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
Individuals in focus
Rothbart, Arnold
- British born in December 1967
Rothbart, Arnold
Resident in United Kingdom
Registered addresses and corresponding companies - British secretary born in December 1967
Rothbart, Arnold
Resident in United Kingdom
Registered addresses and corresponding companies115, Craven Park Road, South Tottenham, London, N15 6BL, England
IIF 4
- British born in July 1973
Rothbart, Morris
Resident in United Kingdom
Registered addresses and corresponding companies115 Craven Park Road, London, N15 6BL
IIF 5 IIF 6115, Craven Park Road, London, N15 6BL, England
IIF 7 IIF 8 IIF 9 (more)115 Craven Park Road, Venitt & Greaves, London, N15 6BL, England
IIF 1120 Warwick Grove, 20 Warwick Grove, London, 20 Warwick Grove, London, London, E5 9HU, England
IIF 1220, Warwick Grove, London, E5 9HU, England
IIF 13 IIF 14 IIF 15 (more)20, Warwick Grove, London, E5 9HU, United Kingdom
IIF 17 IIF 18 IIF 19 (more)20, Warwick Grove, London, London, London, E5 9HU, United Kingdom
IIF 23 IIF 2420, Wenlock Road, London, N1 7GU, United Kingdom
IIF 2520-22, Wenlock Road, London, N1 7GU, England
IIF 2658, 58 Moresby Road, London, London, E5 9LF, England
IIF 275c, Fountayne Road, London, N16 7EA, England
IIF 28 IIF 2969, Lingwood Road, London, E5 9BN
IIF 307, Elm Park Avenue, London, N15 6AL, England
IIF 31 IIF 3271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 3383, Egerton Road, London, N16 6UE, England
IIF 34 IIF 359, Fairholt Close, London, N16 5EL, England
IIF 36Block B Occ Estate, 105 Eade Road, London, N4 1TJ, United Kingdom
IIF 37C/o 32, Castlewood Road, London, N16 6DW, England
IIF 38Unit 4, 70-72 Markfield Road, London, N15 4QF, England
IIF 39 IIF 40 IIF 41Venitt & Greaves, 115 Craven Park Road, London, N15 6BL, England
IIF 42115, Craven Park Road, South Tottenham, London, N15 6BL, England
IIF 43 IIF 44Unit 4, 70 -72 Markfield Road, Stamford Hill, London, N15 4QF, England
IIF 45
- British company director born in July 1973
Rothbart, Morris
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1973
Rothbart, Morris
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1967
Mr Arnold Rothbart
Resident in United Kingdom
Registered addresses and corresponding companies47, Watermint Quay, London, N16 6DN
IIF 50
- British born in July 1973
Mr Morris Rothbart
Resident in United Kingdom
Registered addresses and corresponding companies115 Craven Park Road, London, N15 6BL
IIF 51 IIF 52115, Craven Park Road, London, N15 6BL, England
IIF 53 IIF 54 IIF 55115 Craven Park Road, Venitt & Greaves, London, N15 6BL, England
IIF 5618 Rookwood Road, London, N16 6SS, England
IIF 5720 Warwick Grove, 20 Warwick Grove, London, 20 Warwick Grove, London, London, E5 9HU, England
IIF 5820, Warwick Grove, London, E5 9HU
IIF 5920, Warwick Grove, London, E5 9HU, England
IIF 60 IIF 61 IIF 6220, Warwick Grove, London, E5 9HU, United Kingdom
IIF 63 IIF 64 IIF 6520, Warwick Grove, London, London, E5 9HU, United Kingdom
IIF 66 IIF 6720-22, Wenlock Road, London, N1 7GU, England
IIF 6858, 58 Moresby Road, London, London, E5 9LF, England
IIF 695c, Fountayne Road, London, N16 7EA, England
IIF 70 IIF 7171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 7283, Egerton Road, London, N16 6UE, England
IIF 73 IIF 74Unit 4, 70 - 72 Markfield Road, London, N15 4QF, England
IIF 75Unit 4, 70-72 Markfield Road, London, N15 4QF, England
IIF 76 IIF 77 IIF 78 (more)
- British born in July 1973
Rothbart, Morris
Resident in England
Registered addresses and corresponding companies20, Warwick Grove, Clapton, London, E5 9HU, England
IIF 80115, Craven Park Road, London, N15 6BL, England
IIF 8120, Warwick Grove, London, E5 9HU, England
IIF 8232 Cedra Court, Cazenove Road, London, N16 6AT
IIF 83Flat 26, Cedra Court, Cazenove Road, London, N16 6AT, United Kingdom
IIF 84 IIF 85 IIF 86 (more)Unit 4, Markfield Road, London, N15 4QF, England
IIF 88Unit 4, 70-72, Markfield Road, London, N15 4QF, England
IIF 899-11, The Quadrant, Richmond, Surrey, TW9 1BP, England
IIF 90115, Craven Park Road, South Tottenham, London, N15 6BL
IIF 91115, Craven Park Road, South Tottenham, London, N15 6BL, England
IIF 9226, Cedra Court, Cazenove Road, Stamford Hill, London, N16 6AT, England
IIF 93
- British director born in July 1973
Rothbart, Morris
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Rothbart, Morris
- British born in July 1973
Mr Arnold Rothbart
Resident in England
Registered addresses and corresponding companies47, Watermint Quay, London, N16 6DN
IIF 99
- British born in July 1973
Mr Morris Rothbart
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
63
- 1
15 ALEXANDRA CLOSE FREEHOLD LIMITED
11605659Unit 4 70-72 Markfield Road, London, EnglandActive Corporate (2 parents)Officer2018-10-04 ~ nowIIF 40 - Director → MEPerson with significant control2018-10-04 ~ nowIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2115 Craven Park Road, South Tottenham, London, EnglandActive Corporate (4 parents)Officer2021-06-21 ~ nowIIF 92 - Director → ME
- 3115 Craven Park Road, South Tottenham, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-10-23 ~ nowIIF 80 - Director → MEPerson with significant control2020-10-23 ~ nowIIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
BENSTONE INVESTMENTS LTD
0517141769 Lingwood Road, LondonActive Corporate (7 parents)Officer2023-04-21 ~ nowIIF 30 - Director → ME - 5
BERKTHORNE LTD
10198149C/o 32 Castlewood Road, London, EnglandActive Corporate (3 parents)Officer2016-05-25 ~ nowIIF 38 - Director → ME - 6
BM TRUST LTD
11495520115 Craven Park Road, London, EnglandActive Corporate (6 parents)Officer2018-08-01 ~ nowIIF 9 - Director → MEPerson with significant control2018-08-01 ~ nowIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
BRIDGEWOOD MANAGEMENT LTD
07990301115 Craven Park Road, LondonActive Corporate (2 parents, 1 offspring)Officer2012-03-14 ~ nowIIF 86 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OEIIF 105 - Right to appoint or remove directors → OE - 8
CEDRALANE LTD
07135621115 Craven Park Road, LondonActive Corporate (2 parents)Officer2010-01-26 ~ nowIIF 88 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 111 - Right to appoint or remove directors → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 111 - Ownership of shares – More than 25% but not more than 50% → OE - 9
CHASDEI SHMAYA LTD
08393658115 Craven Park Road, South Tottenham, London, EnglandDissolved Corporate (3 parents)Officer2013-02-07 ~ dissolvedIIF 48 - Director → ME - 10
CHASDEI SHMAYEH LTD
08435060115 Craven Park Road, South Tottenham, London, EnglandDissolved Corporate (2 parents)Officer2013-03-07 ~ dissolvedIIF 49 - Director → ME - 11
CLASSHIGH LTD
1428918320-22 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer2022-08-10 ~ nowIIF 26 - Director → MEPerson with significant control2022-08-10 ~ nowIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OE - 12
CONSTANCE HOUSE LTD
11495304Venitt & Greaves, 115 Craven Park Road, London, EnglandActive Corporate (2 parents)Officer2018-08-01 ~ nowIIF 42 - Director → ME - 13
DRUMMOND ESTATES LTD
11382416Unit 4, 70-72 Markfield Road, London, EnglandActive Corporate (3 parents)Officer2018-05-25 ~ nowIIF 89 - Director → MEPerson with significant control2018-05-25 ~ nowIIF 102 - Ownership of shares – More than 25% but not more than 50% → OEIIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
EUROPA GROUP INVESTMENTS LTD
10715379155a Clapton Common, London, EnglandActive Corporate (4 parents)Officer2017-05-18 ~ nowIIF 15 - Director → ME - 15
FERRYSIDE ESTATES LTD
13436314Unit 4 70-72 Markfield Road, London, EnglandActive Corporate (2 parents)Officer2021-06-03 ~ nowIIF 39 - Director → MEPerson with significant control2021-06-03 ~ nowIIF 79 - Has significant influence or control → OE - 16
FINESTONE ESTATES LTD
1319113330 Paget Road, London, EnglandActive Corporate (2 parents)Officer2021-02-09 ~ nowIIF 36 - Director → ME - 17
FORDMILL EST LTD
1203898920 Warwick Grove 20 Warwick Grove, London, 20 Warwick Grove, London, London, EnglandActive Corporate (1 parent)Officer2019-06-07 ~ nowIIF 12 - Director → MEPerson with significant control2019-06-07 ~ nowIIF 58 - Ownership of shares – 75% or more → OE - 18
FULLWELL ESTATES LTD
08035959115 Craven Park Road, LondonActive Corporate (1 parent, 2 offsprings)Officer2012-04-18 ~ nowIIF 87 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 108 - Ownership of shares – 75% or more → OEIIF 108 - Right to appoint or remove directors → OEIIF 108 - Ownership of voting rights - 75% or more → OE - 19
FULLWELL INVESTMENTS LTD
1119357120 Warwick Grove, London, United KingdomActive Corporate (1 parent)Officer2018-02-07 ~ nowIIF 20 - Director → ME - 20
GOLDLAND ESTATES LTD
06247812115 Craven Park Road, LondonActive Corporate (2 parents)Officer2015-05-14 ~ nowIIF 45 - Director → ME2007-05-15 ~ nowIIF 98 - Secretary → MEPerson with significant control2017-05-01 ~ nowIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
GOLDLAND MANAGEMENT LTD
06414631115 Craven Park Road, LondonActive Corporate (2 parents)Officer2007-10-31 ~ nowIIF 83 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OEIIF 109 - Ownership of shares – 75% or more → OE - 22
GROVEHIGH LTD
04901170115 Craven Park Road, LondonActive Corporate (6 parents)Officer2012-06-06 ~ nowIIF 93 - Director → MEPerson with significant control2016-09-16 ~ nowIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 23115 Craven Park Road, South Tottenham, LondonActive Corporate (1 parent)Officer2011-12-15 ~ 2021-03-01IIF 4 - Director → ME2020-02-04 ~ nowIIF 7 - Director → MEPerson with significant control2017-02-03 ~ nowIIF 61 - Ownership of shares – 75% or more → OE
- 24
HARGATE2 LTD
1670903220 Warwick Grove, London, EnglandActive Corporate (1 parent)Officer2025-09-10 ~ nowIIF 14 - Director → MEPerson with significant control2025-09-10 ~ nowIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of shares – 75% or more → OEIIF 62 - Ownership of voting rights - 75% or more → OE - 25
HENBURY HOUSE MANAGEMENT LIMITED
072806659-11 The Quadrant, Richmond, Surrey, EnglandActive Corporate (7 parents)Officer2013-07-19 ~ nowIIF 90 - Director → ME - 26
HERWOOD LTD
09438351Unit 4, 70 - 72 Markfield Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-02-13 ~ nowIIF 17 - Director → MEPerson with significant control2021-04-20 ~ nowIIF 75 - Ownership of shares – More than 50% but less than 75% → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - More than 50% but less than 75% → OE - 27
HERWOOD SUB LTD
1613645220 Warwick Grove, London, EnglandActive Corporate (3 parents)Officer2024-12-15 ~ nowIIF 16 - Director → ME - 28
HH SUTTON LTD
08556944115 Craven Park Road, South Tottenham, LondonActive Corporate (2 parents)Officer2017-07-23 ~ nowIIF 91 - Director → ME - 29
HIGHBURY1 LTD
1528580520 Wenlock Road, London, EnglandActive Corporate (5 parents)Officer2023-11-15 ~ nowIIF 25 - Director → ME - 30
JASTER LTD
07780641115 Craven Park Road, South Tottenham, LondonActive Corporate (4 parents)Officer2011-09-20 ~ nowIIF 3 - Director → MEIIF 43 - Director → ME - 31
JEMSESTATES LTD
1073974118 Rookwood Road, London, United KingdomDissolved Corporate (4 parents)Officer2017-04-25 ~ dissolvedIIF 47 - Director → ME - 32
JFR ESTATES LTD
1175740083 Egerton Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer2019-01-09 ~ nowIIF 35 - Director → MEPerson with significant control2019-01-09 ~ nowIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 33
JILHURST LTD
1250377620 Warwick Grove, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2020-03-09 ~ nowIIF 21 - Director → MEPerson with significant control2020-03-09 ~ nowIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 34
JILHURST SUB LTD
1628020420 Warwick Grove, London, EnglandActive Corporate (3 parents)Officer2025-02-27 ~ nowIIF 13 - Director → ME - 35
KEDEM ESTATES LTD
1087030110 Linthorpe Road, London, United KingdomActive Corporate (3 parents)Officer2017-07-24 ~ nowIIF 22 - Director → MEPerson with significant control2017-07-18 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 36
KEYGROVE ESTATES LIMITED
0972273447 Watermint Quay Craven Walk, London, United KingdomActive Corporate (3 parents)Officer2015-08-08 ~ nowIIF 1 - Director → ME - 37
LASER LANE LTD
08400051Flat 29a Cedra Court, Cazenove Road, London, EnglandDissolved Corporate (1 parent)Officer2013-02-12 ~ dissolvedIIF 95 - Director → ME - 38
MEIR ESTATES LIMITED
13719877115 Craven Park Road, London, EnglandActive Corporate (4 parents)Officer2021-11-02 ~ nowIIF 81 - Director → MEPerson with significant control2021-11-02 ~ 2021-12-09IIF 101 - Right to appoint or remove directors → OEIIF 101 - Ownership of voting rights - 75% or more → OEIIF 101 - Ownership of shares – 75% or more → OE - 39
NOTTINGFORD ESTATES LTD
04949411115 Craven Park Road, LondonActive Corporate (5 parents)Officer2017-06-30 ~ nowIIF 5 - Director → ME2006-09-08 ~ nowIIF 97 - Secretary → MEPerson with significant control2016-10-01 ~ nowIIF 106 - Ownership of shares – 75% or more → OEIIF 106 - Right to appoint or remove directors → OEIIF 106 - Ownership of voting rights - 75% or more → OE - 40
PEVENSEY ESTATES LTD
07990263115 Craven Park Road, LondonActive Corporate (1 parent)Officer2012-03-14 ~ nowIIF 84 - Director → MEPerson with significant control2017-03-01 ~ nowIIF 110 - Right to appoint or remove directors → OEIIF 110 - Ownership of shares – 75% or more → OEIIF 110 - Ownership of voting rights - 75% or more → OE - 41
PORTBRIDGE ESTATES LTD
09568952115 Craven Park Road, South Tottenham, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2015-04-30 ~ nowIIF 44 - Director → MEPerson with significant control2017-04-01 ~ nowIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 107 - Right to appoint or remove directors → OEIIF 107 - Ownership of shares – More than 25% but not more than 50% → OE - 42
PUTTERIDGE LTD
1501583771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2023-07-20 ~ nowIIF 33 - Director → MEPerson with significant control2023-07-20 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4320 Warwick Grove, London, London, London, United KingdomActive Corporate (1 parent)Officer2023-03-09 ~ nowIIF 24 - Director → MEPerson with significant control2023-03-09 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors as a member of a firm → OEIIF 66 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 66 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 66 - Ownership of shares – 75% or more as a member of a firm → OEIIF 66 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
- 4420 Warwick Grove, London, London, London, United KingdomActive Corporate (1 parent)Officer2023-03-09 ~ nowIIF 23 - Director → MEPerson with significant control2023-03-09 ~ nowIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 67 - Right to appoint or remove directors as a member of a firm → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Ownership of shares – 75% or more as a member of a firm → OE
- 45
REASONSTATES LIMITED
02642958115 Craven Park Road, London, EnglandActive Corporate (7 parents)Officer2015-09-06 ~ nowIIF 10 - Director → ME2006-03-10 ~ nowIIF 96 - Secretary → MEPerson with significant control2016-09-04 ~ nowIIF 53 - Has significant influence or control → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE - 46
RIGHTSTATE LTD
07248615115 Craven Park Road, Tottenham, LondonActive Corporate (2 parents)Person with significant control2017-04-25 ~ nowIIF 104 - Right to appoint or remove directors → OEIIF 104 - Ownership of voting rights - 75% or more → OEIIF 104 - Ownership of shares – 75% or more → OE - 47
RIVTON LTD
0857150820 Warwick Grove, LondonActive Corporate (1 parent)Officer2013-06-17 ~ nowIIF 82 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 59 - Ownership of shares – 75% or more → OE - 48
SANDGATE ESTATES LTD
1176742783 Egerton Road, London, EnglandActive Corporate (4 parents)Officer2019-01-15 ~ nowIIF 34 - Director → MEPerson with significant control2019-01-15 ~ 2019-01-15IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OE - 49
SHEPLEY ESTATES LTD
10083750115 Craven Park Road, London, EnglandActive Corporate (2 parents)Officer2016-03-24 ~ nowIIF 8 - Director → MEPerson with significant control2023-03-01 ~ nowIIF 54 - Ownership of shares – More than 50% but less than 75% → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE - 50
SIXTY ESTATES LTD
1341487858 58 Moresby Road, London, London, EnglandActive Corporate (2 parents)Officer2024-07-28 ~ nowIIF 27 - Director → MEPerson with significant control2024-07-28 ~ nowIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 51
STANARD CLOSE LTD
116177065c Fountayne Road, London, EnglandActive Corporate (5 parents)Officer2019-07-03 ~ nowIIF 29 - Director → MEPerson with significant control2019-07-03 ~ nowIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Right to appoint or remove directors → OE - 52
STANARD GROUP LTD
128208665c Fountayne Road, London, EnglandActive Corporate (2 parents)Officer2020-08-18 ~ nowIIF 28 - Director → MEPerson with significant control2020-08-18 ~ nowIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 53
STANARD SUB LIMITED
129541895c Fountayne Road, London, EnglandActive Corporate (2 parents)Officer2020-10-15 ~ nowIIF 11 - Director → MEPerson with significant control2020-10-15 ~ nowIIF 56 - Has significant influence or control → OE - 54
STRUCTON LTD
08496548Unit 4 70-72 Markfield Road, London, EnglandActive Corporate (5 parents)Officer2016-06-06 ~ nowIIF 41 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 55
TOWERSEA LTD
08087704Unit 4 70-72 Markfield Road, London, EnglandActive Corporate (3 parents)Officer2012-05-29 ~ nowIIF 85 - Director → MEPerson with significant control2016-05-29 ~ nowIIF 77 - Ownership of shares – More than 50% but less than 75% → OE - 56
WARLEX ESTATES LTD
1027673018 Rookwood Road, London, EnglandActive Corporate (2 parents)Officer2018-04-20 ~ 2021-12-03IIF 46 - Director → MEPerson with significant control2019-05-10 ~ 2022-05-11IIF 57 - Ownership of shares – 75% or more → OE - 57
WARLEX LTD
07177096115 Craven Park Road, LondonActive Corporate (4 parents)Officer2016-03-05 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 58
WATERMINT SERVICES LIMITED
0806087047 Watermint Quay, LondonActive Corporate (1 parent)Officer2012-05-08 ~ 2023-01-09IIF 94 - Director → ME2023-01-09 ~ nowIIF 2 - Director → MEPerson with significant control2017-04-08 ~ 2023-01-09IIF 99 - Ownership of shares – 75% or more → OE2023-01-09 ~ nowIIF 50 - Has significant influence or control → OE - 5920 Warwick Grove, London, United KingdomActive Corporate (1 parent)Officer2024-09-13 ~ nowIIF 18 - Director → MEPerson with significant control2024-09-13 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - Ownership of shares – 75% or more → OE
- 6020 Warwick Grove, London, United KingdomActive Corporate (1 parent)Officer2024-12-04 ~ nowIIF 19 - Director → MEPerson with significant control2024-12-04 ~ nowIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Right to appoint or remove directors → OE
- 617 Elm Park Avenue, London, EnglandActive Corporate (3 parents)Officer2025-07-16 ~ nowIIF 31 - Director → ME
- 627 Elm Park Avenue, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2023-02-15 ~ nowIIF 32 - Director → ME
- 63
WINE ONLINE LTD
117320956 Bruce Grove, London, EnglandActive Corporate (4 parents)Officer2018-12-18 ~ nowIIF 37 - Director → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.