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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 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

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

      IIF 3
  • 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 4
  • Mann, Pincus
    American company director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 12b, Manor Road, London, N16 5SA, England

      IIF 5

    • icon of address 26, Clapton Common, London, E5 9BA, England

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

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

      IIF 15

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

      IIF 16

    • icon of address Basement Flat, 63 Lampard Grove, London, N16 6XA, England

      IIF 17
  • 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 born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Paget Road, London, N16 5ND, England

      IIF 25

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

      IIF 26 IIF 27
  • Mann, Pincus
    American company director born in April 1973

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 49
  • Mann, Usher
    British company director born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, Paget Road, London, N16 5ND, England

      IIF 50

    • icon of address 7 Amhurst Court, Amhurst Park, London, N16 5AX, England

      IIF 51 IIF 52 IIF 53
  • Mann, Pincus
    American born in April 1974

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 54
  • 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 55

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

      IIF 56 IIF 57

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

      IIF 58

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

      IIF 59
  • Mann, Pincus
    British

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

    Resident in England

    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 94
  • 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 95
  • 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 96

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

      IIF 97

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

      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 108
  • Mann, Pincus

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 186

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

      IIF 187 IIF 188

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

      IIF 189 IIF 190

    • icon of address 7 Amhurst Court, Amhurst Park, London, N16 5AX, England

      IIF 191
  • Mann, Usher
    British director born in January 1995

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 192

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

      IIF 193

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

      IIF 194
  • 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 195
  • 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 196
  • 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 33, Paget Road, London, N16 5ND, England

      IIF 249
  • 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 258
  • 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 259
  • 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 260
  • 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 261
  • 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 262
  • 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 263
  • 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 68
  • 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 97 - Director → ME
    icon of calendar 2015-06-17 ~ dissolved
    IIF 111 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 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 240 - Ownership of voting rights - 75% or more → OE
    IIF 240 - Ownership of shares – 75% or more → OE
  • 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 178 - Director → ME
    icon of calendar 2018-06-28 ~ now
    IIF 147 - Secretary → ME
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    IIF 281 - Ownership of shares – 75% or more → OE
  • 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 63 - Director → ME
    Person with significant control
    icon of calendar 2020-05-12 ~ now
    IIF 262 - Right to appoint or remove directors → OE
    IIF 262 - Ownership of shares – 75% or more → OE
    IIF 262 - Ownership of voting rights - 75% or more → OE
  • 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 25 - Director → ME
    Person with significant control
    icon of calendar 2022-07-22 ~ now
    IIF 197 - Has significant influence or control → OE
  • 6
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-11-29 ~ dissolved
    IIF 84 - Director → ME
    icon of calendar 2018-11-29 ~ dissolved
    IIF 115 - Secretary → ME
    Person with significant control
    icon of calendar 2018-11-29 ~ dissolved
    IIF 219 - Has significant influence or control → OE
  • 7
    icon of address 37 Avenue Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-05-03 ~ dissolved
    IIF 196 - Director → ME
    Person with significant control
    icon of calendar 2023-05-03 ~ dissolved
    IIF 282 - Ownership of shares – 75% or more → OE
    IIF 282 - Right to appoint or remove directors → OE
    IIF 282 - Ownership of voting rights - 75% or more → OE
  • 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 179 - Director → ME
    Person with significant control
    icon of calendar 2023-07-10 ~ now
    IIF 277 - Ownership of shares – 75% or more → OE
    IIF 277 - Right to appoint or remove directors → OE
    IIF 277 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address 52 East Bank, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-07-11 ~ dissolved
    IIF 87 - Director → ME
    icon of calendar 2019-07-11 ~ dissolved
    IIF 116 - 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 175 - Director → ME
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    IIF 276 - Ownership of shares – 75% or more → OE
  • 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 187 - Director → ME
    Person with significant control
    icon of calendar 2023-07-17 ~ dissolved
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-15 ~ now
    IIF 172 - Director → ME
    Person with significant control
    icon of calendar 2025-06-15 ~ now
    IIF 264 - Ownership of shares – 75% or more → OE
    IIF 264 - Ownership of voting rights - 75% or more → OE
    IIF 264 - Right to appoint or remove directors → OE
  • 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 64 - Director → ME
    icon of calendar 2017-02-21 ~ now
    IIF 145 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-21 ~ now
    IIF 210 - Has significant influence or control → OE
  • 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 71 - Director → ME
    icon of calendar 2020-05-01 ~ now
    IIF 121 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    IIF 223 - Has significant influence or control → OE
  • 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 32 - 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 88 - Director → ME
    icon of calendar 2017-07-24 ~ dissolved
    IIF 122 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-24 ~ dissolved
    IIF 246 - Has significant influence or control → OE
  • 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 77 - Director → ME
    icon of calendar 2017-07-24 ~ dissolved
    IIF 161 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-24 ~ dissolved
    IIF 230 - Has significant influence or control → OE
  • 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 67 - Director → ME
    icon of calendar 2018-08-14 ~ now
    IIF 154 - Secretary → ME
    Person with significant control
    icon of calendar 2018-08-14 ~ now
    IIF 245 - Has significant influence or control → OE
  • 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 86 - Director → ME
    icon of calendar 2017-05-18 ~ dissolved
    IIF 129 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-18 ~ dissolved
    IIF 228 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 228 - Ownership of voting rights - 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 68 - Director → ME
    Person with significant control
    icon of calendar 2020-01-16 ~ now
    IIF 211 - Has significant influence or control → OE
  • 22
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    IIF 96 - Director → ME
    icon of calendar 2006-11-23 ~ dissolved
    IIF 61 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 204 - Has significant influence or control → OE
  • 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 98 - Director → ME
    Person with significant control
    icon of calendar 2020-06-12 ~ dissolved
    IIF 239 - Ownership of shares – 75% or more → OE
    IIF 239 - Ownership of voting rights - 75% or more → OE
  • 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 180 - Director → ME
    icon of calendar 2017-06-29 ~ now
    IIF 139 - Secretary → ME
    Person with significant control
    icon of calendar 2017-06-29 ~ now
    IIF 237 - Has significant influence or control → OE
  • 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 69 - Director → ME
    icon of calendar 2017-07-20 ~ now
    IIF 158 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-20 ~ now
    IIF 260 - Has significant influence or control → OE
  • 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 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 250 - Ownership of shares – 75% or more → OE
  • 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 66 - Director → ME
    icon of calendar 2017-04-20 ~ now
    IIF 144 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-20 ~ now
    IIF 206 - Has significant influence or control → OE
  • 28
    icon of address 5 North End Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-11-10 ~ dissolved
    IIF 194 - Director → ME
    Person with significant control
    icon of calendar 2020-11-10 ~ dissolved
    IIF 278 - Ownership of shares – 75% or more → OE
  • 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 74 - Director → ME
    icon of calendar 2017-09-19 ~ now
    IIF 159 - Secretary → ME
    Person with significant control
    icon of calendar 2017-09-19 ~ now
    IIF 212 - Has significant influence or control → OE
  • 30
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-13 ~ dissolved
    IIF 90 - Director → ME
    icon of calendar 2017-09-13 ~ dissolved
    IIF 125 - Secretary → ME
    Person with significant control
    icon of calendar 2017-09-13 ~ dissolved
    IIF 243 - Has significant influence or control → OE
  • 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 208 - Has significant influence or control → OE
  • 32
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-03 ~ dissolved
    IIF 92 - Director → ME
    icon of calendar 2018-04-03 ~ dissolved
    IIF 140 - Secretary → ME
    Person with significant control
    icon of calendar 2018-04-03 ~ dissolved
    IIF 242 - Has significant influence or control → OE
  • 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 171 - Director → ME
    Person with significant control
    icon of calendar 2023-10-18 ~ now
    IIF 266 - Ownership of voting rights - 75% or more → OE
    IIF 266 - Ownership of shares – 75% or more → OE
    IIF 266 - Right to appoint or remove directors → OE
  • 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 46 - Director → ME
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    IIF 105 - Has significant influence or control → OE
  • 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 181 - Director → ME
    Person with significant control
    icon of calendar 2024-12-04 ~ now
    IIF 267 - Ownership of voting rights - 75% or more → OE
    IIF 267 - Ownership of shares – 75% or more → OE
    icon of calendar 2022-04-26 ~ now
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 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 182 - Director → ME
  • 37
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-15 ~ dissolved
    IIF 81 - Director → ME
    icon of calendar 2018-10-15 ~ dissolved
    IIF 137 - Secretary → ME
    Person with significant control
    icon of calendar 2018-10-15 ~ dissolved
    IIF 205 - Has significant influence or control → OE
  • 38
    icon of address 33 Paget Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-17 ~ now
    IIF 169 - Director → ME
    Person with significant control
    icon of calendar 2025-07-17 ~ now
    IIF 268 - Ownership of voting rights - 75% or more → OE
    IIF 268 - Right to appoint or remove directors → OE
    IIF 268 - Ownership of shares – 75% or more → OE
  • 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 26 - Director → ME
    icon of calendar 2025-02-24 ~ now
    IIF 163 - Secretary → ME
    Person with significant control
    icon of calendar 2025-02-24 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
  • 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 48 - Director → ME
    Person with significant control
    icon of calendar 2018-09-07 ~ now
    IIF 218 - Has significant influence or control → OE
    icon of calendar 2021-01-01 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 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 173 - Director → ME
    Person with significant control
    icon of calendar 2023-12-15 ~ now
    IIF 270 - Right to appoint or remove directors → OE
    IIF 270 - Ownership of shares – 75% or more → OE
    IIF 270 - Ownership of voting rights - 75% or more → OE
  • 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 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-10 ~ now
    IIF 257 - 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 7 - Director → ME
    icon of calendar 2015-10-15 ~ dissolved
    IIF 168 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 202 - 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 108 - Director → ME
    Person with significant control
    icon of calendar 2018-06-04 ~ dissolved
    IIF 261 - Ownership of shares – 75% or more → OE
  • 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 177 - Director → ME
    icon of calendar 2017-06-08 ~ now
    IIF 138 - Secretary → ME
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    IIF 273 - Ownership of shares – 75% or more → OE
  • 47
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-09-01 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2022-09-01 ~ dissolved
    IIF 241 - Ownership of shares – 75% or more → OE
    IIF 241 - Right to appoint or remove directors → OE
    IIF 241 - Ownership of voting rights - 75% or more → OE
  • 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 176 - Director → ME
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    IIF 275 - Ownership of shares – 75% or more → OE
  • 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 2 - Director → ME
    icon of calendar 2014-09-22 ~ now
    IIF 151 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-20 ~ now
    IIF 249 - Has significant influence or control → OE
  • 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 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 203 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 203 - Ownership of voting rights - 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 73 - Director → ME
    icon of calendar 2018-05-29 ~ now
    IIF 146 - Secretary → ME
    Person with significant control
    icon of calendar 2018-05-29 ~ now
    IIF 227 - Has significant influence or control → OE
  • 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 65 - Director → ME
    Person with significant control
    icon of calendar 2023-01-05 ~ now
    IIF 224 - Ownership of shares – 75% or more → OE
    IIF 224 - Right to appoint or remove directors → OE
    IIF 224 - Ownership of voting rights - 75% or more → OE
  • 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 185 - Director → ME
    Person with significant control
    icon of calendar 2023-02-01 ~ now
    IIF 280 - Ownership of shares – 75% or more → OE
  • 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 156 - 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 62 - Director → ME
    icon of calendar 2018-03-05 ~ now
    IIF 110 - Secretary → ME
    Person with significant control
    icon of calendar 2018-03-05 ~ now
    IIF 201 - Has significant influence or control → OE
  • 57
    icon of address 46a Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-06-26 ~ dissolved
    IIF 79 - Director → ME
    icon of calendar 2018-06-26 ~ dissolved
    IIF 160 - Secretary → ME
    Person with significant control
    icon of calendar 2018-06-26 ~ dissolved
    IIF 232 - Has significant influence or control → OE
  • 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 14 - Director → ME
    icon of calendar 2016-06-24 ~ dissolved
    IIF 149 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-24 ~ dissolved
    IIF 252 - Ownership of shares – 75% or more → OE
  • 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 188 - Director → ME
    Person with significant control
    icon of calendar 2023-07-17 ~ dissolved
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 60
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-12-13 ~ dissolved
    IIF 89 - Director → ME
    icon of calendar 2018-12-13 ~ dissolved
    IIF 124 - Secretary → ME
    Person with significant control
    icon of calendar 2018-12-13 ~ dissolved
    IIF 235 - Has significant influence or control → OE
  • 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 184 - Director → ME
    icon of calendar 2018-05-02 ~ now
    IIF 119 - Secretary → ME
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    IIF 279 - Ownership of shares – 75% or more → OE
  • 62
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-12-03 ~ dissolved
    IIF 83 - Director → ME
    icon of calendar 2018-12-03 ~ dissolved
    IIF 134 - Secretary → ME
    Person with significant control
    icon of calendar 2018-12-03 ~ dissolved
    IIF 221 - Has significant influence or control → OE
  • 63
    icon of address 33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-12 ~ now
    IIF 170 - Director → ME
    Person with significant control
    icon of calendar 2025-05-12 ~ now
    IIF 265 - Ownership of shares – 75% or more → OE
    IIF 265 - Right to appoint or remove directors → OE
    IIF 265 - Ownership of voting rights - 75% or more → OE
  • 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 47 - Director → ME
    Person with significant control
    icon of calendar 2020-10-16 ~ now
    IIF 106 - 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 174 - Director → ME
    Person with significant control
    icon of calendar 2023-09-26 ~ now
    IIF 269 - Ownership of voting rights - 75% or more → OE
    IIF 269 - Ownership of shares – 75% or more → OE
    IIF 269 - Right to appoint or remove directors → OE
  • 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 70 - Director → ME
    icon of calendar 2018-12-18 ~ now
    IIF 152 - Secretary → ME
    Person with significant control
    icon of calendar 2018-12-18 ~ now
    IIF 225 - Has significant influence or control → OE
  • 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 54 - Director → ME
    icon of calendar 2017-09-15 ~ now
    IIF 143 - Secretary → ME
    Person with significant control
    icon of calendar 2017-09-15 ~ now
    IIF 259 - Has significant influence or control → OE
  • 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 183 - Director → ME
    icon of calendar 2017-11-23 ~ now
    IIF 153 - Secretary → ME
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    IIF 274 - Ownership of shares – 75% or more → OE
Ceased 44
  • 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 167 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-28
    IIF 59 - 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 85 - Director → ME
    Person with significant control
    icon of calendar 2018-06-28 ~ 2020-10-23
    IIF 238 - 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 93 - Director → ME
    icon of calendar 2018-02-13 ~ 2019-10-07
    IIF 131 - Secretary → ME
    Person with significant control
    icon of calendar 2018-02-13 ~ 2019-10-07
    IIF 222 - 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 72 - Director → ME
    icon of calendar 2018-06-08 ~ 2020-01-22
    IIF 117 - Secretary → ME
    Person with significant control
    icon of calendar 2022-07-21 ~ 2022-07-22
    IIF 258 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-06-08 ~ 2020-01-22
    IIF 226 - 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 29 - Director → ME
    icon of calendar 2018-09-06 ~ 2020-02-13
    IIF 112 - Secretary → ME
    Person with significant control
    icon of calendar 2018-09-06 ~ 2020-02-13
    IIF 200 - 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 4 - Director → ME
    icon of calendar 2010-06-17 ~ 2020-01-03
    IIF 120 - 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 220 - 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 2016-06-24 ~ 2019-11-01
    IIF 9 - Director → ME
    icon of calendar 2022-02-20 ~ 2022-02-20
    IIF 195 - Director → ME
    icon of calendar 2022-02-20 ~ 2022-12-01
    IIF 28 - Director → ME
    icon of calendar 2016-06-24 ~ 2019-11-01
    IIF 126 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-26 ~ 2019-11-01
    IIF 254 - Ownership of shares – 75% or more → OE
    icon of calendar 2022-02-20 ~ 2022-02-20
    IIF 272 - Ownership of shares – 75% or more → OE
    icon of calendar 2022-02-20 ~ 2022-12-01
    IIF 198 - 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 34 - Director → ME
    icon of calendar 2017-07-24 ~ 2019-07-18
    IIF 123 - 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 38 - Director → ME
    icon of calendar 2020-12-01 ~ 2024-01-01
    IIF 50 - Director → ME
    icon of calendar 2018-03-26 ~ 2020-12-01
    IIF 136 - Secretary → ME
    Person with significant control
    icon of calendar 2018-03-26 ~ 2020-12-01
    IIF 244 - Has significant influence or control → OE
    icon of calendar 2020-12-01 ~ 2024-01-01
    IIF 104 - 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 39 - Director → ME
    icon of calendar 2018-09-05 ~ 2019-11-14
    IIF 133 - Secretary → ME
    Person with significant control
    icon of calendar 2018-09-05 ~ 2019-11-14
    IIF 207 - 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 49 - Director → ME
    icon of calendar 2017-06-29 ~ 2023-08-15
    IIF 40 - 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 113 - 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 11 - Director → ME
    icon of calendar 2015-01-02 ~ 2019-02-01
    IIF 118 - 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 191 - 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 43 - Director → ME
    icon of calendar 2018-09-18 ~ 2019-11-19
    IIF 148 - Secretary → ME
    Person with significant control
    icon of calendar 2018-09-18 ~ 2019-11-19
    IIF 229 - 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 33 - 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 2015-04-20 ~ 2023-08-15
    IIF 19 - Director → ME
    icon of calendar 2019-01-01 ~ 2020-01-01
    IIF 190 - Director → ME
    Person with significant control
    icon of calendar 2016-04-21 ~ 2025-01-01
    IIF 263 - 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 31 - Director → ME
    icon of calendar 2018-09-03 ~ 2019-11-19
    IIF 155 - Secretary → ME
    Person with significant control
    icon of calendar 2018-09-03 ~ 2019-11-19
    IIF 233 - 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 192 - Director → ME
    icon of calendar 2017-10-19 ~ 2019-10-07
    IIF 42 - Director → ME
    icon of calendar 2017-10-19 ~ 2019-10-07
    IIF 150 - Secretary → ME
    Person with significant control
    icon of calendar 2020-10-01 ~ 2021-12-20
    IIF 283 - Ownership of shares – More than 50% but less than 75% → OE
    icon of calendar 2017-10-19 ~ 2019-10-07
    IIF 214 - Has significant influence or control → 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 37 - Director → ME
    icon of calendar 2018-09-07 ~ 2020-01-01
    IIF 162 - 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 165 - 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 15 - Director → ME
    icon of calendar 2013-07-15 ~ 2017-12-01
    IIF 166 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ 2017-12-01
    IIF 55 - 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 2019-01-01 ~ 2019-01-01
    IIF 51 - Director → ME
    icon of calendar 2017-06-08 ~ 2023-03-01
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2017-06-08 ~ 2023-03-01
    IIF 216 - 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 13 - Director → ME
    icon of calendar 2016-04-08 ~ 2021-09-14
    IIF 141 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ 2021-09-14
    IIF 256 - 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 2018-06-26 ~ 2019-11-19
    IIF 36 - Director → ME
    icon of calendar 2022-02-20 ~ 2023-02-01
    IIF 35 - Director → ME
    icon of calendar 2022-02-20 ~ 2022-02-20
    IIF 186 - Director → ME
    icon of calendar 2018-06-26 ~ 2019-11-19
    IIF 132 - Secretary → ME
    Person with significant control
    icon of calendar 2022-02-20 ~ 2023-02-01
    IIF 217 - Ownership of shares – 75% or more → OE
    icon of calendar 2022-02-20 ~ 2022-02-20
    IIF 271 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-06-26 ~ 2018-06-26
    IIF 248 - Has significant influence or control → 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 30 - Director → ME
    icon of calendar 2017-06-12 ~ 2019-11-06
    IIF 142 - Secretary → ME
    Person with significant control
    icon of calendar 2017-06-12 ~ 2019-11-06
    IIF 213 - 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 41 - Director → ME
    icon of calendar 2017-06-08 ~ 2021-08-21
    IIF 127 - Secretary → ME
    Person with significant control
    icon of calendar 2017-06-08 ~ 2019-02-01
    IIF 209 - 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 5 - Director → ME
    icon of calendar 2012-07-10 ~ 2022-05-09
    IIF 109 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2022-05-01
    IIF 58 - 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 10 - Director → ME
    icon of calendar 2016-06-08 ~ 2020-02-11
    IIF 135 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-08 ~ 2019-12-08
    IIF 255 - 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 60 - 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 2018-05-02 ~ 2023-02-01
    IIF 95 - Director → ME
    icon of calendar 2019-01-01 ~ 2021-06-15
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2018-05-02 ~ 2023-02-05
    IIF 234 - 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 193 - 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 75 - 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 78 - Director → ME
    icon of calendar 2018-05-17 ~ 2019-11-14
    IIF 128 - Secretary → ME
    Person with significant control
    icon of calendar 2018-05-17 ~ 2019-11-14
    IIF 247 - 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 8 - Director → ME
    icon of calendar 2016-02-02 ~ 2017-04-27
    IIF 130 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-07 ~ 2017-04-27
    IIF 253 - 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 76 - Director → ME
    icon of calendar 2019-03-25 ~ 2024-05-10
    IIF 114 - Secretary → ME
    Person with significant control
    icon of calendar 2019-03-25 ~ 2024-05-10
    IIF 236 - 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 94 - Director → ME
    icon of calendar 2018-05-03 ~ 2020-06-16
    IIF 164 - Secretary → ME
    Person with significant control
    icon of calendar 2018-05-03 ~ 2020-06-16
    IIF 215 - 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 189 - 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 12 - Director → ME
    icon of calendar 2015-08-20 ~ 2018-08-02
    IIF 157 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-13 ~ 2018-05-31
    IIF 251 - 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 52 - 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 82 - Director → ME
    Person with significant control
    icon of calendar 2017-11-23 ~ 2023-06-01
    IIF 231 - Has significant influence or control → OE
  • 43
    icon of address 52 East Bank, London, England
    Active Corporate
    Equity (Company account)
    1 GBP2022-10-25
    Officer
    icon of calendar 2017-07-19 ~ 2025-10-01
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2017-07-19 ~ 2025-10-01
    IIF 199 - Ownership of shares – 75% or more → OE
  • 44
    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 6 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.