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

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

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

Gerrard, Peter Joseph

    Related profiles found in government register
  • Gerrard, Peter Joseph
    British born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 Ladypool, Liverpool, Merseyside, L24 5SE

      IIF 1 IIF 2 IIF 3

    • 8, Ladypool, Liverpool, Merseyside, L24 5SE, United Kingdom

      IIF 4

    • 69, Derby Road, Farnworth, Widnes, Cheshire, WA8 9LQ, England

      IIF 5

    • 69, Derby Road, Farnworth, Widnes, Cheshire, WA8 9LQ, United Kingdom

      IIF 6
  • Gerrard, Joseph
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Investand Group, 2nd Floor, Building C, 105 Eade Road, London, N4 1TJ, United Kingdom

      IIF 7
  • Gerrard, Peter Joseph
    British born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 69, Derby Road, Farnworth, Widnes, Cheshire, WA8 9LQ, England

      IIF 8
  • Gerrard, Joseph Peter
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gerrard, Joseph Peter
    British accountant born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Arranmore, 19 Totteridge Village, London, London, N20 8PN, England

      IIF 68
  • Gerrard, Joseph Peter
    British director born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gerrard, Freddie Isaac
    British born in January 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 72
  • Gerrard, Freddie Isaac
    British director born in January 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Occ Estate, Building C, 105 Eade Road, London, N4 1TJ, England

      IIF 73
  • Mr Peter Joseph Gerrard
    British born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Ladypool, Liverpool, Merseyside, L24 5SE, United Kingdom

      IIF 74

    • Ground Floor, 73 Liverpool Road, Crosby, Liverpool, Merseyside, L23 5SE, England

      IIF 75 IIF 76 IIF 77
  • Gerrard, Joseph Peter
    born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Joseph Peter Gerrard
    British born in October 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Gerrard, Peter Joseph
    British

    Registered addresses and corresponding companies

    • 8 Ladypool, Liverpool, Merseyside, L24 5SE

      IIF 98 IIF 99

    • 8, Ladypool, Liverpool, Merseyside, L24 5SE, United Kingdom

      IIF 100
  • Gerrard, Joseph Peter
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, EN5 5BY

      IIF 101

    • Arranmore, 19 Totteridge Village, London, N20 8PN

      IIF 102

    • Building C Oriental Carpet Centre, 105 Eade Road, London, N4 1TJ, England

      IIF 103

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 104

    • Occ Estate, Building C, 105 Eade Road, London, N4 1TJ, England

      IIF 105 IIF 106
  • Mr Freddie Isaac Gerrard
    British born in January 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Occ Estate, Building C, 105 Eade Road, London, N4 1TJ, England

      IIF 107
  • Mr Freddie Isaac Gerrard
    British born in January 1998

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Occ Estate, Building C, 105 Eade Road, London, N4 1TJ, England

      IIF 108
  • Gerrard, Joseph Peter
    British

    Registered addresses and corresponding companies
  • Mr Peter Joseph Gerrard
    British born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 69 Derby Road, Farnworth, Widnes, Cheshire, WA8 9LQ, England

      IIF 113
  • Mr Joseph Peter Gerrard
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 114

    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 115

    • Building C Oriental Carpet Centre, 105 Eade Road, London, N4 1TJ, England

      IIF 116

    • First Floor, Winston House, 349 Regents Park Road, London, N3 1DH, United Kingdom

      IIF 117

    • Occ Estate, Building C, 105 Eade Road, London, N4 1TJ, England

      IIF 118 IIF 119 IIF 120 (more)(less)
      IIF 121
child relation
Offspring entities and appointments 82
  • 1
    2812352 LIMITED - now
    ALENA LIMITED
    - 2015-06-26 02812352
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (11 parents)
    Officer
    1997-12-18 ~ 1999-11-11
    IIF 109 - Secretary → ME
  • 2
    284/288 KINGSLAND ROAD (MANAGEMENT) LIMITED
    04343600
    42 Lytton Road, Barnet
    Dissolved Corporate (5 parents)
    Officer
    2001-12-20 ~ dissolved
    IIF 18 - Director → ME
  • 3
    AMBERMERE PROPERTIES LIMITED
    00974525
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2025-03-26 during the appointment or period of control
    Cmb Partners Uk Ltd, 49 Tabernacle Street, London
    Liquidation Corporate (17 parents)
    Officer
    2008-02-21 ~ now
    IIF 67 - Director → ME
  • 4
    ANDOVER ESTATES LIMITED
    09268296
    42 Lytton Road, Barnet
    Dissolved Corporate (3 parents)
    Officer
    2014-10-17 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ARCHWAY APARTMENTS LIMITED
    09180845
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-13 during the appointment or period of control
    1066 London Road, Leigh-on-sea, Essex
    Liquidation Corporate (4 parents, 2 offsprings)
    Officer
    2014-08-19 ~ now
    IIF 20 - Director → ME
  • 6
    ARCTIC ESTATES DALSTON LIMITED
    08509031
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (4 parents, 12 offsprings)
    Officer
    2022-12-08 ~ 2024-08-22
    IIF 71 - Director → ME
    2025-09-12 ~ now
    IIF 106 - Director → ME
    2013-04-29 ~ 2013-04-30
    IIF 17 - Director → ME
  • 7
    ARCTIC ESTATES LLP
    OC382426
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Officer
    2013-02-14 ~ now
    IIF 82 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 93 - Right to appoint or remove members → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BASIN PROPERTIES LTD
    10896105
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (6 parents)
    Officer
    2017-08-02 ~ now
    IIF 60 - Director → ME
  • 9
    BIRDHURST PROPERTIES LTD
    10146665
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-04-26 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-26 ~ now
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 10
    BRIGSTOCK ROAD LTD
    10219428
    Occ Estate, Building C, 105 Eade Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2016-06-07 ~ dissolved
    IIF 69 - Director → ME
  • 11
    BRITANNIA EAST LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-05-05
    Dissolved on 2019-09-25
    INVESTLAND (HACKNEY) LIMITED
    - 2000-10-27 03962205 03625756
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2000-04-03 ~ 2000-10-13
    IIF 22 - Director → ME
  • 12
    BULL BEDFORD LTD
    11769810
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (5 parents)
    Officer
    2019-01-16 ~ now
    IIF 39 - Director → ME
  • 13
    CAUSTON PROPERTIES LIMITED
    13381052
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-05-07 ~ dissolved
    IIF 14 - Director → ME
  • 14
    CHARBURY LIMITED
    05243211
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (7 parents)
    Officer
    2004-10-20 ~ now
    IIF 51 - Director → ME
  • 15
    D L PROPERTIES (LONDON) LTD
    12227137
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-09-25 ~ now
    IIF 43 - Director → ME
  • 16
    DEVELOPLAND PROPERTIES LTD
    12598252
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (4 parents)
    Officer
    2020-05-12 ~ now
    IIF 34 - Director → ME
  • 17
    EAST CENTRAL PROPERTY MANAGEMENT LIMITED
    02760133
    Second Floor, 34 Lime Street, London, England
    Active Corporate (11 parents)
    Officer
    2010-02-01 ~ 2024-03-21
    IIF 68 - Director → ME
  • 18
    EGN ESTATES LIMITED
    09474353
    Occ Estate, Building C, 105 Eade Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-03-06 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 118 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    EQUALNEW PROPERTY MANAGEMENT LIMITED
    02859698
    C/o Hamilton Chase, 141 High Street, Barnet, England
    Active Corporate (16 parents)
    Officer
    2010-07-26 ~ now
    IIF 33 - Director → ME
  • 20
    EXEC ESTATES LIMITED
    10415395
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (2 parents)
    Officer
    2016-10-07 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-10-07 ~ 2025-06-10
    IIF 114 - Has significant influence or control → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 21
    F D T LIMITED
    03655791
    67 Westow Street, Upper Norwood, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1998-11-30 ~ 2000-03-17
    IIF 111 - Secretary → ME
  • 22
    FOX & HOUNDS BEDFORD LTD
    11769893
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (6 parents)
    Officer
    2019-01-16 ~ now
    IIF 45 - Director → ME
  • 23
    G2V SOLAR ENERGY SOLUTIONS LIMITED
    07745777 15991075
    69 Derby Road, Farnworth, Widnes, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2011-08-18 ~ 2019-02-13
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    GAPLAND LIMITED
    05935331
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2018-02-07 during the appointment or period of control
    Dissolved on 2021-03-07 during the appointment or period of control
    1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (7 parents)
    Officer
    2006-09-14 ~ 2018-01-05
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    GERRARD O'DONNELL ESTATES LIMITED
    05828165
    69 Derby Road, Widnes, Cheshire
    Active Corporate (2 parents)
    Officer
    2006-05-24 ~ now
    IIF 4 - Director → ME
    2006-05-24 ~ now
    IIF 100 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    GERRARD O'DONNELL LIMITED
    04159951
    69 Derby Road, Widnes, Cheshire
    Active Corporate (6 parents)
    Officer
    2001-02-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 27
    GRESHAM INVESTMENTS LIMITED
    04202595
    42 Lytton Road, Barnet
    Dissolved Corporate (6 parents)
    Officer
    2001-05-10 ~ dissolved
    IIF 32 - Director → ME
  • 28
    HACKNEY WICK BREWERY LTD
    09745589
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-08-24 ~ dissolved
    IIF 13 - Director → ME
  • 29
    HACKNEY WICK PROPERTIES LTD
    09663132
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-06-30 ~ now
    IIF 61 - Director → ME
  • 30
    HERTFORD SOLUTIONS LLP
    OC361651
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (7 parents)
    Officer
    2011-09-27 ~ now
    IIF 80 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 31
    IBUILD CONSTRUCTION LIMITED
    05616899
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (12 parents)
    Officer
    2005-11-09 ~ now
    IIF 52 - Director → ME
  • 32
    IGENERATION LIMITED
    - now 05575026
    FINCHLEY FARM LIMITED
    - 2007-07-20 05575026
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (7 parents)
    Officer
    2005-09-27 ~ now
    IIF 65 - Director → ME
  • 33
    INVESTLAND (ADELPHI) LIMITED
    - now 03625756
    INVESTLAND (HACKNEY) LIMITED
    - 2007-05-29 03625756 03962205
    BROOKFLEET LTD
    - 2002-12-18 03625756
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (10 parents)
    Officer
    1999-07-02 ~ now
    IIF 41 - Director → ME
  • 34
    INVESTLAND (COMMERCIAL) LIMITED
    04933936
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (8 parents)
    Officer
    2003-10-16 ~ now
    IIF 42 - Director → ME
  • 35
    INVESTLAND (DE-BEAUVOIR) LIMITED
    03743717
    42 Lytton Road, Barnet
    Dissolved Corporate (6 parents)
    Officer
    1999-03-30 ~ dissolved
    IIF 31 - Director → ME
  • 36
    INVESTLAND (KINGSLAND) LIMITED
    03884827
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (8 parents)
    Officer
    1999-11-26 ~ now
    IIF 62 - Director → ME
  • 37
    INVESTLAND (PROPERTY HOLDINGS) LIMITED
    04470271
    42 Lytton Road, Barnet
    Dissolved Corporate (8 parents)
    Officer
    2002-07-01 ~ dissolved
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    INVESTLAND (RESIDENTIAL) LIMITED
    05038572
    42 Lytton Road, Barnet
    Dissolved Corporate (7 parents)
    Officer
    2004-02-10 ~ dissolved
    IIF 28 - Director → ME
  • 39
    INVESTLAND 2011 LIMITED
    - now 06404508 06632712... (more)
    ADELPHI POINT LIMITED
    - 2011-10-14 06404508
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (6 parents)
    Officer
    2007-10-19 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 40
    INVESTLAND ESTATES LIMITED
    - now 06632799
    INVESTLAND (BENYON WHARF) LIMITED
    - 2011-10-14 06632799
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (6 parents)
    Officer
    2008-06-30 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 41
    INVESTLAND GROUP LIMITED
    - now 03826235
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-11-24 during the appointment or period of control
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2018-01-24
    INVESTLAND GROUP PLC
    - 2017-04-26 03826235
    Griffins Suite 011 Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (9 parents, 3 offsprings)
    Officer
    1999-08-16 ~ 2018-01-02
    IIF 26 - Director → ME
    1999-12-03 ~ 2013-01-03
    IIF 112 - Secretary → ME
  • 42
    INVESTLAND ISLINGTON GREEN LLP
    OC340439
    42 Lytton Road, Barnet, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 78 - LLP Designated Member → ME
  • 43
    INVESTLAND LIMITED
    - now 06632712 03482313... (more)
    INVESTLAND OCC LIMITED
    - 2008-07-09 06632712 OC331509
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (12 parents, 19 offsprings)
    Officer
    2008-06-27 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    INVESTLAND OCC LLP
    OC331509 06632712
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (5 parents)
    Officer
    2007-09-19 ~ now
    IIF 81 - LLP Designated Member → ME
  • 45
    INVESTLAND PROPERTIES LLP
    - now OC325247
    KENSAL PROPERTIES LLP
    - 2007-02-14 OC325247
    42 Lytton Road, Barnet, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2007-01-09 ~ dissolved
    IIF 79 - LLP Designated Member → ME
  • 46
    INVESTLAND TONY BROOKS CHARITABLE FOUNDATION
    06030478
    42 Lytton Road, Barnet
    Dissolved Corporate (5 parents)
    Officer
    2006-12-15 ~ dissolved
    IIF 27 - Director → ME
    2006-12-15 ~ dissolved
    IIF 110 - Secretary → ME
  • 47
    JOTASH CAPITAL LTD
    14299434
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (6 parents)
    Officer
    2022-08-16 ~ now
    IIF 38 - Director → ME
  • 48
    KINSAT ENTERPRISES LTD
    07775199
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-10-10 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    LEWISHAM WORKS LTD
    09923426
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-12-21 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    LIFESTYLE LOFTS LIMITED
    03852845
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (7 parents)
    Officer
    1999-10-04 ~ now
    IIF 49 - Director → ME
  • 51
    LIVE & WORK BUILDINGS LIMITED
    03462349
    42 Lytton Road, Barnet
    Dissolved Corporate (8 parents)
    Officer
    1997-11-07 ~ dissolved
    IIF 102 - Director → ME
  • 52
    LIVE LET LIMITED
    08103328
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (5 parents)
    Officer
    2013-07-09 ~ now
    IIF 55 - Director → ME
  • 53
    LIVE WORK SPACE LIMITED
    - now 04643336 OC368110
    ORSMAN TRADING LIMITED
    - 2006-05-11 04643336
    INVESTLAND (ACTON MEWS) LIMITED
    - 2006-01-09 04643336
    4th Floor Charles House, 108-110 Finchley Road, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-01-22 ~ 2012-01-19
    IIF 30 - Director → ME
  • 54
    LIVELAND PROPERTIES LIMITED
    08259446
    42 Lytton Road, Barnet
    Dissolved Corporate (3 parents)
    Officer
    2012-10-18 ~ dissolved
    IIF 15 - Director → ME
  • 55
    LUTON BEVERAGES LTD
    11474626
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (5 parents)
    Officer
    2018-07-20 ~ now
    IIF 50 - Director → ME
  • 56
    MARYLAND INVESTMENTS LTD
    09870172
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (4 parents)
    Officer
    2015-11-12 ~ now
    IIF 40 - Director → ME
  • 57
    MASON LORD LEGAL LIMITED
    08333950
    17 George Street, St Helens, Merseyside
    Dissolved Corporate (4 parents)
    Officer
    2012-12-17 ~ 2013-08-30
    IIF 6 - Director → ME
  • 58
    MASON LORD LIMITED
    08254742
    Insolvency (Case 1) In administration
    Administration started on 2017-08-25
    Administration ended on 2018-08-20
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-08-20
    Dissolved on 2023-11-15
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved Corporate (6 parents)
    Officer
    2012-12-06 ~ 2013-08-30
    IIF 8 - Director → ME
  • 59
    METROPOLITAN IVYDALE LIMITED - now
    INVESTLAND (IVYDALE) LIMITED
    - 2004-12-23 04586615
    Cambridge House, 109 Mayes Road, London
    Dissolved Corporate (12 parents)
    Officer
    2002-11-11 ~ 2004-10-13
    IIF 24 - Director → ME
  • 60
    MILD MANOR LIMITED
    - now 03482313
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-01-26 during the appointment or period of control
    Dissolved on 2010-02-10 during the appointment or period of control
    INVESTLAND LTD
    - 2008-07-09 03482313 06632712... (more)
    Brentmead House, Britannia Road, London
    Dissolved Corporate (8 parents)
    Officer
    1997-12-17 ~ dissolved
    IIF 21 - Director → ME
  • 61
    MORNINGTON INVESTMENTS (UK) LTD
    08916265
    42 Lytton Road, Barnet
    Dissolved Corporate (3 parents)
    Officer
    2014-02-28 ~ dissolved
    IIF 11 - Director → ME
  • 62
    NEVER LEFT LIMITED
    09999421
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-03-11 ~ now
    IIF 105 - Director → ME
    2016-04-06 ~ 2025-03-11
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-11
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    2025-03-11 ~ now
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    NORBURY PROPERTIES LTD
    10500152
    First Floor, Winston House, 349 Regents Park Road, London, England
    Dissolved Corporate (6 parents)
    Officer
    2016-11-28 ~ 2017-01-25
    IIF 10 - Director → ME
    2017-01-24 ~ 2023-08-21
    IIF 72 - Director → ME
    2017-06-21 ~ 2023-08-23
    IIF 19 - Director → ME
    Person with significant control
    2016-11-28 ~ 2018-01-24
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 64
    NORTH CROYDON PROPERTIES LTD
    09836139
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (2 parents)
    Officer
    2015-10-21 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 65
    NORTH WALES LAND DEVELOPMENTS LIMITED
    - now 02602058 05308300
    VILLAGE PROPERTY DEVELOPMENTS LIMITED
    - 2005-09-14 02602058 05308300
    69 Derby Road, Widnes, Cheshire
    Active Corporate (4 parents)
    Officer
    (before 1992-04-17) ~ now
    IIF 2 - Director → ME
    (before 1992-04-17) ~ now
    IIF 98 - Secretary → ME
    Person with significant control
    2016-04-19 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    ORSMAN PROPERTIES LLP
    OC318274
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (10 parents)
    Officer
    2006-03-08 ~ now
    IIF 83 - LLP Designated Member → ME
  • 67
    PONDERS END PROPERTIES LTD
    10919536
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (5 parents)
    Officer
    2017-08-16 ~ now
    IIF 53 - Director → ME
  • 68
    QUEBEC WHARF MANAGEMENT LIMITED
    03952868
    1 Charlotte Road, Shoreditch, London, England
    Active Corporate (17 parents)
    Officer
    2000-03-16 ~ 2005-01-27
    IIF 23 - Director → ME
  • 69
    REALMLANDS LIMITED
    05077933
    109 Mayes Road, London
    Dissolved Corporate (12 parents)
    Officer
    2004-04-30 ~ 2006-07-04
    IIF 29 - Director → ME
  • 70
    RLM TRADING LTD
    15689498
    First Floor Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-04-29 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2024-04-29 ~ now
    IIF 117 - Has significant influence or control over the trustees of a trust → OE
  • 71
    SELSDON PROPERTIES LTD
    09814825
    Occ Estate, Building C, 105 Eade Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-10-08 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 72
    SHAPES & THINGS LIMITED
    08492733
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    2013-04-18 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 73
    SODA SPACE LIMITED
    04681022
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (7 parents)
    Officer
    2003-02-28 ~ now
    IIF 66 - Director → ME
  • 74
    SODA STUDIOS COMMERCIAL LIMITED
    - now 05192315
    INVESTLAND (SUNNY HILL PARK) LIMITED
    - 2010-06-10 05192315
    KINGSLAND COMMERCIAL LIMITED
    - 2008-02-29 05192315
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (7 parents)
    Officer
    2004-07-30 ~ now
    IIF 58 - Director → ME
  • 75
    SODA STUDIOS LIMITED
    06198693
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (7 parents)
    Officer
    2007-04-02 ~ now
    IIF 36 - Director → ME
  • 76
    STAMS PROPERTIES LTD
    09343623
    Revoni Ltd, 105 Eade Road, Building C 3rd Floor, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-05 ~ 2015-09-03
    IIF 7 - Director → ME
  • 77
    STAMWORKS PROPERTIES LIMITED
    08352673
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Officer
    2013-01-09 ~ now
    IIF 48 - Director → ME
  • 78
    STREET PULSE LIMITED
    04317512
    42 Lytton Road, Barnet
    Dissolved Corporate (6 parents)
    Officer
    2001-11-20 ~ 2006-08-10
    IIF 25 - Director → ME
  • 79
    SYDENHAM INVESTMENTS LTD
    09894187
    Occ Estate, Building C, 105 Eade Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-06
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    THORNTON HEATH PROPERTIES LIMITED
    10071248
    Occ Estate, Building C, 105 Eade Road, London, England
    Active Corporate (3 parents)
    Officer
    2016-08-05 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2017-01-24 ~ 2026-03-29
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 81
    VILLAGE PROPERTY DEVELOPMENTS LIMITED
    - now 05308300 02602058
    NORTH WALES LAND DEVELOPMENTS LIMITED
    - 2005-09-14 05308300 02602058
    8 Ladypool, Hale Village, Liverpool
    Active Corporate (3 parents)
    Officer
    2004-12-08 ~ now
    IIF 3 - Director → ME
    2004-12-08 ~ now
    IIF 99 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 82
    WINDMILL ESTATES (LONDON) LIMITED
    16950645
    Building C Oriental Carpet Centre, 105 Eade Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-08 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2026-01-08 ~ now
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.