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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Arad, David

child relation
Offspring entities and appointments 42
  • 1
    24-7 HOMES LIMITED
    06740969
    85 2nd Floor, Frampton Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-04 ~ 2008-11-04
    IIF 2 - Director → ME
  • 2
    ABACUS RESOURCES LIMITED
    07082532
    4 Prince Albert Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-20 ~ 2017-12-01
    IIF 27 - Director → ME
  • 3
    ACRYLICISE LIMITED
    - now 06778599
    SD 101 LIMITED
    - 2008-12-23 06778599 05656993... (more)
    55 Loudoun Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-12-22 ~ 2018-12-01
    IIF 24 - Director → ME
  • 4
    ACRYLICIZE LIMITED
    - now 05042992
    BRILL SOLUTIONS LIMITED - 2004-02-25
    55 Loudoun Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-10-10 ~ 2017-12-15
    IIF 58 - Secretary → ME
  • 5
    ARCO NOMINEES LIMITED
    02845618
    55 Loudoun Road, London, United Kingdom
    Active Corporate (5 parents, 32 offsprings)
    Officer
    1993-08-18 ~ 1995-01-17
    IIF 3 - Director → ME
    2004-05-13 ~ now
    IIF 39 - Director → ME
    1995-01-17 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ATLANTIC CAUSEWAY MEDIA LIMITED
    - now 08734681
    F-FILMS LONDON LIMITED
    - 2019-04-03 08734681
    F-FILMS.COM LONDON LIMITED
    - 2015-08-20 08734681
    FASHION TV FILMS LIMITED
    - 2015-08-12 08734681
    4 Prince Albert Road, London
    Dissolved Corporate (5 parents)
    Officer
    2013-10-16 ~ dissolved
    IIF 34 - Director → ME
  • 7
    AUTHID ENTERPRISES LIMITED - now
    IPSIDY ENTERPRISES LTD
    - 2026-02-10 11204427
    55 Loudoun Road, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-02-14 ~ 2018-02-20
    IIF 21 - Director → ME
  • 8
    CHAMPIONS 2003 LLP
    OC452701
    55 Loudoun Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2024-06-17 ~ 2024-09-17
    IIF 43 - LLP Designated Member → ME
  • 9
    COAD SECRETARIES LIMITED
    02845624
    55 Loudoun Road, London, United Kingdom
    Active Corporate (5 parents, 39 offsprings)
    Officer
    1993-08-18 ~ 1995-01-17
    IIF 4 - Director → ME
    2018-03-19 ~ now
    IIF 37 - Director → ME
    1995-01-17 ~ now
    IIF 56 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    COLLINS ARAD LIMITED
    - now 03876066
    FORMATION SERVICES LIMITED
    - 2000-10-02 03876066
    4 Prince Albert Road, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2000-06-09 ~ dissolved
    IIF 28 - Director → ME
  • 11
    DAGRE LIMITED
    07859631
    167-169 Great Portland Street, 5th Floor, London
    Active Corporate (2 parents)
    Officer
    2011-11-24 ~ now
    IIF 13 - Director → ME
  • 12
    ECOWALL SYSTEMS LIMITED
    - now 07831498
    ECOWALL INSULATION SYSTEMS LIMITED
    - 2014-12-10 07831498
    4 Prince Albert Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2014-10-31 ~ dissolved
    IIF 32 - Director → ME
  • 13
    EFM INVESTMENTS LIMITED
    07513673
    167-169 Great Portland Street, 5th Floor, London
    Active Corporate (3 parents)
    Officer
    2011-02-02 ~ now
    IIF 11 - Director → ME
  • 14
    ENVIROBATT LIMITED
    07798982
    2nd Floor, 85 Frampton Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-10-05 ~ dissolved
    IIF 15 - Director → ME
  • 15
    EUROFUND MANAGEMENT AND SECURITIES LIMITED
    03112113
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-04 during the appointment or period of control
    Dissolved on 2012-01-13 during the appointment or period of control
    11th Floor 66 Chiltern Street, London
    Dissolved Corporate (8 parents)
    Officer
    2009-10-01 ~ dissolved
    IIF 5 - Director → ME
  • 16
    FREIGHT & PROJECT LIMITED
    07992203 04481596
    4 Prince Albert Road, London
    Dissolved Corporate (7 parents)
    Officer
    2012-03-15 ~ 2018-03-31
    IIF 33 - Director → ME
  • 17
    GUILDFORD METAL EXCHANGE LIMITED
    06628318
    3rd Floor Crown House, 151 High Road, Loughton, Essex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2010-11-23 ~ 2012-03-21
    IIF 6 - Director → ME
  • 18
    IIML LIMITED
    - now 08199874
    INTERNATIONAL INDUSTRIAL METALS LIMITED
    - 2014-10-13 08199874
    4 Prince Albert Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-03 ~ dissolved
    IIF 25 - Director → ME
  • 19
    INSTANT START 21095 LIMITED
    03115880 03124251... (more)
    4 Prince Albert Road, London
    Dissolved Corporate (6 parents)
    Officer
    2013-11-17 ~ dissolved
    IIF 19 - Director → ME
  • 20
    JJJ MEDIA LTD
    07970393
    124 New Bond Street, London
    Dissolved Corporate (4 parents)
    Officer
    2017-03-24 ~ dissolved
    IIF 9 - Director → ME
  • 21
    OFFSHORE FINANCIAL RECRUITMENT LIMITED
    07522237
    4 Prince Albert Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-08 ~ dissolved
    IIF 22 - Director → ME
  • 22
    PANMAX METALS LIMITED
    08695441 08698461... (more)
    2nd Floor, 85 Frampton Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-09-02 ~ dissolved
    IIF 16 - Director → ME
  • 23
    PLANET PAYMENT (EUROPE) LIMITED
    04721723
    4 Prince Albert Road, London
    Dissolved Corporate (7 parents)
    Officer
    2017-12-20 ~ dissolved
    IIF 20 - Director → ME
  • 24
    PROP TECH HQ LIMITED
    10095561
    4 Prince Albert Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-03-31 ~ 2016-05-17
    IIF 26 - Director → ME
  • 25
    RGL 2020 LIMITED - now
    ENVIROTEC BATHING LIMITED
    - 2020-03-20 07882192
    Union Road Union Road, Britannia Way, Bolton, England
    Dissolved Corporate (3 parents)
    Officer
    2011-12-14 ~ 2011-12-14
    IIF 7 - Director → ME
    2016-01-04 ~ 2016-12-05
    IIF 57 - Secretary → ME
  • 26
    SALTED FRIES LIMITED
    11372560
    55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-02 ~ now
    IIF 40 - Director → ME
  • 27
    SAWYER HOME FURNISHINGS LIMITED
    10569543
    4 Prince Albert Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-18 ~ dissolved
    IIF 23 - Director → ME
  • 28
    SCODIE DEYONG AND ASSOCIATES LIMITED
    14135230
    55 Loudoun Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2022-05-26 ~ dissolved
    IIF 36 - Director → ME
  • 29
    SCODIE DEYONG FINANCIAL SERVICES LLP
    OC314142
    55 Loudoun Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-07-15 ~ now
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Has significant influence or control → OE
  • 30
    SCODIE DEYONG LLP
    OC312598
    55 Loudoun Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2005-04-06 ~ now
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Has significant influence or control → OE
  • 31
    SD COMPANY NOMINEES LIMITED
    03725982
    55 Loudoun Road, London, United Kingdom
    Dissolved Corporate (7 parents, 230 offsprings)
    Officer
    1999-03-03 ~ dissolved
    IIF 41 - Director → ME
    2001-05-24 ~ dissolved
    IIF 54 - Secretary → ME
  • 32
    SD COMPANY SECRETARIES LIMITED
    03725970
    55 Loudoun Road, London, United Kingdom
    Dissolved Corporate (7 parents, 268 offsprings)
    Officer
    1999-03-03 ~ dissolved
    IIF 38 - Director → ME
    2001-05-24 ~ dissolved
    IIF 55 - Secretary → ME
  • 33
    SHESH LIMITED
    - now 06777491 05656993
    SD 100 LIMITED
    - 2008-12-23 06777491 05656993... (more)
    55 Loudoun Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2008-12-19 ~ 2015-03-30
    IIF 29 - Director → ME
  • 34
    THE PROFESSIONAL PAYROLL LIMITED
    02678127
    55 Loudoun Road, St Johns Wood, London, England
    Active Corporate (8 parents)
    Officer
    2022-01-04 ~ 2022-01-31
    IIF 35 - Director → ME
  • 35
    TRACKSPORT LIMITED
    03013177
    4 Prince Albert Road, London
    Dissolved Corporate (11 parents)
    Officer
    2010-10-01 ~ 2019-11-28
    IIF 30 - Director → ME
  • 36
    TRANSPORT & FORWARDING CONSULTING CO. LIMITED
    07091668
    4 Prince Albert Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-12-01 ~ 2010-10-01
    IIF 8 - Director → ME
    2013-12-02 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 37
    TRIPLE J LIMITED
    - now 06323188
    U2M LONDON LIMITED - 2008-02-18
    167-169 Great Portland Street, 5th Floor, London
    Active Corporate (6 parents)
    Officer
    2010-10-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-05-15 ~ now
    IIF 46 - Has significant influence or control → OE
  • 38
    WESTCHESTER CONSULTANTS LIMITED
    14518806
    22 Westchester Court, Westchester Drive, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-12-01 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 39
    WILLO INVESTMENT SA LIMITED
    07862823
    4 Prince Albert Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-11-28 ~ dissolved
    IIF 31 - Director → ME
  • 40
    WYKEHAM COURT RESIDENTS LIMITED
    05736325
    C/o Hamilton Chase, 141 High Street, Barnet, England
    Active Corporate (14 parents)
    Officer
    2011-06-17 ~ 2022-03-03
    IIF 1 - Director → ME
  • 41
    YAMI COMPANY LTD
    12481161
    167-169 Great Portland Street, 5th Floor, London
    Active Corporate (1 parent)
    Officer
    2020-02-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2020-02-25 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 42
    ZEN BEDROOMS LIMITED
    - now 08160108
    BFDR LTD - 2013-04-23
    4 Prince Albert Road, London
    Dissolved Corporate (4 parents)
    Officer
    2014-12-10 ~ dissolved
    IIF 17 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.