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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mann, Pincus, Mr.

child relation
Offspring entities and appointments 93
  • 1
    130 & 132 TERRACE ROAD MANAGEMENT COMPANY LIMITED
    09644428
    Dissolved Corporate (1 parent)
    Officer
    2015-06-17 ~ dissolved
    IIF 67 - Director → ME
    2015-06-17 ~ dissolved
    IIF 6 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 281 - Ownership of voting rights - 75% or more → OE
    IIF 281 - Ownership of shares – 75% or more → OE
  • 2
    ADA ESTATES LTD
    09363891
    Active Corporate (5 parents)
    Officer
    2015-07-05 ~ 2019-10-28
    IIF 180 - Director → ME
    2015-07-05 ~ 2019-10-28
    IIF 59 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-10-28
    IIF 284 - Ownership of shares – 75% or more → OE
  • 3
    ASHTON LOCKHART LIMITED
    12043037
    Dissolved Corporate (3 parents)
    Officer
    2020-06-12 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 225 - Ownership of shares – 75% or more → OE
    IIF 225 - Ownership of voting rights - 75% or more → OE
  • 4
    B & M ESTATES LIMITED
    11438066
    Active Corporate (4 parents)
    Officer
    2018-06-28 ~ 2020-10-23
    IIF 98 - Director → ME
    2022-03-01 ~ now
    IIF 141 - Director → ME
    2018-06-28 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 265 - Ownership of shares – 75% or more → OE
    2018-06-28 ~ 2020-10-23
    IIF 223 - Has significant influence or control → OE
  • 5
    BELLHAVEN LIMITED
    11449247
    Active Corporate (2 parents)
    Officer
    2020-05-12 ~ 2026-05-15
    IIF 71 - Director → ME
    Person with significant control
    2020-05-12 ~ 2026-01-01
    IIF 277 - Ownership of shares – 75% or more → OE
    IIF 277 - Right to appoint or remove directors → OE
    IIF 277 - Ownership of voting rights - 75% or more → OE
  • 6
    BRIDGE ROAD ESTATE LIMITED
    11203750
    Active Corporate (2 parents)
    Officer
    2018-02-13 ~ 2019-10-07
    IIF 121 - Director → ME
    2018-02-13 ~ 2019-10-07
    IIF 25 - Secretary → ME
    Person with significant control
    2018-02-13 ~ 2019-10-07
    IIF 207 - Has significant influence or control → OE
  • 7
    BROMFORD LANE ESTATES LIMITED
    11405140
    Active Corporate (4 parents)
    Officer
    2022-03-25 ~ 2025-12-01
    IIF 65 - Director → ME
    2018-06-08 ~ 2020-01-22
    IIF 115 - Director → ME
    2018-06-08 ~ 2020-01-22
    IIF 11 - Secretary → ME
    Person with significant control
    2022-07-21 ~ 2022-07-22
    IIF 253 - Ownership of shares – 75% or more → OE
    2022-07-22 ~ 2025-12-01
    IIF 182 - Has significant influence or control → OE
    2018-06-08 ~ 2020-01-22
    IIF 211 - Has significant influence or control → OE
  • 8
    BUTTERMARKET DEVELOPMENT LIMITED
    11704536
    Dissolved Corporate (1 parent)
    Officer
    2018-11-29 ~ dissolved
    IIF 97 - Director → ME
    2018-11-29 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2018-11-29 ~ dissolved
    IIF 204 - Has significant influence or control → OE
  • 9
    CAVENDISH STREET IPSWICH ESTATE LIMITED
    11555429
    Active Corporate (3 parents)
    Officer
    2018-09-06 ~ 2020-02-13
    IIF 69 - Director → ME
    2018-09-06 ~ 2020-02-13
    IIF 7 - Secretary → ME
    Person with significant control
    2018-09-06 ~ 2020-02-13
    IIF 185 - Has significant influence or control → OE
  • 10
    CHESED SHEL EMES LIMITED
    07287726
    Active Corporate (5 parents)
    Officer
    2010-06-17 ~ 2020-01-03
    IIF 165 - Director → ME
    2010-06-17 ~ 2020-01-03
    IIF 14 - Secretary → ME
  • 11
    CLAYS COURT ESTATE LTD
    14843884
    Dissolved Corporate (1 parent)
    Officer
    2023-05-03 ~ dissolved
    IIF 126 - Director → ME
    Person with significant control
    2023-05-03 ~ dissolved
    IIF 275 - Right to appoint or remove directors → OE
    IIF 275 - Ownership of voting rights - 75% or more → OE
    IIF 275 - Ownership of shares – 75% or more → OE
  • 12
    CLAYS LEVEN ESTATES LIMITED
    14992988
    Active Corporate (1 parent)
    Officer
    2023-07-10 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 272 - Ownership of voting rights - 75% or more → OE
    IIF 272 - Ownership of shares – 75% or more → OE
    IIF 272 - Right to appoint or remove directors → OE
  • 13
    COLBERG PLACE ESTATE LIMITED
    12097513
    Dissolved Corporate (2 parents)
    Officer
    2019-07-11 ~ dissolved
    IIF 102 - Director → ME
    2019-07-11 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2019-07-11 ~ 2020-12-01
    IIF 205 - Has significant influence or control → OE
  • 14
    DORCHESTER GROVE ESTATE LIMITED
    10250901
    Active Corporate (3 parents)
    Officer
    2022-01-01 ~ now
    IIF 127 - Director → ME
    2022-02-20 ~ 2022-02-20
    IIF 157 - Director → ME
    2016-06-24 ~ 2019-11-01
    IIF 169 - Director → ME
    2022-02-20 ~ 2022-12-01
    IIF 64 - Director → ME
    2016-06-24 ~ 2019-11-01
    IIF 20 - Secretary → ME
    Person with significant control
    2022-02-20 ~ 2022-12-01
    IIF 183 - Ownership of shares – 75% or more → OE
    2022-12-01 ~ now
    IIF 262 - Ownership of shares – 75% or more → OE
    2016-06-26 ~ 2019-11-01
    IIF 240 - Ownership of shares – 75% or more → OE
    2022-02-20 ~ 2022-02-20
    IIF 269 - Ownership of shares – 75% or more → OE
  • 15
    EDME INVESTMENTS LIMITED
    09143534
    Dissolved Corporate (2 parents)
    Officer
    2014-12-11 ~ dissolved
    IIF 181 - Director → ME
  • 16
    ELGAR ESTATE LIMITED
    15006845
    Dissolved Corporate (1 parent)
    Officer
    2023-07-17 ~ dissolved
    IIF 153 - Director → ME
    Person with significant control
    2023-07-17 ~ dissolved
    IIF 287 - Ownership of voting rights - 75% or more → OE
    IIF 287 - Ownership of shares – 75% or more → OE
    IIF 287 - Right to appoint or remove directors → OE
  • 17
    ELIZABETH WAY PROPERTIES LTD
    16518808
    Active Corporate (1 parent)
    Officer
    2025-06-15 ~ now
    IIF 136 - Director → ME
    Person with significant control
    2025-06-15 ~ now
    IIF 257 - Right to appoint or remove directors → OE
    IIF 257 - Ownership of voting rights - 75% or more → OE
    IIF 257 - Ownership of shares – 75% or more → OE
  • 18
    EXECUTIVE HOUSESHARE LIMITED
    10630961
    Active Corporate (2 parents)
    Officer
    2017-02-21 ~ now
    IIF 73 - Director → ME
    2017-02-21 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2017-02-21 ~ now
    IIF 195 - Has significant influence or control → OE
  • 19
    EXECUTIVE HOUSING LIMITED
    10879942
    Active Corporate (2 parents)
    Officer
    2017-07-24 ~ 2019-07-18
    IIF 88 - Director → ME
    2020-05-01 ~ now
    IIF 112 - Director → ME
    2020-05-01 ~ now
    IIF 15 - Secretary → ME
    2017-07-24 ~ 2019-07-18
    IIF 17 - Secretary → ME
    Person with significant control
    2017-07-24 ~ now
    IIF 208 - Has significant influence or control → OE
  • 20
    EXECUTIVE INVESTMENT SERVISES LIMITED
    11275830
    Dissolved Corporate (1 parent)
    Officer
    2018-03-26 ~ 2020-12-01
    IIF 95 - Director → ME
    2020-12-01 ~ 2024-01-01
    IIF 252 - Director → ME
    2021-12-20 ~ dissolved
    IIF 81 - Director → ME
    2018-03-26 ~ 2020-12-01
    IIF 30 - Secretary → ME
    Person with significant control
    2020-12-01 ~ 2024-01-01
    IIF 288 - Ownership of shares – 75% or more → OE
    2018-03-26 ~ 2020-12-01
    IIF 229 - Has significant influence or control → OE
  • 21
    EXECUTIVE MORTGAGE SETUP LIMITED
    10879555
    Dissolved Corporate (1 parent)
    Officer
    2017-07-24 ~ dissolved
    IIF 103 - Director → ME
    2017-07-24 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 231 - Has significant influence or control → OE
  • 22
    EXECUTIVE MORTGAGES LIMITED
    10879483
    Dissolved Corporate (1 parent)
    Officer
    2017-07-24 ~ dissolved
    IIF 76 - Director → ME
    2017-07-24 ~ dissolved
    IIF 55 - Secretary → ME
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 215 - Has significant influence or control → OE
  • 23
    EXECUTIVE PROJECT MANEGMENT LIMITED
    11517716
    Dissolved Corporate (1 parent)
    Officer
    2018-08-14 ~ dissolved
    IIF 89 - Director → ME
    2018-08-14 ~ dissolved
    IIF 48 - Secretary → ME
    Person with significant control
    2018-08-14 ~ dissolved
    IIF 230 - Has significant influence or control → OE
  • 24
    EXECUTIVE PROPERTY MAINTENANCE LIMITED
    11554858
    Active Corporate (2 parents)
    Officer
    2018-09-05 ~ 2019-11-14
    IIF 100 - Director → ME
    2018-09-05 ~ 2019-11-14
    IIF 27 - Secretary → ME
    Person with significant control
    2018-09-05 ~ 2019-11-14
    IIF 192 - Has significant influence or control → OE
  • 25
    EXECUTIVE PROPERTY SERVICES LIMITED
    10778211
    Dissolved Corporate (2 parents)
    Officer
    2017-05-18 ~ dissolved
    IIF 101 - Director → ME
    2017-05-18 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 213 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 26
    EXECUTIVE REALTY GROUP LIMITED
    12406550
    Active Corporate (1 parent)
    Officer
    2020-01-16 ~ 2026-01-01
    IIF 99 - Director → ME
    Person with significant control
    2020-01-16 ~ 2026-01-01
    IIF 196 - Has significant influence or control → OE
  • 27
    EZER V'HATZALAH LTD
    06007754
    Dissolved Corporate (5 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 63 - Director → ME
    2006-11-23 ~ dissolved
    IIF 62 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 189 - Has significant influence or control → OE
  • 28
    FAULKNER BLYTHE LIMITED
    12048622
    Dissolved Corporate (3 parents)
    Officer
    2020-06-12 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 224 - Ownership of voting rights - 75% or more → OE
    IIF 224 - Ownership of shares – 75% or more → OE
  • 29
    FIRST EXECUTIVE INVESTMENTS 1 LTD
    17244451 10842301
    Active Corporate (2 parents)
    Officer
    2026-05-26 ~ now
    IIF 129 - Director → ME
  • 30
    FIRST EXECUTIVE INVESTMENTS LIMITED
    10842301 17244451
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-08-15 ~ now
    IIF 143 - Director → ME
    2019-01-01 ~ 2021-03-01
    IIF 250 - Director → ME
    2017-06-29 ~ 2023-08-15
    IIF 105 - Director → ME
    2017-06-29 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2017-06-29 ~ now
    IIF 222 - Has significant influence or control → OE
  • 31
    FIRST EXECUTIVE LETTINGS LIMITED
    10876267
    Active Corporate (1 parent)
    Officer
    2017-07-20 ~ 2026-01-01
    IIF 104 - Director → ME
    2017-07-20 ~ 2026-01-01
    IIF 52 - Secretary → ME
    Person with significant control
    2017-07-20 ~ 2026-01-01
    IIF 254 - Has significant influence or control → OE
  • 32
    G & M ENTERPRISES LTD
    - now 06797567
    G M FURNITURE LTD
    - 2012-01-30 06797567
    REVECREE LIMITED
    - 2012-01-24 06797567
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-01-21 ~ 2013-04-16
    IIF 177 - Director → ME
    2012-01-21 ~ 2015-02-04
    IIF 1 - Secretary → ME
  • 33
    GOLDESTATE INVESTMENTS LTD
    09371715
    Active Corporate (1 parent)
    Officer
    2019-01-01 ~ now
    IIF 244 - Director → ME
    2015-01-02 ~ 2019-02-01
    IIF 171 - Director → ME
    2015-01-02 ~ 2019-02-01
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 236 - Ownership of shares – 75% or more → OE
  • 34
    GOLDMANN PROPERTIES LIMITED
    10732898
    Active Corporate (1 parent)
    Officer
    2017-04-20 ~ now
    IIF 79 - Director → ME
    2019-01-01 ~ 2019-01-01
    IIF 151 - Director → ME
    2017-04-20 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2017-04-20 ~ now
    IIF 191 - Has significant influence or control → OE
  • 35
    GREENCOUNTRY ESTATES LIMITED
    11404083
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-11-10 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 273 - Ownership of shares – 75% or more → OE
  • 36
    HAPPY POUNDS LTD
    17009297
    Active Corporate (1 parent)
    Officer
    2026-02-03 ~ now
    IIF 131 - Director → ME
    Person with significant control
    2026-02-03 ~ now
    IIF 255 - Right to appoint or remove directors → OE
    IIF 255 - Ownership of voting rights - 75% or more → OE
    IIF 255 - Ownership of shares – 75% or more → OE
  • 37
    HARTLEY STREET ESTATE LIMITED
    11576187
    Active Corporate (2 parents)
    Officer
    2018-09-18 ~ 2019-11-19
    IIF 114 - Director → ME
    2018-09-18 ~ 2019-11-19
    IIF 42 - Secretary → ME
    Person with significant control
    2018-09-18 ~ 2019-11-19
    IIF 214 - Has significant influence or control → OE
  • 38
    HARWICH ROAD ESTATE LIMITED
    10971606
    Active Corporate (2 parents)
    Officer
    2023-08-04 ~ now
    IIF 122 - Director → ME
    2017-09-19 ~ 2022-01-10
    IIF 84 - Director → ME
    2017-09-19 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 197 - Has significant influence or control → OE
  • 39
    HIGH GREEN PROPERTY MAINTENANCE LIMITED
    10960748
    Dissolved Corporate (2 parents)
    Officer
    2017-09-13 ~ dissolved
    IIF 107 - Director → ME
    2017-09-13 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2017-09-13 ~ dissolved
    IIF 228 - Has significant influence or control → OE
  • 40
    HIGH GREEN PROPERTY MANAGEMENT LIMITED
    10893398
    Dissolved Corporate (2 parents)
    Officer
    2020-05-01 ~ dissolved
    IIF 117 - Director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 193 - Has significant influence or control → OE
  • 41
    HIGH GREEN PROPERTY SERVICES LIMITED
    11286832
    Dissolved Corporate (1 parent)
    Officer
    2018-04-03 ~ dissolved
    IIF 118 - Director → ME
    2018-04-03 ~ dissolved
    IIF 34 - Secretary → ME
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 227 - Has significant influence or control → OE
  • 42
    HONEYWOOD ESTATE LETTING LTD
    15219402
    Active Corporate (2 parents)
    Officer
    2023-10-18 ~ now
    IIF 134 - Director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 261 - Ownership of voting rights - 75% or more → OE
    IIF 261 - Right to appoint or remove directors → OE
    IIF 261 - Ownership of shares – 75% or more → OE
  • 43
    HONEYWOOD ESTATE LTD
    13240175 14069160
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-03-02 ~ now
    IIF 246 - Director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 289 - Has significant influence or control → OE
  • 44
    HONEYWOOD ESTATE SERVICES LIMITED
    14069160 13240175
    Active Corporate (3 parents)
    Officer
    2022-04-26 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 286 - Right to appoint or remove directors → OE
    IIF 286 - Ownership of shares – 75% or more → OE
    IIF 286 - Ownership of voting rights - 75% or more → OE
    2024-12-04 ~ now
    IIF 263 - Ownership of voting rights - 75% or more → OE
    IIF 263 - Ownership of shares – 75% or more → OE
  • 45
    KEREN INVEST LTD
    - now 06804360
    ODARA LIMITED - 2013-08-21
    Active Corporate (9 parents)
    Officer
    2023-08-15 ~ now
    IIF 146 - Director → ME
    2019-01-01 ~ 2020-01-01
    IIF 156 - Director → ME
    2015-04-20 ~ 2023-08-15
    IIF 162 - Director → ME
    Person with significant control
    2016-04-21 ~ 2025-01-01
    IIF 278 - Ownership of shares – 75% or more → OE
  • 46
    KITCHENER ASSET HOLDING LIMITED
    11623667
    Dissolved Corporate (1 parent)
    Officer
    2018-10-15 ~ dissolved
    IIF 87 - Director → ME
    2018-10-15 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    2018-10-15 ~ dissolved
    IIF 190 - Has significant influence or control → OE
  • 47
    KITCHENER ROAD ESTATE LIMITED
    11548593
    Active Corporate (3 parents)
    Officer
    2018-09-03 ~ 2019-11-19
    IIF 77 - Director → ME
    2018-09-03 ~ 2019-11-19
    IIF 49 - Secretary → ME
    Person with significant control
    2018-09-03 ~ 2019-11-19
    IIF 218 - Has significant influence or control → OE
  • 48
    KNOCKHALL ESTATES LTD
    16589019
    Active Corporate (2 parents)
    Officer
    2025-07-17 ~ now
    IIF 130 - Director → ME
    Person with significant control
    2025-07-17 ~ now
    IIF 264 - Right to appoint or remove directors → OE
    IIF 264 - Ownership of voting rights - 75% or more → OE
    IIF 264 - Ownership of shares – 75% or more → OE
  • 49
    M & T ESTATE LIMITED
    11021526
    Active Corporate (4 parents)
    Officer
    2020-10-01 ~ 2021-12-20
    IIF 158 - Director → ME
    2025-02-24 ~ now
    IIF 80 - Director → ME
    2017-10-19 ~ 2019-10-07
    IIF 113 - Director → ME
    2025-02-24 ~ now
    IIF 4 - Secretary → ME
    2017-10-19 ~ 2019-10-07
    IIF 44 - Secretary → ME
    Person with significant control
    2020-10-01 ~ 2021-12-20
    IIF 279 - Ownership of shares – More than 50% but less than 75% → OE
    2025-02-24 ~ now
    IIF 282 - Ownership of shares – 75% or more → OE
    2017-10-19 ~ 2019-10-07
    IIF 199 - Has significant influence or control → OE
  • 50
    M & W COLCHESTER ESTATE LIMITED
    11558804
    Active Corporate (2 parents)
    Officer
    2018-09-07 ~ 2020-01-01
    IIF 94 - Director → ME
    2020-01-01 ~ now
    IIF 248 - Director → ME
    2018-09-07 ~ 2020-01-01
    IIF 56 - Secretary → ME
    Person with significant control
    2018-09-07 ~ now
    IIF 203 - Has significant influence or control → OE
    2021-01-01 ~ now
    IIF 291 - Ownership of shares – 75% or more → OE
  • 51
    M&G ESTATES LTD
    15353923
    Active Corporate (3 parents)
    Officer
    2023-12-15 ~ now
    IIF 137 - Director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 267 - Right to appoint or remove directors → OE
    IIF 267 - Ownership of voting rights - 75% or more → OE
    IIF 267 - Ownership of shares – 75% or more → OE
  • 52
    MAJOR VANS LONDON LIMITED
    08228065
    Dissolved Corporate (2 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 173 - Director → ME
  • 53
    MANLOW DEVELOPMENTS LIMITED
    07692340
    Active Corporate (3 parents)
    Officer
    2011-07-04 ~ 2011-09-09
    IIF 176 - Director → ME
    2022-01-01 ~ 2026-01-12
    IIF 109 - Director → ME
    2015-04-13 ~ 2019-10-03
    IIF 163 - Director → ME
    2022-01-01 ~ now
    IIF 91 - Director → ME
    2011-12-22 ~ 2019-10-03
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 235 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    MANLOW PROPERTY MAINTENANCE LIMITED
    09826159
    Dissolved Corporate (2 parents)
    Officer
    2015-10-15 ~ dissolved
    IIF 164 - Director → ME
    2015-10-15 ~ dissolved
    IIF 60 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 187 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    MANLOW PROPERTY MANAGMENT LIMITED
    08609660
    Dissolved Corporate (2 parents)
    Officer
    2018-06-04 ~ dissolved
    IIF 124 - Director → ME
    2013-07-15 ~ 2017-12-01
    IIF 178 - Director → ME
    2013-07-15 ~ 2017-12-01
    IIF 58 - Secretary → ME
    Person with significant control
    2018-06-04 ~ dissolved
    IIF 243 - Ownership of shares – 75% or more → OE
    2016-07-15 ~ 2017-12-01
    IIF 280 - Has significant influence or control → OE
  • 56
    MANN & WISE ESTATE LIMITED
    10809758
    Active Corporate (1 parent)
    Officer
    2017-06-08 ~ 2023-03-01
    IIF 116 - Director → ME
    2023-03-01 ~ now
    IIF 140 - Director → ME
    2019-01-01 ~ 2019-01-01
    IIF 245 - Director → ME
    2017-06-08 ~ now
    IIF 32 - Secretary → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 270 - Ownership of shares – 75% or more → OE
    2017-06-08 ~ 2023-03-01
    IIF 201 - Has significant influence or control → OE
  • 57
    MARKS GARDENS ESTATE LTD
    17104621
    Active Corporate (1 parent)
    Officer
    2026-03-19 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2026-03-19 ~ now
    IIF 258 - Ownership of voting rights - 75% or more → OE
    IIF 258 - Right to appoint or remove directors → OE
    IIF 258 - Ownership of shares – 75% or more → OE
  • 58
    NEW COURT ESTATE LIMITED
    10113957 14331427
    Active Corporate (2 parents)
    Officer
    2016-04-08 ~ 2021-10-06
    IIF 174 - Director → ME
    2016-04-08 ~ 2021-09-14
    IIF 35 - Secretary → ME
    Person with significant control
    2017-04-06 ~ 2021-09-14
    IIF 242 - Ownership of shares – 75% or more → OE
  • 59
    NEW COURT ESTATS LIMITED
    14331427 10113957
    Dissolved Corporate (1 parent)
    Officer
    2022-09-01 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    2022-09-01 ~ dissolved
    IIF 226 - Ownership of voting rights - 75% or more → OE
    IIF 226 - Right to appoint or remove directors → OE
    IIF 226 - Ownership of shares – 75% or more → OE
  • 60
    ORWELL ROAD ESTATE LIMITED
    11434449
    Active Corporate (2 parents)
    Officer
    2022-06-01 ~ now
    IIF 128 - Director → ME
    2022-02-20 ~ 2022-02-20
    IIF 139 - Director → ME
    2018-06-26 ~ 2019-11-19
    IIF 93 - Director → ME
    2022-02-20 ~ 2023-02-01
    IIF 92 - Director → ME
    2018-06-26 ~ 2019-11-19
    IIF 26 - Secretary → ME
    Person with significant control
    2022-02-20 ~ 2023-02-01
    IIF 202 - Ownership of shares – 75% or more → OE
    2022-02-20 ~ 2022-02-20
    IIF 268 - Ownership of shares – 75% or more → OE
    2022-06-01 ~ now
    IIF 260 - Ownership of shares – 75% or more → OE
    2018-06-26 ~ 2018-06-26
    IIF 233 - Has significant influence or control → OE
  • 61
    PEL PROPERTIES LTD
    09228983
    Active Corporate (1 parent)
    Officer
    2014-09-22 ~ 2026-01-01
    IIF 166 - Director → ME
    2014-09-22 ~ 2026-01-01
    IIF 45 - Secretary → ME
    Person with significant control
    2016-09-20 ~ 2026-01-01
    IIF 276 - Has significant influence or control → OE
  • 62
    PORISOV INVESTMENTS LIMITED
    08672148
    Active Corporate (4 parents)
    Officer
    2026-02-01 ~ now
    IIF 152 - Director → ME
    2013-09-02 ~ 2026-02-01
    IIF 179 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 188 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 188 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    PRESTLEIGH HOUSE ESTATE LIMITED
    11385986
    Active Corporate (1 parent)
    Officer
    2018-05-29 ~ now
    IIF 119 - Director → ME
    2018-05-29 ~ now
    IIF 40 - Secretary → ME
    Person with significant control
    2018-05-29 ~ now
    IIF 212 - Has significant influence or control → OE
  • 64
    PRIME EXECUTIVE INVESTMENTS LIMITED
    10813695 14572507
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-06-12 ~ 2019-11-06
    IIF 72 - Director → ME
    2017-06-12 ~ 2019-11-06
    IIF 36 - Secretary → ME
    Person with significant control
    2017-06-12 ~ 2019-11-06
    IIF 198 - Has significant influence or control → OE
  • 65
    PRIME EXECUTIVES INVESTMENT LIMITED
    14572507 10813695
    Active Corporate (1 parent)
    Officer
    2023-01-05 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2023-01-05 ~ now
    IIF 209 - Ownership of voting rights - 75% or more → OE
    IIF 209 - Right to appoint or remove directors → OE
    IIF 209 - Ownership of shares – 75% or more → OE
  • 66
    QM EXECUTIVE INVESTMENTS LIMITED
    - now 10809797
    EXECUTIVE INVESMENTS LIMITED
    - 2018-01-22 10809797
    Active Corporate (4 parents)
    Officer
    2017-06-08 ~ 2021-08-21
    IIF 110 - Director → ME
    2017-06-08 ~ 2021-08-21
    IIF 21 - Secretary → ME
    Person with significant control
    2017-06-08 ~ 2019-02-01
    IIF 194 - Has significant influence or control → OE
  • 67
    R JOSEF PROPERTIES LIMITED
    07277728
    Active Corporate (3 parents)
    Officer
    2023-02-01 ~ now
    IIF 150 - Director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 274 - Ownership of shares – 75% or more → OE
  • 68
    ROUND COMMERCIAL LIMITED
    09097211
    Dissolved Corporate (1 parent)
    Officer
    2014-06-23 ~ dissolved
    IIF 168 - Director → ME
    2014-06-23 ~ dissolved
    IIF 50 - Secretary → ME
  • 69
    ROUND MOTOR TRADE LIMITED
    08137397
    Active Corporate (3 parents)
    Officer
    2012-07-10 ~ 2023-11-11
    IIF 159 - Director → ME
    2012-07-10 ~ 2022-05-09
    IIF 3 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2022-05-01
    IIF 283 - Ownership of shares – 75% or more → OE
  • 70
    ROUND VANS LTD
    09300553
    Dissolved Corporate (3 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 125 - Director → ME
  • 71
    SALMON LANE ESTATE LTD
    10221651
    Active Corporate (3 parents)
    Officer
    2016-06-08 ~ 2019-12-07
    IIF 170 - Director → ME
    2016-06-08 ~ 2020-02-11
    IIF 29 - Secretary → ME
    Person with significant control
    2016-06-08 ~ 2019-12-08
    IIF 241 - Ownership of shares – 75% or more → OE
  • 72
    SATMAR MEATS & POULTRY LTD
    06593463
    Active Corporate (6 parents)
    Officer
    2010-07-19 ~ 2020-09-23
    IIF 160 - Director → ME
    2008-05-14 ~ 2020-09-23
    IIF 61 - Secretary → ME
  • 73
    SECURE YOUR FUTURE FUND LTD
    - now 11232729
    SECURE FUTURE (LONDON) LIMITED
    - 2018-09-03 11232729
    Active Corporate (1 parent)
    Officer
    2018-03-05 ~ 2026-01-01
    IIF 68 - Director → ME
    2018-03-05 ~ now
    IIF 5 - Secretary → ME
    Person with significant control
    2018-03-05 ~ 2026-01-01
    IIF 186 - Has significant influence or control → OE
  • 74
    SILKIN WALK ESTATE LIMITED
    11434425
    Dissolved Corporate (1 parent)
    Officer
    2018-06-26 ~ dissolved
    IIF 83 - Director → ME
    2018-06-26 ~ dissolved
    IIF 54 - Secretary → ME
    Person with significant control
    2018-06-26 ~ dissolved
    IIF 217 - Has significant influence or control → OE
  • 75
    SOUTHFIELD PROPERTY INVESTMENTS LIMITED
    10250736
    Dissolved Corporate (1 parent)
    Officer
    2016-06-24 ~ dissolved
    IIF 175 - Director → ME
    2016-06-24 ~ dissolved
    IIF 43 - Secretary → ME
    Person with significant control
    2016-06-24 ~ dissolved
    IIF 238 - Ownership of shares – 75% or more → OE
  • 76
    SOUTHVILE ESTATE LTD
    15006881
    Dissolved Corporate (1 parent)
    Officer
    2023-07-17 ~ dissolved
    IIF 154 - Director → ME
    Person with significant control
    2023-07-17 ~ dissolved
    IIF 285 - Ownership of shares – 75% or more → OE
    IIF 285 - Right to appoint or remove directors → OE
    IIF 285 - Ownership of voting rights - 75% or more → OE
  • 77
    SPRING ROAD ESTATE LIMITED
    11725427
    Dissolved Corporate (1 parent)
    Officer
    2018-12-13 ~ dissolved
    IIF 106 - Director → ME
    2018-12-13 ~ dissolved
    IIF 18 - Secretary → ME
    Person with significant control
    2018-12-13 ~ dissolved
    IIF 220 - Has significant influence or control → OE
  • 78
    STATION STREET ESTATE LIMITED
    11341049
    Active Corporate (1 parent)
    Officer
    2019-01-01 ~ 2021-06-15
    IIF 251 - Director → ME
    2018-05-02 ~ 2023-02-01
    IIF 85 - Director → ME
    2022-06-01 ~ now
    IIF 132 - Director → ME
    2018-05-02 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 256 - Ownership of shares – 75% or more → OE
    2018-05-02 ~ 2023-02-05
    IIF 219 - Has significant influence or control → OE
  • 79
    SUNFIELD ESTATE LIMITED
    11708932
    Dissolved Corporate (1 parent)
    Officer
    2018-12-03 ~ dissolved
    IIF 96 - Director → ME
    2018-12-03 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    2018-12-03 ~ dissolved
    IIF 206 - Has significant influence or control → OE
  • 80
    SWANSTEAD VANGE ESTATE LTD
    16445490
    Active Corporate (1 parent)
    Officer
    2025-05-12 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2025-05-12 ~ now
    IIF 259 - Right to appoint or remove directors → OE
    IIF 259 - Ownership of shares – 75% or more → OE
    IIF 259 - Ownership of voting rights - 75% or more → OE
  • 81
    TERNFORD LTD
    06146040
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2021-01-04 ~ 2021-05-12
    IIF 148 - Director → ME
  • 82
    THE SCHIFFS LTD
    16049793
    Active Corporate (4 parents)
    Officer
    2026-01-19 ~ now
    IIF 144 - Director → ME
  • 83
    UKSMARTMOVES LIMITED
    09771114
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-06-15 ~ 2019-11-14
    IIF 66 - Director → ME
    2020-10-16 ~ now
    IIF 247 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 290 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    UNION ASSET HOLDING LIMITED
    11368394
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-05-17 ~ 2019-11-14
    IIF 82 - Director → ME
    2018-05-17 ~ 2019-11-14
    IIF 22 - Secretary → ME
    Person with significant control
    2018-05-17 ~ 2019-11-14
    IIF 232 - Has significant influence or control → OE
  • 85
    URSWICK ESTATE LIMITED
    09983102
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-02-02 ~ 2017-04-27
    IIF 167 - Director → ME
    2016-02-02 ~ 2017-04-27
    IIF 24 - Secretary → ME
    Person with significant control
    2017-03-07 ~ 2017-04-27
    IIF 239 - Has significant influence or control → OE
  • 86
    VARTRY RD ESTATE LIMITED
    11903353
    Active Corporate (2 parents)
    Officer
    2019-03-25 ~ 2024-05-10
    IIF 75 - Director → ME
    2019-03-25 ~ 2024-05-10
    IIF 8 - Secretary → ME
    Person with significant control
    2019-03-25 ~ 2024-05-10
    IIF 221 - Has significant influence or control → OE
  • 87
    VICTORIA STREET ESTATE LIMITED
    11344934
    Active Corporate (3 parents)
    Officer
    2023-09-26 ~ now
    IIF 138 - Director → ME
    2018-05-03 ~ 2020-06-16
    IIF 74 - Director → ME
    2018-05-03 ~ 2020-06-16
    IIF 57 - Secretary → ME
    Person with significant control
    2018-05-03 ~ 2020-06-16
    IIF 200 - Has significant influence or control → OE
    2023-09-26 ~ now
    IIF 266 - Ownership of shares – 75% or more → OE
    IIF 266 - Right to appoint or remove directors → OE
    IIF 266 - Ownership of voting rights - 75% or more → OE
  • 88
    WAYLAND ROAD ESTATE LIMITED
    11733109
    Active Corporate (1 parent)
    Officer
    2019-01-01 ~ 2021-06-15
    IIF 155 - Director → ME
    2018-12-18 ~ now
    IIF 108 - Director → ME
    2018-12-18 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2018-12-18 ~ now
    IIF 210 - Has significant influence or control → OE
  • 89
    WHITE GOLD ESTATES LTD
    - now 09740906
    201 FERNSIDE AVENUE LIMITED
    - 2015-10-13 09740906
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-08-20 ~ 2018-05-31
    IIF 172 - Director → ME
    2015-08-20 ~ 2018-08-02
    IIF 51 - Secretary → ME
    Person with significant control
    2017-01-13 ~ 2018-05-31
    IIF 237 - Has significant influence or control → OE
  • 90
    WHITE ROSE ESTATE LIMITED
    10965852
    Active Corporate (1 parent)
    Officer
    2017-09-15 ~ now
    IIF 123 - Director → ME
    2019-01-01 ~ 2019-01-01
    IIF 249 - Director → ME
    2017-09-15 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2017-09-15 ~ now
    IIF 234 - Has significant influence or control → OE
  • 91
    YACOB ESTATE LIMITED
    11078687
    Active Corporate (1 parent)
    Officer
    2017-11-23 ~ 2023-07-01
    IIF 90 - Director → ME
    2023-07-01 ~ now
    IIF 147 - Director → ME
    2017-11-23 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 271 - Ownership of shares – 75% or more → OE
    2017-11-23 ~ 2023-06-01
    IIF 216 - Has significant influence or control → OE
  • 92
    YOFAH ESTATES LIMITED
    08253259
    Active Corporate (2 parents)
    Officer
    2017-07-19 ~ 2025-10-01
    IIF 86 - Director → ME
    Person with significant control
    2017-07-19 ~ 2025-10-01
    IIF 184 - Ownership of shares – 75% or more → OE
  • 93
    YOUNG & INSPIRED
    07493381
    Active Corporate (10 parents)
    Officer
    2011-01-14 ~ 2020-01-03
    IIF 161 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.