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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr. Abraham Klein

child relation
Offspring entities and appointments
Active 235
  • 1
    icon of address 33 Knightland Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2022-07-30 ~ dissolved
    IIF 13 - Director → ME
  • 2
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-11-21 ~ now
    IIF 303 - Director → ME
  • 3
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2002-04-03 ~ now
    IIF 165 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    61,698 GBP2025-03-31
    Officer
    icon of calendar 2003-01-22 ~ now
    IIF 56 - Secretary → ME
  • 5
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,726,491 GBP2025-03-31
    Officer
    icon of calendar 2011-03-30 ~ now
    IIF 192 - Director → ME
  • 6
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-08-16 ~ now
    IIF 138 - Director → ME
    icon of calendar 2002-08-16 ~ now
    IIF 100 - Secretary → ME
  • 7
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-04-16 ~ now
    IIF 282 - Director → ME
  • 8
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 305 - Director → ME
    Person with significant control
    icon of calendar 2020-07-15 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 9
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-07-13 ~ now
    IIF 58 - Secretary → ME
  • 10
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,146,488 GBP2024-07-31
    Officer
    icon of calendar 2003-11-04 ~ now
    IIF 124 - Director → ME
  • 11
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,295,870 GBP2024-06-30
    Officer
    icon of calendar 2003-01-22 ~ now
    IIF 74 - Secretary → ME
  • 12
    icon of address New Burlington House 1075, Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    632,638 GBP2024-03-31
    Officer
    icon of calendar 2013-06-24 ~ now
    IIF 283 - Director → ME
  • 13
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,546,602 GBP2024-09-30
    Officer
    icon of calendar 1998-04-01 ~ now
    IIF 128 - Director → ME
  • 14
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,412 GBP2025-03-31
    Officer
    icon of calendar 1996-09-27 ~ now
    IIF 145 - Director → ME
  • 15
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,679,239 GBP2025-03-31
    Officer
    icon of calendar 2019-11-04 ~ now
    IIF 273 - Director → ME
  • 16
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    264,026 GBP2024-09-30
    Officer
    icon of calendar 2003-01-22 ~ now
    IIF 121 - Secretary → ME
  • 17
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    762,944 GBP2024-03-31
    Officer
    icon of calendar 1994-07-21 ~ now
    IIF 172 - Director → ME
  • 18
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-04-17 ~ now
    IIF 208 - Director → ME
  • 19
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,474,741 GBP2024-03-31
    Officer
    icon of calendar 2000-05-22 ~ now
    IIF 219 - Director → ME
  • 20
    icon of address 122a Stamford Hill, London, Uk, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-08-26 ~ dissolved
    IIF 11 - Director → ME
  • 21
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    889,549 GBP2025-01-31
    Officer
    icon of calendar 2018-09-04 ~ now
    IIF 247 - Director → ME
    icon of calendar 2005-07-13 ~ now
    IIF 97 - Secretary → ME
  • 22
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    233,073 GBP2025-03-31
    Officer
    icon of calendar 1999-12-09 ~ now
    IIF 225 - Director → ME
    icon of calendar 2003-01-22 ~ now
    IIF 81 - Secretary → ME
  • 23
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,883,704 GBP2024-03-31
    Officer
    icon of calendar 2002-04-01 ~ now
    IIF 156 - Director → ME
    icon of calendar 2003-01-22 ~ now
    IIF 111 - Secretary → ME
  • 24
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-03 ~ now
    IIF 297 - Director → ME
  • 25
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    226,223 GBP2025-03-31
    Officer
    icon of calendar 2012-12-18 ~ now
    IIF 277 - Director → ME
  • 26
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,423,836 GBP2025-03-31
    Officer
    icon of calendar 1999-12-23 ~ now
    IIF 228 - Director → ME
    icon of calendar 2002-04-03 ~ now
    IIF 59 - Secretary → ME
  • 27
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,397,866 GBP2024-03-31
    Officer
    icon of calendar 2011-09-23 ~ now
    IIF 256 - Director → ME
  • 28
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,700 GBP2025-03-31
    Officer
    icon of calendar 1998-03-30 ~ now
    IIF 210 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    520 GBP2024-09-30
    Officer
    icon of calendar 1992-08-07 ~ now
    IIF 218 - Director → ME
  • 30
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,584,411 GBP2024-06-30
    Officer
    icon of calendar 1998-07-22 ~ now
    IIF 205 - Director → ME
    icon of calendar 1998-07-22 ~ now
    IIF 106 - Secretary → ME
  • 31
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    900,000 GBP2024-03-31
    Officer
    icon of calendar 2008-07-18 ~ now
    IIF 321 - Director → ME
  • 32
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-23 ~ now
    IIF 254 - Director → ME
  • 33
    icon of address New Burlington House, Finchley Road, London, England, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-07-30 ~ now
    IIF 171 - Director → ME
    icon of calendar 2008-07-30 ~ now
    IIF 98 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-30 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    649,153 GBP2024-09-30
    Officer
    icon of calendar 2003-01-22 ~ now
    IIF 61 - Secretary → ME
  • 35
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,336,852 GBP2024-03-31
    Officer
    icon of calendar 2000-09-19 ~ now
    IIF 142 - Director → ME
  • 36
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2025-03-31
    Officer
    icon of calendar 1996-02-22 ~ now
    IIF 329 - Director → ME
  • 37
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,188 GBP2024-09-30
    Officer
    icon of calendar 1999-09-23 ~ now
    IIF 215 - Director → ME
    icon of calendar 2003-01-22 ~ now
    IIF 83 - Secretary → ME
  • 38
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    324,421 GBP2024-09-30
    Officer
    icon of calendar 2003-01-22 ~ now
    IIF 54 - Secretary → ME
  • 39
    RAINDROP RED LIMITED - 2005-02-23
    icon of address New Burlington House, 1075 Finchley Road London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,398 GBP2024-03-31
    Officer
    icon of calendar 2004-10-22 ~ now
    IIF 137 - Director → ME
  • 40
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-06-28 ~ now
    IIF 310 - Director → ME
  • 41
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-23 ~ now
    IIF 302 - Director → ME
  • 42
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-23 ~ now
    IIF 266 - Director → ME
  • 43
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,359 GBP2024-09-30
    Officer
    icon of calendar 1995-02-16 ~ now
    IIF 234 - Director → ME
  • 44
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    760 GBP2024-09-30
    Officer
    icon of calendar 2004-03-30 ~ now
    IIF 317 - Director → ME
  • 45
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,043,457 GBP2024-09-30
    Officer
    icon of calendar 1992-08-07 ~ now
    IIF 233 - Director → ME
  • 46
    AGENTRULE LIMITED - 1994-03-07
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,732,058 GBP2024-03-31
    Officer
    icon of calendar 1994-02-07 ~ now
    IIF 146 - Director → ME
    icon of calendar 1994-02-07 ~ now
    IIF 118 - Secretary → ME
  • 47
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-06-29 ~ now
    IIF 144 - Director → ME
  • 48
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Officer
    icon of calendar 2008-07-18 ~ now
    IIF 327 - Director → ME
  • 49
    icon of address Cohen Arnold, New Burlington House, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-12-23 ~ now
    IIF 334 - Secretary → ME
  • 50
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2005-07-13 ~ now
    IIF 66 - Secretary → ME
  • 51
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-23 ~ now
    IIF 260 - Director → ME
  • 52
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    30,760 GBP2024-09-30
    Officer
    icon of calendar 2000-07-27 ~ now
    IIF 188 - Director → ME
  • 53
    icon of address 86 Osbaldeston Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-01-07 ~ now
    IIF 241 - Director → ME
  • 54
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-03 ~ dissolved
    IIF 143 - Director → ME
    icon of calendar 2003-03-03 ~ dissolved
    IIF 103 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    131,639 GBP2024-09-30
    Officer
    icon of calendar 1996-07-11 ~ now
    IIF 220 - Director → ME
  • 56
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,757,111 GBP2024-03-31
    Officer
    icon of calendar 1996-07-09 ~ now
    IIF 213 - Director → ME
    icon of calendar 1996-07-09 ~ now
    IIF 120 - Secretary → ME
  • 57
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-08-28 ~ now
    IIF 135 - Director → ME
  • 58
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,168,140 GBP2024-03-31
    Officer
    icon of calendar 2000-05-22 ~ now
    IIF 161 - Director → ME
  • 59
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26,133 GBP2025-03-31
    Officer
    icon of calendar 2012-12-18 ~ now
    IIF 268 - Director → ME
    icon of calendar 2003-01-22 ~ now
    IIF 72 - Secretary → ME
  • 60
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,272,776 GBP2024-03-31
    Officer
    icon of calendar 2004-03-30 ~ now
    IIF 323 - Director → ME
  • 61
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,899 GBP2024-09-30
    Officer
    icon of calendar 2003-01-22 ~ now
    IIF 65 - Secretary → ME
  • 62
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,151,867 GBP2025-03-31
    Officer
    icon of calendar 1994-07-21 ~ now
    IIF 200 - Director → ME
    icon of calendar 2003-01-22 ~ now
    IIF 92 - Secretary → ME
  • 63
    SPOTQUEST LIMITED - 1994-12-19
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,470,089 GBP2024-09-30
    Officer
    icon of calendar 1994-04-06 ~ now
    IIF 160 - Director → ME
  • 64
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,715,181 GBP2024-03-31
    Officer
    icon of calendar 2000-06-01 ~ now
    IIF 130 - Director → ME
    icon of calendar 2000-06-01 ~ now
    IIF 119 - Secretary → ME
  • 65
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,861,123 GBP2024-03-31
    Officer
    icon of calendar 1996-05-02 ~ now
    IIF 222 - Director → ME
  • 66
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-23 ~ now
    IIF 255 - Director → ME
  • 67
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,379 GBP2024-09-30
    Officer
    icon of calendar 2003-01-22 ~ now
    IIF 90 - Secretary → ME
  • 68
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-04-03 ~ now
    IIF 157 - Director → ME
  • 69
    TURNVIEW PROPERTIES LIMITED - 1996-05-02
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    50,594,107 GBP2025-03-31
    Officer
    icon of calendar 1996-03-15 ~ now
    IIF 139 - Director → ME
  • 70
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-02 ~ now
    IIF 309 - Director → ME
  • 71
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,145,907 GBP2025-03-31
    Officer
    icon of calendar 2012-11-01 ~ now
    IIF 251 - Director → ME
    icon of calendar 2003-01-22 ~ now
    IIF 63 - Secretary → ME
  • 72
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    900,000 GBP2024-03-31
    Officer
    icon of calendar 2008-07-18 ~ now
    IIF 324 - Director → ME
  • 73
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-05-22 ~ now
    IIF 178 - Director → ME
  • 74
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    80,811 GBP2024-03-31
    Officer
    icon of calendar 1995-04-11 ~ now
    IIF 217 - Director → ME
    icon of calendar 2003-01-22 ~ now
    IIF 57 - Secretary → ME
  • 75
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,051,238 GBP2024-03-31
    Officer
    icon of calendar 2024-06-26 ~ now
    IIF 240 - Director → ME
  • 76
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-02 ~ now
    IIF 308 - Director → ME
  • 77
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,814 GBP2025-03-31
    Officer
    icon of calendar 1995-03-13 ~ now
    IIF 195 - Director → ME
  • 78
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,345,608 GBP2025-03-31
    Officer
    icon of calendar 2004-05-13 ~ now
    IIF 189 - Director → ME
  • 79
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,112,300 GBP2024-09-30
    Officer
    icon of calendar 2012-02-07 ~ now
    IIF 245 - Director → ME
    icon of calendar 2003-01-22 ~ now
    IIF 78 - Secretary → ME
  • 80
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2002-04-03 ~ now
    IIF 211 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,941,746 GBP2024-03-31
    Officer
    icon of calendar 2024-06-26 ~ now
    IIF 238 - Director → ME
  • 82
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    369,528 GBP2025-03-31
    Officer
    icon of calendar 2007-11-23 ~ now
    IIF 147 - Director → ME
  • 83
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-10-23 ~ now
    IIF 281 - Director → ME
  • 84
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    900,000 GBP2024-03-31
    Officer
    icon of calendar 2008-07-18 ~ now
    IIF 319 - Director → ME
  • 85
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-02 ~ now
    IIF 311 - Director → ME
  • 86
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    176,130 GBP2025-03-31
    Officer
    icon of calendar 2015-07-21 ~ now
    IIF 279 - Director → ME
  • 87
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,004,807 GBP2024-03-31
    Officer
    icon of calendar 1999-03-17 ~ now
    IIF 153 - Director → ME
  • 88
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,298,192 GBP2024-06-30
    Officer
    icon of calendar 1995-04-11 ~ now
    IIF 190 - Director → ME
    icon of calendar 2003-01-22 ~ now
    IIF 86 - Secretary → ME
  • 89
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-11-27 ~ now
    IIF 64 - Secretary → ME
  • 90
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    846,603 GBP2024-03-31
    Officer
    icon of calendar 2011-09-23 ~ now
    IIF 263 - Director → ME
  • 91
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    512 GBP2024-03-31
    Officer
    icon of calendar 2003-01-22 ~ now
    IIF 75 - Secretary → ME
  • 92
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,909,075 GBP2024-03-31
    Officer
    icon of calendar 2000-09-19 ~ now
    IIF 129 - Director → ME
  • 93
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,869,989 GBP2024-03-31
    Officer
    icon of calendar 2000-09-19 ~ now
    IIF 202 - Director → ME
  • 94
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2008-07-18 ~ now
    IIF 328 - Director → ME
  • 95
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,014,547 GBP2025-03-31
    Officer
    icon of calendar 2003-01-22 ~ now
    IIF 55 - Secretary → ME
  • 96
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-07-02 ~ now
    IIF 306 - Director → ME
  • 97
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    114,435 GBP2024-03-31
    Officer
    icon of calendar 2008-09-26 ~ now
    IIF 181 - Director → ME
    icon of calendar 2008-09-26 ~ now
    IIF 105 - Secretary → ME
  • 98
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    226,982 GBP2024-03-31
    Officer
    icon of calendar 2008-09-26 ~ now
    IIF 150 - Director → ME
    icon of calendar 2008-09-26 ~ now
    IIF 108 - Secretary → ME
  • 99
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-03 ~ dissolved
    IIF 296 - Director → ME
    icon of calendar 2014-11-03 ~ dissolved
    IIF 52 - Secretary → ME
  • 100
    icon of address 122a Stamford Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-03-18 ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2020-03-18 ~ dissolved
    IIF 333 - Secretary → ME
    Person with significant control
    icon of calendar 2020-03-18 ~ dissolved
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 101
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,284,442 GBP2025-03-31
    Officer
    icon of calendar 1998-04-06 ~ now
    IIF 235 - Director → ME
  • 102
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-23 ~ now
    IIF 261 - Director → ME
  • 103
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    657,495 GBP2024-03-31
    Officer
    icon of calendar 2011-09-23 ~ now
    IIF 269 - Director → ME
  • 104
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,847,738 GBP2025-03-31
    Officer
    icon of calendar 2000-03-14 ~ now
    IIF 164 - Director → ME
  • 105
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-20 ~ now
    IIF 206 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 106
    icon of address 69 Lordship Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-15 ~ dissolved
    IIF 16 - Director → ME
  • 107
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -27,194 GBP2024-09-30
    Officer
    icon of calendar 2003-01-22 ~ now
    IIF 70 - Secretary → ME
  • 108
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-05-22 ~ now
    IIF 179 - Director → ME
  • 109
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2024-03-31
    Officer
    icon of calendar 2008-07-18 ~ now
    IIF 320 - Director → ME
  • 110
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    258,357 GBP2025-03-31
    Officer
    icon of calendar 1999-02-22 ~ now
    IIF 226 - Director → ME
    icon of calendar 1999-02-22 ~ now
    IIF 104 - Secretary → ME
  • 111
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,126,053 GBP2025-03-31
    Officer
    icon of calendar 1995-03-31 ~ now
    IIF 152 - Director → ME
    icon of calendar 1995-03-29 ~ now
    IIF 122 - Secretary → ME
  • 112
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,554,124 GBP2024-09-30
    Officer
    icon of calendar ~ now
    IIF 133 - Director → ME
  • 113
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-02-04 ~ now
    IIF 134 - Director → ME
    icon of calendar 1999-02-04 ~ now
    IIF 109 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 114
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,248 GBP2024-06-30
    Officer
    icon of calendar 1995-04-11 ~ now
    IIF 201 - Director → ME
    icon of calendar 2003-01-22 ~ now
    IIF 73 - Secretary → ME
  • 115
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-05-13 ~ now
    IIF 175 - Director → ME
  • 116
    icon of address New Burlington House 1075, Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    79,099 GBP2024-09-30
    Officer
    icon of calendar 2013-10-31 ~ now
    IIF 253 - Director → ME
  • 117
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    538,468 GBP2025-03-31
    Officer
    icon of calendar 1994-10-04 ~ now
    IIF 182 - Director → ME
  • 118
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-23 ~ now
    IIF 264 - Director → ME
  • 119
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-23 ~ now
    IIF 249 - Director → ME
  • 120
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,588,640 GBP2025-03-31
    Officer
    icon of calendar 1999-12-13 ~ now
    IIF 185 - Director → ME
    icon of calendar 2003-01-22 ~ now
    IIF 93 - Secretary → ME
  • 121
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    842,956 GBP2025-03-31
    Officer
    icon of calendar 1995-03-31 ~ now
    IIF 149 - Director → ME
    icon of calendar 1995-03-29 ~ now
    IIF 101 - Secretary → ME
  • 122
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-04-03 ~ now
    IIF 198 - Director → ME
  • 123
    icon of address Hatton House, 8 Timberwharf Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-06-29 ~ now
    IIF 300 - Director → ME
  • 124
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,466,408 GBP2024-03-31
    Officer
    icon of calendar 2000-05-22 ~ now
    IIF 162 - Director → ME
  • 125
    icon of address 15 Darenth Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-03-14 ~ now
    IIF 330 - Director → ME
    Person with significant control
    icon of calendar 2019-03-14 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 126
    icon of address 122a Stamfordhill Stamford Hill, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-07-23 ~ dissolved
    IIF 19 - Director → ME
  • 127
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,376,015 GBP2024-09-30
    Officer
    icon of calendar 1998-04-06 ~ now
    IIF 131 - Director → ME
  • 128
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,975,179 GBP2024-03-31
    Officer
    icon of calendar 2003-01-22 ~ now
    IIF 71 - Secretary → ME
  • 129
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,968,847 GBP2024-03-31
    Officer
    icon of calendar 2000-05-22 ~ now
    IIF 229 - Director → ME
  • 130
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,866 GBP2025-03-31
    Officer
    icon of calendar 2009-01-08 ~ now
    IIF 184 - Director → ME
  • 131
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-05-22 ~ now
    IIF 186 - Director → ME
  • 132
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,122 GBP2025-03-31
    Officer
    icon of calendar 1999-07-23 ~ now
    IIF 155 - Director → ME
    icon of calendar 2003-01-22 ~ now
    IIF 67 - Secretary → ME
  • 133
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-23 ~ now
    IIF 280 - Director → ME
  • 134
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    347,950 GBP2024-03-31
    Officer
    icon of calendar 2022-05-16 ~ now
    IIF 271 - Director → ME
  • 135
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,253,942 GBP2024-09-30
    Officer
    icon of calendar 2006-11-30 ~ now
    IIF 221 - Director → ME
  • 136
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,782,013 GBP2025-03-31
    Officer
    icon of calendar 2002-04-01 ~ now
    IIF 230 - Director → ME
    icon of calendar 2003-01-22 ~ now
    IIF 82 - Secretary → ME
  • 137
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    890,017 GBP2025-03-31
    Officer
    icon of calendar 2002-11-01 ~ now
    IIF 265 - Director → ME
  • 138
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-10-28 ~ now
    IIF 298 - Director → ME
  • 139
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-23 ~ now
    IIF 294 - Director → ME
  • 140
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,322,976 GBP2024-03-31
    Officer
    icon of calendar 2002-04-01 ~ now
    IIF 236 - Director → ME
  • 141
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,400,000 GBP2024-03-31
    Officer
    icon of calendar 2013-06-24 ~ now
    IIF 257 - Director → ME
  • 142
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,114,840 GBP2024-09-30
    Officer
    icon of calendar 2003-01-22 ~ now
    IIF 87 - Secretary → ME
  • 143
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-26 ~ now
    IIF 237 - Director → ME
  • 144
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-12-08 ~ now
    IIF 304 - Director → ME
    Person with significant control
    icon of calendar 2022-12-08 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 145
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,841 GBP2025-03-31
    Officer
    icon of calendar 2003-01-22 ~ now
    IIF 95 - Secretary → ME
  • 146
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,370,033 GBP2024-06-30
    Officer
    icon of calendar 1998-10-29 ~ now
    IIF 187 - Director → ME
    icon of calendar 2003-01-22 ~ now
    IIF 68 - Secretary → ME
  • 147
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-23 ~ now
    IIF 272 - Director → ME
  • 148
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-26 ~ now
    IIF 242 - Director → ME
  • 149
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-23 ~ now
    IIF 244 - Director → ME
  • 150
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2002-04-03 ~ now
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 151
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-07 ~ now
    IIF 123 - Director → ME
  • 152
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-04-15 ~ now
    IIF 313 - Director → ME
  • 153
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,288,614 GBP2024-03-31
    Officer
    icon of calendar 2008-04-15 ~ now
    IIF 314 - Director → ME
  • 154
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,408,830 GBP2024-03-31
    Officer
    icon of calendar 1998-02-18 ~ now
    IIF 148 - Director → ME
  • 155
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-07-18 ~ now
    IIF 322 - Director → ME
  • 156
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-07-18 ~ now
    IIF 318 - Director → ME
  • 157
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,797,965 GBP2024-03-31
    Officer
    icon of calendar 2000-05-22 ~ now
    IIF 174 - Director → ME
  • 158
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -326,635 GBP2024-03-31
    Officer
    icon of calendar 2018-06-07 ~ now
    IIF 278 - Director → ME
  • 159
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-09 ~ now
    IIF 312 - Director → ME
  • 160
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-26 ~ now
    IIF 243 - Director → ME
  • 161
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-06-26 ~ now
    IIF 239 - Director → ME
  • 162
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,192,962 GBP2024-04-30
    Officer
    icon of calendar 2003-01-22 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    icon of calendar 2016-05-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 163
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,397,374 GBP2024-09-30
    Officer
    icon of calendar 1997-06-27 ~ now
    IIF 197 - Director → ME
  • 164
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,165 GBP2024-09-30
    Officer
    icon of calendar 1997-07-01 ~ now
    IIF 166 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 165
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,335,580 GBP2024-09-30
    Officer
    icon of calendar 1995-09-29 ~ now
    IIF 158 - Director → ME
  • 166
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    687,470 GBP2024-03-31
    Officer
    icon of calendar 1998-12-09 ~ now
    IIF 180 - Director → ME
  • 167
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    800,000 GBP2025-03-31
    Officer
    icon of calendar 2011-09-27 ~ now
    IIF 287 - Director → ME
  • 168
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-23 ~ now
    IIF 276 - Director → ME
  • 169
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-23 ~ now
    IIF 284 - Director → ME
  • 170
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-02-25 ~ now
    IIF 216 - Director → ME
    icon of calendar 1999-02-25 ~ now
    IIF 99 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 171
    icon of address 3 Norfolk Avenue, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-05-21 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2019-05-21 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 172
    icon of address 3 Norfolk Avenue, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-01-16 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2024-01-16 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 173
    icon of address 165c Lordship Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    12,292 GBP2024-06-30
    Officer
    icon of calendar 2021-07-01 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2021-07-01 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 174
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-07-06 ~ now
    IIF 212 - Director → ME
    icon of calendar 1998-07-06 ~ now
    IIF 114 - Secretary → ME
  • 175
    PANCROFT PROPERTIES LIMITED - 1998-07-09
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    649,224 GBP2024-12-31
    Officer
    icon of calendar 2023-12-12 ~ now
    IIF 301 - Director → ME
    icon of calendar 2005-07-13 ~ now
    IIF 79 - Secretary → ME
  • 176
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -335,782 GBP2024-03-31
    Officer
    icon of calendar 2011-09-23 ~ now
    IIF 258 - Director → ME
  • 177
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-23 ~ now
    IIF 292 - Director → ME
  • 178
    METACROFT LIMITED - 1999-05-27
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-06-03 ~ now
    IIF 170 - Director → ME
  • 179
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-03-30 ~ now
    IIF 325 - Director → ME
  • 180
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2022-05-30 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 181
    icon of address 1st Floor Office, 8-10 Stamford Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-10 ~ dissolved
    IIF 14 - Director → ME
  • 182
    icon of address Unit 5 25-27 The Burroughs, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-06-26 ~ dissolved
    IIF 15 - Director → ME
  • 183
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-02-26 ~ dissolved
    IIF 232 - Director → ME
    icon of calendar 2002-02-26 ~ dissolved
    IIF 115 - Secretary → ME
  • 184
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-11-07 ~ dissolved
    IIF 224 - Director → ME
    icon of calendar 2001-11-07 ~ dissolved
    IIF 113 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 185
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-23 ~ now
    IIF 289 - Director → ME
  • 186
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,585,429 GBP2024-03-31
    Officer
    icon of calendar 1997-04-01 ~ now
    IIF 183 - Director → ME
  • 187
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-08-23 ~ now
    IIF 214 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 188
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,030,628 GBP2025-03-31
    Officer
    icon of calendar 2000-12-11 ~ now
    IIF 203 - Director → ME
  • 189
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -646,616 GBP2024-03-31
    Officer
    icon of calendar 2011-09-23 ~ now
    IIF 291 - Director → ME
  • 190
    icon of address 31a Fairholt Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -559,619 GBP2024-03-31
    Officer
    icon of calendar 2020-02-24 ~ now
    IIF 299 - Director → ME
  • 191
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,437,602 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 151 - Director → ME
  • 192
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,967,543 GBP2025-03-31
    Officer
    icon of calendar 2007-11-23 ~ now
    IIF 140 - Director → ME
  • 193
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,004,923 GBP2024-03-31
    Officer
    icon of calendar 1993-11-17 ~ now
    IIF 159 - Director → ME
  • 194
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-07-13 ~ now
    IIF 89 - Secretary → ME
  • 195
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,498,249 GBP2025-03-31
    Officer
    icon of calendar 2007-11-23 ~ now
    IIF 194 - Director → ME
  • 196
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-03 ~ dissolved
    IIF 196 - Director → ME
    icon of calendar 2003-03-03 ~ dissolved
    IIF 117 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 197
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1986-06-05 ~ dissolved
    IIF 127 - Director → ME
    icon of calendar 2005-07-13 ~ dissolved
    IIF 94 - Secretary → ME
  • 198
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,385,568 GBP2024-03-31
    Officer
    icon of calendar 2011-09-23 ~ now
    IIF 285 - Director → ME
  • 199
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,900,062 GBP2024-09-30
    Officer
    icon of calendar 1999-03-30 ~ now
    IIF 193 - Director → ME
    icon of calendar 1999-03-30 ~ now
    IIF 112 - Secretary → ME
  • 200
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -19,494 GBP2024-03-31
    Officer
    icon of calendar 2011-09-23 ~ now
    IIF 274 - Director → ME
  • 201
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-24 ~ now
    IIF 288 - Director → ME
  • 202
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    792,068 GBP2025-03-31
    Officer
    icon of calendar 2007-11-23 ~ now
    IIF 231 - Director → ME
  • 203
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-23 ~ now
    IIF 259 - Director → ME
  • 204
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,450,000 GBP2024-03-31
    Officer
    icon of calendar 2013-06-24 ~ now
    IIF 293 - Director → ME
  • 205
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    792,068 GBP2024-03-31
    Officer
    icon of calendar 2007-11-23 ~ now
    IIF 136 - Director → ME
  • 206
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    190,723 GBP2024-03-31
    Officer
    icon of calendar 2008-01-03 ~ now
    IIF 223 - Director → ME
  • 207
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-01-27 ~ now
    IIF 126 - Director → ME
    icon of calendar 2016-01-27 ~ now
    IIF 335 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 208
    LARGE LIMITED - 2008-03-19
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 24 offsprings)
    Officer
    icon of calendar 2008-01-03 ~ now
    IIF 163 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 36 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 36 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 209
    icon of address 50 Craven Park Road, South Tottenham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-01-08 ~ dissolved
    IIF 8 - Director → ME
  • 210
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-12-03 ~ now
    IIF 307 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 211
    icon of address 165c Lordship Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -270,721 GBP2024-04-30
    Officer
    icon of calendar 2022-11-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2022-11-01 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 212
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,838,829 GBP2024-03-31
    Officer
    icon of calendar 2000-05-22 ~ now
    IIF 209 - Director → ME
  • 213
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-28 ~ now
    IIF 246 - Director → ME
  • 214
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-27 ~ now
    IIF 270 - Director → ME
  • 215
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,395 GBP2025-03-31
    Officer
    icon of calendar 2003-01-22 ~ now
    IIF 84 - Secretary → ME
  • 216
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,949 GBP2024-09-30
    Officer
    icon of calendar 2003-01-22 ~ now
    IIF 76 - Secretary → ME
  • 217
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,440 GBP2025-03-31
    Officer
    icon of calendar 2003-01-22 ~ now
    IIF 85 - Secretary → ME
  • 218
    icon of address New Burlington House 1075, Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,619,453 GBP2024-03-31
    Officer
    icon of calendar 2013-06-24 ~ now
    IIF 267 - Director → ME
  • 219
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2003-01-22 ~ now
    IIF 88 - Secretary → ME
  • 220
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-08-31 ~ now
    IIF 173 - Director → ME
    icon of calendar 1999-08-31 ~ now
    IIF 116 - Secretary → ME
  • 221
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,021,083 GBP2024-03-31
    Officer
    icon of calendar 2000-05-22 ~ now
    IIF 204 - Director → ME
  • 222
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,783 GBP2024-09-30
    Officer
    icon of calendar 2003-01-22 ~ now
    IIF 60 - Secretary → ME
  • 223
    VERNEAT LIMITED - 1976-12-31
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -91,009 GBP2024-09-30
    Officer
    icon of calendar 2003-01-22 ~ now
    IIF 91 - Secretary → ME
  • 224
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,488,301 GBP2024-03-31
    Officer
    icon of calendar 2000-05-22 ~ now
    IIF 227 - Director → ME
  • 225
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-02-11 ~ now
    IIF 125 - Director → ME
  • 226
    icon of address 105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,308,207 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 227
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    365,192 GBP2024-03-31
    Officer
    icon of calendar 2015-07-21 ~ now
    IIF 248 - Director → ME
  • 228
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,381,517 GBP2025-03-31
    Officer
    icon of calendar 1993-02-03 ~ now
    IIF 167 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 229
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    460,311 GBP2024-03-31
    Officer
    icon of calendar 2007-11-23 ~ now
    IIF 177 - Director → ME
  • 230
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    430,311 GBP2024-03-31
    Officer
    icon of calendar 2007-11-23 ~ now
    IIF 168 - Director → ME
  • 231
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-09-23 ~ now
    IIF 295 - Director → ME
  • 232
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1995-06-26 ~ now
    IIF 316 - Director → ME
  • 233
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    341,809 GBP2024-09-30
    Officer
    icon of calendar 2003-01-22 ~ now
    IIF 62 - Secretary → ME
  • 234
    Company number 01155971
    Non-active corporate
    Officer
    icon of calendar 2003-01-22 ~ now
    IIF 80 - Secretary → ME
  • 235
    Company number 01156427
    Non-active corporate
    Officer
    icon of calendar 2003-01-22 ~ now
    IIF 77 - Secretary → ME
Ceased 28
  • 1
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-04-17 ~ 2009-06-28
    IIF 110 - Secretary → ME
  • 2
    icon of address 325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2009-04-30 ~ 2021-01-18
    IIF 331 - Director → ME
    Person with significant control
    icon of calendar 2017-04-30 ~ 2021-01-18
    IIF 24 - Has significant influence or control → OE
  • 3
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2002-03-20 ~ 2018-12-20
    IIF 176 - Director → ME
    icon of calendar 2002-03-20 ~ 2018-12-20
    IIF 102 - Secretary → ME
  • 4
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2008-07-18 ~ 2013-11-12
    IIF 326 - Director → ME
  • 5
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,051,238 GBP2024-03-31
    Officer
    icon of calendar 2000-05-22 ~ 2013-11-12
    IIF 199 - Director → ME
  • 6
    icon of address London Accounting Group Ltd, 26 Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,775 GBP2024-05-31
    Officer
    icon of calendar 2021-05-15 ~ 2021-05-15
    IIF 20 - Director → ME
  • 7
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,941,746 GBP2024-03-31
    Officer
    icon of calendar 2000-05-22 ~ 2013-11-12
    IIF 169 - Director → ME
  • 8
    icon of address 4 Linthorpe Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,719 GBP2024-04-30
    Officer
    icon of calendar 2011-09-19 ~ 2011-11-21
    IIF 315 - Director → ME
  • 9
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-09-23 ~ 2023-07-12
    IIF 286 - Director → ME
  • 10
    icon of address Gregs Building, 1 Booth Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-26 ~ 2017-05-10
    IIF 10 - Director → ME
  • 11
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    538,468 GBP2025-03-31
    Officer
    icon of calendar 1994-10-04 ~ 1995-09-15
    IIF 336 - Secretary → ME
  • 12
    K FINANCE LTD - 2020-06-05
    icon of address Top Floor, Rear Room 49, St. Kilda's Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-03-15 ~ 2020-03-15
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2019-03-15 ~ 2020-03-15
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 13
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -74,805 GBP2025-03-31
    Officer
    icon of calendar 2000-05-22 ~ 2009-11-18
    IIF 132 - Director → ME
  • 14
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-09-23 ~ 2013-11-12
    IIF 290 - Director → ME
  • 15
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-23 ~ 2013-11-12
    IIF 252 - Director → ME
  • 16
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-23 ~ 2013-11-12
    IIF 262 - Director → ME
  • 17
    icon of address Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,826 GBP2024-03-31
    Officer
    icon of calendar 2003-01-22 ~ 2018-12-01
    IIF 96 - Secretary → ME
  • 18
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-23 ~ 2013-11-12
    IIF 250 - Director → ME
  • 19
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-23 ~ 2013-11-12
    IIF 275 - Director → ME
  • 20
    icon of address 3 Norfolk Avenue, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-05-21 ~ 2021-05-30
    IIF 332 - Secretary → ME
  • 21
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,437,602 GBP2024-03-31
    Officer
    icon of calendar 1994-02-28 ~ 1993-05-30
    IIF 49 - Director → ME
  • 22
    VIEWCROWN LIMITED - 1995-08-24
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,044 GBP2023-06-30
    Officer
    icon of calendar 1994-10-04 ~ 1997-02-12
    IIF 51 - Director → ME
    icon of calendar 1994-10-04 ~ 1997-02-12
    IIF 53 - Secretary → ME
  • 23
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,775,469 GBP2024-03-31
    Officer
    icon of calendar 1996-04-19 ~ 1996-12-20
    IIF 50 - Director → ME
  • 24
    icon of address 50 Craven Park Road, South Tottenham, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-01-11 ~ 2012-01-07
    IIF 9 - Director → ME
  • 25
    RISESHOW LIMITED - 1990-02-19
    icon of address 10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2002-07-01 ~ 2015-08-03
    IIF 191 - Director → ME
    icon of calendar 2002-07-01 ~ 2015-08-03
    IIF 107 - Secretary → ME
  • 26
    icon of address 360 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-02-09 ~ 2011-03-20
    IIF 154 - Director → ME
  • 27
    icon of address 103 High Street, Waltham Cross, Herts
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,387 GBP2024-10-31
    Officer
    icon of calendar 2009-10-15 ~ 2019-07-01
    IIF 207 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-09-16
    IIF 1 - Has significant influence or control → OE
  • 28
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-03-20
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.