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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.

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

Mr Jamie Friedman

    Related profiles found in government register
  • Mr Jamie Friedman
    Brazilian born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • 13, Rookwood Road, London, N16 6SP, England

      IIF 1 IIF 2
  • Mr Jaime Friedman
    Brazilian born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jaime Friedman
    Brazilian born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • 13, Rookwood Road, London, N16 6SP, England

      IIF 27
  • Mr Jaime Friedman
    American born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • 13, Rookwood Road, London, N16 6SP, England

      IIF 28
  • Mr Jaime Friedman
    Brazilian born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mrs Helen Friedman
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • 13, Rookwood Road, London, N16 6SP, England

      IIF 36
  • Friedman, Jaime
    Brazilian born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Friedman, Jaime
    Brazilian company director born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • 13 Rookwood Road, London, N16 6SP, England

      IIF 71 IIF 72 IIF 73
    • 13, Rookwood Road, London, N16 6SP, United Kingdom

      IIF 74
    • Lower Ground Floor, 48 Castlewood Road, London, N16 6DW

      IIF 75
  • Friedman, Jaime
    Brazilian director born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Friedman, Jamie
    Brazilian born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • New Burlington House 1075, Finchley Road, London, NW11 0PU

      IIF 78
  • Jaime Friedman
    Brazilian born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jaime Friedman
    American born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Broadhurst, Bury Old Road, Salford, M7 4QX, United Kingdom

      IIF 90
  • Mrs Helen Friedman
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fridman, Jaime
    British director born in June 1974

    Registered addresses and corresponding companies
    • Medcar House, 149a Stamford Hill, London, N16 5LG

      IIF 97
  • Friedman, Jaime
    Brazilian born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Friedman, Jaime
    Brazilian company director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 48, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 103
  • Friedman, Jaime
    Brazilian

    Registered addresses and corresponding companies
  • Friedman, Jaime
    Brazilian company secretary

    Registered addresses and corresponding companies
    • 13, Rookwood Road, London, N16 6SP

      IIF 107
  • Friedman, Jaime
    Brazilian secretary

    Registered addresses and corresponding companies
    • 13, Rookwood Road, London, N16 6SP

      IIF 108
  • Friedman, Helen
    British

    Registered addresses and corresponding companies
  • Friedman, Helen
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13 Rookwood Road, London, N16 6SP

      IIF 113
    • 13 Rookwood Road, London, N16 6SP, England

      IIF 114
    • 13 Rookwood Road, London, Rookwood Road, London, N16 6SP, England

      IIF 115
  • Friedman, Helen
    British company director born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13 Rookwood Road, London, N16 6SP

      IIF 116
    • 13, Rookwood Road, London, N16 6SP, England

      IIF 117
  • Friedman, Helen

    Registered addresses and corresponding companies
  • Friedman, Jaime

    Registered addresses and corresponding companies
    • 36a, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 125 IIF 126
    • 56, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 127
    • Lower Ground Floor, 48 Castlewood Road, London, N16 6DW

      IIF 128
child relation
Offspring entities and appointments 53
  • 1
    2 BELMONT PROPERTIES LIMITED
    12468935
    13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-02-18 ~ now
    IIF 114 - Director → ME
    Person with significant control
    2020-02-18 ~ now
    IIF 95 - Has significant influence or control OE
  • 2
    ABBOTSTONE LIMITED
    11993717
    13 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-05-14 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2019-05-14 ~ now
    IIF 89 - Right to appoint or remove directors OE
    IIF 89 - Ownership of voting rights - 75% or more OE
    IIF 89 - Ownership of shares – 75% or more OE
  • 3
    AMBLESIDE WALK LIMITED
    11915782
    13 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-03-30 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2019-03-30 ~ now
    IIF 83 - Right to appoint or remove directors OE
    IIF 83 - Ownership of shares – 75% or more OE
    IIF 83 - Ownership of voting rights - 75% or more OE
  • 4
    AVRUMIS PROPERTIES LIMITED
    09867812
    13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Officer
    2015-11-11 ~ now
    IIF 53 - Director → ME
    2015-11-11 ~ now
    IIF 121 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% OE
    2016-04-06 ~ 2024-02-27
    IIF 92 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    BOUNDFIELD ESTATES LTD
    11823529
    36a Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-07-18 ~ now
    IIF 126 - Secretary → ME
  • 6
    BRIGHT ESTATES LIMITED
    03287365
    13 Rookwood Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-09-24 ~ now
    IIF 39 - Director → ME
    2003-11-17 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – 75% or more OE
  • 7
    BSDMF LTD
    15966332
    13 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-19 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 88 - Right to appoint or remove directors OE
    IIF 88 - Ownership of voting rights - 75% or more OE
    IIF 88 - Ownership of shares – 75% or more OE
  • 8
    CANSHIRE ESTATES LIMITED
    09888797
    13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Officer
    2015-11-25 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-11-21 ~ now
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 9
    CRESTREGAL PROPERTIES LIMITED
    03178638
    13 Rookwood Road, London, England
    Active Corporate (4 parents)
    Officer
    1996-05-30 ~ 1998-02-01
    IIF 76 - Director → ME
    2002-11-01 ~ now
    IIF 40 - Director → ME
    1996-05-30 ~ now
    IIF 112 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Has significant influence or control OE
  • 10
    DIMEPRESS LTD
    04201249
    C/o B Olsberg & Co Enterprise House, 3 Middleton Rd, Manchester
    Dissolved Corporate (5 parents)
    Officer
    2001-07-30 ~ 2002-05-16
    IIF 77 - Director → ME
  • 11
    DUTYFORD LTD
    06925288
    Lower Ground Floor, 48 Castlewood Road, London
    Active Corporate (4 parents)
    Officer
    2015-01-13 ~ now
    IIF 69 - Director → ME
    2013-02-01 ~ 2014-03-13
    IIF 75 - Director → ME
    2015-01-13 ~ 2025-02-04
    IIF 124 - Secretary → ME
    2014-03-13 ~ 2015-01-13
    IIF 128 - Secretary → ME
    Person with significant control
    2017-01-26 ~ now
    IIF 25 - Ownership of shares – 75% or more OE
  • 12
    EKSHIRE ESTATES LIMITED
    08400708
    14 Craven Walk, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-02-13 ~ 2025-09-30
    IIF 73 - Director → ME
    Person with significant control
    2017-02-02 ~ 2025-09-30
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 13
    FRIEDMAN ESTATES LTD
    15593549
    13 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-25 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2024-03-25 ~ now
    IIF 79 - Ownership of shares – 75% or more OE
    IIF 79 - Ownership of voting rights - 75% or more OE
    IIF 79 - Right to appoint or remove directors OE
  • 14
    GA ESTATES LTD
    09270991
    103 High Street, Waltham Cross, England
    Dissolved Corporate (3 parents)
    Officer
    2017-06-07 ~ 2018-02-28
    IIF 72 - Director → ME
    Person with significant control
    2017-06-12 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more OE
  • 15
    GAINSBOROUGH EQUITIES LIMITED
    16066390
    13 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-07 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 84 - Ownership of voting rights - 75% or more OE
    IIF 84 - Ownership of shares – 75% or more OE
    IIF 84 - Right to appoint or remove directors OE
  • 16
    GARNHAM LIMITED
    04677280
    London Accounting Group Ltd, 26 Theydon Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2005-01-01 ~ 2005-02-01
    IIF 97 - Director → ME
  • 17
    GOLDPEARL PROPERTIES LIMITED
    03066452
    13 Rookwood Road, London
    Active Corporate (3 parents)
    Officer
    1995-06-14 ~ now
    IIF 37 - Director → ME
    1995-06-14 ~ now
    IIF 109 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 18
    GRANGEMILL ESTATES LTD
    11928890
    36a Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-07-07 ~ 2021-01-15
    IIF 127 - Secretary → ME
  • 19
    HARRISON EQUITIES LTD
    14151991
    13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-06-06 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2022-06-06 ~ now
    IIF 20 - Ownership of voting rights - 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of shares – 75% or more OE
  • 20
    IMPERIAL GIVING LIMITED
    06728695
    New Burlington House 1075 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-10-21 ~ now
    IIF 78 - Director → ME
  • 21
    IYH PROPERTIES LTD
    15758775
    13 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-03 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2024-06-03 ~ now
    IIF 86 - Right to appoint or remove directors OE
    IIF 86 - Ownership of voting rights - 75% or more OE
    IIF 86 - Ownership of shares – 75% or more OE
  • 22
    JAY HOLDINGS NW LTD
    15113065
    Broadhurst, Bury Old Road, Salford, England
    Active Corporate (3 parents)
    Officer
    2023-09-04 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2023-09-04 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    LENNINGTON PROPERTIES LTD
    03946420
    13 Rookwood Road, London, England
    Active Corporate (5 parents)
    Officer
    2005-06-20 ~ now
    IIF 41 - Director → ME
    2002-12-19 ~ 2005-06-20
    IIF 104 - Secretary → ME
    2005-06-20 ~ now
    IIF 110 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Right to appoint or remove directors OE
  • 24
    LONGRIDGE PROPERTIES LIMITED
    12706161
    13 Rookwood Road London, Rookwood Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-06-30 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 24 - Has significant influence or control OE
  • 25
    MAN FREEHOLD LTD
    16586981
    13 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-16 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2025-07-16 ~ now
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of voting rights - 75% or more OE
  • 26
    MITTELMAN PROPERTIES LIMITED
    12737047
    13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-07-13 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2020-07-13 ~ now
    IIF 19 - Has significant influence or control OE
  • 27
    MRW ESTATES LIMITED
    12127627
    13 Rookwood Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-29 ~ dissolved
    IIF 74 - Director → ME
  • 28
    NELSON HOUSE LIMITED
    12780049
    13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-07-30 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2020-07-30 ~ now
    IIF 29 - Ownership of shares – 75% or more OE
  • 29
    NEWCOURT CORPORATION LTD
    03516971
    13 Rookwood Road, London, England
    Active Corporate (7 parents)
    Officer
    2001-11-15 ~ now
    IIF 105 - Secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 30
    OLDCOURT CORPORATION LIMITED
    09367051
    13 Rookwood Road, London
    Active Corporate (2 parents)
    Officer
    2014-12-24 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-22
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 31
    OLDHILL PROPERTIES LIMITED
    11480507
    162a Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2018-07-24 ~ 2023-02-12
    IIF 103 - Director → ME
    Person with significant control
    2018-07-24 ~ 2023-02-12
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of shares – More than 50% but less than 75% OE
  • 32
    PREMISES LETS LTD
    13803698
    137 Wigan House, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-02-21 ~ 2022-02-21
    IIF 7 - Ownership of shares – 75% or more OE
  • 33
    PRIMELORD PROPERTIES LTD
    03533562
    48 Castlewood Road, London
    Active Corporate (6 parents)
    Officer
    2005-04-01 ~ now
    IIF 113 - Director → ME
    2000-03-25 ~ now
    IIF 108 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
  • 34
    RICHMOND ROAD ESTATES LIMITED
    11039942
    13 Rookwood Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-31 ~ dissolved
    IIF 71 - Director → ME
    2017-10-31 ~ dissolved
    IIF 120 - Secretary → ME
    Person with significant control
    2017-10-31 ~ dissolved
    IIF 8 - Has significant influence or control OE
    IIF 91 - Has significant influence or control OE
  • 35
    RIDDONS ESTATES LTD
    11928884
    36a Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-05 ~ now
    IIF 115 - Director → ME
    2019-12-16 ~ 2021-02-10
    IIF 117 - Director → ME
    2024-07-16 ~ now
    IIF 67 - Director → ME
    2021-05-02 ~ now
    IIF 125 - Secretary → ME
    Person with significant control
    2025-05-05 ~ now
    IIF 93 - Right to appoint or remove directors OE
    IIF 93 - Ownership of voting rights - 75% or more OE
    IIF 93 - Ownership of shares – 75% or more OE
    2021-05-02 ~ 2025-05-05
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
    2019-12-16 ~ 2021-02-10
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 36
    ROOKWOOD EQUITIES LTD
    16513525
    13 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-12 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2025-06-12 ~ now
    IIF 82 - Ownership of voting rights - 75% or more OE
    IIF 82 - Right to appoint or remove directors OE
    IIF 82 - Ownership of shares – 75% or more OE
  • 37
    ROOKWOOD NORTH LIMITED
    12750806
    13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-07-17 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2020-07-17 ~ now
    IIF 6 - Has significant influence or control OE
  • 38
    ROOKWOOD PROPERTIES LIMITED
    10013381
    13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Officer
    2016-02-18 ~ now
    IIF 52 - Director → ME
    2016-02-18 ~ now
    IIF 118 - Secretary → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 39
    SEMIHAI PROPERTIES LIMITED
    09980655
    13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Officer
    2016-02-01 ~ now
    IIF 51 - Director → ME
    2016-02-01 ~ now
    IIF 119 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 40
    SETHINGTON LIMITED
    07601874
    Kyver & Dale, Suite 101, Pride House, Shanklin Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-05-04 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 41
    SHSD LIMITED
    10402307
    13 Rookwood Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-09-29 ~ now
    IIF 44 - Director → ME
  • 42
    SIDLAW PROPERTIES LIMITED
    11527470
    13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-08-20 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2018-08-20 ~ now
    IIF 11 - Has significant influence or control OE
  • 43
    SPRINGSTAR PROPERTIES LIMITED
    03040218
    13 Rookwood Road, London
    Active Corporate (7 parents)
    Officer
    2022-08-25 ~ 2022-09-20
    IIF 116 - Director → ME
    1995-09-12 ~ now
    IIF 38 - Director → ME
    1995-10-19 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Has significant influence or control OE
  • 44
    SUMMERLANDS PROPERTIES LIMITED
    16764522
    13 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-06 ~ now
    IIF 102 - Director → ME
    Person with significant control
    2025-10-06 ~ now
    IIF 85 - Ownership of shares – 75% or more OE
    IIF 85 - Ownership of voting rights - 75% or more OE
    IIF 85 - Right to appoint or remove directors OE
  • 45
    THISSELT ROAD LTD
    10861181
    13 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-07-11 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2017-07-11 ~ now
    IIF 81 - Ownership of voting rights - 75% or more OE
    IIF 81 - Right to appoint or remove directors OE
    IIF 81 - Ownership of shares – 75% or more OE
  • 46
    WAGSTAFFE LIMITED
    12730751
    13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-07-09 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2020-07-09 ~ now
    IIF 17 - Has significant influence or control OE
  • 47
    WEALD SQUARE LIMITED
    11854140
    13 Rookwood Road, London, Uk, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-03-01 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2019-03-01 ~ now
    IIF 87 - Right to appoint or remove directors OE
    IIF 87 - Ownership of shares – 75% or more OE
    IIF 87 - Ownership of voting rights - 75% or more OE
  • 48
    WENTMORE ESTATES LTD
    04479238
    162 A Clapton Common, London, England
    Active Corporate (6 parents)
    Officer
    2009-05-01 ~ now
    IIF 42 - Director → ME
    2002-11-14 ~ 2009-05-01
    IIF 107 - Secretary → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
  • 49
    WENTWOOD HOUSE PROPERTIES LIMITED
    11063214
    13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Officer
    2017-11-14 ~ now
    IIF 55 - Director → ME
    2017-11-14 ~ now
    IIF 122 - Secretary → ME
    Person with significant control
    2017-11-14 ~ now
    IIF 16 - Has significant influence or control OE
    IIF 94 - Has significant influence or control OE
  • 50
    WICKLOW ESTATES LIMITED
    10739769
    13 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-04-25 ~ now
    IIF 58 - Director → ME
    2017-04-25 ~ now
    IIF 123 - Secretary → ME
    Person with significant control
    2017-04-25 ~ now
    IIF 80 - Right to appoint or remove directors OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% OE
    2017-04-25 ~ 2017-07-28
    IIF 96 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 51
    WIGAN HOUSE ESTATES LIMITED
    10739937
    13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Officer
    2017-04-25 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2017-04-25 ~ now
    IIF 21 - Has significant influence or control OE
  • 52
    Y AND F PROPERTIES LIMITED
    09965638
    13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Officer
    2016-01-22 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
  • 53
    YC ESTATES LTD
    14718910
    13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-03-09 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2023-03-09 ~ now
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Ownership of shares – 75% or more OE

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