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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 Heinrich Feldman

child relation
Offspring entities and appointments
Active 15
  • 1
    BESTQUEST ENGINEERING LTD - 2005-12-13
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    128,342 GBP2023-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    198,616 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 3
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-09-19 ~ dissolved
    IIF 200 - Director → ME
  • 4
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -2,137,938 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    DANMAR INVESTMENTS LIMITED - 2008-04-14
    DANMAR DEVELOPMENTS LIMITED - 2008-03-12
    FINLAW 582 LIMITED - 2008-03-06
    icon of address Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -11,106,527 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    10 GBP2018-03-31
    Officer
    icon of calendar ~ dissolved
    IIF 156 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 7
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-11-30
    Officer
    icon of calendar 2011-11-11 ~ dissolved
    IIF 184 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,698,102 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2013-06-11 ~ dissolved
    IIF 197 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 10
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    778,625 GBP2023-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    745,987 GBP2023-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    LADYSTOCK FASHIONS LIMITED - 2003-12-04
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    icon of calendar 2017-04-15 ~ dissolved
    IIF 209 - Director → ME
  • 13
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    28 GBP2018-03-31
    Officer
    icon of calendar ~ dissolved
    IIF 220 - Secretary → ME
  • 14
    SOVEREIGN LEASE ASSET RECEIVABLES NO. 1 PLC - 2011-11-09
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-08-30 ~ dissolved
    IIF 142 - Director → ME
  • 15
    icon of address Tudor House, Llanvanor Rd, Finchley Rd, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 107 - Director → ME
Ceased 128
  • 1
    icon of address 4th Floor 58 Waterloo Street, Glasgow
    Dissolved Corporate (6 parents)
    Equity (Company account)
    546,389 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-21
    IIF 90 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 90 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -10,700 GBP2024-03-31
    Officer
    icon of calendar ~ 2022-03-22
    IIF 182 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-21
    IIF 43 - Has significant influence or control → OE
  • 3
    SOPHISTICO PRODUCTS LIMITED - 2002-07-09
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,091,141 GBP2023-12-31
    Officer
    icon of calendar 2001-07-30 ~ 2015-08-01
    IIF 180 - Director → ME
  • 4
    AHAVATH CHESSED ASSOCIATION LIMITED - 1991-07-09
    icon of address Hallswelle House, Hallswelle Road, London
    Active Corporate (4 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    3,929,800 GBP2024-03-31
    Officer
    icon of calendar ~ 2022-03-22
    IIF 204 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 79 - Has significant influence or control → OE
  • 5
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    183,643 GBP2024-03-31
    Officer
    icon of calendar ~ 2022-03-22
    IIF 193 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 57 - Has significant influence or control → OE
  • 6
    ANHURST PARK EDUCATION AND DONATIONS - 2013-02-19
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    128,878 GBP2024-06-30
    Officer
    icon of calendar 2013-02-01 ~ 2022-03-22
    IIF 196 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 7 - Has significant influence or control → OE
  • 7
    FILLBROOK LIMITED - 2004-05-12
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -82 GBP2023-04-30
    Officer
    icon of calendar 2004-05-02 ~ 2022-03-22
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 59 - Has significant influence or control → OE
  • 8
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,583 GBP2023-04-30
    Officer
    icon of calendar 2004-03-31 ~ 2022-03-22
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-01
    IIF 46 - Has significant influence or control → OE
  • 9
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    530,033 GBP2024-03-31
    Officer
    icon of calendar 1999-03-17 ~ 2015-03-18
    IIF 121 - Director → ME
  • 10
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -640,094 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ 2013-09-09
    IIF 108 - Director → ME
  • 11
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    13,325,599 GBP2024-03-31
    Officer
    icon of calendar 2012-10-30 ~ 2022-03-22
    IIF 208 - Director → ME
  • 12
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ 1999-12-22
    IIF 94 - Director → ME
  • 13
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,875,107 GBP2024-03-31
    Officer
    icon of calendar ~ 2022-03-22
    IIF 130 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 11 - Has significant influence or control → OE
  • 14
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    572,373 GBP2024-07-31
    Officer
    icon of calendar 2000-02-07 ~ 2022-03-22
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-23
    IIF 71 - Has significant influence or control → OE
  • 15
    IVORYMIND LIMITED - 1999-07-29
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    4,623,373 GBP2023-04-30
    Officer
    icon of calendar 2000-03-20 ~ 2022-03-22
    IIF 187 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 15 - Has significant influence or control → OE
  • 16
    NEW VIZNITZ SHUL - 2020-04-21
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    14,212 GBP2024-07-31
    Officer
    icon of calendar 2013-07-04 ~ 2022-03-22
    IIF 198 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 40 - Has significant influence or control → OE
  • 17
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    147,885 GBP2024-03-31
    Officer
    icon of calendar ~ 2022-03-22
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 22 - Has significant influence or control → OE
  • 18
    BESTQUEST ENGINEERING LTD - 2005-12-13
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    128,342 GBP2023-04-30
    Officer
    icon of calendar 2006-08-01 ~ 2022-03-22
    IIF 173 - Director → ME
  • 19
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    323 GBP2023-04-30
    Officer
    icon of calendar ~ 2022-03-22
    IIF 159 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    126,998 GBP2024-02-29
    Officer
    icon of calendar 2017-02-24 ~ 2022-03-22
    IIF 212 - Director → ME
  • 21
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,168,363 GBP2024-02-29
    Officer
    icon of calendar 2003-05-16 ~ 2022-03-22
    IIF 126 - Director → ME
  • 22
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,502 GBP2023-04-30
    Officer
    icon of calendar 1993-03-01 ~ 2022-03-22
    IIF 185 - Director → ME
    icon of calendar 1993-03-01 ~ 1996-02-22
    IIF 221 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-21
    IIF 76 - Has significant influence or control → OE
  • 23
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    383,405 GBP2024-03-31
    Officer
    icon of calendar 1999-03-02 ~ 2020-10-30
    IIF 150 - Director → ME
  • 24
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2013-09-18 ~ 2021-01-01
    IIF 202 - Director → ME
    Person with significant control
    icon of calendar 2017-04-15 ~ 2021-01-01
    IIF 10 - Has significant influence or control → OE
  • 25
    SOPHISTICATOR CONSULTANTS LIMITED - 2002-07-09
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    322,360 GBP2023-12-31
    Officer
    icon of calendar 2001-07-30 ~ 2022-03-22
    IIF 143 - Director → ME
  • 26
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    898,193 GBP2024-03-31
    Officer
    icon of calendar ~ 2022-03-22
    IIF 155 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 45 - Has significant influence or control → OE
  • 27
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    103,882 GBP2023-08-31
    Officer
    icon of calendar 2000-08-04 ~ 2015-08-05
    IIF 153 - Director → ME
  • 28
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    20,214,902 GBP2023-04-30
    Officer
    icon of calendar 2000-12-18 ~ 2022-03-22
    IIF 175 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-02
    IIF 13 - Has significant influence or control → OE
  • 29
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    680,678 GBP2024-03-31
    Officer
    icon of calendar ~ 2022-03-22
    IIF 183 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 23 - Has significant influence or control → OE
  • 30
    CENTURIAN LIMITED - 1991-07-09
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    580,304 GBP2024-03-31
    Officer
    icon of calendar ~ 2022-03-22
    IIF 192 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 39 - Has significant influence or control → OE
  • 31
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    307,105 GBP2024-04-30
    Officer
    icon of calendar ~ 2022-03-22
    IIF 164 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 38 - Has significant influence or control → OE
  • 32
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ 2017-06-01
    IIF 109 - Director → ME
  • 33
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,094,241 GBP2024-03-31
    Officer
    icon of calendar ~ 2022-03-22
    IIF 207 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 81 - Has significant influence or control → OE
  • 34
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,059 GBP2023-03-31
    Officer
    icon of calendar 2000-02-01 ~ 2015-06-21
    IIF 168 - Director → ME
  • 35
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-25
    IIF 86 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 86 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 36
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    160,201 GBP2024-01-31
    Officer
    icon of calendar 2002-01-28 ~ 2015-01-29
    IIF 189 - Director → ME
  • 37
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    11,939 GBP2024-02-29
    Officer
    icon of calendar 2014-02-12 ~ 2022-03-22
    IIF 203 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 77 - Has significant influence or control → OE
  • 38
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2,645,152 GBP2023-04-30
    Officer
    icon of calendar 1993-09-13 ~ 2001-11-02
    IIF 113 - Director → ME
  • 39
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-25
    IIF 83 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 40
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    350,221 GBP2024-03-31
    Officer
    icon of calendar 1994-03-25 ~ 2022-03-22
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-01
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    310,571 GBP2024-03-31
    Officer
    icon of calendar ~ 2022-03-22
    IIF 154 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 26 - Has significant influence or control → OE
  • 42
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    198,616 GBP2024-03-31
    Officer
    icon of calendar ~ 2022-03-22
    IIF 97 - Director → ME
  • 43
    ALNERY NO. 1372 LIMITED - 1994-11-23
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -2,820 GBP2023-04-30
    Officer
    icon of calendar 1994-11-23 ~ 2022-03-22
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 21 - Has significant influence or control → OE
  • 44
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    138,264 GBP2024-03-31
    Officer
    icon of calendar 2010-02-18 ~ 2022-03-22
    IIF 195 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 60 - Has significant influence or control → OE
  • 45
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    8,211,807 GBP2024-03-31
    Officer
    icon of calendar 1996-08-14 ~ 2022-03-22
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 5 - Has significant influence or control → OE
  • 46
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    993,953 GBP2024-03-31
    Officer
    icon of calendar ~ 2022-03-22
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 31 - Has significant influence or control → OE
  • 47
    ENTWOOD LIMITED - 1991-07-09
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    8,819,334 GBP2024-03-31
    Officer
    icon of calendar 1995-02-01 ~ 2022-03-22
    IIF 117 - Director → ME
    icon of calendar ~ 2022-03-22
    IIF 218 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 20 - Has significant influence or control → OE
  • 48
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    17,095 GBP2023-04-30
    Officer
    icon of calendar 2003-07-01 ~ 2022-03-22
    IIF 166 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-19
    IIF 69 - Has significant influence or control → OE
  • 49
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    360,216 GBP2023-04-30
    Officer
    icon of calendar 2000-11-10 ~ 2022-03-22
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-11
    IIF 47 - Has significant influence or control → OE
  • 50
    icon of address 3 Norfolk Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    19,428 GBP2024-06-30
    Officer
    icon of calendar 2017-06-02 ~ 2017-06-02
    IIF 214 - Director → ME
  • 51
    icon of address First Floor, 94 Stamford Hill, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    3,495,384 GBP2024-03-31
    Officer
    icon of calendar ~ 2022-03-23
    IIF 95 - Director → ME
  • 52
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    298,483 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-21
    IIF 91 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 91 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 53
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    711 GBP2023-04-30
    Officer
    icon of calendar 2000-04-14 ~ 2022-03-22
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-04-15
    IIF 28 - Has significant influence or control → OE
  • 54
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    9,623,406 GBP2024-03-31
    Officer
    icon of calendar 1999-12-22 ~ 2022-03-22
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-21
    IIF 51 - Has significant influence or control → OE
  • 55
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -10,393,952 GBP2024-03-31
    Officer
    icon of calendar ~ 2022-03-22
    IIF 152 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-21
    IIF 18 - Has significant influence or control → OE
  • 56
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-25
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 57
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -432 GBP2024-03-31
    Officer
    icon of calendar 2005-03-24 ~ 2022-03-22
    IIF 172 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-04-01
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 58
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    856,312 GBP2023-04-30
    Officer
    icon of calendar 1993-09-08 ~ 2022-03-22
    IIF 205 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 3 - Has significant influence or control → OE
  • 59
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -2,137,938 GBP2023-09-30
    Officer
    icon of calendar 2003-09-23 ~ 2022-03-22
    IIF 125 - Director → ME
  • 60
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Equity (Company account)
    2,201,027 GBP2024-03-31
    Officer
    icon of calendar ~ 1995-03-31
    IIF 96 - Director → ME
  • 61
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -3,810,356 GBP2024-03-31
    Officer
    icon of calendar ~ 2022-03-22
    IIF 165 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-21
    IIF 56 - Has significant influence or control → OE
  • 62
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-14 ~ 2003-06-23
    IIF 111 - Director → ME
  • 63
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,242 GBP2024-03-31
    Officer
    icon of calendar 2020-12-11 ~ 2022-03-22
    IIF 213 - Director → ME
    Person with significant control
    icon of calendar 2020-12-11 ~ 2020-12-12
    IIF 89 - Has significant influence or control → OE
  • 64
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    7,511 GBP2024-03-31
    Officer
    icon of calendar ~ 2022-03-22
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-21
    IIF 58 - Has significant influence or control → OE
  • 65
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    10,514,509 GBP2023-04-30
    Officer
    icon of calendar ~ 2022-03-22
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 30 - Has significant influence or control → OE
  • 66
    DANMAR INVESTMENTS LIMITED - 2008-04-14
    DANMAR DEVELOPMENTS LIMITED - 2008-03-12
    FINLAW 582 LIMITED - 2008-03-06
    icon of address Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -11,106,527 GBP2023-09-30
    Officer
    icon of calendar 2008-04-04 ~ 2022-03-22
    IIF 217 - Director → ME
  • 67
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    11,529 GBP2024-06-30
    Officer
    icon of calendar 2020-06-17 ~ 2022-03-22
    IIF 215 - Director → ME
  • 68
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ 1995-03-31
    IIF 112 - Director → ME
  • 69
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,398,999 GBP2024-03-31
    Officer
    icon of calendar ~ 2022-03-22
    IIF 151 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 8 - Has significant influence or control → OE
  • 70
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,540 GBP2024-03-31
    Officer
    icon of calendar 1995-03-13 ~ 2022-03-22
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 36 - Has significant influence or control → OE
  • 71
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    285,968 GBP2024-03-31
    Officer
    icon of calendar ~ 2022-03-22
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-21
    IIF 37 - Has significant influence or control → OE
  • 72
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    193,069 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-21
    IIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 93 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 73
    C.G.I.S LEICESTER DHSS NO. 1 LIMITED - 2003-11-18
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2003-11-03 ~ 2022-03-22
    IIF 176 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-24
    IIF 66 - Has significant influence or control → OE
  • 74
    C.G.I.S LEICESTER DHSS NO. 2 LIMITED - 2003-11-18
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    icon of calendar 2003-11-03 ~ 2022-03-22
    IIF 190 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-24
    IIF 27 - Has significant influence or control → OE
  • 75
    C.G.I.S LEICESTER DHSS LIMITED - 2003-11-18
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    73,547 GBP2023-09-30
    Officer
    icon of calendar 2003-11-03 ~ 2022-03-22
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-05-24
    IIF 48 - Has significant influence or control → OE
  • 76
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    9,344,508 GBP2023-07-31
    Officer
    icon of calendar 1997-08-01 ~ 2015-11-04
    IIF 178 - Director → ME
  • 77
    icon of address Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -83 GBP2023-04-30
    Officer
    icon of calendar ~ 2022-03-22
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-21
    IIF 1 - Has significant influence or control → OE
  • 78
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    207,945 GBP2023-08-31
    Officer
    icon of calendar 1997-08-05 ~ 2015-08-06
    IIF 141 - Director → ME
  • 79
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    936,895 GBP2024-03-31
    Officer
    icon of calendar ~ 2022-03-22
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -30,778 GBP2023-06-30
    Officer
    icon of calendar 2011-06-22 ~ 2022-03-22
    IIF 157 - Director → ME
  • 81
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -177,251 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ 2017-06-01
    IIF 103 - Director → ME
  • 82
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    9,099,399 GBP2024-03-31
    Officer
    icon of calendar 1996-08-14 ~ 2022-03-22
    IIF 162 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 12 - Has significant influence or control → OE
  • 83
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    860,757 GBP2024-06-30
    Officer
    icon of calendar 2002-06-05 ~ 2022-03-22
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-07
    IIF 49 - Has significant influence or control → OE
  • 84
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    134,146 GBP2024-04-30
    Officer
    icon of calendar 2012-04-25 ~ 2022-03-22
    IIF 222 - Secretary → ME
  • 85
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,698,102 GBP2024-03-31
    Officer
    icon of calendar ~ 2022-03-22
    IIF 98 - Director → ME
  • 86
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    85,125 GBP2024-03-31
    Officer
    icon of calendar ~ 2022-03-22
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 61 - Has significant influence or control → OE
  • 87
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    94,576 GBP2023-08-31
    Officer
    icon of calendar 2006-01-01 ~ 2022-03-22
    IIF 158 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 88
    icon of address Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,426 GBP2024-03-31
    Officer
    icon of calendar 2018-04-01 ~ 2022-03-22
    IIF 211 - Director → ME
  • 89
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    977,903 GBP2024-03-31
    Officer
    icon of calendar ~ 2022-03-22
    IIF 201 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 24 - Has significant influence or control → OE
  • 90
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-25
    IIF 85 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 91
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    3,844,030 GBP2024-03-31
    Officer
    icon of calendar ~ 2022-03-22
    IIF 160 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-01
    IIF 72 - Has significant influence or control → OE
  • 92
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    778,625 GBP2023-07-31
    Officer
    icon of calendar ~ 2022-03-22
    IIF 147 - Director → ME
  • 93
    XPREX DEVELOPMENTS LIMITED - 2002-06-25
    icon of address Hallswelle House, 1 Hallswelle Road London
    Active Corporate (2 parents)
    Equity (Company account)
    384,095 GBP2023-12-31
    Officer
    icon of calendar 2001-07-26 ~ 2015-07-27
    IIF 99 - Director → ME
  • 94
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-03-31
    Officer
    icon of calendar 1998-05-01 ~ 2015-05-30
    IIF 170 - Director → ME
  • 95
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    704,764 GBP2023-07-31
    Officer
    icon of calendar 1997-07-24 ~ 2013-04-10
    IIF 171 - Director → ME
  • 96
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -5,636 GBP2023-04-30
    Officer
    icon of calendar 2001-11-26 ~ 2022-03-22
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-27
    IIF 68 - Has significant influence or control → OE
  • 97
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -25,008,227 GBP2023-04-30
    Officer
    icon of calendar 2001-11-26 ~ 2022-03-22
    IIF 174 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-27
    IIF 70 - Has significant influence or control → OE
  • 98
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    745,987 GBP2023-09-30
    Officer
    icon of calendar 2003-09-09 ~ 2022-03-22
    IIF 122 - Director → ME
  • 99
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    211,446 GBP2023-09-30
    Officer
    icon of calendar 2011-09-21 ~ 2022-03-22
    IIF 163 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-09-22
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 100
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    173,710 GBP2023-04-30
    Officer
    icon of calendar 2000-12-18 ~ 2022-03-22
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-12-02
    IIF 41 - Has significant influence or control → OE
  • 101
    icon of address 97 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    -10,890 GBP2024-04-05
    Officer
    icon of calendar ~ 2020-06-15
    IIF 106 - Director → ME
  • 102
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,684,154 GBP2024-03-31
    Officer
    icon of calendar ~ 2022-03-22
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 103
    icon of address Beever And Struthers, One Express 1 George Leigh Street, Manchester
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,781,547 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-21
    IIF 92 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 92 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 104
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-21
    IIF 84 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 84 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 105
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,448 GBP2024-03-31
    Officer
    icon of calendar 2016-06-21 ~ 2022-03-22
    IIF 210 - Director → ME
    icon of calendar ~ 2022-03-22
    IIF 219 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 2 - Has significant influence or control → OE
  • 106
    SELLACROFT ASSOCIATES LIMITED - 2003-12-15
    icon of address Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -324 GBP2023-12-31
    Officer
    icon of calendar 2000-07-07 ~ 2003-07-08
    IIF 102 - Director → ME
  • 107
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,454 GBP2023-07-31
    Officer
    icon of calendar 1997-08-01 ~ 2022-03-22
    IIF 188 - Director → ME
  • 108
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,230,367 GBP2023-10-31
    Officer
    icon of calendar 1999-10-29 ~ 2017-12-01
    IIF 181 - Director → ME
  • 109
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -4,804 GBP2023-04-30
    Officer
    icon of calendar ~ 2022-03-22
    IIF 179 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 33 - Has significant influence or control → OE
  • 110
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -49,939 GBP2023-10-31
    Officer
    icon of calendar 1999-10-29 ~ 2022-03-22
    IIF 167 - Director → ME
  • 111
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    icon of calendar 2012-04-11 ~ 2022-03-22
    IIF 194 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-12
    IIF 50 - Has significant influence or control → OE
  • 112
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    icon of calendar 2011-05-25 ~ 2022-03-22
    IIF 161 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 54 - Has significant influence or control → OE
  • 113
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    15,773,164 GBP2024-02-29
    Officer
    icon of calendar 2012-02-06 ~ 2022-03-22
    IIF 199 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 42 - Has significant influence or control → OE
  • 114
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -398,309 GBP2024-03-31
    Officer
    icon of calendar 1999-04-12 ~ 2009-11-24
    IIF 110 - Director → ME
  • 115
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -9,902 GBP2023-11-30
    Officer
    icon of calendar 1999-10-27 ~ 2022-03-22
    IIF 206 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 80 - Has significant influence or control → OE
  • 116
    SOFISTICATED DESIGNS LIMITED - 2002-06-25
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,011,697 GBP2023-12-31
    Officer
    icon of calendar 2001-07-30 ~ 2009-11-24
    IIF 105 - Director → ME
  • 117
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -351 GBP2023-04-30
    Officer
    icon of calendar 2003-07-01 ~ 2022-03-22
    IIF 177 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-19
    IIF 9 - Has significant influence or control → OE
  • 118
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    3,570,025 GBP2024-05-31
    Officer
    icon of calendar 2018-05-18 ~ 2022-03-22
    IIF 216 - Director → ME
    Person with significant control
    icon of calendar 2018-05-18 ~ 2022-03-22
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 119
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    901,248 GBP2024-03-31
    Officer
    icon of calendar ~ 2022-03-22
    IIF 191 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 74 - Has significant influence or control → OE
  • 120
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    364,913 GBP2024-03-31
    Officer
    icon of calendar ~ 2022-03-22
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 25 - Has significant influence or control → OE
  • 121
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    75,218 GBP2023-05-31
    Officer
    icon of calendar 2003-05-14 ~ 2004-07-28
    IIF 101 - Director → ME
  • 122
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2014-12-17 ~ 2021-03-01
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-03-01
    IIF 32 - Has significant influence or control → OE
  • 123
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    85,758 GBP2024-03-31
    Officer
    icon of calendar ~ 2022-03-22
    IIF 169 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-22
    IIF 6 - Has significant influence or control → OE
  • 124
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -7,812 GBP2024-01-31
    Officer
    icon of calendar 2008-01-30 ~ 2022-03-22
    IIF 186 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-02-01
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
  • 125
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1,030,500 GBP2021-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-21
    IIF 87 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 87 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 126
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    -1,169 GBP2023-04-30
    Officer
    icon of calendar ~ 2022-03-22
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-21
    IIF 64 - Has significant influence or control → OE
  • 127
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    900,985 GBP2024-03-31
    Officer
    icon of calendar ~ 2022-03-22
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-06-21
    IIF 62 - Has significant influence or control → OE
  • 128
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 2001-10-18
    IIF 104 - Director → ME

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