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

Adler, Deborah Rebecca

    Related profiles found in government register
  • Adler, Deborah Rebecca
    British property investor born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 77 Shirehall Park, London, NW4 2QN, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 137 Leeside Crescent, London, NW11 0JN, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3
  • Adler, Deborah Rebecca
    British administrator born in October 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • Adler, Deborah Rebecca
    British administrator born in October 1984

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 137 Leeside Crescent, Leeside Crescent, London, NW11 0JN, England

      IIF 5
  • Mrs Deborah Rebecca Adler
    British born in October 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6
  • Mrs Deborah Rebecca Adler
    British born in October 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 137 Leeside Crescent, London, NW11 0JN, England

      IIF 7
  • Adler, Deborah Rebecca
    British

    Registered addresses and corresponding companies

    • icon of address 19a, Heather Gardens, London, NW11 9HS, England

      IIF 8
  • Adler, Maurice
    Belgian director born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9
  • Mr Maurice Adler
    British born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 137 Leeside Crescent, London, NW11 0JN, England

      IIF 10
  • Deborah Rebecca Adler
    British born in October 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11
  • Mr Maurice Adler
    Belgian born in March 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 137, Leeside Crescent, London, NW11 0JN, United Kingdom

      IIF 12

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

      IIF 13
  • Adler, Maurice
    Belgian company director born in October 1983

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • Adler, Maurice
    Belgian company director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15

    • icon of address 137, Leeside Crescent, London, NW11 0JN, England

      IIF 16 IIF 17

    • icon of address 137, Leeside Crescent, London, NW11 0JN, United Kingdom

      IIF 18

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

      IIF 19 IIF 20

    • icon of address 19a, Heather Gardens, London, NW11 9HS, England

      IIF 21

    • icon of address 38, Hendon Lane, London, N3 1TT, United Kingdom

      IIF 22

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

      IIF 23

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

      IIF 24
  • Adler, Maurice
    Belgian director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25

    • icon of address 137, Leeside Crescent, London, NW11 0JN, England

      IIF 26 IIF 27 IIF 28

    • icon of address 137, Leeside Crescent, London, NW11 0JN, United Kingdom

      IIF 34

    • icon of address 137, Leeside Crescent, London, NW11 OJN, England

      IIF 35

    • icon of address Ground Floor Unit 8, Granville Road, London, NW2 2AZ, England

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39 IIF 40 IIF 41

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

      IIF 44 IIF 45

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

      IIF 46 IIF 47

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

      IIF 48
  • Adler, Maurice
    Belgian finance born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 137 Leeside Crescent, London, NW11 0JN, England

      IIF 49 IIF 50

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

      IIF 51
  • Adler, Maurice
    Belgian finance director born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 137, Leeside Crescent, London, NW11 0JN, England

      IIF 52 IIF 53 IIF 54

    • icon of address 137, Leeside Crescent, London, NW11 0JN, United Kingdom

      IIF 59

    • icon of address 65, Leeside Crescent, London, NW11 0JL, United Kingdom

      IIF 60

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

      IIF 61

    • icon of address Unit 8, Granville Road, London, NW2 2AZ, England

      IIF 62

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

      IIF 63 IIF 64

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

      IIF 65

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

      IIF 66

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

      IIF 67

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

      IIF 68
  • Adler, Maurice
    Belgian manager born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 8 Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, England

      IIF 69
  • Adler, Maurice
    Belgian morgage broker born in March 1982

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 70
  • Adler, Maurice
    Belgian property investment born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 137 Leeside Crescent, London, NW11 0JN, England

      IIF 71
  • Adler, Maurice
    born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

    • icon of address 137, Leeside Crescent, London, NW11 0JN, United Kingdom

      IIF 74
  • Mr Maurice Adler
    Belgian born in March 1982

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 137, Leeside Crescent, Golders Green, London, NW11 0JN

      IIF 75

    • icon of address 137, Leeside Crescent, London, NW11 0JN, England

      IIF 76 IIF 77 IIF 78

    • icon of address 137, Leeside Crescent, London, NW11 0JN, United Kingdom

      IIF 88 IIF 89

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

      IIF 90

    • icon of address Ground Floor Unit 8, Granville Road, London, NW2 2AZ, England

      IIF 91

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

      IIF 92

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

      IIF 93

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

      IIF 94 IIF 95

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

      IIF 96

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

      IIF 97

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

      IIF 98

    • icon of address Unit 8 Hawthorn Business Park, 165 Granville Road, London, NW2 2AZ, England

      IIF 99

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

      IIF 100

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

      IIF 101

    • icon of address Wohl Building, Redbourne Avenue, London, N3 2BS, England

      IIF 102

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

      IIF 103
child relation
Offspring entities and appointments
Active 49
  • 1
    icon of address 36 Shirehall Park, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    82,505 GBP2024-01-09
    Officer
    icon of calendar 2019-06-11 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -67,645 GBP2023-10-31
    Officer
    icon of calendar 2022-10-03 ~ now
    IIF 68 - Director → ME
  • 3
    icon of address Michael Pasha, 220 The Vale, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-23 ~ dissolved
    IIF 54 - Director → ME
  • 4
    icon of address 137 Leeside Crescent, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    326,970 GBP2024-10-31
    Officer
    icon of calendar 2012-10-23 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 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
  • 5
    icon of address Unit 8 Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -1,314 GBP2024-01-31
    Officer
    icon of calendar 2021-01-26 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2021-01-26 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 6
    icon of address 137 Leeside Crescent, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-03-02 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 137 Leeside Crescent, London, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    27,700 GBP2023-11-30
    Officer
    icon of calendar 2015-11-30 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 8
    icon of address Unit 8 Ground Floor ( Tempcap ), 165 Granville Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    89,698 GBP2024-01-31
    Officer
    icon of calendar 2015-08-25 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Tempus Cap / Unit 8, 165 Granville Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    94,888 GBP2024-07-31
    Officer
    icon of calendar 2022-02-28 ~ now
    IIF 61 - Director → ME
  • 10
    icon of address 66 Brookside Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    568 GBP2024-10-31
    Officer
    icon of calendar 2021-03-08 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2021-03-08 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 137 Leeside Crescent, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -34,940 GBP2024-02-29
    Officer
    icon of calendar 2021-02-11 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2021-02-11 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Unit 4, First Floor, Technology Park, Colindeep Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-06 ~ now
    IIF 41 - Director → ME
  • 13
    FENXY CAPITAL LIMITED - 2025-06-12
    icon of address Unit 4, First Floor, Technology Park, Colindeep Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-05 ~ now
    IIF 43 - Director → ME
  • 14
    FENXY F1 LIMITED - 2025-06-12
    icon of address Unit 4, First Floor, Colindeep Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-06 ~ now
    IIF 38 - Director → ME
  • 15
    icon of address Unit 4, First Floor, Technology Park, Colindeep Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-06 ~ now
    IIF 40 - Director → ME
  • 16
    icon of address Unit 4, First Floor, Technology Park, Colindeep Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-06 ~ now
    IIF 42 - Director → ME
  • 17
    icon of address Unit 4, First Floor, Technology Park, Colindeep Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-05 ~ now
    IIF 39 - Director → ME
  • 18
    TEMPUS CAPITAL SERVICES LTD - 2025-08-07
    icon of address Unit 4, First Floor Technology Park, Colindeep Lane, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    69,730 GBP2025-01-31
    Officer
    icon of calendar 2022-01-28 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2022-01-28 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address Ground Floor Unit 8, Granville Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    227,840 GBP2024-02-29
    Officer
    icon of calendar 2020-02-04 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2020-02-04 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address 137 Leeside Crescent, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -31,459 GBP2024-02-29
    Officer
    icon of calendar 2022-07-07 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2022-07-07 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address 137 Leeside Crescent, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -15,678 GBP2024-02-29
    Officer
    icon of calendar 2022-10-02 ~ now
    IIF 49 - Director → ME
  • 22
    icon of address 137 Leeside Crescent, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-02 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2025-04-02 ~ now
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 23
    PRIDEDELUXE LIMITED - 1991-12-16
    icon of address 7 Hillcroft Road, Penn, High Wycombe, England
    Active Corporate (5 parents)
    Equity (Company account)
    7 GBP2024-03-31
    Officer
    icon of calendar 2023-12-16 ~ now
    IIF 25 - Director → ME
  • 24
    icon of address Unit 8 Ground Floor, 165 Granville Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    9,911 GBP2024-01-31
    Officer
    icon of calendar 2022-01-12 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2019-01-07 ~ now
    IIF 78 - Has significant influence or control → OE
  • 25
    icon of address Unit 8, Hawthorn Business Park, 165 Granville Road Tempus, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    21,396 GBP2024-01-31
    Officer
    icon of calendar 2021-10-07 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2021-10-07 ~ now
    IIF 100 - Has significant influence or control → OE
  • 26
    icon of address Unit 8 Ground Floor (tempcap), 165 Granville Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2021-08-25 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 27
    icon of address Unit 8, Tempus Capital, 165 Granville Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -271 GBP2024-09-30
    Officer
    icon of calendar 2021-09-03 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2021-09-03 ~ now
    IIF 101 - Has significant influence or control → OE
  • 28
    icon of address 35 Riveride Drive, Golders Green Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-03-15 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2022-03-15 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 137 Leeside Crescent, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-21 ~ now
    IIF 26 - Director → ME
  • 30
    icon of address 137 Leeside Crescent, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -2,461 GBP2024-08-31
    Officer
    icon of calendar 2020-08-31 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2020-08-31 ~ now
    IIF 83 - Has significant influence or control → OE
  • 31
    icon of address 137 Leeside Crescent, London, England
    Active Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    196,530 GBP2023-10-31
    Officer
    icon of calendar 2018-10-01 ~ now
    IIF 32 - Director → ME
    icon of calendar 2021-07-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2023-09-01 ~ now
    IIF 10 - Has significant influence or control → OE
    IIF 7 - Has significant influence or control → OE
  • 32
    icon of address 137 Leeside Crescent, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -10,706 GBP2024-09-30
    Officer
    icon of calendar 2020-09-02 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2020-09-02 ~ now
    IIF 77 - Has significant influence or control → OE
  • 33
    icon of address 137 Leeside Crescent, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-12-18 ~ now
    IIF 27 - Director → ME
  • 34
    icon of address Tempus Cap, Unit 8 Ground Floor, 165 Granville Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    72,324 GBP2024-07-31
    Officer
    icon of calendar 2018-07-28 ~ now
    IIF 64 - Director → ME
  • 35
    icon of address Unit 24 Highcroft Industrial Estate Enterprise Road, Horndean, Waterlooville, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-02-10 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2020-02-10 ~ dissolved
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    icon of address 137 Leeside Crescent, London, England
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2023-10-24 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2023-10-24 ~ now
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 37
    PENTOILLE LH LIMITED - 2024-01-04
    icon of address 137 Leeside Crescent, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,145 GBP2024-11-30
    Officer
    icon of calendar 2023-10-24 ~ now
    IIF 16 - Director → ME
  • 38
    icon of address 137 Leeside Crescent, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    12,488 GBP2024-01-31
    Officer
    icon of calendar 2021-05-14 ~ now
    IIF 55 - Director → ME
  • 39
    icon of address 137 Leeside Crescent, Golders Green, London
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    111,964 GBP2024-12-31
    Officer
    icon of calendar 2010-02-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 75 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 40
    TEMPUS CAPITAL INVESTMENTS LIMITED - 2025-08-20
    icon of address Unit 8 165 Granville Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -30,706 GBP2024-04-30
    Officer
    icon of calendar 2014-10-24 ~ now
    IIF 17 - Director → ME
  • 41
    icon of address Unit 8, 165 Granville Road, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2020-04-21 ~ now
    IIF 46 - Director → ME
  • 42
    icon of address Unit 8, 165 Granville Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,925,587 GBP2024-04-30
    Officer
    icon of calendar 2014-04-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 95 - Ownership of shares – More than 50% but less than 75% → OE
  • 43
    icon of address Office / Unit 8 Hawthorn Business Park, 165 Granville Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    334,089 GBP2024-03-31
    Officer
    icon of calendar 2017-03-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    icon of address Unit 8 165 Granville Road, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    9,914,170 GBP2024-12-31
    Officer
    icon of calendar 2017-10-30 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2017-10-30 ~ now
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    icon of address Unit 4 Colindeep Lane, Technology Park, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,166,371 GBP2024-04-30
    Officer
    icon of calendar 2024-08-15 ~ now
    IIF 44 - Director → ME
  • 46
    icon of address Unit 8 Ground Floor, 165 Granville Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -43,158 GBP2024-04-30
    Officer
    icon of calendar 2018-05-01 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2019-04-10 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    icon of address Unit 8 165 Granville Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-02-06 ~ now
    IIF 45 - Director → ME
  • 48
    Company number 07450554
    Non-active corporate
    Officer
    icon of calendar 2010-11-24 ~ now
    IIF 35 - Director → ME
  • 49
    Company number 09643458
    Non-active corporate
    Officer
    icon of calendar 2015-06-17 ~ now
    IIF 22 - Director → ME
Ceased 14
  • 1
    icon of address 36 Shirehall Park, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    11,063 GBP2024-01-31
    Officer
    icon of calendar 2018-01-09 ~ 2018-01-24
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2018-01-09 ~ 2019-01-16
    IIF 13 - Has significant influence or control → OE
  • 2
    icon of address 36 Shirehall Park, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    82,505 GBP2024-01-09
    Officer
    icon of calendar 2015-07-10 ~ 2015-07-10
    IIF 31 - Director → ME
  • 3
    icon of address 65 Leeside Crescent, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-12-17 ~ 2017-02-01
    IIF 60 - Director → ME
  • 4
    icon of address Tempus Cap / Unit 8, 165 Granville Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    94,888 GBP2024-07-31
    Officer
    icon of calendar 2020-07-24 ~ 2021-02-23
    IIF 18 - Director → ME
    icon of calendar 2021-02-23 ~ 2022-02-27
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2021-02-23 ~ 2022-02-27
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2020-07-24 ~ 2021-02-23
    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
  • 5
    icon of address Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    77,872 GBP2024-05-31
    Officer
    icon of calendar 2019-08-19 ~ 2019-09-18
    IIF 56 - Director → ME
  • 6
    icon of address Ground Floor , Unit 8 (tempcap), Granville Road, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    10,082 GBP2023-11-30
    Officer
    icon of calendar 2019-11-01 ~ 2025-06-16
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-11-01 ~ 2025-06-16
    IIF 6 - Has significant influence or control → OE
  • 7
    icon of address 168 Granville Rd Granville Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -25,004.32 GBP2023-01-31
    Officer
    icon of calendar 2018-07-30 ~ 2022-12-01
    IIF 19 - Director → ME
    icon of calendar 2017-01-10 ~ 2017-12-14
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2018-07-30 ~ 2022-12-01
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 137 Leeside Crescent, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -15,678 GBP2024-02-29
    Person with significant control
    icon of calendar 2022-10-02 ~ 2023-05-19
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Unit 8 Ground Floor, 165 Granville Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    9,911 GBP2024-01-31
    Officer
    icon of calendar 2019-01-07 ~ 2019-08-04
    IIF 33 - Director → ME
  • 10
    icon of address Foframe House 35-37 Brent Street, Hendon, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-11-30 ~ 2011-12-01
    IIF 72 - LLP Designated Member → ME
  • 11
    icon of address 137 Leeside Crescent, London, England
    Active Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    196,530 GBP2023-10-31
    Person with significant control
    icon of calendar 2018-10-01 ~ 2023-09-18
    IIF 85 - Has significant influence or control as a member of a firm → OE
  • 12
    icon of address 45 Ashbourne Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -14,419 GBP2024-06-30
    Officer
    icon of calendar 2016-09-29 ~ 2016-11-21
    IIF 70 - Director → ME
  • 13
    icon of address 137 Leeside Crescent, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    12,488 GBP2024-01-31
    Officer
    icon of calendar 2020-02-10 ~ 2021-02-09
    IIF 5 - Director → ME
    icon of calendar 2008-05-16 ~ 2021-02-09
    IIF 21 - Director → ME
    icon of calendar 2008-05-16 ~ 2021-02-09
    IIF 8 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-09
    IIF 81 - Ownership of shares – More than 50% but less than 75% → OE
  • 14
    icon of address 137 Leeside Crescent, Golders Green, London
    Active Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    111,964 GBP2024-12-31
    Officer
    icon of calendar 2009-12-21 ~ 2022-12-08
    IIF 3 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.