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

Kahan, Joseph

    Related profiles found in government register
  • Kahan, Joseph
    British company director born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kahan, Joseph
    British director born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kahan, Joseph
    British general manager born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Shirehall Lane, London, NW4 2PE, England

      IIF 30
  • Kahan, Joseph
    British manager born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, Theydon Road, London, E5 9NA, England

      IIF 31
  • Kahan, Joseph
    American company director born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 168, Stamford Hill, London, N16 6QX, England

      IIF 32
    • 3 Norfolk Avenue, London, N15 6JX, England

      IIF 33
    • 3, Norfolk Avenue, London, N15 6JX, United Kingdom

      IIF 34 IIF 35
    • 46, Springfield, London, E5 9EF, England

      IIF 36
    • First Floor, 94 Stamford Hill, London, N16 6XS, England

      IIF 37
    • Melinek Fine Llp Chartered Accountants, First Floor Winston House, 349 Regents Park Road, London, N3 1DH, England

      IIF 38
    • Melinek Fine Llp, Winston House, London, N3 1DH, England

      IIF 39 IIF 40
    • Fairway House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom

      IIF 41
    • Fairways House, George Street, Prestwich 1040 Tax Llp, Manchester, M25 9WS, England

      IIF 42
    • Fairways House, George Street, Prestwich, Manchester, M25 9WS, England

      IIF 43
    • 1040 Tax Solutions, Fairways House, George Street, Prestwich, Manchester, M25 9WS, England

      IIF 44
  • Kahan, Joseph
    American company secretary born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 44, Cedra Court, Cazenove Road, London, N16 6AT, England

      IIF 45
  • Kahan, Joseph
    American director born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, King William Street, London, EC4N 7AF, United Kingdom

      IIF 46 IIF 47
    • Flat 44, Cedra Court, Cazenove Road, London, N16 6AT, United Kingdom

      IIF 48
    • Winston House, 349 Regents Park Road Melinek Fine Llp, London, N3 1DH, England

      IIF 49
    • 1040 Tax Solutions, Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom

      IIF 50
  • Kahan, Joseph
    American director born in October 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom

      IIF 51
  • Kahan, Joseph
    British company director born in June 1991

    Resident in England

    Registered addresses and corresponding companies
    • 1, Shirehall Lane, London, NW4 2PE, United Kingdom

      IIF 52
  • Kahan, Joseph
    British housing born in June 1991

    Resident in England

    Registered addresses and corresponding companies
    • 34, Garden Flat, Castlwood Road, London, London, N16 6DW, United Kingdom

      IIF 53
  • Kahan, Joseph
    British managing director born in June 1991

    Resident in England

    Registered addresses and corresponding companies
    • 1, Shirehall Lane, London, NW4 2PE, England

      IIF 54
    • 34, Castlewood Road, London, N16 6DW, England

      IIF 55
  • Kahan, Joseph
    British property born in June 1991

    Resident in England

    Registered addresses and corresponding companies
    • 34, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 56
  • Kahan, Joseph
    British property development born in June 1991

    Resident in England

    Registered addresses and corresponding companies
    • 34, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 57
  • Joseph Kahan
    British born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Top Floor Flat, Mais 1st & 2nd Flrs, 34 Castlewood Road, London, N16 6DW, United Kingdom

      IIF 58
  • Mr Joseph Kahan
    British born in June 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Kahan, Joseph
    American company director born in July 1991

    Resident in England

    Registered addresses and corresponding companies
    • 13, Lingwood Road, London, E5 9BN, England

      IIF 64
    • 45, Stamford Hill, London, N16 5SR, England

      IIF 65
    • 1040 Tax Solutions Ltd Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom

      IIF 66
    • Fairway House, George Street, Prestwich, Manchester, M25 9WS, England

      IIF 67
    • Fairways House, George Street, Manchester, M25 9WS, England

      IIF 68
    • Fairways House, George Street, Prestwich, Manchester, M25 9WS, England

      IIF 69 IIF 70 IIF 71
    • 1040 Tax Solutions Ltd, Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom

      IIF 82
  • Kahan, Joseph
    American director born in July 1991

    Resident in England

    Registered addresses and corresponding companies
    • 1040 Tax Solutions Ltd, Fairways House, George Street, Prestwich, Manchester, Lancashire, M25 9WS, United Kingdom

      IIF 83
    • Fairways House, George Street, Prestwich, Manchester, M25 9WS, England

      IIF 84 IIF 85 IIF 86
    • Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom

      IIF 92
  • Joseph Kahan
    American born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Norfolk Avenue, London, N15 6JX, United Kingdom

      IIF 93 IIF 94
  • Mr Joseph Kahan
    American born in July 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, King William Street, London, EC4N 7AF, United Kingdom

      IIF 95 IIF 96
    • 168, Stamford Hill, London, N16 6QX, England

      IIF 97
    • 3 Norfolk Avenue, London, N15 6JX, England

      IIF 98
    • First Floor, 94 Stamford Hill, London, N16 6XS, England

      IIF 99
    • Melinek Fine Llp, Winston House, London, N3 1DH, England

      IIF 100 IIF 101
    • Winston House, 349 Regents Park Road Melinek Fine Llp, London, N3 1DH, England

      IIF 102
    • Fairways House, 1040 Tax Solutions, George Street, Manchester, M25 9WS, England

      IIF 103
    • Fairways House, George Street, Prestwich 1040 Tax Llp, Manchester, M25 9WS, England

      IIF 104
    • Fairways House, George Street, Prestwich, Manchester, M25 9WS, England

      IIF 105
    • 1040 Tax Solutions, Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom

      IIF 106 IIF 107
  • Mr Joseph Kahan
    American born in October 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fairways House, George Street, Prestwich, Manchester, M25 9WS, United Kingdom

      IIF 108
  • Mr Joseph Kahan
    British born in June 1991

    Resident in England

    Registered addresses and corresponding companies
  • Mr Joseph Kahan
    American born in July 1991

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 79
  • 1
    Fairways House George Street, Prestwich, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-07-07 ~ now
    IIF 51 - director → ME
    Person with significant control
    2023-07-07 ~ now
    IIF 108 - Ownership of shares – 75% or moreOE
    IIF 108 - Ownership of voting rights - 75% or moreOE
    IIF 108 - Right to appoint or remove directorsOE
  • 2
    Fairways House Fairways House, George Street, Manchester, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    -129,215 GBP2023-12-31
    Officer
    2019-02-27 ~ now
    IIF 40 - director → ME
    Person with significant control
    2019-02-27 ~ now
    IIF 100 - Has significant influence or controlOE
  • 3
    Fairways House, George Street, Prestwich 1040 Tax Llp, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -11,152 GBP2022-12-31
    Officer
    2020-01-22 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2020-01-22 ~ dissolved
    IIF 104 - Has significant influence or controlOE
  • 4
    5 Windus Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-01-27 ~ dissolved
    IIF 48 - director → ME
  • 5
    1 Shirehall Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2022-02-11 ~ now
    IIF 2 - director → ME
  • 6
    1 Shirehall Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-09-21 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-09-21 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    1 Shirehall Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-02-12 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-02-12 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    1 Shirehall Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-05-26 ~ now
    IIF 6 - director → ME
    Person with significant control
    2021-05-26 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    1 Shirehall Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-08-09 ~ now
    IIF 3 - director → ME
    Person with significant control
    2021-08-09 ~ 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
  • 10
    1 Shirehall Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-12-22 ~ now
    IIF 1 - director → ME
  • 11
    1 Shirehall Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2018-04-13 ~ now
    IIF 5 - director → ME
    Person with significant control
    2018-04-13 ~ now
    IIF 111 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 12
    1040 Tax Solutions Ltd, Fairways House George Street, Prestwich, Manchester, Lancashire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-06 ~ now
    IIF 83 - director → ME
    Person with significant control
    2024-03-06 ~ now
    IIF 135 - Ownership of shares – 75% or moreOE
    IIF 135 - Ownership of voting rights - 75% or moreOE
    IIF 135 - Right to appoint or remove directorsOE
  • 13
    Fairways House 1040 Tax Solutions, George Street, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    -28,210 GBP2022-12-31
    Officer
    2013-11-07 ~ now
    IIF 45 - director → ME
    Person with significant control
    2016-11-06 ~ now
    IIF 103 - Ownership of shares – More than 25% but not more than 50%OE
  • 14
    Fairways House, George Street, Prestwich, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -350 GBP2023-12-31
    Officer
    2022-03-17 ~ now
    IIF 80 - director → ME
    Person with significant control
    2022-03-17 ~ now
    IIF 139 - Ownership of shares – 75% or moreOE
    IIF 139 - Ownership of voting rights - 75% or moreOE
    IIF 139 - Right to appoint or remove directorsOE
  • 15
    Fairways House, George Street, Prestwich, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -2,856 GBP2023-12-31
    Officer
    2022-03-16 ~ now
    IIF 78 - director → ME
    Person with significant control
    2022-03-16 ~ now
    IIF 145 - Ownership of shares – 75% or moreOE
    IIF 145 - Ownership of voting rights - 75% or moreOE
    IIF 145 - Right to appoint or remove directorsOE
  • 16
    Fairways House, George Street, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -215 GBP2023-12-31
    Officer
    2022-02-23 ~ now
    IIF 74 - director → ME
    Person with significant control
    2022-02-23 ~ now
    IIF 140 - Ownership of shares – 75% or moreOE
    IIF 140 - Ownership of voting rights - 75% or moreOE
    IIF 140 - Right to appoint or remove directorsOE
  • 17
    Fairways House, George Street, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -766 GBP2023-12-31
    Officer
    2022-03-16 ~ now
    IIF 70 - director → ME
    Person with significant control
    2022-03-16 ~ now
    IIF 150 - Ownership of shares – 75% or moreOE
    IIF 150 - Ownership of voting rights - 75% or moreOE
    IIF 150 - Right to appoint or remove directorsOE
  • 18
    Fairways House, George Street, Prestwich, Manchester, England
    Corporate (1 parent)
    Officer
    2023-06-22 ~ now
    IIF 92 - director → ME
    Person with significant control
    2023-06-22 ~ now
    IIF 161 - Ownership of shares – 75% or moreOE
    IIF 161 - Ownership of voting rights - 75% or moreOE
    IIF 161 - Right to appoint or remove directorsOE
  • 19
    Fairways House George Street, Prestwich, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -184,937 GBP2023-12-31
    Officer
    2018-12-10 ~ now
    IIF 39 - director → ME
    Person with significant control
    2018-12-10 ~ now
    IIF 101 - Ownership of shares – 75% or moreOE
    IIF 101 - Ownership of voting rights - 75% or moreOE
    IIF 101 - Right to appoint or remove directorsOE
  • 20
    1 Shirehall Lane, London, England
    Corporate (2 parents)
    Officer
    2019-10-24 ~ now
    IIF 30 - director → ME
    Person with significant control
    2019-10-24 ~ now
    IIF 110 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 21
    JDZ 3 LTD
    - now
    JDZ WORCESTER LTD - 2020-05-07
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2020-02-13 ~ dissolved
    IIF 55 - director → ME
  • 22
    1 Shirehall Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-07-24 ~ now
    IIF 14 - director → ME
    Person with significant control
    2019-07-24 ~ now
    IIF 118 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 23
    1 Shirehall Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2020-02-13 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2020-02-13 ~ dissolved
    IIF 109 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 24
    40 Theydon Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-31 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-10-31 ~ now
    IIF 61 - Ownership of shares – 75% or moreOE
    IIF 61 - Ownership of voting rights - 75% or moreOE
    IIF 61 - Right to appoint or remove directorsOE
  • 25
    40 Theydon Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-04 ~ now
    IIF 22 - director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 59 - Ownership of shares – 75% or moreOE
    IIF 59 - Ownership of voting rights - 75% or moreOE
    IIF 59 - Right to appoint or remove directorsOE
  • 26
    40 Theydon Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-01 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 131 - Ownership of shares – 75% or moreOE
    IIF 131 - Ownership of voting rights - 75% or moreOE
    IIF 131 - Right to appoint or remove directorsOE
  • 27
    40 Theydon Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-06 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 60 - Ownership of shares – 75% or moreOE
    IIF 60 - Ownership of voting rights - 75% or moreOE
    IIF 60 - Right to appoint or remove directorsOE
  • 28
    40 Theydon Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -84,454 GBP2023-12-31
    Officer
    2022-05-20 ~ now
    IIF 17 - director → ME
    Person with significant control
    2022-05-20 ~ now
    IIF 123 - Ownership of shares – 75% or moreOE
    IIF 123 - Ownership of voting rights - 75% or moreOE
    IIF 123 - Right to appoint or remove directorsOE
  • 29
    34 Castlewood Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-07-22 ~ dissolved
    IIF 56 - director → ME
  • 30
    34 Castlewood Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-11-25 ~ dissolved
    IIF 57 - director → ME
  • 31
    40 Theydon Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-09-17 ~ now
    IIF 21 - director → ME
    Person with significant control
    2024-09-17 ~ now
    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
  • 32
    40 Theydon Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2023-06-13 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2023-06-13 ~ dissolved
    IIF 119 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 33
    1 King William Street, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -76,485 GBP2023-12-31
    Officer
    2022-01-05 ~ now
    IIF 75 - director → ME
    Person with significant control
    2022-01-05 ~ now
    IIF 152 - Ownership of shares – 75% or moreOE
    IIF 152 - Ownership of voting rights - 75% or moreOE
    IIF 152 - Right to appoint or remove directorsOE
  • 34
    3 Norfolk Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-06-14 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2019-06-14 ~ dissolved
    IIF 93 - Ownership of shares – 75% or moreOE
    IIF 93 - Ownership of voting rights - 75% or moreOE
    IIF 93 - Right to appoint or remove directorsOE
  • 35
    13 Lingwood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -18,245 GBP2023-10-31
    Officer
    2024-03-08 ~ now
    IIF 64 - director → ME
  • 36
    3 Norfolk Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -132,415 GBP2023-12-31
    Officer
    2018-12-19 ~ now
    IIF 33 - director → ME
    Person with significant control
    2018-12-19 ~ now
    IIF 98 - Ownership of shares – 75% or moreOE
    IIF 98 - Ownership of voting rights - 75% or moreOE
    IIF 98 - Right to appoint or remove directorsOE
  • 37
    CITY DEVELOPING LTD - 2025-01-15
    40 Theydon Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    4,449 GBP2023-12-31
    Officer
    2020-03-17 ~ now
    IIF 31 - director → ME
    Person with significant control
    2020-03-17 ~ now
    IIF 124 - Ownership of shares – 75% or moreOE
    IIF 124 - Ownership of voting rights - 75% or moreOE
    IIF 124 - Right to appoint or remove directorsOE
  • 38
    1040 Tax Solutions Fairways House, George Street, Prestwich, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -55,555 GBP2023-12-31
    Officer
    2023-04-03 ~ now
    IIF 50 - director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 106 - Ownership of shares – 75% or moreOE
    IIF 106 - Ownership of voting rights - 75% or moreOE
    IIF 106 - Right to appoint or remove directorsOE
  • 39
    Fairways House George Street, Prestwich, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    -528,593 GBP2023-12-31
    Officer
    2015-05-22 ~ now
    IIF 41 - director → ME
  • 40
    Fairways House, George Street, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -126,257 GBP2023-12-31
    Officer
    2022-04-20 ~ now
    IIF 68 - director → ME
    Person with significant control
    2022-04-20 ~ now
    IIF 137 - Ownership of shares – 75% or moreOE
    IIF 137 - Ownership of voting rights - 75% or moreOE
    IIF 137 - Right to appoint or remove directorsOE
  • 41
    1040 Tax Solutions Fairways House, George Street, Prestwich, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-11-24 ~ now
    IIF 44 - director → ME
    Person with significant control
    2021-11-24 ~ now
    IIF 107 - Ownership of shares – 75% or moreOE
    IIF 107 - Ownership of voting rights - 75% or moreOE
    IIF 107 - Right to appoint or remove directorsOE
  • 42
    Fairways House, George Street, Prestwich, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    129,029 GBP2023-12-31
    Officer
    2022-11-24 ~ now
    IIF 71 - director → ME
    Person with significant control
    2022-11-24 ~ now
    IIF 148 - Has significant influence or controlOE
  • 43
    Fairways House, George Street, Prestwich, Manchester, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -50,881 GBP2023-12-31
    Officer
    2022-03-16 ~ now
    IIF 73 - director → ME
    Person with significant control
    2022-03-16 ~ now
    IIF 147 - Ownership of shares – 75% or moreOE
    IIF 147 - Ownership of voting rights - 75% or moreOE
    IIF 147 - Right to appoint or remove directorsOE
  • 44
    1040 Tax Solutions Ltd Fairways House George Street, Prestwich, Manchester, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-11 ~ now
    IIF 66 - director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 134 - Ownership of shares – 75% or moreOE
    IIF 134 - Ownership of voting rights - 75% or moreOE
    IIF 134 - Right to appoint or remove directorsOE
  • 45
    Fairways House George Street, Prestwich, Manchester, England
    Corporate (1 parent)
    Officer
    2024-07-05 ~ now
    IIF 79 - director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 144 - Ownership of shares – 75% or moreOE
    IIF 144 - Ownership of voting rights - 75% or moreOE
    IIF 144 - Right to appoint or remove directorsOE
  • 46
    Fairway House George Street, Prestwich, Manchester, England
    Corporate (1 parent)
    Officer
    2024-07-04 ~ now
    IIF 67 - director → ME
    Person with significant control
    2024-07-04 ~ now
    IIF 136 - Ownership of shares – 75% or moreOE
    IIF 136 - Ownership of voting rights - 75% or moreOE
    IIF 136 - Right to appoint or remove directorsOE
  • 47
    Fairways House George Street, Prestwich, Manchester, England
    Corporate (1 parent)
    Officer
    2024-07-05 ~ now
    IIF 69 - director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 158 - Ownership of shares – 75% or moreOE
    IIF 158 - Ownership of voting rights - 75% or moreOE
    IIF 158 - Right to appoint or remove directorsOE
  • 48
    1040 Tax Solutions Ltd Fairways House, George Street, Prestwich, Manchester, United Kingdom
    Corporate (1 parent)
    Officer
    2025-02-11 ~ now
    IIF 82 - director → ME
    Person with significant control
    2025-02-11 ~ now
    IIF 160 - Ownership of shares – 75% or moreOE
    IIF 160 - Ownership of voting rights - 75% or moreOE
    IIF 160 - Right to appoint or remove directorsOE
  • 49
    Fairways House George Street, Prestwich, Manchester, England
    Corporate (1 parent)
    Officer
    2025-02-12 ~ now
    IIF 76 - director → ME
    Person with significant control
    2025-02-12 ~ now
    IIF 141 - Ownership of shares – 75% or moreOE
    IIF 141 - Ownership of voting rights - 75% or moreOE
    IIF 141 - Right to appoint or remove directorsOE
  • 50
    Fairways House George Street, Prestwich, Manchester, England
    Corporate (1 parent)
    Officer
    2025-03-18 ~ now
    IIF 87 - director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 143 - Ownership of shares – 75% or moreOE
    IIF 143 - Ownership of voting rights - 75% or moreOE
    IIF 143 - Right to appoint or remove directorsOE
  • 51
    Fairways House George Street, Prestwich, Manchester, England
    Corporate (1 parent)
    Officer
    2025-03-18 ~ now
    IIF 90 - director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 153 - Ownership of shares – 75% or moreOE
    IIF 153 - Ownership of voting rights - 75% or moreOE
    IIF 153 - Right to appoint or remove directorsOE
  • 52
    Fairways House George Street, Prestwich, Manchester, England
    Corporate (1 parent)
    Officer
    2025-03-18 ~ now
    IIF 86 - director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 146 - Ownership of shares – 75% or moreOE
    IIF 146 - Ownership of voting rights - 75% or moreOE
    IIF 146 - Right to appoint or remove directorsOE
  • 53
    Fairways House George Street, Prestwich, Manchester, England
    Corporate (1 parent)
    Officer
    2025-03-18 ~ now
    IIF 89 - director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 151 - Ownership of shares – 75% or moreOE
    IIF 151 - Ownership of voting rights - 75% or moreOE
    IIF 151 - Right to appoint or remove directorsOE
  • 54
    Fairways House George Street, Prestwich, Manchester, England
    Corporate (1 parent)
    Officer
    2025-03-18 ~ now
    IIF 91 - director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 157 - Ownership of shares – 75% or moreOE
    IIF 157 - Ownership of voting rights - 75% or moreOE
    IIF 157 - Right to appoint or remove directorsOE
  • 55
    Fairways House George Street, Prestwich, Manchester, England
    Corporate (1 parent)
    Officer
    2025-03-18 ~ now
    IIF 85 - director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 156 - Ownership of shares – 75% or moreOE
    IIF 156 - Ownership of voting rights - 75% or moreOE
    IIF 156 - Right to appoint or remove directorsOE
  • 56
    Fairways House George Street, Prestwich, Manchester, England
    Corporate (1 parent)
    Officer
    2025-03-18 ~ now
    IIF 84 - director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 154 - Ownership of shares – 75% or moreOE
    IIF 154 - Ownership of voting rights - 75% or moreOE
    IIF 154 - Right to appoint or remove directorsOE
  • 57
    Fairways House George Street, Prestwich, Manchester, England
    Corporate (1 parent)
    Officer
    2025-03-18 ~ now
    IIF 88 - director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 149 - Ownership of shares – 75% or moreOE
    IIF 149 - Ownership of voting rights - 75% or moreOE
    IIF 149 - Right to appoint or remove directorsOE
  • 58
    FAMILIAL FINANCE LTD - 2017-10-04
    168 Stamford Hill, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    403,997 GBP2023-12-31
    Officer
    2017-09-06 ~ now
    IIF 32 - director → ME
    Person with significant control
    2017-09-06 ~ now
    IIF 97 - Has significant influence or controlOE
  • 59
    Fairways House George Street, Prestwich, Manchester, England
    Corporate (1 parent)
    Officer
    2024-05-17 ~ now
    IIF 81 - director → ME
    Person with significant control
    2024-05-17 ~ now
    IIF 142 - Ownership of shares – 75% or moreOE
    IIF 142 - Ownership of voting rights - 75% or moreOE
    IIF 142 - Right to appoint or remove directorsOE
  • 60
    Fairways House George Street, Prestwich, Manchester, England
    Corporate (1 parent)
    Officer
    2024-04-09 ~ now
    IIF 77 - director → ME
    Person with significant control
    2024-04-09 ~ now
    IIF 159 - Ownership of shares – 75% or moreOE
    IIF 159 - Ownership of voting rights - 75% or moreOE
    IIF 159 - Right to appoint or remove directorsOE
  • 61
    Fairways House Fairways House, George Street, Manchester, Lancashire, England
    Corporate (1 parent)
    Equity (Company account)
    -218,411 GBP2023-12-31
    Officer
    2019-08-09 ~ now
    IIF 34 - director → ME
    Person with significant control
    2019-08-09 ~ now
    IIF 94 - Ownership of shares – 75% or moreOE
    IIF 94 - Ownership of voting rights - 75% or moreOE
    IIF 94 - Right to appoint or remove directorsOE
  • 62
    Fairways House, George Street, Prestwich, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-11 ~ dissolved
    IIF 72 - director → ME
    Person with significant control
    2022-07-11 ~ dissolved
    IIF 155 - Ownership of shares – 75% or moreOE
    IIF 155 - Ownership of voting rights - 75% or moreOE
    IIF 155 - Right to appoint or remove directorsOE
  • 63
    1 King William Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-03-21 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2023-03-21 ~ dissolved
    IIF 95 - Ownership of shares – 75% or moreOE
    IIF 95 - Ownership of voting rights - 75% or moreOE
    IIF 95 - Right to appoint or remove directorsOE
  • 64
    40 Theydon Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    87,018 GBP2023-12-31
    Officer
    2020-09-11 ~ now
    IIF 12 - director → ME
    Person with significant control
    2020-09-11 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 122 - Right to appoint or remove directorsOE
  • 65
    40 Theydon Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    104,310 GBP2023-12-31
    Officer
    2020-09-12 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-09-12 ~ now
    IIF 125 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 125 - Right to appoint or remove directorsOE
  • 66
    40 Theydon Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-09-20 ~ now
    IIF 28 - director → ME
    Person with significant control
    2023-09-20 ~ now
    IIF 129 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 67
    40 Theydon Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-12-20 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-12-20 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 68
    SJ HOUSING3 SUB LTD - 2024-02-15
    40 Theydon Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-02-13 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-09-10 ~ now
    IIF 130 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 130 - Right to appoint or remove directorsOE
  • 69
    40 Theydon Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-06-26 ~ now
    IIF 24 - director → ME
    Person with significant control
    2024-06-26 ~ now
    IIF 132 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 70
    40 Theydon Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-01-17 ~ now
    IIF 18 - director → ME
    Person with significant control
    2025-01-17 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 71
    RENAISSANCE HOUSING (1) LTD - 2024-09-11
    40 Theydon Road, London, England
    Corporate (2 parents)
    Officer
    2024-08-22 ~ now
    IIF 8 - director → ME
  • 72
    Fairways House George Street, Prestwich, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -105,255 GBP2023-12-31
    Officer
    2018-04-27 ~ now
    IIF 43 - director → ME
    Person with significant control
    2018-04-27 ~ now
    IIF 105 - Ownership of shares – 75% or moreOE
    IIF 105 - Ownership of voting rights - 75% or moreOE
    IIF 105 - Right to appoint or remove directorsOE
  • 73
    First Floor, 94 Stamford Hill, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-01-27 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 99 - Has significant influence or controlOE
  • 74
    Melinek Fine Llp Chartered Accountants First Floor Winston House, 349 Regents Park Road, London
    Dissolved corporate (1 parent)
    Officer
    2019-01-23 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2019-01-23 ~ dissolved
    IIF 133 - Ownership of shares – 75% or moreOE
  • 75
    SECPI SPV 16 LTD - 2025-03-05
    SIMPACT ADVISORY LTD - 2025-01-02
    Fairway House George Street, Prestwich, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -1,194 GBP2023-12-31
    Officer
    2023-03-28 ~ now
    IIF 47 - director → ME
    Person with significant control
    2023-03-28 ~ now
    IIF 96 - Ownership of shares – 75% or moreOE
    IIF 96 - Ownership of voting rights - 75% or moreOE
    IIF 96 - Right to appoint or remove directorsOE
  • 76
    VRESHP (RUTLAND HALL) LIMITED - 2022-08-23
    GOLDJO 7 LTD - 2022-05-05
    3rd Floor 3 - 5 Rathbone Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    3,088,356 GBP2023-12-31
    Person with significant control
    2021-12-03 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 77
    40 Theydon Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-12 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-03-12 ~ now
    IIF 127 - Ownership of shares – 75% or moreOE
    IIF 127 - Ownership of voting rights - 75% or moreOE
    IIF 127 - Right to appoint or remove directorsOE
  • 78
    Fairways House George Street, Prestwich, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    -2,458 GBP2023-12-31
    Officer
    2019-05-17 ~ now
    IIF 49 - director → ME
    Person with significant control
    2019-05-17 ~ now
    IIF 102 - Has significant influence or controlOE
  • 79
    J HOUSING LTD - 2021-07-16
    40 Theydon Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    0.01 GBP2023-12-31
    Officer
    2020-11-04 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 126 - Ownership of shares – 75% or moreOE
    IIF 126 - Ownership of voting rights - 75% or moreOE
    IIF 126 - Right to appoint or remove directorsOE
Ceased 8
  • 1
    45 Stamford Hill, London, England
    Corporate (1 parent)
    Officer
    2024-04-03 ~ 2024-08-01
    IIF 65 - director → ME
    Person with significant control
    2024-04-03 ~ 2024-08-01
    IIF 138 - Ownership of shares – 75% or more OE
    IIF 138 - Ownership of voting rights - 75% or more OE
    IIF 138 - Right to appoint or remove directors OE
  • 2
    1 Shirehall Lane, London, United Kingdom
    Corporate (2 parents)
    Officer
    2021-12-21 ~ 2022-09-28
    IIF 10 - director → ME
    Person with significant control
    2022-02-11 ~ 2022-09-28
    IIF 112 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    1 Kings Avenue, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -47,394 GBP2023-06-30
    Officer
    2022-03-16 ~ 2022-03-16
    IIF 29 - director → ME
    2022-03-16 ~ 2023-09-07
    IIF 16 - director → ME
    Person with significant control
    2022-03-16 ~ 2023-09-07
    IIF 58 - Ownership of shares – 75% or more OE
    IIF 58 - Ownership of voting rights - 75% or more OE
    IIF 58 - Right to appoint or remove directors OE
  • 4
    JDZ 3 LTD
    - now
    JDZ WORCESTER LTD - 2020-05-07
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Person with significant control
    2020-02-13 ~ 2020-05-07
    IIF 120 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    34 Garden Flat, Castlwood Road, London, London, United Kingdom
    Dissolved corporate
    Officer
    2015-10-28 ~ 2015-10-28
    IIF 53 - director → ME
  • 6
    46 Springfield, London, England
    Corporate (2 parents)
    Equity (Company account)
    -4,399 GBP2023-06-29
    Officer
    2018-04-07 ~ 2020-07-21
    IIF 36 - director → ME
  • 7
    GOLDJO 3 LTD - 2021-06-10
    MARKHOUSE LTD - 2020-11-06
    40a Northfield Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -288,111 GBP2023-10-31
    Officer
    2018-11-07 ~ 2021-04-06
    IIF 52 - director → ME
    Person with significant control
    2018-11-07 ~ 2021-04-06
    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
  • 8
    VRESHP (RUTLAND HALL) LIMITED - 2022-08-23
    GOLDJO 7 LTD - 2022-05-05
    3rd Floor 3 - 5 Rathbone Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    3,088,356 GBP2023-12-31
    Officer
    2021-12-03 ~ 2022-04-27
    IIF 9 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.