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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

Friedman, Jamie

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

    Resident in England

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

      IIF 1
  • Friedman, Jaime
    Brazilian born in June 1974

    Resident in England

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

    Resident in England

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

      IIF 36 IIF 37 IIF 38
    • 13, Rookwood Road, London, N16 6SP, United Kingdom

      IIF 39
    • Lower Ground Floor, 48 Castlewood Road, London, N16 6DW

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

    Resident in England

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

      IIF 48
  • 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 52
  • Friedman, Jaime
    Brazilian secretary

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

      IIF 53
  • Fridman, Jaime
    British director born in June 1974

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

      IIF 54
  • 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 81
  • Friedman, Helen
    British

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

    Resident in England

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

      IIF 86
  • Friedman, Helen

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

    Resident in United Kingdom

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

      IIF 94
    • 13 Rookwood Road, London, N16 6SP, England

      IIF 95
    • 13 Rookwood Road, London, Rookwood Road, London, N16 6SP, England

      IIF 96
  • Friedman, Helen
    British company director born in December 1973

    Resident in United Kingdom

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

      IIF 97
    • 13, Rookwood Road, London, N16 6SP, England

      IIF 98
  • Friedman, Jaime

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

      IIF 99 IIF 100
    • 56, Castlewood Road, London, N16 6DW, United Kingdom

      IIF 101
    • Lower Ground Floor, 48 Castlewood Road, London, N16 6DW

      IIF 102
  • Mrs Helen Friedman
    British born in December 1973

    Resident in England

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

      IIF 103
  • 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 122
  • Mrs Helen Friedman
    British born in December 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 53
  • 1
    2 BELMONT PROPERTIES LIMITED
    12468935
    13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -115,894 GBP2024-02-29
    Officer
    2020-02-18 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2020-02-18 ~ now
    IIF 127 - Has significant influence or control OE
  • 2
    ABBOTSTONE LIMITED
    11993717
    13 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -59,318 GBP2024-05-31
    Officer
    2019-05-14 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-05-14 ~ now
    IIF 114 - Ownership of shares – 75% or more OE
    IIF 114 - Ownership of voting rights - 75% or more OE
    IIF 114 - Right to appoint or remove directors OE
  • 3
    AMBLESIDE WALK LIMITED
    11915782
    13 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    21,570 GBP2024-03-31
    Officer
    2019-03-30 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2019-03-30 ~ now
    IIF 108 - Ownership of voting rights - 75% or more OE
    IIF 108 - Right to appoint or remove directors OE
    IIF 108 - Ownership of shares – 75% or more OE
  • 4
    AVRUMIS PROPERTIES LIMITED
    09867812
    13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -39,083 GBP2024-10-31
    Officer
    2015-11-11 ~ now
    IIF 18 - Director → ME
    2015-11-11 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-02-27
    IIF 124 - Ownership of shares – More than 25% but not more than 50% OE
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – More than 50% but less than 75% OE
  • 5
    BOUNDFIELD ESTATES LTD
    11823529
    36a Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,998 GBP2024-02-29
    Officer
    2019-07-18 ~ now
    IIF 100 - Secretary → ME
  • 6
    BRIGHT ESTATES LIMITED
    03287365
    13 Rookwood Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    136,619 GBP2024-12-31
    Officer
    2007-09-24 ~ now
    IIF 4 - Director → ME
    2003-11-17 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – 75% or more OE
  • 7
    BSDMF LTD
    15966332
    13 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-09-19 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-09-19 ~ now
    IIF 113 - Right to appoint or remove directors OE
    IIF 113 - Ownership of voting rights - 75% or more OE
    IIF 113 - Ownership of shares – 75% or more OE
  • 8
    CANSHIRE ESTATES LIMITED
    09888797
    13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    821 GBP2024-11-30
    Officer
    2015-11-25 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-11-21 ~ now
    IIF 61 - Right to appoint or remove directors OE
    IIF 61 - Ownership of shares – 75% or more OE
    IIF 61 - Ownership of voting rights - 75% or more OE
  • 9
    CRESTREGAL PROPERTIES LIMITED
    03178638
    13 Rookwood Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    312,308 GBP2025-06-30
    Officer
    1996-05-30 ~ 1998-02-01
    IIF 41 - Director → ME
    2002-11-01 ~ now
    IIF 5 - Director → ME
    1996-05-30 ~ now
    IIF 85 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Has significant influence or control OE
  • 10
    DIMEPRESS LTD
    04201249
    C/o B Olsberg & Co Enterprise House, 3 Middleton Rd, Manchester
    Dissolved Corporate (5 parents)
    Equity (Company account)
    10,793 GBP2018-04-30
    Officer
    2001-07-30 ~ 2002-05-16
    IIF 42 - Director → ME
  • 11
    DUTYFORD LTD
    06925288
    Lower Ground Floor, 48 Castlewood Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    -19,625 GBP2024-06-30
    Officer
    2015-01-13 ~ now
    IIF 34 - Director → ME
    2013-02-01 ~ 2014-03-13
    IIF 40 - Director → ME
    2015-01-13 ~ 2025-02-04
    IIF 93 - Secretary → ME
    2014-03-13 ~ 2015-01-13
    IIF 102 - Secretary → ME
    Person with significant control
    2017-01-26 ~ now
    IIF 77 - Ownership of shares – 75% or more OE
  • 12
    EKSHIRE ESTATES LIMITED
    08400708
    13 Rookwood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    158,646 GBP2024-02-28
    Officer
    2013-02-13 ~ 2025-09-30
    IIF 38 - Director → ME
    Person with significant control
    2017-02-02 ~ 2025-09-30
    IIF 79 - Ownership of shares – 75% or more OE
    IIF 79 - Ownership of voting rights - 75% or more OE
    IIF 79 - Right to appoint or remove directors OE
  • 13
    FRIEDMAN ESTATES LTD
    15593549
    13 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-25 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-03-25 ~ now
    IIF 104 - Ownership of shares – 75% or more OE
    IIF 104 - Right to appoint or remove directors OE
    IIF 104 - Ownership of voting rights - 75% or more OE
  • 14
    GA ESTATES LTD
    09270991
    103 High Street, Waltham Cross, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -28,786 GBP2016-10-30
    Officer
    2017-06-07 ~ 2018-02-28
    IIF 37 - Director → ME
    Person with significant control
    2017-06-12 ~ dissolved
    IIF 78 - Ownership of shares – 75% or more OE
  • 15
    GAINSBOROUGH EQUITIES LIMITED
    16066390
    13 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-07 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-11-07 ~ now
    IIF 109 - Ownership of voting rights - 75% or more OE
    IIF 109 - Ownership of shares – 75% or more OE
    IIF 109 - Right to appoint or remove directors OE
  • 16
    GARNHAM LIMITED
    04677280
    Js & Co Accountants, 26 Theydon Road, London, England
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,613 GBP2024-02-29
    Officer
    2005-01-01 ~ 2005-02-01
    IIF 54 - Director → ME
  • 17
    GOLDPEARL PROPERTIES LIMITED
    03066452
    13 Rookwood Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    382,566 GBP2024-11-30
    Officer
    1995-06-14 ~ now
    IIF 2 - Director → ME
    1995-06-14 ~ now
    IIF 82 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more OE
    IIF 55 - Ownership of voting rights - 75% or more OE
    IIF 55 - Right to appoint or remove directors OE
  • 18
    GRANGEMILL ESTATES LTD
    11928890
    36a Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -79,546 GBP2023-04-30
    Officer
    2019-07-07 ~ 2021-01-15
    IIF 101 - Secretary → ME
  • 19
    HARRISON EQUITIES LTD
    14151991
    13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -13,188 GBP2024-06-30
    Officer
    2022-06-06 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-06-06 ~ now
    IIF 72 - Ownership of voting rights - 75% or more OE
    IIF 72 - Ownership of shares – 75% or more OE
    IIF 72 - Right to appoint or remove directors OE
  • 20
    IMPERIAL GIVING LIMITED
    06728695
    New Burlington House 1075 Finchley Road, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2008-10-21 ~ now
    IIF 1 - Director → ME
  • 21
    IYH PROPERTIES LTD
    15758775
    13 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-06-03 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2024-06-03 ~ now
    IIF 111 - Right to appoint or remove directors OE
    IIF 111 - Ownership of shares – 75% or more OE
    IIF 111 - Ownership of voting rights - 75% or more OE
  • 22
    JAY HOLDINGS NW LTD
    15113065
    Broadhurst, Bury Old Road, Salford, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,251 GBP2024-09-30
    Officer
    2023-09-04 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-09-04 ~ now
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% OE
  • 23
    LENNINGTON PROPERTIES LTD
    03946420
    13 Rookwood Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    663,885 GBP2024-02-28
    Officer
    2005-06-20 ~ now
    IIF 6 - Director → ME
    2005-06-20 ~ now
    IIF 83 - Secretary → ME
    2002-12-19 ~ 2005-06-20
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Right to appoint or remove directors OE
  • 24
    LONGRIDGE PROPERTIES LIMITED
    12706161
    13 Rookwood Road London, Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -18,860 GBP2024-06-30
    Officer
    2020-06-30 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 76 - Has significant influence or control OE
  • 25
    MAN FREEHOLD LTD
    16586981
    13 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-07-16 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2025-07-16 ~ now
    IIF 120 - Right to appoint or remove directors OE
    IIF 120 - Ownership of shares – 75% or more OE
    IIF 120 - Ownership of voting rights - 75% or more OE
  • 26
    MITTELMAN PROPERTIES LIMITED
    12737047
    13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,803 GBP2024-07-31
    Officer
    2020-07-13 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-07-13 ~ now
    IIF 71 - Has significant influence or control OE
  • 27
    MRW ESTATES LIMITED
    12127627
    13 Rookwood Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-07-29 ~ dissolved
    IIF 39 - Director → ME
  • 28
    NELSON HOUSE LIMITED
    12780049
    13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,606 GBP2024-07-31
    Officer
    2020-07-30 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-07-30 ~ now
    IIF 115 - Ownership of shares – 75% or more OE
  • 29
    NEWCOURT CORPORATION LTD
    03516971
    13 Rookwood Road, London, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    1,008,414 GBP2024-02-29
    Officer
    2001-11-15 ~ now
    IIF 50 - 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
  • 30
    OLDCOURT CORPORATION LIMITED
    09367051
    13 Rookwood Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    123,591 GBP2024-06-30
    Officer
    2014-12-24 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-12-22
    IIF 67 - Ownership of shares – More than 25% but not more than 50% OE
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% OE
  • 31
    OLDHILL PROPERTIES LIMITED
    11480507
    162a Clapton Common, London, England
    Active Corporate (2 parents)
    Officer
    2018-07-24 ~ 2023-02-12
    IIF 48 - Director → ME
    Person with significant control
    2018-07-24 ~ 2023-02-12
    IIF 121 - Ownership of shares – More than 50% but less than 75% OE
    IIF 121 - Right to appoint or remove directors OE
  • 32
    PREMISES LETS LTD
    13803698
    137 Wigan House, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2022-02-21 ~ 2022-02-21
    IIF 59 - Ownership of shares – 75% or more OE
  • 33
    PRIMELORD PROPERTIES LTD
    03533562
    48 Castlewood Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    153,449 GBP2024-03-31
    Officer
    2005-04-01 ~ now
    IIF 94 - Director → ME
    2000-03-25 ~ now
    IIF 53 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 119 - Ownership of shares – More than 25% but not more than 50% OE
  • 34
    RICHMOND ROAD ESTATES LIMITED
    11039942
    13 Rookwood Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-10-31 ~ dissolved
    IIF 36 - Director → ME
    2017-10-31 ~ dissolved
    IIF 89 - Secretary → ME
    Person with significant control
    2017-10-31 ~ dissolved
    IIF 123 - Has significant influence or control OE
    IIF 60 - Has significant influence or control OE
  • 35
    RIDDONS ESTATES LTD
    11928884
    36a Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    31,160 GBP2024-04-30
    Officer
    2025-05-05 ~ now
    IIF 96 - Director → ME
    2019-12-16 ~ 2021-02-10
    IIF 98 - Director → ME
    2024-07-16 ~ now
    IIF 32 - Director → ME
    2021-05-02 ~ now
    IIF 99 - Secretary → ME
    Person with significant control
    2019-12-16 ~ 2021-02-10
    IIF 103 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% OE
    2025-05-05 ~ now
    IIF 125 - Ownership of shares – 75% or more OE
    IIF 125 - Ownership of voting rights - 75% or more OE
    IIF 125 - Right to appoint or remove directors OE
    2021-05-02 ~ 2025-05-05
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% OE
  • 36
    ROOKWOOD EQUITIES LTD
    16513525
    13 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-06-12 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2025-06-12 ~ now
    IIF 107 - Ownership of voting rights - 75% or more OE
    IIF 107 - Right to appoint or remove directors OE
    IIF 107 - Ownership of shares – 75% or more OE
  • 37
    ROOKWOOD NORTH LIMITED
    12750806
    13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -114,348 GBP2024-07-31
    Officer
    2020-07-17 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2020-07-17 ~ now
    IIF 58 - Has significant influence or control OE
  • 38
    ROOKWOOD PROPERTIES LIMITED
    10013381
    13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    289,251 GBP2024-01-31
    Officer
    2016-02-18 ~ now
    IIF 17 - Director → ME
    2016-02-18 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    2016-11-08 ~ now
    IIF 80 - Right to appoint or remove directors OE
    IIF 80 - Ownership of shares – 75% or more OE
    IIF 80 - Ownership of voting rights - 75% or more OE
  • 39
    SEMIHAI PROPERTIES LIMITED
    09980655
    13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    58,702 GBP2024-01-31
    Officer
    2016-02-01 ~ now
    IIF 16 - Director → ME
    2016-02-01 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Right to appoint or remove directors OE
    IIF 66 - Ownership of shares – 75% or more OE
    IIF 66 - Ownership of voting rights - 75% or more OE
  • 40
    SETHINGTON LIMITED
    07601874
    Kyver & Dale, Suite 101, Pride House, Shanklin Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    960,086 GBP2024-04-30
    Officer
    2011-05-04 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 41
    SHSD LIMITED
    10402307
    13 Rookwood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,094 GBP2024-02-29
    Officer
    2016-09-29 ~ now
    IIF 9 - Director → ME
  • 42
    SIDLAW PROPERTIES LIMITED
    11527470
    13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -59,572 GBP2024-08-31
    Officer
    2018-08-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-08-20 ~ now
    IIF 63 - Has significant influence or control OE
  • 43
    SPRINGSTAR PROPERTIES LIMITED
    03040218
    13 Rookwood Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    443,027 GBP2024-08-31
    Officer
    2022-08-25 ~ 2022-09-20
    IIF 97 - Director → ME
    1995-09-12 ~ now
    IIF 3 - Director → ME
    1995-10-19 ~ now
    IIF 84 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Has significant influence or control OE
  • 44
    SUMMERLANDS PROPERTIES LIMITED
    16764522
    13 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-10-06 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-10-06 ~ now
    IIF 110 - Ownership of voting rights - 75% or more OE
    IIF 110 - Ownership of shares – 75% or more OE
    IIF 110 - Right to appoint or remove directors OE
  • 45
    THISSELT ROAD LTD
    10861181
    13 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -554 GBP2024-07-31
    Officer
    2017-07-11 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2017-07-11 ~ now
    IIF 106 - Ownership of voting rights - 75% or more OE
    IIF 106 - Right to appoint or remove directors OE
    IIF 106 - Ownership of shares – 75% or more OE
  • 46
    WAGSTAFFE LIMITED
    12730751
    13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -67,858 GBP2024-07-31
    Officer
    2020-07-09 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-07-09 ~ now
    IIF 69 - Has significant influence or control OE
  • 47
    WEALD SQUARE LIMITED
    11854140
    13 Rookwood Road, London, Uk, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    13,248 GBP2024-03-31
    Officer
    2019-03-01 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2019-03-01 ~ now
    IIF 112 - Ownership of voting rights - 75% or more OE
    IIF 112 - Right to appoint or remove directors OE
    IIF 112 - Ownership of shares – 75% or more OE
  • 48
    WENTMORE ESTATES LTD
    04479238
    162 A Clapton Common, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    134,385 GBP2024-01-04
    Officer
    2009-05-01 ~ now
    IIF 7 - Director → ME
    2002-11-14 ~ 2009-05-01
    IIF 52 - Secretary → ME
    Person with significant control
    2016-07-11 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% OE
  • 49
    WENTWOOD HOUSE PROPERTIES LIMITED
    11063214
    13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -37,328 GBP2024-11-30
    Officer
    2017-11-14 ~ now
    IIF 20 - Director → ME
    2017-11-14 ~ now
    IIF 91 - Secretary → ME
    Person with significant control
    2017-11-14 ~ now
    IIF 68 - Has significant influence or control OE
    IIF 126 - Has significant influence or control OE
  • 50
    WICKLOW ESTATES LIMITED
    10739769
    13 Rookwood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    15,528 GBP2024-04-30
    Officer
    2017-04-25 ~ now
    IIF 23 - Director → ME
    2017-04-25 ~ now
    IIF 92 - Secretary → ME
    Person with significant control
    2017-04-25 ~ now
    IIF 105 - Right to appoint or remove directors OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% OE
    2017-04-25 ~ 2017-07-28
    IIF 128 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 51
    WIGAN HOUSE ESTATES LIMITED
    10739937
    13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,312 GBP2024-09-30
    Officer
    2017-04-25 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-04-25 ~ now
    IIF 73 - Has significant influence or control OE
  • 52
    Y AND F PROPERTIES LIMITED
    09965638
    13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    208,202 GBP2024-12-31
    Officer
    2016-01-22 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Ownership of shares – 75% or more OE
  • 53
    YC ESTATES LTD
    14718910
    13 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -12,794 GBP2024-03-31
    Officer
    2023-03-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-03-09 ~ now
    IIF 74 - Ownership of shares – 75% or more OE
    IIF 74 - Right to appoint or remove directors OE
    IIF 74 - Ownership of voting rights - 75% or more OE

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