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

Bard, Shimshon

child relation
Offspring entities and appointments
Active 78
  • 1
    116 Bethune Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-04 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-03-04 ~ now
    IIF 14 - Has significant influence or control → OE
  • 2
    Flat A, 50 Cranwich Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    208 GBP2023-12-31
    Officer
    2021-08-30 ~ now
    IIF 37 - director → ME
  • 3
    116 Bethune Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2021-04-28 ~ now
    IIF 57 - director → ME
    Person with significant control
    2021-04-28 ~ now
    IIF 136 - Has significant influence or control → OE
  • 4
    116 Bethune Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-20 ~ now
    IIF 42 - director → ME
    Person with significant control
    2023-03-20 ~ now
    IIF 124 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 5
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -23,633 GBP2023-09-30
    Officer
    2022-09-06 ~ now
    IIF 59 - director → ME
    Person with significant control
    2022-09-06 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 6
    Unit 8, First Floor The Edge Business Centre, Humber Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    13 GBP2023-06-30
    Officer
    2023-05-24 ~ now
    IIF 77 - director → ME
  • 7
    116 Bethune Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-15 ~ now
    IIF 159 - director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 168 - Ownership of shares – 75% or more → OE
    IIF 168 - Ownership of voting rights - 75% or more → OE
    IIF 168 - Right to appoint or remove directors → OE
  • 8
    116 Bethune Road, London, England
    Corporate (1 parent)
    Officer
    2020-05-07 ~ now
    IIF 22 - director → ME
    Person with significant control
    2025-03-25 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 9
    116 Bethune Road, London, England
    Corporate (1 parent)
    Officer
    2020-11-04 ~ now
    IIF 31 - director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 10
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-27
    Officer
    2024-07-17 ~ now
    IIF 25 - director → ME
    Person with significant control
    2024-08-06 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
  • 11
    116 Bethune Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-18 ~ now
    IIF 145 - director → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 161 - Ownership of shares – 75% or more → OE
    IIF 161 - Ownership of voting rights - 75% or more → OE
    IIF 161 - Right to appoint or remove directors → OE
  • 12
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-12-11 ~ now
    IIF 64 - director → ME
    Person with significant control
    2018-12-11 ~ now
    IIF 98 - Has significant influence or control → OE
  • 13
    116 Bethune Road, London, England
    Corporate (2 parents)
    Officer
    2023-09-15 ~ now
    IIF 73 - director → ME
  • 14
    116 Bethune Road, London
    Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -74,891 GBP2023-05-01 ~ 2024-04-30
    Officer
    2024-02-08 ~ now
    IIF 20 - director → ME
  • 15
    116 Bethune Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-04 ~ now
    IIF 56 - director → ME
  • 16
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-31 ~ now
    IIF 82 - director → ME
    Person with significant control
    2024-09-17 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
  • 17
    116 Bethune Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-16 ~ now
    IIF 151 - director → ME
    Person with significant control
    2024-02-16 ~ now
    IIF 170 - Ownership of shares – 75% or more → OE
    IIF 170 - Ownership of voting rights - 75% or more → OE
    IIF 170 - Right to appoint or remove directors → OE
  • 18
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -18,087 GBP2023-12-31
    Officer
    2023-08-25 ~ now
    IIF 19 - director → ME
    Person with significant control
    2023-08-25 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
  • 19
    116 Bethune Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-16 ~ now
    IIF 148 - director → ME
    Person with significant control
    2024-02-16 ~ now
    IIF 174 - Ownership of shares – 75% or more → OE
    IIF 174 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 174 - Right to appoint or remove directors → OE
  • 20
    116 Bethune Road, London, England
    Corporate (1 parent)
    Officer
    2020-11-04 ~ now
    IIF 49 - director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 101 - Has significant influence or control → OE
  • 21
    116 Bethune Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-01-11 ~ now
    IIF 160 - director → ME
    Person with significant control
    2024-01-11 ~ now
    IIF 167 - Ownership of shares – 75% or more → OE
    IIF 167 - Ownership of voting rights - 75% or more → OE
    IIF 167 - Right to appoint or remove directors → OE
  • 22
    116 Bethune Road, London, England
    Corporate (2 parents)
    Officer
    2024-06-18 ~ now
    IIF 85 - director → ME
    Person with significant control
    2023-03-06 ~ 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
    IIF 88 - Right to appoint or remove directors → OE
  • 23
    116 Bethune Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    22,467 GBP2023-12-31
    Officer
    2019-09-01 ~ now
    IIF 29 - director → ME
  • 24
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -3,631 GBP2023-12-31
    Officer
    2018-12-11 ~ now
    IIF 68 - director → ME
    Person with significant control
    2018-12-11 ~ now
    IIF 128 - Has significant influence or control → OE
  • 25
    116 Bethune Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    83,374 GBP2023-12-31
    Officer
    2019-05-27 ~ now
    IIF 28 - director → ME
    Person with significant control
    2019-03-04 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
  • 26
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -17,125 GBP2023-05-31
    Officer
    2018-12-11 ~ now
    IIF 48 - director → ME
    Person with significant control
    2018-12-11 ~ now
    IIF 134 - Has significant influence or control → OE
  • 27
    116 Bethune Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -31,453 GBP2024-01-31
    Officer
    2022-02-22 ~ now
    IIF 74 - director → ME
    Person with significant control
    2022-02-22 ~ now
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 28
    116 Bethune Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-16 ~ now
    IIF 152 - director → ME
    Person with significant control
    2024-02-16 ~ now
    IIF 163 - Ownership of shares – 75% or more → OE
    IIF 163 - Ownership of voting rights - 75% or more → OE
    IIF 163 - Right to appoint or remove directors → OE
  • 29
    116 Bethune Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-16 ~ now
    IIF 154 - director → ME
    Person with significant control
    2024-02-16 ~ now
    IIF 173 - Ownership of shares – 75% or more → OE
    IIF 173 - Ownership of voting rights - 75% or more → OE
    IIF 173 - Right to appoint or remove directors → OE
  • 30
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-30
    Officer
    2020-04-29 ~ now
    IIF 34 - director → ME
    Person with significant control
    2020-04-29 ~ now
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 31
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-29
    Officer
    2019-11-22 ~ now
    IIF 26 - director → ME
    Person with significant control
    2019-11-22 ~ now
    IIF 104 - Ownership of shares – 75% or more → OE
  • 32
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    296,778 GBP2023-07-31
    Officer
    2019-02-06 ~ now
    IIF 54 - director → ME
    Person with significant control
    2019-02-06 ~ now
    IIF 99 - Has significant influence or control → OE
  • 33
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    112,742 GBP2023-07-31
    Officer
    2019-11-25 ~ now
    IIF 63 - director → ME
    Person with significant control
    2019-11-25 ~ now
    IIF 127 - Has significant influence or control → OE
  • 34
    116 Bethune Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -18,649 GBP2023-11-30
    Officer
    2020-11-13 ~ now
    IIF 81 - director → ME
    Person with significant control
    2020-11-13 ~ now
    IIF 141 - Ownership of shares – 75% or more → OE
  • 35
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2020-08-07 ~ now
    IIF 76 - director → ME
    Person with significant control
    2020-08-07 ~ now
    IIF 91 - Has significant influence or control → OE
  • 36
    116 Bethune Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-16 ~ now
    IIF 150 - director → ME
    Person with significant control
    2024-02-16 ~ now
    IIF 171 - Ownership of shares – 75% or more → OE
    IIF 171 - Ownership of voting rights - 75% or more → OE
    IIF 171 - Right to appoint or remove directors → OE
  • 37
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -3,004 GBP2023-09-30
    Officer
    2020-04-23 ~ now
    IIF 23 - director → ME
    Person with significant control
    2020-04-28 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
  • 38
    116 Bethune Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -12,952 GBP2023-12-31
    Officer
    2016-12-06 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-12-06 ~ now
    IIF 15 - Has significant influence or control → OE
  • 39
    116 Bethune Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-18 ~ now
    IIF 155 - director → ME
  • 40
    116 Bethune Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-02-18 ~ now
    IIF 149 - director → ME
  • 41
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    9,602 GBP2023-08-31
    Officer
    2024-12-04 ~ now
    IIF 33 - director → ME
    Person with significant control
    2024-12-04 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
  • 42
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,195 GBP2024-03-31
    Officer
    2020-05-12 ~ now
    IIF 36 - director → ME
    Person with significant control
    2020-05-12 ~ 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
  • 43
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -3,938 GBP2023-07-31
    Officer
    2022-07-21 ~ now
    IIF 71 - director → ME
    Person with significant control
    2022-07-21 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 44
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -123,801 GBP2024-03-31
    Officer
    2022-03-21 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
  • 45
    116 Bethune Road, London, England
    Corporate (1 parent)
    Officer
    2025-03-14 ~ now
    IIF 38 - director → ME
    Person with significant control
    2025-03-14 ~ now
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 46
    116 Bethune Road, London, England
    Corporate (1 parent)
    Officer
    2023-09-13 ~ now
    IIF 66 - director → ME
    Person with significant control
    2023-09-13 ~ 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
  • 47
    116 Bethune Road, London, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    67,903 GBP2023-03-17 ~ 2024-08-31
    Officer
    2023-03-17 ~ now
    IIF 44 - director → ME
    Person with significant control
    2023-08-29 ~ now
    IIF 133 - Ownership of shares – 75% or more → OE
  • 48
    116 Bethune Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100,286 GBP2023-11-30
    Officer
    2020-11-04 ~ now
    IIF 46 - director → ME
    Person with significant control
    2020-11-04 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 49
    116 Bethune Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    35,819 GBP2023-11-30
    Officer
    2021-09-06 ~ now
    IIF 60 - director → ME
  • 50
    116 Bethune Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2022-09-01 ~ now
    IIF 50 - director → ME
    Person with significant control
    2022-09-01 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 51
    116 Bethune Road, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-04-08 ~ now
    IIF 39 - director → ME
  • 52
    116 Bethune Road, London, England
    Corporate (2 parents)
    Officer
    2025-02-17 ~ now
    IIF 53 - director → ME
  • 53
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    42,938 GBP2023-06-30
    Officer
    2020-05-25 ~ now
    IIF 35 - director → ME
    Person with significant control
    2020-05-25 ~ now
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 54
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -19,596 GBP2023-06-30
    Officer
    2020-06-23 ~ now
    IIF 58 - director → ME
    Person with significant control
    2020-06-23 ~ now
    IIF 94 - Has significant influence or control → OE
  • 55
    116 Bethune Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    152,956 GBP2023-11-30
    Officer
    2020-11-11 ~ now
    IIF 79 - director → ME
    Person with significant control
    2020-11-11 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
  • 56
    116 Bethune Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -9,834 GBP2023-11-30
    Officer
    2021-01-27 ~ now
    IIF 80 - director → ME
    Person with significant control
    2021-01-27 ~ now
    IIF 138 - Ownership of shares – 75% or more → OE
  • 57
    116 Bethune Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -55,766 GBP2024-03-31
    Officer
    2023-03-15 ~ now
    IIF 62 - director → ME
  • 58
    116 Bethune Road, London
    Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    10,981 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-07-12 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 59
    116 Bethune Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-18 ~ now
    IIF 146 - director → ME
    Person with significant control
    2024-02-18 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 60
    116 Bethune Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    33,011 GBP2023-12-31
    Officer
    2024-05-13 ~ now
    IIF 32 - director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 61
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -13,204 GBP2023-12-31
    Officer
    2020-12-11 ~ now
    IIF 69 - director → ME
    Person with significant control
    2020-12-11 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 62
    116 Bethune Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2024-01-15 ~ now
    IIF 158 - director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 172 - Ownership of shares – 75% or more → OE
    IIF 172 - Ownership of voting rights - 75% or more → OE
    IIF 172 - Right to appoint or remove directors → OE
  • 63
    116 Bethune Road, London, England
    Corporate (1 parent)
    Officer
    2018-11-28 ~ now
    IIF 6 - director → ME
    Person with significant control
    2018-11-28 ~ now
    IIF 13 - Has significant influence or control → OE
  • 64
    116 Bethune Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -10,354 GBP2024-02-29
    Officer
    2022-02-16 ~ now
    IIF 65 - director → ME
    Person with significant control
    2022-02-16 ~ now
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 65
    116 Bethune Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2022-06-06 ~ now
    IIF 52 - director → ME
  • 66
    116 Bethune Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-29
    Officer
    2022-04-05 ~ now
    IIF 51 - director → ME
    Person with significant control
    2022-04-05 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 67
    116 Bethune Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -11,768 GBP2024-04-30
    Officer
    2022-04-26 ~ now
    IIF 61 - director → ME
  • 68
    116 Bethune Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-15 ~ now
    IIF 157 - director → ME
  • 69
    116 Bethune Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-17 ~ now
    IIF 75 - director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 70
    116 Bethune Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-16 ~ now
    IIF 156 - director → ME
    Person with significant control
    2024-01-16 ~ now
    IIF 169 - Ownership of shares – 75% or more → OE
    IIF 169 - Ownership of voting rights - 75% or more → OE
    IIF 169 - Right to appoint or remove directors → OE
  • 71
    116 Bethune Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-16 ~ now
    IIF 147 - director → ME
    Person with significant control
    2024-02-16 ~ now
    IIF 164 - Ownership of shares – 75% or more → OE
    IIF 164 - Ownership of voting rights - 75% or more → OE
    IIF 164 - Right to appoint or remove directors → OE
  • 72
    116 Bethune Road, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2023-03-17 ~ now
    IIF 45 - director → ME
    Person with significant control
    2023-03-17 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 73
    116 Bethune Road, London, England
    Corporate (2 parents)
    Officer
    2023-09-13 ~ now
    IIF 67 - director → ME
  • 74
    116 Bethune Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-02-16 ~ now
    IIF 153 - director → ME
    Person with significant control
    2024-02-16 ~ now
    IIF 175 - Ownership of shares – 75% or more → OE
    IIF 175 - Ownership of voting rights - 75% or more → OE
    IIF 175 - Right to appoint or remove directors → OE
  • 75
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -11,288 GBP2024-03-31
    Officer
    2022-12-10 ~ now
    IIF 27 - director → ME
    Person with significant control
    2023-03-27 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
  • 76
    116 Bethune Road Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -28,262 GBP2023-11-30
    Officer
    2018-06-05 ~ now
    IIF 40 - director → ME
    Person with significant control
    2018-06-05 ~ now
    IIF 89 - Has significant influence or control → OE
  • 77
    116 Bethune Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2018-06-05 ~ now
    IIF 78 - director → ME
    Person with significant control
    2018-06-05 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 78
    116 Bethune Road, London
    Corporate (1 parent)
    Profit/Loss (Company account)
    -27,192 GBP2023-04-01 ~ 2024-03-31
    Officer
    2020-04-28 ~ now
    IIF 41 - director → ME
    Person with significant control
    2020-06-09 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
Ceased 25
  • 1
    46a Theydon Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2020-07-01 ~ 2020-07-02
    IIF 86 - director → ME
    Person with significant control
    2020-07-01 ~ 2020-07-02
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 2
    39 Wargrave Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -32,099 GBP2023-12-31
    Officer
    2018-12-14 ~ 2019-10-30
    IIF 72 - director → ME
    Person with significant control
    2018-12-14 ~ 2019-10-02
    IIF 137 - Has significant influence or control → OE
  • 3
    116 Bethune Road, London, England
    Corporate (1 parent)
    Person with significant control
    2020-05-07 ~ 2025-03-25
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 4
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-27
    Officer
    2019-02-08 ~ 2019-02-18
    IIF 18 - director → ME
    2019-02-18 ~ 2024-07-17
    IIF 1 - director → ME
    Person with significant control
    2019-02-08 ~ 2024-08-06
    IIF 87 - Has significant influence or control → OE
  • 5
    116 Bethune Road, London, England
    Corporate (2 parents)
    Person with significant control
    2023-09-15 ~ 2024-01-11
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 6
    116 Bethune Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-03-04 ~ 2023-04-25
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 7
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2022-03-31 ~ 2023-12-04
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to appoint or remove directors → OE
  • 8
    Building B, Occ Estate, 105 Eade Road, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2021-05-12 ~ 2023-09-22
    IIF 70 - director → ME
    Person with significant control
    2021-05-12 ~ 2022-06-20
    IIF 122 - Has significant influence or control → OE
  • 9
    116 Bethune Road, London, England
    Corporate (2 parents)
    Officer
    2023-03-06 ~ 2024-06-18
    IIF 11 - director → ME
  • 10
    116 Bethune Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    22,467 GBP2023-12-31
    Officer
    2018-12-11 ~ 2019-09-01
    IIF 47 - director → ME
    Person with significant control
    2018-12-11 ~ 2019-09-01
    IIF 111 - Has significant influence or control → OE
  • 11
    116 Bethune Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    83,374 GBP2023-12-31
    Officer
    2019-03-04 ~ 2019-05-27
    IIF 2 - director → ME
    2018-12-11 ~ 2019-03-04
    IIF 43 - director → ME
    Person with significant control
    2018-12-11 ~ 2019-03-04
    IIF 102 - Has significant influence or control → OE
  • 12
    46a Theydon Road, London, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    -29,806 GBP2022-04-01 ~ 2023-03-31
    Officer
    2007-05-01 ~ 2022-03-20
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-03-20
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 13
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-03-17 ~ 2023-05-09
    IIF 55 - director → ME
    Person with significant control
    2023-03-17 ~ 2023-03-17
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 14
    46a Theydon Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,830 GBP2023-01-31
    Officer
    2021-01-04 ~ 2021-01-04
    IIF 30 - director → ME
  • 15
    116 Bethune Road, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-02-18 ~ 2024-02-28
    IIF 162 - Ownership of shares – 75% or more → OE
    IIF 162 - Ownership of voting rights - 75% or more → OE
    IIF 162 - Right to appoint or remove directors → OE
  • 16
    116 Bethune Road, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-02-18 ~ 2024-02-18
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 17
    116 Bethune Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -123,801 GBP2024-03-31
    Officer
    2016-03-09 ~ 2022-03-21
    IIF 5 - director → ME
  • 18
    116 Bethune Road, London, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    67,903 GBP2023-03-17 ~ 2024-08-31
    Person with significant control
    2023-03-17 ~ 2023-05-22
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 19
    116 Bethune Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    35,819 GBP2023-11-30
    Person with significant control
    2021-09-06 ~ 2025-03-17
    IIF 125 - Has significant influence or control → OE
  • 20
    28 Cranwich Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-10-30
    Officer
    2007-08-30 ~ 2010-11-01
    IIF 8 - director → ME
  • 21
    116 Bethune Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -55,766 GBP2024-03-31
    Person with significant control
    2023-03-15 ~ 2023-04-03
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 22
    116 Bethune Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    33,011 GBP2023-12-31
    Officer
    2018-12-20 ~ 2024-05-13
    IIF 4 - director → ME
    Person with significant control
    2018-12-20 ~ 2024-05-13
    IIF 16 - Has significant influence or control → OE
  • 23
    116 Bethune Road, London, United Kingdom
    Corporate (2 parents)
    Person with significant control
    2024-01-15 ~ 2024-01-15
    IIF 166 - Ownership of shares – 75% or more → OE
    IIF 166 - Ownership of voting rights - 75% or more → OE
    IIF 166 - Right to appoint or remove directors → OE
  • 24
    116 Bethune Road, London, England
    Corporate (2 parents)
    Person with significant control
    2023-09-13 ~ 2024-01-12
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 25
    116 Bethune Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -599 GBP2023-11-30
    Officer
    2022-12-01 ~ 2024-04-12
    IIF 21 - director → ME

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