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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

Dreyfuss, Zeev

child relation
Offspring entities and appointments 55
  • 1
    2016 VENTURES LIMITED
    10035310 09596495
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    25,633 GBP2024-02-29
    Officer
    2022-08-08 ~ now
    IIF 44 - Director → ME
  • 2
    CRAWLEY VENTURES LTD
    15224738
    2 Gilda Crescent, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Person with significant control
    2023-10-20 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    ENVOY (FULHAM) LTD
    - now 14372538
    EUROCENT SPV 33 LTD - 2022-11-29
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-01-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-03-31 ~ now
    IIF 71 - Ownership of shares – 75% or more OE
    IIF 71 - Right to appoint or remove directors OE
    IIF 71 - Ownership of voting rights - 75% or more OE
  • 4
    ENVOY (FULHAM) SUB LTD
    14567914
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -212,157 GBP2024-01-31
    Officer
    2023-01-03 ~ now
    IIF 5 - Director → ME
  • 5
    ENVOY (GILLINGHAM) SUB LTD
    12978758 15828651
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2024-02-19 ~ now
    IIF 32 - Director → ME
  • 6
    ENVOY (RUISLIP) LTD
    - now 13478420
    EUROCENT SPV 10 LTD - 2022-01-07
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    668 GBP2024-06-30
    Officer
    2024-03-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2024-03-01 ~ now
    IIF 68 - Ownership of shares – 75% or more OE
  • 7
    ENVOY (RUISLIP) SUB LTD
    13856055
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    30,399 GBP2024-01-31
    Officer
    2024-03-01 ~ now
    IIF 53 - Director → ME
  • 8
    EUROCENT (BEATTY) LTD
    - now 13574637
    EUROCENT (HOPTON) LTD - 2021-12-20
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -44,141 GBP2024-08-31
    Officer
    2022-03-22 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 79 - Ownership of voting rights - 75% or more OE
    IIF 79 - Right to appoint or remove directors OE
    IIF 79 - Ownership of shares – 75% or more OE
  • 9
    EUROCENT (BEXHILL) LTD
    - now 15618410
    EUROCENT SPV 66 LTD
    - 2024-05-10 15618410 15153288... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-04-05 ~ 2024-05-16
    IIF 36 - Director → ME
    Person with significant control
    2024-04-05 ~ 2024-05-16
    IIF 62 - Ownership of shares – 75% or more OE
    IIF 62 - Right to appoint or remove directors OE
    IIF 62 - Ownership of voting rights - 75% or more OE
  • 10
    EUROCENT (BEXLEYHEATH) LTD
    - now 14372535
    EUROCENT SPV 30 LTD - 2022-11-07
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    369 GBP2024-09-30
    Officer
    2023-11-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-11-24 ~ now
    IIF 70 - Ownership of shares – 75% or more OE
    IIF 70 - Ownership of voting rights - 75% or more OE
    IIF 70 - Right to appoint or remove directors OE
  • 11
    EUROCENT (BROADWAY) LTD
    - now 15153219
    EUROCENT SPV 57 LTD
    - 2023-11-20 15153219 14931293... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2023-11-20 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2023-11-20 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    EUROCENT (BROADWAY) SUB LTD
    15296819
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-11-20 ~ dissolved
    IIF 40 - Director → ME
  • 13
    EUROCENT (BUCKINGHAM) LTD
    - now 14045183
    ABC COMMERCIAL BUCKS LTD - 2022-10-21
    C/o 32 Castlewood Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,370 GBP2024-04-30
    Officer
    2023-11-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-11-27 ~ now
    IIF 58 - Ownership of shares – 75% or more OE
    IIF 58 - Ownership of voting rights - 75% or more OE
    IIF 58 - Right to appoint or remove directors OE
  • 14
    EUROCENT (BUCKINGHAM) SUB LTD
    15314917
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-28 ~ now
    IIF 25 - Director → ME
  • 15
    EUROCENT (CULVERDON) LTD
    13030514
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -112,972 GBP2024-11-30
    Officer
    2022-03-22 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 83 - Ownership of shares – 75% or more OE
    IIF 83 - Ownership of voting rights - 75% or more OE
    IIF 83 - Right to appoint or remove directors OE
  • 16
    EUROCENT (DORNTON) LTD
    - now 13247002
    EUROCENT SPV 3 LTD - 2021-05-14
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    331,251 GBP2024-03-31
    Officer
    2021-09-09 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2021-09-09 ~ now
    IIF 64 - Right to appoint or remove directors OE
    IIF 64 - Ownership of voting rights - 75% or more OE
    IIF 64 - Ownership of shares – 75% or more OE
  • 17
    EUROCENT (DORNTON) SUB LTD
    13678976
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,170 GBP2024-10-31
    Officer
    2021-10-14 ~ now
    IIF 2 - Director → ME
  • 18
    EUROCENT (FOUNTAIN) LTD
    - now 14770849
    EUROCENT SPV 45 LTD - 2023-06-02
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -42,408 GBP2024-03-31
    Officer
    2023-11-10 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2023-11-10 ~ now
    IIF 75 - Ownership of shares – 75% or more OE
  • 19
    EUROCENT (FULHAM BROADWAY) LTD
    - now 13478439
    EUROCENT SPV 11 LTD
    - 2022-01-07 13478439 14022547... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2022-06-30
    Officer
    2022-01-07 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2022-01-07 ~ dissolved
    IIF 65 - Ownership of voting rights - 75% or more OE
    IIF 65 - Right to appoint or remove directors OE
    IIF 65 - Ownership of shares – 75% or more OE
  • 20
    EUROCENT (GILBERT ROAD) SUB LTD
    14404226 15828690... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -104,231 GBP2024-10-31
    Officer
    2024-02-19 ~ now
    IIF 28 - Director → ME
  • 21
    EUROCENT (GREAT DUNMOW) LTD
    - now 13574340
    EUROCENT (REDHILL) LTD - 2022-02-07
    EUROCENT (ASHLAKE) LTD - 2021-12-08
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    372,600 GBP2024-08-31
    Officer
    2022-02-10 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2022-02-10 ~ now
    IIF 63 - Ownership of shares – 75% or more OE
    IIF 63 - Right to appoint or remove directors OE
    IIF 63 - Ownership of voting rights - 75% or more OE
  • 22
    EUROCENT (GREAT DUNMOW) SUB LTD
    - now 13675039
    EUROCENT (OLDRIDGE) PICKETS SUB LTD - 2022-06-16
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -83,473 GBP2024-10-31
    Officer
    2022-09-08 ~ now
    IIF 29 - Director → ME
  • 23
    EUROCENT (GREEN LANES) LTD
    - now 12622995
    EUROCENT (GEORGE LANE) LTD - 2020-09-17
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    -32,741 GBP2024-05-31
    Officer
    2022-01-14 ~ 2022-05-31
    IIF 37 - Director → ME
    Person with significant control
    2022-05-13 ~ 2022-05-31
    IIF 76 - Right to appoint or remove directors OE
  • 24
    EUROCENT (GROVE VALE) LTD
    13574620
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -96,712 GBP2024-08-31
    Officer
    2022-08-08 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2022-08-08 ~ now
    IIF 73 - Ownership of voting rights - 75% or more OE
    IIF 73 - Ownership of shares – 75% or more OE
    IIF 73 - Right to appoint or remove directors OE
  • 25
    EUROCENT (GROVE VALE) SUB LTD
    - now 14199006
    EUROCENT SPV 26 LTD
    - 2022-08-10 14199006 14199018... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -4,978 GBP2024-06-30
    Officer
    2022-08-10 ~ now
    IIF 45 - Director → ME
  • 26
    EUROCENT (GUNNERSBURY) LTD
    - now 15342937
    EUROCENT SPV 65 LTD
    - 2024-05-01 15342937 15153288... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,265,031 GBP2024-12-31
    Officer
    2024-05-01 ~ 2024-05-15
    IIF 42 - Director → ME
    Person with significant control
    2024-05-01 ~ 2024-05-15
    IIF 82 - Ownership of shares – 75% or more OE
  • 27
    EUROCENT (HAVANT) LTD
    - now 14513102
    EUROCENT SPV 35 LTD - 2023-03-07
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    96,845 GBP2024-11-30
    Officer
    2023-08-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2023-08-16 ~ 2024-09-23
    IIF 59 - Ownership of shares – 75% or more OE
  • 28
    EUROCENT (HAVANT) SUB LTD
    15172497
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2023-09-28 ~ 2024-09-23
    IIF 38 - Director → ME
  • 29
    EUROCENT (HORLEY) LTD
    - now 14930197
    EUROCENT SPV 51 LTD - 2023-07-11
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    720 GBP2024-06-30
    Officer
    2023-08-15 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-08-15 ~ now
    IIF 81 - Ownership of shares – 75% or more OE
  • 30
    EUROCENT (IPSWICH) LTD
    - now 15618710
    EUROCENT (IPSWITCH) LTD
    - 2024-07-15 15618710
    EUROCENT SPV 68 LTD
    - 2024-06-17 15618710 15153288... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-04-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2024-04-05 ~ now
    IIF 72 - Ownership of voting rights - 75% or more OE
    IIF 72 - Right to appoint or remove directors OE
    IIF 72 - Ownership of shares – 75% or more OE
  • 31
    EUROCENT (IPSWICH) SUB LTD
    15941083
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-06 ~ now
    IIF 10 - Director → ME
  • 32
    EUROCENT (KILDORAN) LTD
    13089342
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -171,123 GBP2024-12-31
    Officer
    2023-11-04 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-11-04 ~ now
    IIF 74 - Ownership of voting rights - 75% or more OE
    IIF 74 - Ownership of shares – 75% or more OE
    IIF 74 - Right to appoint or remove directors OE
  • 33
    EUROCENT (LEE HIGH ROAD) LTD
    12647936
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -150,113 GBP2024-06-30
    Officer
    2022-08-08 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2022-08-08 ~ now
    IIF 80 - Ownership of voting rights - 75% or more OE
    IIF 80 - Ownership of shares – 75% or more OE
    IIF 80 - Right to appoint or remove directors OE
  • 34
    EUROCENT (OFFORD) LTD
    - now 13478307
    EUROCENT SPV 9 LTD - 2021-11-18
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -42,990 GBP2024-06-30
    Officer
    2022-01-14 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-01-14 ~ now
    IIF 66 - Ownership of shares – 75% or more OE
    IIF 66 - Ownership of voting rights - 75% or more OE
    IIF 66 - Right to appoint or remove directors OE
  • 35
    EUROCENT (PERRY VALE) LTD
    - now 13834107
    EUROCENT SPV 15 LTD - 2022-06-24
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,050 GBP2024-01-31
    Officer
    2022-08-08 ~ now
    IIF 47 - Director → ME
  • 36
    EUROCENT (Q ROAD) LTD - now
    EUROCENT SPV 59 LTD
    - 2024-02-01 15153259 14931293... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    83,331 GBP2024-09-30
    Officer
    2024-01-08 ~ 2024-01-30
    IIF 41 - Director → ME
    Person with significant control
    2024-01-18 ~ 2024-02-01
    IIF 69 - Ownership of shares – 75% or more OE
  • 37
    EUROCENT (ROCK STREET) LTD
    13577273
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -29,704 GBP2024-08-31
    Officer
    2022-02-13 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-02-22 ~ now
    IIF 85 - Ownership of shares – 75% or more OE
    IIF 85 - Ownership of voting rights - 75% or more OE
    IIF 85 - Right to appoint or remove directors OE
  • 38
    EUROCENT (SELWYN 9) LTD
    - now 16711765
    EUROCENT (SELWIN 9) LTD - 2025-10-16
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-11-14 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 86 - Ownership of shares – 75% or more OE
  • 39
    EUROCENT (SOUTH EALING) LTD
    - now 15708253
    EUROCENT SPV 69 LTD
    - 2024-05-16 15708253 15153288... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-05-08 ~ 2024-05-17
    IIF 39 - Director → ME
    Person with significant control
    2024-05-08 ~ 2024-05-17
    IIF 61 - Ownership of shares – 75% or more OE
    IIF 61 - Right to appoint or remove directors OE
    IIF 61 - Ownership of voting rights - 75% or more OE
  • 40
    EUROCENT (THORNBURY) LTD
    - now 15618511
    EUROCENT SPV 67 LTD
    - 2024-06-17 15618511 15153288... (more)
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-04-05 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-04-05 ~ now
    IIF 67 - Ownership of voting rights - 75% or more OE
    IIF 67 - Ownership of shares – 75% or more OE
    IIF 67 - Right to appoint or remove directors OE
  • 41
    EUROCENT (THORNBURY) SUB LTD
    15941074
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-09-06 ~ now
    IIF 31 - Director → ME
  • 42
    EUROCENT (TODDS WALK) LTD
    13182297
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -50,458 GBP2024-02-29
    Officer
    2021-09-09 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-09-09 ~ now
    IIF 84 - Right to appoint or remove directors OE
    IIF 84 - Ownership of shares – 75% or more OE
    IIF 84 - Ownership of voting rights - 75% or more OE
  • 43
    EUROCENT (TOLWORTH) LTD
    - now 14846568
    EUROCENT SPV 47 LTD - 2023-05-25
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -74,549 GBP2024-05-31
    Officer
    2023-11-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-11-13 ~ now
    IIF 77 - Ownership of shares – 75% or more OE
  • 44
    EUROCENT (TOLWORTH) SUB LTD
    15229058
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-11-01 ~ now
    IIF 30 - Director → ME
  • 45
    EUROCENT (WANDSWORTH BRIDGE) COMM SUB LTD
    15553539
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-03-11 ~ now
    IIF 52 - Director → ME
  • 46
    EUROCENT (WANDSWORTH BRIDGE) LTD
    - now 15153288
    EUROCENT SPV 60 LTD - 2023-12-21
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -17,320 GBP2024-09-30
    Officer
    2024-01-11 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-01-11 ~ now
    IIF 54 - Ownership of shares – 75% or more OE
    IIF 54 - Ownership of voting rights - 75% or more OE
    IIF 54 - Right to appoint or remove directors OE
  • 47
    EUROCENT (WANDSWORTH BRIDGE) SUB LTD
    15405937
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-11 ~ now
    IIF 15 - Director → ME
  • 48
    EUROSHUL LTD
    15847484
    C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-07-19 ~ 2024-08-21
    IIF 89 - Has significant influence or control OE
  • 49
    FINEACTON LTD
    - now 16904122
    EUROCENT (VALE) LTD
    - 2026-01-07 16904122
    99 Clapton Common, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-01-07 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2026-01-07 ~ now
    IIF 56 - Ownership of shares – 75% or more OE
  • 50
    FINEACTON SUB LTD
    16979190
    99 Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2026-01-21 ~ now
    IIF 3 - Director → ME
  • 51
    FINEHEAVEN LTD
    14445141
    99 Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -6,382 GBP2024-10-31
    Officer
    2022-10-26 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2022-10-26 ~ now
    IIF 88 - Ownership of shares – 75% or more OE
  • 52
    GIVAT ZEV LIMITED
    13596461
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -2,922 GBP2024-09-30
    Officer
    2021-10-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-10-18 ~ now
    IIF 60 - Ownership of voting rights - 75% or more OE
    IIF 60 - Right to appoint or remove directors OE
    IIF 60 - Ownership of shares – 75% or more OE
  • 53
    HORLEY HOLDINGS LTD
    15074711
    C/o 32 Castlewood Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2023-08-15 ~ dissolved
    IIF 34 - Director → ME
  • 54
    SEVEN SISTERS HOLDINGS LTD
    - now 12955025
    GENESIS (ALBERT ROAD) LTD
    - 2021-05-27 12955025
    C/o 32 Castlewood Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    63,322 GBP2024-10-31
    Officer
    2021-05-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-05-21 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 57 - Right to appoint or remove directors OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% OE
  • 55
    STATION RD LTD
    07095718
    2 Gilda Crescent, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-04-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2020-04-10 ~ now
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 55 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.