2023-03-31
    Officer
    ~ now
    IIF 1 - director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 223 - Has significant influence or controlOE
  • 93
    SELLACROFT ASSOCIATES LIMITED - 2003-12-15
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -669 GBP2022-12-31
    Officer
    2017-04-15 ~ now
    IIF 98 - director → ME
  • 94
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    28 GBP2018-03-31
    Officer
    ~ dissolved
    IIF 61 - director → ME
  • 95
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    80,474 GBP2023-01-31
    Officer
    2017-01-14 ~ now
    IIF 105 - director → ME
  • 96
    SOVEREIGN LEASE ASSET RECEIVABLES NO. 1 PLC - 2011-11-09
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (2 parents)
    Officer
    1994-08-30 ~ dissolved
    IIF 45 - director → ME
    1994-08-30 ~ dissolved
    IIF 164 - secretary → ME
  • 97
    Tudor House, Llanvanor Rd, Finchley Rd, London
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 125 - secretary → ME
  • 98
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,454 GBP2023-07-31
    Officer
    2022-08-08 ~ now
    IIF 22 - director → ME
  • 99
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    -4,804 GBP2023-04-30
    Officer
    2015-06-21 ~ now
    IIF 18 - director → ME
    ~ now
    IIF 178 - secretary → ME
  • 100
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -49,939 GBP2023-10-31
    Officer
    2022-07-01 ~ now
    IIF 34 - director → ME
  • 101
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2012-04-11 ~ now
    IIF 108 - director → ME
  • 102
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2012-02-06 ~ now
    IIF 71 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 202 - Has significant influence or controlOE
  • 103
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    15,773,164 GBP2024-02-29
    Officer
    2012-02-06 ~ now
    IIF 113 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 226 - Has significant influence or controlOE
  • 104
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -9,393 GBP2022-11-30
    Officer
    2022-07-01 ~ now
    IIF 12 - director → ME
  • 105
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    -351 GBP2023-04-30
    Officer
    2003-07-01 ~ now
    IIF 47 - director → ME
    2003-07-01 ~ now
    IIF 193 - secretary → ME
  • 106
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1,981,243 GBP2023-05-31
    Officer
    2022-03-22 ~ now
    IIF 112 - director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 236 - Has significant influence or controlOE
  • 107
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    931,356 GBP2023-03-31
    Officer
    2017-04-15 ~ now
    IIF 59 - director → ME
    ~ now
    IIF 158 - secretary → ME
  • 108
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    364,913 GBP2024-03-31
    Officer
    ~ now
    IIF 15 - director → ME
    ~ now
    IIF 172 - secretary → ME
  • 109
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    85,758 GBP2024-03-31
    Officer
    2016-06-21 ~ now
    IIF 69 - director → ME
    ~ now
    IIF 134 - secretary → ME
  • 110
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    -9,925 GBP2023-01-31
    Officer
    2017-04-15 ~ now
    IIF 77 - director → ME
    Person with significant control
    2022-02-01 ~ now
    IIF 211 - Ownership of shares – 75% or moreOE
    IIF 211 - Ownership of voting rights - 75% or moreOE
  • 111
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    -1,169 GBP2023-04-30
    Officer
    ~ now
    IIF 87 - director → ME
    ~ now
    IIF 138 - secretary → ME
  • 112
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    906,012 GBP2023-03-31
    Officer
    2016-06-21 ~ now
    IIF 83 - director → ME
    ~ now
    IIF 132 - secretary → ME
  • 113
    Company number 02866816
    Non-active corporate
    Officer
    1995-12-20 ~ now
    IIF 37 - director → ME
    1994-06-01 ~ now
    IIF 183 - secretary → ME
  • 114
    Company number 05295490
    Non-active corporate
    Officer
    2004-11-24 ~ now
    IIF 128 - secretary → ME
Ceased 39
  • 1
    SOPHISTICO PRODUCTS LIMITED - 2002-07-09
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,092,383 GBP2022-12-31
    Officer
    2001-07-30 ~ 2015-08-01
    IIF 145 - secretary → ME
  • 2
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    2,583 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ 2020-04-01
    IIF 209 - Has significant influence or control OE
  • 3
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    521,467 GBP2023-03-31
    Officer
    1999-03-17 ~ 2015-03-18
    IIF 149 - secretary → ME
  • 4
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,502 GBP2023-04-30
    Officer
    1996-02-22 ~ 2022-07-01
    IIF 198 - secretary → ME
  • 5
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2013-09-18 ~ 2021-01-01
    IIF 116 - director → ME
  • 6
    SOPHISTICATOR CONSULTANTS LIMITED - 2002-07-09
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    313,701 GBP2022-12-31
    Officer
    2001-07-30 ~ 2022-07-01
    IIF 169 - secretary → ME
  • 7
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (1 parent)
    Equity (Company account)
    103,882 GBP2023-08-31
    Officer
    2000-08-04 ~ 2015-08-05
    IIF 154 - secretary → ME
  • 8
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,214,902 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ 2020-12-02
    IIF 210 - Has significant influence or control OE
  • 9
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    15,688 GBP2022-06-30
    Officer
    2016-06-29 ~ 2021-07-01
    IIF 103 - director → ME
    Person with significant control
    2016-06-29 ~ 2021-07-01
    IIF 235 - Ownership of shares – 75% or more OE
    IIF 235 - Ownership of voting rights - 75% or more OE
  • 10
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    188,541 GBP2023-01-31
    Officer
    2002-01-28 ~ 2015-01-29
    IIF 120 - director → ME
    2002-01-28 ~ 2015-01-29
    IIF 152 - secretary → ME
  • 11
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    9,239 GBP2023-02-28
    Person with significant control
    2016-04-06 ~ 2022-07-01
    IIF 233 - Has significant influence or control OE
  • 12
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,645,152 GBP2023-04-30
    Officer
    1993-09-13 ~ 1994-08-25
    IIF 7 - director → ME
    1993-09-13 ~ 1994-08-25
    IIF 185 - secretary → ME
  • 13
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Equity (Company account)
    194,413 GBP2023-03-31
    Officer
    1993-02-02 ~ 1993-02-02
    IIF 4 - director → ME
    1999-12-22 ~ 2022-07-01
    IIF 147 - secretary → ME
  • 14
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    360,216 GBP2023-04-30
    Officer
    2000-11-10 ~ 2020-11-11
    IIF 190 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2020-11-11
    IIF 214 - Has significant influence or control OE
  • 15
    3 Norfolk Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    23,649 GBP2023-06-30
    Officer
    2017-06-02 ~ 2017-06-02
    IIF 100 - director → ME
  • 16
    New Burlington House, 1075 Finchley Road, London
    Corporate (11 parents)
    Equity (Company account)
    2,201,027 GBP2024-03-31
    Officer
    1993-02-02 ~ 1995-03-31
    IIF 6 - director → ME
    1994-05-27 ~ 1995-03-31
    IIF 124 - secretary → ME
  • 17
    New Burlington House, 1075 Finchley Road, London
    Corporate (11 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    1993-02-02 ~ 1995-03-31
    IIF 5 - director → ME
    ~ 1995-03-31
    IIF 129 - secretary → ME
  • 18
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,344,508 GBP2023-07-31
    Officer
    1997-08-01 ~ 2015-11-04
    IIF 141 - secretary → ME
  • 19
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    207,945 GBP2023-08-31
    Officer
    1997-08-05 ~ 2015-08-06
    IIF 140 - secretary → ME
  • 20
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    119,179 GBP2023-04-30
    Officer
    2012-04-25 ~ 2023-04-26
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-06-01
    IIF 207 - Ownership of shares – 75% or more OE
    IIF 207 - Ownership of voting rights - 75% or more OE
  • 21
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Equity (Company account)
    2,699,601 GBP2023-03-31
    Officer
    1999-12-22 ~ 2022-07-01
    IIF 173 - secretary → ME
  • 22
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (4 parents)
    Equity (Company account)
    778,625 GBP2023-07-31
    Officer
    ~ 2022-07-01
    IIF 165 - secretary → ME
  • 23
    XPREX DEVELOPMENTS LIMITED - 2002-06-25
    Hallswelle House, 1 Hallswelle Road London
    Corporate (2 parents)
    Equity (Company account)
    396,098 GBP2022-12-31
    Officer
    2001-07-26 ~ 2015-07-27
    IIF 123 - secretary → ME
  • 24
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    1998-05-01 ~ 2015-05-30
    IIF 180 - secretary → ME
  • 25
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    704,764 GBP2023-07-31
    Officer
    1997-07-24 ~ 2013-04-10
    IIF 155 - secretary → ME
  • 26
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,636 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ 2020-11-27
    IIF 203 - Has significant influence or control OE
  • 27
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -25,008,227 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ 2020-11-27
    IIF 221 - Has significant influence or control OE
  • 28
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    173,710 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ 2020-12-02
    IIF 206 - Has significant influence or control OE
  • 29
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,454 GBP2023-07-31
    Officer
    1997-08-01 ~ 2022-08-08
    IIF 135 - secretary → ME
  • 30
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -49,939 GBP2023-10-31
    Officer
    1999-10-29 ~ 2022-07-01
    IIF 175 - secretary → ME
  • 31
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2016-04-06 ~ 2021-04-12
    IIF 218 - Has significant influence or control OE
  • 32
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (1 parent)
    Officer
    1999-04-12 ~ 2000-04-06
    IIF 126 - secretary → ME
  • 33
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -9,393 GBP2022-11-30
    Officer
    1999-10-27 ~ 2022-07-01
    IIF 168 - secretary → ME
  • 34
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    75,218 GBP2023-05-31
    Officer
    2016-01-01 ~ 2023-04-04
    IIF 65 - director → ME
  • 35
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    388,245 GBP2023-03-31
    Officer
    2016-01-01 ~ 2023-03-21
    IIF 13 - director → ME
  • 36
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2014-12-17 ~ 2021-03-01
    IIF 84 - director → ME
  • 37
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    85,758 GBP2024-03-31
    Officer
    2017-04-15 ~ 2017-04-15
    IIF 20 - director → ME
  • 38
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    -9,925 GBP2023-01-31
    Officer
    2008-01-30 ~ 2022-07-01
    IIF 130 - secretary → ME
  • 39
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 2014-05-20
    IIF 127 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.