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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

Mr Gino Joseph

    Related profiles found in government register
  • Mr Gino Joseph
    British born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gino Joseph
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gino Joseph
    British born in November 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55 North Cross Rd, London, SE22 9ET

      IIF 23
  • Mr Gino Joseph
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55 North Cross Rd, London, SE22 9ET

      IIF 24

    • icon of address 55, North Cross Road, East Dulwich, London, SE22 9ET

      IIF 25

    • icon of address Lordship Commercial Services, 55 Northcross Road, East Dulwich, London, SE22 9ET

      IIF 26

    • icon of address 55, North Cross Road, East Dulwich, London, SE22 9ET

      IIF 27
  • Mr Gino Joseph
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55, North Cross Road, East Dulwich, SE22 9ET, England

      IIF 28

    • icon of address 55, North Cross Road, London, SE22 9ET, United Kingdom

      IIF 29
  • Mr Gino Joseph
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55 North Cross Rd, London, SE22 9ET

      IIF 30
  • Joseph, Gino
    British born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Joseph, Gino
    British accountant born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lordship Commercial Services, 55 Northcross Road, East Dulwich, London, SE22 9ET, United Kingdom

      IIF 52

    • icon of address 55 North Cross Road, London, SE22 9ET

      IIF 53 IIF 54

    • icon of address Lcs, North Cross Road, London, SE22 9ET, England

      IIF 55
  • Joseph, Gino
    British co director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55 North Cross Road, London, SE22 9ET

      IIF 56
  • Joseph, Gino
    British director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Joseph, Gino
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55, North Cross Road, London, SE22 9ET, England

      IIF 76
  • Joseph, Gino
    born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 55, North Cross Road, East Dulwich, London, SE22 9ET

      IIF 77

    • icon of address 55, North Cross Road, East-dulwich, London, SE22 9ET, United Kingdom

      IIF 78
  • Joseph, Gino
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55 North Cross Rd, London, SE22 9ET

      IIF 79

    • icon of address 55, North Cross Road, East Dulwich, London, SE22 9ET, England

      IIF 80
  • Joseph, Gino
    British accountant born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 55, North Cross Road, London, SE22 9ET, United Kingdom

      IIF 81
  • Joseph, Gino
    British accountant

    Registered addresses and corresponding companies
  • Joseph, Gino
    British co director

    Registered addresses and corresponding companies

    • icon of address 55 North Cross Road, London, SE22 9ET

      IIF 84
  • Joseph, Gino

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 32
  • 1
    icon of address 55 North Cross Road, East Dulwich, London
    Active Corporate (3 parents)
    Equity (Company account)
    43,765 GBP2024-08-31
    Officer
    icon of calendar 2008-08-26 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-08-22 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Has significant influence or control as a member of a firm → OE
  • 2
    icon of address 55 North Cross Road, East Dulwich, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    icon of calendar 2008-08-26 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-08-26 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 3
    FABULOUS AT FORTY PRODUCTIONS LIMITED - 2019-11-27
    icon of address 55 North Cross Rd, London
    Active Corporate (2 parents)
    Equity (Company account)
    97 GBP2024-01-31
    Officer
    icon of calendar 2004-01-06 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2017-01-06 ~ now
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 55 North Cross Road, East Dulwich, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-22 ~ dissolved
    IIF 89 - Secretary → ME
  • 5
    icon of address 55 North Cross Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    icon of calendar 2006-07-30 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2017-06-15 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Has significant influence or control as a member of a firm → OE
  • 6
    icon of address 55 North Cross Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 1997-06-23 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ now
    IIF 8 - Has significant influence or control as a member of a firm → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    ONLINE HOTEL CONSULTANCY LIMITED - 2006-09-12
    icon of address 55 North Cross Road, East Dulwich, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-04 ~ dissolved
    IIF 64 - Director → ME
  • 8
    HSB (UK) LIMITED - 2013-12-20
    icon of address 55 North Cross Rd, London
    Active Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2024-09-30
    Officer
    icon of calendar 2005-10-01 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-09-09 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 9
    ZQ PROFESSIONAL SERVICES LTD - 2004-05-24
    icon of address 55 North Cross Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-10 ~ dissolved
    IIF 62 - Director → ME
  • 10
    XYZ CONSULTANCY LIMITED - 2012-06-18
    icon of address 55 North Cross Road, East Dulwich, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2019-03-31
    Officer
    icon of calendar 2009-03-31 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2017-03-31 ~ dissolved
    IIF 3 - Has significant influence or control as a member of a firm → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address 55 North Cross Rd, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2003-03-18 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2017-03-18 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Has significant influence or control as a member of a firm → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 12
    A.J.H. PROPERTIES LTD - 2024-06-06
    icon of address 55 North Cross Rd, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2014-06-27 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2017-05-13 ~ now
    IIF 24 - Has significant influence or control as a member of a firm → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 13
    LCS CONSULTING + PARTNERS LLP - 2011-08-23
    LCS & PARTNERS LLP - 2013-05-10
    icon of address 55 North Cross Road, East-dulwich, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-03 ~ dissolved
    IIF 78 - LLP Designated Member → ME
  • 14
    icon of address 55 North Cross Road, East Dulwich, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2008-04-08 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2017-04-08 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Has significant influence or control as a member of a firm → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 55 North Cross Road, East Dulwich, London
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2013-09-10 ~ now
    IIF 77 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-09-10 ~ now
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove members → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address 55 North Cross Road, East Dulwich, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2008-04-08 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2017-04-08 ~ now
    IIF 12 - Has significant influence or control as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 55 North Cross Road, East Dulwich, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2009-03-03 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2017-03-03 ~ now
    IIF 27 - Has significant influence or control as a member of a firm → OE
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address 55 North Cross Road, East Dulwich, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2009-03-04 ~ now
    IIF 44 - Director → ME
  • 19
    LCS NOMINEES (EUROPE) LIMITED - 2021-07-08
    icon of address 55 North Cross Road, East Dulwich, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2009-03-06 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2017-03-06 ~ now
    IIF 25 - Has significant influence or control as a member of a firm → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 20
    SEB GROUP LIMITED - 2021-07-07
    icon of address 55 North Cross Road, East Dulwich, London
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2008-04-04 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2017-04-04 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Has significant influence or control as a member of a firm → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of address 55 North Cross Road, London
    Active Corporate (1 parent, 135 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2001-04-20 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2017-04-19 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 22
    icon of address 55 North Cross Rd, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2001-08-14 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-07-16 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 23
    POLITHERM MARKETING LIMITED - 2007-10-01
    TONICBASE LIMITED - 1988-07-28
    YOUR IMAGE SYSTEM CONCEPTS LIMITED - 1991-11-14
    icon of address Lordship Commercial Services, 55 Northcross Road, East Dulwich, London
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2010-02-15 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2017-05-17 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
    icon of calendar 2017-06-28 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 24
    THRIFTCASH LIMITED - 1991-04-08
    icon of address 55 North Cross Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-01 ~ dissolved
    IIF 54 - Director → ME
  • 25
    icon of address 55 North Cross Road, East Dulwich, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    icon of calendar 2008-04-04 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2017-04-04 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Has significant influence or control as a member of a firm → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address 55 North Cross Road, East Dulwich, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2008-04-05 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2017-04-05 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Has significant influence or control as a member of a firm → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 27
    LE PARADIS DES CREPES LIMITED - 2014-03-17
    JK ACCOUNTANTS & BUSINESS ADVISORS LTD - 2018-02-23
    icon of address 55 North Cross Road, East Dulwich, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2014-03-17 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2017-01-04 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Has significant influence or control as a member of a firm → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 28
    LCS PROPERTIES LIMITED - 2016-10-14
    ACUTE ROOFING LTD - 2008-10-06
    icon of address 55 North Cross Rd, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2003-03-18 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2017-05-25 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Has significant influence or control as a member of a firm → OE
  • 29
    icon of address 55 North Cross Rd, London
    Active Corporate (2 parents)
    Equity (Company account)
    24,834 GBP2024-04-30
    Officer
    icon of calendar 2023-05-16 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2023-05-15 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 30
    ENTERPRISE BANK LIMITED - 2015-06-15
    ENTERPRISE ANTOINETTE LIMITED - 2017-08-02
    icon of address 55 North Cross Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2008-04-04 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2017-01-28 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Has significant influence or control as a member of a firm → OE
  • 31
    icon of address Lcs, North Cross Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-02-16 ~ dissolved
    IIF 55 - Director → ME
    icon of calendar 2012-02-16 ~ dissolved
    IIF 90 - Secretary → ME
  • 32
    icon of address 55 North Cross Road, East Dulwich, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2022-11-25 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2022-11-25 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
Ceased 25
  • 1
    XYZ PROPERTIES (UK) LIMITED - 2014-03-26
    icon of address 55 North Cross Road, East Dulwich, London
    Active Corporate (3 parents)
    Equity (Company account)
    -76,144 GBP2024-03-31
    Officer
    icon of calendar 2009-03-31 ~ 2013-04-06
    IIF 57 - Director → ME
  • 2
    SDD PROPERTY SOLUTIONS LTD - 2009-08-26
    icon of address 55 North Cross Road, East Dulwich, London
    Active Corporate (3 parents)
    Equity (Company account)
    202 GBP2024-10-31
    Officer
    icon of calendar 2008-12-31 ~ 2012-09-15
    IIF 69 - Director → ME
  • 3
    icon of address 55 North Cross Road, East Dulwich, London
    Active Corporate (2 parents)
    Equity (Company account)
    732 GBP2024-09-30
    Officer
    icon of calendar 2003-03-18 ~ 2003-03-20
    IIF 56 - Director → ME
    icon of calendar 2003-03-18 ~ 2003-03-20
    IIF 84 - Secretary → ME
  • 4
    SOUTH LONDON ACCOUNTANTS LTD - 2022-02-18
    icon of address 55 North Cross Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    icon of calendar 2017-02-10 ~ 2022-02-17
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2017-02-10 ~ 2022-02-17
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 29 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 29 - Has significant influence or control as a member of a firm → OE
  • 5
    icon of address 55 North Cross Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2001-04-01 ~ 2005-07-31
    IIF 87 - Secretary → ME
  • 6
    XYZ MANAGEMENT COMPANY LIMITED - 2013-08-08
    icon of address Suite 1b Quadrant House North, 65 Croydon Road, Caterham, Surrey, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    322,165 GBP2024-03-31
    Officer
    icon of calendar 2009-03-31 ~ 2013-06-20
    IIF 59 - Director → ME
  • 7
    XYZ DESIGN (UK) LIMITED - 2012-07-12
    icon of address 55 North Cross Road, East Dulwich, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2009-03-31 ~ 2017-03-12
    IIF 60 - Director → ME
  • 8
    TRANS SOLUTIONS LIMITED - 2008-12-04
    icon of address Ec1 Business Exchange 80-83 Long Lane, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,698 GBP2019-03-31
    Officer
    icon of calendar 2004-02-28 ~ 2008-11-30
    IIF 63 - Director → ME
  • 9
    icon of address 69 A London Road, London, Greater London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -656 GBP2024-03-31
    Officer
    icon of calendar 2008-06-18 ~ 2008-06-18
    IIF 65 - Director → ME
  • 10
    icon of address 55 North Cross Rd, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2003-03-18 ~ 2003-03-18
    IIF 86 - Secretary → ME
  • 11
    icon of address 55 North Cross Rd, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2001-08-14 ~ 2004-05-31
    IIF 88 - Secretary → ME
  • 12
    XYZ IT COMPANY LIMITED - 2013-08-09
    icon of address Unit 1, Chancery Gate Business Centre, 214 Red Lion Road, Surbiton, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,435,977 GBP2024-05-31
    Officer
    icon of calendar 2009-03-31 ~ 2013-09-09
    IIF 58 - Director → ME
  • 13
    THRIFTCASH LIMITED - 1991-04-08
    icon of address 55 North Cross Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-04-01 ~ 2005-07-31
    IIF 82 - Secretary → ME
  • 14
    LARA GOLF LIMITED - 2012-05-24
    JAVA (UK) TRADING LIMITED - 2012-05-30
    LARA GOLF LIMITED - 2019-04-10
    icon of address 55 North Cross Road, East Dulwich, London
    Active Corporate (1 parent)
    Equity (Company account)
    -20,906 GBP2022-05-31
    Officer
    icon of calendar 2008-09-16 ~ 2019-04-10
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2017-01-17 ~ 2019-04-10
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 15
    icon of address 55 North Cross Road, East Dulwich, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-22 ~ 2011-05-24
    IIF 68 - Director → ME
  • 16
    J & D LETTINGS LTD - 2019-10-03
    icon of address 55 North Cross Road, East Dulwich, London
    Active Corporate (2 parents)
    Equity (Company account)
    -40,163 GBP2024-04-30
    Officer
    icon of calendar 2008-12-30 ~ 2019-10-07
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2017-03-21 ~ 2019-10-07
    IIF 16 - Has significant influence or control as a member of a firm → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 17
    icon of address 55 North Cross Road, East Dulwich, London
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    icon of calendar 2008-04-04 ~ 2014-01-04
    IIF 70 - Director → ME
  • 18
    icon of address 55 North Cross Road, East Dulwich, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    13,344 GBP2017-04-30
    Officer
    icon of calendar 2008-04-04 ~ 2014-04-05
    IIF 67 - Director → ME
  • 19
    LE PARADIS DES CREPES LIMITED - 2014-03-17
    JK ACCOUNTANTS & BUSINESS ADVISORS LTD - 2018-02-23
    icon of address 55 North Cross Road, East Dulwich, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2008-01-04 ~ 2014-02-01
    IIF 71 - Director → ME
  • 20
    LCS PROPERTIES LIMITED - 2016-10-14
    ACUTE ROOFING LTD - 2008-10-06
    icon of address 55 North Cross Rd, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2003-03-18 ~ 2005-07-31
    IIF 85 - Secretary → ME
  • 21
    icon of address 14 Pine Trees, Charlton Kings, Cheltenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    121 GBP2024-09-30
    Officer
    icon of calendar 2005-09-20 ~ 2006-10-01
    IIF 74 - Director → ME
  • 22
    NIMBUS SOFTWARE DEVELOPMENT LIMITED - 2006-09-07
    icon of address 55 North Cross Road, East Dulwich, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-11 ~ 2005-10-12
    IIF 72 - Director → ME
  • 23
    DULWICH FINANCIAL MANAGEMENT SERVICES LIMITED - 2006-07-21
    MONKEY BUSINESS ROCK CLIMBING LTD - 2004-08-18
    icon of address 25 Thurlow Park Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    419,175 GBP2024-07-31
    Officer
    icon of calendar 2001-07-31 ~ 2005-08-01
    IIF 53 - Director → ME
    icon of calendar 2001-07-31 ~ 2005-07-31
    IIF 83 - Secretary → ME
  • 24
    SMT MUSIC LIMITED - 2009-07-15
    icon of address 55 North Cross Road, East Dulwich, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-02-17 ~ 2009-02-17
    IIF 75 - Director → ME
  • 25
    OASIS HOMES LIMITED - 2025-03-19
    icon of address Lordship Commercial Services, 55 Northcross Road, East Dulwich, London
    Active Corporate (1 parent)
    Equity (Company account)
    200 GBP2024-03-31
    Officer
    icon of calendar 2010-02-15 ~ 2025-03-18
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2017-03-01 ~ 2025-03-18
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Has significant influence or control as a member of a firm → OE
    IIF 26 - Ownership of shares – 75% or more → OE

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