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

Sternlicht, Zelda

child relation
Offspring entities and appointments
Active 108
  • 1
    New Burlington House 1075, Finchley Road, London
    Corporate (5 parents)
    Equity (Company account)
    -551,239 GBP2024-03-31
    Officer
    2013-10-03 ~ now
    IIF 146 - director → ME
    2013-10-03 ~ now
    IIF 30 - secretary → ME
  • 2
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    268,285 GBP2021-08-01 ~ 2022-07-31
    Officer
    2003-11-04 ~ now
    IIF 22 - secretary → ME
  • 3
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents)
    Profit/Loss (Company account)
    -2,572 GBP2022-07-01 ~ 2023-06-30
    Officer
    ~ now
    IIF 64 - director → ME
  • 4
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Equity (Company account)
    1,546,702 GBP2024-09-30
    Officer
    1998-04-01 ~ now
    IIF 73 - director → ME
    1998-04-01 ~ now
    IIF 37 - secretary → ME
  • 5
    New Burlington House, 1075 Finchley Road, London
    Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    1996-09-27 ~ now
    IIF 120 - director → ME
  • 6
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents)
    Profit/Loss (Company account)
    286,015 GBP2023-04-01 ~ 2024-03-31
    Officer
    1995-03-28 ~ now
    IIF 70 - director → ME
  • 7
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    -5,077 GBP2022-10-01 ~ 2023-09-30
    Officer
    ~ now
    IIF 114 - director → ME
  • 8
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    -23,301 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-03-05 ~ now
    IIF 87 - director → ME
  • 9
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    222,158 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-03-28 ~ now
    IIF 132 - director → ME
    2000-05-22 ~ now
    IIF 19 - secretary → ME
  • 10
    New Burlington House, 1075 Finchley Road, London
    Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 62 - director → ME
  • 11
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 53 - director → ME
  • 12
    New Burlington House, 1075 Finchley Road, London
    Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 69 - director → ME
  • 13
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    -85,927 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-03-28 ~ now
    IIF 90 - director → ME
  • 14
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,600 GBP2024-03-31
    Officer
    1998-03-30 ~ now
    IIF 1 - secretary → ME
  • 15
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    220,000 GBP2022-10-01 ~ 2023-09-30
    Officer
    1992-08-07 ~ now
    IIF 51 - director → ME
    1992-08-07 ~ now
    IIF 33 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 160 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 160 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents)
    Profit/Loss (Company account)
    184,085 GBP2022-07-01 ~ 2023-06-30
    Officer
    1998-07-22 ~ now
    IIF 101 - director → ME
  • 17
    New Burlington House, 1075 Finchley Road, London
    Corporate (8 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    1995-05-01 ~ now
    IIF 125 - director → ME
  • 18
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents)
    Profit/Loss (Company account)
    5,927 GBP2022-10-01 ~ 2023-09-30
    Officer
    ~ now
    IIF 111 - director → ME
  • 19
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-09-19 ~ now
    IIF 9 - secretary → ME
  • 20
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-10 ~ now
    IIF 152 - director → ME
  • 21
    New Burlington House, 1075 Finchley Road, London
    Corporate (9 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    1995-05-01 ~ now
    IIF 135 - director → ME
  • 22
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ now
    IIF 136 - director → ME
  • 23
    RAINDROP RED LIMITED - 2005-02-23
    New Burlington House, 1075 Finchley Road London
    Corporate (5 parents)
    Profit/Loss (Company account)
    7,328 GBP2023-04-01 ~ 2024-03-31
    Officer
    2004-10-22 ~ now
    IIF 42 - secretary → ME
  • 24
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-11-21 ~ now
    IIF 149 - director → ME
  • 25
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    90,311 GBP2022-10-01 ~ 2023-09-30
    Officer
    1992-08-07 ~ now
    IIF 102 - director → ME
    1992-08-07 ~ now
    IIF 32 - secretary → ME
  • 26
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Officer
    2000-01-05 ~ now
    IIF 3 - secretary → ME
  • 27
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 3 offsprings)
    Officer
    ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 159 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents)
    Equity (Company account)
    30,860 GBP2024-09-30
    Officer
    1997-10-08 ~ now
    IIF 108 - director → ME
  • 29
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Equity (Company account)
    131,739 GBP2024-09-30
    Officer
    1997-07-30 ~ now
    IIF 29 - secretary → ME
  • 30
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    191,669 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-02-04 ~ now
    IIF 98 - director → ME
  • 31
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    -92,631 GBP2023-04-01 ~ 2024-03-31
    Officer
    2014-03-28 ~ now
    IIF 119 - director → ME
    2000-05-22 ~ now
    IIF 24 - secretary → ME
  • 32
    New Burlington House, 1075 Finchley Road, London
    Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 138 - director → ME
  • 33
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -227,972 GBP2023-04-01 ~ 2024-03-31
    Officer
    2004-03-30 ~ now
    IIF 21 - secretary → ME
  • 34
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -7,889 GBP2024-09-30
    Officer
    1996-05-10 ~ now
    IIF 130 - director → ME
  • 35
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    12 GBP2024-03-31
    Officer
    2018-03-27 ~ now
    IIF 150 - director → ME
    2018-03-27 ~ now
    IIF 50 - secretary → ME
  • 36
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    -255,520 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-03-05 ~ now
    IIF 79 - director → ME
  • 37
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 109 - director → ME
  • 38
    SPOTQUEST LIMITED - 1994-12-19
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    -656,675 GBP2022-10-01 ~ 2023-09-30
    Officer
    1997-07-30 ~ now
    IIF 16 - secretary → ME
  • 39
    New Burlington House, 1075 Finchley Road, London
    Corporate (9 parents, 2 offsprings)
    Profit/Loss (Company account)
    -182,841 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-02-04 ~ now
    IIF 128 - director → ME
  • 40
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,279 GBP2024-09-30
    Officer
    1996-05-10 ~ now
    IIF 96 - director → ME
  • 41
    TURNVIEW PROPERTIES LIMITED - 1996-05-02
    New Burlington House, 1075 Finchley Road, London
    Corporate (10 parents)
    Profit/Loss (Company account)
    -60,958 GBP2023-04-01 ~ 2024-03-31
    Officer
    1996-08-19 ~ now
    IIF 100 - director → ME
  • 42
    New Burlington House, 1075 Finchley Road, London
    Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 112 - director → ME
  • 43
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Officer
    2000-05-22 ~ now
    IIF 15 - secretary → ME
  • 44
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents)
    Profit/Loss (Company account)
    -2,725 GBP2023-04-01 ~ 2024-03-31
    Officer
    1996-08-21 ~ now
    IIF 94 - director → ME
  • 45
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    10,866 GBP2024-03-31
    Officer
    2008-11-13 ~ now
    IIF 92 - director → ME
  • 46
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2004-05-13 ~ now
    IIF 6 - secretary → ME
  • 47
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    12 GBP2024-03-31
    Officer
    2018-03-27 ~ now
    IIF 151 - director → ME
    2018-03-27 ~ now
    IIF 49 - secretary → ME
  • 48
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents)
    Profit/Loss (Company account)
    234,474 GBP2022-10-01 ~ 2023-09-30
    Officer
    ~ now
    IIF 67 - director → ME
  • 49
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (2 parents)
    Officer
    2017-02-22 ~ now
    IIF 154 - director → ME
    2017-02-22 ~ now
    IIF 48 - secretary → ME
    Person with significant control
    2017-02-22 ~ now
    IIF 162 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 162 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2011-10-10 ~ now
    IIF 145 - director → ME
  • 51
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    1,070,811 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-09-19 ~ now
    IIF 13 - secretary → ME
  • 52
    New Burlington House 1075, Finchley Road, London
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    -33,507 GBP2023-04-01 ~ 2023-12-31
    Officer
    2013-05-08 ~ now
    IIF 143 - director → ME
    2013-05-08 ~ now
    IIF 47 - secretary → ME
  • 53
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 6 offsprings)
    Officer
    1996-03-15 ~ now
    IIF 58 - director → ME
    2001-12-11 ~ now
    IIF 40 - secretary → ME
  • 54
    New Burlington House, 1075 Finchley Road, London
    Corporate (8 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 118 - director → ME
  • 55
    New Burlington House, 1075 Finchley Road, London
    Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    1995-03-21 ~ now
    IIF 117 - director → ME
  • 56
    New Burlington House, 1075 Finchley Road, London
    Corporate (9 parents)
    Equity (Company account)
    3,847,740 GBP2024-03-31
    Officer
    2001-10-01 ~ now
    IIF 110 - director → ME
    2000-03-14 ~ now
    IIF 8 - secretary → ME
  • 57
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    2000-12-20 ~ now
    IIF 123 - director → ME
    2000-12-20 ~ now
    IIF 38 - secretary → ME
  • 58
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents)
    Profit/Loss (Company account)
    2,800 GBP2022-10-01 ~ 2023-09-30
    Officer
    ~ now
    IIF 95 - director → ME
  • 59
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Officer
    2000-05-22 ~ now
    IIF 4 - secretary → ME
  • 60
    New Burlington House, 1075 Finchley Road, London
    Corporate (11 parents)
    Equity (Company account)
    2,201,027 GBP2024-03-31
    Officer
    1997-02-04 ~ now
    IIF 78 - director → ME
  • 61
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    126,677 GBP2022-10-01 ~ 2023-09-30
    Officer
    ~ now
    IIF 82 - director → ME
    ~ now
    IIF 10 - secretary → ME
  • 62
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Officer
    2004-05-13 ~ now
    IIF 2 - secretary → ME
  • 63
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    36,571 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-03-05 ~ now
    IIF 74 - director → ME
  • 64
    New Burlington House, 1075 Finchley Road, London
    Corporate (11 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-02-04 ~ now
    IIF 127 - director → ME
  • 65
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    -211,540 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-05-22 ~ now
    IIF 20 - secretary → ME
  • 66
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    -1,631,657 GBP2022-10-01 ~ 2023-09-30
    Officer
    1995-03-21 ~ now
    IIF 116 - director → ME
  • 67
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -69,814 GBP2024-03-31
    Officer
    2009-11-18 ~ now
    IIF 155 - director → ME
    2000-05-22 ~ now
    IIF 11 - secretary → ME
  • 68
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents)
    Profit/Loss (Company account)
    18,066 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-05-22 ~ now
    IIF 26 - secretary → ME
  • 69
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Officer
    2000-05-22 ~ now
    IIF 18 - secretary → ME
  • 70
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    1996-08-21 ~ now
    IIF 113 - director → ME
  • 71
    New Burlington House, 1075 Finchley Road, London
    Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    1,672,497 GBP2022-10-01 ~ 2023-09-30
    Officer
    ~ now
    IIF 106 - director → ME
  • 72
    New Burlington House, 1075 Finchley Road, London
    Corporate (10 parents)
    Equity (Company account)
    6,782,413 GBP2024-03-31
    Officer
    ~ now
    IIF 131 - director → ME
  • 73
    New Burlington House, 1075 Finchley Road, London
    Corporate (11 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 99 - director → ME
  • 74
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents)
    Profit/Loss (Company account)
    -177,251 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 84 - director → ME
  • 75
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    -52,754 GBP2022-10-01 ~ 2023-09-30
    Officer
    ~ now
    IIF 124 - director → ME
  • 76
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents)
    Equity (Company account)
    3,245,293 GBP2024-03-31
    Officer
    1995-03-28 ~ now
    IIF 126 - director → ME
  • 77
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (3 parents)
    Officer
    2022-12-08 ~ now
    IIF 148 - director → ME
    Person with significant control
    2022-12-08 ~ now
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 78
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Equity (Company account)
    1,821 GBP2024-04-05
    Officer
    1998-04-21 ~ now
    IIF 105 - director → ME
    1995-02-16 ~ now
    IIF 27 - secretary → ME
  • 79
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    45,836 GBP2024-03-31
    Officer
    1995-01-17 ~ now
    IIF 140 - director → ME
  • 80
    New Burlington House, 1075 Finchley Road, London
    Corporate (8 parents)
    Profit/Loss (Company account)
    514,385 GBP2022-07-01 ~ 2023-06-30
    Officer
    ~ now
    IIF 68 - director → ME
  • 81
    New Burlington House, 1075 Finchley Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-20 ~ dissolved
    IIF 156 - director → ME
    2015-08-20 ~ dissolved
    IIF 46 - secretary → ME
  • 82
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents)
    Profit/Loss (Company account)
    92,103 GBP2023-04-01 ~ 2024-03-31
    Officer
    1998-02-18 ~ now
    IIF 23 - secretary → ME
  • 83
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents)
    Profit/Loss (Company account)
    -120,512 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-05-22 ~ now
    IIF 14 - secretary → ME
  • 84
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents)
    Profit/Loss (Company account)
    0 GBP2023-05-01 ~ 2024-04-30
    Officer
    ~ now
    IIF 133 - director → ME
  • 85
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    -46,659 GBP2022-10-01 ~ 2023-09-30
    Officer
    1997-10-30 ~ now
    IIF 134 - director → ME
  • 86
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    31,961 GBP2023-05-01 ~ 2024-04-30
    Officer
    2010-05-10 ~ now
    IIF 31 - secretary → ME
  • 87
    Hatton House, 8 Timberwharf Road, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    100,077 GBP2023-07-01 ~ 2024-06-30
    Officer
    2013-07-01 ~ now
    IIF 142 - director → ME
    2013-07-01 ~ now
    IIF 45 - secretary → ME
  • 88
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    1999-02-25 ~ now
    IIF 71 - director → ME
  • 89
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    5,122 GBP2022-10-01 ~ 2023-12-31
    Officer
    1998-12-10 ~ now
    IIF 86 - director → ME
    1998-12-10 ~ now
    IIF 34 - secretary → ME
  • 90
    New Burlington House, 1075 Finchley Road, London
    Corporate (7 parents)
    Equity (Company account)
    2,050,025 GBP2024-03-31
    Officer
    1995-05-01 ~ now
    IIF 89 - director → ME
  • 91
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    -385,839 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 103 - director → ME
  • 92
    New Burlington House, 1075 Finchley Road, London
    Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    1995-05-01 ~ now
    IIF 147 - director → ME
  • 93
    SHULEM BERGER ASSOCIATION LIMITED - 1995-04-24
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents, 14 offsprings)
    Officer
    1994-06-27 ~ now
    IIF 81 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 94
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    -143,261 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 93 - director → ME
  • 95
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    -110,150 GBP2022-10-01 ~ 2023-09-30
    Officer
    1999-03-30 ~ now
    IIF 91 - director → ME
  • 96
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-05-18 ~ now
    IIF 141 - director → ME
    2016-05-18 ~ now
    IIF 44 - secretary → ME
  • 97
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    -238,301 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-05-22 ~ now
    IIF 5 - secretary → ME
  • 98
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    1995-04-11 ~ now
    IIF 75 - director → ME
  • 99
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -729 GBP2024-09-30
    Officer
    1996-05-10 ~ now
    IIF 76 - director → ME
  • 100
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    10,485 GBP2024-03-31
    Officer
    1995-01-17 ~ now
    IIF 121 - director → ME
  • 101
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents, 2 offsprings)
    Officer
    1996-03-13 ~ now
    IIF 85 - director → ME
  • 102
    New Burlington House, 1075 Finchley Road London
    Corporate (3 parents)
    Profit/Loss (Company account)
    -222 GBP2023-04-01 ~ 2024-03-31
    Officer
    2003-03-20 ~ now
    IIF 25 - secretary → ME
  • 103
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    366,869 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-05-22 ~ now
    IIF 36 - secretary → ME
  • 104
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2010-04-09 ~ now
    IIF 43 - secretary → ME
  • 105
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -7,758 GBP2024-09-30
    Officer
    1996-05-10 ~ now
    IIF 104 - director → ME
  • 106
    VERNEAT LIMITED - 1976-12-31
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -89,969 GBP2024-09-30
    Officer
    2000-09-28 ~ now
    IIF 122 - director → ME
  • 107
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    249,105 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-05-22 ~ now
    IIF 12 - secretary → ME
  • 108
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    -7,823 GBP2022-10-01 ~ 2023-09-30
    Officer
    ~ now
    IIF 107 - director → ME
Ceased 27
  • 1
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    1994-06-23 ~ 1998-04-02
    IIF 77 - director → ME
  • 2
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    -640,094 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 2013-09-09
    IIF 137 - director → ME
  • 3
    Resolve Partners Llp, One, America Square, London
    Dissolved corporate (7 parents)
    Officer
    2000-09-19 ~ 2000-09-19
    IIF 7 - secretary → ME
  • 4
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Officer
    1999-11-26 ~ 2022-05-24
    IIF 80 - director → ME
  • 5
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -227,972 GBP2023-04-01 ~ 2024-03-31
    Officer
    2007-03-09 ~ 2021-10-25
    IIF 139 - director → ME
  • 6
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    -1,138,755 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-05-22 ~ 2013-11-12
    IIF 28 - secretary → ME
  • 7
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (2 parents)
    Equity (Company account)
    8,172,131 GBP2023-03-31
    Officer
    ~ 1992-05-18
    IIF 63 - director → ME
  • 8
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    2,696,954 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-05-22 ~ 2013-11-12
    IIF 41 - secretary → ME
  • 9
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    -864,193 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-09-19 ~ 2015-04-22
    IIF 17 - secretary → ME
  • 10
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents, 6 offsprings)
    Officer
    ~ 1993-12-10
    IIF 52 - director → ME
  • 11
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1992-05-18
    IIF 55 - director → ME
  • 12
    5a Fountayne Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    172,456 GBP2023-10-31
    Officer
    2012-10-12 ~ 2012-12-13
    IIF 144 - director → ME
  • 13
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (6 parents)
    Equity (Company account)
    193,069 GBP2021-09-30
    Officer
    ~ 1992-05-18
    IIF 57 - director → ME
  • 14
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Profit/Loss (Company account)
    -1,631,657 GBP2022-10-01 ~ 2023-09-30
    Officer
    ~ 1992-10-05
    IIF 56 - director → ME
  • 15
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -69,814 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    391,007 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ 2016-11-30
    IIF 65 - director → ME
  • 17
    Hallswelle House, 1 Hallswelle Road, London
    Corporate (3 parents)
    Equity (Company account)
    9,075,748 GBP2023-03-31
    Officer
    ~ 1992-05-29
    IIF 60 - director → ME
  • 18
    Hallswelle House, 1 Hallswelle Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    4,426 GBP2023-03-31
    Officer
    ~ 2018-12-01
    IIF 66 - director → ME
  • 19
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    48,363 GBP2022-09-01 ~ 2023-08-31
    Officer
    2001-09-28 ~ 2021-05-26
    IIF 72 - director → ME
    2001-09-28 ~ 2021-05-26
    IIF 39 - secretary → ME
  • 20
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    1996-08-23 ~ 1997-07-09
    IIF 153 - director → ME
  • 21
    SHULEM BERGER ASSOCIATION LIMITED - 1995-04-24
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents, 14 offsprings)
    Officer
    1991-12-03 ~ 1993-12-10
    IIF 61 - director → ME
  • 22
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    -187,583 GBP2023-04-01 ~ 2024-03-31
    Officer
    2001-04-05 ~ 2019-06-19
    IIF 83 - director → ME
  • 23
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    -847,969 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-09-04 ~ 2021-01-11
    IIF 115 - director → ME
    1996-05-22 ~ 1996-12-20
    IIF 88 - director → ME
  • 24
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Corporate (5 parents)
    Officer
    ~ 1998-01-29
    IIF 129 - director → ME
  • 25
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents, 2 offsprings)
    Officer
    ~ 1993-12-10
    IIF 54 - director → ME
  • 26
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-21
    IIF 161 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 161 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    33,874 GBP2022-10-01 ~ 2023-09-30
    Officer
    1999-03-02 ~ 2025-02-06
    IIF 97 - director → ME
    1999-03-02 ~ 2025-02-06
    IIF 35 - secretary → ME

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