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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Heilpern, Aron

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29
  • Heilpern, Aron
    British co director born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Lockmead Road, London, N15 6BX

      IIF 30
  • Heilpern, Aron
    British company director born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 115, Castlewood Road, London, N16 6DJ

      IIF 31

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

      IIF 32

    • icon of address 4, Lockmead Road, London, N15 6BX, England

      IIF 33 IIF 34

    • icon of address 57 Craven Park Road, London, N15 6AH, England

      IIF 35

    • icon of address Vangate House, 21 Bury Old Road, Prestwich, Manchester, M25 0EY

      IIF 36
  • Heilpern, Aron
    British director born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Monkville Avenue, London, NW11 0AH, United Kingdom

      IIF 37

    • icon of address 153a, Clapton Common, London, E5 9AE

      IIF 38

    • icon of address 153b, Clapton Common, London, E5 9AE, England

      IIF 39

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

      IIF 40

    • icon of address 4, Lockmead Road, London, N15 6BX

      IIF 41 IIF 42

    • icon of address 4, Lockmead Road, London, N15 6BX, England

      IIF 43

    • icon of address 57 Craven Park Road, London, N15 6AH, England

      IIF 44
  • Heilpern, Aron
    British director born in May 1979

    Registered addresses and corresponding companies

    • icon of address 7 Clayton Court, Craven Walk, London, N16 6LU

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

    Registered addresses and corresponding companies

    • icon of address 7 Clayton Court, Craven Walk, London, N16 6LU

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 153b, Clapton Common, London, E5 9AB, England

      IIF 48

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

      IIF 49 IIF 50

    • icon of address 4, Lockmead Road, London, N15 6BX, England

      IIF 51
  • Aron Heilpern
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 153b, Clapton Common, London, E5 9AE, England

      IIF 52
  • Heilpern, Aron
    British

    Registered addresses and corresponding companies

    • icon of address 153b, Clapton Common, London, E5 9AE, England

      IIF 53

    • icon of address 4 Lockmead Road, London, N15 6BX

      IIF 54 IIF 55 IIF 56

    • icon of address 7 Clayton Court, Craven Walk, London, N16 6LU

      IIF 57
  • Heilpern, Aron
    British director

    Registered addresses and corresponding companies

    • icon of address 4 Lockmead Road, London, N15 6BX

      IIF 58
  • Heilprn, Aron
    British director born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 59
  • Mr Aron Heilpern
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies
  • Mr Aron Heiplern
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 153b, Clapton Common, London, E5 9AE, England

      IIF 87 IIF 88
  • Mr Aron Helipern
    British born in May 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 153b, Clapton Common, London, E5 9AE, England

      IIF 89
  • Mr Aron Heilpern
    British born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 153b, Clapton Common, London, E5 9AE, England

      IIF 90
  • Mr Aron Heilpern
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 153b, Clapton Common, London, E5 9AE, England

      IIF 91
  • Heilpern, Aron

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 153b, Clapton Common, London, E5 9AE, England

      IIF 108
  • Aron Heilpern
    British born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 10, Monkville Avenue, London, NW11 0AH, United Kingdom

      IIF 109 IIF 110

    • icon of address 4, Lockmead Road, London, N15 6BX, England

      IIF 111
  • Mr Aron Heilpern
    British born in May 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 39
  • 1
    icon of address 153b Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    206,689 GBP2024-02-28
    Officer
    icon of calendar 2015-02-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-02-15 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address 12 Portland Avenue, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,548 GBP2024-09-30
    Officer
    icon of calendar 2021-09-13 ~ now
    IIF 15 - Director → ME
    icon of calendar 2021-09-13 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    icon of calendar 2021-09-13 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 3
    icon of address 12 Portland Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13 GBP2024-10-31
    Officer
    icon of calendar 2023-10-23 ~ now
    IIF 48 - Director → ME
  • 4
    icon of address 12 Portland Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    88,564 GBP2024-09-30
    Officer
    icon of calendar 2020-09-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-09-23 ~ now
    IIF 65 - Ownership of voting rights - 75% or more → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 5
    icon of address 43 Northumberland Street, Salford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-14 ~ dissolved
    IIF 102 - Secretary → ME
  • 6
    icon of address 12 Portland Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    229,874 GBP2024-05-31
    Officer
    icon of calendar 2017-12-21 ~ now
    IIF 23 - Director → ME
  • 7
    icon of address 43 Northumberland Street, Salford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-14 ~ dissolved
    IIF 104 - Secretary → ME
  • 8
    icon of address 153b Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -259,288 GBP2024-08-31
    Officer
    icon of calendar 2020-08-20 ~ now
    IIF 49 - Director → ME
    icon of calendar 2020-08-20 ~ now
    IIF 97 - Secretary → ME
    Person with significant control
    icon of calendar 2020-08-20 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address 4 Lockmead Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -40 GBP2024-10-31
    Officer
    icon of calendar 2023-10-19 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2025-11-10 ~ now
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 153b Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    131,030 GBP2023-09-30
    Officer
    icon of calendar 2005-09-01 ~ now
    IIF 17 - Director → ME
    icon of calendar 2005-04-05 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    icon of calendar 2017-06-22 ~ now
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 153b Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    54,875 GBP2023-11-30
    Officer
    icon of calendar 2008-09-15 ~ now
    IIF 39 - Director → ME
    icon of calendar 2005-06-15 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 153b Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    51,022 GBP2024-05-31
    Officer
    icon of calendar 2015-05-01 ~ now
    IIF 7 - Director → ME
    icon of calendar 2015-05-01 ~ now
    IIF 106 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-26 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 13
    icon of address 153b Clapton Common, London
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    227,761 GBP2024-05-31
    Officer
    icon of calendar 2014-04-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-11-21 ~ 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
  • 14
    icon of address 153b Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -44,549 GBP2024-08-31
    Officer
    icon of calendar 2017-08-24 ~ now
    IIF 28 - Director → ME
    icon of calendar 2017-08-24 ~ now
    IIF 95 - Secretary → ME
    Person with significant control
    icon of calendar 2017-08-24 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Parkmead Estates Ltd, 153a Clapton Common, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-11-23 ~ dissolved
    IIF 29 - Director → ME
  • 16
    icon of address 115 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4 GBP2025-04-30
    Officer
    icon of calendar 2023-02-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2023-02-15 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address 115 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    11,804 GBP2024-10-31
    Officer
    icon of calendar 2016-10-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 153b Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -228,692 GBP2024-07-31
    Officer
    icon of calendar 2020-07-30 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2020-07-30 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address 153b Clapton Common, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-11-14 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2024-11-14 ~ now
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 153b Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,040 GBP2024-02-28
    Officer
    icon of calendar 2014-05-01 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-09-15 ~ 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
  • 21
    icon of address 153b Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    54,778 GBP2023-09-30
    Officer
    icon of calendar 2017-02-19 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-02-14 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 22
    icon of address 153b Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    303,127 GBP2024-02-28
    Officer
    icon of calendar 2012-02-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-01-25 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    icon of address 43 Northumberland Street, Salford
    Active Corporate (3 parents)
    Equity (Company account)
    19,638 GBP2024-10-31
    Officer
    icon of calendar 2014-04-24 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-09-22 ~ now
    IIF 72 - Has significant influence or control → OE
  • 24
    icon of address 153b Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -267,347 GBP2024-07-31
    Officer
    icon of calendar 2018-10-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2018-10-16 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 153b Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,944 GBP2024-12-31
    Officer
    icon of calendar 2024-09-05 ~ now
    IIF 20 - Director → ME
  • 26
    icon of address 153b Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-28 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2025-05-28 ~ now
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 27
    icon of address 153b Clapton Common, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,111 GBP2024-02-28
    Officer
    icon of calendar 2011-06-01 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2018-08-22 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 28
    icon of address 12 Portland Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -22,926 GBP2024-11-30
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2024-08-06 ~ now
    IIF 114 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 29
    icon of address 12 Portland Avenue, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-20 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2025-02-20 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    icon of address 43 Northumberland Street, Salford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-12-21 ~ dissolved
    IIF 98 - Secretary → ME
  • 31
    icon of address 153b Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,861 GBP2024-04-30
    Officer
    icon of calendar 2022-04-04 ~ now
    IIF 18 - Director → ME
    icon of calendar 2022-04-04 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    icon of calendar 2022-04-04 ~ 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
  • 32
    icon of address 153b Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -160 GBP2024-07-31
    Officer
    icon of calendar 2015-07-13 ~ now
    IIF 10 - Director → ME
    icon of calendar 2015-07-13 ~ now
    IIF 94 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-06 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 33
    icon of address 12 Portland Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    97,017 GBP2024-11-30
    Officer
    icon of calendar 2023-11-06 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2023-11-06 ~ now
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address 165 Granville Road, Unit 6, 2nd Floor, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-11-08 ~ now
    IIF 25 - Director → ME
  • 35
    icon of address 5 North End Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2023-11-07 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2023-11-07 ~ now
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 110 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    icon of address 153b Clapton Common, London, England, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -34 GBP2025-02-28
    Officer
    icon of calendar 2024-02-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2024-02-10 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 37
    icon of address 43 Northumberland Street, Salford
    Active Corporate (3 parents)
    Equity (Company account)
    251,693 GBP2024-05-31
    Officer
    icon of calendar 2016-03-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2017-02-14 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    icon of address Flat 2 17 Heather Gardens, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,662 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-06-24 ~ now
    IIF 86 - Has significant influence or control → OE
  • 39
    icon of address 43 Northumberland Street, Salford, Manchester
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2014-05-04 ~ now
    IIF 99 - Secretary → ME
Ceased 26
  • 1
    RAVENCROFT LTD - 2010-05-24
    icon of address Data House, 43-45 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-07-26 ~ 2004-11-01
    IIF 46 - Director → ME
  • 2
    icon of address 43 Northumberland Street, Salford
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2017-11-26 ~ 2018-06-18
    IIF 93 - Secretary → ME
  • 3
    icon of address 115 Castlewood Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -8,432 GBP2024-10-31
    Officer
    icon of calendar 2023-01-30 ~ 2023-02-01
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2023-01-30 ~ 2023-02-01
    IIF 60 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 153b Clapton Common, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    156,776 GBP2024-12-31
    Officer
    icon of calendar 2013-12-08 ~ 2018-12-05
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-11-01 ~ 2019-12-01
    IIF 78 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 12 Portland Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -13 GBP2024-10-31
    Person with significant control
    icon of calendar 2024-02-19 ~ 2024-02-19
    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
  • 6
    icon of address 43 Northumberland Street, Salford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    icon of calendar 2015-12-14 ~ 2018-06-18
    IIF 101 - Secretary → ME
  • 7
    icon of address 147 Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    7,503 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2003-02-03 ~ 2007-01-09
    IIF 107 - Secretary → ME
  • 8
    icon of address 153b Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    131,030 GBP2023-09-30
    Officer
    icon of calendar 2004-11-25 ~ 2005-04-01
    IIF 45 - Director → ME
  • 9
    icon of address 59a Brent Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-21 ~ 2018-03-05
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2017-03-29 ~ 2018-03-05
    IIF 80 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 115 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -5,257 GBP2025-06-30
    Officer
    icon of calendar 2014-07-29 ~ 2015-05-01
    IIF 34 - Director → ME
    icon of calendar 2014-07-29 ~ 2014-10-01
    IIF 100 - Secretary → ME
  • 11
    icon of address 43 Northumberland Street, Salford
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2015-12-14 ~ 2018-06-25
    IIF 103 - Secretary → ME
  • 12
    icon of address Parkmead Estates Ltd, 153a Clapton Common, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-23 ~ 2011-11-16
    IIF 38 - Director → ME
  • 13
    icon of address Js & Co Accountants, 26 Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,172 GBP2024-03-31
    Officer
    icon of calendar 2004-04-21 ~ 2004-07-12
    IIF 47 - Director → ME
  • 14
    icon of address 43 Northumberland Street, Salford
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2014-05-02 ~ 2018-12-28
    IIF 105 - Secretary → ME
  • 15
    icon of address Vangate House 21 Bury Old Road, Prestwich, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-07-01 ~ 2013-06-01
    IIF 36 - Director → ME
  • 16
    icon of address 43 Northumberland Street, Salford
    Active Corporate (3 parents)
    Equity (Company account)
    19,638 GBP2024-10-31
    Person with significant control
    icon of calendar 2016-09-05 ~ 2016-09-05
    IIF 91 - Has significant influence or control → OE
  • 17
    icon of address 153b Clapton Common, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -267,347 GBP2024-07-31
    Officer
    icon of calendar 2018-08-23 ~ 2018-08-31
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2018-08-23 ~ 2018-10-16
    IIF 90 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 153b Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    25,944 GBP2024-12-31
    Officer
    icon of calendar 2007-12-20 ~ 2023-03-25
    IIF 42 - Director → ME
    icon of calendar 2007-12-20 ~ 2023-03-20
    IIF 58 - Secretary → ME
    Person with significant control
    icon of calendar 2023-01-01 ~ 2024-03-15
    IIF 74 - Has significant influence or control → OE
    icon of calendar 2016-08-10 ~ 2023-04-01
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address 153b Clapton Common, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,111 GBP2024-02-28
    Officer
    icon of calendar 2011-05-01 ~ 2011-06-01
    IIF 40 - Director → ME
  • 20
    icon of address 57 Craven Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -79,595 GBP2024-01-31
    Officer
    icon of calendar 2018-01-16 ~ 2020-07-06
    IIF 44 - Director → ME
    icon of calendar 2018-01-16 ~ 2021-10-25
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2018-01-16 ~ 2020-08-12
    IIF 84 - Has significant influence or control → OE
    icon of calendar 2018-01-16 ~ 2021-10-25
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 21
    icon of address 165 Granville Road, Unit 6, 2nd Floor, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2023-11-06 ~ 2023-11-06
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2023-11-06 ~ 2023-11-06
    IIF 109 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    icon of address 4 Linthorpe Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,268 GBP2024-02-29
    Officer
    icon of calendar 2009-05-01 ~ 2017-01-15
    IIF 41 - Director → ME
    icon of calendar 2007-02-01 ~ 2017-02-14
    IIF 54 - Secretary → ME
  • 23
    icon of address Vangate House, 21 Bury Old Road, Manchester, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-06-28 ~ 2007-08-06
    IIF 30 - Director → ME
  • 24
    icon of address Vangate House, 21 Bury Old Road, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-12-02 ~ 2010-10-30
    IIF 57 - Secretary → ME
  • 25
    icon of address 137 Wargrave Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -174,237 GBP2019-12-31
    Officer
    icon of calendar 2020-10-22 ~ 2021-01-27
    IIF 43 - Director → ME
  • 26
    Company number 06667857
    Non-active corporate
    Officer
    icon of calendar 2008-09-05 ~ 2008-10-20
    IIF 55 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.