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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

Mr Mario Joseph Carrozzo

child relation
Offspring entities and appointments 116
  • 1
    138 COR LIMITED
    08881947
    Active Corporate (4 parents)
    Officer
    2014-02-07 ~ now
    IIF 81 - Director → ME
  • 2
    157 CAMBERWELL ROAD LTD
    14888868
    Active Corporate (6 parents)
    Officer
    2023-05-23 ~ now
    IIF 142 - Director → ME
  • 3
    30 DEGREE CAPITAL LTD
    13999936
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2022-03-24 ~ now
    IIF 126 - Director → ME
  • 4
    33 OAKLAND LTD
    16956455
    Dissolved Corporate (4 parents)
    Officer
    2026-01-12 ~ dissolved
    IIF 146 - Director → ME
  • 5
    42A BENSHAM LANE LTD
    14182674
    Active Corporate (4 parents)
    Officer
    2022-06-20 ~ now
    IIF 106 - Director → ME
  • 6
    46 HIGH STREET LIMITED
    08906574 05204222... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-05-09 ~ now
    IIF 58 - Director → ME
    Person with significant control
    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
  • 7
    46 PPW LTD
    16023680
    Active Corporate (4 parents)
    Officer
    2024-10-17 ~ 2024-12-05
    IIF 154 - Director → ME
  • 8
    7 COOMBE ROAD LTD
    13821517
    Active Corporate (2 parents)
    Officer
    2021-12-30 ~ now
    IIF 132 - Director → ME
    Person with significant control
    2021-12-30 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 9
    797 LONDON ROAD LTD
    12048163 09856321... (more)
    Active Corporate (3 parents)
    Officer
    2019-06-13 ~ now
    IIF 113 - Director → ME
  • 10
    ANALISA HOUSE LLP
    OC412693
    Dissolved Corporate (2 parents)
    Officer
    2016-07-11 ~ dissolved
    IIF 87 - LLP Designated Member → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    ANALISA INVESTMENTS LTD
    11717871
    Active Corporate (2 parents)
    Officer
    2018-12-07 ~ now
    IIF 144 - Director → ME
    Person with significant control
    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
  • 12
    ASHBURN CP LTD
    11139098
    Active Corporate (3 parents)
    Officer
    2018-01-09 ~ now
    IIF 94 - Director → ME
  • 13
    ASHBURN CRAWLEY LTD
    - now 09420298
    ASHBURN HOUSE LTD
    - 2015-04-09 09420298
    Dissolved Corporate (2 parents)
    Officer
    2015-02-03 ~ dissolved
    IIF 57 - Director → ME
  • 14
    BAGATTI'S GROUP LTD
    13550919
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2021-08-05 ~ dissolved
    IIF 158 - Director → ME
    Person with significant control
    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
  • 15
    BAGATTI'S CATERING LTD
    13553099
    Dissolved Corporate (3 parents)
    Officer
    2021-08-06 ~ dissolved
    IIF 155 - Director → ME
  • 16
    BAGATTI'S PROPERTIES LTD
    13555153
    Dissolved Corporate (3 parents)
    Officer
    2021-08-09 ~ dissolved
    IIF 159 - Director → ME
  • 17
    BROADFIELD PARK LIMITED
    02399402
    Active Corporate (21 parents)
    Officer
    2019-07-24 ~ 2021-04-27
    IIF 149 - Director → ME
  • 18
    BROMLEY BEST LIMITED
    13753818
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-03-20 ~ now
    IIF 118 - Director → ME
  • 19
    BROMLEY BEST RESI LIMITED
    16802690
    Active Corporate (5 parents)
    Officer
    2025-10-22 ~ now
    IIF 117 - Director → ME
  • 20
    CAP INVESTMENT PROPERTIES LLP
    OC428997
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-09-24 ~ now
    IIF 90 - LLP Designated Member → ME
    Person with significant control
    2019-09-24 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 21
    CAP INVESTMENTS PROPERTIES NEWCO LTD
    16004511
    Active Corporate (3 parents)
    Officer
    2024-10-08 ~ now
    IIF 114 - Director → ME
  • 22
    CARIDON CARE LTD
    15723774
    Active Corporate (4 parents)
    Officer
    2024-05-16 ~ now
    IIF 138 - Director → ME
  • 23
    CARIDON CONSORTIUM LTD
    08713953
    Active Corporate (2 parents)
    Officer
    2013-10-01 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    CARIDON CONSTRUCTION LIMITED
    - now 09281150
    CARIDON DEVELOPMENT LIMITED
    - 2015-03-31 09281150 09534425
    Dissolved Corporate (2 parents)
    Officer
    2014-10-27 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    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
  • 25
    CARIDON DEVELOPMENTS LTD
    09534425 09281150
    Active Corporate (2 parents)
    Officer
    2015-04-09 ~ now
    IIF 72 - Director → ME
    Person with significant control
    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
  • 26
    CARIDON DXB LTD
    15873325
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2024-08-03 ~ dissolved
    IIF 136 - Director → ME
  • 27
    CARIDON DXB PROP 1 LTD
    16053853
    Dissolved Corporate (3 parents)
    Officer
    2024-10-31 ~ dissolved
    IIF 143 - Director → ME
  • 28
    CARIDON ECO LTD
    - now 13450750
    GREEN ENERGY INSTALLERS LTD
    - 2021-10-15 13450750
    MCAA LTD
    - 2021-07-20 13450750
    Active Corporate (5 parents)
    Officer
    2021-06-10 ~ now
    IIF 129 - Director → ME
    Person with significant control
    2021-06-10 ~ 2021-07-09
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 29
    CARIDON ESTATES LTD
    15905824
    Active Corporate (3 parents)
    Officer
    2024-08-20 ~ now
    IIF 122 - Director → ME
  • 30
    CARIDON HOLDINGS LLP
    OC399181
    Active Corporate (5 parents, 26 offsprings)
    Officer
    2015-04-01 ~ now
    IIF 85 - LLP Designated Member → ME
    Person with significant control
    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
  • 31
    CARIDON HOLDINGS NEWCO LIMITED
    15402996
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2024-01-10 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2024-01-10 ~ 2024-04-04
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    CARIDON HOUSING LTD
    16482442 10721935
    Active Corporate (4 parents)
    Officer
    2025-05-29 ~ now
    IIF 139 - Director → ME
  • 33
    CARIDON JV LTD
    16431570
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-05-06 ~ now
    IIF 140 - Director → ME
  • 34
    CARIDON LANDLORD SOLUTIONS LTD
    10081848
    Active Corporate (3 parents)
    Officer
    2016-03-23 ~ now
    IIF 49 - Director → ME
    Person with significant control
    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
  • 35
    CARIDON LIVING LTD
    10688379
    Dissolved Corporate (2 parents)
    Officer
    2017-03-24 ~ dissolved
    IIF 47 - Director → ME
  • 36
    CARIDON MANAGEMENT LTD
    10550000
    Active Corporate (2 parents)
    Officer
    2017-01-06 ~ now
    IIF 50 - Director → ME
  • 37
    CARIDON PROPERTY LIMITED
    06883096
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2010-07-20 ~ now
    IIF 56 - Director → ME
    2009-04-21 ~ 2010-07-20
    IIF 161 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-04-05
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2022-04-05 ~ 2024-01-29
    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
  • 38
    CARIDON SERVICES LTD
    12307881
    Dissolved Corporate (2 parents)
    Officer
    2019-11-11 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    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
  • 39
    CARIDON TRADING VENTURES 1 LTD
    10845626 10845627... (more)
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2017-07-03 ~ now
    IIF 100 - Director → ME
  • 40
    CARIDON TRADING VENTURES 2 LTD
    10845627 10845626... (more)
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2017-07-03 ~ now
    IIF 98 - Director → ME
  • 41
    CARIDON TRADING VENTURES LTD
    11388319 10845626... (more)
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-05-30 ~ now
    IIF 116 - Director → ME
  • 42
    CARIDON YOUNG LIVING LTD
    12095761
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-07-10 ~ now
    IIF 125 - Director → ME
  • 43
    CARRODINA CAPITAL LTD
    11550207
    Active Corporate (5 parents)
    Officer
    2018-09-03 ~ now
    IIF 115 - Director → ME
    Person with significant control
    2018-09-03 ~ 2019-10-04
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    CARRODINA INVESTMENTS LTD
    09826814
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2015-10-15 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-09-28
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    CARRODINA JV LLP
    OC433514
    Active Corporate (2 parents, 1 offspring)
    Officer
    2020-09-28 ~ now
    IIF 89 - LLP Designated Member → ME
    Person with significant control
    2020-09-28 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 46
    CARRODINA TRADING LIMITED
    09905652
    Active Corporate (2 parents)
    Officer
    2015-12-07 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    CARROZZO CAPITAL LTD
    11432770
    Active Corporate (3 parents, 22 offsprings)
    Officer
    2018-06-25 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2018-06-25 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 48
    CARRUL INVESTMENTS LTD
    15553277
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-03-11 ~ now
    IIF 119 - Director → ME
  • 49
    CHURCH ROAD (RO) LIMITED
    09690847
    Dissolved Corporate (6 parents)
    Officer
    2015-07-17 ~ dissolved
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    CHURCH ROAD CROYDON (RESI) LTD
    09702803
    Active Corporate (3 parents)
    Officer
    2015-07-25 ~ now
    IIF 73 - Director → ME
    Person with significant control
    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
  • 51
    CHURCH ROAD CROYDON LTD
    09221517
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-09-17 ~ now
    IIF 55 - Director → ME
    Person with significant control
    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
  • 52
    COR INVESTMENT LTD
    09071346
    Active Corporate (4 parents)
    Officer
    2014-06-04 ~ now
    IIF 66 - Director → ME
  • 53
    CROWN HILL CROYDON LTD
    09077683
    Dissolved Corporate (2 parents)
    Officer
    2014-06-09 ~ dissolved
    IIF 69 - Director → ME
  • 54
    CROYDON HOUSE (COMMERCIAL) LTD
    09762647
    Active Corporate (3 parents)
    Officer
    2015-09-04 ~ now
    IIF 74 - Director → ME
  • 55
    CROYDON HOUSE (RESIDENTIAL) LTD
    09661892
    Active Corporate (3 parents)
    Officer
    2015-06-29 ~ now
    IIF 70 - Director → ME
  • 56
    CROYDON HOUSE LTD
    09071445
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-06-04 ~ now
    IIF 53 - Director → ME
    Person with significant control
    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
  • 57
    CTP HOLDINGS 2 LIMITED - now
    ACT TRADING LTD - 2024-11-28
    30 DEGREE CAPITAL (EGHAM) JV LTD
    - 2024-04-09 14309680
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-08-22 ~ 2022-08-23
    IIF 153 - Director → ME
  • 58
    CYL ASSETS LTD
    13125463
    Active Corporate (9 parents)
    Officer
    2021-01-11 ~ now
    IIF 123 - Director → ME
  • 59
    DM MANAGEMENT & CONSULTING LTD
    14891155
    Dissolved Corporate (2 parents)
    Officer
    2025-04-28 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    2025-04-28 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 60
    EDIL WORKS LIMITED
    09151329
    Dissolved Corporate (3 parents)
    Officer
    2014-07-29 ~ 2014-11-01
    IIF 61 - Director → ME
  • 61
    F19 HIGHAMS LTD
    16777919
    Active Corporate (2 parents)
    Officer
    2025-10-10 ~ now
    IIF 145 - Director → ME
    Person with significant control
    2025-10-10 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    FININVEST MC LIMITED
    12423955
    Active Corporate (1 parent)
    Officer
    2020-01-24 ~ now
    IIF 133 - Director → ME
    Person with significant control
    2020-01-24 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 63
    FLAT 1 STREATLEIGH COURT LTD
    14200780
    Active Corporate (5 parents)
    Officer
    2022-06-28 ~ now
    IIF 147 - Director → ME
  • 64
    GRANVILLE COURT LIMITED
    05586657
    Live but Receiver Manager on at least one charge Corporate (5 parents)
    Officer
    2006-03-10 ~ 2011-02-11
    IIF 84 - Director → ME
  • 65
    HOC HOLDINGS LTD
    14129834
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2022-05-25 ~ 2022-05-25
    IIF 156 - Director → ME
    2022-05-26 ~ now
    IIF 110 - Director → ME
  • 66
    HOUSING DEVELOPMENT COMPANY LTD
    - now 08708359
    EASY CONTRACTING COMPANY LTD - 2013-09-27
    Active Corporate (5 parents)
    Officer
    2017-10-17 ~ now
    IIF 97 - Director → ME
  • 67
    ITA DESIGNS & SUPPLIES LTD
    09044845
    Dissolved Corporate (3 parents)
    Officer
    2014-05-16 ~ 2015-06-01
    IIF 60 - Director → ME
  • 68
    ITA INVESTMENTS LTD
    09033886
    Dissolved Corporate (4 parents)
    Officer
    2014-05-12 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    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
  • 69
    IVY DEVELOPMENT GROUP LTD
    09532658
    Active Corporate (3 parents, 20 offsprings)
    Officer
    2015-04-09 ~ now
    IIF 67 - Director → ME
  • 70
    LANSDOWN (RO) LTD
    11248306
    Active Corporate (7 parents)
    Officer
    2018-03-11 ~ now
    IIF 101 - Director → ME
  • 71
    LITMOND COMMODITIES LIMITED
    07445544
    Dissolved Corporate (4 parents)
    Officer
    2010-12-15 ~ 2011-11-19
    IIF 77 - Director → ME
  • 72
    LONDON4LESS LIMITED
    08540215
    Dissolved Corporate (3 parents)
    Officer
    2013-05-22 ~ 2013-12-06
    IIF 79 - Director → ME
  • 73
    MAIDENBOWER ASSET LTD
    16085667
    Dissolved Corporate (2 parents)
    Officer
    2024-11-18 ~ dissolved
    IIF 160 - Director → ME
  • 74
    MAIDENBOWER LTD
    13890035
    Active Corporate (3 parents)
    Officer
    2022-02-03 ~ now
    IIF 128 - Director → ME
  • 75
    MAPLEHURST CP LTD
    11139096
    Active Corporate (3 parents)
    Officer
    2018-01-09 ~ now
    IIF 92 - Director → ME
  • 76
    MARIO CARROZZO EXP LTD
    16796745
    Active Corporate (1 parent)
    Officer
    2025-10-20 ~ now
    IIF 121 - Director → ME
    Person with significant control
    2025-10-20 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 77
    MAS PROPERTY INVESTMENTS LIMITED
    05526043
    Dissolved Corporate (7 parents)
    Officer
    2005-08-02 ~ dissolved
    IIF 83 - Director → ME
  • 78
    MCJC INVESTMENTS LTD
    12466086
    Liquidation Corporate (5 parents)
    Officer
    2020-02-17 ~ 2022-06-21
    IIF 157 - Director → ME
    Person with significant control
    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
  • 79
    MILLETS CROYDON LTD
    11122217
    Dissolved Corporate (2 parents)
    Officer
    2017-12-22 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    2017-12-22 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    NORTHGATE BASILDON LTD
    10599176
    Active Corporate (4 parents)
    Officer
    2017-02-03 ~ now
    IIF 46 - Director → ME
  • 81
    PARKVIEW CP LTD
    11185061
    Active Corporate (3 parents)
    Officer
    2018-02-02 ~ now
    IIF 96 - Director → ME
  • 82
    PARKVIEW TB LTD
    11185088
    Active Corporate (3 parents)
    Officer
    2018-02-02 ~ now
    IIF 93 - Director → ME
  • 83
    PRIME LONDON ASSETS LTD
    08163110
    Dissolved Corporate (2 parents)
    Officer
    2012-07-31 ~ 2012-11-01
    IIF 80 - Director → ME
  • 84
    PRIVATE WEALTH INVESTMENTS LTD
    07405543
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-12-19 ~ now
    IIF 78 - Director → ME
    2013-03-21 ~ now
    IIF 162 - Secretary → ME
    Person with significant control
    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
  • 85
    PRIVATE WEALTH INVESTMENTS RESI LTD
    15217953
    Active Corporate (3 parents)
    Officer
    2023-10-18 ~ now
    IIF 102 - Director → ME
  • 86
    PROPERTY NETWORK (MAK) LTD
    07269350
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-12
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 87
    REGAL WAY WATFORD LTD
    09263547
    Dissolved Corporate (2 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 65 - Director → ME
  • 88
    SGS CANTERBURY LIMITED
    15080549
    Dissolved Corporate (4 parents)
    Officer
    2023-08-18 ~ dissolved
    IIF 151 - Director → ME
  • 89
    SIENNA HOUSE LLP
    OC412691
    Dissolved Corporate (2 parents)
    Officer
    2016-07-11 ~ dissolved
    IIF 86 - LLP Designated Member → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 90
    SLR VAUXHALL LTD
    14992747
    Active Corporate (7 parents)
    Officer
    2024-02-09 ~ now
    IIF 76 - Director → ME
  • 91
    SOUTHBRIDGE COMMERCIAL LTD
    11810397
    Active Corporate (3 parents)
    Officer
    2019-02-06 ~ now
    IIF 131 - Director → ME
  • 92
    SOUTHBRIDGE CROYDON LTD
    11577171
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-09-19 ~ now
    IIF 137 - Director → ME
    Person with significant control
    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
  • 93
    SOUTHBRIDGE RESI CROYDON LTD
    12350231
    Active Corporate (3 parents)
    Officer
    2019-12-05 ~ now
    IIF 103 - Director → ME
  • 94
    SUMMERHILL CARE LTD
    07227471
    Dissolved Corporate (3 parents)
    Officer
    2010-05-10 ~ dissolved
    IIF 82 - Director → ME
  • 95
    SUTHERLAND HOUSE COMMERCIAL LLP
    OC403052
    Active Corporate (6 parents)
    Officer
    2015-11-23 ~ 2015-11-23
    IIF 88 - LLP Designated Member → ME
  • 96
    SUTHERLAND HOUSE CP LTD
    11241204
    Active Corporate (3 parents)
    Officer
    2018-03-08 ~ now
    IIF 99 - Director → ME
  • 97
    SW4 RODENHURST RD LTD
    12537251
    Active Corporate (3 parents)
    Officer
    2021-02-03 ~ now
    IIF 148 - Director → ME
  • 98
    TAFRESH PROPERTY LTD
    07957024
    Active Corporate (6 parents)
    Officer
    2014-02-18 ~ now
    IIF 52 - Director → ME
    Person with significant control
    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
  • 99
    TEMPLEFIELDS A RESI NEWCO LIMITED
    15405175 15405191
    Active Corporate (3 parents)
    Officer
    2024-01-11 ~ now
    IIF 112 - Director → ME
  • 100
    TEMPLEFIELDS B RESI NEWCO LIMITED
    15405191 15405175
    Active Corporate (3 parents)
    Officer
    2024-01-11 ~ now
    IIF 109 - Director → ME
  • 101
    TEMPLEFIELDS CP LTD
    11139102
    Active Corporate (3 parents)
    Officer
    2018-01-09 ~ now
    IIF 95 - Director → ME
  • 102
    TEMPLEFIELDS HOUSE NEWCO LIMITED
    15405190
    Active Corporate (3 parents)
    Officer
    2024-01-11 ~ now
    IIF 111 - Director → ME
  • 103
    TERMINUS HOUSE (COMMERCIAL) NEWCO LIMITED
    15405344
    Active Corporate (3 parents)
    Officer
    2024-01-11 ~ now
    IIF 108 - Director → ME
  • 104
    TERMINUS HOUSE HARLOW NEWCO LIMITED
    15405174
    Active Corporate (3 parents)
    Officer
    2024-01-11 ~ now
    IIF 105 - Director → ME
  • 105
    TERMINUS HOUSE HARLOW RESI NEWCO LIMITED
    15405184
    Active Corporate (3 parents)
    Officer
    2024-01-11 ~ now
    IIF 104 - Director → ME
  • 106
    THE CARIDON FOUNDATION
    - now 10721935
    CARIDON HOUSING
    - 2018-01-23 10721935 16482442
    Active Corporate (5 parents)
    Officer
    2017-04-12 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2017-04-12 ~ 2025-04-01
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 107
    THE CARROZZO PARTNERSHIP LTD
    09962752
    Dissolved Corporate (2 parents)
    Officer
    2016-01-21 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 108
    THORNHILL CROYDON LTD
    09286442
    Active Corporate (3 parents)
    Officer
    2014-10-29 ~ now
    IIF 62 - Director → ME
    Person with significant control
    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
  • 109
    TOKEN HOUSE CROYDON LTD
    08794668
    Active Corporate (5 parents)
    Officer
    2013-11-28 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-29
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 110
    TUFTON HOUSE LTD
    10535818
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-06-05 ~ now
    IIF 135 - Director → ME
    Person with significant control
    2023-03-09 ~ 2024-01-29
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 111
    TUFTON HOUSE RESI LTD
    11021353
    Active Corporate (3 parents)
    Officer
    2025-06-05 ~ now
    IIF 141 - Director → ME
  • 112
    UNION ROAD LIMITED
    09629319
    Active Corporate (5 parents)
    Officer
    2025-06-05 ~ now
    IIF 127 - Director → ME
    Person with significant control
    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
  • 113
    WALLINGTON COURT AIRSPACE LTD
    15846804
    Active Corporate (3 parents)
    Officer
    2024-07-18 ~ now
    IIF 130 - Director → ME
  • 114
    WALLINGTON COURT LTD
    15517960
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-02-24 ~ now
    IIF 120 - Director → ME
  • 115
    WHITEHORSE ROAD DEVELOPMENT LTD
    08548921
    Active Corporate (4 parents)
    Officer
    2013-05-30 ~ now
    IIF 59 - Director → ME
    Person with significant control
    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
  • 116
    WRENCOTE HOUSE NEWCO LTD
    16872009
    Active Corporate (3 parents)
    Officer
    2025-11-24 ~ now
    IIF 134 - Director → ME

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