logo
explain how to read the page

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

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

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

Mann, Pincus

child relation
Offspring entities and appointments 92
  • 1
    130 & 132 TERRACE ROAD MANAGEMENT COMPANY LIMITED
    09644428
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-17 ~ dissolved
    IIF 28 - Director → ME
    2015-06-17 ~ dissolved
    IIF 113 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 2
    ADA ESTATES LTD
    09363891
    47 Braydon Road, London, England
    Active Corporate (5 parents)
    Officer
    2015-07-05 ~ 2019-10-28
    IIF 18 - Director → ME
    2015-07-05 ~ 2019-10-28
    IIF 168 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-10-28
    IIF 99 - Ownership of shares – 75% or more → OE
  • 3
    ASHTON LOCKHART LIMITED
    12043037
    52 East Bank, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-12 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 245 - Ownership of voting rights - 75% or more → OE
    IIF 245 - Ownership of shares – 75% or more → OE
  • 4
    B & M ESTATES LIMITED
    11438066
    52 East Bank, London, England
    Active Corporate (4 parents)
    Officer
    2022-03-01 ~ now
    IIF 181 - Director → ME
    2018-06-28 ~ 2020-10-23
    IIF 58 - Director → ME
    2018-06-28 ~ now
    IIF 149 - Secretary → ME
    Person with significant control
    2018-06-28 ~ 2020-10-23
    IIF 243 - Has significant influence or control → OE
    2022-06-01 ~ now
    IIF 288 - Ownership of shares – 75% or more → OE
  • 5
    BELLHAVEN LIMITED
    11449247
    33 Paget Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-05-12 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-05-12 ~ now
    IIF 267 - Right to appoint or remove directors → OE
    IIF 267 - Ownership of shares – 75% or more → OE
    IIF 267 - Ownership of voting rights - 75% or more → OE
  • 6
    BRIDGE ROAD ESTATE LIMITED
    11203750
    11 Heathland Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-02-13 ~ 2019-10-07
    IIF 81 - Director → ME
    2018-02-13 ~ 2019-10-07
    IIF 133 - Secretary → ME
    Person with significant control
    2018-02-13 ~ 2019-10-07
    IIF 227 - Has significant influence or control → OE
  • 7
    BROMFORD LANE ESTATES LIMITED
    11405140
    33 Paget Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-03-25 ~ 2025-12-01
    IIF 26 - Director → ME
    2018-06-08 ~ 2020-01-22
    IIF 75 - Director → ME
    2018-06-08 ~ 2020-01-22
    IIF 119 - Secretary → ME
    Person with significant control
    2018-06-08 ~ 2020-01-22
    IIF 231 - Has significant influence or control → OE
    2022-07-22 ~ 2025-12-01
    IIF 202 - Has significant influence or control → OE
    2022-07-21 ~ 2022-07-22
    IIF 263 - Ownership of shares – 75% or more → OE
  • 8
    BUTTERMARKET DEVELOPMENT LIMITED
    11704536
    46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-11-29 ~ dissolved
    IIF 57 - Director → ME
    2018-11-29 ~ dissolved
    IIF 117 - Secretary → ME
    Person with significant control
    2018-11-29 ~ dissolved
    IIF 224 - Has significant influence or control → OE
  • 9
    CAVENDISH STREET IPSWICH ESTATE LIMITED
    11555429
    63a Elm Park Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-06 ~ 2020-02-13
    IIF 84 - Director → ME
    2018-09-06 ~ 2020-02-13
    IIF 114 - Secretary → ME
    Person with significant control
    2018-09-06 ~ 2020-02-13
    IIF 205 - Has significant influence or control → OE
  • 10
    CHESED SHEL EMES LIMITED
    07287726
    26 Clapton Common, London, England
    Active Corporate (5 parents)
    Officer
    2010-06-17 ~ 2020-01-03
    IIF 8 - Director → ME
    2010-06-17 ~ 2020-01-03
    IIF 122 - Secretary → ME
  • 11
    CLAYS COURT ESTATE LTD
    14843884
    37 Avenue Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-03 ~ dissolved
    IIF 201 - Director → ME
    Person with significant control
    2023-05-03 ~ dissolved
    IIF 289 - Ownership of shares – 75% or more → OE
    IIF 289 - Ownership of voting rights - 75% or more → OE
    IIF 289 - Right to appoint or remove directors → OE
  • 12
    CLAYS LEVEN ESTATES LIMITED
    14992988
    37 Avenue Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-07-10 ~ now
    IIF 182 - Director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 284 - Right to appoint or remove directors → OE
    IIF 284 - Ownership of shares – 75% or more → OE
    IIF 284 - Ownership of voting rights - 75% or more → OE
  • 13
    COLBERG PLACE ESTATE LIMITED
    12097513
    52 East Bank, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-11 ~ dissolved
    IIF 62 - Director → ME
    2019-07-11 ~ dissolved
    IIF 118 - Secretary → ME
    Person with significant control
    2019-07-11 ~ 2020-12-01
    IIF 225 - Has significant influence or control → OE
  • 14
    DORCHESTER GROVE ESTATE LIMITED
    10250901
    37 Avenue Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-02-20 ~ 2022-12-01
    IIF 83 - Director → ME
    2016-06-24 ~ 2019-11-01
    IIF 12 - Director → ME
    2022-01-01 ~ now
    IIF 178 - Director → ME
    2022-02-20 ~ 2022-02-20
    IIF 200 - Director → ME
    2016-06-24 ~ 2019-11-01
    IIF 128 - Secretary → ME
    Person with significant control
    2022-02-20 ~ 2022-02-20
    IIF 279 - Ownership of shares – 75% or more → OE
    2016-06-26 ~ 2019-11-01
    IIF 259 - Ownership of shares – 75% or more → OE
    2022-12-01 ~ now
    IIF 283 - Ownership of shares – 75% or more → OE
    2022-02-20 ~ 2022-12-01
    IIF 203 - Ownership of shares – 75% or more → OE
  • 15
    EDME INVESTMENTS LIMITED
    09143534
    Basement Flat, 63 Lampard Grove, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-11 ~ dissolved
    IIF 19 - Director → ME
  • 16
    ELGAR ESTATE LIMITED
    15006845
    37 Avenue Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-17 ~ dissolved
    IIF 193 - Director → ME
    Person with significant control
    2023-07-17 ~ dissolved
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 17
    ELIZABETH WAY PROPERTIES LTD
    16518808
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-06-15 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2025-06-15 ~ now
    IIF 270 - Ownership of shares – 75% or more → OE
    IIF 270 - Right to appoint or remove directors → OE
    IIF 270 - Ownership of voting rights - 75% or more → OE
  • 18
    EXECUTIVE HOUSESHARE LIMITED
    10630961
    133 Orwell Road, Ipswich, England
    Active Corporate (2 parents)
    Officer
    2017-02-21 ~ now
    IIF 33 - Director → ME
    2017-02-21 ~ now
    IIF 147 - Secretary → ME
    Person with significant control
    2017-02-21 ~ now
    IIF 215 - Has significant influence or control → OE
  • 19
    EXECUTIVE HOUSING LIMITED
    10879942
    33 Paget Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-07-24 ~ 2019-07-18
    IIF 48 - Director → ME
    2020-05-01 ~ now
    IIF 72 - Director → ME
    2020-05-01 ~ now
    IIF 123 - Secretary → ME
    2017-07-24 ~ 2019-07-18
    IIF 125 - Secretary → ME
    Person with significant control
    2017-07-24 ~ now
    IIF 228 - Has significant influence or control → OE
  • 20
    EXECUTIVE INVESTMENT SERVISES LIMITED
    11275830
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-12-01 ~ 2024-01-01
    IIF 91 - Director → ME
    2018-03-26 ~ 2020-12-01
    IIF 55 - Director → ME
    2021-12-20 ~ dissolved
    IIF 41 - Director → ME
    2018-03-26 ~ 2020-12-01
    IIF 138 - Secretary → ME
    Person with significant control
    2018-03-26 ~ 2020-12-01
    IIF 249 - Has significant influence or control → OE
    2020-12-01 ~ 2024-01-01
    IIF 105 - Ownership of shares – 75% or more → OE
  • 21
    EXECUTIVE MORTGAGE SETUP LIMITED
    10879555
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-24 ~ dissolved
    IIF 63 - Director → ME
    2017-07-24 ~ dissolved
    IIF 124 - Secretary → ME
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 251 - Has significant influence or control → OE
  • 22
    EXECUTIVE MORTGAGES LIMITED
    10879483
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-24 ~ dissolved
    IIF 36 - Director → ME
    2017-07-24 ~ dissolved
    IIF 163 - Secretary → ME
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 235 - Has significant influence or control → OE
  • 23
    EXECUTIVE PROJECT MANEGMENT LIMITED
    11517716
    46a Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-08-14 ~ dissolved
    IIF 49 - Director → ME
    2018-08-14 ~ dissolved
    IIF 156 - Secretary → ME
    Person with significant control
    2018-08-14 ~ dissolved
    IIF 250 - Has significant influence or control → OE
  • 24
    EXECUTIVE PROPERTY MAINTENANCE LIMITED
    11554858
    68 Gladesmore Road, London, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-09-05 ~ 2019-11-14
    IIF 60 - Director → ME
    2018-09-05 ~ 2019-11-14
    IIF 135 - Secretary → ME
    Person with significant control
    2018-09-05 ~ 2019-11-14
    IIF 212 - Has significant influence or control → OE
  • 25
    EXECUTIVE PROPERTY SERVICES LIMITED
    10778211
    46b Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-18 ~ dissolved
    IIF 61 - Director → ME
    2017-05-18 ~ dissolved
    IIF 131 - Secretary → ME
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 233 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 233 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    EXECUTIVE REALTY GROUP LIMITED
    12406550
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-01-16 ~ 2026-01-01
    IIF 59 - Director → ME
    Person with significant control
    2020-01-16 ~ 2026-01-01
    IIF 216 - Has significant influence or control → OE
  • 27
    EZER V'HATZALAH LTD
    06007754
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-02-18 during the appointment or period of control
    Due to be dissolved on 2023-06-15 during the appointment or period of control
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 25 - Director → ME
    2006-11-23 ~ dissolved
    IIF 101 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 209 - Has significant influence or control → OE
  • 28
    FAULKNER BLYTHE LIMITED
    12048622
    52 East Bank, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-12 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 244 - Ownership of voting rights - 75% or more → OE
    IIF 244 - Ownership of shares – 75% or more → OE
  • 29
    FIRST EXECUTIVE INVESTMENTS LIMITED
    10842301
    37 Avenue Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-08-15 ~ now
    IIF 183 - Director → ME
    2019-01-01 ~ 2021-03-01
    IIF 90 - Director → ME
    2017-06-29 ~ 2023-08-15
    IIF 65 - Director → ME
    2017-06-29 ~ now
    IIF 141 - Secretary → ME
    Person with significant control
    2017-06-29 ~ now
    IIF 242 - Has significant influence or control → OE
  • 30
    FIRST EXECUTIVE LETTINGS LIMITED
    10876267
    52 East Bank, London, England
    Active Corporate (1 parent)
    Officer
    2017-07-20 ~ now
    IIF 64 - Director → ME
    2017-07-20 ~ now
    IIF 160 - Secretary → ME
    Person with significant control
    2017-07-20 ~ now
    IIF 265 - Has significant influence or control → OE
  • 31
    G & M ENTERPRISES LTD
    - now 06797567
    G M FURNITURE LTD
    - 2012-01-30 06797567
    REVECREE LIMITED
    - 2012-01-24 06797567
    137 Wargrave Avenue, South Tottenham, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-01-21 ~ 2013-04-16
    IIF 24 - Director → ME
    2012-01-21 ~ 2015-02-04
    IIF 115 - Secretary → ME
  • 32
    GOLDESTATE INVESTMENTS LTD
    09371715
    37 Avenue Road, London, England
    Active Corporate (1 parent)
    Officer
    2015-01-02 ~ 2019-02-01
    IIF 5 - Director → ME
    2019-01-01 ~ now
    IIF 85 - Director → ME
    2015-01-02 ~ 2019-02-01
    IIF 120 - Secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 255 - Ownership of shares – 75% or more → OE
  • 33
    GOLDMANN PROPERTIES LIMITED
    10732898
    52 East Bank, London, England
    Active Corporate (1 parent)
    Officer
    2017-04-20 ~ now
    IIF 39 - Director → ME
    2019-01-01 ~ 2019-01-01
    IIF 190 - Director → ME
    2017-04-20 ~ now
    IIF 146 - Secretary → ME
    Person with significant control
    2017-04-20 ~ now
    IIF 211 - Has significant influence or control → OE
  • 34
    GREENCOUNTRY ESTATES LIMITED
    11404083
    5 North End Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-11-10 ~ dissolved
    IIF 199 - Director → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 285 - Ownership of shares – 75% or more → OE
  • 35
    HAPPY POUNDS LTD
    17009297
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-03 ~ now
    IIF 171 - Director → ME
    Person with significant control
    2026-02-03 ~ now
    IIF 269 - Right to appoint or remove directors → OE
    IIF 269 - Ownership of voting rights - 75% or more → OE
    IIF 269 - Ownership of shares – 75% or more → OE
  • 36
    HARTLEY STREET ESTATE LIMITED
    11576187
    100 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-09-18 ~ 2019-11-19
    IIF 74 - Director → ME
    2018-09-18 ~ 2019-11-19
    IIF 150 - Secretary → ME
    Person with significant control
    2018-09-18 ~ 2019-11-19
    IIF 234 - Has significant influence or control → OE
  • 37
    HARWICH ROAD ESTATE LIMITED
    10971606
    Suite 57 Millmead Business Centre, Millmead Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-08-04 ~ now
    IIF 82 - Director → ME
    2017-09-19 ~ 2022-01-10
    IIF 44 - Director → ME
    2017-09-19 ~ now
    IIF 161 - Secretary → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 217 - Has significant influence or control → OE
  • 38
    HIGH GREEN PROPERTY MAINTENANCE LIMITED
    10960748
    46b Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-13 ~ dissolved
    IIF 67 - Director → ME
    2017-09-13 ~ dissolved
    IIF 127 - Secretary → ME
    Person with significant control
    2017-09-13 ~ dissolved
    IIF 248 - Has significant influence or control → OE
  • 39
    HIGH GREEN PROPERTY MANAGEMENT LIMITED
    10893398
    52 East Bank, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-01 ~ dissolved
    IIF 77 - Director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 213 - Has significant influence or control → OE
  • 40
    HIGH GREEN PROPERTY SERVICES LIMITED
    11286832
    46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-03 ~ dissolved
    IIF 78 - Director → ME
    2018-04-03 ~ dissolved
    IIF 142 - Secretary → ME
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 247 - Has significant influence or control → OE
  • 41
    HONEYWOOD ESTATE LETTING LTD
    15219402
    33 Paget Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-10-18 ~ now
    IIF 173 - Director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 273 - Ownership of shares – 75% or more → OE
    IIF 273 - Right to appoint or remove directors → OE
    IIF 273 - Ownership of voting rights - 75% or more → OE
  • 42
    HONEYWOOD ESTATE LTD
    13240175 14069160
    37 Avenue Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-03-02 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 106 - Has significant influence or control → OE
  • 43
    HONEYWOOD ESTATE SERVICES LIMITED
    14069160 13240175
    33 Paget Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-04-26 ~ now
    IIF 185 - Director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    2024-12-04 ~ now
    IIF 274 - Ownership of shares – 75% or more → OE
    IIF 274 - Ownership of voting rights - 75% or more → OE
  • 44
    KEREN INVEST LTD
    - now 06804360
    ODARA LIMITED - 2013-08-21
    37 Avenue Road, London, England
    Active Corporate (9 parents)
    Officer
    2015-04-20 ~ 2023-08-15
    IIF 21 - Director → ME
    2019-01-01 ~ 2020-01-01
    IIF 196 - Director → ME
    2023-08-15 ~ now
    IIF 186 - Director → ME
    Person with significant control
    2016-04-21 ~ 2025-01-01
    IIF 268 - Ownership of shares – 75% or more → OE
  • 45
    KITCHENER ASSET HOLDING LIMITED
    11623667
    46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-15 ~ dissolved
    IIF 47 - Director → ME
    2018-10-15 ~ dissolved
    IIF 139 - Secretary → ME
    Person with significant control
    2018-10-15 ~ dissolved
    IIF 210 - Has significant influence or control → OE
  • 46
    KITCHENER ROAD ESTATE LIMITED
    11548593
    4 Gilda Crescent, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-03 ~ 2019-11-19
    IIF 37 - Director → ME
    2018-09-03 ~ 2019-11-19
    IIF 157 - Secretary → ME
    Person with significant control
    2018-09-03 ~ 2019-11-19
    IIF 238 - Has significant influence or control → OE
  • 47
    KNOCKHALL ESTATES LTD
    16589019
    33 Paget Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-17 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2025-07-17 ~ now
    IIF 275 - Right to appoint or remove directors → OE
    IIF 275 - Ownership of shares – 75% or more → OE
    IIF 275 - Ownership of voting rights - 75% or more → OE
  • 48
    M & T ESTATE LIMITED
    11021526
    52 East Bank, London, England
    Active Corporate (4 parents)
    Officer
    2017-10-19 ~ 2019-10-07
    IIF 73 - Director → ME
    2025-02-24 ~ now
    IIF 40 - Director → ME
    2020-10-01 ~ 2021-12-20
    IIF 197 - Director → ME
    2025-02-24 ~ now
    IIF 165 - Secretary → ME
    2017-10-19 ~ 2019-10-07
    IIF 152 - Secretary → ME
    Person with significant control
    2020-10-01 ~ 2021-12-20
    IIF 290 - Ownership of shares – More than 50% but less than 75% → OE
    2025-02-24 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    2017-10-19 ~ 2019-10-07
    IIF 219 - Has significant influence or control → OE
  • 49
    M & W COLCHESTER ESTATE LIMITED
    11558804
    37 Avenue Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-01-01 ~ now
    IIF 88 - Director → ME
    2018-09-07 ~ 2020-01-01
    IIF 54 - Director → ME
    2018-09-07 ~ 2020-01-01
    IIF 164 - Secretary → ME
    Person with significant control
    2021-01-01 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    2018-09-07 ~ now
    IIF 223 - Has significant influence or control → OE
  • 50
    M&G ESTATES LTD
    15353923
    33 Paget Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-15 ~ now
    IIF 176 - Director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 277 - Right to appoint or remove directors → OE
    IIF 277 - Ownership of shares – 75% or more → OE
    IIF 277 - Ownership of voting rights - 75% or more → OE
  • 51
    MAJOR VANS LONDON LIMITED
    08228065
    52 East Bank, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 23 - Director → ME
  • 52
    MANLOW DEVELOPMENTS LIMITED
    07692340
    52 East Bank, London, England
    Active Corporate (3 parents)
    Officer
    2022-01-01 ~ now
    IIF 51 - Director → ME
    2015-04-13 ~ 2019-10-03
    IIF 3 - Director → ME
    2022-01-01 ~ 2026-01-12
    IIF 69 - Director → ME
    2011-07-04 ~ 2011-09-09
    IIF 6 - Director → ME
    2011-12-22 ~ 2019-10-03
    IIF 109 - Secretary → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 262 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    MANLOW PROPERTY MAINTENANCE LIMITED
    09826159
    46b Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-15 ~ dissolved
    IIF 10 - Director → ME
    2015-10-15 ~ dissolved
    IIF 169 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 207 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    MANLOW PROPERTY MANAGMENT LIMITED
    08609660
    46b Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-07-15 ~ 2017-12-01
    IIF 17 - Director → ME
    2018-06-04 ~ dissolved
    IIF 110 - Director → ME
    2013-07-15 ~ 2017-12-01
    IIF 167 - Secretary → ME
    Person with significant control
    2018-06-04 ~ dissolved
    IIF 266 - Ownership of shares – 75% or more → OE
    2016-07-15 ~ 2017-12-01
    IIF 95 - Has significant influence or control → OE
  • 55
    MANN & WISE ESTATE LIMITED
    10809758
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-01-01 ~ 2019-01-01
    IIF 92 - Director → ME
    2017-06-08 ~ 2023-03-01
    IIF 76 - Director → ME
    2023-03-01 ~ now
    IIF 180 - Director → ME
    2017-06-08 ~ now
    IIF 140 - Secretary → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 280 - Ownership of shares – 75% or more → OE
    2017-06-08 ~ 2023-03-01
    IIF 221 - Has significant influence or control → OE
  • 56
    MARKS GARDENS ESTATE LTD
    17104621
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-03-19 ~ now
    IIF 174 - Director → ME
    Person with significant control
    2026-03-19 ~ now
    IIF 271 - Ownership of shares – 75% or more → OE
    IIF 271 - Right to appoint or remove directors → OE
    IIF 271 - Ownership of voting rights - 75% or more → OE
  • 57
    NEW COURT ESTATE LIMITED
    10113957 14331427
    158 Cromwell Road, Salford, England
    Active Corporate (2 parents)
    Officer
    2016-04-08 ~ 2021-10-06
    IIF 15 - Director → ME
    2016-04-08 ~ 2021-09-14
    IIF 143 - Secretary → ME
    Person with significant control
    2017-04-06 ~ 2021-09-14
    IIF 261 - Ownership of shares – 75% or more → OE
  • 58
    NEW COURT ESTATS LIMITED
    14331427 10113957
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-01 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2022-09-01 ~ dissolved
    IIF 246 - Ownership of shares – 75% or more → OE
    IIF 246 - Right to appoint or remove directors → OE
    IIF 246 - Ownership of voting rights - 75% or more → OE
  • 59
    ORWELL ROAD ESTATE LIMITED
    11434449
    37 Avenue Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-06-01 ~ now
    IIF 179 - Director → ME
    2022-02-20 ~ 2022-02-20
    IIF 192 - Director → ME
    2022-02-20 ~ 2023-02-01
    IIF 52 - Director → ME
    2018-06-26 ~ 2019-11-19
    IIF 53 - Director → ME
    2018-06-26 ~ 2019-11-19
    IIF 134 - Secretary → ME
    Person with significant control
    2018-06-26 ~ 2018-06-26
    IIF 253 - Has significant influence or control → OE
    2022-02-20 ~ 2022-02-20
    IIF 278 - Ownership of shares – 75% or more → OE
    2022-02-20 ~ 2023-02-01
    IIF 222 - Ownership of shares – 75% or more → OE
    2022-06-01 ~ now
    IIF 282 - Ownership of shares – 75% or more → OE
  • 60
    PEL PROPERTIES LTD
    09228983
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2014-09-22 ~ now
    IIF 4 - Director → ME
    2014-09-22 ~ now
    IIF 153 - Secretary → ME
    Person with significant control
    2016-09-20 ~ now
    IIF 254 - Has significant influence or control → OE
  • 61
    PORISOV INVESTMENTS LIMITED
    08672148
    103 High Street, Waltham Cross, England
    Active Corporate (4 parents)
    Officer
    2026-02-01 ~ now
    IIF 191 - Director → ME
    2013-09-02 ~ 2026-02-01
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 208 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 208 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    PRESTLEIGH HOUSE ESTATE LIMITED
    11385986
    52 East Bank, London, England
    Active Corporate (1 parent)
    Officer
    2018-05-29 ~ now
    IIF 79 - Director → ME
    2018-05-29 ~ now
    IIF 148 - Secretary → ME
    Person with significant control
    2018-05-29 ~ now
    IIF 232 - Has significant influence or control → OE
  • 63
    PRIME EXECUTIVE INVESTMENTS LIMITED
    10813695 14572507
    98 Darenth Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-06-12 ~ 2019-11-06
    IIF 32 - Director → ME
    2017-06-12 ~ 2019-11-06
    IIF 144 - Secretary → ME
    Person with significant control
    2017-06-12 ~ 2019-11-06
    IIF 218 - Has significant influence or control → OE
  • 64
    PRIME EXECUTIVES INVESTMENT LIMITED
    14572507 10813695
    52 East Bank, London, England
    Active Corporate (1 parent)
    Officer
    2023-01-05 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-01-05 ~ now
    IIF 229 - Ownership of voting rights - 75% or more → OE
    IIF 229 - Ownership of shares – 75% or more → OE
    IIF 229 - Right to appoint or remove directors → OE
  • 65
    QM EXECUTIVE INVESTMENTS LIMITED
    - now 10809797
    EXECUTIVE INVESMENTS LIMITED
    - 2018-01-22 10809797
    1 Lingwood Road, London, England
    Active Corporate (4 parents)
    Officer
    2017-06-08 ~ 2021-08-21
    IIF 70 - Director → ME
    2017-06-08 ~ 2021-08-21
    IIF 129 - Secretary → ME
    Person with significant control
    2017-06-08 ~ 2019-02-01
    IIF 214 - Has significant influence or control → OE
  • 66
    R JOSEF PROPERTIES LIMITED
    07277728
    52 East Bank, London, England
    Active Corporate (3 parents)
    Officer
    2023-02-01 ~ now
    IIF 189 - Director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 287 - Ownership of shares – 75% or more → OE
  • 67
    ROUND COMMERCIAL LIMITED
    09097211
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-23 ~ dissolved
    IIF 22 - Director → ME
    2014-06-23 ~ dissolved
    IIF 158 - Secretary → ME
  • 68
    ROUND MOTOR TRADE LIMITED
    08137397
    12b Manor Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-07-10 ~ 2023-11-11
    IIF 9 - Director → ME
    2012-07-10 ~ 2022-05-09
    IIF 111 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2022-05-01
    IIF 98 - Ownership of shares – 75% or more → OE
  • 69
    ROUND VANS LTD
    09300553
    22c East Bank, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 1 - Director → ME
  • 70
    SALMON LANE ESTATE LTD
    10221651
    Unit 4 Fountayne Business Centre, Broad Lane, London, England
    Active Corporate (3 parents)
    Officer
    2016-06-08 ~ 2019-12-07
    IIF 13 - Director → ME
    2016-06-08 ~ 2020-02-11
    IIF 137 - Secretary → ME
    Person with significant control
    2016-06-08 ~ 2019-12-08
    IIF 260 - Ownership of shares – 75% or more → OE
  • 71
    SATMAR MEATS & POULTRY LTD
    06593463
    26 Clapton Common, London
    Active Corporate (6 parents)
    Officer
    2010-07-19 ~ 2020-09-23
    IIF 20 - Director → ME
    2008-05-14 ~ 2020-09-23
    IIF 100 - Secretary → ME
  • 72
    SECURE YOUR FUTURE FUND LTD
    - now 11232729
    SECURE FUTURE (LONDON) LIMITED
    - 2018-09-03 11232729
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-03-05 ~ 2026-01-01
    IIF 29 - Director → ME
    2018-03-05 ~ now
    IIF 112 - Secretary → ME
    Person with significant control
    2018-03-05 ~ 2026-01-01
    IIF 206 - Has significant influence or control → OE
  • 73
    SILKIN WALK ESTATE LIMITED
    11434425
    46a Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-26 ~ dissolved
    IIF 43 - Director → ME
    2018-06-26 ~ dissolved
    IIF 162 - Secretary → ME
    Person with significant control
    2018-06-26 ~ dissolved
    IIF 237 - Has significant influence or control → OE
  • 74
    SOUTHFIELD PROPERTY INVESTMENTS LIMITED
    10250736
    46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-24 ~ dissolved
    IIF 16 - Director → ME
    2016-06-24 ~ dissolved
    IIF 151 - Secretary → ME
    Person with significant control
    2016-06-24 ~ dissolved
    IIF 257 - Ownership of shares – 75% or more → OE
  • 75
    SOUTHVILE ESTATE LTD
    15006881
    37 Avenue Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-17 ~ dissolved
    IIF 194 - Director → ME
    Person with significant control
    2023-07-17 ~ dissolved
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 76
    SPRING ROAD ESTATE LIMITED
    11725427
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-12-13 ~ dissolved
    IIF 66 - Director → ME
    2018-12-13 ~ dissolved
    IIF 126 - Secretary → ME
    Person with significant control
    2018-12-13 ~ dissolved
    IIF 240 - Has significant influence or control → OE
  • 77
    STATION STREET ESTATE LIMITED
    11341049
    52 East Bank, London, England
    Active Corporate (1 parent)
    Officer
    2022-06-01 ~ now
    IIF 188 - Director → ME
    2018-05-02 ~ 2023-02-01
    IIF 45 - Director → ME
    2019-01-01 ~ 2021-06-15
    IIF 93 - Director → ME
    2018-05-02 ~ now
    IIF 121 - Secretary → ME
    Person with significant control
    2018-05-02 ~ 2023-02-05
    IIF 239 - Has significant influence or control → OE
    2022-06-01 ~ now
    IIF 286 - Ownership of shares – 75% or more → OE
  • 78
    SUNFIELD ESTATE LIMITED
    11708932
    46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-12-03 ~ dissolved
    IIF 56 - Director → ME
    2018-12-03 ~ dissolved
    IIF 136 - Secretary → ME
    Person with significant control
    2018-12-03 ~ dissolved
    IIF 226 - Has significant influence or control → OE
  • 79
    SWANSTEAD VANGE ESTATE LTD
    16445490
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-12 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2025-05-12 ~ now
    IIF 272 - Ownership of shares – 75% or more → OE
    IIF 272 - Right to appoint or remove directors → OE
    IIF 272 - Ownership of voting rights - 75% or more → OE
  • 80
    TERNFORD LTD
    06146040
    5 North End Road, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2021-01-04 ~ 2021-05-12
    IIF 198 - Director → ME
  • 81
    THE SCHIFFS LTD
    16049793
    37 Avenue Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-01-19 ~ now
    IIF 184 - Director → ME
  • 82
    UKSMARTMOVES LIMITED
    09771114
    37 Avenue Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-06-15 ~ 2019-11-14
    IIF 27 - Director → ME
    2020-10-16 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 83
    UNION ASSET HOLDING LIMITED
    11368394
    68 Gladesmore Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-05-17 ~ 2019-11-14
    IIF 42 - Director → ME
    2018-05-17 ~ 2019-11-14
    IIF 130 - Secretary → ME
    Person with significant control
    2018-05-17 ~ 2019-11-14
    IIF 252 - Has significant influence or control → OE
  • 84
    URSWICK ESTATE LIMITED
    09983102
    Unit 4 Fountayne Business Centre, Broad Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-02-02 ~ 2017-04-27
    IIF 11 - Director → ME
    2016-02-02 ~ 2017-04-27
    IIF 132 - Secretary → ME
    Person with significant control
    2017-03-07 ~ 2017-04-27
    IIF 258 - Has significant influence or control → OE
  • 85
    VARTRY RD ESTATE LIMITED
    11903353
    13 Ashtead Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-03-25 ~ 2024-05-10
    IIF 35 - Director → ME
    2019-03-25 ~ 2024-05-10
    IIF 116 - Secretary → ME
    Person with significant control
    2019-03-25 ~ 2024-05-10
    IIF 241 - Has significant influence or control → OE
  • 86
    VICTORIA STREET ESTATE LIMITED
    11344934
    33 Paget Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-26 ~ now
    IIF 177 - Director → ME
    2018-05-03 ~ 2020-06-16
    IIF 34 - Director → ME
    2018-05-03 ~ 2020-06-16
    IIF 166 - Secretary → ME
    Person with significant control
    2023-09-26 ~ now
    IIF 276 - Right to appoint or remove directors → OE
    IIF 276 - Ownership of voting rights - 75% or more → OE
    IIF 276 - Ownership of shares – 75% or more → OE
    2018-05-03 ~ 2020-06-16
    IIF 220 - Has significant influence or control → OE
  • 87
    WAYLAND ROAD ESTATE LIMITED
    11733109
    52 East Bank, London, England
    Active Corporate (1 parent)
    Officer
    2019-01-01 ~ 2021-06-15
    IIF 195 - Director → ME
    2018-12-18 ~ now
    IIF 68 - Director → ME
    2018-12-18 ~ now
    IIF 154 - Secretary → ME
    Person with significant control
    2018-12-18 ~ now
    IIF 230 - Has significant influence or control → OE
  • 88
    WHITE GOLD ESTATES LTD
    - now 09740906
    201 FERNSIDE AVENUE LIMITED
    - 2015-10-13 09740906
    Unit 4, Fountayne Business Centre, Broad Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-08-20 ~ 2018-05-31
    IIF 14 - Director → ME
    2015-08-20 ~ 2018-08-02
    IIF 159 - Secretary → ME
    Person with significant control
    2017-01-13 ~ 2018-05-31
    IIF 256 - Has significant influence or control → OE
  • 89
    WHITE ROSE ESTATE LIMITED
    10965852
    52 East Bank, London, England
    Active Corporate (1 parent)
    Officer
    2017-09-15 ~ now
    IIF 94 - Director → ME
    2019-01-01 ~ 2019-01-01
    IIF 89 - Director → ME
    2017-09-15 ~ now
    IIF 145 - Secretary → ME
    Person with significant control
    2017-09-15 ~ now
    IIF 264 - Has significant influence or control → OE
  • 90
    YACOB ESTATE LIMITED
    11078687
    52 East Bank, London, England
    Active Corporate (1 parent)
    Officer
    2017-11-23 ~ 2023-07-01
    IIF 50 - Director → ME
    2023-07-01 ~ now
    IIF 187 - Director → ME
    2017-11-23 ~ now
    IIF 155 - Secretary → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 281 - Ownership of shares – 75% or more → OE
    2017-11-23 ~ 2023-06-01
    IIF 236 - Has significant influence or control → OE
  • 91
    YOFAH ESTATES LIMITED
    08253259
    34 Paget Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-07-19 ~ 2025-10-01
    IIF 46 - Director → ME
    Person with significant control
    2017-07-19 ~ 2025-10-01
    IIF 204 - Ownership of shares – 75% or more → OE
  • 92
    YOUNG & INSPIRED
    07493381
    26 Clapton Common, London, England
    Active Corporate (10 parents)
    Officer
    2011-01-14 ~ 2020-01-03
    IIF 2 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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