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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

Fried, Jerry

    Related profiles found in government register
  • Fried, Jerry
    American born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fried, Jerry
    American born in October 1950

    Resident in United States

    Registered addresses and corresponding companies

    • Unit 4, C/o Map Accounting, Technology Park Colindeep Lane, London, NW9 6BX, England

      IIF 4
  • Fried, Joel
    American born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, The Technology Park, Colindeep Lane, London, NW9 6BX, England

      IIF 5

    • Unit 4, C/o Map Accounting, Technology Park Colindeep Lane, London, NW9 6BX, England

      IIF 6
  • Fried, Jerry
    American born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • 2 Richmond Terrace, Gateshead, Tyne & Wear, NE8 1RN

      IIF 7 IIF 8

    • 2, Richmond Terrace, Gateshead, Tyne And Wear, NE8 1RN, United Kingdom

      IIF 9

    • Jerry Fried & Co Ltd, Saltmeadows Road, Gateshead, NE8 3BQ, England

      IIF 10
  • Fried, Jerry
    American company director born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • 14, Brookside Road, London, NW11 9NE, England

      IIF 11
  • Jerry Fried
    American born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Brookside Road, London, NW11 9NE, England

      IIF 12

    • 14, Brookside Road, London, NW11 9NE, United Kingdom

      IIF 13
  • Fried, Joel
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Fried, Joel
    English born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, C/o Map Accounting, Technology Park Colindeep Lane, London, NW9 6BX, England

      IIF 92
  • Fried, Joel
    English director born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, C/o Map Accounting, Technology Park, Colindeep Lane, London, NW9 6BX, England

      IIF 93
  • Fried, Joel
    born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, C/o Map Accounting, Technology Park Colindeep Lane, London, NW9 6BX, England

      IIF 94
  • Mr Jerry Fried
    American born in October 1950

    Resident in United States

    Registered addresses and corresponding companies

    • Unit 4, First Floor, Colindeep Lane, London, NW9 6BX, England

      IIF 95
  • Mr Joel Fried
    British born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Joel Fried
    English born in December 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 155

    • Unit 4, C/o Map Accounting, Technology Park Colindeep Lane, London, NW9 6BX, England

      IIF 156
  • Mr Jerry Fried
    American born in October 1950

    Resident in England

    Registered addresses and corresponding companies

    • 14, Brookside Road, London, NW11 9NE, England

      IIF 157

    • 2nd Floor - Parkgates, Bury New Road, Prestwich, Manchester, M25 0TL, England

      IIF 158
  • Fried, Joel
    Usa born in October 1950

    Resident in Uk

    Registered addresses and corresponding companies

    • 2 Richmond Terrace, Gateshead, Tyne & Wear, NE8 1RN

      IIF 159
  • Jerry Fried
    American born in October 1950

    Resident in Israel

    Registered addresses and corresponding companies

    • 2, Richmond Terrace, Gateshead, Tyne & Wear, NE8 1RN, United Kingdom

      IIF 160 IIF 161

    • 14/4, Ohr Elchonon, Jerusalem, Israel

      IIF 162
  • Fried, Joel
    British born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, C/o Map Accounting, Technology Park Colindeep Lane, London, NW9 6BX, England

      IIF 163
  • Mr Joel Freid
    American born in December 1982

    Resident in England

    Registered addresses and corresponding companies

    • 15, Woodlands, London, NW11 9QJ, England

      IIF 164
  • Mr Joel Fried
    American born in December 1987

    Resident in England

    Registered addresses and corresponding companies

    • Unit 4, Colindeep Lane, London, NW9 6BX, England

      IIF 165
  • Fried, Joel

    Registered addresses and corresponding companies

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

      IIF 166
child relation
Offspring entities and appointments 93
  • 1
    1599 HOLDINGS LIMITED
    12168659 16758395... (more)
    Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-08-31 ~ 2020-01-23
    IIF 17 - Director → ME
  • 2
    ANSELL ESTATES LTD
    - now 09040697
    MAYFAIR RESIDENTIAL LIMITED
    - 2015-10-16 09040697 09830229
    162 Osbaldeston Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-05-15 ~ 2015-10-17
    IIF 52 - Director → ME
  • 3
    BATTERSEA HOLDINGS LIMITED
    09789390
    115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-09-22 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Has significant influence or control → OE
  • 4
    BERKSHIRE VENTURES LIMITED
    13193412
    Unit 4 The Technology Park, Colindeep Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-02-10 ~ 2021-04-02
    IIF 86 - Director → ME
    Person with significant control
    2021-02-10 ~ 2021-02-10
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    BLACK PARTNERS LIMITED
    08536999
    115 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-05-20 ~ 2013-05-20
    IIF 14 - Director → ME
  • 6
    BLACKINVEST LIMITED
    07522533
    115 Craven Park Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-01-24 ~ dissolved
    IIF 15 - Director → ME
    2011-02-09 ~ 2012-01-23
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 101 - Has significant influence or control → OE
  • 7
    BRENT RESIDENTIAL LIMITED - now
    BRENT HOLDINGS LIMITED
    - 2023-11-14 11974271
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-05-01 ~ 2021-12-21
    IIF 57 - Director → ME
  • 8
    BRENT RETAIL LIMITED - now
    BRENT LIMITED
    - 2023-11-14 10400619
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-09-29 ~ 2021-12-21
    IIF 26 - Director → ME
  • 9
    BRENTWOOD APARTMENTS LLP
    OC411463
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-25 ~ now
    IIF 141 - Has significant influence or control → OE
  • 10
    BRENTWOOD HOLDINGS LIMITED
    09951537
    115 Craven Park Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-01-14 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 164 - Has significant influence or control → OE
  • 11
    BUCKINGHAM INVEST LIMITED
    09923672
    5 North End Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2015-12-21 ~ 2015-12-27
    IIF 23 - Director → ME
  • 12
    CAMBER PROPERTIES LTD
    09230595
    Unit 1, Hawthorn Business Park, 165 Granville Road, London, England
    Active Corporate (3 parents)
    Officer
    2014-09-23 ~ 2019-10-31
    IIF 55 - Director → ME
    Person with significant control
    2016-04-07 ~ 2019-10-31
    IIF 116 - Has significant influence or control → OE
  • 13
    CAP CONSULT LIMITED
    15745588
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-05-28 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2024-05-28 ~ now
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of shares – 75% or more → OE
  • 14
    CASTLE INVEST LIMITED
    09064400
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-04-27 during the appointment or period of control
    Due to be dissolved on 2026-07-30 during the appointment or period of control
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (5 parents)
    Officer
    2014-05-30 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 134 - Has significant influence or control → OE
  • 15
    CATFORD HOLDINGS LIMITED
    10440279
    2nd Floor Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2016-10-21 ~ 2021-12-21
    IIF 25 - Director → ME
    Person with significant control
    2016-10-21 ~ 2016-11-04
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 16
    CENTRAL THAMES LIMITED
    10795957
    4 Nutter Lane, London, England
    Active Corporate (7 parents)
    Officer
    2017-05-31 ~ 2019-07-19
    IIF 35 - Director → ME
    Person with significant control
    2017-05-31 ~ 2019-07-19
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 17
    CHALVEY PARK HOLDINGS LIMITED
    12145596
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-08 ~ 2020-07-10
    IIF 91 - Director → ME
  • 18
    CHALVEY PARK LIMITED
    11046759
    115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-11-28 ~ 2020-07-10
    IIF 56 - Director → ME
    Person with significant control
    2017-11-28 ~ 2020-07-10
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 19
    CLOVERDALE PARK LIMITED
    07999487
    115 Craven Park Road, London, England
    Active Corporate (3 parents)
    Officer
    2012-03-21 ~ 2019-06-01
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 102 - Has significant influence or control → OE
  • 20
    CREST ENTERPRISES LIMITED
    12706400
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (2 parents)
    Officer
    2020-06-30 ~ 2021-05-06
    IIF 90 - Director → ME
    Person with significant control
    2020-06-30 ~ 2021-05-06
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 21
    CREST MANAGEMENT SERVICES LTD
    14951454
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent)
    Officer
    2023-06-21 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2023-06-21 ~ now
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 22
    CREST VENTURES LIMITED
    10001301
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-21 during the appointment or period of control
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    2016-02-11 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 23
    CVS RESIDENTIAL LTD
    08499771
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent)
    Officer
    2013-04-23 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Has significant influence or control → OE
  • 24
    EALING VENTURES LIMITED
    12349014
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (3 parents)
    Officer
    2020-04-30 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2020-04-30 ~ now
    IIF 143 - Right to appoint or remove directors → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 25
    EDGEWATER (GODALMING) LTD
    - now 09913336
    MANOR HOUSE HOLDINGS LIMITED
    - 2016-03-10 09913336
    166a Granville Road, London, England
    Active Corporate (5 parents)
    Officer
    2015-12-11 ~ 2016-04-01
    IIF 42 - Director → ME
  • 26
    EPICLEASE LIMITED
    01989705
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    1986-03-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-05-06 ~ now
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 27
    ESSEX CENTRAL LIMITED
    11141111
    64 Ballards Lane, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-01-09 ~ 2018-05-11
    IIF 44 - Director → ME
    Person with significant control
    2018-01-09 ~ 2018-05-11
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 28
    FAMILY EQUITIES LIMITED
    10901343
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent)
    Officer
    2017-08-04 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2017-08-04 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 29
    GESHERINVEST LIMITED
    07640551
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent)
    Officer
    2011-05-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Has significant influence or control → OE
  • 30
    GLOBAL KARKA LIMITED
    09588944
    Suite 33 Churchill House, 137-139 Brent Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-05-13 ~ dissolved
    IIF 66 - Director → ME
  • 31
    GREAT WEST PLAZA LLP
    OC413587
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-09-07 ~ now
    IIF 94 - LLP Designated Member → ME
    Person with significant control
    2016-09-07 ~ now
    IIF 115 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 32
    GRODEAL LIMITED
    08301378
    115 Craven Park Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-11-21 ~ 2013-04-15
    IIF 60 - Director → ME
  • 33
    HALLGOLD PROPERTIES LTD
    08156733
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-08-24 ~ dissolved
    IIF 64 - Director → ME
  • 34
    HAMPSHIRE VENTURES LIMITED
    - now 10152537
    BRACKNELL HOLDINGS LIMITED
    - 2016-10-01 10152537
    Top Floor, Unit 8, 165 Granville Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-04-28 ~ 2021-03-10
    IIF 29 - Director → ME
    2021-01-28 ~ 2021-03-10
    IIF 166 - Secretary → ME
    Person with significant control
    2017-04-06 ~ 2021-03-10
    IIF 118 - Has significant influence or control → OE
  • 35
    HARRIS COURT MANAGEMENT LIMITED
    08983511
    C/o Parry & Drewett, 338 Hook Road, Chessington, England
    Active Corporate (4 parents)
    Officer
    2014-04-07 ~ 2021-09-30
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-30
    IIF 96 - Has significant influence or control → OE
  • 36
    HARROW HOLDINGS 1 LIMITED
    13749875 10832341
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (3 parents)
    Officer
    2021-11-17 ~ now
    IIF 84 - Director → ME
  • 37
    HARROW HOLDINGS LIMITED
    10832341 13749875
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-06-22 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2017-06-22 ~ 2017-06-30
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 38
    HAWES HILL MANAGEMENT COMPANY LIMITED
    10383981
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-09-19 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-09-19 ~ dissolved
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 39
    INVESTPORT LIMITED
    07873442
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (3 parents)
    Officer
    2011-12-07 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 145 - Has significant influence or control → OE
  • 40
    JERRY FRIED & CO LIMITED
    01646204
    Jerry Fried & Co Ltd, Saltmeadows Road, Gateshead, England
    Active Corporate (4 parents)
    Officer
    (before 1992-11-13) ~ 2023-02-21
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-22
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Ownership of shares – 75% or more → OE
  • 41
    JJFINVEST LIMITED
    15746695
    14 Brookside Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2024-05-28 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2024-05-28 ~ dissolved
    IIF 157 - Right to appoint or remove directors → OE
    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
  • 42
    JOEL MEMORIAL LIMITED
    04728988
    2 Richmond Terrace, Gateshead, Tyne & Wear
    Active Corporate (8 parents)
    Officer
    2003-04-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-05-22
    IIF 162 - Has significant influence or control → OE
  • 43
    KENSINGTON PARTNERS LTD
    08353807
    115 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2013-01-09 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Has significant influence or control → OE
  • 44
    KIRKHAM MANAGEMENT COMPANY LIMITED
    09820082
    115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-12 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 100 - Right to appoint or remove directors → OE
  • 45
    LISTED DEVELOPMENTS LTD
    08772987
    115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-11-13 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Has significant influence or control → OE
  • 46
    LONDON AND BERKSHIRE INVESTMENTS LTD
    08876663 08687289
    115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-05 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 47
    LONDON AND BRISTOL LTD
    09808397 13725538
    Unit 7 165 Granville Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-10-03 ~ 2021-11-01
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-11-01
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to appoint or remove directors → OE
    IIF 149 - Ownership of shares – 75% or more → OE
  • 48
    LONDON AND CROYDON LIMITED
    09185244
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-08-21 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 49
    LONDON AND FULHAM HOLDINGS LIMITED
    11411452 12248742... (more)
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Receiver Action Corporate (4 parents)
    Officer
    2018-06-12 ~ now
    IIF 72 - Director → ME
  • 50
    LONDON AND FULHAM LIMITED
    09439166
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Receiver Action Corporate (4 parents, 1 offspring)
    Officer
    2015-02-13 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 130 - Has significant influence or control → OE
  • 51
    LONDON AND HAMPSHIRE LIMITED
    10127543
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (4 parents)
    Officer
    2016-04-15 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2016-04-15 ~ now
    IIF 146 - Has significant influence or control → OE
  • 52
    LONDON AND HERTFORDSHIRE LIMITED
    10133892
    The Lodge Heriots, The Common, Stanmore, Middlesex, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-04-19 ~ 2018-11-07
    IIF 38 - Director → ME
    Person with significant control
    2017-04-06 ~ 2016-04-19
    IIF 132 - Has significant influence or control → OE
  • 53
    LONDON AND ILFORD HOLDINGS LIMITED
    12248742 11411452... (more)
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (2 parents)
    Officer
    2019-10-08 ~ now
    IIF 75 - Director → ME
  • 54
    LONDON AND ILFORD LIMITED
    10050942
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-03-08 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-03-08
    IIF 131 - Has significant influence or control → OE
  • 55
    LONDON AND PINES LIMITED
    08878529
    115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-02-06 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Has significant influence or control → OE
  • 56
    LONDON AND SUBURBS HOLDINGS 1 LIMITED
    12420698 12137416
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-01-23 ~ dissolved
    IIF 18 - Director → ME
  • 57
    LONDON AND SUBURBS HOLDINGS LIMITED
    12137416 12420698
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (4 parents)
    Officer
    2019-08-02 ~ now
    IIF 69 - Director → ME
  • 58
    LONDON AND SUBURBS LIMITED
    09634760
    Insolvency (Case 1) In administration
    Administration started on 2021-06-22 during the appointment or period of control
    Administration ended on 2022-10-19 during the appointment or period of control
    Insolvency (Case 2) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2022-10-19 during the appointment or period of control
    Date of completion or termination of CVA on 2024-10-18 during the appointment or period of control
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2015-06-11 ~ now
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Has significant influence or control → OE
  • 59
    LONDON AND SURREY INVESTMENTS LIMITED
    08687289 08876663
    Unit 4 C/o Map Accounting, Technology Park, Colindeep Lane, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2013-09-12 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 148 - Has significant influence or control → OE
  • 60
    LUNAR ESTATES HOLDINGS LIMITED
    12142728
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-08-07 ~ 2020-07-10
    IIF 87 - Director → ME
  • 61
    LUNAR ESTATES LIMITED
    10179109
    115 Craven Park Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-05-13 ~ 2020-07-10
    IIF 36 - Director → ME
    Person with significant control
    2017-04-06 ~ 2020-07-10
    IIF 105 - Has significant influence or control → OE
  • 62
    MAYFAIR RESIDENTIAL LIMITED
    09830229 09040697
    Unit 4 Colindeep Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-19 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 150 - Right to appoint or remove directors → OE
    IIF 150 - Ownership of shares – 75% or more → OE
    IIF 150 - Ownership of voting rights - 75% or more → OE
  • 63
    MAZELINVEST LIMITED
    07710017
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-11-23 during the appointment or period of control
    Commencement of winding up on 2023-01-18 during the appointment or period of control
    4 The Technology Park, Colindeep Lane, London, England
    Liquidation Corporate (2 parents)
    Officer
    2011-07-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Has significant influence or control → OE
  • 64
    MONTFORD HOLDINGS LIMITED
    16561076
    Unit 4 C/o Map Accounting, Technology Park, Colindeep Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-07-05 ~ 2025-09-05
    IIF 93 - Director → ME
    Person with significant control
    2025-07-05 ~ 2025-09-05
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Ownership of shares – 75% or more → OE
  • 65
    NEATH ASSETS (NO 2) LIMITED
    - now 06543262
    ROYCE ASSETS (NO 2) LIMITED - 2009-02-17
    RESTINGVALE LTD - 2008-05-19
    1st Floor Rico House George Street, Prestwich, Manchester, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2020-11-19 ~ 2025-12-04
    IIF 154 - Has significant influence or control → OE
  • 66
    NEATH ASSETS LIMITED
    - now 06802755
    RYELANE LTD - 2009-02-17
    1st Floor Rico House George Street, Prestwich, Manchester, Lancashire, United Kingdom
    Active Corporate (9 parents, 36 offsprings)
    Person with significant control
    2020-11-19 ~ 2025-12-04
    IIF 153 - Has significant influence or control → OE
  • 67
    NORTHERN PROPERTY HOLDINGS LIMITED
    09928403
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent)
    Officer
    2015-12-23 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
  • 68
    OXGRANGE LIMITED
    09855971
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (7 parents)
    Officer
    2015-11-04 ~ 2017-07-24
    IIF 21 - Director → ME
    2015-12-09 ~ 2015-12-09
    IIF 67 - Director → ME
  • 69
    PORTHOLD LIMITED
    08277527
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent)
    Officer
    2012-11-01 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 142 - Has significant influence or control → OE
  • 70
    PRIDEMORE INVESTMENTS LIMITED
    10099569
    115 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-20 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 111 - Has significant influence or control → OE
  • 71
    QUINATA GLOBAL LIMITED
    09815819
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent)
    Officer
    2015-10-08 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 72
    QUINATA UK LIMITED
    06963609
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2012-04-15 ~ now
    IIF 163 - Director → ME
    2009-07-15 ~ 2012-04-16
    IIF 159 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Has significant influence or control → OE
  • 73
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-10 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-10-10 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
  • 74
    RICHMOND TRUST FUND
    04720063
    2nd Floor - Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (5 parents)
    Officer
    2003-04-03 ~ 2004-10-25
    IIF 7 - Director → ME
    2005-04-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-04-02 ~ now
    IIF 158 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    RISELEY HOLDINGS LIMITED
    10188462
    2 Helenslea Avenue, C/o Stern Associates, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-05-19 ~ 2020-03-06
    IIF 20 - Director → ME
    Person with significant control
    2016-05-19 ~ 2020-03-06
    IIF 97 - Has significant influence or control → OE
  • 76
    RISELEY VENTURES LIMITED
    12111426
    C/o Stern Associates, 2 Helenslea Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2019-07-18 ~ 2020-03-06
    IIF 88 - Director → ME
  • 77
    RIVERSIDE KENT LIMITED
    09332947
    115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-11-28 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 78
    SAXON PARTNERS LIMITED
    08914190 13481158
    115 Craven Park Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-02-27 ~ 2014-02-28
    IIF 48 - Director → ME
  • 79
    SHAREI TEFILLAH LIMITED
    11236865
    30 Woodlands Close, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-03-06 ~ 2019-02-27
    IIF 63 - Director → ME
    Person with significant control
    2018-03-06 ~ 2019-02-27
    IIF 127 - Has significant influence or control → OE
  • 80
    SHAVIRAM HEMEL LIMITED - now
    SELDEN HOLDINGS LIMITED
    - 2016-01-15 09921002
    First Floor Offices Farley Court, Allsop Place, London, England
    Active Corporate (9 parents)
    Officer
    2015-12-17 ~ 2016-01-14
    IIF 30 - Director → ME
  • 81
    SOUTHLAND HOLDINGS LIMITED
    10003709
    115 Craven Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-02-15 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Has significant influence or control → OE
  • 82
    STADIUM HOLDINGS 1 LIMITED
    10474307 10469382
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2016-11-11 ~ 2019-04-12
    IIF 31 - Director → ME
  • 83
    STADIUM HOLDINGS LIMITED
    10469382 10474307
    2nd Floor, Kingsbourne House, 229-231 High Holborn, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2016-11-08 ~ 2019-04-12
    IIF 28 - Director → ME
    Person with significant control
    2016-11-08 ~ 2016-11-08
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 84
    STATEINVEST LIMITED
    07878717
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-12-12 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-11-20
    IIF 103 - Has significant influence or control → OE
  • 85
    STRAND COURT LIMITED
    09023676
    115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-05-02 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 86
    SURREY HEIGHTS HOLDINGS LIMITED
    11756985
    Venitt & Greaves, 115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-09 ~ 2025-01-07
    IIF 89 - Director → ME
  • 87
    SURREY HEIGHTS LIMITED
    09578722
    Unit 4 The Technology Park, Colindeep Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-05-07 ~ 2019-09-24
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-18
    IIF 129 - Has significant influence or control → OE
  • 88
    SWF PARTNERS LIMITED
    09069087
    Unit 4 Colindeep Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-03 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 165 - Has significant influence or control → OE
  • 89
    TROPIC PROPERTIES LIMITED
    03441990
    2 Richmond Terrace, Gateshead, Tyne & Wear
    Active Corporate (6 parents)
    Officer
    2010-11-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-05
    IIF 160 - Has significant influence or control → OE
    2024-02-13 ~ now
    IIF 13 - Has significant influence or control → OE
  • 90
    WEYSIDE VENTURES LIMITED
    12752264
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-07-19 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-07-19 ~ dissolved
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 91
    WHETSTONE HOLDINGS LIMITED
    10055843
    115 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-10 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 107 - Has significant influence or control → OE
  • 92
    WOKINGHAM INVEST LIMITED
    09986853
    Insolvency (Case 3) Compulsory liquidation
    Petition date on 2020-05-20
    Commencement of winding up on 2020-07-08
    Conclusion of winding up on 2022-10-13
    Dissolved on 2023-01-20
    137 Wargrave Avenue, London, England
    Dissolved Corporate (9 parents)
    Officer
    2016-02-04 ~ 2016-06-20
    IIF 34 - Director → ME
  • 93
    ZILLA VENTURES LIMITED
    09747908
    Unit 4 C/o Map Accounting, Technology Park Colindeep Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2015-08-25 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE

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