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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

Feldman, Barry

child relation
Offspring entities and appointments 81
  • 1
    14 WESTBOURNE CRESCENT MANAGEMENT COMPANY LIMITED
    03251108
    14 Westbourne Crescent, London
    Active Corporate (7 parents)
    Officer
    1996-09-18 ~ 2020-05-03
    IIF 72 - Director → ME
    1996-09-18 ~ 2020-05-04
    IIF 77 - Secretary → ME
  • 2
    ABERNETHY ESTATES LIMITED
    01111947
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (6 parents)
    Officer
    2012-06-25 ~ now
    IIF 21 - Director → ME
  • 3
    ALLPRIME LTD
    11378911
    5 Portland Avenue, London, England
    Active Corporate (8 parents, 6 offsprings)
    Officer
    2018-05-23 ~ now
    IIF 13 - Director → ME
  • 4
    BARNET ASSETS LIMITED
    12474397
    140 High Road, London, England
    Active Corporate (5 parents)
    Officer
    2020-02-20 ~ 2026-04-02
    IIF 2 - Director → ME
  • 5
    BARONGUILD LIMITED
    02229160
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (8 parents)
    Person with significant control
    2020-06-23 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BATH BF LTD
    12454293
    C/o 32 Castlewood Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-02-11 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2020-02-11 ~ dissolved
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
  • 7
    BATHS ROAD LTD
    12451706
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2020-02-10 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BECKTON ESTATES LIMITED
    07276247
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 9
    BEIS EFRAIM
    - now 08597768
    NEW VIZNITZ SHUL
    - 2020-04-21 08597768
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (5 parents)
    Officer
    2013-07-04 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Has significant influence or control → OE
  • 10
    BELLAWARE LIMITED
    14097559
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-05-10 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2022-05-10 ~ 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
  • 11
    BERIGHT ENTERPRISES LIMITED
    13719338
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2023-05-15 ~ 2025-07-31
    IIF 58 - Director → ME
  • 12
    BESMART AGENCIES LIMITED
    13833755
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-02-03 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2022-02-03 ~ now
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 13
    BIGLEAGUE LIMITED
    02229909
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (8 parents)
    Officer
    1993-03-01 ~ dissolved
    IIF 67 - Director → ME
  • 14
    BLISSCROFT LIMITED
    03724169
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (6 parents)
    Officer
    2000-03-15 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    BRANDFELD LTD
    11354754
    11 Franklin Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    2018-11-20 ~ 2019-03-01
    IIF 61 - Director → ME
    Person with significant control
    2018-12-05 ~ 2019-02-01
    IIF 80 - Has significant influence or control → OE
  • 16
    BRIMSTAR LIMITED
    - now 04261542
    SOPHISTICATOR CONSULTANTS LIMITED
    - 2002-07-09 04261542
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (6 parents)
    Officer
    2001-07-30 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CARTCREST LIMITED
    03473758
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    1997-12-01 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    CLEWHAWK LIMITED
    01680190
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (8 parents)
    Officer
    2008-07-01 ~ now
    IIF 76 - Secretary → ME
  • 19
    COTHAM HOUSING LIMITED
    10551462
    1c Linthorpe Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-08-15 ~ 2021-01-01
    IIF 10 - Director → ME
  • 20
    CROWNWELL ASSOCIATES LIMITED
    04361421
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (6 parents)
    Officer
    2002-09-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    DOROLD CO LIMITED
    00626549
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    2022-07-01 ~ now
    IIF 22 - Director → ME
  • 22
    EASY RESOURCES LIMITED
    04604126
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    2002-11-29 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
  • 23
    EGERTON MANAGEMENT LIMITED
    07161635
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    2022-07-01 ~ now
    IIF 32 - Director → ME
  • 24
    ENTWOOD CHARITIES LIMITED
    - now 01472619
    ENTWOOD LIMITED - 1991-07-09
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    1995-02-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 98 - Has significant influence or control → OE
  • 25
    EVEPORT LIMITED
    11247409
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-03-10 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2018-03-10 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 26
    FELDKO ESTATES LIMITED
    12049886
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-06-13 ~ 2024-08-23
    IIF 68 - Director → ME
    Person with significant control
    2020-06-16 ~ now
    IIF 112 - Has significant influence or control → OE
    2019-06-13 ~ 2020-06-15
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 27
    FINESPEED LTD
    17167809
    5 Portland Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2026-04-20 ~ now
    IIF 8 - Director → ME
  • 28
    FRIENDS OF WIZNITZ LIMITED
    00929964
    First Floor, 94 Stamford Hill, London, England
    Active Corporate (7 parents)
    Officer
    2022-04-10 ~ now
    IIF 15 - Director → ME
  • 29
    GLASSWISE LTD
    12462940
    5 Portland Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2020-02-14 ~ now
    IIF 12 - Director → ME
  • 30
    GLENWELL LTD
    04671851
    C/o 32 Castlewood Road, London, England
    Active Corporate (7 parents)
    Officer
    2003-09-04 ~ 2025-05-28
    IIF 73 - Director → ME
    Person with significant control
    2016-06-01 ~ 2025-05-28
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    GRANDIOSE PROPERTIES LIMITED
    00756099
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-01 ~ now
    IIF 31 - Director → ME
  • 32
    GROSVENOR LONDON LTD
    09881177
    16 D Theydon Road, London, England
    Active Corporate (3 parents)
    Officer
    2017-07-07 ~ 2025-05-12
    IIF 71 - Director → ME
    Person with significant control
    2017-07-07 ~ 2022-09-23
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 33
    HANDWISE LTD
    11724011
    5 Portland Avenue, London, England
    Active Corporate (5 parents)
    Officer
    2019-02-07 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2019-02-07 ~ 2019-02-07
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 34
    HAYMILE LIMITED
    11009992
    3 Norfolk Avenue, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-10-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-10-08 ~ 2025-10-15
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    IDEAL ACCOUNTING LTD
    15005703
    5 Portland Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2025-09-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-09-16 ~ now
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 36
    IJK ESTATES LIMITED
    12853645
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-09-02 ~ 2022-09-05
    IIF 57 - Director → ME
    Person with significant control
    2020-09-02 ~ 2022-09-05
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 37
    ILFORD 71 LTD
    11756148
    3 Norfolk Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2019-01-08 ~ now
    IIF 83 - Has significant influence or control → OE
  • 38
    ISLAND HOUSE N16 LIMITED
    06951578
    103 Crowland Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-07-03 ~ now
    IIF 7 - Director → ME
  • 39
    IVANHOE DEVELOPMENTS LIMITED
    13768344
    36 Ravensdale Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-02-21 ~ now
    IIF 6 - Director → ME
    2021-11-26 ~ 2024-01-19
    IIF 53 - Director → ME
    Person with significant control
    2021-11-26 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 40
    JESSAM PROPERTIES LIMITED
    - now 06400166
    DANMAR INVESTMENTS LIMITED - 2008-04-14
    DANMAR DEVELOPMENTS LIMITED - 2008-03-12
    FINLAW 582 LIMITED - 2008-03-06
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (13 parents)
    Officer
    2017-10-19 ~ now
    IIF 42 - Director → ME
  • 41
    KEENE SERVICES LIMITED
    11916462
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-03-30 ~ now
    IIF 60 - Director → ME
  • 42
    LANDBROOK DEVELOPMENTS LIMITED
    10394834
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-09-26 ~ dissolved
    IIF 69 - Director → ME
  • 43
    LILLIEBET HOLDINGS LIMITED
    14892079
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-06-19 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2023-06-19 ~ now
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 44
    LOFALCON LIMITED
    02106485
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2022-07-01 ~ now
    IIF 43 - Director → ME
  • 45
    LONDON STAR INVESTMENTS LTD
    10173045
    16d Theydon Road, London, England
    Active Corporate (4 parents)
    Officer
    2017-01-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-01-09 ~ 2022-09-23
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 46
    MAGNUM LETTINGS LTD
    09630374
    16 D Theydon Road, London, England
    Active Corporate (3 parents)
    Officer
    2023-02-03 ~ 2025-07-08
    IIF 70 - Director → ME
  • 47
    MAJORSPEED LIMITED
    02041062
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents, 8 offsprings)
    Officer
    (before 1992-04-20) ~ now
    IIF 18 - Director → ME
    (before 1992-04-20) ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    NOVOMILE LIMITED
    11100341
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-03-16 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2018-03-16 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    OVERMET LIMITED
    11100340
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-03-16 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2018-03-16 ~ now
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 50
    PARKMOST LIMITED
    02866816
    Hallswelle House, 1 Hallswelle Road, London
    Dissolved Corporate (9 parents)
    Officer
    1995-12-20 ~ dissolved
    IIF 66 - Director → ME
  • 51
    PARLAGE PROPERTIES LIMITED
    00814190
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (7 parents)
    Officer
    2022-07-01 ~ now
    IIF 28 - Director → ME
  • 52
    PEARLPATH LTD
    05049306
    Suite No. 27 159 Clapton Common, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2011-02-21 ~ dissolved
    IIF 74 - Director → ME
  • 53
    PELFORD ESTATES LTD
    05700657
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    2006-07-01 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    PERYCREST LIMITED
    03408075
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (6 parents)
    Officer
    1997-07-24 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    PICOLO HOLDINGS LIMITED
    14097333
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (1 parent)
    Officer
    2022-05-10 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-05-10 ~ now
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 56
    PLANIT ENTERPRISES LIMITED
    11597972
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-10-01 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 57
    PORTVILLE PROPERTIES LIMITED
    10497466
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-11-25 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 113 - Has significant influence or control → OE
  • 58
    PRIDEPARK PROPERTIES LIMITED
    10497613
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-11-25 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 108 - Has significant influence or control → OE
  • 59
    PRIMESPEED LTD
    17167760
    5 Portland Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2026-04-20 ~ now
    IIF 9 - Director → ME
  • 60
    PSYCHOTHERAPY RESOURCES LIMITED
    13050730
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-05-15 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2020-12-01 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 61
    PSYCHOTHERAPY SUPPORT LTD
    08886828
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Person with significant control
    2020-02-12 ~ now
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 62
    REALSPEED LTD
    17167835
    5 Portland Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2026-04-20 ~ now
    IIF 17 - Director → ME
  • 63
    REXMILE INVESTMENTS LIMITED
    10498365
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-11-25 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-11-25 ~ now
    IIF 106 - Has significant influence or control → OE
  • 64
    RIVERPINE ESTATES LIMITED
    11619550
    36 Ravensdale Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2018-10-12 ~ 2024-11-01
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    RUBICON FINANCE LIMITED
    10099536
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-04-04 ~ now
    IIF 46 - Director → ME
  • 66
    SAPELLO INVESTMENTS LIMITED
    01348039
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2022-07-01 ~ now
    IIF 36 - Director → ME
  • 67
    SELBERG CO.LIMITED
    00612358
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-07-01 ~ now
    IIF 23 - Director → ME
  • 68
    SHALROSE LIMITED
    11851186
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-10-15 ~ 2025-12-01
    IIF 45 - Director → ME
    Person with significant control
    2019-02-27 ~ 2020-03-01
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 69
    SOFTWEAR LIMITED
    03473312
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    1997-11-28 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    SOLARTEK LIMITED
    04270614
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    2001-08-15 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 71
    SPRINGLINE ESTATES LIMITED
    13201409
    16 D Theydon Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-02-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-02-15 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 72
    SPRINGLINE INVESTMENTS LIMITED
    13289719
    16d Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-03-24 ~ now
    IIF 55 - Director → ME
  • 73
    STAINTON HOUSING LIMITED
    12202534
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-09-12 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2019-09-12 ~ now
    IIF 127 - Has significant influence or control → OE
  • 74
    STARFELD INVESTMENTS LIMITED
    13194331
    36 Ravensdale Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-02-10 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2021-02-10 ~ now
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 75
    THE WELL TRUST LIMITED
    11371197
    Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-03-22 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 114 - Has significant influence or control → OE
  • 76
    UNIVESTAR LIMITED
    05113245
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    2004-04-27 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 77
    VITALINA LIMITED
    01486578
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (4 parents)
    Officer
    2022-07-01 ~ now
    IIF 37 - Director → ME
  • 78
    VITALSPEED LIMITED
    16448824
    5 Portland Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2025-05-13 ~ now
    IIF 16 - Director → ME
  • 79
    WOODCHUCK INVESTMENTS LIMITED
    13268260
    36 Ravensdale Road, London, England
    Active Corporate (3 parents)
    Officer
    2021-03-15 ~ now
    IIF 44 - Director → ME
  • 80
    WOODCHUCK PROPERTIES LIMITED
    13198603
    36 Ravensdale Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-02-12 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2021-02-12 ~ now
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 81
    ZESTERS LIMITED
    14640966
    36 Ravensdale Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    2023-02-06 ~ 2024-10-28
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 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.