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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Bernard Margulies

child relation
Offspring entities and appointments
Active 65
  • 1
    icon of address 14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -322,890 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2022-11-01 ~ now
    IIF 55 - Director → ME
  • 2
    icon of address 137 Wargrave Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    97,746 GBP2023-11-30
    Officer
    icon of calendar 2021-11-18 ~ now
    IIF 59 - Director → ME
  • 3
    icon of address 39 Craven Walk, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2019-01-03 ~ now
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2019-01-03 ~ now
    IIF 51 - Has significant influence or control → OE
  • 4
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-03 ~ now
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2024-12-03 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address 4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-19 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2024-07-19 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-21 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2024-11-21 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-29 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2025-09-29 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,439 GBP2024-07-31
    Officer
    icon of calendar 2019-07-23 ~ now
    IIF 127 - Director → ME
    icon of calendar 2019-07-23 ~ now
    IIF 129 - Secretary → ME
    Person with significant control
    icon of calendar 2019-07-23 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-05 ~ now
    IIF 91 - Director → ME
  • 10
    icon of address 14 Berkeley Street, Mayfair, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,302,279 GBP2024-04-30
    Officer
    icon of calendar 2021-11-16 ~ now
    IIF 61 - Director → ME
  • 11
    icon of address 23a St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-05-31 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2022-05-31 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,308,063 GBP2023-06-30
    Officer
    icon of calendar 2021-07-07 ~ now
    IIF 84 - Director → ME
  • 13
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-12 ~ now
    IIF 106 - Director → ME
  • 14
    icon of address Flat 1, 54 Moundfield Moundfield Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -943,109 GBP2023-10-31
    Officer
    icon of calendar 2019-10-14 ~ now
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2019-10-14 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 15
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-27 ~ now
    IIF 104 - Director → ME
  • 16
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2024-02-18 ~ now
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2024-02-18 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 17
    icon of address C/o 32 Castlewood Road, London, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-12 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2025-09-12 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address 23a St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-30
    Officer
    icon of calendar 2018-08-08 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2018-08-08 ~ now
    IIF 4 - Has significant influence or control → OE
  • 19
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -157,876 GBP2024-07-31
    Officer
    icon of calendar 2024-09-22 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2024-09-22 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 20
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -14,228 GBP2024-07-31
    Officer
    icon of calendar 2024-09-19 ~ now
    IIF 109 - Director → ME
  • 21
    icon of address Unit 1 Norman Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2025-07-28 ~ now
    IIF 123 - Director → ME
  • 22
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2024-04-16 ~ now
    IIF 101 - Director → ME
  • 23
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2024-10-30 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2024-10-30 ~ now
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 24
    icon of address Unit 1 Norman Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -19,280 GBP2024-04-30
    Officer
    icon of calendar 2025-07-28 ~ now
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2025-07-28 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 25
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-08 ~ now
    IIF 99 - Director → ME
  • 26
    icon of address C/o 32 Castlewood Road, London, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-09-08 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 27
    icon of address C/o 32 Castlewood Road, London, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-09-08 ~ now
    IIF 20 - Has significant influence or control → OE
  • 28
    icon of address C/o 32 Castlewood Road, London, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-09-08 ~ now
    IIF 21 - Has significant influence or control → OE
  • 29
    icon of address C/o 32 Castlewood Road, London, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-09-08 ~ now
    IIF 12 - Has significant influence or control → OE
  • 30
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-10 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2024-07-10 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 31
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-06 ~ now
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2024-03-06 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    96,130 GBP2024-02-29
    Officer
    icon of calendar 2023-05-22 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 33
    10522692 LIMITED - 2025-08-05
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -110,440 GBP2022-12-31
    Officer
    icon of calendar 2025-07-11 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2025-07-11 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2025-09-22 ~ now
    IIF 95 - Director → ME
  • 35
    icon of address 69 Watermint Quay, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-02 ~ now
    IIF 63 - Director → ME
  • 36
    icon of address 8 Wilderton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,192 GBP2024-11-30
    Officer
    icon of calendar 2019-11-27 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2019-11-27 ~ now
    IIF 6 - Has significant influence or control → OE
  • 37
    CRMR ESTATES LTD - 2025-10-28
    icon of address C/o 32 Castlewood Road, London, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-10-27 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2025-10-27 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 38
    DBG DORKING LTD - 2025-10-27
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-30 ~ now
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2025-04-30 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 39
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-05 ~ now
    IIF 115 - Director → ME
  • 40
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2025-04-25 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2025-04-25 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 41
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-04 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2024-09-04 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 42
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-04 ~ now
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2024-09-04 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 43
    icon of address C/o 32 Castlewood Road, London, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-09-10 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2025-09-10 ~ now
    IIF 17 - Has significant influence or control → OE
  • 44
    icon of address C/o 32 Castlewood Road, London, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-10 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2025-09-10 ~ now
    IIF 22 - Has significant influence or control → OE
  • 45
    FOLIO ST JAMES LIMITED - 2025-11-03
    icon of address Bruce Kenrick House, 2 Killick Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-10-31 ~ now
    IIF 58 - Director → ME
  • 46
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-30 ~ now
    IIF 118 - Director → ME
  • 47
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-30 ~ now
    IIF 100 - Director → ME
  • 48
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2025-07-29 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2025-07-29 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 49
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-17 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2025-02-17 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 50
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-21 ~ now
    IIF 107 - Director → ME
  • 51
    icon of address 23a St. Andrew's Grove, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -49,423 GBP2024-06-30
    Officer
    icon of calendar 2018-06-01 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2018-06-01 ~ now
    IIF 2 - Has significant influence or control → OE
  • 52
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-25 ~ now
    IIF 113 - Director → ME
  • 53
    icon of address Unit 1 Norman Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    292,300 GBP2024-06-30
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2024-11-01 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 54
    icon of address C/o 32 Castlewood Road, London, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2025-10-27 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2025-10-27 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 55
    icon of address C/o 32 Castlewood Raod, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-28 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2025-10-28 ~ now
    IIF 13 - Has significant influence or control → OE
  • 56
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2025-09-17 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2025-09-17 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 57
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-19 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2025-09-19 ~ now
    IIF 11 - Has significant influence or control → OE
  • 58
    icon of address C/o 32 Castlewood Road, London, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-10-27 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2025-10-27 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 59
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-19 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2025-09-19 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 60
    icon of address 2nd Floor C/o Haffnerhoff, Parkgates, Bury New Road, Prestwich, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-24 ~ now
    IIF 124 - Director → ME
  • 61
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-03-13 ~ now
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2024-03-13 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 62
    icon of address C/o 32 Castlewood Road, London, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-11-06 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2025-11-06 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 63
    icon of address 10-12 Barnes High Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-10-14 ~ now
    IIF 128 - Director → ME
  • 64
    icon of address 10-12 Barnes High Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-17 ~ now
    IIF 54 - Director → ME
  • 65
    icon of address 10-12 High Street, Barnes, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-30 ~ now
    IIF 53 - Director → ME
Ceased 18
  • 1
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-01 ~ 2024-08-07
    IIF 103 - Director → ME
  • 2
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-04 ~ 2025-02-17
    IIF 102 - Director → ME
  • 3
    HADLEY FREEHOLD LIMITED - 2024-11-01
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    icon of calendar 2024-10-30 ~ 2025-02-17
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2024-10-30 ~ 2025-02-17
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2024-08-20 ~ 2024-09-22
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2024-08-20 ~ 2024-08-28
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 5
    icon of address 14 Berkeley Street, Mayfair, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,302,279 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-11-16 ~ 2022-10-31
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2025-03-06 ~ 2025-06-17
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2025-03-06 ~ 2025-06-17
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-04-16 ~ 2024-05-14
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 8
    icon of address Unit 1 Norman Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -90,962 GBP2023-11-30
    Officer
    icon of calendar 2021-11-29 ~ 2023-10-24
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2021-11-29 ~ 2023-10-24
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 9
    icon of address C/o 32 Castlewood Road, London, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-08 ~ 2025-09-25
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2025-09-08 ~ 2025-09-25
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 10
    icon of address C/o 32 Castlewood Road, London, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-09-08 ~ 2025-09-25
    IIF 68 - Director → ME
  • 11
    icon of address C/o 32 Castlewood Road, London, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-09-08 ~ 2025-09-25
    IIF 78 - Director → ME
  • 12
    icon of address C/o 32 Castlewood Road, London, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-09-08 ~ 2025-09-25
    IIF 76 - Director → ME
  • 13
    icon of address C/o 32 Castlewood Road, London, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-09-08 ~ 2025-09-25
    IIF 77 - Director → ME
  • 14
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2025-09-03 ~ 2025-10-31
    IIF 105 - Director → ME
  • 15
    icon of address 31 Spring Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    311,296 GBP2024-01-31
    Officer
    icon of calendar 2019-01-16 ~ 2019-04-09
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2019-01-16 ~ 2019-04-09
    IIF 50 - Has significant influence or control → OE
  • 16
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-05-21 ~ 2025-06-09
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 17
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-04 ~ 2025-06-04
    IIF 90 - Director → ME
  • 18
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2025-06-04 ~ 2025-06-04
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2025-06-04 ~ 2025-06-04
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.