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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

Mr Pincus Mann

    Related profiles found in government register
  • Mr Pincus Mann
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Pincud Mann
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 53
  • Mr Pincus Mann
    American born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 54
  • Mr Pincus Mannn
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52 East Bank, London, N16 5PZ, England

      IIF 55
  • Mr. Pincus Mann
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Pincu Mann
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Paget Road, London, N16 5ND, England

      IIF 64
  • Mr. Pincus Mann
    American born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 46b, Theydon Road, London, E5 9NA, England

      IIF 65
  • Pincus Mann
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 66
  • Mann, Pincus, Mr.
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mann, Pincus, Mr.
    American company director born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mann, Pincus, Mr.
    American company directpr born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52 East Bank, London, N16 5PZ, England

      IIF 99
  • Mann, Pincus, Mr.
    American complany director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52 East Bank, London, N16 5PZ, England

      IIF 100
  • Mann, Pincus, Mr.
    American director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 101

    • icon of address 46b, Theydon Road, London, E5 9NA, England

      IIF 102

    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 103 IIF 104
  • Mann, Pincus, Mr.
    American director and company secretary born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 105
  • Mann, Pincus
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mann, Pincus
    American company director born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mann, Pincus, Mr.
    American director born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 46b, Theydon Road, London, E5 9NA, England

      IIF 126
  • Mann, Pincus
    American born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 127
  • Mr Pincus Mann
    American born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 46b, Theydon Road, London, E5 9NA, England

      IIF 128

    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 129 IIF 130

    • icon of address 52, East Bank, London, N16 5PZ, United Kingdom

      IIF 131

    • icon of address 63a, Lampard Grove, London, N16 6XA, England

      IIF 132
  • Mr. Usher Mann
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37, Avenue Road, London, N15 5JG, England

      IIF 133
  • Mr Usher Mann
    British born in January 1995

    Resident in England

    Registered addresses and corresponding companies
  • Mr Usher Mann
    English born in January 1995

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37 Avenue Road, London, N15 5GJ, England

      IIF 152
  • Mr. Usher Mann
    British born in January 1995

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37, Avenue Road, London, N15 5JF, England

      IIF 153
  • Mann, Pincus
    American born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 52 East Bank, London, N16 5PZ, England

      IIF 154

    • icon of address 63, Lampard Grove, London, N16 6XA, England

      IIF 155
  • Mann, Pincus
    American co director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 156
  • Mann, Pincus
    American company director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mann, Pincus
    American director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, Clapton Common, London, E5 9BA

      IIF 170

    • icon of address 37, Avenue Road, London, N15 5JG, England

      IIF 171

    • icon of address 46b, Theydon Road, London, E5 9NA, England

      IIF 172

    • icon of address 52 East Bank, London, N16 5PZ, England

      IIF 173 IIF 174

    • icon of address 52, East Bank, London, N16 5PZ, United Kingdom

      IIF 175
  • Mann, Pincus
    American director ngo born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 52, East Bank, London, N16 5PZ, United Kingdom

      IIF 176
  • Mann, Usher
    British born in January 1995

    Resident in England

    Registered addresses and corresponding companies
  • Mann, Usher
    British company director born in January 1995

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37, Avenue Road, London, N15 5JF, England

      IIF 194

    • icon of address 37 Avenue Road, London, N15 5JG, England

      IIF 195 IIF 196

    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 197 IIF 198

    • icon of address 7 Amhurst Court, Amhurst Park, London, N16 5AX, England

      IIF 199
  • Mann, Usher
    British director born in January 1995

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37, Avenue Road, London, N15 5JF, England

      IIF 200

    • icon of address 5, North End Road, London, NW11 7RJ, England

      IIF 201

    • icon of address 5 North End Road, London, NW11 7RJ, United Kingdom

      IIF 202
  • Mann, Usher
    English company director born in January 1995

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37 Avenue Road, London, N15 5GJ, England

      IIF 203
  • Mann, Usher
    British company director born in February 1995

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37, Avenue Road, London, N15 5JF, England

      IIF 204
  • Mann, Pincus
    Usa business person born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22c East Bank, London, N16 5QS, United Kingdom

      IIF 205
  • Mr Usher Mann
    British born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mann, Pincus
    British

    Registered addresses and corresponding companies
  • Mann, Pincus

    Registered addresses and corresponding companies
  • Mann, Usher
    British born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mann, Usher
    British company born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Amhurst Court, Amhurst Park, London, N16 5AX, England

      IIF 279
  • Mann, Usher
    British company director born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 68
  • 1
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2015-06-17 ~ dissolved
    IIF 102 - Director → ME
    icon of calendar 2015-06-17 ~ dissolved
    IIF 217 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2020-06-12 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2020-06-12 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 52 East Bank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,890 GBP2024-06-30
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 186 - Director → ME
    icon of calendar 2018-06-28 ~ now
    IIF 253 - Secretary → ME
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    icon of calendar 2020-05-12 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2020-05-12 ~ now
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of shares – 75% or more → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-27
    Officer
    icon of calendar 2022-03-25 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2022-07-22 ~ now
    IIF 1 - Has significant influence or control → OE
  • 6
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-11-29 ~ dissolved
    IIF 89 - Director → ME
    icon of calendar 2018-11-29 ~ dissolved
    IIF 221 - Secretary → ME
    Person with significant control
    icon of calendar 2018-11-29 ~ dissolved
    IIF 23 - Has significant influence or control → OE
  • 7
    icon of address 37 Avenue Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-05-03 ~ dissolved
    IIF 203 - Director → ME
    Person with significant control
    icon of calendar 2023-05-03 ~ dissolved
    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
  • 8
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,267 GBP2024-07-31
    Officer
    icon of calendar 2023-07-10 ~ now
    IIF 187 - Director → ME
    Person with significant control
    icon of calendar 2023-07-10 ~ now
    IIF 147 - Ownership of shares – 75% or more → OE
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address 52 East Bank, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-07-11 ~ dissolved
    IIF 92 - Director → ME
    icon of calendar 2019-07-11 ~ dissolved
    IIF 222 - Secretary → ME
  • 10
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,507 GBP2024-06-30
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 183 - Director → ME
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Basement Flat, 63 Lampard Grove, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-07-31
    Officer
    icon of calendar 2014-12-11 ~ dissolved
    IIF 169 - Director → ME
  • 12
    icon of address 37 Avenue Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-07-17 ~ dissolved
    IIF 195 - Director → ME
    Person with significant control
    icon of calendar 2023-07-17 ~ dissolved
    IIF 208 - Right to appoint or remove directors → OE
    IIF 208 - Ownership of voting rights - 75% or more → OE
    IIF 208 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-15 ~ now
    IIF 180 - Director → ME
    Person with significant control
    icon of calendar 2025-06-15 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 14
    icon of address 133 Orwell Road, Ipswich, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    icon of calendar 2017-02-21 ~ now
    IIF 69 - Director → ME
    icon of calendar 2017-02-21 ~ now
    IIF 251 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-21 ~ now
    IIF 14 - Has significant influence or control → OE
  • 15
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-29
    Officer
    icon of calendar 2020-05-01 ~ now
    IIF 76 - Director → ME
    icon of calendar 2020-05-01 ~ now
    IIF 227 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    IIF 27 - Has significant influence or control → OE
  • 16
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2021-12-20 ~ dissolved
    IIF 113 - Director → ME
  • 17
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2017-07-24 ~ dissolved
    IIF 93 - Director → ME
    icon of calendar 2017-07-24 ~ dissolved
    IIF 228 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-24 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 18
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2017-07-24 ~ dissolved
    IIF 82 - Director → ME
    icon of calendar 2017-07-24 ~ dissolved
    IIF 267 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-24 ~ dissolved
    IIF 34 - Has significant influence or control → OE
  • 19
    icon of address 46a Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    icon of calendar 2018-08-14 ~ now
    IIF 72 - Director → ME
    icon of calendar 2018-08-14 ~ now
    IIF 260 - Secretary → ME
    Person with significant control
    icon of calendar 2018-08-14 ~ now
    IIF 49 - Has significant influence or control → OE
  • 20
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2017-05-18 ~ dissolved
    IIF 91 - Director → ME
    icon of calendar 2017-05-18 ~ dissolved
    IIF 235 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-18 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    icon of calendar 2020-01-16 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2020-01-16 ~ now
    IIF 15 - Has significant influence or control → OE
  • 22
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    IIF 101 - Director → ME
    icon of calendar 2006-11-23 ~ dissolved
    IIF 214 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 23
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2020-06-12 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2020-06-12 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -22,676 GBP2024-06-30
    Officer
    icon of calendar 2023-08-15 ~ now
    IIF 188 - Director → ME
    icon of calendar 2017-06-29 ~ now
    IIF 245 - Secretary → ME
    Person with significant control
    icon of calendar 2017-06-29 ~ now
    IIF 41 - Has significant influence or control → OE
  • 25
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-30
    Officer
    icon of calendar 2017-07-20 ~ now
    IIF 74 - Director → ME
    icon of calendar 2017-07-20 ~ now
    IIF 264 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-20 ~ now
    IIF 55 - Has significant influence or control → OE
  • 26
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,346 GBP2025-01-31
    Officer
    icon of calendar 2019-01-01 ~ now
    IIF 275 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,447 GBP2024-04-30
    Officer
    icon of calendar 2017-04-20 ~ now
    IIF 71 - Director → ME
    icon of calendar 2017-04-20 ~ now
    IIF 250 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-20 ~ now
    IIF 10 - Has significant influence or control → OE
  • 28
    icon of address 5 North End Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-11-10 ~ dissolved
    IIF 202 - Director → ME
    Person with significant control
    icon of calendar 2020-11-10 ~ dissolved
    IIF 148 - Ownership of shares – 75% or more → OE
  • 29
    icon of address Suite 57 Millmead Business Centre, Millmead Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,101 GBP2024-09-30
    Officer
    icon of calendar 2023-08-04 ~ now
    IIF 79 - Director → ME
    icon of calendar 2017-09-19 ~ now
    IIF 265 - Secretary → ME
    Person with significant control
    icon of calendar 2017-09-19 ~ now
    IIF 16 - Has significant influence or control → OE
  • 30
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-13 ~ dissolved
    IIF 95 - Director → ME
    icon of calendar 2017-09-13 ~ dissolved
    IIF 231 - Secretary → ME
    Person with significant control
    icon of calendar 2017-09-13 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 31
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,249 GBP2018-08-31
    Officer
    icon of calendar 2020-05-01 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2017-08-01 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 32
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-03 ~ dissolved
    IIF 97 - Director → ME
    icon of calendar 2018-04-03 ~ dissolved
    IIF 246 - Secretary → ME
    Person with significant control
    icon of calendar 2018-04-03 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 33
    icon of address 33 Paget Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,397 GBP2024-12-31
    Officer
    icon of calendar 2023-10-18 ~ now
    IIF 179 - Director → ME
    Person with significant control
    icon of calendar 2023-10-18 ~ now
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
  • 34
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    7,125 GBP2024-03-31
    Officer
    icon of calendar 2021-03-02 ~ now
    IIF 276 - Director → ME
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    IIF 210 - Has significant influence or control → OE
  • 35
    icon of address 37 Avenue Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,246 GBP2024-04-30
    Officer
    icon of calendar 2022-04-26 ~ now
    IIF 189 - Director → ME
    Person with significant control
    icon of calendar 2024-12-04 ~ now
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    icon of calendar 2022-04-26 ~ now
    IIF 207 - Ownership of voting rights - 75% or more → OE
    IIF 207 - Right to appoint or remove directors → OE
    IIF 207 - Ownership of shares – 75% or more → OE
  • 36
    ODARA LIMITED - 2013-08-21
    icon of address 37 Avenue Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21,591 GBP2024-01-31
    Officer
    icon of calendar 2023-08-15 ~ now
    IIF 190 - Director → ME
  • 37
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-15 ~ dissolved
    IIF 86 - Director → ME
    icon of calendar 2018-10-15 ~ dissolved
    IIF 243 - Secretary → ME
    Person with significant control
    icon of calendar 2018-10-15 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 38
    icon of address 33 Paget Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-17 ~ now
    IIF 177 - Director → ME
    Person with significant control
    icon of calendar 2025-07-17 ~ now
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,827 GBP2023-10-31
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 107 - Director → ME
    icon of calendar 2025-02-24 ~ now
    IIF 269 - Secretary → ME
    Person with significant control
    icon of calendar 2025-02-24 ~ now
    IIF 130 - Ownership of shares – 75% or more → OE
  • 40
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-29
    Officer
    icon of calendar 2020-01-01 ~ now
    IIF 278 - Director → ME
    Person with significant control
    icon of calendar 2018-09-07 ~ now
    IIF 22 - Has significant influence or control → OE
    icon of calendar 2021-01-01 ~ now
    IIF 212 - Ownership of shares – 75% or more → OE
  • 41
    icon of address 33 Paget Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,090 GBP2024-12-31
    Officer
    icon of calendar 2023-12-15 ~ now
    IIF 181 - Director → ME
    Person with significant control
    icon of calendar 2023-12-15 ~ 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
  • 42
    icon of address 52 East Bank, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-25 ~ dissolved
    IIF 174 - Director → ME
  • 43
    icon of address 52 East Bank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,147,191 GBP2024-07-31
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2016-04-10 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,271 GBP2016-10-31
    Officer
    icon of calendar 2015-10-15 ~ dissolved
    IIF 159 - Director → ME
    icon of calendar 2015-10-15 ~ dissolved
    IIF 274 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    109,087 GBP2018-07-31
    Officer
    icon of calendar 2018-06-04 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2018-06-04 ~ dissolved
    IIF 65 - Ownership of shares – 75% or more → OE
  • 46
    icon of address 33 Paget Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,411 GBP2024-06-30
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 185 - Director → ME
    icon of calendar 2017-06-08 ~ now
    IIF 244 - Secretary → ME
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
  • 47
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-09-01 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    icon of calendar 2022-09-01 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 48
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -72,102 GBP2024-06-30
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 184 - Director → ME
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
  • 49
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-29
    Officer
    icon of calendar 2014-09-22 ~ now
    IIF 154 - Director → ME
    icon of calendar 2014-09-22 ~ now
    IIF 257 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-20 ~ now
    IIF 64 - Has significant influence or control → OE
  • 50
    icon of address 103 High Street, Waltham Cross, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    171,379 GBP2024-09-30
    Officer
    icon of calendar 2013-09-02 ~ now
    IIF 155 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2018-05-29 ~ now
    IIF 78 - Director → ME
    icon of calendar 2018-05-29 ~ now
    IIF 252 - Secretary → ME
    Person with significant control
    icon of calendar 2018-05-29 ~ now
    IIF 31 - Has significant influence or control → OE
  • 52
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-30
    Officer
    icon of calendar 2023-01-05 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2023-01-05 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 53
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-28
    Officer
    icon of calendar 2023-02-01 ~ now
    IIF 193 - Director → ME
    Person with significant control
    icon of calendar 2023-02-01 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
  • 54
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-23 ~ dissolved
    IIF 173 - Director → ME
    icon of calendar 2014-06-23 ~ dissolved
    IIF 262 - Secretary → ME
  • 55
    icon of address 22c East Bank, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-07 ~ dissolved
    IIF 205 - Director → ME
  • 56
    SECURE FUTURE (LONDON) LIMITED - 2018-09-03
    icon of address 52 East Bank, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2018-03-05 ~ now
    IIF 67 - Director → ME
    icon of calendar 2018-03-05 ~ now
    IIF 216 - Secretary → ME
    Person with significant control
    icon of calendar 2018-03-05 ~ now
    IIF 5 - Has significant influence or control → OE
  • 57
    icon of address 46a Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-06-26 ~ dissolved
    IIF 84 - Director → ME
    icon of calendar 2018-06-26 ~ dissolved
    IIF 266 - Secretary → ME
    Person with significant control
    icon of calendar 2018-06-26 ~ dissolved
    IIF 36 - Has significant influence or control → OE
  • 58
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2016-06-24 ~ dissolved
    IIF 166 - Director → ME
    icon of calendar 2016-06-24 ~ dissolved
    IIF 255 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-24 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 59
    icon of address 37 Avenue Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-07-17 ~ dissolved
    IIF 196 - Director → ME
    Person with significant control
    icon of calendar 2023-07-17 ~ dissolved
    IIF 206 - Right to appoint or remove directors → OE
    IIF 206 - Ownership of voting rights - 75% or more → OE
    IIF 206 - Ownership of shares – 75% or more → OE
  • 60
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-12-13 ~ dissolved
    IIF 94 - Director → ME
    icon of calendar 2018-12-13 ~ dissolved
    IIF 230 - Secretary → ME
    Person with significant control
    icon of calendar 2018-12-13 ~ dissolved
    IIF 39 - Has significant influence or control → OE
  • 61
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -44,082 GBP2024-05-31
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 192 - Director → ME
    icon of calendar 2018-05-02 ~ now
    IIF 225 - Secretary → ME
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    IIF 149 - Ownership of shares – 75% or more → OE
  • 62
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-12-03 ~ dissolved
    IIF 88 - Director → ME
    icon of calendar 2018-12-03 ~ dissolved
    IIF 240 - Secretary → ME
    Person with significant control
    icon of calendar 2018-12-03 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 63
    icon of address 33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-12 ~ now
    IIF 178 - Director → ME
    Person with significant control
    icon of calendar 2025-05-12 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 64
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -115,406 GBP2024-03-31
    Officer
    icon of calendar 2020-10-16 ~ now
    IIF 277 - Director → ME
    Person with significant control
    icon of calendar 2020-10-16 ~ now
    IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    icon of address 33 Paget Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -56,210 GBP2024-05-31
    Officer
    icon of calendar 2023-09-26 ~ now
    IIF 182 - Director → ME
    Person with significant control
    icon of calendar 2023-09-26 ~ now
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 66
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,252 GBP2024-12-31
    Officer
    icon of calendar 2018-12-18 ~ now
    IIF 75 - Director → ME
    icon of calendar 2018-12-18 ~ now
    IIF 258 - Secretary → ME
    Person with significant control
    icon of calendar 2018-12-18 ~ now
    IIF 29 - Has significant influence or control → OE
  • 67
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,882 GBP2024-09-30
    Officer
    icon of calendar 2017-09-15 ~ now
    IIF 127 - Director → ME
    icon of calendar 2017-09-15 ~ now
    IIF 249 - Secretary → ME
    Person with significant control
    icon of calendar 2017-09-15 ~ now
    IIF 54 - Has significant influence or control → OE
  • 68
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -36,247 GBP2023-11-30
    Officer
    icon of calendar 2023-07-01 ~ now
    IIF 191 - Director → ME
    icon of calendar 2017-11-23 ~ now
    IIF 259 - Secretary → ME
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
Ceased 44
  • 1
    icon of address 47 Braydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,654 GBP2024-12-31
    Officer
    icon of calendar 2015-07-05 ~ 2019-10-28
    IIF 168 - Director → ME
    icon of calendar 2015-07-05 ~ 2019-10-28
    IIF 273 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-28
    IIF 132 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 52 East Bank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,890 GBP2024-06-30
    Officer
    icon of calendar 2018-06-28 ~ 2020-10-23
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2018-06-28 ~ 2020-10-23
    IIF 42 - Has significant influence or control → OE
  • 3
    icon of address 11 Heathland Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -55,144 GBP2024-02-29
    Officer
    icon of calendar 2018-02-13 ~ 2019-10-07
    IIF 98 - Director → ME
    icon of calendar 2018-02-13 ~ 2019-10-07
    IIF 237 - Secretary → ME
    Person with significant control
    icon of calendar 2018-02-13 ~ 2019-10-07
    IIF 26 - Has significant influence or control → OE
  • 4
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-27
    Officer
    icon of calendar 2018-06-08 ~ 2020-01-22
    IIF 77 - Director → ME
    icon of calendar 2018-06-08 ~ 2020-01-22
    IIF 223 - Secretary → ME
    Person with significant control
    icon of calendar 2018-06-08 ~ 2020-01-22
    IIF 30 - Has significant influence or control → OE
    icon of calendar 2022-07-21 ~ 2022-07-22
    IIF 53 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -173,245 GBP2024-09-30
    Officer
    icon of calendar 2018-09-06 ~ 2020-02-13
    IIF 110 - Director → ME
    icon of calendar 2018-09-06 ~ 2020-02-13
    IIF 218 - Secretary → ME
    Person with significant control
    icon of calendar 2018-09-06 ~ 2020-02-13
    IIF 4 - Has significant influence or control → OE
  • 6
    icon of address 26 Clapton Common, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    31,473 GBP2024-06-30
    Officer
    icon of calendar 2010-06-17 ~ 2020-01-03
    IIF 156 - Director → ME
    icon of calendar 2010-06-17 ~ 2020-01-03
    IIF 226 - Secretary → ME
  • 7
    icon of address 52 East Bank, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-07-11 ~ 2020-12-01
    IIF 24 - Has significant influence or control → OE
  • 8
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,507 GBP2024-06-30
    Officer
    icon of calendar 2022-02-20 ~ 2022-12-01
    IIF 109 - Director → ME
    icon of calendar 2016-06-24 ~ 2019-11-01
    IIF 161 - Director → ME
    icon of calendar 2022-02-20 ~ 2022-02-20
    IIF 204 - Director → ME
    icon of calendar 2016-06-24 ~ 2019-11-01
    IIF 232 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-26 ~ 2019-11-01
    IIF 60 - Ownership of shares – 75% or more → OE
    icon of calendar 2022-02-20 ~ 2022-12-01
    IIF 2 - Ownership of shares – 75% or more → OE
    icon of calendar 2022-02-20 ~ 2022-02-20
    IIF 142 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-29
    Officer
    icon of calendar 2017-07-24 ~ 2019-07-18
    IIF 115 - Director → ME
    icon of calendar 2017-07-24 ~ 2019-07-18
    IIF 229 - Secretary → ME
  • 10
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2018-03-26 ~ 2020-12-01
    IIF 119 - Director → ME
    icon of calendar 2020-12-01 ~ 2024-01-01
    IIF 280 - Director → ME
    icon of calendar 2018-03-26 ~ 2020-12-01
    IIF 242 - Secretary → ME
    Person with significant control
    icon of calendar 2020-12-01 ~ 2024-01-01
    IIF 209 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-03-26 ~ 2020-12-01
    IIF 48 - Has significant influence or control → OE
  • 11
    icon of address 68 Gladesmore Road, London, England, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -23,528 GBP2024-03-30
    Officer
    icon of calendar 2018-09-05 ~ 2019-11-14
    IIF 120 - Director → ME
    icon of calendar 2018-09-05 ~ 2019-11-14
    IIF 239 - Secretary → ME
    Person with significant control
    icon of calendar 2018-09-05 ~ 2019-11-14
    IIF 11 - Has significant influence or control → OE
  • 12
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -22,676 GBP2024-06-30
    Officer
    icon of calendar 2019-01-01 ~ 2021-03-01
    IIF 279 - Director → ME
    icon of calendar 2017-06-29 ~ 2023-08-15
    IIF 121 - Director → ME
  • 13
    G M FURNITURE LTD - 2012-01-30
    REVECREE LIMITED - 2012-01-24
    icon of address 137 Wargrave Avenue, South Tottenham, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -49,128 GBP2024-01-31
    Officer
    icon of calendar 2012-01-21 ~ 2013-04-16
    IIF 176 - Director → ME
    icon of calendar 2012-01-21 ~ 2015-02-04
    IIF 219 - Secretary → ME
  • 14
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,346 GBP2025-01-31
    Officer
    icon of calendar 2015-01-02 ~ 2019-02-01
    IIF 163 - Director → ME
    icon of calendar 2015-01-02 ~ 2019-02-01
    IIF 224 - Secretary → ME
  • 15
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,447 GBP2024-04-30
    Officer
    icon of calendar 2019-01-01 ~ 2019-01-01
    IIF 199 - Director → ME
  • 16
    icon of address 100 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -27,912 GBP2024-09-30
    Officer
    icon of calendar 2018-09-18 ~ 2019-11-19
    IIF 124 - Director → ME
    icon of calendar 2018-09-18 ~ 2019-11-19
    IIF 254 - Secretary → ME
    Person with significant control
    icon of calendar 2018-09-18 ~ 2019-11-19
    IIF 33 - Has significant influence or control → OE
  • 17
    icon of address Suite 57 Millmead Business Centre, Millmead Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,101 GBP2024-09-30
    Officer
    icon of calendar 2017-09-19 ~ 2022-01-10
    IIF 114 - Director → ME
  • 18
    ODARA LIMITED - 2013-08-21
    icon of address 37 Avenue Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21,591 GBP2024-01-31
    Officer
    icon of calendar 2019-01-01 ~ 2020-01-01
    IIF 198 - Director → ME
    icon of calendar 2015-04-20 ~ 2023-08-15
    IIF 171 - Director → ME
    Person with significant control
    icon of calendar 2016-04-21 ~ 2025-01-01
    IIF 133 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 4 Gilda Crescent, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -40,002 GBP2024-09-30
    Officer
    icon of calendar 2018-09-03 ~ 2019-11-19
    IIF 112 - Director → ME
    icon of calendar 2018-09-03 ~ 2019-11-19
    IIF 261 - Secretary → ME
    Person with significant control
    icon of calendar 2018-09-03 ~ 2019-11-19
    IIF 37 - Has significant influence or control → OE
  • 20
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,827 GBP2023-10-31
    Officer
    icon of calendar 2017-10-19 ~ 2019-10-07
    IIF 123 - Director → ME
    icon of calendar 2020-10-01 ~ 2021-12-20
    IIF 200 - Director → ME
    icon of calendar 2017-10-19 ~ 2019-10-07
    IIF 256 - Secretary → ME
    Person with significant control
    icon of calendar 2017-10-19 ~ 2019-10-07
    IIF 18 - Has significant influence or control → OE
    icon of calendar 2020-10-01 ~ 2021-12-20
    IIF 153 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-29
    Officer
    icon of calendar 2018-09-07 ~ 2020-01-01
    IIF 118 - Director → ME
    icon of calendar 2018-09-07 ~ 2020-01-01
    IIF 268 - Secretary → ME
  • 22
    icon of address 52 East Bank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,147,191 GBP2024-07-31
    Officer
    icon of calendar 2015-04-13 ~ 2019-10-03
    IIF 172 - Director → ME
    icon of calendar 2011-07-04 ~ 2011-09-09
    IIF 175 - Director → ME
    icon of calendar 2011-12-22 ~ 2019-10-03
    IIF 271 - Secretary → ME
  • 23
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    109,087 GBP2018-07-31
    Officer
    icon of calendar 2013-07-15 ~ 2017-12-01
    IIF 167 - Director → ME
    icon of calendar 2013-07-15 ~ 2017-12-01
    IIF 272 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ 2017-12-01
    IIF 128 - Has significant influence or control → OE
  • 24
    icon of address 33 Paget Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,411 GBP2024-06-30
    Officer
    icon of calendar 2017-06-08 ~ 2023-03-01
    IIF 125 - Director → ME
    icon of calendar 2019-01-01 ~ 2019-01-01
    IIF 281 - Director → ME
    Person with significant control
    icon of calendar 2017-06-08 ~ 2023-03-01
    IIF 20 - Has significant influence or control → OE
  • 25
    icon of address 158 Cromwell Road, Salford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -60,517 GBP2024-04-30
    Officer
    icon of calendar 2016-04-08 ~ 2021-10-06
    IIF 165 - Director → ME
    icon of calendar 2016-04-08 ~ 2021-09-14
    IIF 247 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ 2021-09-14
    IIF 62 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -72,102 GBP2024-06-30
    Officer
    icon of calendar 2022-02-20 ~ 2022-02-20
    IIF 194 - Director → ME
    icon of calendar 2022-02-20 ~ 2023-02-01
    IIF 116 - Director → ME
    icon of calendar 2018-06-26 ~ 2019-11-19
    IIF 117 - Director → ME
    icon of calendar 2018-06-26 ~ 2019-11-19
    IIF 238 - Secretary → ME
    Person with significant control
    icon of calendar 2022-02-20 ~ 2022-02-20
    IIF 141 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-06-26 ~ 2018-06-26
    IIF 52 - Has significant influence or control → OE
    icon of calendar 2022-02-20 ~ 2023-02-01
    IIF 21 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 98 Darenth Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -207,957 GBP2024-06-30
    Officer
    icon of calendar 2017-06-12 ~ 2019-11-06
    IIF 111 - Director → ME
    icon of calendar 2017-06-12 ~ 2019-11-06
    IIF 248 - Secretary → ME
    Person with significant control
    icon of calendar 2017-06-12 ~ 2019-11-06
    IIF 17 - Has significant influence or control → OE
  • 28
    EXECUTIVE INVESMENTS LIMITED - 2018-01-22
    icon of address 1 Lingwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,501 GBP2024-06-30
    Officer
    icon of calendar 2017-06-08 ~ 2021-08-21
    IIF 122 - Director → ME
    icon of calendar 2017-06-08 ~ 2021-08-21
    IIF 233 - Secretary → ME
    Person with significant control
    icon of calendar 2017-06-08 ~ 2019-02-01
    IIF 13 - Has significant influence or control → OE
  • 29
    icon of address 12b Manor Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -121,759 GBP2024-12-31
    Officer
    icon of calendar 2012-07-10 ~ 2023-11-11
    IIF 157 - Director → ME
    icon of calendar 2012-07-10 ~ 2022-05-09
    IIF 215 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2022-05-01
    IIF 131 - Ownership of shares – 75% or more → OE
  • 30
    icon of address Unit 4 Fountayne Business Centre, Broad Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    301,144 GBP2024-06-30
    Officer
    icon of calendar 2016-06-08 ~ 2019-12-07
    IIF 162 - Director → ME
    icon of calendar 2016-06-08 ~ 2020-02-11
    IIF 241 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-08 ~ 2019-12-08
    IIF 61 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 26 Clapton Common, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    78,187 GBP2024-05-31
    Officer
    icon of calendar 2010-07-19 ~ 2020-09-23
    IIF 170 - Director → ME
    icon of calendar 2008-05-14 ~ 2020-09-23
    IIF 213 - Secretary → ME
  • 32
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -44,082 GBP2024-05-31
    Officer
    icon of calendar 2018-05-02 ~ 2023-02-01
    IIF 100 - Director → ME
    icon of calendar 2019-01-01 ~ 2021-06-15
    IIF 283 - Director → ME
    Person with significant control
    icon of calendar 2018-05-02 ~ 2023-02-05
    IIF 38 - Has significant influence or control → OE
  • 33
    icon of address 5 North End Road, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    284,987 GBP2021-04-01 ~ 2022-03-31
    Officer
    icon of calendar 2021-01-04 ~ 2021-05-12
    IIF 201 - Director → ME
  • 34
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -115,406 GBP2024-03-31
    Officer
    icon of calendar 2017-06-15 ~ 2019-11-14
    IIF 80 - Director → ME
  • 35
    icon of address 68 Gladesmore Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,929 GBP2024-05-31
    Officer
    icon of calendar 2018-05-17 ~ 2019-11-14
    IIF 83 - Director → ME
    icon of calendar 2018-05-17 ~ 2019-11-14
    IIF 234 - Secretary → ME
    Person with significant control
    icon of calendar 2018-05-17 ~ 2019-11-14
    IIF 51 - Has significant influence or control → OE
  • 36
    icon of address Unit 4 Fountayne Business Centre, Broad Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    52,160 GBP2024-02-29
    Officer
    icon of calendar 2016-02-02 ~ 2017-04-27
    IIF 160 - Director → ME
    icon of calendar 2016-02-02 ~ 2017-04-27
    IIF 236 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-07 ~ 2017-04-27
    IIF 59 - Has significant influence or control → OE
  • 37
    icon of address 13 Ashtead Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -51,139 GBP2025-03-31
    Officer
    icon of calendar 2019-03-25 ~ 2024-05-10
    IIF 81 - Director → ME
    icon of calendar 2019-03-25 ~ 2024-05-10
    IIF 220 - Secretary → ME
    Person with significant control
    icon of calendar 2019-03-25 ~ 2024-05-10
    IIF 40 - Has significant influence or control → OE
  • 38
    icon of address 33 Paget Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -56,210 GBP2024-05-31
    Officer
    icon of calendar 2018-05-03 ~ 2020-06-16
    IIF 99 - Director → ME
    icon of calendar 2018-05-03 ~ 2020-06-16
    IIF 270 - Secretary → ME
    Person with significant control
    icon of calendar 2018-05-03 ~ 2020-06-16
    IIF 19 - Has significant influence or control → OE
  • 39
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,252 GBP2024-12-31
    Officer
    icon of calendar 2019-01-01 ~ 2021-06-15
    IIF 197 - Director → ME
  • 40
    201 FERNSIDE AVENUE LIMITED - 2015-10-13
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -29,890 GBP2017-08-31
    Officer
    icon of calendar 2015-08-20 ~ 2018-05-31
    IIF 164 - Director → ME
    icon of calendar 2015-08-20 ~ 2018-08-02
    IIF 263 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-13 ~ 2018-05-31
    IIF 57 - Has significant influence or control → OE
  • 41
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,882 GBP2024-09-30
    Officer
    icon of calendar 2019-01-01 ~ 2019-01-01
    IIF 282 - Director → ME
  • 42
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -36,247 GBP2023-11-30
    Officer
    icon of calendar 2017-11-23 ~ 2023-07-01
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2017-11-23 ~ 2023-06-01
    IIF 35 - Has significant influence or control → OE
  • 43
    icon of address 52 East Bank, London, England
    Active Corporate
    Equity (Company account)
    1 GBP2022-10-25
    Officer
    icon of calendar 2017-07-19 ~ 2025-10-01
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2017-07-19 ~ 2025-10-01
    IIF 3 - Ownership of shares – 75% or more → OE
  • 44
    icon of address 26 Clapton Common Clapton Common, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    96,496 GBP2025-01-31
    Officer
    icon of calendar 2011-01-14 ~ 2020-01-03
    IIF 158 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.