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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mann, Pincus

    Related profiles found in government register
  • Mann, Pincus
    Usa business person born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 22c East Bank, London, N16 5QS, United Kingdom

      IIF 1
  • Mann, Pincus
    American co director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 2
  • Mann, Pincus
    American company director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mann, Pincus
    American director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 26, Clapton Common, London, E5 9BA

      IIF 18
    • icon of address 37, Avenue Road, London, N15 5JG, England

      IIF 19
    • icon of address 46b, Theydon Road, London, E5 9NA, England

      IIF 20
    • icon of address 52 East Bank, London, N16 5PZ, England

      IIF 21 IIF 22
    • icon of address 52, East Bank, London, N16 5PZ, United Kingdom

      IIF 23
  • Mann, Pincus
    American director ngo born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 52, East Bank, London, N16 5PZ, United Kingdom

      IIF 24
  • Mann, Pincus
    American company director born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mann, Pincus
    American director born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 53
  • Mann, Pincus
    American director and company secretary born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite 57, Millmead Business Centre, Millmead Road, London, N17 9QU, England

      IIF 54
  • Mann, Usher
    British company born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 7 Amhurst Court, Amhurst Park, London, N16 5AX, England

      IIF 55
  • Mann, Usher
    British company director born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mann, Pincus
    American company director born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 64
  • Mr Pincus Mann
    American born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 46b, Theydon Road, London, E5 9NA, England

      IIF 65
    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 66 IIF 67
    • icon of address 52, East Bank, London, N16 5PZ, United Kingdom

      IIF 68
    • icon of address 63a, Lampard Grove, London, N16 6XA, England

      IIF 69
  • Mann, Pincus
    British

    Registered addresses and corresponding companies
  • Mann, Pincus, Mr.
    American company director born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mann, Pincus, Mr.
    American company directpr born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 52 East Bank, London, N16 5PZ, England

      IIF 93
  • Mann, Pincus, Mr.
    American complany director born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 52 East Bank, London, N16 5PZ, England

      IIF 94
  • Mann, Pincus, Mr.
    American director born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 95
    • icon of address 46b, Theydon Road, London, E5 9NA, England

      IIF 96
    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 97 IIF 98 IIF 99
  • Mann, Pincus, Mr.
    American director and company secretary born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 100
  • Mr Usher Mann
    British born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mann, Pincus, Mr.
    American director born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 46b, Theydon Road, London, E5 9NA, England

      IIF 119
  • Mann, Pincus

    Registered addresses and corresponding companies
  • Mann, Usher
    British company director born in January 1995

    Resident in England

    Registered addresses and corresponding companies
  • Mann, Usher
    British director born in January 1995

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 33, Paget Road, London, N16 5ND, England

      IIF 199 IIF 200
    • icon of address 33, Paget Road, London, N16 5ND, United Kingdom

      IIF 201 IIF 202
    • icon of address 37, Avenue Road, London, N15 5JF, England

      IIF 203
    • icon of address 5, North End Road, London, NW11 7RJ, England

      IIF 204
    • icon of address 5 North End Road, London, NW11 7RJ, United Kingdom

      IIF 205
  • Mann, Usher
    British company director born in February 1995

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 37, Avenue Road, London, N15 5JF, England

      IIF 206
  • Mann, Usher
    English company director born in January 1995

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 37 Avenue Road, London, N15 5GJ, England

      IIF 207
  • Mr Pincus Mann
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Pincu Mann
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 260
  • Mr. Pincus Mann
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Pincud Mann
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 269
  • Mr Pincus Mann
    American born in April 1974

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 270
  • Mr Pincus Mannn
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 52 East Bank, London, N16 5PZ, England

      IIF 271
  • Mr. Pincus Mann
    American born in August 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 46b, Theydon Road, London, E5 9NA, England

      IIF 272
  • Pincus Mann
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 273
  • Mr. Usher Mann
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 37, Avenue Road, London, N15 5JG, England

      IIF 274
  • Mr Usher Mann
    British born in January 1995

    Resident in England

    Registered addresses and corresponding companies
  • Mr Usher Mann
    English born in January 1995

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 37 Avenue Road, London, N15 5GJ, England

      IIF 282
  • Mr. Usher Mann
    British born in January 1995

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 37, Avenue Road, London, N15 5JF, England

      IIF 283
child relation
Offspring entities and appointments
Active 69
  • 1
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2015-06-17 ~ dissolved
    IIF 96 - Director → ME
    icon of calendar 2015-06-17 ~ dissolved
    IIF 122 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 66 - Ownership of voting rights - 75% or moreOE
    IIF 66 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2020-06-12 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2020-06-12 ~ dissolved
    IIF 251 - Ownership of voting rights - 75% or moreOE
    IIF 251 - Ownership of shares – 75% or moreOE
  • 3
    icon of address 52 East Bank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,890 GBP2024-06-30
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 187 - Director → ME
    icon of calendar 2018-06-28 ~ now
    IIF 158 - Secretary → ME
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    IIF 115 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    icon of calendar 2020-05-12 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2020-05-12 ~ now
    IIF 273 - Right to appoint or remove directorsOE
    IIF 273 - Ownership of voting rights - 75% or moreOE
    IIF 273 - Ownership of shares – 75% or moreOE
  • 5
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-27
    Officer
    icon of calendar 2022-03-25 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2022-07-22 ~ now
    IIF 250 - Has significant influence or controlOE
  • 6
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-11-29 ~ dissolved
    IIF 81 - Director → ME
    icon of calendar 2018-11-29 ~ dissolved
    IIF 126 - Secretary → ME
    Person with significant control
    icon of calendar 2018-11-29 ~ dissolved
    IIF 228 - Has significant influence or controlOE
  • 7
    icon of address 37 Avenue Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-05-03 ~ dissolved
    IIF 207 - Director → ME
    Person with significant control
    icon of calendar 2023-05-03 ~ dissolved
    IIF 282 - Right to appoint or remove directorsOE
    IIF 282 - Ownership of voting rights - 75% or moreOE
    IIF 282 - Ownership of shares – 75% or moreOE
  • 8
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,267 GBP2024-07-31
    Officer
    icon of calendar 2023-07-10 ~ now
    IIF 188 - Director → ME
    Person with significant control
    icon of calendar 2023-07-10 ~ now
    IIF 111 - Ownership of shares – 75% or moreOE
    IIF 111 - Ownership of voting rights - 75% or moreOE
    IIF 111 - Right to appoint or remove directorsOE
  • 9
    icon of address 52 East Bank, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-07-11 ~ dissolved
    IIF 84 - Director → ME
    icon of calendar 2019-07-11 ~ dissolved
    IIF 127 - Secretary → ME
  • 10
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,507 GBP2024-06-30
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 183 - Director → ME
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    IIF 109 - Ownership of shares – 75% or moreOE
  • 11
    icon of address Basement Flat, 63 Lampard Grove, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-07-31
    Officer
    icon of calendar 2014-12-11 ~ dissolved
    IIF 17 - Director → ME
  • 12
    icon of address 37 Avenue Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-07-17 ~ dissolved
    IIF 184 - Director → ME
    Person with significant control
    icon of calendar 2023-07-17 ~ dissolved
    IIF 110 - Right to appoint or remove directorsOE
    IIF 110 - Ownership of voting rights - 75% or moreOE
    IIF 110 - Ownership of shares – 75% or moreOE
  • 13
    icon of address 33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-15 ~ now
    IIF 200 - Director → ME
    Person with significant control
    icon of calendar 2025-06-15 ~ now
    IIF 275 - Right to appoint or remove directorsOE
    IIF 275 - Ownership of shares – 75% or moreOE
    IIF 275 - Ownership of voting rights - 75% or moreOE
  • 14
    icon of address 133 Orwell Road, Ipswich, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    icon of calendar 2017-02-21 ~ now
    IIF 29 - Director → ME
    icon of calendar 2017-02-21 ~ now
    IIF 156 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-21 ~ now
    IIF 219 - Has significant influence or controlOE
  • 15
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-29
    Officer
    icon of calendar 2020-05-01 ~ now
    IIF 48 - Director → ME
    icon of calendar 2020-05-01 ~ now
    IIF 132 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    IIF 232 - Has significant influence or controlOE
  • 16
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2021-12-20 ~ dissolved
    IIF 34 - Director → ME
  • 17
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2017-07-24 ~ dissolved
    IIF 85 - Director → ME
    icon of calendar 2017-07-24 ~ dissolved
    IIF 133 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-24 ~ dissolved
    IIF 257 - Has significant influence or controlOE
  • 18
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2017-07-24 ~ dissolved
    IIF 74 - Director → ME
    icon of calendar 2017-07-24 ~ dissolved
    IIF 172 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-24 ~ dissolved
    IIF 240 - Has significant influence or controlOE
  • 19
    icon of address 46a Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    icon of calendar 2018-08-14 ~ now
    IIF 37 - Director → ME
    icon of calendar 2018-08-14 ~ now
    IIF 165 - Secretary → ME
    Person with significant control
    icon of calendar 2018-08-14 ~ now
    IIF 256 - Has significant influence or controlOE
  • 20
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2017-05-18 ~ dissolved
    IIF 83 - Director → ME
    icon of calendar 2017-05-18 ~ dissolved
    IIF 140 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-18 ~ dissolved
    IIF 238 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 238 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 238 - Ownership of shares – More than 25% but not more than 50%OE
  • 21
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    icon of calendar 2020-01-16 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2020-01-16 ~ now
    IIF 220 - Has significant influence or controlOE
  • 22
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    IIF 95 - Director → ME
    icon of calendar 2006-11-23 ~ dissolved
    IIF 71 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 213 - Has significant influence or controlOE
  • 23
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2020-06-12 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2020-06-12 ~ dissolved
    IIF 249 - Ownership of voting rights - 75% or moreOE
    IIF 249 - Ownership of shares – 75% or moreOE
  • 24
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -22,676 GBP2024-06-30
    Officer
    icon of calendar 2023-08-15 ~ now
    IIF 189 - Director → ME
    icon of calendar 2017-06-29 ~ now
    IIF 150 - Secretary → ME
    Person with significant control
    icon of calendar 2017-06-29 ~ now
    IIF 247 - Has significant influence or controlOE
  • 25
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-30
    Officer
    icon of calendar 2017-07-20 ~ now
    IIF 44 - Director → ME
    icon of calendar 2017-07-20 ~ now
    IIF 169 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-20 ~ now
    IIF 271 - Has significant influence or controlOE
  • 26
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,346 GBP2025-01-31
    Officer
    icon of calendar 2019-01-01 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 261 - Ownership of shares – 75% or moreOE
  • 27
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,447 GBP2024-04-30
    Officer
    icon of calendar 2017-04-20 ~ now
    IIF 32 - Director → ME
    icon of calendar 2017-04-20 ~ now
    IIF 155 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-20 ~ now
    IIF 215 - Has significant influence or controlOE
  • 28
    icon of address 5 North End Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-11-10 ~ dissolved
    IIF 205 - Director → ME
    Person with significant control
    icon of calendar 2020-11-10 ~ dissolved
    IIF 281 - Ownership of shares – 75% or moreOE
  • 29
    icon of address Suite 57 Millmead Business Centre, Millmead Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,101 GBP2024-09-30
    Officer
    icon of calendar 2023-08-04 ~ now
    IIF 54 - Director → ME
    icon of calendar 2017-09-19 ~ now
    IIF 170 - Secretary → ME
    Person with significant control
    icon of calendar 2017-09-19 ~ now
    IIF 221 - Has significant influence or controlOE
  • 30
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-13 ~ dissolved
    IIF 87 - Director → ME
    icon of calendar 2017-09-13 ~ dissolved
    IIF 136 - Secretary → ME
    Person with significant control
    icon of calendar 2017-09-13 ~ dissolved
    IIF 254 - Has significant influence or controlOE
  • 31
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,249 GBP2018-08-31
    Officer
    icon of calendar 2020-05-01 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2017-08-01 ~ dissolved
    IIF 217 - Has significant influence or controlOE
  • 32
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-03 ~ dissolved
    IIF 91 - Director → ME
    icon of calendar 2018-04-03 ~ dissolved
    IIF 151 - Secretary → ME
    Person with significant control
    icon of calendar 2018-04-03 ~ dissolved
    IIF 253 - Has significant influence or controlOE
  • 33
    icon of address 33 Paget Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,397 GBP2024-12-31
    Officer
    icon of calendar 2023-10-18 ~ now
    IIF 181 - Director → ME
    Person with significant control
    icon of calendar 2023-10-18 ~ now
    IIF 101 - Right to appoint or remove directorsOE
    IIF 101 - Ownership of shares – 75% or moreOE
    IIF 101 - Ownership of voting rights - 75% or moreOE
  • 34
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    7,125 GBP2024-03-31
    Officer
    icon of calendar 2021-03-02 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    IIF 116 - Has significant influence or controlOE
  • 35
    icon of address 37 Avenue Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,246 GBP2024-04-30
    Officer
    icon of calendar 2022-04-26 ~ now
    IIF 191 - Director → ME
    Person with significant control
    icon of calendar 2022-04-26 ~ now
    IIF 106 - Ownership of shares – 75% or moreOE
    IIF 106 - Ownership of voting rights - 75% or moreOE
    IIF 106 - Right to appoint or remove directorsOE
    icon of calendar 2024-12-04 ~ now
    IIF 280 - Ownership of voting rights - 75% or moreOE
    IIF 280 - Ownership of shares – 75% or moreOE
  • 36
    ODARA LIMITED - 2013-08-21
    icon of address 37 Avenue Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21,591 GBP2024-01-31
    Officer
    icon of calendar 2023-08-15 ~ now
    IIF 192 - Director → ME
  • 37
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-15 ~ dissolved
    IIF 78 - Director → ME
    icon of calendar 2018-10-15 ~ dissolved
    IIF 148 - Secretary → ME
    Person with significant control
    icon of calendar 2018-10-15 ~ dissolved
    IIF 214 - Has significant influence or controlOE
  • 38
    icon of address 33 Paget Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-17 ~ now
    IIF 180 - Director → ME
    Person with significant control
    icon of calendar 2025-07-17 ~ now
    IIF 277 - Ownership of voting rights - 75% or moreOE
    IIF 277 - Ownership of shares – 75% or moreOE
    IIF 277 - Right to appoint or remove directorsOE
  • 39
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,827 GBP2023-10-31
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 33 - Director → ME
    icon of calendar 2025-02-24 ~ now
    IIF 174 - Secretary → ME
    Person with significant control
    icon of calendar 2025-02-24 ~ now
    IIF 67 - Ownership of shares – 75% or moreOE
  • 40
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-29
    Officer
    icon of calendar 2020-01-01 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2018-09-07 ~ now
    IIF 227 - Has significant influence or controlOE
    icon of calendar 2021-01-01 ~ now
    IIF 118 - Ownership of shares – 75% or moreOE
  • 41
    icon of address 33 Paget Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,090 GBP2024-12-31
    Officer
    icon of calendar 2023-12-15 ~ now
    IIF 201 - Director → ME
    Person with significant control
    icon of calendar 2023-12-15 ~ now
    IIF 103 - Right to appoint or remove directorsOE
    IIF 103 - Ownership of voting rights - 75% or moreOE
    IIF 103 - Ownership of shares – 75% or moreOE
  • 42
    icon of address 52 East Bank, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-25 ~ dissolved
    IIF 22 - Director → ME
  • 43
    icon of address 52 East Bank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,147,191 GBP2024-07-31
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-10 ~ now
    IIF 268 - Ownership of shares – More than 25% but not more than 50%OE
  • 44
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,271 GBP2016-10-31
    Officer
    icon of calendar 2015-10-15 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2015-10-15 ~ dissolved
    IIF 179 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 211 - Ownership of shares – More than 25% but not more than 50%OE
  • 45
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    109,087 GBP2018-07-31
    Officer
    icon of calendar 2018-06-04 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2018-06-04 ~ dissolved
    IIF 272 - Ownership of shares – 75% or moreOE
  • 46
    icon of address 33 Paget Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,411 GBP2024-06-30
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 186 - Director → ME
    icon of calendar 2017-06-08 ~ now
    IIF 149 - Secretary → ME
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    IIF 104 - Ownership of shares – 75% or moreOE
  • 47
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-09-01 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2022-09-01 ~ dissolved
    IIF 252 - Right to appoint or remove directorsOE
    IIF 252 - Ownership of voting rights - 75% or moreOE
    IIF 252 - Ownership of shares – 75% or moreOE
  • 48
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -72,102 GBP2024-06-30
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 185 - Director → ME
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    IIF 108 - Ownership of shares – 75% or moreOE
  • 49
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-29
    Officer
    icon of calendar 2014-09-22 ~ now
    IIF 6 - Director → ME
    icon of calendar 2014-09-22 ~ now
    IIF 162 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-20 ~ now
    IIF 260 - Has significant influence or controlOE
  • 50
    icon of address 103 High Street, Waltham Cross, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    171,379 GBP2024-09-30
    Officer
    icon of calendar 2013-09-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 212 - Ownership of shares – More than 25% but not more than 50%OE
  • 51
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2018-05-29 ~ now
    IIF 52 - Director → ME
    icon of calendar 2018-05-29 ~ now
    IIF 157 - Secretary → ME
    Person with significant control
    icon of calendar 2018-05-29 ~ now
    IIF 236 - Has significant influence or controlOE
  • 52
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-30
    Officer
    icon of calendar 2023-01-05 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2023-01-05 ~ now
    IIF 233 - Right to appoint or remove directorsOE
    IIF 233 - Ownership of voting rights - 75% or moreOE
    IIF 233 - Ownership of shares – 75% or moreOE
  • 53
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-28
    Officer
    icon of calendar 2023-02-01 ~ now
    IIF 196 - Director → ME
    Person with significant control
    icon of calendar 2023-02-01 ~ now
    IIF 114 - Ownership of shares – 75% or moreOE
  • 54
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-23 ~ dissolved
    IIF 21 - Director → ME
    icon of calendar 2014-06-23 ~ dissolved
    IIF 167 - Secretary → ME
  • 55
    icon of address 22c East Bank, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-07 ~ dissolved
    IIF 1 - Director → ME
  • 56
    SECURE FUTURE (LONDON) LIMITED - 2018-09-03
    icon of address 52 East Bank, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2018-03-05 ~ now
    IIF 26 - Director → ME
    icon of calendar 2018-03-05 ~ now
    IIF 121 - Secretary → ME
    Person with significant control
    icon of calendar 2018-03-05 ~ now
    IIF 210 - Has significant influence or controlOE
  • 57
    icon of address 46a Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-06-26 ~ dissolved
    IIF 76 - Director → ME
    icon of calendar 2018-06-26 ~ dissolved
    IIF 171 - Secretary → ME
    Person with significant control
    icon of calendar 2018-06-26 ~ dissolved
    IIF 242 - Has significant influence or controlOE
  • 58
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2016-06-24 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2016-06-24 ~ dissolved
    IIF 160 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-24 ~ dissolved
    IIF 263 - Ownership of shares – 75% or moreOE
  • 59
    icon of address 37 Avenue Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-07-17 ~ dissolved
    IIF 190 - Director → ME
    Person with significant control
    icon of calendar 2023-07-17 ~ dissolved
    IIF 105 - Right to appoint or remove directorsOE
    IIF 105 - Ownership of shares – 75% or moreOE
    IIF 105 - Ownership of voting rights - 75% or moreOE
  • 60
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-12-13 ~ dissolved
    IIF 86 - Director → ME
    icon of calendar 2018-12-13 ~ dissolved
    IIF 135 - Secretary → ME
    Person with significant control
    icon of calendar 2018-12-13 ~ dissolved
    IIF 245 - Has significant influence or controlOE
  • 61
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -44,082 GBP2024-05-31
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 194 - Director → ME
    icon of calendar 2018-05-02 ~ now
    IIF 130 - Secretary → ME
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    IIF 113 - Ownership of shares – 75% or moreOE
  • 62
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-12-03 ~ dissolved
    IIF 80 - Director → ME
    icon of calendar 2018-12-03 ~ dissolved
    IIF 145 - Secretary → ME
    Person with significant control
    icon of calendar 2018-12-03 ~ dissolved
    IIF 230 - Has significant influence or controlOE
  • 63
    icon of address 33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-12 ~ now
    IIF 199 - Director → ME
    Person with significant control
    icon of calendar 2025-05-12 ~ now
    IIF 276 - Right to appoint or remove directorsOE
    IIF 276 - Ownership of shares – 75% or moreOE
    IIF 276 - Ownership of voting rights - 75% or moreOE
  • 64
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -115,406 GBP2024-03-31
    Officer
    icon of calendar 2020-10-16 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2020-10-16 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50%OE
  • 65
    icon of address 33 Paget Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -56,210 GBP2024-05-31
    Officer
    icon of calendar 2023-09-26 ~ now
    IIF 202 - Director → ME
    Person with significant control
    icon of calendar 2023-09-26 ~ now
    IIF 102 - Ownership of shares – 75% or moreOE
    IIF 102 - Ownership of voting rights - 75% or moreOE
    IIF 102 - Right to appoint or remove directorsOE
  • 66
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,252 GBP2024-12-31
    Officer
    icon of calendar 2018-12-18 ~ now
    IIF 88 - Director → ME
    icon of calendar 2018-12-18 ~ now
    IIF 163 - Secretary → ME
    Person with significant control
    icon of calendar 2018-12-18 ~ now
    IIF 234 - Has significant influence or controlOE
  • 67
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,882 GBP2024-09-30
    Officer
    icon of calendar 2017-09-15 ~ now
    IIF 64 - Director → ME
    icon of calendar 2017-09-15 ~ now
    IIF 154 - Secretary → ME
    Person with significant control
    icon of calendar 2017-09-15 ~ now
    IIF 270 - Has significant influence or controlOE
  • 68
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -36,247 GBP2023-11-30
    Officer
    icon of calendar 2023-07-01 ~ now
    IIF 193 - Director → ME
    icon of calendar 2017-11-23 ~ now
    IIF 164 - Secretary → ME
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    IIF 107 - Ownership of shares – 75% or moreOE
  • 69
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-25
    Officer
    icon of calendar 2017-07-19 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2017-07-19 ~ now
    IIF 237 - Ownership of shares – 75% or moreOE
Ceased 43
  • 1
    icon of address 47 Braydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,654 GBP2024-12-31
    Officer
    icon of calendar 2015-07-05 ~ 2019-10-28
    IIF 16 - Director → ME
    icon of calendar 2015-07-05 ~ 2019-10-28
    IIF 178 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-28
    IIF 69 - Ownership of shares – 75% or more OE
  • 2
    icon of address 52 East Bank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,890 GBP2024-06-30
    Officer
    icon of calendar 2018-06-28 ~ 2020-10-23
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2018-06-28 ~ 2020-10-23
    IIF 248 - Has significant influence or control OE
  • 3
    icon of address 11 Heathland Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -55,144 GBP2024-02-29
    Officer
    icon of calendar 2018-02-13 ~ 2019-10-07
    IIF 92 - Director → ME
    icon of calendar 2018-02-13 ~ 2019-10-07
    IIF 142 - Secretary → ME
    Person with significant control
    icon of calendar 2018-02-13 ~ 2019-10-07
    IIF 231 - Has significant influence or control OE
  • 4
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-27
    Officer
    icon of calendar 2018-06-08 ~ 2020-01-22
    IIF 90 - Director → ME
    icon of calendar 2018-06-08 ~ 2020-01-22
    IIF 128 - Secretary → ME
    Person with significant control
    icon of calendar 2022-07-21 ~ 2022-07-22
    IIF 269 - Ownership of shares – 75% or more OE
    icon of calendar 2018-06-08 ~ 2020-01-22
    IIF 235 - Has significant influence or control OE
  • 5
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -173,245 GBP2024-09-30
    Officer
    icon of calendar 2018-09-06 ~ 2020-02-13
    IIF 27 - Director → ME
    icon of calendar 2018-09-06 ~ 2020-02-13
    IIF 123 - Secretary → ME
    Person with significant control
    icon of calendar 2018-09-06 ~ 2020-02-13
    IIF 209 - Has significant influence or control OE
  • 6
    icon of address 26 Clapton Common, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    31,473 GBP2024-06-30
    Officer
    icon of calendar 2010-06-17 ~ 2020-01-03
    IIF 2 - Director → ME
    icon of calendar 2010-06-17 ~ 2020-01-03
    IIF 131 - Secretary → ME
  • 7
    icon of address 52 East Bank, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-07-11 ~ 2020-12-01
    IIF 229 - Has significant influence or control OE
  • 8
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,507 GBP2024-06-30
    Officer
    icon of calendar 2022-02-20 ~ 2022-12-01
    IIF 25 - Director → ME
    icon of calendar 2016-06-24 ~ 2019-11-01
    IIF 8 - Director → ME
    icon of calendar 2022-02-20 ~ 2022-02-20
    IIF 206 - Director → ME
    icon of calendar 2016-06-24 ~ 2019-11-01
    IIF 137 - Secretary → ME
    Person with significant control
    icon of calendar 2022-02-20 ~ 2022-12-01
    IIF 208 - Ownership of shares – 75% or more OE
    icon of calendar 2016-06-26 ~ 2019-11-01
    IIF 265 - Ownership of shares – 75% or more OE
    icon of calendar 2022-02-20 ~ 2022-02-20
    IIF 279 - Ownership of shares – 75% or more OE
  • 9
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-29
    Officer
    icon of calendar 2017-07-24 ~ 2019-07-18
    IIF 36 - Director → ME
    icon of calendar 2017-07-24 ~ 2019-07-18
    IIF 134 - Secretary → ME
  • 10
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2018-03-26 ~ 2020-12-01
    IIF 41 - Director → ME
    icon of calendar 2020-12-01 ~ 2024-01-01
    IIF 56 - Director → ME
    icon of calendar 2018-03-26 ~ 2020-12-01
    IIF 147 - Secretary → ME
    Person with significant control
    icon of calendar 2018-03-26 ~ 2020-12-01
    IIF 255 - Has significant influence or control OE
    icon of calendar 2020-12-01 ~ 2024-01-01
    IIF 112 - Ownership of shares – 75% or more OE
  • 11
    icon of address 68 Gladesmore Road, London, England, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -23,528 GBP2024-03-30
    Officer
    icon of calendar 2018-09-05 ~ 2019-11-14
    IIF 43 - Director → ME
    icon of calendar 2018-09-05 ~ 2019-11-14
    IIF 144 - Secretary → ME
    Person with significant control
    icon of calendar 2018-09-05 ~ 2019-11-14
    IIF 216 - Has significant influence or control OE
  • 12
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -22,676 GBP2024-06-30
    Officer
    icon of calendar 2019-01-01 ~ 2021-03-01
    IIF 55 - Director → ME
    icon of calendar 2017-06-29 ~ 2023-08-15
    IIF 45 - Director → ME
  • 13
    G M FURNITURE LTD - 2012-01-30
    REVECREE LIMITED - 2012-01-24
    icon of address 137 Wargrave Avenue, South Tottenham, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -49,128 GBP2024-01-31
    Officer
    icon of calendar 2012-01-21 ~ 2013-04-16
    IIF 24 - Director → ME
    icon of calendar 2012-01-21 ~ 2015-02-04
    IIF 124 - Secretary → ME
  • 14
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,346 GBP2025-01-31
    Officer
    icon of calendar 2015-01-02 ~ 2019-02-01
    IIF 10 - Director → ME
    icon of calendar 2015-01-02 ~ 2019-02-01
    IIF 129 - Secretary → ME
  • 15
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,447 GBP2024-04-30
    Officer
    icon of calendar 2019-01-01 ~ 2019-01-01
    IIF 198 - Director → ME
  • 16
    icon of address 100 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -27,912 GBP2024-09-30
    Officer
    icon of calendar 2018-09-18 ~ 2019-11-19
    IIF 50 - Director → ME
    icon of calendar 2018-09-18 ~ 2019-11-19
    IIF 159 - Secretary → ME
    Person with significant control
    icon of calendar 2018-09-18 ~ 2019-11-19
    IIF 239 - Has significant influence or control OE
  • 17
    icon of address Suite 57 Millmead Business Centre, Millmead Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,101 GBP2024-09-30
    Officer
    icon of calendar 2017-09-19 ~ 2022-01-10
    IIF 35 - Director → ME
  • 18
    ODARA LIMITED - 2013-08-21
    icon of address 37 Avenue Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21,591 GBP2024-01-31
    Officer
    icon of calendar 2019-01-01 ~ 2020-01-01
    IIF 197 - Director → ME
    icon of calendar 2015-04-20 ~ 2023-08-15
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-21 ~ 2025-01-01
    IIF 274 - Ownership of shares – 75% or more OE
  • 19
    icon of address 4 Gilda Crescent, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -40,002 GBP2024-09-30
    Officer
    icon of calendar 2018-09-03 ~ 2019-11-19
    IIF 30 - Director → ME
    icon of calendar 2018-09-03 ~ 2019-11-19
    IIF 166 - Secretary → ME
    Person with significant control
    icon of calendar 2018-09-03 ~ 2019-11-19
    IIF 243 - Has significant influence or control OE
  • 20
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,827 GBP2023-10-31
    Officer
    icon of calendar 2020-10-01 ~ 2021-12-20
    IIF 203 - Director → ME
    icon of calendar 2017-10-19 ~ 2019-10-07
    IIF 49 - Director → ME
    icon of calendar 2017-10-19 ~ 2019-10-07
    IIF 161 - Secretary → ME
    Person with significant control
    icon of calendar 2017-10-19 ~ 2019-10-07
    IIF 223 - Has significant influence or control OE
    icon of calendar 2020-10-01 ~ 2021-12-20
    IIF 283 - Ownership of shares – More than 50% but less than 75% OE
  • 21
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-29
    Officer
    icon of calendar 2018-09-07 ~ 2020-01-01
    IIF 40 - Director → ME
    icon of calendar 2018-09-07 ~ 2020-01-01
    IIF 173 - Secretary → ME
  • 22
    icon of address 52 East Bank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,147,191 GBP2024-07-31
    Officer
    icon of calendar 2015-04-13 ~ 2019-10-03
    IIF 20 - Director → ME
    icon of calendar 2011-07-04 ~ 2011-09-09
    IIF 23 - Director → ME
    icon of calendar 2011-12-22 ~ 2019-10-03
    IIF 176 - Secretary → ME
  • 23
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    109,087 GBP2018-07-31
    Officer
    icon of calendar 2013-07-15 ~ 2017-12-01
    IIF 14 - Director → ME
    icon of calendar 2013-07-15 ~ 2017-12-01
    IIF 177 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ 2017-12-01
    IIF 65 - Has significant influence or control OE
  • 24
    icon of address 33 Paget Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,411 GBP2024-06-30
    Officer
    icon of calendar 2017-06-08 ~ 2023-03-01
    IIF 51 - Director → ME
    icon of calendar 2019-01-01 ~ 2019-01-01
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2017-06-08 ~ 2023-03-01
    IIF 225 - Has significant influence or control OE
  • 25
    icon of address 158 Cromwell Road, Salford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -60,517 GBP2024-04-30
    Officer
    icon of calendar 2016-04-08 ~ 2021-10-06
    IIF 12 - Director → ME
    icon of calendar 2016-04-08 ~ 2021-09-14
    IIF 152 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ 2021-09-14
    IIF 267 - Ownership of shares – 75% or more OE
  • 26
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -72,102 GBP2024-06-30
    Officer
    icon of calendar 2022-02-20 ~ 2023-02-01
    IIF 38 - Director → ME
    icon of calendar 2022-02-20 ~ 2022-02-20
    IIF 182 - Director → ME
    icon of calendar 2018-06-26 ~ 2019-11-19
    IIF 39 - Director → ME
    icon of calendar 2018-06-26 ~ 2019-11-19
    IIF 143 - Secretary → ME
    Person with significant control
    icon of calendar 2022-02-20 ~ 2022-02-20
    IIF 278 - Ownership of shares – 75% or more OE
    icon of calendar 2018-06-26 ~ 2018-06-26
    IIF 259 - Has significant influence or control OE
    icon of calendar 2022-02-20 ~ 2023-02-01
    IIF 226 - Ownership of shares – 75% or more OE
  • 27
    icon of address 98 Darenth Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -207,957 GBP2024-06-30
    Officer
    icon of calendar 2017-06-12 ~ 2019-11-06
    IIF 28 - Director → ME
    icon of calendar 2017-06-12 ~ 2019-11-06
    IIF 153 - Secretary → ME
    Person with significant control
    icon of calendar 2017-06-12 ~ 2019-11-06
    IIF 222 - Has significant influence or control OE
  • 28
    EXECUTIVE INVESMENTS LIMITED - 2018-01-22
    icon of address 1 Lingwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,501 GBP2024-06-30
    Officer
    icon of calendar 2017-06-08 ~ 2021-08-21
    IIF 47 - Director → ME
    icon of calendar 2017-06-08 ~ 2021-08-21
    IIF 138 - Secretary → ME
    Person with significant control
    icon of calendar 2017-06-08 ~ 2019-02-01
    IIF 218 - Has significant influence or control OE
  • 29
    icon of address 12b Manor Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -121,759 GBP2024-12-31
    Officer
    icon of calendar 2012-07-10 ~ 2023-11-11
    IIF 3 - Director → ME
    icon of calendar 2012-07-10 ~ 2022-05-09
    IIF 120 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2022-05-01
    IIF 68 - Ownership of shares – 75% or more OE
  • 30
    icon of address Unit 4 Fountayne Business Centre, Broad Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    301,144 GBP2024-06-30
    Officer
    icon of calendar 2016-06-08 ~ 2019-12-07
    IIF 9 - Director → ME
    icon of calendar 2016-06-08 ~ 2020-02-11
    IIF 146 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-08 ~ 2019-12-08
    IIF 266 - Ownership of shares – 75% or more OE
  • 31
    icon of address 26 Clapton Common, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    78,187 GBP2024-05-31
    Officer
    icon of calendar 2010-07-19 ~ 2020-09-23
    IIF 18 - Director → ME
    icon of calendar 2008-05-14 ~ 2020-09-23
    IIF 70 - Secretary → ME
  • 32
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -44,082 GBP2024-05-31
    Officer
    icon of calendar 2019-01-01 ~ 2021-06-15
    IIF 63 - Director → ME
    icon of calendar 2018-05-02 ~ 2023-02-01
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2018-05-02 ~ 2023-02-05
    IIF 244 - Has significant influence or control OE
  • 33
    icon of address 5 North End Road, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    284,987 GBP2021-04-01 ~ 2022-03-31
    Officer
    icon of calendar 2021-01-04 ~ 2021-05-12
    IIF 204 - Director → ME
  • 34
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -115,406 GBP2024-03-31
    Officer
    icon of calendar 2017-06-15 ~ 2019-11-14
    IIF 72 - Director → ME
  • 35
    icon of address 68 Gladesmore Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,929 GBP2024-05-31
    Officer
    icon of calendar 2018-05-17 ~ 2019-11-14
    IIF 75 - Director → ME
    icon of calendar 2018-05-17 ~ 2019-11-14
    IIF 139 - Secretary → ME
    Person with significant control
    icon of calendar 2018-05-17 ~ 2019-11-14
    IIF 258 - Has significant influence or control OE
  • 36
    icon of address Unit 4 Fountayne Business Centre, Broad Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    52,160 GBP2024-02-29
    Officer
    icon of calendar 2016-02-02 ~ 2017-04-27
    IIF 7 - Director → ME
    icon of calendar 2016-02-02 ~ 2017-04-27
    IIF 141 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-07 ~ 2017-04-27
    IIF 264 - Has significant influence or control OE
  • 37
    icon of address 13 Ashtead Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -51,139 GBP2025-03-31
    Officer
    icon of calendar 2019-03-25 ~ 2024-05-10
    IIF 73 - Director → ME
    icon of calendar 2019-03-25 ~ 2024-05-10
    IIF 125 - Secretary → ME
    Person with significant control
    icon of calendar 2019-03-25 ~ 2024-05-10
    IIF 246 - Has significant influence or control OE
  • 38
    icon of address 33 Paget Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -56,210 GBP2024-05-31
    Officer
    icon of calendar 2018-05-03 ~ 2020-06-16
    IIF 93 - Director → ME
    icon of calendar 2018-05-03 ~ 2020-06-16
    IIF 175 - Secretary → ME
    Person with significant control
    icon of calendar 2018-05-03 ~ 2020-06-16
    IIF 224 - Has significant influence or control OE
  • 39
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,252 GBP2024-12-31
    Officer
    icon of calendar 2019-01-01 ~ 2021-06-15
    IIF 195 - Director → ME
  • 40
    201 FERNSIDE AVENUE LIMITED - 2015-10-13
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -29,890 GBP2017-08-31
    Officer
    icon of calendar 2015-08-20 ~ 2018-05-31
    IIF 11 - Director → ME
    icon of calendar 2015-08-20 ~ 2018-08-02
    IIF 168 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-13 ~ 2018-05-31
    IIF 262 - Has significant influence or control OE
  • 41
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,882 GBP2024-09-30
    Officer
    icon of calendar 2019-01-01 ~ 2019-01-01
    IIF 62 - Director → ME
  • 42
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -36,247 GBP2023-11-30
    Officer
    icon of calendar 2017-11-23 ~ 2023-07-01
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2017-11-23 ~ 2023-06-01
    IIF 241 - Has significant influence or control OE
  • 43
    icon of address 26 Clapton Common Clapton Common, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    96,496 GBP2025-01-31
    Officer
    icon of calendar 2011-01-14 ~ 2020-01-03
    IIF 4 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.