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

Heilpern, Aron

    Related profiles found in government register
  • Heilpern, Aron
    British businessman born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 4, Lockmead Road, South Tottenham, London, N15 6BX, United Kingdom

      IIF 1
  • Heilpern, Aron
    British businessperson born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 153b, Clapton Common, London, E5 9AE, England

      IIF 2 IIF 3
  • Heilpern, Aron
    British co director born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 153b Clapton Common, Clapton Common, London, E5 9AE, England

      IIF 4

    • 4 Lockmead Road, London, N15 6BX

      IIF 5
  • Heilpern, Aron
    British company director born in May 1979

    Resident in England

    Registered addresses and corresponding companies
  • Heilpern, Aron
    British director born in May 1979

    Resident in England

    Registered addresses and corresponding companies
  • Heilpern, Aron
    British director born in May 1979

    Registered addresses and corresponding companies

    • 7 Clayton Court, Craven Walk, London, N16 6LU

      IIF 45
  • Heilpern, Aron
    British manager born in May 1979

    Registered addresses and corresponding companies

    • 7 Clayton Court, Craven Walk, London, N16 6LU

      IIF 46 IIF 47
  • Heilpern, Aron
    British director born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 153b, Clapton Common, London, E5 9AB, England

      IIF 48

    • 153b, Clapton Common, London, E5 9AE, United Kingdom

      IIF 49

    • 4, Lockmead Road, London, N15 6BX, United Kingdom

      IIF 50
  • Aron Heilpern
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 153b, Clapton Common, London, E5 9AE, England

      IIF 51
  • Heilpern, Aron
    British

    Registered addresses and corresponding companies

    • 153b, Clapton Common, London, E5 9AE, England

      IIF 52

    • 4 Lockmead Road, London, N15 6BX

      IIF 53 IIF 54 IIF 55

    • 7 Clayton Court, Craven Walk, London, N16 6LU

      IIF 56
  • Heilpern, Aron
    British director

    Registered addresses and corresponding companies

    • 4 Lockmead Road, London, N15 6BX

      IIF 57
  • Heilprn, Aron
    British director born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 58
  • Mr Aron Heilpern
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 115, Castlewood Road, London, N16 6DJ

      IIF 59

    • 115, Castlewood Road, London, N16 6DJ, England

      IIF 60 IIF 61

    • 12, Portland Avenue, London, London, N16 6ET, United Kingdom

      IIF 62

    • 12, Portland Avenue, London, N16 6ET, England

      IIF 63 IIF 64

    • 153a, Clapton Common, London, E5 9AE, England

      IIF 65

    • 153b, Clapton Common, London, E5 9AE

      IIF 66 IIF 67

    • 153b, Clapton Common, London, E5 9AE, England

      IIF 68 IIF 69 IIF 70

    • 153b, Clapton Common, London, E5 9AE, United Kingdom

      IIF 77

    • 153b, Clapton Common, London, England, E5 9AE, United Kingdom

      IIF 78

    • 4, Lockmead Road, London, N15 6BX, England

      IIF 79 IIF 80

    • 57 Craven Park Road, London, N15 6AH, England

      IIF 81 IIF 82

    • C/o Parkmead Estates Ltd, Clapton Common, London, E5 9AE, England

      IIF 83

    • Flat 2, 17 Heather Gardens, London, NW11 9HS, United Kingdom

      IIF 84
  • Mr Aron Heiplern
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 153b, Clapton Common, London, E5 9AE, England

      IIF 85 IIF 86
  • Mr Aron Helipern
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 153b, Clapton Common, London, E5 9AE, England

      IIF 87
  • Mr Aron Heilpern
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • 153b, Clapton Common, London, E5 9AE, England

      IIF 88
  • Mr Aron Heilpern
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 153b, Clapton Common, London, E5 9AE, England

      IIF 89
  • Heilpern, Aron

    Registered addresses and corresponding companies
  • Mr Aron Heilpern
    English born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • 153b, Clapton Common, London, E5 9AE, England

      IIF 106
  • Aron Heilpern
    British born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Monkville Avenue, London, NW11 0AH, United Kingdom

      IIF 107 IIF 108

    • 4, Lockmead Road, London, N15 6BX, England

      IIF 109
  • Mr Aron Heilpern
    British born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 153b, Clapton Common, London, E5 9AE, United Kingdom

      IIF 110

    • 4, Lockmead Road, London, N15 6BX, England

      IIF 111
child relation
Offspring entities and appointments
Active 38
  • 1
    153b Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    206,689 GBP2024-02-28
    Officer
    2015-02-20 ~ now
    IIF 32 - director → ME
    Person with significant control
    2017-02-15 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 2
    12 Portland Avenue, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,526 GBP2023-09-30
    Officer
    2021-09-13 ~ now
    IIF 12 - director → ME
    2021-09-13 ~ now
    IIF 90 - secretary → ME
    Person with significant control
    2021-09-13 ~ now
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 3
    12 Portland Avenue, London, England
    Corporate (3 parents)
    Officer
    2023-10-23 ~ now
    IIF 48 - director → ME
  • 4
    12 Portland Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    63,035 GBP2023-09-30
    Officer
    2020-09-23 ~ now
    IIF 26 - director → ME
    Person with significant control
    2020-09-23 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 5
    43 Northumberland Street, Salford
    Dissolved corporate (2 parents)
    Officer
    2015-12-14 ~ dissolved
    IIF 100 - secretary → ME
  • 6
    12 Portland Avenue, London
    Corporate (4 parents)
    Officer
    2017-12-21 ~ now
    IIF 16 - director → ME
  • 7
    43 Northumberland Street, Salford
    Dissolved corporate (2 parents)
    Officer
    2015-12-14 ~ dissolved
    IIF 102 - secretary → ME
  • 8
    153b Clapton Common, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -254,047 GBP2023-08-31
    Officer
    2020-08-20 ~ now
    IIF 49 - director → ME
    2020-08-20 ~ now
    IIF 95 - secretary → ME
    Person with significant control
    2020-08-20 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 9
    4 Lockmead Road, London, England
    Corporate (1 parent)
    Officer
    2023-10-19 ~ now
    IIF 50 - director → ME
  • 10
    153b Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    131,030 GBP2023-09-30
    Officer
    2005-09-01 ~ now
    IIF 33 - director → ME
    2005-04-05 ~ now
    IIF 55 - secretary → ME
    Person with significant control
    2017-06-22 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    153b Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    54,875 GBP2023-11-30
    Officer
    2008-09-15 ~ now
    IIF 30 - director → ME
    2005-06-15 ~ now
    IIF 52 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 12
    153b Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    48,788 GBP2023-05-31
    Officer
    2015-05-01 ~ now
    IIF 29 - director → ME
    2015-05-01 ~ now
    IIF 104 - secretary → ME
    Person with significant control
    2017-04-26 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 13
    153b Clapton Common, London
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    218,458 GBP2023-05-31
    Officer
    2014-04-15 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-11-21 ~ 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
  • 14
    153b Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -53,501 GBP2023-08-31
    Officer
    2017-08-24 ~ now
    IIF 43 - director → ME
    2017-08-24 ~ now
    IIF 93 - secretary → ME
    Person with significant control
    2017-08-24 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 15
    Parkmead Estates Ltd, 153a Clapton Common, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-11-23 ~ dissolved
    IIF 1 - director → ME
  • 16
    115 Castlewood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2023-02-15 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-02-15 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    115 Castlewood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    12,004 GBP2023-10-31
    Officer
    2016-10-01 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
  • 18
    153b Clapton Common, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -254,186 GBP2023-07-31
    Officer
    2020-07-30 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-07-30 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 19
    153b Clapton Common, London, England
    Corporate (1 parent)
    Officer
    2024-11-14 ~ now
    IIF 9 - director → ME
    Person with significant control
    2024-11-14 ~ now
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 20
    153b Clapton Common, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,040 GBP2024-02-28
    Officer
    2014-05-01 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-09-15 ~ now
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 21
    153b Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    54,778 GBP2023-09-30
    Officer
    2017-02-19 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-02-14 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 22
    153b Clapton Common, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    303,127 GBP2024-02-28
    Officer
    2012-02-28 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-01-25 ~ now
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    43 Northumberland Street, Salford
    Corporate (3 parents)
    Equity (Company account)
    29,923 GBP2023-10-31
    Officer
    2014-04-24 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-09-22 ~ now
    IIF 71 - Has significant influence or control → OE
  • 24
    153b Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -257,583 GBP2023-07-31
    Officer
    2018-10-16 ~ now
    IIF 28 - director → ME
    Person with significant control
    2018-10-16 ~ 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
  • 25
    153b Clapton Common, London, England
    Corporate (2 parents)
    Equity (Company account)
    19,899 GBP2023-12-31
    Officer
    2024-09-05 ~ now
    IIF 14 - director → ME
  • 26
    153b Clapton Common, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,111 GBP2024-02-28
    Officer
    2011-06-01 ~ now
    IIF 35 - director → ME
    Person with significant control
    2018-08-22 ~ now
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 27
    12 Portland Avenue, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    63,022 GBP2023-11-30
    Officer
    2024-07-01 ~ now
    IIF 17 - director → ME
  • 28
    12 Portland Avenue, London, England
    Corporate (2 parents)
    Officer
    2025-02-20 ~ now
    IIF 19 - director → ME
    Person with significant control
    2025-02-20 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 29
    43 Northumberland Street, Salford
    Dissolved corporate (2 parents)
    Officer
    2015-12-21 ~ dissolved
    IIF 96 - secretary → ME
  • 30
    153b Clapton Common, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,861 GBP2024-04-30
    Officer
    2022-04-04 ~ now
    IIF 34 - director → ME
    2022-04-04 ~ now
    IIF 94 - secretary → ME
    Person with significant control
    2022-04-04 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
  • 31
    153b Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -120 GBP2023-07-31
    Officer
    2015-07-13 ~ now
    IIF 31 - director → ME
    2015-07-13 ~ now
    IIF 92 - secretary → ME
    Person with significant control
    2016-07-06 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 32
    12 Portland Avenue, London, England
    Corporate (2 parents)
    Officer
    2023-11-06 ~ now
    IIF 42 - director → ME
    Person with significant control
    2023-11-06 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 33
    165 Granville Road, Unit 6, 2nd Floor, London, England
    Corporate (3 parents)
    Officer
    2023-11-08 ~ now
    IIF 41 - director → ME
  • 34
    5 North End Road, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-11-07 ~ now
    IIF 24 - director → ME
    Person with significant control
    2023-11-07 ~ now
    IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 35
    153b Clapton Common, London, England, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-10 ~ now
    IIF 37 - director → ME
    Person with significant control
    2024-02-10 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 36
    43 Northumberland Street, Salford
    Corporate (3 parents)
    Equity (Company account)
    240,644 GBP2023-05-31
    Officer
    2016-03-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-02-14 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    Flat 2 17 Heather Gardens, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,411 GBP2023-06-30
    Person with significant control
    2020-06-24 ~ now
    IIF 84 - Has significant influence or control → OE
  • 38
    43 Northumberland Street, Salford, Manchester
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-05-04 ~ now
    IIF 97 - secretary → ME
Ceased 26
  • 1
    RAVENCROFT LTD - 2010-05-24
    Data House, 43-45 Stamford Hill, London
    Dissolved corporate (2 parents)
    Officer
    2004-07-26 ~ 2004-11-01
    IIF 46 - director → ME
  • 2
    43 Northumberland Street, Salford
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2017-11-26 ~ 2018-06-18
    IIF 91 - secretary → ME
  • 3
    115 Castlewood Road, London
    Corporate (1 parent)
    Equity (Company account)
    -7,932 GBP2023-10-31
    Officer
    2023-01-30 ~ 2023-02-01
    IIF 6 - director → ME
    Person with significant control
    2023-01-30 ~ 2023-02-01
    IIF 59 - Ownership of shares – 75% or more → OE
  • 4
    153b Clapton Common, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    147,224 GBP2023-12-31
    Officer
    2013-12-08 ~ 2018-12-05
    IIF 15 - director → ME
    Person with significant control
    2016-11-01 ~ 2019-12-01
    IIF 77 - Ownership of shares – 75% or more → OE
  • 5
    12 Portland Avenue, London, England
    Corporate (3 parents)
    Person with significant control
    2024-02-19 ~ 2024-02-19
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    43 Northumberland Street, Salford
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2015-12-14 ~ 2018-06-18
    IIF 99 - secretary → ME
  • 7
    147 Stamford Hill, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    7,503 GBP2023-02-01 ~ 2024-01-31
    Officer
    2003-02-03 ~ 2007-01-09
    IIF 105 - secretary → ME
  • 8
    153b Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    131,030 GBP2023-09-30
    Officer
    2004-11-25 ~ 2005-04-01
    IIF 45 - director → ME
  • 9
    59a Brent Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-03-21 ~ 2018-03-05
    IIF 18 - director → ME
    Person with significant control
    2017-03-29 ~ 2018-03-05
    IIF 79 - Ownership of shares – 75% or more → OE
  • 10
    115 Castlewood Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -4,753 GBP2023-06-30
    Officer
    2014-07-29 ~ 2015-05-01
    IIF 20 - director → ME
    2014-07-29 ~ 2014-10-01
    IIF 98 - secretary → ME
  • 11
    43 Northumberland Street, Salford
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2015-12-14 ~ 2018-06-25
    IIF 101 - secretary → ME
  • 12
    Parkmead Estates Ltd, 153a Clapton Common, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-03-23 ~ 2011-11-16
    IIF 27 - director → ME
  • 13
    Js & Co Accountants, 26 Theydon Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    34,922 GBP2023-03-28
    Officer
    2004-04-21 ~ 2004-07-12
    IIF 47 - director → ME
  • 14
    43 Northumberland Street, Salford
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2014-05-02 ~ 2018-12-28
    IIF 103 - secretary → ME
  • 15
    Vangate House 21 Bury Old Road, Prestwich, Manchester
    Dissolved corporate (2 parents)
    Officer
    2012-07-01 ~ 2013-06-01
    IIF 22 - director → ME
  • 16
    43 Northumberland Street, Salford
    Corporate (3 parents)
    Equity (Company account)
    29,923 GBP2023-10-31
    Person with significant control
    2016-09-05 ~ 2016-09-05
    IIF 89 - Has significant influence or control → OE
  • 17
    153b Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -257,583 GBP2023-07-31
    Officer
    2018-08-23 ~ 2018-08-31
    IIF 58 - director → ME
    Person with significant control
    2018-08-23 ~ 2018-10-16
    IIF 88 - Ownership of shares – 75% or more → OE
  • 18
    153b Clapton Common, London, England
    Corporate (2 parents)
    Equity (Company account)
    19,899 GBP2023-12-31
    Officer
    2007-12-20 ~ 2023-03-25
    IIF 39 - director → ME
    2007-12-20 ~ 2023-03-20
    IIF 57 - secretary → ME
    Person with significant control
    2023-01-01 ~ 2024-03-15
    IIF 73 - Has significant influence or control → OE
    2016-08-10 ~ 2023-04-01
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    153b Clapton Common, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,111 GBP2024-02-28
    Officer
    2011-05-01 ~ 2011-06-01
    IIF 36 - director → ME
  • 20
    57 Craven Park Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -79,595 GBP2024-01-31
    Officer
    2018-01-16 ~ 2021-10-25
    IIF 21 - director → ME
    2018-01-16 ~ 2020-07-06
    IIF 44 - director → ME
    Person with significant control
    2018-01-16 ~ 2021-10-25
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
    2018-01-16 ~ 2020-08-12
    IIF 82 - Has significant influence or control → OE
  • 21
    165 Granville Road, Unit 6, 2nd Floor, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2023-11-06 ~ 2023-11-06
    IIF 23 - director → ME
    Person with significant control
    2023-11-06 ~ 2023-11-06
    IIF 107 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 107 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 22
    4 Linthorpe Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    30,268 GBP2024-02-29
    Officer
    2009-05-01 ~ 2017-01-15
    IIF 38 - director → ME
    2007-02-01 ~ 2017-02-14
    IIF 53 - secretary → ME
  • 23
    Vangate House, 21 Bury Old Road, Manchester, Uk
    Dissolved corporate (2 parents)
    Officer
    2007-06-28 ~ 2007-08-06
    IIF 5 - director → ME
  • 24
    Vangate House, 21 Bury Old Road, Manchester
    Dissolved corporate (1 parent)
    Officer
    2003-12-02 ~ 2010-10-30
    IIF 56 - secretary → ME
  • 25
    137 Wargrave Avenue, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -174,237 GBP2019-12-31
    Officer
    2020-10-22 ~ 2021-01-27
    IIF 40 - director → ME
  • 26
    Company number 06667857
    Non-active corporate
    Officer
    2008-09-05 ~ 2008-10-20
    IIF 54 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.