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

Friedman, Jaime

    Related profiles found in government register
  • Friedman, Jaime
    Brazilian businessperson born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • 13, Rookwood Road, London, N16 6SP, United Kingdom

      IIF 1
  • Friedman, Jaime
    Brazilian comapany director born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • 13, Rookwood Road, London, N16 6SP, United Kingdom

      IIF 2
  • Friedman, Jaime
    Brazilian company director born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Friedman, Jaime
    Brazilian director born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Friedman, Jaime
    Brazilian property investor born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • 13, Rookwood Road, London, N16 6SP

      IIF 40
  • Friedman, Jaime
    Brazilian teacher born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • 13, Rookwood Road, London, N16 6SP, England

      IIF 41
  • Friedman, Jamie
    Brazilian company director born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • New Burlington House 1075, Finchley Road, London, NW11 0PU

      IIF 42
  • Friedman, Jaime
    Brazilian company director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 13, Rookwood Road, London, N16 6SP, United Kingdom

      IIF 43 IIF 44
    • 48, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 45
  • Friedman, Jaime
    Brazilian

    Registered addresses and corresponding companies
  • Friedman, Jaime
    Brazilian company secretary

    Registered addresses and corresponding companies
    • 13, Rookwood Road, London, N16 6SP

      IIF 49
  • Friedman, Jaime
    Brazilian secretary

    Registered addresses and corresponding companies
    • 13, Rookwood Road, London, N16 6SP

      IIF 50
  • Fridman, Jaime
    British director born in June 1974

    Registered addresses and corresponding companies
    • Medcar House, 149a Stamford Hill, London, N16 5LG

      IIF 51
  • Friedman, Helen
    British company director born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • 13 Rookwood Road, London, N16 6SP

      IIF 52
    • 13 Rookwood Road, London, N16 6SP, England

      IIF 53 IIF 54
  • Friedman, Helen
    British director born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • 13 Rookwood Road, London, N16 6SP

      IIF 55
  • Mr Jaime Friedman
    Brazilian born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jamie Friedman
    Brazilian born in June 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jaime Friedman
    Brazilian born in December 1973

    Resident in England

    Registered addresses and corresponding companies
    • 13, Rookwood Road, London, N16 6SP, England

      IIF 82
  • Friedman, Helen
    British

    Registered addresses and corresponding companies
  • Friedman, Jaime

    Registered addresses and corresponding companies
    • 36a, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 87 IIF 88
    • 56, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 89
    • Lower Ground Floor, 48 Castlewood Road, London, N16 6DW

      IIF 90
  • Mr Jaime Friedman
    American born in June 1974

    Resident in England

    Registered addresses and corresponding companies
    • 13, Rookwood Road, London, N16 6SP, England

      IIF 91
  • Friedman, Helen

    Registered addresses and corresponding companies
  • Mrs Helen Friedman
    British born in December 1973

    Resident in England

    Registered addresses and corresponding companies
  • Jaime Friedman
    Brazilian born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jaime Friedman
    Brazilian born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jaime Friedman
    American born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Broadhurst, Bury Old Road, Salford, M7 4QX, United Kingdom

      IIF 119
child relation
Offspring entities and appointments
Active 45
  • 1
    13 Rookwood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -115,894 GBP2024-02-29
    Officer
    2020-02-18 ~ now
    IIF 53 - director → ME
    Person with significant control
    2020-02-18 ~ now
    IIF 103 - Has significant influence or controlOE
  • 2
    13 Rookwood Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -59,318 GBP2024-05-31
    Officer
    2019-05-14 ~ now
    IIF 19 - director → ME
    Person with significant control
    2019-05-14 ~ now
    IIF 113 - Ownership of shares – 75% or moreOE
    IIF 113 - Ownership of voting rights - 75% or moreOE
    IIF 113 - Right to appoint or remove directorsOE
  • 3
    13 Rookwood Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    21,570 GBP2024-03-31
    Officer
    2019-03-30 ~ now
    IIF 35 - director → ME
    Person with significant control
    2019-03-30 ~ now
    IIF 108 - Ownership of shares – 75% or moreOE
    IIF 108 - Ownership of voting rights - 75% or moreOE
    IIF 108 - Right to appoint or remove directorsOE
  • 4
    13 Rookwood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    24,071 GBP2023-10-31
    Officer
    2015-11-11 ~ now
    IIF 13 - director → ME
    2015-11-11 ~ now
    IIF 95 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 50% but less than 75%OE
  • 5
    36a Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    733 GBP2023-02-28
    Officer
    2019-07-18 ~ now
    IIF 88 - secretary → ME
  • 6
    13 Rookwood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    142,429 GBP2023-12-31
    Officer
    2007-09-24 ~ now
    IIF 26 - director → ME
    2003-11-17 ~ now
    IIF 48 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – 75% or moreOE
  • 7
    13 Rookwood Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-09-19 ~ now
    IIF 43 - director → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 112 - Ownership of shares – 75% or moreOE
    IIF 112 - Ownership of voting rights - 75% or moreOE
    IIF 112 - Right to appoint or remove directorsOE
  • 8
    13 Rookwood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,785 GBP2023-11-30
    Officer
    2015-11-25 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-11-21 ~ now
    IIF 80 - Ownership of shares – 75% or moreOE
  • 9
    13 Rookwood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    273,968 GBP2023-06-30
    Officer
    2002-11-01 ~ now
    IIF 29 - director → ME
    1996-05-30 ~ now
    IIF 86 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Has significant influence or controlOE
  • 10
    Lower Ground Floor, 48 Castlewood Road, London
    Corporate (2 parents)
    Equity (Company account)
    348 GBP2023-06-30
    Officer
    2015-01-13 ~ now
    IIF 23 - director → ME
    Person with significant control
    2017-01-26 ~ now
    IIF 77 - Ownership of shares – 75% or moreOE
  • 11
    13 Rookwood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    158,646 GBP2024-02-28
    Officer
    2013-02-13 ~ now
    IIF 14 - director → ME
    Person with significant control
    2017-02-02 ~ now
    IIF 79 - Ownership of shares – 75% or moreOE
    IIF 79 - Ownership of voting rights - 75% or moreOE
    IIF 79 - Right to appoint or remove directorsOE
  • 12
    13 Rookwood Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-25 ~ now
    IIF 20 - director → ME
    Person with significant control
    2024-03-25 ~ now
    IIF 105 - Ownership of shares – 75% or moreOE
    IIF 105 - Ownership of voting rights - 75% or moreOE
    IIF 105 - Right to appoint or remove directorsOE
  • 13
    103 High Street, Waltham Cross, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -28,786 GBP2016-10-30
    Person with significant control
    2017-06-12 ~ dissolved
    IIF 78 - Ownership of shares – 75% or moreOE
  • 14
    13 Rookwood Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-11-07 ~ now
    IIF 44 - director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 109 - Ownership of shares – 75% or moreOE
    IIF 109 - Ownership of voting rights - 75% or moreOE
    IIF 109 - Right to appoint or remove directorsOE
  • 15
    13 Rookwood Road, London
    Corporate (1 parent)
    Equity (Company account)
    339,286 GBP2023-11-30
    Officer
    1995-06-14 ~ now
    IIF 25 - director → ME
    1995-06-14 ~ now
    IIF 83 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – 75% or moreOE
    IIF 56 - Ownership of voting rights - 75% or moreOE
    IIF 56 - Right to appoint or remove directorsOE
  • 16
    13 Rookwood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -18,626 GBP2023-06-30
    Officer
    2022-06-06 ~ now
    IIF 31 - director → ME
    Person with significant control
    2022-06-06 ~ now
    IIF 72 - Ownership of shares – 75% or moreOE
    IIF 72 - Ownership of voting rights - 75% or moreOE
    IIF 72 - Right to appoint or remove directorsOE
  • 17
    New Burlington House 1075 Finchley Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2008-10-21 ~ now
    IIF 42 - director → ME
  • 18
    13 Rookwood Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-06-03 ~ now
    IIF 36 - director → ME
    Person with significant control
    2024-06-03 ~ now
    IIF 110 - Ownership of shares – 75% or moreOE
    IIF 110 - Ownership of voting rights - 75% or moreOE
    IIF 110 - Right to appoint or remove directorsOE
  • 19
    Broadhurst, Bury Old Road, Salford, England
    Corporate (3 parents)
    Officer
    2023-09-04 ~ now
    IIF 39 - director → ME
    Person with significant control
    2023-09-04 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 20
    13 Rookwood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    663,885 GBP2024-02-28
    Officer
    2005-06-20 ~ now
    IIF 30 - director → ME
    2005-06-20 ~ now
    IIF 84 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Right to appoint or remove directorsOE
  • 21
    13 Rookwood Road London, Rookwood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -21,889 GBP2022-06-30
    Officer
    2020-06-30 ~ now
    IIF 22 - director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 76 - Has significant influence or controlOE
  • 22
    13 Rookwood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -9,381 GBP2023-07-31
    Officer
    2020-07-13 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-07-13 ~ now
    IIF 71 - Has significant influence or controlOE
  • 23
    13 Rookwood Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-07-29 ~ dissolved
    IIF 17 - director → ME
  • 24
    13 Rookwood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -11,189 GBP2023-07-31
    Officer
    2020-07-30 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-07-30 ~ now
    IIF 114 - Ownership of shares – 75% or moreOE
  • 25
    13 Rookwood Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,008,414 GBP2024-02-29
    Officer
    2001-11-15 ~ now
    IIF 47 - secretary → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 26
    13 Rookwood Road, London
    Corporate (2 parents)
    Equity (Company account)
    83,979 GBP2022-06-30
    Officer
    2014-12-24 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50%OE
  • 27
    48 Castlewood Road, London
    Corporate (2 parents)
    Equity (Company account)
    153,449 GBP2024-03-31
    Officer
    2005-04-01 ~ now
    IIF 55 - director → ME
    2000-03-25 ~ now
    IIF 50 - secretary → ME
  • 28
    13 Rookwood Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-10-31 ~ dissolved
    IIF 6 - director → ME
    2017-10-31 ~ dissolved
    IIF 94 - secretary → ME
    Person with significant control
    2017-10-31 ~ dissolved
    IIF 61 - Has significant influence or controlOE
    IIF 99 - Has significant influence or controlOE
  • 29
    36a Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    24,063 GBP2023-04-30
    Officer
    2024-07-16 ~ now
    IIF 21 - director → ME
    2021-05-02 ~ now
    IIF 87 - secretary → ME
    Person with significant control
    2021-05-02 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 30
    13 Rookwood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -158,605 GBP2023-07-31
    Officer
    2020-07-17 ~ now
    IIF 34 - director → ME
    Person with significant control
    2020-07-17 ~ now
    IIF 59 - Has significant influence or controlOE
  • 31
    13 Rookwood Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    289,251 GBP2024-01-31
    Officer
    2016-02-18 ~ now
    IIF 11 - director → ME
    2016-02-18 ~ now
    IIF 92 - secretary → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 81 - Ownership of shares – 75% or moreOE
    IIF 81 - Ownership of voting rights - 75% or moreOE
    IIF 81 - Right to appoint or remove directorsOE
  • 32
    13 Rookwood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    58,702 GBP2024-01-31
    Officer
    2016-02-01 ~ now
    IIF 10 - director → ME
    2016-02-01 ~ now
    IIF 93 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of shares – 75% or moreOE
    IIF 66 - Ownership of voting rights - 75% or moreOE
    IIF 66 - Right to appoint or remove directorsOE
  • 33
    Kyver & Dale, Suite 101, Pride House, Shanklin Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    960,086 GBP2024-04-30
    Officer
    2011-05-04 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 34
    13 Rookwood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    2,094 GBP2024-02-29
    Officer
    2016-09-29 ~ now
    IIF 41 - director → ME
  • 35
    13 Rookwood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -54,911 GBP2023-08-31
    Officer
    2018-08-20 ~ now
    IIF 5 - director → ME
    Person with significant control
    2018-08-20 ~ now
    IIF 63 - Has significant influence or controlOE
  • 36
    13 Rookwood Road, London
    Corporate (1 parent)
    Equity (Company account)
    418,843 GBP2023-08-31
    Officer
    1995-09-12 ~ now
    IIF 40 - director → ME
    1995-10-19 ~ now
    IIF 85 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Has significant influence or controlOE
  • 37
    13 Rookwood Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -352 GBP2023-07-31
    Officer
    2017-07-11 ~ now
    IIF 2 - director → ME
    Person with significant control
    2017-07-11 ~ now
    IIF 107 - Ownership of shares – 75% or moreOE
    IIF 107 - Ownership of voting rights - 75% or moreOE
    IIF 107 - Right to appoint or remove directorsOE
  • 38
    13 Rookwood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -51,311 GBP2023-07-31
    Officer
    2020-07-09 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-07-09 ~ now
    IIF 69 - Has significant influence or controlOE
  • 39
    13 Rookwood Road, London, Uk, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    13,248 GBP2024-03-31
    Officer
    2019-03-01 ~ now
    IIF 38 - director → ME
    Person with significant control
    2019-03-01 ~ now
    IIF 111 - Ownership of shares – 75% or moreOE
    IIF 111 - Ownership of voting rights - 75% or moreOE
    IIF 111 - Right to appoint or remove directorsOE
  • 40
    162 A Clapton Common, London, England
    Corporate (2 parents)
    Equity (Company account)
    134,385 GBP2024-01-04
    Officer
    2009-05-01 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50%OE
  • 41
    13 Rookwood Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -34,646 GBP2023-11-30
    Officer
    2017-11-14 ~ now
    IIF 16 - director → ME
    2017-11-14 ~ now
    IIF 96 - secretary → ME
    Person with significant control
    2017-11-14 ~ now
    IIF 101 - Has significant influence or controlOE
    IIF 68 - Has significant influence or controlOE
  • 42
    13 Rookwood Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    15,528 GBP2024-04-30
    Officer
    2017-04-25 ~ now
    IIF 18 - director → ME
    2017-04-25 ~ now
    IIF 97 - secretary → ME
    Person with significant control
    2017-04-25 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 106 - Right to appoint or remove directorsOE
  • 43
    13 Rookwood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -21,500 GBP2023-09-30
    Officer
    2017-04-25 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-04-25 ~ now
    IIF 73 - Has significant influence or controlOE
  • 44
    13 Rookwood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    163,570 GBP2023-12-31
    Officer
    2016-01-22 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – 75% or moreOE
  • 45
    13 Rookwood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -12,794 GBP2024-03-31
    Officer
    2023-03-09 ~ now
    IIF 32 - director → ME
    Person with significant control
    2023-03-09 ~ now
    IIF 74 - Ownership of shares – 75% or moreOE
    IIF 74 - Ownership of voting rights - 75% or moreOE
    IIF 74 - Right to appoint or remove directorsOE
Ceased 16
  • 1
    13 Rookwood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    24,071 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ 2024-02-27
    IIF 100 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    13 Rookwood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    273,968 GBP2023-06-30
    Officer
    1996-05-30 ~ 1998-02-01
    IIF 27 - director → ME
  • 3
    C/o B Olsberg & Co Enterprise House, 3 Middleton Rd, Manchester
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,793 GBP2018-04-30
    Officer
    2001-07-30 ~ 2002-05-16
    IIF 28 - director → ME
  • 4
    Lower Ground Floor, 48 Castlewood Road, London
    Corporate (2 parents)
    Equity (Company account)
    348 GBP2023-06-30
    Officer
    2013-02-01 ~ 2014-03-13
    IIF 24 - director → ME
    2014-03-13 ~ 2015-01-13
    IIF 90 - secretary → ME
    2015-01-13 ~ 2025-02-04
    IIF 98 - secretary → ME
  • 5
    103 High Street, Waltham Cross, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -28,786 GBP2016-10-30
    Officer
    2017-06-07 ~ 2018-02-28
    IIF 12 - director → ME
  • 6
    Js & Co Accountants, 26 Theydon Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,613 GBP2024-02-29
    Officer
    2005-01-01 ~ 2005-02-01
    IIF 51 - director → ME
  • 7
    36a Castlewood Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -79,546 GBP2023-04-30
    Officer
    2019-07-07 ~ 2021-01-15
    IIF 89 - secretary → ME
  • 8
    13 Rookwood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    663,885 GBP2024-02-28
    Officer
    2002-12-19 ~ 2005-06-20
    IIF 46 - secretary → ME
  • 9
    13 Rookwood Road, London
    Corporate (2 parents)
    Equity (Company account)
    83,979 GBP2022-06-30
    Person with significant control
    2016-04-06 ~ 2019-12-22
    IIF 67 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    162a Clapton Common, London, England
    Corporate (1 parent)
    Officer
    2018-07-24 ~ 2023-02-12
    IIF 45 - director → ME
    Person with significant control
    2018-07-24 ~ 2023-02-12
    IIF 118 - Ownership of shares – More than 50% but less than 75% OE
    IIF 118 - Right to appoint or remove directors OE
  • 11
    137 Wigan House, London, England
    Dissolved corporate (1 parent)
    Person with significant control
    2022-02-21 ~ 2022-02-21
    IIF 60 - Ownership of shares – 75% or more OE
  • 12
    48 Castlewood Road, London
    Corporate (2 parents)
    Equity (Company account)
    153,449 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 117 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    36a Castlewood Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    24,063 GBP2023-04-30
    Officer
    2019-12-16 ~ 2021-02-10
    IIF 54 - director → ME
    Person with significant control
    2019-12-16 ~ 2021-02-10
    IIF 102 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 14
    13 Rookwood Road, London
    Corporate (1 parent)
    Equity (Company account)
    418,843 GBP2023-08-31
    Officer
    2022-08-25 ~ 2022-09-20
    IIF 52 - director → ME
  • 15
    162 A Clapton Common, London, England
    Corporate (2 parents)
    Equity (Company account)
    134,385 GBP2024-01-04
    Officer
    2002-11-14 ~ 2009-05-01
    IIF 49 - secretary → ME
  • 16
    13 Rookwood Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    15,528 GBP2024-04-30
    Person with significant control
    2017-04-25 ~ 2017-07-28
    IIF 104 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.