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

Perlman, Miklos

child relation
Offspring entities and appointments
Active 67
  • 1
    106 Geldeston Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-19 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-12-19 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 2
    106 Geldeston Road, London, England
    Corporate (1 parent)
    Officer
    2024-08-14 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-08-14 ~ 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
  • 3
    103 High Street, Waltham Cross, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -70,955 GBP2024-04-30
    Officer
    2020-04-18 ~ now
    IIF 59 - director → ME
  • 4
    106 Geldeston Road, London, England
    Corporate (2 parents)
    Officer
    2023-11-14 ~ now
    IIF 11 - director → ME
  • 5
    106 Geldeston Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-22 ~ now
    IIF 30 - director → ME
    Person with significant control
    2024-02-22 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 6
    103 High Street, Waltham Cross, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -54,446 GBP2023-10-31
    Officer
    2019-10-31 ~ now
    IIF 51 - director → ME
    Person with significant control
    2019-10-31 ~ 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
  • 7
    106 Geldeston Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -46,389 GBP2024-01-31
    Officer
    2022-01-19 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-01-19 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 8
    106 Geldeston Road, London, England
    Corporate (1 parent)
    Officer
    2025-03-05 ~ now
    IIF 4 - director → ME
    Person with significant control
    2025-03-05 ~ 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
  • 9
    103 High Street, Waltham Cross, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -8,980 GBP2023-09-30
    Officer
    2017-09-08 ~ now
    IIF 68 - director → ME
    Person with significant control
    2017-09-08 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 10
    103 High Street, Waltham Cross, Hertfordshire
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    27,326 GBP2023-06-30
    Officer
    2017-12-01 ~ now
    IIF 71 - director → ME
  • 11
    106 Geldeston Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2024-02-01 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-02-01 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 12
    103 High Street, Waltham Cross, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    6,113 GBP2024-04-30
    Officer
    2023-01-09 ~ now
    IIF 65 - director → ME
    Person with significant control
    2023-01-09 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 13
    103 High Street, Waltham Cross, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -82,442 GBP2023-07-31
    Officer
    2022-07-10 ~ now
    IIF 47 - director → ME
  • 14
    106 Geldeston Road, London, England
    Corporate (2 parents)
    Officer
    2024-11-25 ~ now
    IIF 21 - director → ME
  • 15
    103 High Street, Waltham Cross, Hertfordshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -30,445 GBP2024-01-31
    Officer
    2023-01-19 ~ now
    IIF 23 - director → ME
  • 16
    106 Geldeston Road, London, England
    Corporate (2 parents)
    Officer
    2024-08-14 ~ now
    IIF 16 - director → ME
  • 17
    106 Geldeston Road, London, England
    Corporate (2 parents)
    Officer
    2024-07-17 ~ now
    IIF 8 - director → ME
  • 18
    103 High Street, Waltham Cross, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -17,753 GBP2023-09-30
    Officer
    2020-10-01 ~ now
    IIF 63 - director → ME
    Person with significant control
    2021-09-30 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Has significant influence or control as a member of a firm → OE
  • 19
    103 High Street, Waltham Cross, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -66,306 GBP2023-10-31
    Officer
    2016-10-07 ~ now
    IIF 66 - director → ME
    Person with significant control
    2016-10-07 ~ now
    IIF 115 - Has significant influence or control → OE
  • 20
    106 Geldeston Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-30 ~ now
    IIF 10 - director → ME
  • 21
    106 Geldeston Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-16 ~ now
    IIF 36 - director → ME
    Person with significant control
    2024-08-16 ~ 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
  • 22
    106 Geldeston Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-23 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-12-23 ~ 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
  • 23
    FIRE SAFETY CARE SOLUTIONS LIMITED - 2018-10-09
    103 High Street, Waltham Cross, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    7,758 GBP2023-06-30
    Officer
    2019-03-15 ~ now
    IIF 48 - director → ME
    Person with significant control
    2019-04-15 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
  • 24
    103 High Street, Waltham Cross, Hertfordshire
    Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -5,097 GBP2024-04-30
    Officer
    2019-01-23 ~ now
    IIF 1 - director → ME
    Person with significant control
    2021-05-12 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 25
    106 Geldeston Road, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -71,077 GBP2023-06-30
    Officer
    2022-06-22 ~ now
    IIF 9 - director → ME
  • 26
    106 Geldeston Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    31,077 GBP2024-01-31
    Officer
    2024-07-05 ~ now
    IIF 17 - director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 27
    106 Geldeston Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -299 GBP2023-08-31
    Officer
    2021-08-05 ~ now
    IIF 2 - director → ME
    Person with significant control
    2021-08-05 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 28
    106 Geldeston Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-02 ~ now
    IIF 35 - director → ME
    Person with significant control
    2024-05-02 ~ now
    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
    IIF 87 - Right to appoint or remove directors → OE
  • 29
    106 Geldeston Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-05-02 ~ now
    IIF 40 - director → ME
    Person with significant control
    2024-05-02 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 30
    CHAI-FI LIMITED - 2023-11-09
    50 Sach Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-07-12 ~ now
    IIF 44 - director → ME
    Person with significant control
    2021-10-13 ~ now
    IIF 120 - Ownership of shares – 75% or more → OE
  • 31
    BRAYDON PROPERTY LTD - 2023-11-09
    50 Sach Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-06-14 ~ now
    IIF 42 - director → ME
    Person with significant control
    2023-06-14 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 32
    106 Geldeston Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2021-10-01 ~ now
    IIF 31 - director → ME
    Person with significant control
    2021-10-01 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
  • 33
    103 High Street, Waltham Cross, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -85,523 GBP2023-09-30
    Officer
    2020-07-06 ~ now
    IIF 64 - director → ME
    Person with significant control
    2020-07-06 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
  • 34
    106 Geldeston Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-18 ~ now
    IIF 38 - director → ME
    Person with significant control
    2024-12-18 ~ 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
  • 35
    103 High Street, Waltham Cross, England
    Corporate (2 parents)
    Officer
    2023-02-17 ~ now
    IIF 57 - director → ME
    Person with significant control
    2023-02-17 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 36
    158 Cromwell Road, Salford, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-06-19 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2022-12-06 ~ dissolved
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 37
    158 Cromwell Road, Salford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    6 GBP2024-02-28
    Officer
    2024-11-28 ~ now
    IIF 70 - director → ME
    Person with significant control
    2024-11-28 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 38
    106 Geldeston Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2025-01-02 ~ now
    IIF 32 - director → ME
    Person with significant control
    2025-01-02 ~ 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
  • 39
    106 Geldeston Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-08-16 ~ now
    IIF 26 - director → ME
    Person with significant control
    2024-08-16 ~ 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
  • 40
    50 Sach Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2023-06-01 ~ now
    IIF 41 - director → ME
    Person with significant control
    2023-06-01 ~ now
    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
  • 41
    NEMNI ESTATES LTD - 2023-11-09
    50 Sach Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-06-14 ~ now
    IIF 43 - director → ME
    Person with significant control
    2023-06-14 ~ 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
  • 42
    106 Geldeston Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-12 ~ now
    IIF 37 - director → ME
    Person with significant control
    2024-09-12 ~ 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
  • 43
    METAL & RAILINGS DIRECT LIMITED - 2018-02-07
    103 High Street, Waltham Cross, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    31,017 GBP2023-05-31
    Officer
    2019-06-01 ~ now
    IIF 52 - director → ME
    Person with significant control
    2019-06-01 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 44
    106 Geldeston Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-04 ~ now
    IIF 39 - director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 45
    103 High Street, Waltham Cross, England
    Corporate (1 parent)
    Officer
    2023-05-26 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-05-26 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 46
    103 High Street, Waltham Cross, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    38,380 GBP2023-07-31
    Officer
    2016-07-20 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-07-20 ~ now
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 47
    158 Cromwell Road, Salford, England
    Corporate (1 parent)
    Officer
    2024-11-27 ~ now
    IIF 45 - director → ME
    Person with significant control
    2024-11-27 ~ now
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 48
    NEXT LEVEL BUILDING LTD - 2023-01-11
    103 High Street, Waltham Cross, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -18,889 GBP2023-05-31
    Officer
    2021-05-31 ~ now
    IIF 53 - director → ME
    Person with significant control
    2021-05-31 ~ now
    IIF 130 - Has significant influence or control → OE
  • 49
    106 Geldeston Road, London, England
    Corporate (1 parent, 4 offsprings)
    Officer
    2023-10-30 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-10-30 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 50
    106 Geldeston Road, London, England
    Corporate (2 parents)
    Officer
    2024-08-15 ~ now
    IIF 7 - director → ME
  • 51
    106 Geldeston Road, London, England
    Corporate (1 parent, 2 offsprings)
    Officer
    2024-08-14 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-08-14 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 52
    106 Geldeston Road, London, England
    Corporate (2 parents)
    Officer
    2024-08-14 ~ now
    IIF 19 - director → ME
  • 53
    103 High Street, Waltham Cross, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -39,040 GBP2023-09-30
    Officer
    2020-09-25 ~ now
    IIF 55 - director → ME
    Person with significant control
    2020-09-25 ~ now
    IIF 94 - Has significant influence or control → OE
  • 54
    106 Geldeston Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-16 ~ now
    IIF 24 - director → ME
    Person with significant control
    2023-11-16 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 55
    158 Cromwell Road, Salford, Lancashire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2023-05-12 ~ now
    IIF 61 - director → ME
    Person with significant control
    2023-05-12 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 56
    103 High Street, Waltham Cross, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -35,513 GBP2023-06-30
    Officer
    2020-06-09 ~ now
    IIF 54 - director → ME
    Person with significant control
    2020-06-09 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 57
    106 Geldeston Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-04 ~ now
    IIF 33 - director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 58
    158 Cromwell Road, Salford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    38,281 GBP2023-11-30
    Officer
    2024-11-25 ~ now
    IIF 46 - director → ME
    Person with significant control
    2024-11-25 ~ 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
    C/o Whiteside & Davies, 158 Cromwell Road, Salford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10,266 GBP2023-05-31
    Officer
    2020-05-12 ~ now
    IIF 72 - director → ME
    Person with significant control
    2020-05-12 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 60
    103 High Street, Waltham Cross, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    10,829 GBP2024-04-30
    Officer
    2019-04-17 ~ now
    IIF 29 - director → ME
    Person with significant control
    2019-04-17 ~ now
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 61
    158 Cromwell Road, Salford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3,675 GBP2023-07-31
    Officer
    2022-07-13 ~ now
    IIF 62 - director → ME
    Person with significant control
    2022-07-13 ~ 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
  • 62
    103 High Street, Waltham Cross, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -63,285 GBP2024-04-30
    Officer
    2022-04-29 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-04-29 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 63
    35 Ballards Lane, London, United Kingdom
    Corporate (3 parents)
    Current Assets (Company account)
    2 GBP2021-03-31
    Officer
    2020-11-01 ~ now
    IIF 50 - director → ME
  • 64
    106 Geldeston Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-27 ~ now
    IIF 28 - director → ME
    Person with significant control
    2024-12-27 ~ now
    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
  • 65
    91 Princess Park Avenue, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-01-25 ~ dissolved
    IIF 60 - director → ME
  • 66
    103 High Street, Waltham Cross, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -64,040 GBP2023-05-31
    Officer
    2022-05-12 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-05-12 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 67
    103 High Street, Waltham Cross, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -113,654 GBP2024-04-30
    Officer
    2022-04-05 ~ now
    IIF 22 - director → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    103 High Street, Waltham Cross, England
    Corporate (1 parent)
    Officer
    2023-05-15 ~ 2023-05-23
    IIF 58 - director → ME
    Person with significant control
    2023-05-15 ~ 2023-05-23
    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
  • 2
    103 High Street, Waltham Cross, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -70,955 GBP2024-04-30
    Person with significant control
    2020-05-18 ~ 2024-08-19
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 3
    106 Geldeston Road, London, England
    Corporate (2 parents)
    Person with significant control
    2023-11-14 ~ 2023-11-14
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 4
    103 High Street, Waltham Cross, Hertfordshire
    Corporate (1 parent)
    Equity (Company account)
    -383,322 GBP2024-04-30
    Officer
    2019-06-01 ~ 2020-11-20
    IIF 56 - director → ME
    Person with significant control
    2019-06-01 ~ 2020-11-20
    IIF 116 - Ownership of shares – 75% or more → OE
  • 5
    103 High Street, Waltham Cross, Hertfordshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -30,445 GBP2024-01-31
    Person with significant control
    2023-01-19 ~ 2024-10-06
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 6
    103 High Street, Waltham Cross, Herts, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    70,889 GBP2024-02-29
    Officer
    2019-07-25 ~ 2024-11-20
    IIF 49 - director → ME
  • 7
    103 High Street, Waltham Cross, Hertfordshire
    Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    -5,097 GBP2024-04-30
    Person with significant control
    2018-03-03 ~ 2021-05-12
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 8
    106 Geldeston Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2025-02-03 ~ 2025-02-10
    IIF 34 - director → ME
    Person with significant control
    2025-02-03 ~ 2025-02-10
    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
  • 9
    103 High Street, Waltham Cross, Herts., England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    15,303 GBP2023-11-30
    Officer
    2016-05-24 ~ 2017-05-20
    IIF 67 - director → ME

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