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
Individuals in focus
Mr David Jay
- British born in September 1958
Mr David Jay
Resident in England
Registered addresses and corresponding companies18, Grosvenor Gardens, London, NW11 0HG, United Kingdom
IIF 1 IIF 2 IIF 32nd Floor, 35-37, Brent Street, London, NW4 2EF
IIF 42nd Floor, Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 535, Brent Street, London, NW4 2EF
IIF 6Foframe House 2nd, Floor, 35/37 Brent Street, London, NW4 2EF
IIF 7Foframe House 2nd, Floor, 35-37 Brent Street, London, NW4 2EF
IIF 8Foframe House 2nd Floor, 35-37 Brent Street, London, NW4 2EF
IIF 9 IIF 10 IIF 11Foframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 12 IIF 13 IIF 14Foframe House, 35 - 37 Brent Street, London, NW4 2EF, England
IIF 15 IIF 16Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 17 IIF 18 IIF 19 (more)Foframe House, 35-37 Brent Street, London, NW4 2EF, England
IIF 58Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 59 IIF 60Foframs House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 61 IIF 62Froframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 631st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 641st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
IIF 65 IIF 66 IIF 67Brulimar House, Jubilee Road, Middleton, Manchester, M24 2LX, England
IIF 68St John's Terrace, 11-15 New Road, Manchester, M26 1LS
IIF 69 IIF 70
- British born in September 1958
Jay, David
Resident in England
Registered addresses and corresponding companies18, Grosvenor Gardens, Golders Green, London, NW11 0HG, United Kingdom
IIF 71 IIF 72 IIF 73 (more)18 Grosvenor Gardens, London, NW11 0HG
IIF 75 IIF 76 IIF 77 (more)18, Grosvenor Gardens, London, NW11 0HG, United Kingdom
IIF 110 IIF 1112nd Floor Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 112 IIF 1132nd Floor, Foframe House, 35-37 Brent Street, London, NW4 2EF, England
IIF 114 IIF 1152nd Floor Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 11644 Bridge Lane, London, NW11 0EG, United Kingdom
IIF 117Foframe House 2nd Floor, 35-37 Brent Street, London, NW4 2EF
IIF 118Foframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 119Foframe House, 35 - 37 Brent Street, London, NW4 2EF, England
IIF 120 IIF 121Foframe House, 35-37 Brent Street, London, NW4 2EF, England
IIF 122 IIF 123Foframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 124Froframe House, 2nd Floor, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 1251st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 126 IIF 127 IIF 1281st Floor Cloister House Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
IIF 129 IIF 130
- British company director born in September 1958
Jay, David
Resident in England
Registered addresses and corresponding companies - British director born in September 1958
Jay, David
Resident in England
Registered addresses and corresponding companies - British none born in September 1958
Jay, David
Resident in England
Registered addresses and corresponding companies2nd Floor Forframe House, 35-37 Brent Street, London, NW4 2EF, United Kingdom
IIF 142
- British property director born in September 1958
Jay, David
Resident in England
Registered addresses and corresponding companies - British property investor born in September 1958
Jay, David
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Jay, David
- British co dir/secRegistered addresses and corresponding companies
Jay, David
18 Grosvenor Gardens, London, NW11 0HG
IIF 178
- British company directorRegistered addresses and corresponding companies
Jay, David
- British company secretaryRegistered addresses and corresponding companies
Jay, David
- British directorRegistered addresses and corresponding companies
Jay, David
- British property directorRegistered addresses and corresponding companies
Jay, David
- British property investorRegistered addresses and corresponding companies
Jay, David
- British secretaryRegistered addresses and corresponding companies
Jay, David
18 Grosvenor Gardens, London, NW11 0HG
IIF 202
- Registered addresses and corresponding companies
Jay, David
18, Grosvenor Gardens, Golders Green, London, NW11 0HG, United Kingdom
IIF 203 IIF 204 IIF 20518, Grosvenor Gardens, London, NW11 0HG, England
IIF 2062nd Floor Foframe House, 35-37 Brent Street, London, NW4 2EF
IIF 207 IIF 208 IIF 209 (more)1st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, England
IIF 2111st Floor Cloister House, Riverside, New Bailey Street, Manchester, M3 5FS, United Kingdom
IIF 212 IIF 213
Related profiles found in government register
Offspring entities and appointments
Active
78
- 1Froframe House, 35-37 Brent Street, LondonDissolved Corporate (1 parent)Officer2010-01-29 ~ dissolvedIIF 136 - Director → ME
- 22nd Floor, Foframe House, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2025-05-31Officer2018-05-24 ~ nowIIF 73 - Director → ME2018-05-24 ~ nowIIF 203 - Secretary → MEPerson with significant control2018-05-24 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)346,434 GBP2024-12-31Officer1992-07-22 ~ nowIIF 108 - Director → ME1993-12-20 ~ nowIIF 171 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 4Foframe House, 35-37 Brent Street, LondonActive Corporate (2 parents)Equity (Company account)1,002 GBP2024-09-30Officer2006-01-19 ~ nowIIF 194 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 46 - Has significant influence or control → OE
- 5Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2005-04-10 ~ nowIIF 84 - Director → ME2005-04-10 ~ nowIIF 201 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2012-12-14 ~ nowIIF 123 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 7Foframe House, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2025-05-31Officer2016-05-20 ~ nowIIF 74 - Director → ME2016-05-20 ~ nowIIF 205 - Secretary → MEPerson with significant control2016-05-20 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
- 835 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2013-11-13 ~ nowIIF 111 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 91st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)877,580 GBP2024-12-31Officer2021-09-01 ~ nowIIF 128 - Director → ME2021-09-01 ~ nowIIF 211 - Secretary → MEPerson with significant control2021-09-01 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
- 10Froframe House, 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2019-04-10 ~ nowIIF 110 - Director → ME2019-04-10 ~ nowIIF 206 - Secretary → MEPerson with significant control2019-04-10 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)5,105,248 GBP2024-12-31Officer1993-04-04 ~ nowIIF 80 - Director → ME1993-12-20 ~ nowIIF 161 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 12Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)3 GBP2016-12-31Officer2016-01-07 ~ dissolvedIIF 142 - Director → ME2016-01-07 ~ dissolvedIIF 207 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 13Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)2,655 GBP2024-12-31Officer1993-02-03 ~ nowIIF 103 - Director → ME1993-02-03 ~ nowIIF 185 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Has significant influence or control → OE
- 14Foframe House 2nd Floor, 35/37 Brent Street, LondonDissolved Corporate (3 parents)Equity (Company account)1,320 GBP2017-12-31Officer2009-02-20 ~ dissolvedIIF 146 - Director → ME2009-02-20 ~ dissolvedIIF 193 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 152nd Floor, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2014-07-15 ~ nowIIF 113 - Director → ME2014-07-15 ~ nowIIF 176 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 161st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)Officer2024-08-13 ~ nowIIF 129 - Director → ME2024-08-13 ~ nowIIF 213 - Secretary → MEPerson with significant control2024-08-13 ~ nowIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2004-10-12 ~ nowIIF 83 - Director → ME2004-10-12 ~ nowIIF 196 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 18Foframe House, 35-37 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2021-11-24 ~ nowIIF 122 - Director → MEPerson with significant control2021-11-24 ~ nowIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Right to appoint or remove directors → OE
- 191st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents)Officer2025-05-27 ~ nowIIF 127 - Director → MEPerson with significant control2025-05-27 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
- 20Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer1997-12-10 ~ nowIIF 87 - Director → ME1997-12-10 ~ nowIIF 159 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
- 21Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2015-12-16 ~ nowIIF 116 - Director → ME2015-12-16 ~ nowIIF 210 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 222nd Floor, Foframe House, 35-37 Brent Street, London, EnglandActive Corporate (1 parent, 1 offspring)Officer2025-11-18 ~ nowIIF 115 - Director → ME
- 23C/o Inquesta Corporate Recovery & Insolvency, St John's Terrace 11-15 New Road, ManchesterDissolved Corporate (3 parents)Equity (Company account)947,738 GBP2020-12-31Officer~ dissolvedIIF 139 - Director → ME1993-12-20 ~ dissolvedIIF 183 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
- 24Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-109,680 GBP2024-12-31Officer2017-06-21 ~ nowIIF 119 - Director → MEPerson with significant control2017-05-25 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 25VALTON LIMITED - 1993-03-30C/o Inquesta Corporate Recovery & Insolvency, St John's Terrace 11-15 New Road, ManchesterLiquidation Corporate (3 parents)Equity (Company account)375,650 GBP2022-12-31Officer1993-02-05 ~ nowIIF 148 - Director → ME1993-02-05 ~ nowIIF 169 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
- 26Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents, 3 offsprings)Equity (Company account)25,322,140 GBP2024-12-31Officer~ nowIIF 95 - Director → ME1993-12-20 ~ nowIIF 181 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
- 27Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2002-10-08 ~ nowIIF 90 - Director → ME2002-10-08 ~ nowIIF 180 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
- 28Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2025-03-31Officer1996-12-13 ~ nowIIF 97 - Director → ME1997-04-14 ~ nowIIF 165 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
- 29Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)102 GBP2024-12-31Officer1992-12-23 ~ nowIIF 75 - Director → ME1993-12-20 ~ nowIIF 167 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Has significant influence or control → OE
- 30Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer2001-05-04 ~ dissolvedIIF 140 - Director → ME2001-05-04 ~ dissolvedIIF 187 - Secretary → ME
- 31Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer2000-02-16 ~ nowIIF 109 - Director → ME2000-02-16 ~ nowIIF 154 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Has significant influence or control → OE
- 32
FIRST INVESTMENT LIMITED
- nowNORTHAMPTON INVESTMENTS LIMITED - 2004-07-05Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2025-03-31Officer2004-03-05 ~ nowIIF 81 - Director → ME2004-03-05 ~ nowIIF 188 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 331st Floor, Cloister House, Riverside, New Bailey Street, Manchester, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)607,194 GBP2024-12-31Officer2021-09-01 ~ nowIIF 130 - Director → ME2021-09-01 ~ nowIIF 212 - Secretary → MEPerson with significant control2021-09-01 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
- 34Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Officer~ nowIIF 106 - Director → ME~ nowIIF 155 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Has significant influence or control → OE
- 35Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer1998-01-07 ~ dissolvedIIF 137 - Director → ME1998-01-07 ~ dissolvedIIF 168 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 36Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)125,869 GBP2024-12-31Officer1993-03-24 ~ nowIIF 102 - Director → ME1993-12-20 ~ nowIIF 152 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Has significant influence or control → OE
- 37Foframe House 2nd Floor, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer2006-08-09 ~ dissolvedIIF 149 - Director → ME2006-08-09 ~ dissolvedIIF 200 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 38Foframs House, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)697,318 GBP2024-12-31Officer2016-05-18 ~ nowIIF 72 - Director → ME2016-05-18 ~ nowIIF 204 - Secretary → MEPerson with significant control2016-05-18 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
- 39Foframe House, 2nd Floor, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2009-03-03 ~ nowIIF 105 - Director → ME2009-03-03 ~ nowIIF 199 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 40Foframe House 2nd Floor, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Equity (Company account)-173,102 GBP2020-06-30Officer2008-02-28 ~ dissolvedIIF 147 - Director → ME2008-02-28 ~ dissolvedIIF 198 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 8 - Has significant influence or control → OE
- 412nd Floor, Foframe House, 35-37 Brent Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2025-11-19 ~ nowIIF 114 - Director → ME
- 42
JAY INVESTMENTS LIMITED
- nowDASH DEVELOPMENTS LIMITED - 1995-03-28Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)2,107,550 GBP2024-12-31Officer~ nowIIF 89 - Director → ME1993-12-20 ~ nowIIF 166 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 43Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)178,063 GBP2016-12-31Officer~ dissolvedIIF 145 - Director → ME1991-09-30 ~ dissolvedIIF 151 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Has significant influence or control → OE
- 44Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2002-02-07 ~ nowIIF 98 - Director → ME2002-02-07 ~ nowIIF 184 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 45Foframe House, 35 - 37 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-29,380 GBP2024-12-31Officer2015-10-12 ~ nowIIF 121 - Director → ME2015-10-12 ~ nowIIF 209 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 15 - Has significant influence or control → OE
- 46Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3,328,669 GBP2024-12-31Officer1994-05-19 ~ nowIIF 104 - Director → ME1994-05-10 ~ nowIIF 202 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 471st Floor Cloister House Riverside, New Bailey Street, Manchester, EnglandActive Corporate (4 parents)Officer2025-12-01 ~ nowIIF 126 - Director → ME
- 48Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer1997-08-04 ~ dissolvedIIF 141 - Director → ME1997-08-04 ~ dissolvedIIF 174 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 49 - Has significant influence or control → OE
- 49Foframe House, 35 - 37 Brent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2017-08-31 ~ nowIIF 120 - Director → MEPerson with significant control2017-08-31 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 50Foframe House, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2017-09-04 ~ nowIIF 124 - Director → MEPerson with significant control2018-09-01 ~ nowIIF 59 - Has significant influence or control over the trustees of a trust → OEIIF 59 - Has significant influence or control as a member of a firm → OEIIF 59 - Has significant influence or control → OE
- 51Foframe House, 35-37 Brent Street, LondonActive Corporate (6 parents)Equity (Company account)400 GBP2024-12-31Officer1997-01-16 ~ nowIIF 99 - Director → ME1997-01-16 ~ nowIIF 156 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 522nd Floor, Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)2,072,156 GBP2024-12-31Officer2014-11-18 ~ nowIIF 112 - Director → ME2014-11-18 ~ nowIIF 208 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 53Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer1997-09-16 ~ nowIIF 107 - Director → ME1997-09-16 ~ nowIIF 182 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 54Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2002-07-29 ~ nowIIF 86 - Director → ME2002-07-29 ~ nowIIF 179 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 55NORFIND LIMITED - 1995-08-16Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2024-12-31Officer1995-08-29 ~ nowIIF 93 - Director → ME1995-08-29 ~ nowIIF 164 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 44 - Has significant influence or control → OE
- 56Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Equity (Company account)3 GBP2016-12-31Officer1996-08-01 ~ dissolvedIIF 144 - Director → ME1996-08-01 ~ dissolvedIIF 191 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
- 57Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)741,340 GBP2024-12-31Officer1998-06-15 ~ nowIIF 101 - Director → ME1998-06-15 ~ nowIIF 153 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 58BONNYDEAL LIMITED - 1986-05-22Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents, 3 offsprings)Equity (Company account)16,048,630 GBP2024-12-31Officer~ nowIIF 76 - Director → ME~ nowIIF 163 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 59Froframe House, 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)29,773 GBP2024-12-31Officer2023-05-08 ~ nowIIF 125 - Director → MEPerson with significant control2023-05-08 ~ nowIIF 63 - Ownership of shares – More than 25% but not more than 50% → OEIIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Right to appoint or remove directors → OE
- 60Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2025-03-31Officer2003-06-09 ~ nowIIF 94 - Director → ME2003-06-09 ~ nowIIF 178 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 61Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2025-03-31Officer1998-06-15 ~ nowIIF 78 - Director → ME1998-06-15 ~ nowIIF 173 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 62Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (4 parents)Equity (Company account)108 GBP2024-03-31Officer1991-10-25 ~ nowIIF 96 - Director → ME
- 63Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer2006-02-23 ~ dissolvedIIF 133 - Director → ME
- 64Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents, 1 offspring)Equity (Company account)535,267 GBP2024-12-31Officer1993-03-17 ~ nowIIF 79 - Director → ME1993-12-20 ~ nowIIF 170 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Has significant influence or control → OE
- 65Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)3 GBP2025-04-30Officer2018-04-30 ~ nowIIF 71 - Director → MEPerson with significant control2018-04-30 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 66Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)6 GBP2024-12-31Officer1999-12-08 ~ nowIIF 92 - Director → ME1999-12-08 ~ nowIIF 158 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
- 67Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Officer~ nowIIF 82 - Director → ME1993-12-20 ~ nowIIF 160 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 54 - Has significant influence or control → OE
- 68Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)2,118,829 GBP2024-12-31Officer1996-07-30 ~ nowIIF 85 - Director → ME1996-07-30 ~ nowIIF 189 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
- 69BROOMCO (3883) LIMITED - 2005-09-29Foframe House, 35-37 Brent Street, LondonActive Corporate (2 parents)Equity (Company account)-8,986 GBP2024-12-31Officer2006-01-19 ~ nowIIF 195 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Has significant influence or control → OE
- 70Foframs House, 35-37 Brent Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-04-12 ~ dissolvedIIF 150 - Director → MEPerson with significant control2018-04-12 ~ dissolvedIIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
- 71WARRINGTON GOLF WORKS LIMITED - 1986-11-10Foframe House, 35-37 Brent Street, LondonActive Corporate (2 parents)Equity (Company account)277,100 GBP2024-09-30Officer2006-01-19 ~ nowIIF 192 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Has significant influence or control → OE
- 72GLENWORTH PROPERTIES LIMITED - 2000-03-17Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)792,929 GBP2024-06-30Officer2001-03-25 ~ nowIIF 91 - Director → ME2001-03-25 ~ nowIIF 186 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Has significant influence or control → OE
- 7344 Bridge Lane, LondonActive Corporate (4 parents)Net Assets/Liabilities (Company account)853,423 GBP2025-03-31Officer2025-05-15 ~ nowIIF 117 - Director → ME
- 74Foframe House, 35-37 Brent Street, LondonDissolved Corporate (3 parents)Officer1997-09-29 ~ dissolvedIIF 138 - Director → ME1997-09-29 ~ dissolvedIIF 172 - Secretary → ME
- 75Foframe House 2nd Floor, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2010-02-22 ~ nowIIF 118 - Director → ME2010-02-22 ~ nowIIF 177 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
- 76Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)-153 GBP2024-12-31Officer1996-10-30 ~ nowIIF 88 - Director → ME1996-10-30 ~ nowIIF 162 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
- 77Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2000-07-25 ~ nowIIF 77 - Director → ME2000-07-25 ~ nowIIF 190 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 78Foframe House, 35-37 Brent Street, LondonActive Corporate (3 parents)Equity (Company account)3 GBP2024-12-31Officer2005-09-23 ~ nowIIF 100 - Director → ME2005-09-23 ~ nowIIF 197 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Has significant influence or control → OE
Ceased
5
- 1Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (2 parents)Equity (Company account)2 GBP2024-03-31Officer1995-11-16 ~ 1996-01-11IIF 131 - Director → ME
- 2Foframe House 2nd Floor, 35-37 Brent Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-109,680 GBP2024-12-31Officer2017-06-09 ~ 2017-06-09IIF 135 - Director → ME
- 3Unit 3 Edge Business Centre, Humber Road, LondonActive Corporate (4 parents)Equity (Company account)2 GBP2024-03-31Officer1995-11-16 ~ 2010-06-23IIF 132 - Director → ME
- 4Unit 3 Edge Business Centre, Humber Road, London, EnglandActive Corporate (2 parents)Equity (Company account)109 GBP2024-03-31Officer1992-02-27 ~ 1992-04-17IIF 143 - Director → ME1992-02-27 ~ 1992-04-17IIF 157 - Secretary → ME
- 5Brulimar House Jubilee Road, Middleton, Manchester, EnglandActive Corporate (4 parents)Equity (Company account)63,584 GBP2025-03-31Officer1993-12-20 ~ 2025-06-23IIF 134 - Director → ME~ 2025-06-23IIF 175 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-06-15IIF 68 - Has significant influence or control → OE
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Contains public sector information retrieved at 9 February 2026 and
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