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
Individuals in focus
Joseph Kahan
- American born in July 1991
Joseph Kahan
Resident in United Kingdom
Registered addresses and corresponding companies - American born in July 1991
Mr Joseph Kahan
Resident in United Kingdom
Registered addresses and corresponding companies - American born in July 1991
Kahan, Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 17 IIF 18Address hidden
IIF 19Address hidden
IIF 20Address hidden
IIF 21 IIF 22Address hidden
IIF 23Address hidden
IIF 24Address hidden
IIF 25Address hidden
IIF 26Address hidden
IIF 27Address hidden
IIF 28 IIF 29Address hidden
IIF 30Address hidden
IIF 31Address hidden
IIF 32Address hidden
IIF 33Address hidden
IIF 34Address hidden
IIF 35Address hidden
IIF 36
- American born in July 1991
Mr Joseph Kahan
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 37Address hidden
IIF 38Address hidden
IIF 39 IIF 40Address hidden
IIF 41Address hidden
IIF 42Address hidden
IIF 43 IIF 44 IIF 45 (more)(less)IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91Address hidden
IIF 92Address hidden
IIF 93
- American born in July 1991
Kahan, Joseph
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 94Address hidden
IIF 95Address hidden
IIF 96Address hidden
IIF 97Address hidden
IIF 98Address hidden
IIF 99 IIF 100 IIF 101 (more)(less)IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146Address hidden
IIF 147Address hidden
IIF 148
- American company director born in July 1991
Kahan, Joseph
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
77
- 1
ALBERT & VICTORIA LTD
14526920Active Corporate (3 parents)Officer2023-07-07 ~ nowIIF 34 - Director → MEPerson with significant control2023-07-07 ~ nowIIF 13 - Has significant influence or control → OE - 2
CANMORE GARDENS LTD
15613251Active Corporate (2 parents)Officer2024-04-03 ~ 2024-08-01IIF 149 - Director → MEPerson with significant control2024-04-03 ~ 2024-08-01IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 3
COTTON HILL ESTATES LTD
11849861Active Corporate (1 parent)Officer2019-02-27 ~ nowIIF 29 - Director → MEPerson with significant control2019-02-27 ~ nowIIF 8 - Has significant influence or control → OE - 4
FARMFIELD CAPITAL LTD
12418613Dissolved Corporate (1 parent)Officer2020-01-22 ~ dissolvedIIF 32 - Director → MEPerson with significant control2020-01-22 ~ dissolvedIIF 12 - Has significant influence or control → OE - 5
FINSVIEW LIMITED
09409271Dissolved Corporate (1 parent)Officer2015-01-27 ~ dissolvedIIF 26 - Director → ME - 6
GRAYSCROFT LTD
15542958Active Corporate (1 parent)Officer2024-03-06 ~ nowIIF 95 - Director → MEPerson with significant control2024-03-06 ~ nowIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 7
JAYWELL VENTURES LTD
08724048Active Corporate (3 parents)Officer2013-11-07 ~ nowIIF 23 - Director → MEPerson with significant control2016-11-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 8Active Corporate (1 parent)Officer2022-03-17 ~ nowIIF 140 - Director → MEPerson with significant control2022-03-17 ~ nowIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of shares – 75% or more → OE
- 9Active Corporate (1 parent)Officer2022-03-16 ~ nowIIF 129 - Director → MEPerson with significant control2022-03-16 ~ nowIIF 60 - Ownership of shares – 75% or more → OEIIF 60 - Right to appoint or remove directors → OEIIF 60 - Ownership of voting rights - 75% or more → OE
- 10Active Corporate (1 parent)Officer2022-02-23 ~ nowIIF 113 - Director → MEPerson with significant control2022-02-23 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OE
- 11Active Corporate (1 parent)Officer2022-03-16 ~ nowIIF 105 - Director → MEPerson with significant control2022-03-16 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE
- 12
JD DEVELOPMENT GROUP LTD
14953841Active Corporate (1 parent)Officer2023-06-22 ~ nowIIF 148 - Director → MEPerson with significant control2023-06-22 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OE - 13
JD MANAGEMENT GROUP LTD
11720648Active Corporate (1 parent)Officer2018-12-10 ~ nowIIF 28 - Director → MEPerson with significant control2018-12-10 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 14
KREA GROUP LTD
13830522Active Corporate (2 parents)Officer2022-01-05 ~ nowIIF 116 - Director → MEPerson with significant control2022-01-05 ~ nowIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Right to appoint or remove directors → OE - 15
KYNASTON LTD
12051228Dissolved Corporate (1 parent)Officer2019-06-14 ~ dissolvedIIF 22 - Director → MEPerson with significant control2019-06-14 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 16
LEALAND ESTATES LIMITED
11637860Active Corporate (2 parents)Officer2024-03-08 ~ nowIIF 94 - Director → ME - 17
LEALAND HOLDINGS LTD
11734077Active Corporate (1 parent)Officer2018-12-19 ~ nowIIF 20 - Director → MEPerson with significant control2018-12-19 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 18
MB 38 LTD
14775326Active Corporate (1 parent)Officer2023-04-03 ~ nowIIF 36 - Director → MEPerson with significant control2023-04-03 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 19
MONDALE PROPERTIES LIMITED
07598098Active Corporate (6 parents)Officer2015-05-22 ~ nowIIF 31 - Director → ME - 20
ND 88 LTD
14057548Active Corporate (1 parent)Officer2022-04-20 ~ nowIIF 98 - Director → MEPerson with significant control2022-04-20 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to appoint or remove directors → OE - 21
OXZYGEN HOLDINGS LTD
13762751Active Corporate (4 parents)Officer2021-11-24 ~ nowIIF 35 - Director → MEPerson with significant control2021-11-24 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 22
- 23
SECPI SPV 57U LTD
- 2025-07-11 16481815Active Corporate (2 parents)Officer2025-05-29 ~ nowIIF 128 - Director → MEPerson with significant control2025-05-29 ~ 2025-07-29IIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 24
SECPI SPV 66R LTD
- 2025-06-23 16481806Active Corporate (2 parents)Officer2025-05-29 ~ nowIIF 111 - Director → MEPerson with significant control2025-05-29 ~ 2025-07-29IIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of shares – 75% or more → OE - 25Active Corporate (1 parent, 1 offspring)Officer2025-03-18 ~ nowIIF 146 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of shares – 75% or more → OEIIF 86 - Ownership of voting rights - 75% or more → OE
- 26Active Corporate (1 parent, 3 offsprings)Officer2022-03-16 ~ nowIIF 110 - Director → MEPerson with significant control2022-03-16 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE
- 27
SECPI SPV 97P LTD
- 2025-07-02 16481719Active Corporate (1 parent)Officer2025-05-29 ~ nowIIF 121 - Director → MEPerson with significant control2025-05-29 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OEIIF 64 - Ownership of voting rights - 75% or more → OE - 28Active Corporate (1 parent)Officer2025-02-11 ~ nowIIF 96 - Director → MEPerson with significant control2025-02-11 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE
- 29Active Corporate (2 parents)Officer2024-07-05 ~ nowIIF 133 - Director → MEPerson with significant control2024-07-05 ~ 2025-02-01IIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of shares – 75% or more → OE
- 30Active Corporate (1 parent)Officer2024-07-04 ~ nowIIF 97 - Director → MEPerson with significant control2024-07-04 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 31Active Corporate (1 parent)Officer2024-07-05 ~ nowIIF 104 - Director → MEPerson with significant control2024-07-05 ~ nowIIF 87 - Ownership of shares – 75% or more → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Right to appoint or remove directors → OE
- 32
SECPI SPV 179D LTD
16244106Active Corporate (1 parent)Officer2025-02-11 ~ nowIIF 147 - Director → MEPerson with significant control2025-02-11 ~ nowIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Ownership of shares – 75% or more → OE - 33Active Corporate (1 parent)Officer2025-07-14 ~ nowIIF 143 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OEIIF 79 - Right to appoint or remove directors → OE
- 34
SECPI SPV 1BR LTD
16248792Active Corporate (1 parent)Officer2025-02-12 ~ nowIIF 120 - Director → MEPerson with significant control2025-02-12 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 35
SECPI SPV 22 SUB CO LTD
16581078Active Corporate (1 parent)Officer2025-07-14 ~ nowIIF 101 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OEIIF 63 - Ownership of voting rights - 75% or more → OE - 36
SECPI SPV 22G LTD
16481525Active Corporate (1 parent)Officer2025-05-29 ~ nowIIF 107 - Director → MEPerson with significant control2025-05-29 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE - 37
SECPI SPV 27H LTD
16324331Active Corporate (1 parent)Officer2025-03-18 ~ nowIIF 124 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Ownership of voting rights - 75% or more → OE - 38
SECPI SPV 284B LTD
16323380Active Corporate (1 parent, 1 offspring)Officer2025-03-18 ~ nowIIF 142 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 80 - Ownership of shares – 75% or more → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Right to appoint or remove directors → OE - 39
SECPI SPV 284B SUBCO LTD
16831325Active Corporate (2 parents)Officer2025-11-04 ~ nowIIF 123 - Director → ME - 40
SECPI SPV 30Z LTD
16481851Active Corporate (3 parents)Officer2025-05-29 ~ 2026-03-16IIF 144 - Director → MEPerson with significant control2025-05-29 ~ 2026-03-16IIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 41Active Corporate (1 parent)Officer2025-07-14 ~ nowIIF 102 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OE
- 42
SECPI SPV 38V1 CO LTD
16579490Active Corporate (1 parent)Officer2025-07-14 ~ nowIIF 100 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 85 - Right to appoint or remove directors → OEIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OE - 43
SECPI SPV 40A LTD
16324266Active Corporate (1 parent)Officer2025-03-18 ~ nowIIF 117 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OEIIF 61 - Ownership of shares – 75% or more → OEIIF 61 - Right to appoint or remove directors → OE - 44
SECPI SPV 41 HOLD CO LTD
16579812Active Corporate (1 parent)Officer2025-07-14 ~ nowIIF 141 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 45Active Corporate (1 parent)Officer2025-03-18 ~ nowIIF 135 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OE
- 46Active Corporate (2 parents)Officer2025-07-14 ~ nowIIF 103 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 70 - Right to appoint or remove directors → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OE
- 47Active Corporate (1 parent)Officer2025-07-14 ~ nowIIF 130 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more → OE
- 48
SECPI SPV 6S LTD
16323770Active Corporate (2 parents)Officer2025-03-18 ~ nowIIF 115 - Director → MEPerson with significant control2025-03-18 ~ 2026-05-18IIF 84 - Ownership of voting rights - 75% or more → OEIIF 84 - Ownership of shares – 75% or more → OEIIF 84 - Right to appoint or remove directors → OE - 49Active Corporate (1 parent, 2 offsprings)Officer2025-05-28 ~ nowIIF 131 - Director → MEPerson with significant control2025-05-28 ~ nowIIF 58 - Ownership of voting rights - 75% or more → OEIIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OE
- 50
SECPI SPV 76 PORT MID CO LTD
16581034Active Corporate (1 parent)Officer2025-07-14 ~ nowIIF 99 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of voting rights - 75% or more → OE - 51
SECPI SPV 76L LTD
16481648Active Corporate (1 parent)Officer2025-05-29 ~ nowIIF 138 - Director → MEPerson with significant control2025-05-29 ~ nowIIF 59 - Ownership of shares – 75% or more → OEIIF 59 - Ownership of voting rights - 75% or more → OEIIF 59 - Right to appoint or remove directors → OE - 52Active Corporate (1 parent)Officer2025-03-18 ~ nowIIF 114 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OE
- 53
SECPI SPV 89 TOP CO LTD
16581062Active Corporate (1 parent)Officer2025-07-14 ~ nowIIF 119 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Right to appoint or remove directors → OE - 54Active Corporate (1 parent)Officer2025-03-18 ~ nowIIF 132 - Director → MEPerson with significant control2025-03-18 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE
- 55Active Corporate (1 parent)Officer2025-07-14 ~ nowIIF 109 - Director → MEPerson with significant control2025-07-14 ~ nowIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Ownership of shares – 75% or more → OE
- 56
SECPI SPV 9F LTD
16481874Active Corporate (1 parent)Officer2025-05-29 ~ nowIIF 134 - Director → MEPerson with significant control2025-05-29 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OE - 57Active Corporate (1 parent)Officer2025-11-27 ~ nowIIF 139 - Director → MEPerson with significant control2025-11-27 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Right to appoint or remove directors → OE
- 58Active Corporate (1 parent)Officer2025-11-26 ~ nowIIF 137 - Director → MEPerson with significant control2025-11-26 ~ nowIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Right to appoint or remove directors → OE
- 59Active Corporate (1 parent)Officer2025-11-27 ~ nowIIF 126 - Director → MEPerson with significant control2025-11-27 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE
- 60Active Corporate (1 parent)Officer2025-11-27 ~ nowIIF 127 - Director → MEPerson with significant control2025-11-27 ~ nowIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 61Active Corporate (1 parent)Officer2025-11-27 ~ nowIIF 136 - Director → MEPerson with significant control2025-11-27 ~ nowIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OE
- 62Active Corporate (1 parent)Officer2025-11-27 ~ nowIIF 122 - Director → MEPerson with significant control2025-11-27 ~ nowIIF 82 - Right to appoint or remove directors → OEIIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OE
- 63
SECPI SPV ARCADIA 7 LTD
- 2025-12-09 16878727Active Corporate (1 parent)Officer2025-11-27 ~ nowIIF 112 - Director → MEPerson with significant control2025-11-27 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 64Active Corporate (1 parent)Officer2025-11-27 ~ nowIIF 108 - Director → MEPerson with significant control2025-11-27 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OE
- 65Active Corporate (1 parent)Officer2025-11-27 ~ nowIIF 118 - Director → MEPerson with significant control2025-11-27 ~ nowIIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OEIIF 73 - Right to appoint or remove directors → OE
- 66
- 67Active Corporate (1 parent)Officer2024-05-17 ~ nowIIF 145 - Director → MEPerson with significant control2024-05-17 ~ nowIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OE
- 68Active Corporate (1 parent)Officer2024-04-09 ~ nowIIF 125 - Director → MEPerson with significant control2024-04-09 ~ nowIIF 91 - Ownership of shares – 75% or more → OEIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OE
- 69
SHROFFOLD PLAINS LTD
12148281Active Corporate (1 parent)Officer2019-08-09 ~ nowIIF 21 - Director → MEPerson with significant control2019-08-09 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 70
SIPD GROUP LTD
14225723Dissolved Corporate (1 parent)Officer2022-07-11 ~ dissolvedIIF 150 - Director → MEPerson with significant control2022-07-11 ~ dissolvedIIF 83 - Ownership of shares – 75% or more → OEIIF 83 - Ownership of voting rights - 75% or more → OEIIF 83 - Right to appoint or remove directors → OE - 71
SIRE ADVISORS LTD
14747156Dissolved Corporate (1 parent)Officer2023-03-21 ~ dissolvedIIF 17 - Director → MEPerson with significant control2023-03-21 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 72
SNSYLS LTD
10213522Active Corporate (3 parents)Officer2018-04-07 ~ 2020-07-21IIF 24 - Director → MEPerson with significant control2024-11-03 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 73
SOUTHERN REALTY LTD
11332615Active Corporate (1 parent)Officer2018-04-27 ~ nowIIF 33 - Director → MEPerson with significant control2018-04-27 ~ nowIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OE - 74
SPRINGFIELD REALTY LTD
10587453Dissolved Corporate (2 parents)Officer2017-01-27 ~ dissolvedIIF 25 - Director → MEPerson with significant control2017-01-27 ~ dissolvedIIF 7 - Has significant influence or control → OE - 75
THE HOPE WAY CIC
11783682Dissolved Corporate (1 parent)Officer2019-01-23 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-01-23 ~ dissolvedIIF 38 - Ownership of shares – 75% or more → OE - 76
SIMPACT ADVISORY LTD
- 2025-01-02 14765237Active Corporate (2 parents)Officer2023-03-28 ~ nowIIF 18 - Director → MEPerson with significant control2023-03-28 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 77
WHITEFOOT ESTATES LTD
12001260Active Corporate (1 parent)Officer2019-05-17 ~ nowIIF 30 - Director → MEPerson with significant control2019-05-17 ~ nowIIF 10 - Has significant influence or control → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.