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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Margulies, Bernard

    Related profiles found in government register
  • Margulies, Bernard
    British commercial director born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor Sutherland House, 70-78 West Hendon Broadway, Hendon, London, NW9 7BT, England

      IIF 1
  • Margulies, Bernard
    British company director born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 23a, St. Andrew's Grove, London, N16 5NF, England

      IIF 2

    • icon of address 2nd Floor, C/o Haffnerhoff, Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, United Kingdom

      IIF 3
  • Margulies, Bernard
    British director born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Margulies, Bernard
    British property developer born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, Berkeley Street, Mayfair, London, W1J 8DX, United Kingdom

      IIF 66
  • Margulies, Bernard
    British property developer born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 39 Craven Walk, London, N16 6BS, England

      IIF 67
  • Margulies, Bernard
    British director born in June 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10-12, Barnes High Street, London, SW13 9LW, United Kingdom

      IIF 68
  • Margulies, Bernard
    British company director born in July 1992

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 69, Watermint Quay, London, N16 6DN, England

      IIF 69
  • Margulies, Bernard
    English director born in July 1992

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8 Wilderton Road, London, N16 5QZ, England

      IIF 70
  • Mr Bernard Margulies
    British born in July 1992

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Margulies, Bernard

    Registered addresses and corresponding companies

    • icon of address 30, Castlewood Road, London, N16 6WD, United Kingdom

      IIF 117
  • Mr Bernard Margulies
    English born in July 1992

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8 Wilderton Road, London, N16 5QZ, England

      IIF 118
child relation
Offspring entities and appointments
Active 60
  • 1
    icon of address 14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -322,890 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2022-11-01 ~ now
    IIF 66 - Director → ME
  • 2
    icon of address 137 Wargrave Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    97,746 GBP2023-11-30
    Officer
    icon of calendar 2021-11-18 ~ now
    IIF 9 - Director → ME
  • 3
    icon of address 39 Craven Walk, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2019-01-03 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2019-01-03 ~ now
    IIF 71 - Has significant influence or control → OE
  • 4
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-03 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2024-12-03 ~ now
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 5
    icon of address 4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-07-19 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-21 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2024-11-21 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 7
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-29 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2025-09-29 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 8
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,439 GBP2024-07-31
    Officer
    icon of calendar 2019-07-23 ~ now
    IIF 8 - Director → ME
    icon of calendar 2019-07-23 ~ now
    IIF 117 - Secretary → ME
    Person with significant control
    icon of calendar 2019-07-23 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-05 ~ now
    IIF 33 - Director → ME
  • 10
    icon of address 14 Berkeley Street, Mayfair, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,302,279 GBP2024-04-30
    Officer
    icon of calendar 2021-11-16 ~ now
    IIF 10 - Director → ME
  • 11
    icon of address 23a St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-05-31 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2022-05-31 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
  • 12
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,308,063 GBP2023-06-30
    Officer
    icon of calendar 2021-07-07 ~ now
    IIF 26 - Director → ME
  • 13
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-12 ~ now
    IIF 48 - Director → ME
  • 14
    icon of address Flat 1, 54 Moundfield Moundfield Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -943,109 GBP2023-10-31
    Officer
    icon of calendar 2019-10-14 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2019-10-14 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 15
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-27 ~ now
    IIF 46 - Director → ME
  • 16
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2024-02-18 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2024-02-18 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 17
    icon of address C/o 32 Castlewood Road, London, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-12 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2025-09-12 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address 23a St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-30
    Officer
    icon of calendar 2018-08-08 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2018-08-08 ~ now
    IIF 76 - Has significant influence or control → OE
  • 19
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    -157,876 GBP2024-07-31
    Officer
    icon of calendar 2024-09-22 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2024-09-22 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 20
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -14,228 GBP2024-07-31
    Officer
    icon of calendar 2024-09-19 ~ now
    IIF 51 - Director → ME
  • 21
    icon of address Unit 1 Norman Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2025-07-28 ~ now
    IIF 65 - Director → ME
  • 22
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2024-04-16 ~ now
    IIF 43 - Director → ME
  • 23
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2024-10-30 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2024-10-30 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 24
    icon of address Unit 1 Norman Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -19,280 GBP2024-04-30
    Officer
    icon of calendar 2025-07-28 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2025-07-28 ~ now
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 25
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-08 ~ now
    IIF 41 - Director → ME
  • 26
    icon of address C/o 32 Castlewood Road, London, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-09-08 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 27
    icon of address C/o 32 Castlewood Road, London, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-09-08 ~ now
    IIF 87 - Has significant influence or control → OE
  • 28
    icon of address C/o 32 Castlewood Road, London, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-08 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2025-09-08 ~ now
    IIF 88 - Has significant influence or control → OE
  • 29
    icon of address C/o 32 Castlewood Road, London, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-09-08 ~ now
    IIF 82 - Has significant influence or control → OE
  • 30
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-03 ~ now
    IIF 47 - Director → ME
  • 31
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-10 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2024-07-10 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 32
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-06 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2024-03-06 ~ now
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    96,130 GBP2024-02-29
    Officer
    icon of calendar 2023-05-22 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 34
    10522692 LIMITED - 2025-08-05
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -110,440 GBP2022-12-31
    Officer
    icon of calendar 2025-07-11 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2025-07-11 ~ now
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2025-09-22 ~ now
    IIF 37 - Director → ME
  • 36
    icon of address 69 Watermint Quay, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-02 ~ now
    IIF 69 - Director → ME
  • 37
    icon of address 8 Wilderton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,192 GBP2024-11-30
    Officer
    icon of calendar 2019-11-27 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2019-11-27 ~ now
    IIF 78 - Has significant influence or control → OE
  • 38
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-30 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2025-04-30 ~ now
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 39
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-05 ~ now
    IIF 57 - Director → ME
  • 40
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-25 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2025-04-25 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 41
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-04 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2024-09-04 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 42
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-04 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2024-09-04 ~ now
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 43
    icon of address C/o 32 Castlewood Road, London, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2025-09-10 ~ now
    IIF 85 - Has significant influence or control → OE
  • 44
    icon of address C/o 32 Castlewood Road, London, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-10 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2025-09-10 ~ now
    IIF 89 - Has significant influence or control → OE
  • 45
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-30 ~ now
    IIF 60 - Director → ME
  • 46
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-30 ~ now
    IIF 42 - Director → ME
  • 47
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-07-29 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2025-07-29 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 48
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-17 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2025-02-17 ~ now
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 49
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-21 ~ now
    IIF 49 - Director → ME
  • 50
    icon of address 23a St. Andrew's Grove, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -49,423 GBP2024-06-30
    Officer
    icon of calendar 2018-06-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-06-01 ~ now
    IIF 73 - Has significant influence or control → OE
  • 51
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-25 ~ now
    IIF 55 - Director → ME
  • 52
    icon of address Unit 1 Norman Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    292,300 GBP2024-06-30
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2024-11-01 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 53
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2025-09-17 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 54
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-19 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2025-09-19 ~ now
    IIF 81 - Has significant influence or control → OE
  • 55
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2025-09-19 ~ now
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 56
    icon of address 2nd Floor C/o Haffnerhoff, Parkgates, Bury New Road, Prestwich, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-24 ~ now
    IIF 3 - Director → ME
  • 57
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-03-13 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2024-03-13 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 58
    icon of address 10-12 Barnes High Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-10-14 ~ now
    IIF 68 - Director → ME
  • 59
    icon of address 10-12 Barnes High Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-17 ~ now
    IIF 5 - Director → ME
  • 60
    icon of address 10-12 High Street, Barnes, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-30 ~ now
    IIF 4 - Director → ME
Ceased 16
  • 1
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-01 ~ 2024-08-07
    IIF 45 - Director → ME
  • 2
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-04 ~ 2025-02-17
    IIF 44 - Director → ME
  • 3
    HADLEY FREEHOLD LIMITED - 2024-11-01
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    icon of calendar 2024-10-30 ~ 2025-02-17
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2024-10-30 ~ 2025-02-17
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 4
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2024-08-20 ~ 2024-09-22
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2024-08-20 ~ 2024-08-28
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 14 Berkeley Street, Mayfair, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,302,279 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-11-16 ~ 2022-10-31
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 6
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2025-03-06 ~ 2025-06-17
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2025-03-06 ~ 2025-06-17
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 97 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-04-16 ~ 2024-05-14
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address Unit 1 Norman Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -90,962 GBP2023-11-30
    Officer
    icon of calendar 2021-11-29 ~ 2023-10-24
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2021-11-29 ~ 2023-10-24
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address C/o 32 Castlewood Road, London, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-08 ~ 2025-09-25
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2025-09-08 ~ 2025-09-25
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address C/o 32 Castlewood Road, London, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-09-08 ~ 2025-09-25
    IIF 14 - Director → ME
  • 11
    icon of address C/o 32 Castlewood Road, London, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-09-08 ~ 2025-09-25
    IIF 21 - Director → ME
  • 12
    icon of address C/o 32 Castlewood Road, London, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-09-08 ~ 2025-09-25
    IIF 20 - Director → ME
  • 13
    icon of address 31 Spring Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    311,296 GBP2024-01-31
    Officer
    icon of calendar 2019-01-16 ~ 2019-04-09
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2019-01-16 ~ 2019-04-09
    IIF 118 - Has significant influence or control → OE
  • 14
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-05-21 ~ 2025-06-09
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 15
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-04 ~ 2025-06-04
    IIF 32 - Director → ME
  • 16
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-04 ~ 2025-06-04
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2025-06-04 ~ 2025-06-04
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.