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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 Mario Joseph Carrozzo

    Related profiles found in government register
  • Mr Mario Joseph Carrozzo
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Mario Carrozzo
    British born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 46, Nova Road, Croydon, CR0 2TL, England

      IIF 38
  • Mr Mario Joseph Carrozzo
    British born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England

      IIF 39 IIF 40 IIF 41

    • icon of address Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, United Kingdom

      IIF 42
  • Carrozzo, Mario Joseph
    British company director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 43
  • Carrozzo, Mario Joseph
    British director born in December 1972

    Resident in England

    Registered addresses and corresponding companies
  • Carrozzo, Mario
    British company director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 162 Ballards Way, Ballards Farm, South Croydon, CR0 5RG

      IIF 75
  • Carrozzo, Mario
    British director born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 11, Portley Wood Road, Whyteleafe, Croydon, Surrey, CR3 0BQ, England

      IIF 76

    • icon of address Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England

      IIF 77 IIF 78 IIF 79
  • Carrozzo, Mario
    British property development born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 162 Ballards Way, Ballards Farm, South Croydon, CR0 5RG

      IIF 81
  • Carrozzo, Mario Joseph
    born in December 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wrencote House, 123 High Street, Croydon, Surrey, CR0 0XJ, England

      IIF 82

    • icon of address 1 Kings Avenue, London, N21 3NA, United Kingdom

      IIF 83 IIF 84
  • Carrozzo, Mario Joseph
    born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Avery Lodge, Bishops Walk, Croydon, CR0 5BA, United Kingdom

      IIF 85

    • icon of address Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England

      IIF 86 IIF 87
  • Carrozzo, Mario Joseph
    British c.e.o. born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Wrencote House, 123 High Street, Croydon, CR0 0XJ, England

      IIF 88
  • Carrozzo, Mario Joseph
    British director born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carrozzo, Mario Joseph
    British entrepreneur born in December 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 33, Brighton Road, 1st Floor, South Croydon, CR2 6EB, England

      IIF 152
  • Carrozzo, Mario
    British

    Registered addresses and corresponding companies

    • icon of address 162 Ballards Way, Ballards Farm, South Croydon, CR0 5RG

      IIF 153
  • Carrozzo, Mario

    Registered addresses and corresponding companies

    • icon of address Wrencote House, 123 Croydon High Street, Croydon, Surrey, CR0 0XJ, England

      IIF 154
child relation
Offspring entities and appointments
Active 98
  • 1
    icon of address Wrencote House, 123 High Street, Croydon
    Active Corporate (3 parents)
    Equity (Company account)
    981,302 GBP2025-02-28
    Officer
    icon of calendar 2014-02-07 ~ now
    IIF 80 - Director → ME
  • 2
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    928,521 GBP2024-05-31
    Officer
    icon of calendar 2023-05-23 ~ now
    IIF 148 - Director → ME
  • 3
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    16,314 GBP2024-03-31
    Officer
    icon of calendar 2022-03-24 ~ now
    IIF 128 - Director → ME
  • 4
    icon of address Wrencote House, 123 High Street, Croydon, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    62,279 GBP2024-06-30
    Officer
    icon of calendar 2022-06-20 ~ now
    IIF 106 - Director → ME
  • 5
    icon of address Wrencote House, 123 High Street, Croydon
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    437,550 GBP2024-01-31
    Officer
    icon of calendar 2014-05-09 ~ now
    IIF 57 - Director → ME
  • 6
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    51,326 GBP2024-12-31
    Officer
    icon of calendar 2021-12-30 ~ now
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2021-12-30 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Wrencote House, 123 High Street, Croydon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,400 GBP2024-03-30
    Officer
    icon of calendar 2019-06-13 ~ now
    IIF 113 - Director → ME
  • 8
    icon of address 1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,536,341 GBP2019-03-31
    Officer
    icon of calendar 2016-07-11 ~ dissolved
    IIF 84 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-11 ~ dissolved
    IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,547,717 GBP2024-09-30
    Officer
    icon of calendar 2018-12-07 ~ now
    IIF 150 - Director → ME
    Person with significant control
    icon of calendar 2018-12-07 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,150 GBP2024-03-30
    Officer
    icon of calendar 2018-01-09 ~ now
    IIF 93 - Director → ME
  • 11
    ASHBURN HOUSE LTD - 2015-04-09
    icon of address 1 Kings Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-02-03 ~ dissolved
    IIF 56 - Director → ME
  • 12
    icon of address 1 Kings Avenue, London, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2021-08-05 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    icon of calendar 2021-08-05 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    icon of address 1 Kings Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-08-06 ~ dissolved
    IIF 127 - Director → ME
  • 14
    icon of address 1 Kings Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-08-09 ~ dissolved
    IIF 142 - Director → ME
  • 15
    icon of address C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    298,135 GBP2024-03-31
    Officer
    icon of calendar 2024-03-20 ~ now
    IIF 119 - Director → ME
  • 16
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,101,677 GBP2024-03-31
    Officer
    icon of calendar 2019-09-24 ~ now
    IIF 87 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2019-09-24 ~ now
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-08 ~ now
    IIF 114 - Director → ME
  • 18
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-05-16 ~ now
    IIF 144 - Director → ME
  • 19
    icon of address Wrencote House, 123 Croydon High Street, Croydon, London
    Active Corporate (2 parents)
    Equity (Company account)
    847,142 GBP2024-11-30
    Officer
    icon of calendar 2013-10-01 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    CARIDON DEVELOPMENT LIMITED - 2015-03-31
    icon of address Wrencote House, 123 Croydon High Street, Croydon, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-27 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address Wrencote House, 123 High Street, Croydon, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    -21,264 GBP2024-09-30
    Officer
    icon of calendar 2015-04-09 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-08-03 ~ now
    IIF 140 - Director → ME
  • 23
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-10-31 ~ now
    IIF 149 - Director → ME
  • 24
    MCAA LTD - 2021-07-20
    GREEN ENERGY INSTALLERS LTD - 2021-10-15
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    26,469 GBP2024-09-30
    Officer
    icon of calendar 2021-06-10 ~ now
    IIF 132 - Director → ME
  • 25
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-20 ~ now
    IIF 122 - Director → ME
  • 26
    icon of address Wrencote House, 123 High Street, Croydon, Surrey, England
    Active Corporate (3 parents, 24 offsprings)
    Equity (Company account)
    -18,421,705 GBP2024-03-29
    Officer
    icon of calendar 2015-04-01 ~ now
    IIF 82 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    icon of calendar 2024-01-10 ~ now
    IIF 107 - Director → ME
  • 28
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-29 ~ now
    IIF 145 - Director → ME
  • 29
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-05-06 ~ now
    IIF 146 - Director → ME
  • 30
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -11,695 GBP2023-10-31
    Officer
    icon of calendar 2016-03-23 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address 1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,700 GBP2020-03-31
    Officer
    icon of calendar 2017-03-24 ~ dissolved
    IIF 46 - Director → ME
  • 32
    icon of address Wrencote House, 123 Croydon High Street, Croydon, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    312,973 GBP2023-10-31
    Officer
    icon of calendar 2017-01-06 ~ now
    IIF 49 - Director → ME
  • 33
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,942,556 GBP2023-10-31
    Officer
    icon of calendar 2010-07-20 ~ now
    IIF 55 - Director → ME
  • 34
    icon of address 1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-11-11 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2019-11-11 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    icon of address Wrencote House, 123 High Street, Croydon, Surrey, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -10,470 GBP2024-03-30
    Officer
    icon of calendar 2017-07-03 ~ now
    IIF 99 - Director → ME
  • 36
    icon of address Wrencote House, 123 High Street, Croydon, Surrey, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -3,920 GBP2024-03-30
    Officer
    icon of calendar 2017-07-03 ~ now
    IIF 97 - Director → ME
  • 37
    icon of address Wrencote House, 123 High Street, Croydon, Surrey, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -3,820 GBP2024-03-30
    Officer
    icon of calendar 2018-05-30 ~ now
    IIF 118 - Director → ME
  • 38
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -34,715 GBP2024-07-31
    Officer
    icon of calendar 2019-07-10 ~ now
    IIF 126 - Director → ME
  • 39
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,240 GBP2024-09-30
    Officer
    icon of calendar 2018-09-03 ~ now
    IIF 116 - Director → ME
  • 40
    icon of address 1 Kings Avenue, London, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    -625,164 GBP2024-09-30
    Officer
    icon of calendar 2015-10-15 ~ now
    IIF 70 - Director → ME
  • 41
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    3,814,223 GBP2024-03-31
    Officer
    icon of calendar 2020-09-28 ~ now
    IIF 86 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-09-28 ~ now
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    849,021 GBP2024-05-31
    Officer
    icon of calendar 2015-12-07 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent, 21 offsprings)
    Equity (Company account)
    8,245,422 GBP2024-06-30
    Officer
    icon of calendar 2018-06-25 ~ now
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2018-06-25 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 44
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-11 ~ now
    IIF 120 - Director → ME
  • 45
    icon of address Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (4 parents)
    Equity (Company account)
    78,001 GBP2020-07-31
    Officer
    icon of calendar 2015-07-17 ~ dissolved
    IIF 74 - Director → ME
  • 46
    icon of address Wrencote House, 123 High Street, Croydon, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    347,967 GBP2024-07-31
    Officer
    icon of calendar 2015-07-25 ~ now
    IIF 72 - Director → ME
  • 47
    icon of address Wrencote House, 123 Croydon High Street, Croydon, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,224,674 GBP2024-07-31
    Officer
    icon of calendar 2014-09-17 ~ now
    IIF 54 - Director → ME
  • 48
    icon of address Wrencote House, 123 High Street, Croydon
    Active Corporate (4 parents)
    Equity (Company account)
    2,846,813 GBP2024-06-30
    Officer
    icon of calendar 2014-06-04 ~ now
    IIF 65 - Director → ME
  • 49
    icon of address 1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-06-09 ~ dissolved
    IIF 68 - Director → ME
  • 50
    icon of address Wrencote House, 123 High Street, Croydon, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,931,114 GBP2024-06-30
    Officer
    icon of calendar 2015-09-04 ~ now
    IIF 73 - Director → ME
  • 51
    icon of address Wrencote House, 123 High Street, Croydon, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,551,430 GBP2024-06-30
    Officer
    icon of calendar 2015-06-29 ~ now
    IIF 69 - Director → ME
  • 52
    icon of address Wrencote House, 123 High Street, Croydon
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -600,372 GBP2024-06-30
    Officer
    icon of calendar 2014-06-04 ~ now
    IIF 52 - Director → ME
  • 53
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    165,201 GBP2025-01-31
    Officer
    icon of calendar 2021-01-11 ~ now
    IIF 123 - Director → ME
  • 54
    icon of address 46 Nova Road, Croydon, England
    Active Corporate (1 parent)
    Equity (Company account)
    84,700 GBP2024-05-31
    Officer
    icon of calendar 2025-04-28 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2025-04-28 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 55
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    142,110 GBP2025-01-31
    Officer
    icon of calendar 2020-01-24 ~ now
    IIF 137 - Director → ME
    Person with significant control
    icon of calendar 2020-01-24 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 56
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -169 GBP2024-06-30
    Officer
    icon of calendar 2022-06-28 ~ now
    IIF 151 - Director → ME
  • 57
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -10,523 GBP2024-05-31
    Officer
    icon of calendar 2022-05-26 ~ now
    IIF 110 - Director → ME
  • 58
    EASY CONTRACTING COMPANY LTD - 2013-09-27
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    30,919 GBP2025-03-31
    Officer
    icon of calendar 2017-10-17 ~ now
    IIF 96 - Director → ME
  • 59
    icon of address 1 Kings Avenue, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,005,299 GBP2016-05-31
    Officer
    icon of calendar 2014-05-12 ~ dissolved
    IIF 50 - Director → ME
  • 60
    icon of address Wrencote House, 123 Croydon High Street, Croydon, Surrey, England
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2015-04-09 ~ now
    IIF 66 - Director → ME
  • 61
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -26,231 GBP2025-03-31
    Officer
    icon of calendar 2018-03-11 ~ now
    IIF 100 - Director → ME
  • 62
    icon of address 1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2024-11-18 ~ dissolved
    IIF 143 - Director → ME
  • 63
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -66,317 GBP2025-02-28
    Officer
    icon of calendar 2022-02-03 ~ now
    IIF 130 - Director → ME
  • 64
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,510 GBP2024-03-30
    Officer
    icon of calendar 2018-01-09 ~ now
    IIF 90 - Director → ME
  • 65
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-08-02 ~ dissolved
    IIF 81 - Director → ME
  • 66
    icon of address 1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-12-22 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2017-12-22 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    icon of address Wrencote House, 123 Croydon High Street, Croydon, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,150 GBP2024-03-30
    Officer
    icon of calendar 2017-02-03 ~ now
    IIF 45 - Director → ME
  • 68
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -986,846 GBP2024-03-30
    Officer
    icon of calendar 2018-02-02 ~ now
    IIF 95 - Director → ME
  • 69
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,997,978 GBP2024-03-30
    Officer
    icon of calendar 2018-02-02 ~ now
    IIF 91 - Director → ME
  • 70
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,818,497 GBP2024-02-29
    Officer
    icon of calendar 2012-12-19 ~ now
    IIF 77 - Director → ME
    icon of calendar 2013-03-21 ~ now
    IIF 154 - Secretary → ME
  • 71
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -32,829 GBP2024-10-31
    Officer
    icon of calendar 2023-10-18 ~ now
    IIF 101 - Director → ME
  • 72
    icon of address Wrencote House, 123 High Street, Croydon, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-10-14 ~ dissolved
    IIF 64 - Director → ME
  • 73
    icon of address 1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2023-08-18 ~ dissolved
    IIF 103 - Director → ME
  • 74
    icon of address 1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -360 GBP2017-07-31
    Officer
    icon of calendar 2016-07-11 ~ dissolved
    IIF 83 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-11 ~ dissolved
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 75
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -75,847 GBP2024-07-31
    Officer
    icon of calendar 2024-02-09 ~ now
    IIF 43 - Director → ME
  • 76
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    136,688 GBP2024-02-29
    Officer
    icon of calendar 2019-02-06 ~ now
    IIF 135 - Director → ME
  • 77
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    394,847 GBP2024-09-30
    Officer
    icon of calendar 2018-09-19 ~ now
    IIF 141 - Director → ME
  • 78
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    151,230 GBP2024-12-31
    Officer
    icon of calendar 2019-12-05 ~ now
    IIF 102 - Director → ME
  • 79
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -11,804 GBP2024-03-30
    Officer
    icon of calendar 2018-03-08 ~ now
    IIF 98 - Director → ME
  • 80
    icon of address 33 Brighton Road, 1st Floor, South Croydon, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-02-03 ~ now
    IIF 152 - Director → ME
  • 81
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,550,846 GBP2025-02-28
    Officer
    icon of calendar 2014-02-18 ~ now
    IIF 51 - Director → ME
  • 82
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-11 ~ now
    IIF 112 - Director → ME
  • 83
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-11 ~ now
    IIF 109 - Director → ME
  • 84
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,161,138 GBP2024-03-30
    Officer
    icon of calendar 2018-01-09 ~ now
    IIF 94 - Director → ME
  • 85
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-11 ~ now
    IIF 111 - Director → ME
  • 86
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-11 ~ now
    IIF 108 - Director → ME
  • 87
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-11 ~ now
    IIF 105 - Director → ME
  • 88
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-01-11 ~ now
    IIF 104 - Director → ME
  • 89
    CARIDON HOUSING - 2018-01-23
    icon of address Wrencote House, 123 Croydon High Street, Croydon, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    490,162 GBP2024-03-31
    Officer
    icon of calendar 2017-04-12 ~ now
    IIF 53 - Director → ME
  • 90
    icon of address 1 Kings Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-21 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 91
    icon of address Wrencote House, 123 Croydon High Street, Croydon, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    540,530 GBP2024-10-31
    Officer
    icon of calendar 2014-10-29 ~ now
    IIF 61 - Director → ME
  • 92
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,600,846 GBP2024-11-30
    Officer
    icon of calendar 2013-11-28 ~ now
    IIF 67 - Director → ME
  • 93
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,018,235 GBP2024-10-31
    Officer
    icon of calendar 2025-06-05 ~ now
    IIF 139 - Director → ME
  • 94
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    329,137 GBP2024-10-31
    Officer
    icon of calendar 2025-06-05 ~ now
    IIF 147 - Director → ME
  • 95
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,464,358 GBP2024-11-30
    Officer
    icon of calendar 2025-06-05 ~ now
    IIF 129 - Director → ME
  • 96
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-18 ~ now
    IIF 134 - Director → ME
  • 97
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-02-24 ~ now
    IIF 121 - Director → ME
  • 98
    icon of address Wrencote House, 123 Croydon Hight Street, Croydon, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    2,684,010 GBP2024-05-31
    Officer
    icon of calendar 2013-05-30 ~ now
    IIF 58 - Director → ME
Ceased 33
  • 1
    icon of address Wrencote House, 123 High Street, Croydon
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    437,550 GBP2024-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-31
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-17 ~ 2024-12-05
    IIF 124 - Director → ME
  • 3
    icon of address William Reed Group, Broadfield Park, Crawley, West Sussex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-07-24 ~ 2021-04-27
    IIF 88 - Director → ME
  • 4
    MCAA LTD - 2021-07-20
    GREEN ENERGY INSTALLERS LTD - 2021-10-15
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    26,469 GBP2024-09-30
    Person with significant control
    icon of calendar 2021-06-10 ~ 2021-07-09
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2024-01-10 ~ 2024-04-04
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,942,556 GBP2023-10-31
    Officer
    icon of calendar 2009-04-21 ~ 2010-07-20
    IIF 153 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-04-05
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    icon of calendar 2022-04-05 ~ 2024-01-29
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,240 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-09-03 ~ 2019-10-04
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 1 Kings Avenue, London, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    -625,164 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-28
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (4 parents)
    Equity (Company account)
    78,001 GBP2020-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address Wrencote House, 123 High Street, Croydon, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    347,967 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-07
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Wrencote House, 123 Croydon High Street, Croydon, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,224,674 GBP2024-07-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-29
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Wrencote House, 123 High Street, Croydon
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -600,372 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-29
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ACT TRADING LTD - 2024-11-28
    30 DEGREE CAPITAL (EGHAM) JV LTD - 2024-04-09
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -20 GBP2024-08-31
    Officer
    icon of calendar 2022-08-22 ~ 2022-08-23
    IIF 117 - Director → ME
  • 14
    icon of address 869 High Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-07-29 ~ 2014-11-01
    IIF 60 - Director → ME
  • 15
    icon of address Maurice J Bushell & Co, Third Floor, 120 Moorgate, London, England
    Live but Receiver Manager on at least one charge Corporate (2 parents)
    Officer
    icon of calendar 2006-03-10 ~ 2011-02-11
    IIF 75 - Director → ME
  • 16
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -10,523 GBP2024-05-31
    Officer
    icon of calendar 2022-05-25 ~ 2022-05-25
    IIF 131 - Director → ME
  • 17
    icon of address 72c Stoke Road, Slough, Berkshire
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    565,758 GBP2016-11-30
    Officer
    icon of calendar 2014-05-16 ~ 2015-06-01
    IIF 59 - Director → ME
  • 18
    icon of address 1 Kings Avenue, London
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,005,299 GBP2016-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-20
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address Curzon House, 64 Clifton Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-15 ~ 2011-11-19
    IIF 76 - Director → ME
  • 20
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-22 ~ 2013-12-06
    IIF 78 - Director → ME
  • 21
    icon of address Suite 501, Unit 2 94a Wycliffe Road, Northampton
    Liquidation Corporate (1 parent)
    Equity (Company account)
    37,022 GBP2021-02-28
    Officer
    icon of calendar 2020-02-17 ~ 2022-06-21
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2020-02-17 ~ 2022-06-21
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 22
    icon of address Wrencote House, 123 Croydon High Street, Croydon, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-31 ~ 2012-11-01
    IIF 79 - Director → ME
  • 23
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,818,497 GBP2024-02-29
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-29
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address 1 Kings Avenue, Winchmore Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    251,928 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-11-12
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    394,847 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-09-19 ~ 2018-12-01
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address Wrencote House, 123 High Street, Croydon, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-11-23 ~ 2015-11-23
    IIF 85 - LLP Designated Member → ME
  • 27
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,550,846 GBP2025-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-29
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    CARIDON HOUSING - 2018-01-23
    icon of address Wrencote House, 123 Croydon High Street, Croydon, Surrey, England
    Active Corporate (5 parents)
    Equity (Company account)
    490,162 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-04-12 ~ 2025-04-01
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 29
    icon of address Wrencote House, 123 Croydon High Street, Croydon, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    540,530 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-04-27
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,600,846 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-29
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,018,235 GBP2024-10-31
    Person with significant control
    icon of calendar 2023-03-09 ~ 2024-01-29
    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
  • 32
    icon of address 1 Kings Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,464,358 GBP2024-11-30
    Person with significant control
    icon of calendar 2023-03-09 ~ 2024-01-29
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address Wrencote House, 123 Croydon Hight Street, Croydon, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    2,684,010 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-29
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – 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.