logo
explain how to read the page

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 Avigdor Ezrail Brinner

    Related profiles found in government register
  • Mr Avigdor Ezrail Brinner
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Avigdor Ezriel Brinner
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 115, 115, London, N15 6BL, England

      IIF 6
    • 115 Craven Park Road, 115 Craven Park Road, London, N15 6BL, United Kingdom

      IIF 7
    • 115, Craven Park Road, London, N15 6BL, England

      IIF 8 IIF 9 IIF 10
    • 115, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 11
  • Avigdor Ezriel Brinner
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 158, Cromwell Road, Salford, M6 6DE, United Kingdom

      IIF 12
  • Mr Avigdor Brinner
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 115, 115, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 13
    • 115 Craven Park Road, 115 Craven Park Road, London, N15 6BL, United Kingdom

      IIF 14 IIF 15
    • 115, Craven Park Road, London, N15 6BL, England

      IIF 16
    • 115, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 17 IIF 18
    • Venitt & Greaves, Venitt & Greaves, 115, Craven Park Road, London, N15 6BL, England

      IIF 19 IIF 20
  • Mr Avigdor Ezrail Brinner
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • 115 Craven Park Road, London, N15 6BL

      IIF 21
    • 115, Craven Park Road, London, N15 6BL, England

      IIF 22
  • Mr Avigdor Ezrial Brinner
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Avigdor Ezriel Brinner
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • 115, Craven Park Road, London, N15 6BL, England

      IIF 34
  • Brinner, Avigdor Ezriel
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 115, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 35
  • Mr Avigdor Brinner
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • 115, 115 Craven Park Road, N15 6bl, London, London, N15 6BL, United Kingdom

      IIF 36
    • 115, Craven Park Road, London, N15 6BL, England

      IIF 37 IIF 38 IIF 39
    • 59 Dunsmere Road, Dunsmure Road, London, N16 5PT, England

      IIF 40
  • Brinner, Avigdor
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 115 Craven Park Road, 115 Craven Park Road, London, N15 6BL, United Kingdom

      IIF 41 IIF 42
    • 115, Craven Park Road, London, N15 6BL, England

      IIF 43
    • 115, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 44
  • Brinner, Avigdor
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 115, 115, Craven Park Road, London, N15 6BL, United Kingdom

      IIF 45
  • Brinner, Avigdor Ezrial
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Brinner, Avigdor Ezrial
    British co dir born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • 59 Dunsmure Road, London, Greater London, N16 5PT

      IIF 74
  • Brinner, Avigdor Ezrial
    British co director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • 59 Dunsmure Road, London, Greater London, N16 5PT

      IIF 75
  • Brinner, Avigdor Ezrial
    British company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Brinner, Avigdor Ezrial
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Brinner, Avigdor
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • 115, Craven Park Road, London, N15 6BL, England

      IIF 92
  • Brinner, Avigdor Ezrial
    British

    Registered addresses and corresponding companies
    • 59 Dunsmure Road, London, Greater London, N16 5PT

      IIF 93 IIF 94
  • Brinner, Avigdor Ezrial
    British director

    Registered addresses and corresponding companies
    • 59 Dunsmure Road, London, Greater London, N16 5PT

      IIF 95
  • Brinner, Avigdor Ezrail

    Registered addresses and corresponding companies
    • 1, Rookwood Road, London, N16 6SD, England

      IIF 96
    • 115 Craven Park Road, London, N15 6BL

      IIF 97 IIF 98
child relation
Offspring entities and appointments 61
  • 1
    105 HAYES END LTD
    15839902
    115 Craven Park Road, London, England
    Active Corporate (1 parent)
    Officer
    2024-07-15 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-07-15 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
  • 2
    161 HOLMLEIGH LTD
    16364072
    115 Craven Park Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-07-10 ~ 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
    IIF 24 - Right to appoint or remove directors OE
  • 3
    2 GLASERTON LTD
    14846033
    115 Craven Park Road 115, Craven Park Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-05-04 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2023-05-04 ~ now
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - 75% or more OE
    IIF 19 - Ownership of shares – 75% or more OE
  • 4
    73 EGERTON LTD
    12155373
    115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-08-14 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2019-08-14 ~ now
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    ABBEY E15 LTD
    09640319
    115 Craven Park Road, London, England
    Active Corporate (1 parent)
    Officer
    2015-06-16 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 6
    ABC WORLD LTD
    10270713
    115 Craven Park Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-07-16 ~ now
    IIF 65 - Director → ME
  • 7
    AGAMON LIMITED
    09524024
    Venitt & Greaves, 115 Craven Park Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-08-12 ~ now
    IIF 27 - Has significant influence or control OE
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    ARCHESTER LTD
    05304073
    115 Craven Park Road, London
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2017-03-01 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 4 - Right to appoint or remove directors OE
  • 9
    BELLVIEW PROPERTIES (UK) LTD
    06274730
    5 North End Road, London
    Live but Receiver Manager on at least one charge Corporate (5 parents)
    Officer
    2007-06-13 ~ 2011-01-01
    IIF 81 - Director → ME
  • 10
    BRADFIELD HOUSE LTD
    16831634
    115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-11-04 ~ now
    IIF 92 - Director → ME
  • 11
    BRINZEL
    06052493
    115 Craven Park Road, Stamford Hill, London
    Active Corporate (7 parents)
    Officer
    2008-01-18 ~ 2011-01-26
    IIF 87 - Director → ME
  • 12
    CIRCLEPALM LTD
    04467271
    115 Craven Park Road, London
    Active Corporate (7 parents)
    Officer
    2002-08-28 ~ now
    IIF 70 - Director → ME
    2002-08-28 ~ now
    IIF 95 - Secretary → ME
  • 13
    CUBE EUROPA STORAGE LTD
    06419556
    Mulberry House, 53 Church Street, Weybridge, Surrey
    Dissolved Corporate (5 parents)
    Officer
    2007-11-20 ~ 2008-03-31
    IIF 89 - Director → ME
  • 14
    DATELINK LTD
    05120831
    115 Craven Park Road, London
    Active Corporate (7 parents)
    Officer
    2016-01-05 ~ now
    IIF 47 - Director → ME
    2004-08-18 ~ 2008-03-06
    IIF 74 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 15
    DEVONSTATE LTD
    09955878
    115 Craven Park Road, London, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2016-01-18 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2024-08-26 ~ now
    IIF 38 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of shares – More than 50% but less than 75% OE
  • 16
    ENTIRE PLUS LTD
    08564941
    Vennit & Greaves, 115 Craven Park Road, London
    Active Corporate (6 parents)
    Officer
    2024-07-16 ~ now
    IIF 53 - Director → ME
    2024-08-26 ~ now
    IIF 97 - Secretary → ME
  • 17
    EUROJOY LTD
    04624098
    Medcar House, 149a Stamford Hill, London
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2024-02-03 ~ now
    IIF 40 - Ownership of shares – 75% or more OE
  • 18
    EUROPA HOUSE SUITES LTD
    13746480
    115 Craven Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-11-16 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-11-16 ~ 2021-12-14
    IIF 11 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    EUROPATH LTD
    03887923
    115 Craven Park Road, London, England
    Active Corporate (4 parents)
    Officer
    2021-08-27 ~ now
    IIF 71 - Director → ME
    1999-12-02 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    2016-06-30 ~ now
    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
  • 20
    EZRA SERVICES LTD
    14272880
    158 Cromwell Road, Salford, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-03 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2022-08-03 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
  • 21
    FINEBEAM LTD
    04014372
    115 Craven Park Road, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2000-10-02 ~ 2013-02-19
    IIF 91 - Director → ME
    2013-02-19 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of voting rights - 75% or more OE
  • 22
    FLAT 9 WESTBURY LIMITED
    07855814
    115 Craven Park Road, London
    Active Corporate (3 parents)
    Officer
    2011-12-01 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 32 - Ownership of shares – 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of voting rights - 75% or more OE
  • 23
    GERONA LIMITED
    04176353
    115 Craven Park Road, London, England
    Active Corporate (8 parents)
    Officer
    2001-08-15 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2017-02-24 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 28 - Right to appoint or remove directors OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 24
    GLADSMORE LTD
    08795239
    115 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-11-28 ~ dissolved
    IIF 83 - Director → ME
  • 25
    GLENROY ESTATES LTD
    05073907
    115 Craven Park Rd, London
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2014-09-08 ~ now
    IIF 46 - Director → ME
    2005-03-23 ~ 2009-02-12
    IIF 85 - Director → ME
    Person with significant control
    2017-03-01 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 26
    HARROWDEN SITE LTD
    16926940
    115 Craven Park Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-12-22 ~ now
    IIF 34 - Right to appoint or remove directors OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
  • 27
    HONEYFIELD ASSETS LTD
    11386461
    115 Craven Park Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-07-16 ~ now
    IIF 61 - Director → ME
  • 28
    HONEYFIELD PROPERTIES LTD
    03208698
    115 Craven Park Road, London
    Active Corporate (8 parents)
    Officer
    2024-07-16 ~ 2025-10-21
    IIF 52 - Director → ME
  • 29
    IVORYSTONE INVESTMENTS LTD
    04542125
    115 Craven Park Road, London
    Active Corporate (6 parents)
    Officer
    2002-10-10 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-09-15 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 30 - Right to appoint or remove directors OE
  • 30
    KEREN CHASODIM LTD
    07721234
    28 Craven Walk, London, Greater London
    Active Corporate (4 parents)
    Officer
    2024-07-16 ~ now
    IIF 68 - Director → ME
  • 31
    KEYROSS LTD
    03908129
    115 Craven Park Road, London
    Active Corporate (6 parents)
    Officer
    2024-07-16 ~ now
    IIF 49 - Director → ME
  • 32
    KKPL LTD
    13419530
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-05-25 ~ 2021-05-27
    IIF 45 - Director → ME
    Person with significant control
    2021-05-25 ~ 2021-05-27
    IIF 13 - Ownership of shares – 75% or more OE
  • 33
    LANDREGAL SERVICES LIMITED
    02765032
    115 Craven Park Road, London
    Active Corporate (7 parents)
    Officer
    2024-07-16 ~ 2025-10-21
    IIF 76 - Director → ME
    2005-01-06 ~ 2011-03-31
    IIF 80 - Director → ME
  • 34
    MAJORLINK LTD
    05079351
    115 Craven Park Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-09-01 ~ 2012-04-01
    IIF 90 - Director → ME
    Person with significant control
    2017-02-24 ~ now
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Ownership of voting rights - 75% or more OE
  • 35
    MOUNDFIELD LTD
    09348697
    115 Craven Park Road 115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-12-10 ~ dissolved
    IIF 82 - Director → ME
  • 36
    MOUNT INDUSTRIAL ESTATE LTD
    16890738
    115 115, Craven Park Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-12-04 ~ now
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% OE
  • 37
    NORTHREGAL LTD
    15879252
    115 Craven Park Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-08-05 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 38
    PALMLANE ESTATES LTD
    04996916
    Vennit & Greaves, 115 Craven Park Road, London
    Active Corporate (7 parents)
    Officer
    2003-12-16 ~ 2009-02-23
    IIF 78 - Director → ME
    2011-12-17 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2017-05-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
  • 39
    PALMLANE SERVICES LTD
    12045750
    115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-06-12 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2019-06-12 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
  • 40
    PERSEVERANCE SITE LTD
    16191386
    115 Craven Park Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-01-17 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Right to appoint or remove directors OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 41
    PICNIC CRUISE LTD
    14982031
    115 Craven Park Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2023-07-05 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 42
    PLYMOUTH SITE LTD
    16919395
    115 Craven Park Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-12-18 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 10 - Right to appoint or remove directors OE
  • 43
    PRIMELOCK LTD
    17100729
    115 Craven Park Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2026-03-18 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 44
    PRIMEREGAL LTD
    04257917 04277551
    115 Craven Park Road, Stamford Hill, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2002-01-11 ~ 2012-07-02
    IIF 86 - Director → ME
  • 45
    PRIMEZONE LTD
    05048810
    115 Craven Park Road, London
    Active Corporate (8 parents)
    Officer
    2004-08-24 ~ 2009-10-01
    IIF 88 - Director → ME
  • 46
    PRIMEZONE PARTNERS LTD
    16404307
    115 Craven Park Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-04-23 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 37 - Right to appoint or remove directors OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
  • 47
    REITZER LTD
    14684654
    115 Craven Park Road 115, Craven Park Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-02-23 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2023-02-23 ~ now
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 48
    REITZER PROPERTIES LTD
    16919102
    115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2025-12-18 ~ now
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 49
    RESERVOIR SITE LTD
    16703877
    115 Craven Park Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-09-09 ~ now
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 39 - Right to appoint or remove directors OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
  • 50
    ROOKWOOD FOUNDATION LIMITED
    05672258
    1 Rookwood Road, London, England
    Active Corporate (7 parents)
    Officer
    2024-08-26 ~ now
    IIF 50 - Director → ME
    2024-08-26 ~ now
    IIF 96 - Secretary → ME
  • 51
    ROSEFIELD LTD
    04794019 06949071
    115 Craven Park Road, London
    Active Corporate (6 parents)
    Officer
    2014-07-01 ~ now
    IIF 56 - Director → ME
    2003-06-27 ~ 2009-07-20
    IIF 77 - Director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
  • 52
    SABRECHANCE LIMITED
    01807030
    115 Craven Park Road, London
    Active Corporate (7 parents)
    Officer
    2024-07-16 ~ now
    IIF 54 - Director → ME
    2024-08-26 ~ now
    IIF 98 - Secretary → ME
  • 53
    SPENCEPARK LTD
    04925835
    68 Portland Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2003-10-24 ~ 2017-02-04
    IIF 79 - Director → ME
    Person with significant control
    2016-09-19 ~ 2017-02-04
    IIF 25 - Ownership of shares – 75% or more OE
  • 54
    STARBEAM LTD
    15548538
    115 Craven Park Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-03-08 ~ now
    IIF 59 - Director → ME
  • 55
    STONEHOUSE SITE LTD
    16889706
    115 Craven Park Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2025-12-03 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% OE
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
  • 56
    STOURHEAD INVEST LTD
    16086256
    115 Craven Park Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-03-27 ~ now
    IIF 51 - Director → ME
  • 57
    TARMON INVESTMENTS LIMITED
    04263623
    115 Craven Park Road, London
    Active Corporate (10 parents)
    Officer
    2006-08-25 ~ 2009-08-23
    IIF 75 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of voting rights - 75% or more OE
    IIF 31 - Ownership of shares – 75% or more OE
  • 58
    TINTAGEL LTD
    09953603
    115 Craven Park Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-15 ~ dissolved
    IIF 84 - Director → ME
  • 59
    TOPFLING LTD
    03384184
    115 Craven Park Road, London
    Active Corporate (13 parents, 1 offspring)
    Officer
    2001-01-12 ~ 2011-06-11
    IIF 69 - Director → ME
    2012-06-29 ~ now
    IIF 66 - Director → ME
    1999-06-11 ~ 2004-05-28
    IIF 93 - Secretary → ME
    Person with significant control
    2024-02-20 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 60
    VITTORIA WHARF LTD
    12253083
    115 Craven Park Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-10-09 ~ now
    IIF 67 - Director → ME
  • 61
    YD SKYBLUE LIMITED
    16213351
    59 Dunsmure Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-15 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2026-03-10 ~ now
    IIF 36 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.