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

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

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

Mr Charles Margulies

child relation
Offspring entities and appointments 90
  • 1
    127 WOLMER LTD
    16945130
    Active Corporate (1 parent)
    Officer
    2026-01-06 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2026-01-06 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 2
    A & T INVESTMENTS LIMITED
    09942981
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2016-01-08 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    A & T SUB LIMITED
    13334966
    Active Corporate (2 parents)
    Officer
    2021-04-14 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2021-04-14 ~ 2021-12-16
    IIF 9 - Has significant influence or control → OE
  • 4
    AJAM MHA LIMITED - now
    AJAM LIMITED
    - 2021-03-09 08106795 08170644... (more)
    Receiver Action Corporate (7 parents)
    Officer
    2012-12-17 ~ 2013-02-22
    IIF 102 - Director → ME
  • 5
    BAYIS SHELI LTD
    05576871
    Active Corporate (14 parents)
    Officer
    2026-05-11 ~ now
    IIF 168 - Director → ME
  • 6
    BBCC INVESTMENTS LTD
    16197368
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-01-21 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2025-01-21 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BBCC INVESTMENTS SUB LTD
    16200257
    Active Corporate (3 parents)
    Officer
    2025-01-22 ~ now
    IIF 143 - Director → ME
  • 8
    BBCC PROPERTIES LTD - now
    HADLEY FREEHOLD LIMITED
    - 2024-11-01 14685062
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-02-23 ~ 2024-10-30
    IIF 112 - Director → ME
    Person with significant control
    2023-02-23 ~ 2024-10-30
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 9
    BCM ESTATES LTD
    13591738
    Active Corporate (1 parent)
    Officer
    2021-08-30 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2021-08-30 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 10
    BELL BRIDGE DEVELOPMENTS LTD
    14003373
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2024-04-19 ~ 2026-02-26
    IIF 76 - Director → ME
  • 11
    BMR BAGSHOT LTD
    11189066
    Active Corporate (1 parent, 4 offsprings)
    Officer
    2018-02-06 ~ now
    IIF 101 - Director → ME
    2018-02-06 ~ now
    IIF 181 - Secretary → ME
    Person with significant control
    2018-02-06 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
  • 12
    BMR CALEDONIAN LTD
    15297965
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-11-21 ~ now
    IIF 146 - Director → ME
    Person with significant control
    2023-11-21 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 13
    BMR CHURCHILL LTD
    11436072
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-06-27 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2018-06-27 ~ now
    IIF 27 - Has significant influence or control → OE
  • 14
    BMR CHURCHILL SUB LTD
    16864797
    Active Corporate (3 parents)
    Officer
    2025-11-19 ~ now
    IIF 164 - Director → ME
  • 15
    BMR COMPASS LTD
    11134466
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-01-05 ~ now
    IIF 161 - Director → ME
    2018-01-05 ~ now
    IIF 179 - Secretary → ME
    Person with significant control
    2018-01-05 ~ now
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 16
    BMR ESHER LTD
    16713441
    Active Corporate (2 parents)
    Officer
    2026-03-18 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2026-03-18 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 125 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 125 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more as a member of a firm → OE
  • 17
    BMR ESTATES LTD
    13117689
    Active Corporate (3 parents)
    Officer
    2021-01-06 ~ now
    IIF 97 - Director → ME
  • 18
    BMR GROUP LTD
    14227956
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2022-07-12 ~ 2025-01-30
    IIF 113 - Director → ME
    Person with significant control
    2022-07-12 ~ 2024-09-22
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 19
    BMR HEMINI LTD
    12747265
    Active Corporate (4 parents)
    Officer
    2020-07-16 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2021-04-28 ~ now
    IIF 38 - Right to appoint or remove directors → OE
  • 20
    BMR HOLLOWAY LTD
    16296647
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-06-17 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2025-03-06 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 21
    BMR HORNSEY LTD
    11505725
    Active Corporate (3 parents)
    Officer
    2018-08-08 ~ 2025-07-28
    IIF 171 - Director → ME
    2018-08-08 ~ now
    IIF 176 - Secretary → ME
    Person with significant control
    2018-08-08 ~ 2023-08-08
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 22
    BMR HP LTD
    13746436
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-11-16 ~ 2024-10-30
    IIF 110 - Director → ME
    Person with significant control
    2021-11-16 ~ 2024-10-30
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 23
    BMR ISLINGTON LTD
    11307594
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-04-12 ~ 2025-07-28
    IIF 107 - Director → ME
    2018-04-12 ~ now
    IIF 178 - Secretary → ME
    Person with significant control
    2018-04-12 ~ 2025-07-28
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 24
    BMR MUSWELL HILL LTD
    15300678
    Active Corporate (2 parents)
    Officer
    2023-11-21 ~ now
    IIF 147 - Director → ME
  • 25
    BMR N15 LIMITED
    14684331
    Active Corporate (1 parent)
    Officer
    2023-02-23 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2023-02-23 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 26
    BMR NORBURY LTD
    12770416
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2020-07-27 ~ 2024-04-18
    IIF 114 - Director → ME
    Person with significant control
    2020-07-27 ~ 2024-04-18
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 27
    BMR PROPERTIES LIMITED
    15252995
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-11-01 ~ now
    IIF 144 - Director → ME
    Person with significant control
    2023-11-01 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 28
    BMR PROPERTIES SUB 1 LTD
    16142495
    Active Corporate (2 parents)
    Officer
    2024-12-18 ~ now
    IIF 140 - Director → ME
  • 29
    BMR SHENLEY LTD
    11085594
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-11-28 ~ 2026-01-22
    IIF 99 - Director → ME
    2017-11-28 ~ 2026-05-14
    IIF 180 - Secretary → ME
    Person with significant control
    2023-10-24 ~ 2026-01-22
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    2017-11-28 ~ 2021-11-29
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 30
    BMR SHILL LIMITED
    11595904
    Active Corporate (1 parent)
    Officer
    2018-09-29 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2018-09-29 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 31
    BMR ST JAMES 1 LTD
    16701760 16702984... (more)
    Active Corporate (3 parents)
    Officer
    2025-09-25 ~ now
    IIF 163 - Director → ME
  • 32
    BMR ST JAMES LTD
    16692525 16701760... (more)
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2025-10-29 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 30 - Has significant influence or control → OE
  • 33
    BMR SUB LTD
    15642150
    Active Corporate (2 parents)
    Officer
    2024-04-13 ~ now
    IIF 91 - Director → ME
  • 34
    BMR TOTTENHAM LTD
    11505683
    Active Corporate (1 parent)
    Officer
    2018-08-08 ~ now
    IIF 169 - Director → ME
    2018-08-08 ~ now
    IIF 177 - Secretary → ME
    Person with significant control
    2018-08-08 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 35
    CHERTSEY HOLDINGS 1 LTD
    15445278 15445106... (more)
    Active Corporate (3 parents)
    Officer
    2024-01-26 ~ 2026-02-26
    IIF 89 - Director → ME
  • 36
    CHR PROPERTY HOLDINGS LTD
    16924815
    Active Corporate (1 parent)
    Officer
    2025-12-22 ~ now
    IIF 160 - Director → ME
    IIF 129 - Director → ME
    Person with significant control
    2025-12-22 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    CLAPHAM LONDON PROPERTIES LIMITED
    08309366
    Dissolved Corporate (6 parents)
    Officer
    2012-11-27 ~ 2014-06-09
    IIF 106 - Director → ME
  • 38
    CLAYS COURT N16 LTD
    - now 10522692
    10522692 LIMITED
    - 2025-08-05 10522692
    WESTCROFT INVESTMENTS LIMITED
    - 2025-07-10 10522692
    Active Corporate (7 parents)
    Officer
    2017-03-01 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 39
    CLERKENWELL GREEN INVESTMENTS LTD
    05828754
    Dissolved Corporate (11 parents)
    Officer
    2006-05-30 ~ 2007-05-03
    IIF 105 - Director → ME
    2006-05-30 ~ 2007-05-03
    IIF 159 - Secretary → ME
  • 40
    COMPASS POINT HOMES LIMITED
    14551513
    Active Corporate (3 parents)
    Officer
    2022-12-20 ~ 2025-09-22
    IIF 115 - Director → ME
    Person with significant control
    2022-12-20 ~ 2023-01-16
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 41
    DJM INVESTMENT PROPERTY LIMITED
    15319855
    Active Corporate (3 parents)
    Officer
    2023-12-04 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2025-09-03 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    DORCHESTER MANSIONS (1997) LIMITED
    - now 03535891
    SPACESHINE LIMITED - 1998-04-21
    Active Corporate (20 parents)
    Officer
    2018-04-17 ~ 2026-03-20
    IIF 56 - Director → ME
  • 43
    EMBANKMENT BUILDING AND DEVELOPMENT LTD
    - now 08278082
    EMBANKMENT INVESTMENTS LTD
    - 2014-06-09 08278082
    Active Corporate (7 parents)
    Officer
    2012-11-07 ~ 2016-11-14
    IIF 81 - Director → ME
    Person with significant control
    2016-07-01 ~ 2016-11-14
    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
  • 44
    EPL PROPACK UK LIMITED - now
    ESSEL PROPACK UK LIMITED - 2020-10-23
    TELCON PACKAGING LIMITED
    - 2005-07-21 02864279
    Active Corporate (23 parents)
    Officer
    1993-12-31 ~ 2005-04-11
    IIF 120 - Director → ME
  • 45
    FAIRCROFT MANAGEMENT (LONDON) LIMITED
    08586189
    Active Corporate (8 parents)
    Officer
    2013-06-26 ~ 2013-06-26
    IIF 172 - Director → ME
    2013-06-26 ~ now
    IIF 82 - Director → ME
  • 46
    FINAGRA CHARITY LIMITED
    07977883
    Dissolved Corporate (3 parents)
    Officer
    2012-03-06 ~ 2012-03-19
    IIF 155 - Director → ME
  • 47
    FINAGRA GROUP LIMITED
    - now 02754740
    FINAGRA (UK) LIMITED
    - 2016-04-09 02754740
    FIN AGRA (UK) LIMITED - 1993-01-22
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2009-09-15 ~ 2016-06-28
    IIF 154 - Director → ME
  • 48
    FINAGRA SOLUBLES LTD
    11646790
    Active Corporate (2 parents)
    Officer
    2019-12-10 ~ now
    IIF 150 - Director → ME
  • 49
    FLEETKIRK LIMITED
    03065054
    Active Corporate (4 parents, 1 offspring)
    Officer
    1995-07-04 ~ now
    IIF 60 - Director → ME
    1995-07-04 ~ now
    IIF 175 - Secretary → ME
    Person with significant control
    2023-06-06 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    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
  • 50
    FRASER PROPERTY LTD
    10746182
    Active Corporate (2 parents)
    Officer
    2024-04-24 ~ now
    IIF 79 - Director → ME
    2017-04-28 ~ 2024-04-24
    IIF 109 - Director → ME
    Person with significant control
    2024-04-24 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    2017-04-28 ~ 2024-04-24
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
  • 51
    GLADESMORE PROPERTIES LTD
    10745996
    Active Corporate (2 parents)
    Officer
    2023-03-29 ~ 2024-06-11
    IIF 117 - Director → ME
    2017-04-28 ~ 2022-06-13
    IIF 108 - Director → ME
    Person with significant control
    2017-04-28 ~ 2024-06-11
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 52
    GRAYS ROAD INVESTMENTS LTD
    05828718
    Active Corporate (5 parents)
    Officer
    2006-05-30 ~ now
    IIF 61 - Director → ME
  • 53
    HALLSTATE ESTATES LTD
    13802159
    Active Corporate (1 parent)
    Officer
    2021-12-15 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2021-12-15 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 54
    HALLSTATE LIMITED
    03068979
    Active Corporate (4 parents)
    Officer
    1995-07-04 ~ now
    IIF 64 - Director → ME
    1995-07-04 ~ now
    IIF 174 - Secretary → ME
    Person with significant control
    2016-06-16 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 55
    HELENA HOUSE LIMITED
    - now 09687474
    HELANA HOUSE LIMITED - 2019-09-10
    ASHMEAD LONDON LIMITED - 2015-10-30
    Active Corporate (3 parents)
    Officer
    2020-01-14 ~ 2020-01-14
    IIF 121 - Director → ME
    2026-01-14 ~ now
    IIF 162 - Director → ME
    Person with significant control
    2020-03-03 ~ now
    IIF 25 - Right to appoint or remove directors → OE
  • 56
    KINGSBRIDGE LORDSHIP LTD
    05659223
    Active Corporate (5 parents)
    Officer
    2005-12-22 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-11-01 ~ 2026-04-14
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    2026-04-14 ~ now
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 57
    LEKAT LTD
    07880814
    Dissolved Corporate (2 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 104 - Director → ME
  • 58
    MARG FLEET LIMITED
    09312243
    Active Corporate (2 parents)
    Officer
    2014-11-14 ~ now
    IIF 70 - Director → ME
    IIF 137 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    MARG MANAGEMENT LIMITED
    - now 02591238
    RAKEMAN LIMITED - 1991-04-04
    Active Corporate (7 parents)
    Officer
    2024-06-05 ~ now
    IIF 58 - Director → ME
    1997-08-18 ~ 2002-02-02
    IIF 132 - Director → ME
    IIF 59 - Director → ME
    1995-02-28 ~ now
    IIF 157 - Secretary → ME
    Person with significant control
    2017-01-13 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 60
    MARG PARTNERSHIP LIMITED
    09884596
    Active Corporate (2 parents)
    Officer
    2015-11-23 ~ now
    IIF 72 - Director → ME
    IIF 135 - Director → ME
    2015-11-23 ~ 2019-05-21
    IIF 152 - Director → ME
    2015-11-23 ~ 2016-12-20
    IIF 183 - Secretary → ME
  • 61
    MARMOUNT LTD
    14605787
    Active Corporate (2 parents)
    Officer
    2023-01-26 ~ now
    IIF 151 - Director → ME
    Person with significant control
    2023-01-26 ~ now
    IIF 55 - Right to appoint or remove directors → OE
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 62
    MEADOWMOOR ESTATES LTD
    04889690
    Active Corporate (6 parents)
    Officer
    2016-10-01 ~ now
    IIF 130 - Director → ME
    2013-09-30 ~ now
    IIF 75 - Director → ME
    2013-06-23 ~ now
    IIF 182 - Secretary → ME
    Person with significant control
    2016-08-30 ~ now
    IIF 13 - Has significant influence or control → OE
    2025-10-29 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 63
    MHA BELLWARD (HANWELL) LTD.
    10446751
    Live but Receiver Manager on at least one charge Corporate (14 parents)
    Officer
    2018-06-05 ~ 2023-11-15
    IIF 103 - Director → ME
  • 64
    MMSM PROPERTY LTD
    09649743
    Active Corporate (3 parents)
    Officer
    2015-06-22 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 65
    NEWPIER CHARITY LIMITED
    - now 01898590
    NEWPIER LIMITED
    - 1991-12-13 01898590
    Active Corporate (7 parents, 1 offspring)
    Officer
    1991-06-12 ~ now
    IIF 138 - Director → ME
    (before 1991-03-15) ~ now
    IIF 67 - Director → ME
    (before 1991-03-15) ~ now
    IIF 158 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 66
    NOBEL DRIVE LTD
    10684983
    Dissolved Corporate (2 parents)
    Officer
    2017-03-22 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    NORTH LONDON SCAFFOLD LTD
    10222826
    Active Corporate (4 parents)
    Officer
    2016-06-09 ~ 2024-11-01
    IIF 116 - Director → ME
    Person with significant control
    2016-06-09 ~ 2026-05-28
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 68
    QUEENS STATIONERY LIMITED
    03809632
    Dissolved Corporate (4 parents)
    Officer
    1999-07-28 ~ 2020-12-21
    IIF 119 - Director → ME
    1999-07-28 ~ 2020-12-21
    IIF 173 - Secretary → ME
    Person with significant control
    2016-08-01 ~ 2020-12-21
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Has significant influence or control → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 69
    QUENTA LIMITED
    09988995
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-03-09 ~ now
    IIF 134 - Director → ME
    IIF 71 - Director → ME
  • 70
    SHILL PROPERTIES LTD
    - now 10397422
    SHILLPROPERTIES LTD
    - 2017-11-09 10397422
    Active Corporate (4 parents)
    Officer
    2016-10-15 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-10-21 ~ 2023-06-08
    IIF 15 - Ownership of shares – 75% or more → OE
  • 71
    SIDE BY SIDE (CHILDREN) LIMITED
    06962081
    Active Corporate (9 parents)
    Officer
    2020-07-26 ~ now
    IIF 83 - Director → ME
  • 72
    SIDE BY SIDE SCHOOL LTD
    08865604 07636607
    Active Corporate (8 parents)
    Officer
    2014-01-28 ~ 2014-03-05
    IIF 118 - Director → ME
  • 73
    SIYATTA INVESTMENTS LTD
    04809562
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-06-26 ~ now
    IIF 62 - Director → ME
    IIF 133 - Director → ME
  • 74
    SIYATTA SUB LIMITED
    12689877
    Active Corporate (3 parents)
    Officer
    2020-06-22 ~ now
    IIF 100 - Director → ME
  • 75
    STEP BY STEP LONDON
    07597656
    Active Corporate (12 parents, 1 offspring)
    Officer
    2021-11-01 ~ 2023-02-01
    IIF 156 - Director → ME
    2020-06-01 ~ now
    IIF 149 - Director → ME
  • 76
    STIRLING WAY DEVELOPMENTS LTD
    10779363
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-09-12 ~ 2021-03-11
    IIF 78 - Director → ME
    Person with significant control
    2020-05-19 ~ 2021-03-11
    IIF 22 - Right to appoint or remove directors → OE
  • 77
    SUTTON PARTNERS LTD
    11879664
    Active Corporate (3 parents)
    Officer
    2019-03-13 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2019-03-13 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 78
    THE MANOR ROAD FREEHOLD LIMITED
    05570420
    Active Corporate (3 parents)
    Officer
    2005-09-21 ~ now
    IIF 131 - Director → ME
    IIF 63 - Director → ME
  • 79
    TILE WORKS LANE LIMITED
    09978875
    Active Corporate (2 parents)
    Officer
    2017-06-27 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2017-06-27 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 80
    TIVERTON ESTATES LIMITED
    14052547
    Active Corporate (1 parent)
    Officer
    2022-04-19 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2022-04-19 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 81
    TRI CAPITAL HR LIMITED
    15745151 16739155... (more)
    Active Corporate (6 parents)
    Officer
    2025-08-08 ~ now
    IIF 170 - Director → ME
    Person with significant control
    2025-08-08 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 82
    VALUE ESTATES LTD
    03979140 13736741
    Active Corporate (7 parents)
    Officer
    2020-12-18 ~ now
    IIF 98 - Director → ME
  • 83
    WATERSIDE COURT PD LTD
    15322436
    Active Corporate (4 parents)
    Officer
    2023-12-01 ~ 2024-05-02
    IIF 87 - Director → ME
    Person with significant control
    2023-12-01 ~ 2024-05-02
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 84
    WESTON ROAD INVESTMENT SUB 1 LTD
    16364646 16332697... (more)
    Active Corporate (3 parents)
    Officer
    2025-04-04 ~ now
    IIF 93 - Director → ME
    IIF 141 - Director → ME
  • 85
    WESTON ROAD INVESTMENTS (SUB) LTD
    16332697 16364646... (more)
    Active Corporate (3 parents)
    Officer
    2025-03-21 ~ now
    IIF 142 - Director → ME
  • 86
    WESTON ROAD INVESTMENTS LTD
    16324803 16364646... (more)
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-03-18 ~ now
    IIF 148 - Director → ME
    2025-04-04 ~ 2025-08-05
    IIF 96 - Director → ME
    Person with significant control
    2025-03-18 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 87
    WIMBORNE HOUSE PD LTD
    17101209
    Active Corporate (2 parents)
    Officer
    2026-04-27 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2026-04-27 ~ now
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 88
    YHM ESTATES SUB LIMITED
    16510266
    Active Corporate (3 parents)
    Officer
    2025-07-07 ~ now
    IIF 136 - Director → ME
  • 89
    YSK PROPERTIES LTD
    16843194
    Active Corporate (2 parents)
    Officer
    2025-11-10 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2025-11-10 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 90
    ZALNY LTD
    12333106
    Active Corporate (3 parents)
    Officer
    2025-01-22 ~ now
    IIF 153 - Director → ME

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