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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

Berger, Mordechai Jacob

    Related profiles found in government register
  • Berger, Mordechai Jacob
    British company director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43 Filey Avenue, Filey Avenue, London, N16 6JL, England

      IIF 1

    • icon of address 43, Filey Avenue, London, N16 6JL

      IIF 2

    • icon of address 43 Filey Avenue, London, N16 6JL, England

      IIF 3 IIF 4 IIF 5

    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 9

    • icon of address Holly House, 214 - 218 High Road, London, N15 4NP, England

      IIF 10

    • icon of address New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 11

    • icon of address 399, Bury New Road, Salford, M7 2BT, England

      IIF 12
  • Berger, Mordechai Jacob
    British compnay director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43 Filey Avenue, London, N16 6JL, England

      IIF 13
  • Berger, Mordechai Jacob
    British director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43, Filey Avenue, London, N16 6JL, England

      IIF 14
  • Berger, Mordechai Jacob
    English company director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43, Filey Avenue, London, N16 6JL, England

      IIF 15
  • Berger, Mordechai Jacob, Mr.
    British director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45, Filey Avenue, London, N16 6JL, England

      IIF 16
  • Berger, Mordechai Jacob
    British company director born in March 1977

    Registered addresses and corresponding companies

    • icon of address 28 Warwick Court, Upper Clapton Road, London, E5 9LB

      IIF 17
  • Berger, Mordechai Jacob
    British co director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43, Filey Avenue, London, N16 6JL, England

      IIF 18

    • icon of address 43, Filey Avenue, London, N16 6JL, United Kingdom

      IIF 19

    • icon of address 46 Jessam Avenue, London, E5 9DU

      IIF 20
  • Berger, Mordechai Jacob
    British company director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berger, Mordechai Jacob
    British director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berger, Mordechai Jacob
    British property developer born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 63a, Elm Park Avenue, London, N15 6UN, England

      IIF 91
  • Berger, Mordechai Jacob
    British property manager born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 46, Jessam Avenue, London, E5 9DU, United Kingdom

      IIF 92
  • Berger, Mordechai Jacob
    British

    Registered addresses and corresponding companies

    • icon of address 46 Jessam Avenue, London, E5 9DU

      IIF 93
  • Berger, Mordechai Jacob
    British company director

    Registered addresses and corresponding companies

    • icon of address 46 Jessam Avenue, London, E5 9DU

      IIF 94
  • Berger, Mordechai Jacob
    British company director born in March 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43 Filey Avenue, London, N16 6JL, England

      IIF 95
  • Mr Mordechai Jacob Berger
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mordechi Jacob Berger
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 162, Osbaldeston Road, Stamford Hill, London, N16 6NJ

      IIF 117
  • Mr Mordechai Jacob Berger
    English born in March 1977

    Resident in England

    Registered addresses and corresponding companies
  • Berger, Mordechai Jacob

    Registered addresses and corresponding companies
  • Mr. Mordechai Jacob Berger
    British born in January 2020

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45, Filey Avenue, London, N16 6JL, England

      IIF 127
  • Mordechai Berger
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mordechai Jacob Berger
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mordechai Jacob Berger
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Holly House, 214-218 High Road, London, N15 4NP, United Kingdom

      IIF 161
  • Mr Mordechai Jacob Berger
    British born in March 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43 Filey Avenue, London, N16 6JL, England

      IIF 162
  • Mr Moredchai Jacob Berger
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43 Filey Avenue, London, N16 6JL, England

      IIF 163
  • Mordechai Jacob Berger
    English born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 46, Jessam Avenue, London, E5 9DU, United Kingdom

      IIF 164
child relation
Offspring entities and appointments
Active 77
  • 1
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-01 ~ now
    IIF 78 - Director → ME
  • 2
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-22 ~ now
    IIF 71 - Director → ME
  • 3
    icon of address 43 Filey Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    icon of calendar 2017-05-04 ~ now
    IIF 13 - Director → ME
  • 4
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-08 ~ dissolved
    IIF 55 - Director → ME
  • 5
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    400 GBP2023-12-31
    Officer
    icon of calendar 2016-12-08 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-12-08 ~ now
    IIF 135 - Has significant influence or control → OE
  • 6
    icon of address 113 Upper Clapton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    526,326 GBP2024-02-29
    Officer
    icon of calendar 2017-02-01 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2020-12-15 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2020-12-15 ~ now
    IIF 121 - Has significant influence or control → OE
  • 8
    icon of address 43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -140 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2017-12-12 ~ now
    IIF 28 - Director → ME
  • 9
    icon of address 43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,356 GBP2023-12-31
    Officer
    icon of calendar 2020-12-15 ~ now
    IIF 41 - Director → ME
  • 10
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,762 GBP2023-12-31
    Officer
    icon of calendar 2020-12-15 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2020-12-15 ~ now
    IIF 120 - Has significant influence or control → OE
  • 11
    icon of address 43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-05-29 ~ now
    IIF 125 - Secretary → ME
  • 12
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -93 GBP2024-02-28
    Officer
    icon of calendar 2022-02-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2022-02-21 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 13
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    IIF 81 - Director → ME
  • 14
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-01 ~ now
    IIF 79 - Director → ME
  • 15
    icon of address 46 Durley Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-04 ~ now
    IIF 47 - Director → ME
  • 16
    icon of address Holly House, 214 - 218 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -39,581 GBP2024-06-30
    Officer
    icon of calendar 2021-09-23 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 17
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-01 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-09-01 ~ now
    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
  • 18
    icon of address 2nd Floor Parkgates, Bury New Road, Prestwich, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    9,457 GBP2023-05-31
    Officer
    icon of calendar 2016-05-10 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-05-10 ~ now
    IIF 160 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 43 Filey Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-19 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2024-07-19 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 20
    icon of address 43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-12-12 ~ now
    IIF 23 - Director → ME
  • 21
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2020-12-15 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2020-12-15 ~ now
    IIF 149 - Has significant influence or control → OE
  • 22
    icon of address 43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2023-07-05 ~ now
    IIF 14 - Director → ME
  • 23
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -150,715 GBP2023-01-31
    Officer
    icon of calendar 2012-04-24 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2023-01-30 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2023-01-30 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 25
    icon of address 43 Filey Avenue, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-06-01 ~ now
    IIF 2 - Director → ME
  • 26
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2017-12-11 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2017-12-11 ~ now
    IIF 148 - Has significant influence or control → OE
  • 27
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2017-05-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-05-03 ~ now
    IIF 99 - Has significant influence or control → OE
  • 28
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-12-12 ~ now
    IIF 45 - Director → ME
  • 29
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    199,758 GBP2024-09-30
    Officer
    icon of calendar 2001-10-20 ~ now
    IIF 52 - Director → ME
    icon of calendar 2001-10-20 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 30
    icon of address 54 Chardmore Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,282 GBP2024-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of address 43 Filey Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-12-15 ~ dissolved
    IIF 75 - Director → ME
  • 32
    icon of address 140 High Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-17 ~ now
    IIF 21 - Director → ME
  • 33
    icon of address C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    47,916 GBP2024-03-31
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2025-02-03 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,752 GBP2023-11-30
    Officer
    icon of calendar 2017-11-07 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2017-11-07 ~ now
    IIF 133 - Has significant influence or control → OE
  • 35
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-01-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2011-12-05 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 37
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -832 GBP2024-02-29
    Officer
    icon of calendar 2022-02-21 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2022-02-21 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 38
    icon of address 43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-01 ~ now
    IIF 25 - Director → ME
  • 39
    icon of address 162 Osbaldeston Road, Stamford Hill, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    218,105 GBP2024-03-31
    Officer
    icon of calendar 2022-02-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 40
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    112,547 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2014-12-11 ~ now
    IIF 56 - Director → ME
  • 41
    icon of address 43 Filey Avenue, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-05-20 ~ now
    IIF 124 - Secretary → ME
  • 42
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2017-09-05 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-09-05 ~ now
    IIF 146 - Has significant influence or control → OE
  • 43
    icon of address 43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2010-07-22 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 136 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    icon of address 43 Filey Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    icon of calendar 2014-07-14 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Has significant influence or control → OE
  • 45
    icon of address New Burlington House 1075 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-09 ~ dissolved
    IIF 87 - Director → ME
  • 46
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-01 ~ now
    IIF 80 - Director → ME
  • 47
    icon of address Holly House, 214-218 High Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-30
    Officer
    icon of calendar 2019-10-31 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2019-10-31 ~ now
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,076 GBP2024-05-31
    Officer
    icon of calendar 2023-01-10 ~ now
    IIF 91 - Director → ME
  • 49
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-24 ~ now
    IIF 84 - Director → ME
  • 50
    icon of address 261 Coatsworth Road, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,744 GBP2023-08-31
    Officer
    icon of calendar 2018-12-20 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2018-12-20 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 51
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-07 ~ now
    IIF 60 - Director → ME
  • 52
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2022-08-10 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 53
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    34,360 GBP2024-02-29
    Officer
    icon of calendar 2023-03-15 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2023-02-08 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 54
    icon of address 4 Cazenove Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-20 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2024-03-20 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
  • 55
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-03-05 ~ now
    IIF 46 - Director → ME
  • 56
    icon of address 49 Mowbray Road, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    icon of calendar 2012-04-01 ~ dissolved
    IIF 64 - Director → ME
  • 57
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2013-10-17 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
  • 58
    icon of address New Burlington House, Finchley Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 159 - Ownership of shares – 75% or more → OE
  • 59
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    22,994 GBP2023-06-24 ~ 2024-06-23
    Officer
    icon of calendar 2013-12-20 ~ now
    IIF 62 - Director → ME
  • 60
    icon of address 43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-05-28 ~ now
    IIF 67 - Director → ME
  • 61
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-05-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-05-13 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
  • 62
    icon of address 43 Filey Avenue, London
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2014-01-03 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
  • 63
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-14 ~ dissolved
    IIF 50 - Director → ME
  • 64
    VIEWCROWN LIMITED - 1995-08-24
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,044 GBP2023-06-30
    Officer
    icon of calendar 1997-02-12 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    icon of address 43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-02-17 ~ now
    IIF 8 - Director → ME
  • 66
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2021-10-07 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2021-10-07 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 67
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-02 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 68
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-02-17 ~ now
    IIF 4 - Director → ME
  • 69
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 83 - Director → ME
  • 70
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-06-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
  • 71
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    309,493 GBP2017-03-31
    Officer
    icon of calendar 2017-03-01 ~ now
    IIF 85 - Director → ME
  • 72
    icon of address 43 Filey Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-06 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2024-03-06 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 73
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-21 ~ now
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2023-11-21 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 74
    icon of address 4 Cazenove Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-20 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2024-03-20 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 75
    icon of address 162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    66,410 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-02-21 ~ now
    IIF 110 - Has significant influence or control → OE
  • 76
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-06-09 ~ now
    IIF 51 - Director → ME
  • 77
    icon of address 43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-05-18 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 32
  • 1
    icon of address 43 Filey Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Person with significant control
    icon of calendar 2017-05-04 ~ 2017-05-04
    IIF 100 - Has significant influence or control → OE
  • 2
    icon of address 43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -140 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2017-12-12 ~ 2017-12-12
    IIF 138 - Has significant influence or control → OE
  • 3
    icon of address 43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,356 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-15 ~ 2020-12-20
    IIF 122 - Has significant influence or control → OE
  • 4
    icon of address 2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2017-11-07 ~ 2017-11-07
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2017-11-07 ~ 2017-11-07
    IIF 163 - Has significant influence or control → OE
  • 5
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-27
    Officer
    icon of calendar 2020-01-22 ~ 2022-03-25
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2020-01-22 ~ 2022-03-25
    IIF 127 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 14 Clifton Gardens, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    79,608 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2011-06-01 ~ 2011-06-17
    IIF 92 - Director → ME
    icon of calendar 2011-06-01 ~ 2012-06-30
    IIF 126 - Secretary → ME
  • 7
    icon of address 23 Ravensdale Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-02 ~ 2003-03-10
    IIF 17 - Director → ME
  • 8
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2006-04-10 ~ 2023-07-28
    IIF 93 - Secretary → ME
  • 9
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-07-01
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 162 Osbaldeston Road, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    438,625 GBP2024-07-31
    Officer
    icon of calendar 2014-07-08 ~ 2015-01-05
    IIF 39 - Director → ME
  • 11
    icon of address 43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-12-12 ~ 2017-12-12
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2017-12-12 ~ 2017-12-12
    IIF 162 - Has significant influence or control → OE
    icon of calendar 2017-12-12 ~ 2018-01-04
    IIF 101 - Has significant influence or control → OE
    IIF 101 - Has significant influence or control over the trustees of a trust → OE
    IIF 101 - Has significant influence or control as a member of a firm → OE
  • 12
    icon of address 6 Elm Park Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-02-21 ~ 2023-01-01
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2022-02-21 ~ 2023-01-01
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 13
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-24 ~ 2021-03-15
    IIF 86 - Director → ME
  • 14
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-12-12 ~ 2017-12-12
    IIF 150 - Has significant influence or control → OE
  • 15
    icon of address 43 Filey Avenue, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-12-15 ~ 2016-12-15
    IIF 154 - Has significant influence or control → OE
  • 16
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,340 GBP2023-12-31
    Officer
    icon of calendar 2017-12-12 ~ 2018-12-04
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2017-12-12 ~ 2018-12-04
    IIF 144 - Has significant influence or control → OE
  • 17
    icon of address 43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-19 ~ 2017-04-19
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-08-01 ~ 2021-03-15
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2016-08-18
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Has significant influence or control → OE
  • 19
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,076 GBP2024-05-31
    Officer
    icon of calendar 2022-05-06 ~ 2022-09-20
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2022-05-06 ~ 2022-09-20
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-16 ~ 2013-11-01
    IIF 90 - Director → ME
  • 21
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2022-02-21 ~ 2024-04-18
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2022-02-21 ~ 2024-04-18
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 22
    icon of address 57 Ashtead Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    30,283 GBP2022-11-30
    Officer
    icon of calendar 2017-11-07 ~ 2018-02-02
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2017-11-07 ~ 2018-02-02
    IIF 143 - Has significant influence or control → OE
  • 23
    icon of address Js & Co Accountants, 26 Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    48,908 GBP2024-02-25
    Officer
    icon of calendar 2014-05-02 ~ 2016-01-01
    IIF 53 - Director → ME
    icon of calendar 2014-05-02 ~ 2016-01-21
    IIF 123 - Secretary → ME
  • 24
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2019-12-09 ~ 2023-02-01
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2019-12-09 ~ 2023-02-01
    IIF 111 - Ownership of shares – 75% or more → OE
  • 25
    RIVERSIDE INVESTMENTS (GLASGOW) LTD - 2015-06-25
    icon of address 43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-04-19 ~ 2017-04-19
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address New Burlington House, Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-10-18 ~ 2021-01-01
    IIF 82 - Director → ME
  • 27
    icon of address 147 Stamford Hill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    478,979 GBP2024-03-31
    Officer
    icon of calendar 2013-10-18 ~ 2013-11-05
    IIF 89 - Director → ME
  • 28
    icon of address 43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-03-11 ~ 2021-03-11
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 29
    icon of address C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2014-03-24 ~ 2014-05-01
    IIF 12 - Director → ME
  • 30
    icon of address 1075 New Burlington House, Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-11-06 ~ 2015-11-06
    IIF 74 - Director → ME
  • 31
    icon of address 43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-05-18 ~ 2018-05-18
    IIF 132 - Has significant influence or control → OE
  • 32
    icon of address 43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    icon of calendar 2018-04-12 ~ 2019-05-01
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2018-04-12 ~ 2019-05-01
    IIF 139 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.