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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Margulies, David

    Related profiles found in government register
  • Margulies, David
    British commodity trader born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5 Overlea Road, London, E5 9BG

      IIF 1
  • Margulies, David
    British company director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 147, Stamford Hill, London, N16 5LG, United Kingdom

      IIF 2

    • icon of address 5, Overlea Road, London, E5 9BG, England

      IIF 3 IIF 4

    • icon of address 5, Overlea Road, London, E5 9BG, United Kingdom

      IIF 5
  • Margulies, David
    British consultant born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 46c, Theydon Road, Clapton, London, E5 9NA

      IIF 6
  • Margulies, David
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30 Old Street, Old Street, London, EC1V 9AB, United Kingdom

      IIF 7

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

      IIF 8 IIF 9

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

      IIF 10 IIF 11

    • icon of address 46c, Theydon Road, London, E5 9NA, United Kingdom

      IIF 12 IIF 13 IIF 14

    • icon of address 5, Overlaea Road, Clapton, London, E5 9BG, United Kingdom

      IIF 15

    • icon of address 5 Overlea Road, London, E5 9BG

      IIF 16

    • icon of address 5, Overlea Road, London, E5 9BG, England

      IIF 17

    • icon of address 5, Overlea Road, London, E5 9BG, United Kingdom

      IIF 18

    • icon of address C/o 32, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 19 IIF 20
  • Margulies, David
    British finance born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Margulies, David
    British trader born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 46c, Theydon Road, Clapton, E5 9NA, England

      IIF 23 IIF 24

    • icon of address 46c, Theydon Road, London, E5 9NA, United Kingdom

      IIF 25

    • icon of address 5 Overlea Road, London, E5 9BG

      IIF 26

    • icon of address New Loom House, 101 Back Church Lane, London, E1 1LU

      IIF 27
  • Margulies, David
    British company director born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 103, Crowland Road, London, N15 6UR, England

      IIF 28 IIF 29

    • icon of address 13, Leweston Place, London, N16 6RJ, England

      IIF 30
  • Margulies, David
    British director born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 103, Crowland Road, London, N15 6AH, United Kingdom

      IIF 31

    • icon of address 103, Crowland Road, London, N15 6UR, England

      IIF 32 IIF 33 IIF 34

    • icon of address 103, Crowland Road, London, N15 6UR, United Kingdom

      IIF 35 IIF 36 IIF 37

    • icon of address 16c, Theydon Road, London, E5 9BQ, England

      IIF 39

    • icon of address 16c, Urban Hive, Theydon Road, London, E59BQ, United Kingdom

      IIF 40

    • icon of address 67, Lampard Grove, London, N16 6XA, England

      IIF 41

    • icon of address C/o 32, Castlewood Road, London, N16 6DW, England

      IIF 42

    • icon of address C/o 32, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 43 IIF 44 IIF 45

    • icon of address Enterprise House, C/o Intertax Consulting Ltd, 2 The Crest, London, NW4 2HN, United Kingdom

      IIF 46

    • icon of address Flat 1, Island House, 47-51 Portland Avenue, London, N16 6HD, United Kingdom

      IIF 47

    • icon of address Flat 55 Cedra Court, Cazenove Road, London, N16 6AT, United Kingdom

      IIF 48

    • icon of address Urban Hive, 16c, Theydon Road, London, E59BQ, England

      IIF 49
  • Margulies, David
    British shop manager born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 50
  • Margulies, David
    English coffee trader born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 46c, Theydon Road, London, E5 9NA, United Kingdom

      IIF 51
  • Margulies, David
    British company director born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Island House, 47-51 Portland Avenue, London, N16 6EA, United Kingdom

      IIF 52

    • icon of address 1, Island House, 47-51 Portland Avenue, London, N16 6HD, England

      IIF 53

    • icon of address 103, Crowland Road, London, N15 6UR, England

      IIF 54 IIF 55

    • icon of address 20b, Kyverdale Road, London, N16 7AH, England

      IIF 56

    • icon of address Building A, Unit 11 Suite R, Occ Estate 105 Eade Road, London, N4 1TJ, England

      IIF 57
  • Margulies, David
    British director born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Island House, 47 -5 1 Portland Avenue, London, N16 6EA, United Kingdom

      IIF 58

    • icon of address 1, Island House, 47 -51 Portland Avenue, London, N16 6HD, United Kingdom

      IIF 59

    • icon of address 1, Island House, 47-51 Portland Avenue, London, N16 6EA, England

      IIF 60

    • icon of address 1, Island House, 47-51 Portland Avenue, London, N16 6EA, United Kingdom

      IIF 61 IIF 62 IIF 63

    • icon of address 1, Island House, Portland Avenue, London, N16 6EA, England

      IIF 64

    • icon of address 103, Crowland Road, London, N15 6UR, England

      IIF 65 IIF 66

    • icon of address 20b, Kyverdale Road, London, N16 7AH, England

      IIF 67

    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 68 IIF 69 IIF 70
  • Mr David Margulies
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 46c, Theydon Road, Clapton, E5 9NA, England

      IIF 73 IIF 74

    • icon of address 22, Colberg Place, London, N16 5RB, United Kingdom

      IIF 75

    • icon of address 46c, Theydon Road, Clapton, London, E5 9NA

      IIF 76

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

      IIF 77

    • icon of address 46c, Theydon Road, London, E5 9NA, United Kingdom

      IIF 78 IIF 79 IIF 80

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

      IIF 82

    • icon of address 5, Overlaea Road, London, E5 9BG, United Kingdom

      IIF 83

    • icon of address 5, Overlea Road, London, E5 9BG, England

      IIF 84 IIF 85 IIF 86

    • icon of address 5, Overlea Road, London, E5 9BG, United Kingdom

      IIF 87

    • icon of address C/o 32, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 88

    • icon of address New Burlington House 1075 Finchley Road, London, NW11 0PU, England

      IIF 89
  • David Margulies
    British born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Margulies
    British born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 103, Crowland Road, London, N15 6AH, United Kingdom

      IIF 97

    • icon of address 103, Crowland Road, London, N15 6UR, England

      IIF 98

    • icon of address 13, Leweston Place, London, N16 6RJ, England

      IIF 99

    • icon of address 16c, Urban Hive, Theydon Road, London, E59BQ, United Kingdom

      IIF 100

    • icon of address Flat 55 Cedra Court, Cazenove Road, London, N16 6AT, United Kingdom

      IIF 101

    • icon of address Urban Hive, 16c, Theydon Road, London, E59BQ, England

      IIF 102
  • Mr David Margulies
    English born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 46c, Theydon Road, London, E5 9NA, United Kingdom

      IIF 103
  • Margulies, David

    Registered addresses and corresponding companies

    • icon of address 1, Island House, 47-51 Portland Avenue, London, N16 6HD, England

      IIF 104
  • Mr David Marguiles
    British born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19-20, Bourne Court, Southend Road, Woodford Green, IG8 8HD, England

      IIF 105
  • Mr David Margulies
    British born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Island House, 47 -5 1 Portland Avenue, London, London, N16 6EA, United Kingdom

      IIF 106

    • icon of address 1 Island House, 47- 51 Portland Avenue, London, N16 6EA, England

      IIF 107

    • icon of address 1 Island House, 47-51 Portland Avenue, London, N16 6EA, United Kingdom

      IIF 108

    • icon of address 1 Island House, Portland Avenue, London, N16 6EA, England

      IIF 109

    • icon of address 1 Island House, Portland Avenue, London, N16 6HD, United Kingdom

      IIF 110

    • icon of address 103, Crowland Road, London, N15 6UR

      IIF 111

    • icon of address 103, Crowland Road, London, N15 6UR, England

      IIF 112 IIF 113 IIF 114

    • icon of address 67, Lampard Grove, London, N16 6XA, England

      IIF 119

    • icon of address C/o 32, Castlewood Road, London, N16 6DW, England

      IIF 120

    • icon of address Enterprise House, C/o Intertax Consulting Ltd, 2 The Crest, London, NW4 2HN, United Kingdom

      IIF 121

    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 122
  • Mr David Margulies
    English born in September 1985

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 103 Crowland Road, London, N15 6UR, England

      IIF 123
child relation
Offspring entities and appointments
Active 61
  • 1
    icon of address Flat1 Gordon House, 67 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -28,453 GBP2024-09-30
    Officer
    icon of calendar 2019-09-18 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2019-09-18 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 2
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-29 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2024-05-29 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 3
    icon of address D&b Accounting, 51 Craven Park Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-04-26 ~ dissolved
    IIF 62 - Director → ME
  • 4
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -60,888 GBP2024-04-30
    Officer
    icon of calendar 2023-04-18 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2023-04-18 ~ 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
    IIF 95 - Right to appoint or remove directors → OE
  • 5
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-09-05 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2022-09-05 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 6
    icon of address 103 Crowland Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-27 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2024-06-27 ~ now
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 7
    icon of address 103 Crowland Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -31,488 GBP2024-09-30
    Officer
    icon of calendar 2018-09-28 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2018-09-28 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 103 Crowland Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    26,219 GBP2024-04-27
    Officer
    icon of calendar 2010-04-12 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 114 - Right to appoint or remove directors → OE
  • 9
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-13 ~ dissolved
    IIF 16 - Director → ME
  • 10
    icon of address 103 Crowland Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    108,397 GBP2023-10-29
    Officer
    icon of calendar 2012-07-23 ~ now
    IIF 59 - Director → ME
  • 11
    icon of address 103 Crowland Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-02-21 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2024-02-21 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address 103 Crowland Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-05-25 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2017-05-25 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 46c Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-28
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-11 ~ dissolved
    IIF 18 - Director → ME
  • 15
    FINAGRA (UK) LIMITED - 2016-04-09
    FIN AGRA (UK) LIMITED - 1993-01-22
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-02-04 ~ dissolved
    IIF 27 - Director → ME
  • 16
    icon of address 46c Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    322 GBP2023-10-31
    Officer
    icon of calendar 2018-10-29 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2018-10-29 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 17
    icon of address 10 Linthorpe Road, Stoke Newington, London, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    51,665 GBP2024-05-31
    Officer
    icon of calendar 2020-07-29 ~ now
    IIF 70 - Director → ME
  • 18
    icon of address 90 Oldhill Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    5,246,070 GBP2024-05-31
    Officer
    icon of calendar 2006-07-01 ~ now
    IIF 50 - Director → ME
  • 19
    icon of address 16c Urban Hive, Theydon Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    757,528 GBP2024-04-30
    Officer
    icon of calendar 2023-04-04 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2023-04-04 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address 103 Crowland Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,528 GBP2024-07-31
    Officer
    icon of calendar 2015-02-22 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2023-04-16 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
  • 21
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -89,600 GBP2024-09-30
    Officer
    icon of calendar 2020-09-28 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2022-03-24 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 22
    HELANA HOUSE LIMITED - 2019-09-10
    ASHMEAD LONDON LIMITED - 2015-10-30
    icon of address 46 Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -673,103 GBP2024-07-31
    Officer
    icon of calendar 2019-10-10 ~ now
    IIF 8 - Director → ME
  • 23
    icon of address Js & Co Accountants, 26 Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,050 GBP2023-11-30
    Officer
    icon of calendar 2017-11-08 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-11-08 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 46c Theydon Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-12-08 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2023-12-08 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 25
    icon of address 9 Brickfield Cottages Borehamwood Enterprise Centre, Theobald Street, Borehamwood
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -39,733 GBP2020-11-27
    Officer
    icon of calendar 2012-10-22 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    icon of address 147 Stamford Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2018-06-12 ~ now
    IIF 2 - Director → ME
  • 27
    icon of address 103 Crowland Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    12 GBP2024-07-31
    Officer
    icon of calendar 2009-07-03 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 115 - Has significant influence or control → OE
    IIF 115 - Has significant influence or control as a member of a firm → OE
  • 28
    icon of address 103 Crowland Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    3,755 GBP2024-02-29
    Officer
    icon of calendar 2021-02-23 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2021-02-23 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 29
    icon of address 16c Urban Hive, Theydon Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -197,766 GBP2024-03-31
    Officer
    icon of calendar 2023-04-04 ~ now
    IIF 39 - Director → ME
  • 30
    icon of address 6 Bruce Grove, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    263,396 GBP2024-05-31
    Officer
    icon of calendar 2021-03-16 ~ now
    IIF 72 - Director → ME
  • 31
    icon of address 6 Bruce Grove, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    200 GBP2024-02-29
    Officer
    icon of calendar 2021-02-17 ~ now
    IIF 69 - Director → ME
  • 32
    icon of address 6 Bruce Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    463,277 GBP2024-05-31
    Officer
    icon of calendar 2014-05-09 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    icon of address 46c Theydon Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-12 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2024-03-12 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 34
    icon of address 5 Overlea Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -814,494 GBP2023-11-30
    Officer
    icon of calendar 2015-11-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address 103 Crowland Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    7,509 GBP2023-11-28
    Officer
    icon of calendar 2008-11-24 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
  • 36
    icon of address Js & Co Accountants, 26 Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    74,419 GBP2024-07-31
    Officer
    icon of calendar 2018-03-05 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2018-03-30 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of address 46c Theydon Road Theydon Road, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -908,821 GBP2024-01-31
    Officer
    icon of calendar 2017-08-04 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 82 - Has significant influence or control → OE
  • 38
    icon of address 103 Crowland Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -34,578 GBP2023-12-28
    Officer
    icon of calendar 2018-12-28 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2018-12-28 ~ now
    IIF 123 - Has significant influence or control → OE
  • 39
    icon of address 46c Theydon Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-24 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2024-01-24 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 40
    icon of address 103 Crowland Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    204,601 GBP2024-01-29
    Officer
    icon of calendar 2009-10-01 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
  • 41
    icon of address 103 Crowland Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,422 GBP2024-01-31
    Officer
    icon of calendar 2009-02-01 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
  • 42
    icon of address 13 Leweston Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-01-29 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2020-01-29 ~ now
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 43
    icon of address 103 Crowland Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2012-07-23 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 44
    icon of address 46 Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,681 GBP2024-02-29
    Officer
    icon of calendar 2016-08-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
  • 45
    icon of address 22 Colberg Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-09-03 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2020-09-03 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    icon of address 103 Crowland Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-30
    Officer
    icon of calendar 2013-12-27 ~ now
    IIF 53 - Director → ME
    icon of calendar 2013-12-27 ~ now
    IIF 104 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
  • 47
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-13 ~ dissolved
    IIF 26 - Director → ME
  • 48
    icon of address Flat 55 Cedra Court, Cazenove Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -60,736 GBP2024-03-31
    Officer
    icon of calendar 2023-03-03 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2023-03-03 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 49
    icon of address 103 Crowland Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -49,681 GBP2024-04-30
    Officer
    icon of calendar 2023-04-28 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2023-04-28 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 50
    icon of address 5 Overlea Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -108,678 GBP2024-08-30
    Officer
    icon of calendar 2016-08-01 ~ now
    IIF 22 - Director → ME
  • 51
    icon of address 46c Theydon Road, Clapton, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-21 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2025-02-21 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 52
    icon of address 46c Theydon Road, Clapton, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-26 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2025-03-26 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 53
    icon of address 46c Theydon Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2024-12-13 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 54
    icon of address Enterprise House C/o Intertax Consulting Ltd, 2 The Crest, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -931,920 GBP2023-12-31
    Officer
    icon of calendar 2022-06-29 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2022-07-05 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    icon of address 46 Theydon Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -170 GBP2024-07-31
    Officer
    icon of calendar 2019-03-17 ~ now
    IIF 9 - Director → ME
  • 56
    icon of address 46c Theydon Road, Clapton, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    icon of calendar 2018-06-26 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2018-06-26 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 57
    icon of address 103 Crowland Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2011-07-13 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
  • 58
    MARG CRESCENT 2 LTD - 2024-11-21
    icon of address 46c Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2024-07-02 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 59
    icon of address 16c Urban Hive, Theydon Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-07 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2024-02-07 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    icon of address 29 Spring Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,005 GBP2024-04-30
    Officer
    icon of calendar 2020-12-15 ~ now
    IIF 28 - Director → ME
  • 61
    icon of address 5 Overlea Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Person with significant control
    icon of calendar 2019-11-26 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    B & M ESTATES LIMITED - 2018-03-16
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    130,045 GBP2023-12-31
    Officer
    icon of calendar 2017-08-24 ~ 2018-04-11
    IIF 57 - Director → ME
  • 2
    icon of address 99 Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,957 GBP2024-01-30
    Officer
    icon of calendar 2015-06-08 ~ 2020-06-01
    IIF 3 - Director → ME
  • 3
    ESSEL PROPACK UK LIMITED - 2020-10-23
    TELCON PACKAGING LIMITED - 2005-07-21
    icon of address Castle Court, 41 London Road, Reigate, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    389,204 GBP2025-03-31
    Officer
    icon of calendar 2003-04-03 ~ 2005-04-11
    IIF 1 - Director → ME
  • 4
    icon of address 22 Colberg Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    286,883 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-06-12 ~ 2024-11-08
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 5
    icon of address 46c Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-28
    Officer
    icon of calendar 2012-03-06 ~ 2020-11-16
    IIF 10 - Director → ME
  • 6
    icon of address 22 West Bank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,032 GBP2024-02-29
    Officer
    icon of calendar 2016-09-21 ~ 2019-12-04
    IIF 56 - Director → ME
    icon of calendar 2016-03-15 ~ 2016-07-07
    IIF 67 - Director → ME
  • 7
    icon of address 103 Crowland Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,528 GBP2024-07-31
    Officer
    icon of calendar 2014-07-15 ~ 2014-07-31
    IIF 47 - Director → ME
  • 8
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -89,600 GBP2024-09-30
    Officer
    icon of calendar 2020-09-28 ~ 2020-09-28
    IIF 19 - Director → ME
  • 9
    icon of address Js & Co Accountants, 26 Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    74,419 GBP2024-07-31
    Officer
    icon of calendar 2015-07-14 ~ 2017-10-01
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2017-10-01
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 46c Theydon Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2023-01-20 ~ 2023-01-26
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2023-01-20 ~ 2023-01-26
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 11
    icon of address 30 Old Street, Old Street, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Equity (Company account)
    -3,002,974 GBP2021-12-31
    Officer
    icon of calendar 2018-06-11 ~ 2023-11-15
    IIF 7 - Director → ME
  • 12
    icon of address 5 Overlea Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -108,678 GBP2024-08-30
    Person with significant control
    icon of calendar 2016-08-01 ~ 2019-02-14
    IIF 86 - Right to appoint or remove directors → OE
  • 13
    icon of address 103 Crowland Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -213,293 GBP2024-02-28
    Officer
    icon of calendar 2022-02-24 ~ 2025-01-27
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2022-02-24 ~ 2025-01-27
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 14
    icon of address 5 Overlea Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 2019-11-26 ~ 2025-01-22
    IIF 15 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.