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

Adler, Deborah Rebecca

    Related profiles found in government register
  • Adler, Deborah Rebecca
    British born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, Technology Park, Colindeep Lane, Unit 4, Technology Park, Colindeep Lane, London, NW9 6BX, England

      IIF 1
  • Adler, Deborah Rebecca
    British housewife born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 137, Leeside Crescent, Golders Green, London, NW11 0JN, United Kingdom

      IIF 2
  • Adler, Deborah Rebecca
    British administrator born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 35 Riverside Drive, Golders Green Road, London, NW11 9PX, United Kingdom

      IIF 3
  • Adler, Deborah Rebecca
    British administrator born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • 137 Leeside Crescent, Leeside Crescent, London, NW11 0JN, England

      IIF 4
  • Mrs Deborah Rebecca Adler
    British born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, Technology Park, Colindeep Lane, Unit 4, Technology Park, Colindeep Lane, London, NW9 6BX, England

      IIF 5
  • Adler, Deborah Rebecca
    British

    Registered addresses and corresponding companies

    • 19a, Heather Gardens, London, NW11 9HS, England

      IIF 6
  • Adler, Maurice
    Belgian director born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wohl Building, 2b Redbourne Avenue, London, N3 2BS, England

      IIF 7
  • Mr Maurice Adler
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, Technology Park, Colindeep Lane, Unit 4, Technology Park, Colindeep Lane, London, NW9 6BX, England

      IIF 8
  • Deborah Rebecca Adler
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • 35, Riveride Drive, Golders Green Road, London, NW11 9PX

      IIF 9
  • Mr Maurice Adler
    Belgian born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 137, Leeside Crescent, London, NW11 0JN, United Kingdom

      IIF 10

    • Wohl Building, 2b Redbourne Avenue, London, N3 2BS, England

      IIF 11
  • Adler, Maurice
    Belgian company director born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • Tempus Cap / Unit 8, 165 Granville Road, London, NW2 2AZ, England

      IIF 12
  • Adler, Maurice
    Belgian born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 7, Hillcroft Road, Penn, High Wycombe, HP10 8EA, England

      IIF 13

    • 137, Leeside Crescent, Golders Green, London, NW11 0JN, United Kingdom

      IIF 14

    • 137, Leeside Crescent, London, NW11 0JN, England

      IIF 15 IIF 16 IIF 17 (more)(less)
      IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23

    • 137, Leeside Crescent, London, NW11 0JN, United Kingdom

      IIF 24 IIF 25

    • 168 Granville Rd, Granville Road, London, NW2 2LD, United Kingdom

      IIF 26 IIF 27

    • 45 Ashbourne Avenue, London, England, 45 Ashbourne Avenue, London, NW11 0DT, England

      IIF 28

    • Map - First Floor, Unit 4, Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom

      IIF 29 IIF 30 IIF 31 (more)(less)
      IIF 32 IIF 33 IIF 34

    • Unit 4, First Floor, Colindeep Lane, London, Colindeep Lane, London, NW9 6BX, England

      IIF 35

    • Unit 4, First Floor, Colindeep Lane, London, NW9 6BX, England

      IIF 36 IIF 37 IIF 38

    • Unit 4, First Floor, Technology Park, Colindeep Lane, London, NW9 6BX, England

      IIF 39 IIF 40 IIF 41 (more)(less)
      IIF 42 IIF 43 IIF 44

    • Unit 4, Technology Park, Colindeep Lane, Unit 4, Technology Park, Colindeep Lane, London, NW9 6BX, England

      IIF 45 IIF 46 IIF 47

    • Unit 8, 165 Granville Road, London, NW2 2AZ, England

      IIF 48 IIF 49

    • Unit 8, 165, Granville Road, London, NW2 2AZ, United Kingdom

      IIF 50 IIF 51 IIF 52

    • Unit 8, Granville Road, London, NW2 2AZ, England

      IIF 53

    • Unit 8 Ground Floor, 165 Granville Road, London, NW2 2AZ, England

      IIF 54

    • Unit 8 Ground Floor (tempcap), 165 Granville Road, London, NW2 2AZ, England

      IIF 55

    • Unit 8, Hawthorn Business Park, 165 Granville Road Tempus, London, NW2 2AZ, England

      IIF 56

    • Unit 8, Tempus Capital, 165 Granville Road, London, NW2 2AZ, England

      IIF 57

    • 2nd Floor - Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England

      IIF 58
  • Adler, Maurice
    Belgian company director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 137, Leeside Crescent, London, NW11 0JN, England

      IIF 59

    • 137, Leeside Crescent, London, NW11 0JN, United Kingdom

      IIF 60

    • 19a, Heather Gardens, London, NW11 9HS, England

      IIF 61

    • 38, Hendon Lane, London, N3 1TT, United Kingdom

      IIF 62
  • Adler, Maurice
    Belgian director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 137, Leeside Crescent, London, NW11 0JN, England

      IIF 63 IIF 64

    • 137, Leeside Crescent, London, NW11 OJN, England

      IIF 65

    • Michael Pasha & Co, 220 The Vale, London, NW11 8SR, England

      IIF 66

    • Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom

      IIF 67
  • Adler, Maurice
    Belgian finance director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 137, Leeside Crescent, London, NW11 0JN, England

      IIF 68 IIF 69

    • 65, Leeside Crescent, London, NW11 0JL, United Kingdom

      IIF 70
  • Adler, Maurice
    Belgian morgage broker born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • G.a. Harris/ Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, United Kingdom

      IIF 71
  • Adler, Maurice
    born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • Foframe House 35-37, Brent Street, Hendon, London, NW4 2EF

      IIF 72
  • Mr Maurice Adler
    Belgian born in October 1983

    Resident in England

    Registered addresses and corresponding companies

    • Tempus Cap / Unit 8, 165 Granville Road, London, NW2 2AZ, England

      IIF 73
  • Mr Ma Adler
    Belgian born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 45, Ashbourne Avenue, London, NW11 0DT, England

      IIF 74
  • Maurice Adler
    Belgian born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, First Floor, Colindeep Lane, London, Colindeep Lane, London, NW9 6BX, England

      IIF 75
  • Mr Maurice Adler
    Belgian born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • 137, Leeside Crescent, London, NW11 0JN, England

      IIF 76 IIF 77 IIF 78 (more)(less)
      IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85

    • 137, Leeside Crescent, London, NW11 0JN, United Kingdom

      IIF 86 IIF 87

    • 168 Granville Rd, Granville Road, London, NW2 2LD, United Kingdom

      IIF 88

    • 45 Ashbourne Avenue, London, England, 45 Ashbourne Avenue, London, NW11 0DT, England

      IIF 89

    • Map - First Floor, Unit 4, Technology Park, Colindeep Lane, London, NW9 6BX, England

      IIF 90

    • Map - First Floor, Unit 4, Technology Park, Colindeep Lane, London, NW9 6BX, United Kingdom

      IIF 91 IIF 92 IIF 93

    • Michael Pasha & Co, The Vale, London, NW11 8SR, England

      IIF 94

    • Unit 4, First Floor, Technology Park, Colindeep Lane, London, NW9 6BX, England

      IIF 95

    • Unit 4, Technology Park, Colindeep Lane, Unit 4, Technology Park, Colindeep Lane, London, NW9 6BX, England

      IIF 96

    • Unit 8, 165 Granville Road, London, NW2 2AZ, United Kingdom

      IIF 97 IIF 98

    • Unit 8 Ground Floor ( Tempcap ), 165 Granville Road, London, NW2 2AZ, England

      IIF 99

    • Unit 8 Ground Floor, 165, Granville Road, London, NW2 2AZ, England

      IIF 100

    • Unit 8, Hawthorn Business Park, 165 Granville Road Tempus, London, NW2 2AZ, England

      IIF 101

    • Unit 8, Tempus Capital, 165 Granville Road, London, NW2 2AZ, England

      IIF 102

    • Wohl Building, Redbourne Avenue, London, N3 2BS, England

      IIF 103

    • Unit 24 Highcroft Industrial Estate, Enterprise Road, Horndean, Waterlooville, Hampshire, PO8 0BT, United Kingdom

      IIF 104
child relation
Offspring entities and appointments 57
  • 1
    263 ENFIELD LIMITED
    11140778
    Unit 8 165 Granville Road, London, United Kingdom, Unit 8, 165 Granville Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-01-09 ~ 2018-01-24
    IIF 7 - Director → ME
    Person with significant control
    2018-01-09 ~ 2019-01-16
    IIF 11 - Has significant influence or control → OE
  • 2
    263 HIGH STREET LTD
    09680903 13134825... (more)
    Unit 8 165 Granville Road, London, United Kingdom, Unit 8 165 Granville Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-06-11 ~ now
    IIF 53 - Director → ME
    2015-07-10 ~ 2015-07-10
    IIF 63 - Director → ME
    Person with significant control
    2023-07-01 ~ 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
  • 3
    277GR LTD
    13694782
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (3 parents)
    Officer
    2022-10-03 ~ now
    IIF 58 - Director → ME
  • 4
    A&G CARE LIMITED
    08264647
    Michael Pasha, 220 The Vale, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 68 - Director → ME
  • 5
    A&G ESTATES LIMITED
    08264567 13157691
    45 Ashbourne Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2012-10-23 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    A&G ESTATES1 LTD
    13157691 08264567
    45 Ashbourne Avenue, London, England, 45 Ashbourne Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2021-01-26 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2021-01-26 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    AGMB DEVELOPMENT LTD
    10530837 10533889
    65 Leeside Crescent, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-12-17 ~ 2017-02-01
    IIF 70 - Director → ME
  • 8
    AKMG INVESTMENTS 1 LTD
    10037301 09893953
    137 Leeside Crescent, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-02 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    AKMG INVESTMENTS LTD
    09893953 10037301
    137 Leeside Crescent, London, England
    Active Corporate (2 parents)
    Officer
    2015-11-30 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 10
    ALPHA HIGH STREET LIMITED
    09748912
    Unit 8 Ground Floor ( Tempcap ), 165 Granville Road, London, England
    Active Corporate (1 parent)
    Officer
    2015-08-25 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
  • 11
    AYLESBURY DMSA LIMITED
    12766497
    Unit 4, First Floor, Colindeep Lane, London, Colindeep Lane, London, England
    Active Corporate (2 parents)
    Officer
    2021-02-23 ~ 2022-02-27
    IIF 12 - Director → ME
    2020-07-24 ~ 2021-02-23
    IIF 60 - Director → ME
    2022-02-28 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2025-12-02 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    2021-02-23 ~ 2022-02-27
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-07-24 ~ 2021-02-23
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    BH HOLDINGS LIMITED
    12000106 12222329
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-08-19 ~ 2019-09-18
    IIF 69 - Director → ME
  • 13
    CAMBERWELL PROPCO LIMITED
    12961374
    66 Brookside Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-03-08 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2021-03-08 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CROWNPINE HOLDINGS LTD
    10554346
    168 Granville Rd Granville Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-01-10 ~ 2017-12-14
    IIF 27 - Director → ME
    2018-07-30 ~ 2022-12-01
    IIF 26 - Director → ME
    Person with significant control
    2018-07-30 ~ 2022-12-01
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    EAGLE CAPITAL MANAGEMENT LTD
    07450554
    137 Leeside Crescent, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2010-11-24 ~ dissolved
    IIF 65 - Director → ME
  • 16
    ETZ SUPPLIES LTD
    13196206
    Map - First Floor, Unit 4, Technology Park, Colindeep Lane, London, England
    Active Corporate (1 parent)
    Officer
    2021-02-11 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-02-11 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 17
    FENUTC LIMITED
    16500421
    Unit 4, First Floor, Technology Park, Colindeep Lane, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-06 ~ now
    IIF 42 - Director → ME
  • 18
    FENYX CAPITAL LIMITED
    - now 16499967
    FENXY CAPITAL LIMITED
    - 2025-06-12 16499967
    Unit 4, First Floor, Technology Park, Colindeep Lane, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-05 ~ now
    IIF 44 - Director → ME
  • 19
    FENYX F1 LIMITED
    - now 16500302 16500748... (more)
    FENXY F1 LIMITED
    - 2025-06-12 16500302 16500748... (more)
    Unit 4, First Floor, Colindeep Lane, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-06 ~ now
    IIF 36 - Director → ME
  • 20
    FENYX F2 LIMITED
    16500748 17042064... (more)
    Unit 4, First Floor, Technology Park, Colindeep Lane, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-06 ~ now
    IIF 41 - Director → ME
  • 21
    FENYX F3 LIMITED
    16500375 17042064... (more)
    Unit 4, First Floor, Technology Park, Colindeep Lane, London, England
    Active Corporate (2 parents)
    Officer
    2025-06-06 ~ now
    IIF 43 - Director → ME
  • 22
    FENYX F4 LIMITED
    16977133 17042064... (more)
    Unit 4, First Floor, Colindeep Lane, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-21 ~ now
    IIF 37 - Director → ME
  • 23
    FENYX F5 LIMITED
    17042064 16500748... (more)
    Unit 4 First Floor, Colindeep Lane, London, England
    Active Corporate (2 parents)
    Officer
    2026-02-19 ~ now
    IIF 38 - Director → ME
  • 24
    FENYX GROUP LIMITED
    16497654
    Unit 4, First Floor, Technology Park, Colindeep Lane, London, England
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2025-06-05 ~ now
    IIF 39 - Director → ME
  • 25
    FXPROP SERVICES LIMITED
    - now 13878657
    TEMPUS CAPITAL SERVICES LTD
    - 2025-08-07 13878657
    Unit 4, First Floor Technology Park, Colindeep Lane, London, England
    Active Corporate (2 parents)
    Officer
    2022-01-28 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-01-28 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 26
    GLOBEX TRADING LIMITED
    12442620
    Map - First Floor, Unit 4, Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-02-04 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2020-02-04 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    HAMBLE HOLDINGS LTD
    13916363 14391735
    Map - First Floor, Unit 4, Technology Park, Colindeep Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-07-07 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-07-07 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    HAMBLE SUB HOLDINGS LTD
    14391735 13916363
    Map - First Floor, Unit 4, Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-10-02 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-10-02 ~ 2023-05-19
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 29
    HAMILTON ROAD NW11 LTD LTD
    16362093
    Map - First Floor, Unit 4, Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-02 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-04-02 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 30
    KING STREET CLOISTERS MANAGEMENT LIMITED
    - now 02619082
    PRIDEDELUXE LIMITED - 1991-12-16
    7 Hillcroft Road, Penn, High Wycombe, England
    Active Corporate (34 parents)
    Officer
    2023-12-16 ~ now
    IIF 13 - Director → ME
  • 31
    LANDON HOUSE PROPERTY LTD
    11753683 13666473
    Unit 4, Technology Park, Colindeep Lane, Unit 4, Technology Park, Colindeep Lane, London, England
    Active Corporate (2 parents)
    Officer
    2019-01-07 ~ 2019-08-04
    IIF 64 - Director → ME
    2022-01-12 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2019-01-07 ~ now
    IIF 78 - Has significant influence or control → OE
  • 32
    LANDON HOUSE SUB PROPERTY LTD
    13666473 11753683
    Unit 4, Technology Park, Colindeep Lane, Unit 4, Technology Park, Colindeep Lane, London, England
    Active Corporate (1 parent)
    Officer
    2021-10-07 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2021-10-07 ~ now
    IIF 101 - Has significant influence or control → OE
  • 33
    LONDON AND CLAPHAM LIMITED
    13505674
    Map - First Floor, Unit 4, Technology Park, Colindeep Lane, London, England
    Active Corporate (3 parents)
    Officer
    2021-08-25 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2021-09-01 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 34
    LONDON AND CLAPHAM SUB LIMITED
    13600965
    Map - First Floor, Unit 4, Technology Park, Colindeep Lane, London, England
    Active Corporate (1 parent)
    Officer
    2021-09-03 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2021-09-03 ~ now
    IIF 102 - Has significant influence or control → OE
  • 35
    M SQUARE CAPITAL LLP
    OC359914
    Foframe House 35-37 Brent Street, Hendon, London
    Dissolved Corporate (6 parents)
    Officer
    2010-11-30 ~ 2011-12-01
    IIF 72 - LLP Designated Member → ME
  • 36
    MDRA CONSTRUCTION LIMITED
    13977502
    35 Riveride Drive, Golders Green Road, London
    Dissolved Corporate (1 parent)
    Officer
    2022-03-15 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2022-03-15 ~ dissolved
    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
  • 37
    MDRA DEV SUB LIMITED
    15909480
    Unit 4, Technology Park, Colindeep Lane, Unit 4, Technology Park, Colindeep Lane, London, England
    Active Corporate (2 parents)
    Officer
    2024-08-21 ~ now
    IIF 45 - Director → ME
  • 38
    MDRA DEVELOPMENTS I LIMITED
    12846259
    Unit 4, Technology Park, Colindeep Lane, Unit 4, Technology Park, Colindeep Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2020-08-31 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2020-08-31 ~ now
    IIF 83 - Has significant influence or control → OE
  • 39
    MDRA HOLDINGS LIMITED
    11598012
    Unit 4, Technology Park, Colindeep Lane, Unit 4, Technology Park, Colindeep Lane, London, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2021-07-28 ~ now
    IIF 1 - Director → ME
    2018-10-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-09-01 ~ now
    IIF 8 - Has significant influence or control → OE
    2018-10-01 ~ 2023-09-18
    IIF 85 - Has significant influence or control as a member of a firm → OE
    2023-09-01 ~ now
    IIF 5 - Has significant influence or control → OE
  • 40
    MDRA INVESTMENTS I LIMITED
    12853287
    Unit 4, Technology Park, Colindeep Lane, Unit 4, Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-09-02 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2020-09-02 ~ now
    IIF 77 - Has significant influence or control → OE
  • 41
    MDS FINANCE LTD
    09643458
    38 Hendon Lane, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-06-17 ~ dissolved
    IIF 62 - Director → ME
  • 42
    MNA PROP LIMITED
    15546993
    Map - First Floor, Unit 4, Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-12-18 ~ now
    IIF 29 - Director → ME
  • 43
    MOMENTUS CAP SERVICES LIMITED
    - now 09279746 16629775
    TEMPUS CAPITAL INVESTMENTS LIMITED
    - 2025-08-20 09279746
    Unit 8 165 Granville Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2014-10-24 ~ 2025-08-27
    IIF 59 - Director → ME
  • 44
    MOUNT SINAI INVESTMENTS LIMITED
    10877100
    Map - First Floor, Unit 4, Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-07-28 ~ now
    IIF 34 - Director → ME
  • 45
    MULLEN PROPCO LIMITED
    12451254
    Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-10 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2020-02-10 ~ dissolved
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    PENTONVILLE FH LIMITED
    15231241 15231285... (more)
    Map - First Floor, Unit 4, Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-10-24 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2023-10-24 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 47
    PENTONVILLE LH LIMITED
    - now 15231285 15231241
    PENTOILLE LH LIMITED
    - 2024-01-04 15231285 15231241
    Map - First Floor, Unit 4, Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-10-24 ~ now
    IIF 33 - Director → ME
  • 48
    ROTSTONE DEVELOPMENTS LTD
    10378012
    45 Ashbourne Avenue, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-09-29 ~ 2016-11-21
    IIF 71 - Director → ME
  • 49
    STORMFAST ESTATES LTD
    06482536
    Unit 4, Technology Park, Colindeep Lane, Unit 4, Technology Park, Colindeep Lane, London, England
    Active Corporate (6 parents)
    Officer
    2021-05-14 ~ now
    IIF 46 - Director → ME
    2020-02-10 ~ 2021-02-09
    IIF 4 - Director → ME
    2008-05-16 ~ 2021-02-09
    IIF 61 - Director → ME
    2008-05-16 ~ 2021-02-09
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-02-09
    IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
  • 50
    STORMFAST TRADING LIMITED
    07109647
    Unit 4, Technology Park, Colindeep Lane, Unit 4, Technology Park, Colindeep Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2010-02-02 ~ now
    IIF 14 - Director → ME
    2009-12-21 ~ 2022-12-08
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – More than 50% but less than 75% → OE
  • 51
    TEMPUS CAPITAL PARTNERS I LTD
    12565479 08969939
    Unit 8, 165 Granville Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-04-21 ~ now
    IIF 51 - Director → ME
  • 52
    TEMPUS CAPITAL PARTNERS LIMITED
    08969939 12565479
    Unit 8, 165 Granville Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-04-01 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – More than 50% but less than 75% → OE
  • 53
    TEMPUS CAPITAL PROPERTIES LTD
    10646607
    Office / Unit 8 Hawthorn Business Park, 165 Granville Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-03-01 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 54
    TEMPUS CAPITAL SB LIMITED
    11037160
    Unit 8 165 Granville Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-10-30 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2017-10-30 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    TISL (HOLDINGS) LIMITED
    01987521
    Unit 4 Colindeep Lane, Technology Park, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-08-15 ~ now
    IIF 48 - Director → ME
  • 56
    TRIUMO PROPERTY LIMITED
    11329062
    Unit 8 Ground Floor, 165 Granville Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-05-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-04-10 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    UTC CAPITAL LIMITED
    16235773
    Unit 8 165 Granville Road, London, England
    Active Corporate (4 parents)
    Officer
    2025-02-06 ~ now
    IIF 49 - 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.