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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Englander, Eliasz

child relation
Offspring entities and appointments
Active 92
  • 1
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2007-08-01 ~ now
    IIF 7 - Director → ME
  • 2
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-02-28 ~ now
    IIF 75 - Director → ME
  • 3
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2001-05-23 ~ now
    IIF 34 - Director → ME
  • 4
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2005-03-18 ~ now
    IIF 24 - Director → ME
  • 5
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    ~ now
    IIF 39 - Director → ME
  • 6
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2004-02-25 ~ now
    IIF 26 - Director → ME
  • 7
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 4 - Director → ME
  • 8
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-01-24 ~ now
    IIF 16 - Director → ME
  • 9
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    ~ now
    IIF 13 - Director → ME
  • 10
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2012-06-25 ~ now
    IIF 63 - Director → ME
  • 11
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    28,558 GBP2024-03-31
    Officer
    ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 12
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2006-06-08 ~ now
    IIF 51 - Director → ME
  • 13
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-07-08 ~ now
    IIF 60 - Director → ME
  • 14
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2005-02-09 ~ now
    IIF 3 - Director → ME
  • 15
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 20 offsprings)
    Officer
    1999-08-26 ~ now
    IIF 54 - Director → ME
  • 16
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2010-12-16 ~ now
    IIF 65 - Director → ME
  • 17
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    1998-03-23 ~ now
    IIF 21 - Director → ME
  • 18
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    1996-07-22 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2021-05-25 ~ now
    IIF 118 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 118 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 19
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2014-03-03 ~ now
    IIF 45 - Director → ME
  • 20
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2014-12-08 ~ now
    IIF 66 - Director → ME
  • 21
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 9 offsprings)
    Officer
    ~ now
    IIF 15 - Director → ME
  • 22
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (5 parents)
    Officer
    2015-11-24 ~ now
    IIF 62 - Director → ME
  • 23
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 6 - Director → ME
  • 24
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    ~ now
    IIF 50 - Director → ME
  • 25
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 5 - Director → ME
  • 26
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2003-11-13 ~ now
    IIF 40 - Director → ME
  • 27
    HOLBORN LINKS LIMITED - 2014-07-29
    D.O.B.ESTATE LIMITED - 1996-05-24
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    1999-10-14 ~ now
    IIF 44 - Director → ME
  • 28
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 124 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 29
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ now
    IIF 25 - Director → ME
  • 30
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    ~ now
    IIF 42 - Director → ME
  • 31
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    ~ now
    IIF 33 - Director → ME
  • 32
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 30 - Director → ME
  • 33
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2012-09-25 ~ now
    IIF 67 - Director → ME
  • 34
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-11-06 ~ dissolved
    IIF 92 - Director → ME
  • 35
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1996-08-15 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-05-25 ~ now
    IIF 122 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 122 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 36
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    ~ now
    IIF 32 - Director → ME
  • 37
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1999-08-26 ~ now
    IIF 28 - Director → ME
  • 38
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ now
    IIF 29 - Director → ME
  • 39
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2013-01-08 ~ now
    IIF 61 - Director → ME
  • 40
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    1996-07-22 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 41
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2016-01-06 ~ now
    IIF 72 - Director → ME
  • 42
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2003-09-15 ~ now
    IIF 19 - Director → ME
  • 43
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2014-03-03 ~ now
    IIF 69 - Director → ME
  • 44
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2002-11-14 ~ now
    IIF 14 - Director → ME
  • 45
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2012-09-25 ~ now
    IIF 68 - Director → ME
  • 46
    13/17 New Burlington Place, Regent Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 108 - Director → ME
  • 47
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ now
    IIF 114 - Secretary → ME
  • 48
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2004-02-16 ~ now
    IIF 43 - Director → ME
  • 49
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 7 offsprings)
    Officer
    ~ now
    IIF 48 - Director → ME
  • 50
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2018-05-01 ~ now
    IIF 74 - Director → ME
  • 51
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    ~ now
    IIF 59 - Director → ME
  • 52
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2012-09-25 ~ now
    IIF 70 - Director → ME
  • 53
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    1998-09-17 ~ now
    IIF 9 - Director → ME
  • 54
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    1998-12-21 ~ now
    IIF 36 - Director → ME
  • 55
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 53 - Director → ME
    Person with significant control
    2023-03-16 ~ now
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2012-09-25 ~ now
    IIF 73 - Director → ME
  • 57
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
  • 58
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 59
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    ~ now
    IIF 8 - Director → ME
  • 60
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2012-09-25 ~ now
    IIF 71 - Director → ME
  • 61
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    ~ now
    IIF 57 - Director → ME
  • 62
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    ~ now
    IIF 22 - Director → ME
  • 63
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 64
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    2004-03-31 ~ dissolved
    IIF 81 - Director → ME
  • 65
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 66
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-12 ~ dissolved
    IIF 84 - Director → ME
  • 67
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 68
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2005-07-12 ~ now
    IIF 46 - Director → ME
  • 69
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2005-07-12 ~ now
    IIF 11 - Director → ME
  • 70
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-08 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 145 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 145 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 71
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2006-06-08 ~ now
    IIF 38 - Director → ME
  • 72
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    ~ now
    IIF 10 - Director → ME
  • 73
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ now
    IIF 2 - Director → ME
  • 74
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    ~ now
    IIF 56 - Director → ME
  • 75
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2005-03-22 ~ now
    IIF 58 - Director → ME
  • 76
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    ~ now
    IIF 47 - Director → ME
  • 77
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Officer
    2008-11-10 ~ now
    IIF 115 - Secretary → ME
  • 78
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    1996-07-22 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 148 - Ownership of shares – 75% or more → OE
    IIF 148 - Ownership of voting rights - 75% or more → OE
  • 79
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-09-02 ~ now
    IIF 116 - Secretary → ME
  • 80
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    1992-12-22 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 141 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 141 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 81
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Ownership of shares – More than 25% but not more than 50% → OE
  • 82
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 31 - Director → ME
    Person with significant control
    2020-09-23 ~ now
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 83
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2013-05-20 ~ now
    IIF 64 - Director → ME
  • 84
    New Burlington House 1075, Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-02-18 ~ dissolved
    IIF 98 - Director → ME
  • 85
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    1996-07-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
  • 86
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1996-07-22 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 87
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    1996-07-22 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 88
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2002-06-19 ~ now
    IIF 55 - Director → ME
  • 89
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2000-05-17 ~ dissolved
    IIF 83 - Director → ME
  • 90
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-11-17 ~ now
    IIF 113 - Director → ME
  • 91
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 92
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    ~ now
    IIF 41 - Director → ME
Ceased 35
  • 1
    4th Floor 58 Waterloo Street, Glasgow
    Dissolved Corporate (6 parents)
    Equity (Company account)
    546,389 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ 2020-11-21
    IIF 142 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 142 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    147,885 GBP2024-03-31
    Officer
    ~ 1999-02-01
    IIF 99 - Director → ME
  • 3
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    1992-08-05 ~ 2000-02-28
    IIF 111 - Director → ME
  • 4
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2020-07-08 ~ 2020-07-08
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 5
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    7,791,504 GBP2021-03-31
    Officer
    1992-08-05 ~ 2000-02-28
    IIF 109 - Director → ME
  • 6
    22 Chancery Lane, London
    Dissolved Corporate (1 parent)
    Officer
    2002-11-25 ~ 2011-03-30
    IIF 88 - Director → ME
  • 7
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-04
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    ~ 1999-07-09
    IIF 110 - Director → ME
  • 9
    1st Floor Unit 1 Grosvenor Way, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -34,792 GBP2023-04-01 ~ 2024-03-31
    Officer
    1994-12-14 ~ 1996-12-09
    IIF 94 - Director → ME
  • 10
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 9 offsprings)
    Person with significant control
    2021-05-25 ~ 2025-09-19
    IIF 120 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 120 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
  • 11
    15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-05-17 ~ 2011-12-15
    IIF 77 - Director → ME
  • 12
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    298,483 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ 2020-11-21
    IIF 140 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 140 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 13
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (1 parent)
    Officer
    2012-09-25 ~ 2019-04-10
    IIF 100 - Director → ME
  • 14
    15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-05-17 ~ 2011-12-15
    IIF 79 - Director → ME
  • 15
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,398,999 GBP2024-03-31
    Officer
    ~ 1999-02-01
    IIF 95 - Director → ME
  • 16
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    193,069 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ 2020-11-21
    IIF 146 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 146 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 17
    15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-05-17 ~ 2011-12-15
    IIF 80 - Director → ME
  • 18
    MOVELOW SERVICES LIMITED - 1999-12-14
    15 Canada Square, London
    Dissolved Corporate (5 parents)
    Officer
    2007-05-17 ~ 2011-12-15
    IIF 78 - Director → ME
  • 19
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-07-04
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-23 ~ 2024-01-11
    IIF 105 - Director → ME
  • 21
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-21 ~ 2024-01-11
    IIF 106 - Director → ME
  • 22
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    ~ 2024-01-11
    IIF 107 - Director → ME
  • 23
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Officer
    ~ 2025-09-16
    IIF 97 - Director → ME
  • 24
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    ~ 2002-05-23
    IIF 82 - Director → ME
  • 25
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    1997-07-07 ~ 1998-05-01
    IIF 86 - Director → ME
  • 26
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    ~ 2008-09-04
    IIF 112 - Director → ME
  • 27
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-09-22
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    Beever And Struthers, One Express 1 George Leigh Street, Manchester
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,781,547 GBP2019-09-30
    Person with significant control
    2016-04-06 ~ 2020-11-21
    IIF 125 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 125 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 29
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-11-21
    IIF 144 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 144 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 30
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Liquidation Corporate (2 parents)
    Officer
    1996-07-22 ~ 2024-09-03
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-07-04
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 31
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    ~ 2025-05-13
    IIF 85 - Director → ME
  • 32
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-05-17 ~ 2025-04-07
    IIF 89 - Director → ME
  • 33
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2000-05-17 ~ 2025-12-04
    IIF 12 - Director → ME
  • 34
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,030,500 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ 2020-11-21
    IIF 143 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 143 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 35
    15 Canada Square, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2006-01-03 ~ 2011-12-15
    IIF 76 - Director → ME
    2005-11-28 ~ 2005-12-18
    IIF 87 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.