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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

Klein, Abraham Y

child relation
Offspring entities and appointments
Active 223
  • 1
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2024-11-21 ~ now
    IIF 182 - Director → ME
  • 2
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-04-03 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 226 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 226 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    61,798 GBP2025-03-31
    Officer
    2003-01-22 ~ now
    IIF 241 - Secretary → ME
  • 4
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    2011-03-30 ~ now
    IIF 70 - Director → ME
  • 5
    31a Fairholt Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2002-08-16 ~ now
    IIF 11 - Director → ME
    2002-08-16 ~ now
    IIF 287 - Secretary → ME
  • 6
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2015-04-16 ~ now
    IIF 163 - Director → ME
  • 7
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2020-06-30 ~ now
    IIF 184 - Director → ME
    Person with significant control
    2020-07-15 ~ now
    IIF 229 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 229 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 8
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2005-07-13 ~ now
    IIF 243 - Secretary → ME
  • 9
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    163,820 GBP2023-08-01 ~ 2024-07-31
    Officer
    2003-11-04 ~ now
    IIF 58 - Director → ME
  • 10
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    1,007,259 GBP2023-07-01 ~ 2024-06-30
    Officer
    2003-01-22 ~ now
    IIF 261 - Secretary → ME
  • 11
    New Burlington House 1075, Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    223,734 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-06-24 ~ now
    IIF 164 - Director → ME
  • 12
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,546,702 GBP2024-09-30
    Officer
    1998-04-01 ~ now
    IIF 1 - Director → ME
  • 13
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    1996-09-27 ~ now
    IIF 17 - Director → ME
  • 14
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    1,572,629 GBP2024-04-01 ~ 2025-03-31
    Officer
    2019-11-04 ~ now
    IIF 154 - Director → ME
  • 15
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    84 GBP2023-10-01 ~ 2024-09-30
    Officer
    2003-01-22 ~ now
    IIF 306 - Secretary → ME
  • 16
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -23,301 GBP2023-04-01 ~ 2024-03-31
    Officer
    1994-07-21 ~ now
    IIF 47 - Director → ME
  • 17
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2000-04-17 ~ now
    IIF 86 - Director → ME
  • 18
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    222,158 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-05-22 ~ now
    IIF 99 - Director → ME
  • 19
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    889,553 GBP2025-01-31
    Officer
    2018-09-04 ~ now
    IIF 127 - Director → ME
    2005-07-13 ~ now
    IIF 284 - Secretary → ME
  • 20
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    246,173 GBP2025-03-31
    Officer
    1999-12-09 ~ now
    IIF 106 - Director → ME
    2003-01-22 ~ now
    IIF 268 - Secretary → ME
  • 21
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -640,094 GBP2023-04-01 ~ 2024-03-31
    Officer
    2002-04-01 ~ now
    IIF 30 - Director → ME
    2003-01-22 ~ now
    IIF 296 - Secretary → ME
  • 22
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2014-07-03 ~ now
    IIF 175 - Director → ME
  • 23
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    2012-12-18 ~ now
    IIF 158 - Director → ME
  • 24
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    1999-12-23 ~ now
    IIF 109 - Director → ME
    2002-04-03 ~ now
    IIF 244 - Secretary → ME
  • 25
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -85,927 GBP2023-04-01 ~ 2024-03-31
    Officer
    2011-09-23 ~ now
    IIF 137 - Director → ME
  • 26
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -6,600 GBP2025-03-31
    Officer
    1998-03-30 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 214 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 214 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    200,000 GBP2023-10-01 ~ 2024-09-30
    Officer
    1992-08-07 ~ now
    IIF 98 - Director → ME
  • 28
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,112,281 GBP2023-07-01 ~ 2024-06-30
    Officer
    1998-07-22 ~ now
    IIF 84 - Director → ME
    1998-07-22 ~ now
    IIF 292 - Secretary → ME
  • 29
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    901,695 GBP2024-03-31
    Officer
    2008-07-18 ~ now
    IIF 55 - Director → ME
  • 30
    31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-09-23 ~ now
    IIF 135 - Director → ME
  • 31
    New Burlington House, Finchley Road, London, England, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    826 GBP2017-08-29
    Officer
    2008-07-30 ~ now
    IIF 46 - Director → ME
    2008-07-30 ~ now
    IIF 285 - Secretary → ME
    Person with significant control
    2016-07-30 ~ now
    IIF 233 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    9,386 GBP2023-10-01 ~ 2024-09-30
    Officer
    2003-01-22 ~ now
    IIF 246 - Secretary → ME
  • 33
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-09-19 ~ now
    IIF 15 - Director → ME
  • 34
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    1996-02-22 ~ now
    IIF 105 - Director → ME
  • 35
    31a Fairholt Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -5,648 GBP2024-09-30
    Officer
    1999-09-23 ~ now
    IIF 95 - Director → ME
    2003-01-22 ~ now
    IIF 270 - Secretary → ME
  • 36
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-22 ~ dissolved
    IIF 264 - Secretary → ME
  • 37
    31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    2003-01-22 ~ now
    IIF 239 - Secretary → ME
  • 38
    RAINDROP RED LIMITED - 2005-02-23
    New Burlington House, 1075 Finchley Road London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    7,328 GBP2023-04-01 ~ 2024-03-31
    Officer
    2004-10-22 ~ now
    IIF 10 - Director → ME
  • 39
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-06-28 ~ now
    IIF 189 - Director → ME
  • 40
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-06-23 ~ now
    IIF 181 - Director → ME
  • 41
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2011-09-23 ~ now
    IIF 147 - Director → ME
  • 42
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -18,259 GBP2024-09-30
    Officer
    1995-02-16 ~ now
    IIF 114 - Director → ME
  • 43
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    960 GBP2024-09-30
    Officer
    2004-03-30 ~ now
    IIF 21 - Director → ME
  • 44
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    90,363 GBP2023-10-01 ~ 2024-09-30
    Officer
    1992-08-07 ~ now
    IIF 113 - Director → ME
  • 45
    AGENTRULE LIMITED - 1994-03-07
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -70,848 GBP2023-04-01 ~ 2024-03-31
    Officer
    1994-02-07 ~ now
    IIF 18 - Director → ME
    1994-02-07 ~ now
    IIF 303 - Secretary → ME
  • 46
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    1999-06-29 ~ now
    IIF 16 - Director → ME
  • 47
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,695 GBP2024-03-31
    Officer
    2008-07-18 ~ now
    IIF 87 - Director → ME
  • 48
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2005-07-13 ~ now
    IIF 251 - Secretary → ME
  • 49
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2011-09-23 ~ now
    IIF 141 - Director → ME
  • 50
    31a Fairholt Road, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    30,860 GBP2024-09-30
    Officer
    2000-07-27 ~ now
    IIF 67 - Director → ME
  • 51
    86 Osbaldeston Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2017-01-07 ~ now
    IIF 121 - Director → ME
  • 52
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-03 ~ dissolved
    IIF 194 - Director → ME
    2003-03-03 ~ dissolved
    IIF 290 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 219 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 219 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    131,739 GBP2024-09-30
    Officer
    1996-07-11 ~ now
    IIF 101 - Director → ME
  • 54
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    191,669 GBP2023-04-01 ~ 2024-03-31
    Officer
    1996-07-09 ~ now
    IIF 93 - Director → ME
    1996-07-09 ~ now
    IIF 305 - Secretary → ME
  • 55
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    1996-08-28 ~ now
    IIF 8 - Director → ME
  • 56
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -92,631 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-05-22 ~ now
    IIF 36 - Director → ME
  • 57
    31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    2012-12-18 ~ now
    IIF 149 - Director → ME
    2003-01-22 ~ now
    IIF 259 - Secretary → ME
  • 58
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -227,972 GBP2023-04-01 ~ 2024-03-31
    Officer
    2004-03-30 ~ now
    IIF 65 - Director → ME
  • 59
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -7,889 GBP2024-09-30
    Officer
    2003-01-22 ~ now
    IIF 250 - Secretary → ME
  • 60
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    120,152 GBP2024-04-01 ~ 2025-03-31
    Officer
    1994-07-21 ~ now
    IIF 79 - Director → ME
    2003-01-22 ~ now
    IIF 279 - Secretary → ME
  • 61
    SPOTQUEST LIMITED - 1994-12-19
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,086,739 GBP2023-10-01 ~ 2024-09-30
    Officer
    1994-04-06 ~ now
    IIF 35 - Director → ME
  • 62
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -834,597 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-06-01 ~ now
    IIF 3 - Director → ME
    2000-06-01 ~ now
    IIF 304 - Secretary → ME
  • 63
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 2 offsprings)
    Profit/Loss (Company account)
    -182,841 GBP2023-04-01 ~ 2024-03-31
    Officer
    1996-05-02 ~ now
    IIF 103 - Director → ME
  • 64
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2011-09-23 ~ now
    IIF 136 - Director → ME
  • 65
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,279 GBP2024-09-30
    Officer
    2003-01-22 ~ now
    IIF 277 - Secretary → ME
  • 66
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2002-04-03 ~ now
    IIF 32 - Director → ME
  • 67
    TURNVIEW PROPERTIES LIMITED - 1996-05-02
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    1996-03-15 ~ now
    IIF 12 - Director → ME
  • 68
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-07-02 ~ now
    IIF 188 - Director → ME
  • 69
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    2012-11-01 ~ now
    IIF 132 - Director → ME
    2003-01-22 ~ now
    IIF 248 - Secretary → ME
  • 70
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    901,695 GBP2024-03-31
    Officer
    2008-07-18 ~ now
    IIF 71 - Director → ME
  • 71
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2000-05-22 ~ now
    IIF 52 - Director → ME
  • 72
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -2,725 GBP2023-04-01 ~ 2024-03-31
    Officer
    1995-04-11 ~ now
    IIF 97 - Director → ME
    2003-01-22 ~ now
    IIF 242 - Secretary → ME
  • 73
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,138,755 GBP2023-04-01 ~ 2024-03-31
    Officer
    2024-06-26 ~ now
    IIF 120 - Director → ME
  • 74
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-07-02 ~ now
    IIF 187 - Director → ME
  • 75
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    10,866 GBP2025-03-31
    Officer
    1995-03-13 ~ now
    IIF 74 - Director → ME
  • 76
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    2004-05-13 ~ now
    IIF 68 - Director → ME
  • 77
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    175,000 GBP2023-10-01 ~ 2024-09-30
    Officer
    2012-02-07 ~ now
    IIF 125 - Director → ME
    2003-01-22 ~ now
    IIF 265 - Secretary → ME
  • 78
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2002-04-03 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 227 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 227 - Ownership of shares – More than 25% but not more than 50% → OE
  • 79
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    2,696,954 GBP2023-04-01 ~ 2024-03-31
    Officer
    2024-06-26 ~ now
    IIF 118 - Director → ME
  • 80
    31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    370,093 GBP2025-03-31
    Officer
    2007-11-23 ~ now
    IIF 19 - Director → ME
  • 81
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2017-10-23 ~ now
    IIF 162 - Director → ME
  • 82
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    901,695 GBP2024-03-31
    Officer
    2008-07-18 ~ now
    IIF 31 - Director → ME
  • 83
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-07-02 ~ now
    IIF 190 - Director → ME
  • 84
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    16,678 GBP2024-04-01 ~ 2025-03-31
    Officer
    2015-07-21 ~ now
    IIF 160 - Director → ME
  • 85
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -37,620 GBP2023-04-01 ~ 2024-03-31
    Officer
    1999-03-17 ~ now
    IIF 28 - Director → ME
  • 86
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    2,502,782 GBP2023-07-01 ~ 2024-06-30
    Officer
    1995-04-11 ~ now
    IIF 69 - Director → ME
    2003-01-22 ~ now
    IIF 273 - Secretary → ME
  • 87
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    1995-11-27 ~ now
    IIF 249 - Secretary → ME
  • 88
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -87,023 GBP2023-04-01 ~ 2024-03-31
    Officer
    2011-09-23 ~ now
    IIF 144 - Director → ME
  • 89
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 6 offsprings)
    Profit/Loss (Company account)
    700,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2003-01-22 ~ now
    IIF 262 - Secretary → ME
  • 90
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -864,193 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-09-19 ~ now
    IIF 2 - Director → ME
  • 91
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,070,811 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-09-19 ~ now
    IIF 81 - Director → ME
  • 92
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,695 GBP2024-03-31
    Officer
    2008-07-18 ~ now
    IIF 88 - Director → ME
  • 93
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    2003-01-22 ~ now
    IIF 240 - Secretary → ME
  • 94
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2020-07-02 ~ now
    IIF 185 - Director → ME
  • 95
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    114,437 GBP2024-03-31
    Officer
    2008-09-26 ~ now
    IIF 57 - Director → ME
    2008-09-26 ~ now
    IIF 252 - Secretary → ME
  • 96
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    226,984 GBP2024-03-31
    Officer
    2008-09-26 ~ now
    IIF 24 - Director → ME
    2008-09-26 ~ now
    IIF 256 - Secretary → ME
  • 97
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-03 ~ dissolved
    IIF 206 - Director → ME
    2014-11-03 ~ dissolved
    IIF 309 - Secretary → ME
  • 98
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    1998-04-06 ~ now
    IIF 115 - Director → ME
  • 99
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2011-09-23 ~ now
    IIF 142 - Director → ME
  • 100
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    66,688 GBP2023-04-01 ~ 2024-03-31
    Officer
    2011-09-23 ~ now
    IIF 150 - Director → ME
  • 101
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Equity (Company account)
    3,847,740 GBP2025-03-31
    Officer
    2000-03-14 ~ now
    IIF 39 - Director → ME
  • 102
    31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-12-20 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 228 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 228 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 103
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -1,831 GBP2023-10-01 ~ 2024-09-30
    Officer
    2003-01-22 ~ now
    IIF 257 - Secretary → ME
  • 104
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2000-05-22 ~ now
    IIF 53 - Director → ME
  • 105
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    1,695 GBP2024-03-31
    Officer
    2008-07-18 ~ now
    IIF 42 - Director → ME
  • 106
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    42,469 GBP2024-04-01 ~ 2025-03-31
    Officer
    1999-02-22 ~ now
    IIF 107 - Director → ME
    1999-02-22 ~ now
    IIF 291 - Secretary → ME
  • 107
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,201,027 GBP2025-03-31
    Officer
    1995-03-31 ~ now
    IIF 26 - Director → ME
    1995-03-29 ~ now
    IIF 307 - Secretary → ME
  • 108
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,002,218 GBP2023-10-01 ~ 2024-09-30
    Officer
    ~ now
    IIF 5 - Director → ME
  • 109
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    1999-02-04 ~ now
    IIF 6 - Director → ME
    1999-02-04 ~ now
    IIF 294 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 216 - Ownership of shares – 75% or more → OE
    IIF 216 - Ownership of voting rights - 75% or more → OE
  • 110
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2023-07-01 ~ 2024-06-30
    Officer
    1995-04-11 ~ now
    IIF 80 - Director → ME
    2003-01-22 ~ now
    IIF 260 - Secretary → ME
  • 111
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2004-05-13 ~ now
    IIF 50 - Director → ME
  • 112
    New Burlington House 1075, Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    2013-10-31 ~ now
    IIF 134 - Director → ME
  • 113
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    40,446 GBP2024-04-01 ~ 2025-03-31
    Officer
    1994-10-04 ~ now
    IIF 60 - Director → ME
  • 114
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2011-09-23 ~ now
    IIF 145 - Director → ME
  • 115
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2011-09-23 ~ now
    IIF 130 - Director → ME
  • 116
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    1999-12-13 ~ now
    IIF 63 - Director → ME
    2003-01-22 ~ now
    IIF 280 - Secretary → ME
  • 117
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    1995-03-31 ~ now
    IIF 23 - Director → ME
    1995-03-29 ~ now
    IIF 288 - Secretary → ME
  • 118
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2002-04-03 ~ now
    IIF 76 - Director → ME
  • 119
    Hatton House, 8 Timberwharf Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    7,343 GBP2024-12-31
    Officer
    2010-06-29 ~ now
    IIF 180 - Director → ME
  • 120
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -211,540 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-05-22 ~ now
    IIF 37 - Director → ME
  • 121
    15 Darenth Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,919 GBP2024-03-31
    Officer
    2019-03-14 ~ now
    IIF 209 - Director → ME
    Person with significant control
    2019-03-14 ~ now
    IIF 235 - Right to appoint or remove directors → OE
    IIF 235 - Ownership of shares – 75% or more → OE
    IIF 235 - Ownership of voting rights - 75% or more → OE
  • 122
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    284,959 GBP2023-10-01 ~ 2024-09-30
    Officer
    1998-04-06 ~ now
    IIF 4 - Director → ME
  • 123
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -109,382 GBP2023-04-01 ~ 2024-03-31
    Officer
    2003-01-22 ~ now
    IIF 258 - Secretary → ME
  • 124
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    18,066 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-05-22 ~ now
    IIF 110 - Director → ME
  • 125
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    13,868 GBP2025-03-31
    Officer
    2009-01-08 ~ now
    IIF 62 - Director → ME
  • 126
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    2000-05-22 ~ now
    IIF 64 - Director → ME
  • 127
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    1999-07-23 ~ now
    IIF 29 - Director → ME
    2003-01-22 ~ now
    IIF 253 - Secretary → ME
  • 128
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2011-09-23 ~ now
    IIF 161 - Director → ME
  • 129
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    11,457 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-05-16 ~ now
    IIF 152 - Director → ME
  • 130
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    114,711 GBP2023-10-01 ~ 2024-09-30
    Officer
    2006-11-30 ~ now
    IIF 102 - Director → ME
  • 131
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Equity (Company account)
    6,782,413 GBP2025-03-31
    Officer
    2002-04-01 ~ now
    IIF 111 - Director → ME
    2003-01-22 ~ now
    IIF 269 - Secretary → ME
  • 132
    31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    2002-11-01 ~ now
    IIF 146 - Director → ME
  • 133
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2011-10-28 ~ now
    IIF 176 - Director → ME
  • 134
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2011-09-23 ~ now
    IIF 173 - Director → ME
  • 135
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    391,007 GBP2023-04-01 ~ 2024-03-31
    Officer
    2002-04-01 ~ now
    IIF 116 - Director → ME
  • 136
    31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,400,001 GBP2024-03-31
    Officer
    2013-06-24 ~ now
    IIF 138 - Director → ME
  • 137
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    32,259 GBP2023-10-01 ~ 2024-09-30
    Officer
    2003-01-22 ~ now
    IIF 274 - Secretary → ME
  • 138
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2024-06-26 ~ now
    IIF 117 - Director → ME
  • 139
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-12-08 ~ now
    IIF 183 - Director → ME
    Person with significant control
    2022-12-08 ~ now
    IIF 232 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 232 - Right to appoint or remove directors → OE
    IIF 232 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 140
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    45,836 GBP2025-03-31
    Officer
    2003-01-22 ~ now
    IIF 282 - Secretary → ME
  • 141
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    120,203 GBP2023-07-01 ~ 2024-06-30
    Officer
    1998-10-29 ~ now
    IIF 66 - Director → ME
    2003-01-22 ~ now
    IIF 254 - Secretary → ME
  • 142
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-01-22 ~ dissolved
    IIF 267 - Secretary → ME
  • 143
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-09-23 ~ now
    IIF 153 - Director → ME
  • 144
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2024-06-26 ~ now
    IIF 122 - Director → ME
  • 145
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2011-09-23 ~ now
    IIF 124 - Director → ME
  • 146
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Officer
    2002-04-03 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 230 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 230 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 147
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2003-10-07 ~ now
    IIF 27 - Director → ME
  • 148
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    8,846 GBP2024-03-31
    Officer
    2008-04-15 ~ now
    IIF 54 - Director → ME
  • 149
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 7 offsprings)
    Profit/Loss (Company account)
    8,288,614 GBP2023-04-01 ~ 2024-03-31
    Officer
    2008-04-15 ~ now
    IIF 100 - Director → ME
  • 150
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    92,103 GBP2023-04-01 ~ 2024-03-31
    Officer
    1998-02-18 ~ now
    IIF 20 - Director → ME
  • 151
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2008-07-18 ~ now
    IIF 59 - Director → ME
  • 152
    31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2008-07-18 ~ now
    IIF 22 - Director → ME
  • 153
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -120,512 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-05-22 ~ now
    IIF 49 - Director → ME
  • 154
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -301,154 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-06-07 ~ now
    IIF 159 - Director → ME
  • 155
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-09 ~ now
    IIF 191 - Director → ME
  • 156
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2024-06-26 ~ now
    IIF 123 - Director → ME
  • 157
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2024-06-26 ~ now
    IIF 119 - Director → ME
  • 158
    31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    0 GBP2023-05-01 ~ 2024-04-30
    Officer
    2003-01-22 ~ now
    IIF 255 - Secretary → ME
    Person with significant control
    2016-05-06 ~ now
    IIF 217 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 217 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 159
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    169,755 GBP2023-10-01 ~ 2024-09-30
    Officer
    1997-06-27 ~ now
    IIF 75 - Director → ME
  • 160
    31a Fairholt Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    180,000 GBP2023-10-01 ~ 2024-09-30
    Officer
    1997-07-01 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 215 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 215 - Ownership of shares – More than 25% but not more than 50% → OE
  • 161
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    244,440 GBP2023-10-01 ~ 2024-09-30
    Officer
    1995-09-29 ~ now
    IIF 33 - Director → ME
  • 162
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    22,121 GBP2023-04-01 ~ 2024-03-31
    Officer
    1998-12-09 ~ now
    IIF 56 - Director → ME
  • 163
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    800,001 GBP2025-03-31
    Officer
    2011-09-27 ~ now
    IIF 167 - Director → ME
  • 164
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2011-09-23 ~ now
    IIF 157 - Director → ME
  • 165
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2011-09-23 ~ now
    IIF 165 - Director → ME
  • 166
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    1999-02-25 ~ now
    IIF 96 - Director → ME
    1999-02-25 ~ now
    IIF 286 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 218 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 218 - Ownership of shares – More than 50% but less than 75% → OE
  • 167
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    1998-07-06 ~ now
    IIF 92 - Director → ME
    1998-07-06 ~ now
    IIF 299 - Secretary → ME
  • 168
    PANCROFT PROPERTIES LIMITED - 1998-07-09
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    649,524 GBP2024-12-31
    Officer
    2023-12-12 ~ now
    IIF 178 - Director → ME
    2005-07-13 ~ now
    IIF 266 - Secretary → ME
  • 169
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -335,781 GBP2024-03-31
    Officer
    2011-09-23 ~ now
    IIF 139 - Director → ME
  • 170
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2011-09-23 ~ now
    IIF 171 - Director → ME
  • 171
    METACROFT LIMITED - 1999-05-27
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    1999-06-03 ~ now
    IIF 45 - Director → ME
  • 172
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-03-30 ~ now
    IIF 78 - Director → ME
  • 173
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Person with significant control
    2022-05-30 ~ now
    IIF 224 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 224 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 174
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2002-02-26 ~ dissolved
    IIF 203 - Director → ME
    2002-02-26 ~ dissolved
    IIF 300 - Secretary → ME
  • 175
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2001-11-07 ~ dissolved
    IIF 202 - Director → ME
    2001-11-07 ~ dissolved
    IIF 298 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 212 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 212 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 176
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2011-09-23 ~ now
    IIF 169 - Director → ME
  • 177
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -385,839 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-04-01 ~ now
    IIF 61 - Director → ME
  • 178
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    1996-08-23 ~ now
    IIF 94 - Director → ME
  • 179
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    2000-12-11 ~ now
    IIF 82 - Director → ME
  • 180
    31a Fairholt Road, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,409,651 GBP2023-04-01 ~ 2024-03-31
    Officer
    2011-09-23 ~ now
    IIF 170 - Director → ME
  • 181
    31a Fairholt Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -339,117 GBP2023-04-01 ~ 2024-03-31
    Officer
    2020-02-24 ~ now
    IIF 177 - Director → ME
  • 182
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -143,261 GBP2023-04-01 ~ 2024-03-31
    Officer
    ~ now
    IIF 25 - Director → ME
  • 183
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,968,108 GBP2025-03-31
    Officer
    2007-11-23 ~ now
    IIF 13 - Director → ME
  • 184
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -187,583 GBP2023-04-01 ~ 2024-03-31
    Officer
    1993-11-17 ~ now
    IIF 34 - Director → ME
  • 185
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2005-07-13 ~ now
    IIF 276 - Secretary → ME
  • 186
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,498,814 GBP2025-03-31
    Officer
    2007-11-23 ~ now
    IIF 73 - Director → ME
  • 187
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Officer
    2003-03-03 ~ dissolved
    IIF 199 - Director → ME
    2003-03-03 ~ dissolved
    IIF 302 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 231 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 231 - Ownership of shares – More than 25% but not more than 50% → OE
  • 188
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1986-06-05 ~ dissolved
    IIF 192 - Director → ME
    2005-07-13 ~ dissolved
    IIF 281 - Secretary → ME
  • 189
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    71,768 GBP2023-04-01 ~ 2024-03-31
    Officer
    2011-09-23 ~ now
    IIF 166 - Director → ME
  • 190
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    20,282 GBP2023-10-01 ~ 2024-09-30
    Officer
    1999-03-30 ~ now
    IIF 72 - Director → ME
    1999-03-30 ~ now
    IIF 297 - Secretary → ME
  • 191
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -19,494 GBP2023-04-01 ~ 2024-03-31
    Officer
    2011-09-23 ~ now
    IIF 155 - Director → ME
  • 192
    31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-06-24 ~ now
    IIF 168 - Director → ME
  • 193
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    792,633 GBP2025-03-31
    Officer
    2007-11-23 ~ now
    IIF 112 - Director → ME
  • 194
    31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-09-23 ~ now
    IIF 140 - Director → ME
  • 195
    31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,450,001 GBP2024-03-31
    Officer
    2013-06-24 ~ now
    IIF 172 - Director → ME
  • 196
    31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    792,633 GBP2024-03-31
    Officer
    2007-11-23 ~ now
    IIF 9 - Director → ME
  • 197
    31a Fairholt Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-09-02 ~ now
    IIF 179 - Director → ME
  • 198
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    190,725 GBP2024-03-31
    Officer
    2008-01-03 ~ now
    IIF 104 - Director → ME
  • 199
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2016-01-27 ~ now
    IIF 129 - Director → ME
    2016-01-27 ~ now
    IIF 311 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 213 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
  • 200
    LARGE LIMITED - 2008-03-19
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 24 offsprings)
    Officer
    2008-01-03 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 221 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 221 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 201
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2010-12-03 ~ now
    IIF 186 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 225 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 202
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -238,301 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-05-22 ~ now
    IIF 89 - Director → ME
  • 203
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2017-07-28 ~ now
    IIF 126 - Director → ME
  • 204
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    2017-07-27 ~ now
    IIF 151 - Director → ME
  • 205
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    2003-01-22 ~ now
    IIF 271 - Secretary → ME
  • 206
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -729 GBP2024-09-30
    Officer
    2003-01-22 ~ now
    IIF 263 - Secretary → ME
  • 207
    31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    10,485 GBP2025-03-31
    Officer
    2003-01-22 ~ now
    IIF 272 - Secretary → ME
  • 208
    New Burlington House 1075, Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    169,478 GBP2023-04-01 ~ 2024-03-31
    Officer
    2013-06-24 ~ now
    IIF 148 - Director → ME
  • 209
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2003-01-22 ~ now
    IIF 275 - Secretary → ME
  • 210
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    1999-08-31 ~ now
    IIF 48 - Director → ME
    1999-08-31 ~ now
    IIF 301 - Secretary → ME
  • 211
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    366,869 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-05-22 ~ now
    IIF 83 - Director → ME
  • 212
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -7,758 GBP2024-09-30
    Officer
    2003-01-22 ~ now
    IIF 245 - Secretary → ME
  • 213
    VERNEAT LIMITED - 1976-12-31
    31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -89,969 GBP2024-09-30
    Officer
    2003-01-22 ~ now
    IIF 278 - Secretary → ME
  • 214
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    249,105 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-05-22 ~ now
    IIF 108 - Director → ME
  • 215
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2005-02-11 ~ now
    IIF 77 - Director → ME
  • 216
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,305,806 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 211 - Ownership of voting rights - 75% or more → OE
    IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 211 - Right to appoint or remove directors → OE
  • 217
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    365,193 GBP2024-03-31
    Officer
    2015-07-21 ~ now
    IIF 128 - Director → ME
  • 218
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    321,735 GBP2024-04-01 ~ 2025-03-31
    Officer
    1993-02-03 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 220 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 220 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 219
    31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    460,876 GBP2024-03-31
    Officer
    2007-11-23 ~ now
    IIF 51 - Director → ME
  • 220
    31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    430,876 GBP2024-03-31
    Officer
    2007-11-23 ~ now
    IIF 44 - Director → ME
  • 221
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2011-09-23 ~ now
    IIF 174 - Director → ME
  • 222
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1995-06-26 ~ now
    IIF 7 - Director → ME
  • 223
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -1,731 GBP2023-10-01 ~ 2024-09-30
    Officer
    2003-01-22 ~ now
    IIF 247 - Secretary → ME
Ceased 24
  • 1
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2000-04-17 ~ 2009-06-28
    IIF 295 - Secretary → ME
  • 2
    325-327 Oldfield Lane North, Greenford, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2009-04-30 ~ 2021-01-18
    IIF 210 - Director → ME
    Person with significant control
    2017-04-30 ~ 2021-01-18
    IIF 234 - Has significant influence or control → OE
  • 3
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2002-03-20 ~ 2018-12-20
    IIF 197 - Director → ME
    2002-03-20 ~ 2018-12-20
    IIF 289 - Secretary → ME
  • 4
    31a Fairholt Road, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,695 GBP2024-03-31
    Officer
    2008-07-18 ~ 2013-11-12
    IIF 208 - Director → ME
  • 5
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,138,755 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-05-22 ~ 2013-11-12
    IIF 200 - Director → ME
  • 6
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    2,696,954 GBP2023-04-01 ~ 2024-03-31
    Officer
    2000-05-22 ~ 2013-11-12
    IIF 196 - Director → ME
  • 7
    4 Linthorpe Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    97,282 GBP2024-04-30
    Officer
    2011-09-19 ~ 2011-11-21
    IIF 207 - Director → ME
  • 8
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2011-09-23 ~ 2023-07-12
    IIF 204 - Director → ME
  • 9
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    40,446 GBP2024-04-01 ~ 2025-03-31
    Officer
    1994-10-04 ~ 1995-09-15
    IIF 312 - Secretary → ME
  • 10
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -74,803 GBP2025-03-31
    Officer
    2000-05-22 ~ 2009-11-18
    IIF 193 - Director → ME
  • 11
    31a Fairholt Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-09-23 ~ 2013-11-12
    IIF 205 - Director → ME
  • 12
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2011-09-23 ~ 2013-11-12
    IIF 133 - Director → ME
  • 13
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2011-09-23 ~ 2013-11-12
    IIF 143 - Director → ME
  • 14
    Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,426 GBP2024-03-31
    Officer
    2003-01-22 ~ 2018-12-01
    IIF 283 - Secretary → ME
  • 15
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2011-09-23 ~ 2013-11-12
    IIF 131 - Director → ME
  • 16
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    2011-09-23 ~ 2013-11-12
    IIF 156 - Director → ME
  • 17
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2026-01-21
    IIF 223 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -143,261 GBP2023-04-01 ~ 2024-03-31
    Officer
    1994-02-28 ~ 1993-05-30
    IIF 236 - Director → ME
  • 19
    VIEWCROWN LIMITED - 1995-08-24
    New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,044 GBP2023-06-30
    Officer
    1994-10-04 ~ 1997-02-12
    IIF 238 - Director → ME
    1994-10-04 ~ 1997-02-12
    IIF 308 - Secretary → ME
  • 20
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -847,969 GBP2023-04-01 ~ 2024-03-31
    Officer
    1996-04-19 ~ 1996-12-20
    IIF 237 - Director → ME
  • 21
    RISESHOW LIMITED - 1990-02-19
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    2002-07-01 ~ 2015-08-03
    IIF 198 - Director → ME
    2002-07-01 ~ 2015-08-03
    IIF 293 - Secretary → ME
  • 22
    360 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    2004-02-09 ~ 2011-03-20
    IIF 195 - Director → ME
  • 23
    103 High Street, Waltham Cross, Herts
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    37,387 GBP2024-10-31
    Officer
    2009-10-15 ~ 2019-07-01
    IIF 201 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-16
    IIF 310 - Has significant influence or control → OE
  • 24
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-20
    IIF 222 - Ownership of voting rights - More than 25% but not more than 50% → OE

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