logo
explain how to read the page

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 Issac Salem

    Related profiles found in government register
  • Mr Issac Salem
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 149, Northwold Road, London, E5 8RL, England

      IIF 1
  • Mr Isaac Salem
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 04206675 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 2

    • Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU

      IIF 3

    • 152-160, City Road, London, EC1V 2NX, England

      IIF 4

    • 22, 22, Capitol Way, 22, Capitol Way, London, NW9 0EQ, United Kingdom

      IIF 5

    • 22, 22 Capitol Way, London, Greater London, NW9 0EQ, United Kingdom

      IIF 6

    • 22, Capitol Way, London, NW9 0EQ, England

      IIF 7

    • 22, Capitol Way, London, NW9 0EQ, United Kingdom

      IIF 8

    • 78, Office 40, Golders Green Road, London, NW11 8LN, England

      IIF 9

    • Flat 3, 69 Brampton Grove, London, NW4 4FB, England

      IIF 10

    • Suite 228, 42, Watford Way, London, London, NW4 3AL, England

      IIF 11

    • Suite 228, 42 Watford Way, London, NW4 3AL, England

      IIF 12 IIF 13 IIF 14

    • Suite 228, 42 Watford Way, London, NW4 3AL, United Kingdom

      IIF 15 IIF 16

    • Unit 22, Capitol Way, London, NW9 0EQ, England

      IIF 17
  • Mr Isaac Salem
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Suite 228, 42 Watford Way, London, NW4 3AL, United Kingdom

      IIF 18
  • Mr Isaac Salem
    British born in May 2020

    Resident in England

    Registered addresses and corresponding companies

    • 149, Northwold Road, London, E5 8RL, England

      IIF 19
  • Mr Joel Salem
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 42, Suite 228, Watford Way, London, NW4 3AL, England

      IIF 20

    • Suite 228, 42 Watford Way, London, NW4 3AL, England

      IIF 21
  • Mr Isaac Salem
    British born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Salem, Isaac
    British born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 04206675 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 25

    • Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU

      IIF 26

    • 17, Endersleigh Gardens, London, NW4 4RX, England

      IIF 27

    • 17, Endersleigh Gardens, London, NW4 4RX, United Kingdom

      IIF 28

    • 22, 22, Capitol Way, 22, Capitol Way, London, NW9 0EQ, United Kingdom

      IIF 29 IIF 30

    • 22, Capitol Way, London, NW9 0EQ, England

      IIF 31 IIF 32 IIF 33

    • 78, Office 40, Golders Green Road, London, NW11 8LN, England

      IIF 34

    • Crown House, 27 Old Gloucester Street, London, WC1N 3AX, England

      IIF 35

    • Flat 3, 69 Brampton Grove, London, NW4 4FB, England

      IIF 36

    • Suite 228, 42 Watford Way, London, NW4 3AL, England

      IIF 37 IIF 38 IIF 39

    • Suite 228, 42 Watford Way, London, NW4 3AL, United Kingdom

      IIF 42 IIF 43

    • Suite 228, 42 Watford Way, London, Select, NW4 3AL, United Kingdom

      IIF 44
  • Salem, Isaac
    British accountant born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 17 Endersleigh Gardens, London, NW4 4RX

      IIF 45 IIF 46

    • 6, Shirehall Park, London, NW4 2QL, United Kingdom

      IIF 47

    • Suite 228, 42 Watford Way, London, NW4 3AL, England

      IIF 48
  • Salem, Isaac
    British commercial director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 15, Minster Road, London, NW2 3SE

      IIF 49
  • Salem, Isaac
    British company director born in December 1957

    Resident in England

    Registered addresses and corresponding companies
  • Salem, Isaac
    British director born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 17 Endersleigh Gardens, London, Endersleigh Gardens, London, NW4 4RX, England

      IIF 52

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 53

    • 22, 22, Capitol Way, 22, Capitol Way, London, NW9 0EQ, United Kingdom

      IIF 54

    • 22, 22 Capitol Way, London, Greater London, NW9 0EQ, United Kingdom

      IIF 55

    • 23, Capitol Way, London, NW9 0EQ

      IIF 56

    • 23, Capitol Way, London, NW9 0EQ, England

      IIF 57

    • Unit 22, Capitol Way, London, NW9 0EQ, England

      IIF 58
  • Salem, Isaac
    British property manager born in December 1957

    Resident in England

    Registered addresses and corresponding companies

    • 15, Minster Road, London, NW2 3SE, England

      IIF 59
  • Mr Isaac Salem
    British born in November 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Capitol Way, London, NW9 0EQ, England

      IIF 60
  • Salem, Joel
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • Suite 228, 42 Watford Way, London, NW4 3AL, England

      IIF 61
  • Salem, Joel
    British company director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 23, Capitol Way, London, NW9 0EQ

      IIF 62
  • Salem, Joel
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 15 Highview Gardens, Finchley, London, N3 3EX

      IIF 63

    • 152-160, City Road, London, EC1V 2NX, England

      IIF 64

    • 22, Capitol Way, London, NW9 0EQ, England

      IIF 65 IIF 66

    • Suite 228, 42 Watford Way, London, NW4 3AL, England

      IIF 67 IIF 68

    • Suite 228, 42 Watford Way, London, NW4 3AL, United Kingdom

      IIF 69 IIF 70
  • Salem, Joel
    British director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 15 Highview Gardens, Finchley, London, N3 3EX

      IIF 71 IIF 72 IIF 73

    • 10, Market Place, London, NW11 6JG, England

      IIF 74

    • 22, 22, Capitol Way, 22, Capitol Way, London, NW9 0EQ, England

      IIF 75

    • Suite 228, 42 Watford Way, London, NW4 3AL, England

      IIF 76 IIF 77

    • Unit E, 2-10 Carlisle Road, London, NW9 0HN

      IIF 78

    • 35, Bath Street, Southport, PR9 0DP, England

      IIF 79
  • Salem, Joel
    British finance director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Suite 228, 42 Watford Way, London, NW4 3AL, United Kingdom

      IIF 80

    • 35, Bath Street, Southport, Merseyside, PR9 0DP

      IIF 81
  • Salem, Joel
    British sales manager born in February 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Joel Salem
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Capitol Way, London, NW9 0EQ, England

      IIF 87

    • Suite 228, 42 Watford Way, London, NW4 3AL, United Kingdom

      IIF 88
  • Mr Isaac Salem
    United Kingdom born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, 22, Capitol Way, 22, London, NW9 0EQ, England

      IIF 89
  • Salem, Isaac
    British

    Registered addresses and corresponding companies
  • Salem, Isaac
    British accountant

    Registered addresses and corresponding companies

    • 17 Endersleigh Gardens, London, NW4 4RX

      IIF 93
  • Salem, Joel
    British

    Registered addresses and corresponding companies
  • Salem, Joel
    British director

    Registered addresses and corresponding companies

    • 15 Highview Gardens, Finchley, London, N3 3EX

      IIF 97
  • Salem, Joel

    Registered addresses and corresponding companies

    • 22 Capitol Way, 22 Capitol Way, London, Greater London, NW9 0EQ, United Kingdom

      IIF 98
  • Salem, Isaac
    United Kingdom director born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, 22, Capitol Way, 22, London, NW9 0EQ, England

      IIF 99
child relation
Offspring entities and appointments
Active 23
  • 1
    42 Watford Way, Suite 228, London, England
    Active Corporate (1 parent)
    Officer
    2025-03-13 ~ now
    IIF 44 - Director → ME
  • 2
    S223 - S224 Churchill House, 120 Bunns Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,814 GBP2023-12-31
    Person with significant control
    2019-09-20 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Suite 228 42 Watford Way, London, England
    Receiver Action Corporate (1 parent)
    Equity (Company account)
    974,064 GBP2024-07-28
    Officer
    2022-09-12 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2018-04-26 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 4
    Suite 228 42 Watford Way, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    279,888 GBP2024-03-29
    Officer
    2025-01-10 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-01-29 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    BELLA FIGURA FASHIONS LIMITED - 2005-06-08
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-15 ~ dissolved
    IIF 93 - Secretary → ME
  • 6
    Suite 228 42 Watford Way, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-06 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2024-09-06 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 7
    22 22, Capitol Way, 22, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-06-09 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2017-06-09 ~ dissolved
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    Suite 228 42 Watford Way, London, England
    Active Corporate (1 parent)
    Officer
    2024-09-06 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2024-09-06 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 9
    Suite 228 42 Watford Way, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1,973 GBP2023-01-31
    Officer
    2025-01-10 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 14 - Right to appoint or remove directors as a member of a firm → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 10
    Suite 228 42 Watford Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    2024-11-05 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 10 - Has significant influence or control as a member of a firm → OE
    IIF 10 - Has significant influence or control → OE
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 11
    15 Minster Road, London
    Dissolved Corporate (1 parent)
    Officer
    2017-09-01 ~ dissolved
    IIF 49 - Director → ME
  • 12
    TREBON INVESTMENTS LTD - 2014-01-10
    Suite 228 42 Watford Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,832 GBP2023-07-29
    Officer
    2025-01-10 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Unit 22 Capitol Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-16 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2020-01-16 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 14
    READY MADE DATA TECHNOLOGY LIMITED - 2001-10-29
    Suite 228 42 Watford Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -808,332 GBP2023-07-29
    Officer
    2025-01-10 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-01-10 ~ now
    IIF 2 - Has significant influence or control → OE
  • 15
    Suite 228 42 Watford Way, London, England
    Receiver Action Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -818,832 GBP2023-07-29
    Officer
    2025-01-10 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-04-28 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Suite 228 42 Watford Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-04-20 ~ dissolved
    IIF 80 - Director → ME
    Person with significant control
    2023-04-20 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 17
    23 Capitol Way, London
    Dissolved Corporate (1 parent)
    Officer
    2017-09-01 ~ dissolved
    IIF 56 - Director → ME
  • 18
    Aston House, Cornwall Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 94 - Secretary → ME
  • 19
    Suite 228 42 Watford Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    200 GBP2023-01-31
    Officer
    2024-11-05 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2017-01-25 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Suite 228 42 Watford Way, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -600,863 GBP2022-06-30
    Officer
    2017-04-10 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    2018-04-26 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more as a member of a firm → OE
  • 21
    Suite 228 42 Watford Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,607 GBP2023-04-30
    Officer
    2024-11-05 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 22
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -45,021 GBP2020-04-30
    Person with significant control
    2017-04-26 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
  • 23
    Suite 228 42 Watford Way, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Person with significant control
    2021-09-02 ~ dissolved
    IIF 6 - Has significant influence or control → OE
Ceased 28
  • 1
    42 Watford Way, Suite 228, London, England
    Active Corporate (1 parent)
    Officer
    2024-07-02 ~ 2025-03-13
    IIF 70 - Director → ME
    Person with significant control
    2024-07-02 ~ 2025-03-13
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    Suite 228 42 Watford Way, London, England
    Receiver Action Corporate (1 parent)
    Equity (Company account)
    974,064 GBP2024-07-28
    Officer
    2014-01-08 ~ 2022-09-12
    IIF 51 - Director → ME
  • 3
    Suite 228 42 Watford Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -432,185 GBP2024-07-28
    Officer
    2018-09-19 ~ 2020-06-01
    IIF 75 - Director → ME
    2017-03-22 ~ 2021-07-07
    IIF 54 - Director → ME
    Person with significant control
    2017-03-22 ~ 2023-11-09
    IIF 8 - Has significant influence or control as a member of a firm → OE
  • 4
    Suite 228 42 Watford Way, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    279,888 GBP2024-03-29
    Officer
    2018-06-28 ~ 2021-02-26
    IIF 31 - Director → ME
    2024-06-20 ~ 2025-01-10
    IIF 69 - Director → ME
    2018-12-05 ~ 2019-12-05
    IIF 66 - Director → ME
  • 5
    32 Park Road, Moorends, Doncaster, South Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2008-08-08 ~ 2011-01-18
    IIF 73 - Director → ME
    2007-06-21 ~ 2012-06-06
    IIF 91 - Secretary → ME
  • 6
    BELLA FIGURA FASHIONS LIMITED - 2005-06-08
    Aston House, Cornwall Avenue, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-06 ~ 2005-10-10
    IIF 84 - Director → ME
    2006-10-17 ~ 2008-09-01
    IIF 72 - Director → ME
  • 7
    Suite 228 42 Watford Way, London, England
    Liquidation Corporate (1 parent)
    Equity (Company account)
    1,973 GBP2023-01-31
    Officer
    2023-04-18 ~ 2025-01-10
    IIF 76 - Director → ME
    2018-11-27 ~ 2021-06-15
    IIF 62 - Director → ME
    Person with significant control
    2024-03-31 ~ 2025-01-01
    IIF 20 - Ownership of shares – 75% or more → OE
  • 8
    IVOR SILVERMAN LIMITED - 2011-06-15
    IVEYWALK LIMITED - 2004-11-09
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (1 parent)
    Officer
    2008-09-09 ~ 2011-10-04
    IIF 71 - Director → ME
  • 9
    Suite 228 42 Watford Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2024-07-31
    Officer
    1998-05-19 ~ 2011-05-20
    IIF 82 - Director → ME
    2008-07-29 ~ 2011-06-01
    IIF 90 - Secretary → ME
  • 10
    15 Minster Road, London
    Dissolved Corporate (1 parent)
    Officer
    2014-06-17 ~ 2014-07-15
    IIF 57 - Director → ME
  • 11
    Suite 228 42 Watford Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -158 GBP2023-08-31
    Officer
    2015-08-27 ~ 2021-08-20
    IIF 33 - Director → ME
    2025-01-10 ~ 2025-12-01
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-20
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    TREBON INVESTMENTS LTD - 2014-01-10
    Suite 228 42 Watford Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,832 GBP2023-07-29
    Officer
    2024-07-30 ~ 2025-01-10
    IIF 61 - Director → ME
    2014-01-10 ~ 2024-07-30
    IIF 28 - Director → ME
  • 13
    Suite 228 42 Watford Way, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-09-30
    Officer
    2019-05-20 ~ 2021-07-08
    IIF 81 - Director → ME
    2018-08-01 ~ 2019-04-18
    IIF 79 - Director → ME
  • 14
    14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -7,193,124 GBP2024-12-31
    Officer
    2013-12-10 ~ 2014-06-23
    IIF 47 - Director → ME
  • 15
    London Virtual Law Centre, 78 York Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-04 ~ 2009-03-01
    IIF 83 - Director → ME
  • 16
    READY MADE DATA TECHNOLOGY LIMITED - 2001-10-29
    Suite 228 42 Watford Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -808,332 GBP2023-07-29
    Officer
    2014-01-15 ~ 2022-08-04
    IIF 50 - Director → ME
    2003-05-01 ~ 2011-04-27
    IIF 86 - Director → ME
    Person with significant control
    2018-04-26 ~ 2024-08-01
    IIF 60 - Ownership of shares – 75% or more → OE
  • 17
    78 York Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1997-04-30 ~ 2009-08-12
    IIF 85 - Director → ME
    1997-02-28 ~ 1997-04-30
    IIF 95 - Secretary → ME
    2008-07-29 ~ 2009-08-12
    IIF 92 - Secretary → ME
  • 18
    Suite 228 42 Watford Way, London, England
    Receiver Action Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -818,832 GBP2023-07-29
    Officer
    2007-11-28 ~ 2009-02-05
    IIF 45 - Director → ME
    2023-09-13 ~ 2023-09-19
    IIF 48 - Director → ME
    2023-09-19 ~ 2025-01-10
    IIF 77 - Director → ME
    2015-10-06 ~ 2021-05-24
    IIF 59 - Director → ME
    2009-02-05 ~ 2011-03-20
    IIF 97 - Secretary → ME
    2002-03-19 ~ 2007-12-20
    IIF 96 - Secretary → ME
  • 19
    Fortus Recovery Limited Grove House Meridians Cross, Ocean Village, Southampton
    Dissolved Corporate (1 parent)
    Officer
    2009-03-16 ~ 2010-09-30
    IIF 46 - Director → ME
  • 20
    SILVER NORTH LTD - 2021-01-21
    Crown House, 27 Old Gloucester Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,251,753 GBP2019-05-31
    Officer
    2014-07-07 ~ 2019-10-10
    IIF 27 - Director → ME
    2020-05-10 ~ 2021-01-17
    IIF 35 - Director → ME
    Person with significant control
    2020-05-10 ~ 2021-01-17
    IIF 19 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2019-10-10
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    2021-01-17 ~ 2021-01-17
    IIF 1 - Ownership of shares – 75% or more → OE
  • 21
    Suite 228 42 Watford Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,392 GBP2024-07-31
    Officer
    2015-07-17 ~ 2021-06-03
    IIF 64 - Director → ME
    2000-02-18 ~ 2011-01-04
    IIF 63 - Director → ME
  • 22
    56 The Burroughs, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-12-01 ~ 2011-10-10
    IIF 78 - Director → ME
  • 23
    Suite 228 42 Watford Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    200 GBP2023-01-31
    Officer
    2017-01-25 ~ 2024-07-30
    IIF 29 - Director → ME
    2024-07-30 ~ 2024-11-05
    IIF 68 - Director → ME
  • 24
    Suite 228 42 Watford Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,607 GBP2023-04-30
    Officer
    2016-04-19 ~ 2024-10-16
    IIF 32 - Director → ME
    2024-10-16 ~ 2024-11-05
    IIF 67 - Director → ME
    Person with significant control
    2024-10-16 ~ 2025-01-01
    IIF 21 - Ownership of shares – 75% or more → OE
    2024-04-03 ~ 2024-10-16
    IIF 11 - Ownership of shares – 75% or more → OE
  • 25
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -45,021 GBP2020-04-30
    Officer
    2016-04-13 ~ 2021-07-05
    IIF 53 - Director → ME
  • 26
    Suite 228 42 Watford Way, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-09-30
    Officer
    2021-09-02 ~ 2022-01-26
    IIF 55 - Director → ME
  • 27
    Suite 228 42 Watford Way, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-05-01 ~ 2021-04-26
    IIF 65 - Director → ME
    2020-04-21 ~ 2021-04-26
    IIF 98 - Secretary → ME
  • 28
    10 Market Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-12 ~ 2011-10-10
    IIF 74 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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