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
Individuals in focus
Mr Aryeh Chaim Sufrin
- British born in April 1985
Mr Aryeh Chaim Sufrin
Resident in England
Registered addresses and corresponding companies5 Broadbent Close, Highgate, London, N6 5JW, United Kingdom
IIF 174, Brent Street, London, Barnet, NW4 2ES, United Kingdom
IIF 2 IIF 374, Brent Street, London, London, NW4 2ES, United Kingdom
IIF 474, Brent Street, London, NW4 2ES, England
IIF 5 IIF 6 IIF 7 (more)74, Brent Street, London, NW4 2ES, United Kingdom
IIF 25 IIF 26 IIF 27 (more)Data House 43 45, Stamford Hill, London, N16 5SR, England
IIF 42
- British born in April 1985
Mr Aryeh Chaim Sufrin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1985
Sufrin, Aryeh Chaim
Resident in England
Registered addresses and corresponding companies5 Broadbent Close, Highgate, London, N6 5JW, United Kingdom
IIF 5174, Brent Street, London, Barnet, NW4 2ES, United Kingdom
IIF 52 IIF 5374, Brent Street, London, London, NW4 2ES, United Kingdom
IIF 54 IIF 5574, Brent Street, London, NW4 2ES, England
IIF 56 IIF 57 IIF 58 (more)74, Brent Street, London, NW4 2ES, United Kingdom
IIF 92 IIF 93 IIF 94 (more)Flat 1, 118 Station Road, London, NW4 3SN, United Kingdom
IIF 120
- British company director born in April 1985
Sufrin, Aryeh Chaim
Resident in England
Registered addresses and corresponding companies74, Brent Street, London, NW4 2ES, England
IIF 121
- British property developer born in April 1985
Sufrin, Aryeh Chaim
Resident in England
Registered addresses and corresponding companies - British born in April 1985
Sufrin, Aryeh Chaim
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1985
Sufrin, Aryeh Chaim
Resident in United Kingdom
Registered addresses and corresponding companies17, Sydney Grove, London, NW4 2EJ, England
IIF 134
- British property developer born in April 1985
Sufrin, Aryeh Chaim
Resident in United Kingdom
Registered addresses and corresponding companies74, Brent Street, London, NW4 2ES, England
IIF 135
- British property developer born in March 1985
Sufrin, Aryeh Chaim
Resident in United Kingdom
Registered addresses and corresponding companies74, Brent Street, London, NW4 2ES, United Kingdom
IIF 136
Related profiles found in government register
Offspring entities and appointments
85
- 1
13 SUNNY GARDENS ROAD LIMITED
05205976134 Buckingham Palace Road, London, United KingdomActive Corporate (7 parents)Officer2019-12-02 ~ 2024-07-17IIF 136 - Director → ME2024-07-17 ~ nowIIF 119 - Director → ME - 2
2 PENSHURST GARDENS EDGWARE LIMITED
0644671274 Brent Street, London, EnglandActive Corporate (6 parents)Officer2021-12-21 ~ nowIIF 75 - Director → ME - 3
254SMC LTD
12976314101 Leadale Road, London, EnglandActive Corporate (3 parents)Officer2020-10-27 ~ 2021-01-29IIF 122 - Director → ME - 4
53 FINCHLEY LANE LTD
1361550974 Brent Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2021-12-23 ~ nowIIF 65 - Director → MEPerson with significant control2021-12-23 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 5
ARDEN HOMES LTD
1384408074 Brent Street, London, EnglandActive Corporate (2 parents)Officer2022-01-12 ~ nowIIF 96 - Director → ME - 6
BAAR INVEST LTD
1110018174 Brent Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2017-12-06 ~ nowIIF 64 - Director → MEPerson with significant control2017-12-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 7
BEEHIVE COURT EDGWARE LIMITED
0652126374 Brent Street, London, EnglandActive Corporate (6 parents)Officer2021-12-16 ~ nowIIF 80 - Director → ME - 8
BELL LANE (HENDON) LTD
1040469574 Brent Street, London, EnglandActive Corporate (3 parents)Officer2018-05-17 ~ nowIIF 70 - Director → MEPerson with significant control2018-05-17 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 9
BH960 LTD
1566354474 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-04-20 ~ nowIIF 106 - Director → MEPerson with significant control2024-04-20 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 10
BL141 LTD
1223328574 Brent Street, London, EnglandActive Corporate (1 parent)Officer2019-09-30 ~ nowIIF 126 - Director → MEPerson with significant control2019-09-30 ~ nowIIF 43 - Has significant influence or control → OE - 11
BRITANNIA LH LTD
1579047974 Brent Street, London, EnglandActive Corporate (2 parents)Officer2024-06-20 ~ nowIIF 67 - Director → ME - 12
CHE15 DEVELOPMENT LTD
1463346474 Brent Street, London, EnglandActive Corporate (2 parents)Officer2023-02-02 ~ nowIIF 92 - Director → ME - 13
CHE15 LTD
1393155474 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-02-22 ~ nowIIF 109 - Director → MEPerson with significant control2022-02-22 ~ nowIIF 40 - Ownership of shares – 75% or more → OE - 14
CT910 (LH) LTD
1600655174 Brent Street, London, EnglandActive Corporate (2 parents)Officer2024-10-09 ~ nowIIF 90 - Director → ME - 15
CT910 LTD
1597510774 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-09-24 ~ nowIIF 68 - Director → MEPerson with significant control2024-09-24 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 16
DC RD1 (LH) LTD
- 2025-03-05 1628177874 Brent Street, London, EnglandActive Corporate (2 parents)Officer2025-02-27 ~ nowIIF 120 - Director → ME - 17
DC RD1 LTD
- 2025-03-05 1628056174 Brent Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-02-27 ~ nowIIF 114 - Director → MEPerson with significant control2025-02-27 ~ nowIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OE - 18
DONALDSON EN6 LTD
1662086474 Brent Street, London, EnglandActive Corporate (2 parents)Officer2025-08-01 ~ nowIIF 91 - Director → ME - 19
DOWN50 LTD
1462634374 Brent Street, London, EnglandActive Corporate (1 parent)Officer2023-01-30 ~ nowIIF 103 - Director → MEPerson with significant control2023-01-30 ~ nowIIF 39 - Ownership of shares – 75% or more → OE - 20
FAIRCHILD SO15 LTD
1681679774 Brent Street, London, EnglandActive Corporate (2 parents)Officer2025-10-28 ~ nowIIF 89 - Director → ME - 21
FINLANE 110 LTD
1239428174 Brent Street, London, EnglandActive Corporate (1 parent)Officer2020-01-09 ~ nowIIF 74 - Director → MEPerson with significant control2020-01-09 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 22
FITZ WD18 (LH) LTD
1613263774 Brent Street, London, EnglandActive Corporate (2 parents)Officer2024-12-12 ~ nowIIF 60 - Director → ME - 23
FITZ WD18 LTD
1612914274 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-12-10 ~ nowIIF 81 - Director → MEPerson with significant control2024-12-10 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 24
FL110 LTD
1218662974 Brent Street, London, EnglandActive Corporate (2 parents)Officer2019-09-03 ~ nowIIF 131 - Director → MEPerson with significant control2019-09-03 ~ nowIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 25
FL53 LTD
1454458974 Brent Street, London, EnglandActive Corporate (2 parents)Officer2022-12-16 ~ nowIIF 83 - Director → ME - 26
FL971 LTD
- 2021-04-20 1334179474 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-04-16 ~ nowIIF 93 - Director → MEPerson with significant control2021-04-16 ~ nowIIF 36 - Ownership of shares – 75% or more → OE - 27
FR9713 FREEHOLD LTD
1424505174 Brent Street, London, EnglandActive Corporate (2 parents)Officer2022-07-20 ~ nowIIF 107 - Director → ME - 28
FTB HENDON LTD
1556272274 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-04-04 ~ nowIIF 51 - Director → MEPerson with significant control2024-04-04 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 29
HH68 LTD
1566353774 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-04-20 ~ nowIIF 95 - Director → MEPerson with significant control2024-04-20 ~ nowIIF 34 - Ownership of shares – 75% or more → OE - 30
HHR 17 LTD
1153780974 Brent Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-08-25 ~ nowIIF 84 - Director → MEPerson with significant control2018-08-25 ~ nowIIF 9 - Ownership of shares – More than 50% but less than 75% → OE - 31
HILLSIDE LH LTD
1576127374 Brent Street, London, EnglandActive Corporate (2 parents)Officer2024-06-04 ~ nowIIF 72 - Director → ME - 32
HL98 LIMITED
12330001101 Leadale Road, London, EnglandActive Corporate (2 parents)Officer2019-11-25 ~ 2021-08-01IIF 121 - Director → MEPerson with significant control2019-11-25 ~ 2021-08-01IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE - 33
HW90 LTD
1564222774 Brent Street, London, EnglandActive Corporate (2 parents)Officer2024-04-13 ~ nowIIF 56 - Director → ME - 34
INDIGO 2 LIMITED
1208401774 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-07-03 ~ nowIIF 128 - Director → MEPerson with significant control2019-07-03 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 35
INDIGO REAL ESTATE LTD
1177591074 Brent Street, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2019-01-18 ~ nowIIF 133 - Director → MEPerson with significant control2019-01-18 ~ nowIIF 49 - Ownership of shares – More than 50% but less than 75% → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE - 36
KHR328 (LH) LTD
1618895874 Brent Street, London, EnglandActive Corporate (2 parents)Officer2025-01-16 ~ nowIIF 88 - Director → ME - 37
KHR328 LTD
1598583574 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-09-30 ~ nowIIF 86 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 38
MAGENTA FREEHOLD LTD
1469050274 Brent Street, London, EnglandActive Corporate (2 parents)Officer2023-02-27 ~ nowIIF 99 - Director → ME - 39
MAGENTA REAL ESTATE LTD
1177717474 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-01-21 ~ nowIIF 125 - Director → MEPerson with significant control2019-01-21 ~ nowIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – More than 50% but less than 75% → OE - 40
MANS94 LTD
1635989674 Brent Street, London, EnglandActive Corporate (2 parents)Officer2025-04-02 ~ nowIIF 62 - Director → ME - 41
MARCHWOOD AD (LH) LTD
1575180674 Brent Street, London, EnglandActive Corporate (2 parents)Officer2024-05-31 ~ nowIIF 87 - Director → ME - 42
MARCHWOOD AD LTD
1571520074 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-05-11 ~ nowIIF 118 - Director → MEPerson with significant control2024-05-11 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 43
MHG TRADING LIMITED
1220544574 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2019-09-13 ~ nowIIF 82 - Director → MEPerson with significant control2019-09-13 ~ nowIIF 47 - Ownership of shares – 75% or more → OE - 44
MICKLE HILL LTD
1253065574 Brent Street, London, EnglandActive Corporate (2 parents)Officer2020-03-23 ~ nowIIF 71 - Director → ME - 45
MILL SG12 (LH) LTD
1576687374 Brent Street, London, EnglandActive Corporate (2 parents)Officer2024-06-07 ~ nowIIF 59 - Director → ME - 46
MILL SG12 LAND LTD
1596680874 Brent Street, London, EnglandActive Corporate (2 parents)Officer2024-09-19 ~ nowIIF 76 - Director → ME - 47
MILL SG12 LTD
1574086174 Brent Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2024-05-25 ~ nowIIF 117 - Director → MEPerson with significant control2024-05-25 ~ nowIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – 75% or more → OE - 48
MR18 LH LTD
1466681074 Brent Street, London, EnglandActive Corporate (2 parents)Officer2023-02-16 ~ nowIIF 98 - Director → ME - 49
MR18 LTD
1413944374 Brent Street, London, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-05-30 ~ nowIIF 55 - Director → MEPerson with significant control2022-05-30 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 50
MR20 LH LTD
1481896074 Brent Street, London, EnglandActive Corporate (2 parents)Officer2023-04-21 ~ nowIIF 100 - Director → ME - 51
MR20 LTD
1428322274 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2022-08-08 ~ nowIIF 104 - Director → MEPerson with significant control2022-08-08 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 52
MR94 LTD
1629923674 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-03-06 ~ nowIIF 79 - Director → MEPerson with significant control2025-03-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 53
NADLAN LTD
0875510874 Brent Street, London, EnglandActive Corporate (4 parents)Officer2014-09-01 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove directors → OE - 54
NADLAN PROPERTY CONSULTANTS LTD
0999613274 Brent Street, London, United KingdomActive Corporate (1 parent)Officer2016-02-09 ~ nowIIF 113 - Director → MEPerson with significant control2017-02-09 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 55
NATALIE COURT FREEHOLD LTD
1341829274 Brent Street, London, EnglandActive Corporate (2 parents)Officer2021-05-25 ~ nowIIF 101 - Director → ME - 56
NATALIE COURT LTD
1322542174 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-02-25 ~ nowIIF 115 - Director → MEPerson with significant control2021-02-25 ~ nowIIF 38 - Ownership of shares – More than 50% but less than 75% → OE - 57
POTTERS EN6 LTD
1661528674 Brent Street, London, Barnet, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-07-30 ~ nowIIF 53 - Director → MEPerson with significant control2025-07-30 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 58
REGENTS HOMES LTD
1370933874 Brent Street, London, EnglandActive Corporate (2 parents)Officer2021-10-28 ~ nowIIF 105 - Director → ME - 59
RPR156 LTD
1326852174 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-03-15 ~ nowIIF 110 - Director → MEPerson with significant control2021-03-15 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 60
NC2729 LTD
- 2024-07-05 13737345SR118 LTD
- 2022-06-09 1373734574 Brent Street, London, EnglandActive Corporate (1 parent)Officer2021-11-11 ~ nowIIF 116 - Director → MEPerson with significant control2021-11-11 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 61
SAKS CONSTRUCTION LTD
1170267274 Brent Street, London, EnglandActive Corporate (1 parent)Officer2018-11-29 ~ nowIIF 129 - Director → MEPerson with significant control2018-11-29 ~ nowIIF 48 - Ownership of shares – 75% or more → OE - 62DKKA LTD. - 2018-08-21CHARM CROFT BUILDERS LIMITED - 2012-07-2774 Brent Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2019-05-14 ~ nowIIF 78 - Director → MEPerson with significant control2019-05-14 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 63
IRE 2 LTD.
- 2019-07-08 1208429274 Brent Street, London, EnglandActive Corporate (2 parents)Officer2019-07-03 ~ nowIIF 132 - Director → MEPerson with significant control2019-07-03 ~ 2021-07-01IIF 7 - Has significant influence or control as a member of a firm → OEIIF 7 - Ownership of shares – 75% or more → OE - 64
SHEFA 2 LTD
1185606174 Brent Street, London, EnglandActive Corporate (2 parents)Officer2019-03-01 ~ nowIIF 124 - Director → ME - 65
SHEFA LTD
1125595874 Brent Street, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-03-15 ~ nowIIF 130 - Director → MEPerson with significant control2018-03-15 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE - 66
SHEFA RABBAH LTD
1229891474 Brent Street, London, EnglandActive Corporate (2 parents)Officer2020-01-27 ~ nowIIF 63 - Director → MEPerson with significant control2020-01-28 ~ nowIIF 42 - Has significant influence or control → OE - 67
SMC54 LTD
11736718101 Leadale Road, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2018-12-20 ~ 2021-01-29IIF 135 - Director → MEPerson with significant control2018-12-20 ~ 2021-01-29IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 68
SOUTHAMPTON21 LTD
1681678974 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-10-28 ~ nowIIF 85 - Director → MEPerson with significant control2025-10-28 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 69
SR117 LH LTD
1420975674 Brent Street, London, EnglandActive Corporate (3 parents)Officer2022-07-01 ~ nowIIF 112 - Director → ME - 70
SR117 LTD
1324726174 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-03-05 ~ nowIIF 69 - Director → MEPerson with significant control2021-03-05 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 71
SR118 LTD
1515047474 Brent Street, London, Barnet, EnglandActive Corporate (1 parent)Officer2023-09-20 ~ nowIIF 52 - Director → MEPerson with significant control2023-09-20 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 72
SR46 (LH) LTD
1607221574 Brent Street, London, EnglandActive Corporate (2 parents)Officer2024-11-11 ~ nowIIF 73 - Director → ME - 73
SR46 LTD
1483782374 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2023-05-01 ~ nowIIF 97 - Director → MEPerson with significant control2023-05-01 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 74
STR85 LTD
1609765774 Brent Street, London, EnglandActive Corporate (1 parent)Officer2024-11-24 ~ nowIIF 57 - Director → MEPerson with significant control2024-11-24 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE - 75
STREAMLINE FREEHOLD LTD
1373728874 Brent Street, London, EnglandActive Corporate (2 parents)Officer2021-11-11 ~ nowIIF 77 - Director → ME - 76
STREAMLINE HA8 LTD
1355081374 Brent Street, London, London, EnglandActive Corporate (1 parent, 2 offsprings)Officer2021-08-05 ~ nowIIF 54 - Director → MEPerson with significant control2021-08-05 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 77
SUH 46 (LH) LTD
1593297774 Brent Street, London, EnglandActive Corporate (2 parents)Officer2024-09-03 ~ nowIIF 61 - Director → ME - 78
SUH46 LTD
1572188274 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2024-05-15 ~ nowIIF 102 - Director → MEPerson with significant control2024-05-15 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 79
SWANCROFT LIMITED
1198139174 Brent Street, London, EnglandActive Corporate (2 parents)Officer2019-07-03 ~ nowIIF 66 - Director → MEPerson with significant control2019-07-03 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 80
TORCROFT LTD
1178646974 Brent Street, London, EnglandActive Corporate (2 parents)Officer2019-01-24 ~ nowIIF 127 - Director → ME - 81
TV48 LTD
1299318574 Brent Street, London, EnglandDissolved Corporate (1 parent)Officer2020-11-03 ~ dissolvedIIF 123 - Director → MEPerson with significant control2020-11-03 ~ dissolvedIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 82
UPP CONSULTANTS LTD
10233463Atrium The Stables Market, Chalk Farm Road, London, EnglandActive Corporate (5 parents)Officer2016-06-15 ~ 2020-10-01IIF 134 - Director → ME - 83
VA72 DEVELOPMENT LTD
1348082374 Brent Street, London, EnglandActive Corporate (2 parents)Officer2021-06-28 ~ nowIIF 111 - Director → ME - 84
VA72 LTD
1323720374 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2021-03-02 ~ nowIIF 94 - Director → MEPerson with significant control2021-03-02 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 85
WAT320 LTD
1390031874 Brent Street, London, EnglandActive Corporate (1 parent)Officer2022-02-08 ~ nowIIF 108 - Director → MEPerson with significant control2022-02-08 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.