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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Losi, Giovanni Primo

    Related profiles found in government register
  • Losi, Giovanni Primo
    Italian company director born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fairchild House, Ballards Lane, London, N3 2BJ

      IIF 1 IIF 2 IIF 3

    • icon of address Fairchild House, Redbourne Avenue, London, N3 2BJ

      IIF 4

    • icon of address Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom

      IIF 5 IIF 6
  • Losi, Giovanni Primo
    Italian director born in October 1948

    Resident in England

    Registered addresses and corresponding companies
  • Losi, Giovanni Primo
    Italian property consultant born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6 Bruce Grove, London, N17 6RA, United Kingdom

      IIF 23
  • Losi, Giovanni Primo
    Italian property developer born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Stonecroft, Lime Grove, London, N20 8PU, England

      IIF 24
  • Losi, Gian-primo
    Italian director born in October 1948

    Resident in England

    Registered addresses and corresponding companies
  • Losi, Giovanni Primo
    British company director born in October 1948

    Resident in England

    Registered addresses and corresponding companies
  • Losi, Giovanni Primo
    British director born in October 1948

    Resident in England

    Registered addresses and corresponding companies
  • Losi, Giovanni Primo
    British none born in October 1948

    Resident in England

    Registered addresses and corresponding companies
  • Losi, Giovanni Primo
    British project manager born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fairchild House, Redbourne Avenue, London, N3 2BP, England

      IIF 70
  • Losi, Giovanni Primo
    British property consultant born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24 Dollis Avenue, Finchley, London, N3 1TX

      IIF 71
  • Losi, Giovanni Primo
    British property developer born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24, Dollis Avenue, London, N3 1TX, England

      IIF 72

    • icon of address 24, Dollis Avenue, London, N3 1TX, United Kingdom

      IIF 73

    • icon of address 6 Bruce Grove, London, N17 6RA, United Kingdom

      IIF 74

    • icon of address 6 Bruce Grove, Tottenham, London, N17 6RA

      IIF 75
  • Losi, Giovanni Primo
    British property investor born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, Seven Acres, New Ash Green, Longfield, Kent, DA3 8RN, United Kingdom

      IIF 76
  • Losi, Giovanni Primo
    born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24 Dollis Avenue, London, N3 1TX

      IIF 77

    • icon of address Fairchild House, Redbourne Avenue, London, N3 2BP

      IIF 78 IIF 79

    • icon of address Fairchild House, Redbourne Avenue, London, N3 2BP, England

      IIF 80
  • Losi, Glovanni Primo
    British director born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fairchild House, Ballards Lane, London, N3 2BJ

      IIF 81
  • Mr Giovanni Primo Losi
    Italian born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fairchild House, Redbourne Avenue, London, N3 2BJ, United Kingdom

      IIF 82 IIF 83

    • icon of address Fairchild House, Redbourne Avenue, London, N3 2BP, England

      IIF 84

    • icon of address Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom

      IIF 85 IIF 86

    • icon of address Stonecroft, Lime Grove, London, N20 8PU, England

      IIF 87 IIF 88
  • Losi, Giovanni Primo
    British company director born in October 1948

    Registered addresses and corresponding companies
  • Mr Gian-primo Losi
    Italian born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Winston Group, Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom

      IIF 91
  • Mr Giovanni Primo Losi
    British born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6 Bruce Grove, London, N17 6RA, United Kingdom

      IIF 92 IIF 93

    • icon of address Fairchild House, 46 Ballards Lane, London, N3 2BJ, United Kingdom

      IIF 94

    • icon of address Fairchild House, Redbourne Avenue, London, N3 2BJ, United Kingdom

      IIF 95 IIF 96 IIF 97

    • icon of address Fairchild House, Redbourne Avenue, London, N3 2BP, England

      IIF 101 IIF 102 IIF 103

    • icon of address Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom

      IIF 104

    • icon of address 6 Bruce Grove, Tottenham, London, N17 6RA

      IIF 105

    • icon of address 27, Seven Acres, New Ash Green, Longfield, Kent, DA3 8RN, United Kingdom

      IIF 106
  • Losi, Giovanni Primo
    British

    Registered addresses and corresponding companies

    • icon of address Fairchild House, Ballards Lane, London, N3 2BJ

      IIF 107
  • Losi, Giovanni Primo
    British company director

    Registered addresses and corresponding companies

    • icon of address 24 Dollis Avenue, Finchley, London, N3 1TX

      IIF 108
  • Losi, Giovanni Primo
    British director

    Registered addresses and corresponding companies

    • icon of address 24 Dollis Avenue, Finchley, London, N3 1TX

      IIF 109
  • Losi, Giovanni Primo
    British property investor

    Registered addresses and corresponding companies

    • icon of address Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom

      IIF 110
  • Giovannni Primo Losi
    Italian born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom

      IIF 111
child relation
Offspring entities and appointments
Active 68
  • 1
    icon of address Fairchild House, Redbourne Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2008-02-28 ~ now
    IIF 81 - Director → ME
  • 2
    icon of address 6 Bruce Grove, London
    Active Corporate (2 parents)
    Equity (Company account)
    -46,712 GBP2024-03-31
    Officer
    icon of calendar 1999-12-24 ~ now
    IIF 71 - Director → ME
  • 3
    icon of address 6 Bruce Grove, Tottenham, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    761,030 GBP2023-12-31
    Officer
    icon of calendar 2015-11-27 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2022-11-27 ~ now
    IIF 87 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    icon of address 6 Bruce Grove, Tottenham, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2024-11-01 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 5th Floor, 7-10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-27 ~ dissolved
    IIF 48 - Director → ME
    icon of calendar 1997-03-14 ~ dissolved
    IIF 107 - Secretary → ME
  • 6
    JAMES ANDREW INTERNATIONAL (CITY) LIMITED - 2021-06-09
    icon of address C/o Begbies Traynor, 29th Floor 40 Bank Street, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    75,114 GBP2019-09-30
    Officer
    icon of calendar 2013-11-26 ~ dissolved
    IIF 30 - Director → ME
  • 7
    icon of address 6 Bruce Grove, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -460,542 GBP2024-06-30
    Officer
    icon of calendar 2019-06-06 ~ now
    IIF 72 - Director → ME
  • 8
    icon of address 6 Bruce Grove, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-05 ~ now
    IIF 23 - Director → ME
  • 9
    icon of address 156-158 High Street, Bushey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-05-29 ~ dissolved
    IIF 73 - Director → ME
  • 10
    icon of address 6 Bruce Grove, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    icon of calendar 2021-12-09 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2021-12-09 ~ now
    IIF 92 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Fairchild House, Redbourne Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    102 GBP2024-03-31
    Officer
    icon of calendar 2018-07-06 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2023-08-21 ~ now
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address Fairchild House, Redbourne Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,633,225 GBP2024-03-31
    Officer
    icon of calendar 2004-07-07 ~ now
    IIF 2 - Director → ME
  • 13
    icon of address Fairchild House, Redbourne Avenue, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -209,729 GBP2021-03-31
    Officer
    icon of calendar 2004-11-17 ~ dissolved
    IIF 11 - Director → ME
  • 14
    icon of address 68 Grafton Way, London
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    437,364 GBP2015-03-31
    Officer
    icon of calendar ~ now
    IIF 42 - Director → ME
    icon of calendar 2002-10-09 ~ now
    IIF 110 - Secretary → ME
  • 15
    icon of address Fairchild House, Redbourne Avenue, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -923 GBP2021-03-31
    Officer
    icon of calendar 2005-02-25 ~ dissolved
    IIF 49 - Director → ME
  • 16
    icon of address 4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 32 - Director → ME
  • 17
    icon of address 4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-05 ~ dissolved
    IIF 50 - Director → ME
  • 18
    MISLEX (459) LIMITED - 2005-09-27
    icon of address Fairchild House, Redbourne Avenue, London
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    309,282 GBP2024-09-30
    Officer
    icon of calendar 2012-01-18 ~ now
    IIF 4 - Director → ME
  • 19
    JASPER (DRYCLEANERS) LIMITED - 1987-09-30
    icon of address Fairchild House, Redbourne Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,965 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 8 - Director → ME
  • 20
    icon of address Fairchild House, Redbourne Avenue, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -827,472 GBP2022-03-31
    Officer
    icon of calendar 2001-11-28 ~ dissolved
    IIF 3 - Director → ME
  • 21
    icon of address 4th Floor 7/10 Chandos Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-07 ~ dissolved
    IIF 35 - Director → ME
  • 22
    icon of address Fairchild House, Redbourne Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -158,119 GBP2024-03-31
    Officer
    icon of calendar 1995-05-17 ~ now
    IIF 10 - Director → ME
  • 23
    icon of address Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-07-06 ~ dissolved
    IIF 56 - Director → ME
  • 24
    icon of address 6 Bruce Grove, Tottenham, London
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 105 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 105 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    icon of address Fairchild House, Redbourne Avenue, London
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,948,705 GBP2024-03-31
    Officer
    icon of calendar 2009-05-27 ~ now
    IIF 80 - LLP Designated Member → ME
  • 26
    icon of address Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2020-09-28 ~ dissolved
    IIF 41 - Director → ME
  • 27
    icon of address Fairchild House, Redbourne Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -4,659 GBP2024-03-31
    Officer
    icon of calendar 2020-06-29 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2020-06-29 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 28
    icon of address Fairchild House, Redbourne Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-05-11 ~ dissolved
    IIF 59 - Director → ME
  • 29
    REFINED ESTATES DEVELOPMENTS LIMITED - 2007-10-02
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -3,971,230 GBP2024-04-30
    Officer
    icon of calendar 2014-05-01 ~ now
    IIF 66 - Director → ME
  • 30
    icon of address Ground Floor, 30 City Road, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -1,012,857 GBP2022-04-30
    Officer
    icon of calendar 2014-05-01 ~ dissolved
    IIF 68 - Director → ME
  • 31
    icon of address Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-12-01 ~ dissolved
    IIF 43 - Director → ME
  • 32
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -4,769,463 GBP2024-04-30
    Officer
    icon of calendar 2014-05-01 ~ now
    IIF 64 - Director → ME
  • 33
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -1,154,811 GBP2024-04-30
    Officer
    icon of calendar 2014-05-01 ~ now
    IIF 62 - Director → ME
  • 34
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    6,000 GBP2024-03-31
    Officer
    icon of calendar 2007-08-23 ~ now
    IIF 77 - LLP Designated Member → ME
  • 35
    icon of address 27 Seven Acres, New Ash Green, Longfield, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    icon of calendar 2018-03-08 ~ now
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2018-03-08 ~ now
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 107 Hindes Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2017-01-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of address 1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (8 parents)
    Equity (Company account)
    28,130 GBP2024-09-30
    Officer
    icon of calendar 2015-06-08 ~ now
    IIF 40 - Director → ME
  • 38
    icon of address Fairchild House, Redbourne Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,085,538 GBP2024-03-31
    Officer
    icon of calendar 2016-12-07 ~ now
    IIF 21 - Director → ME
  • 39
    icon of address Fairchild House, Redbourne Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,025 GBP2024-03-31
    Officer
    icon of calendar 2015-06-03 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    icon of address Fairchild House, Redbourne Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-12-10 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 96 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 96 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    icon of address Fairchild House, Redbourne Avenue, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    5,045 GBP2021-03-31
    Officer
    icon of calendar 2019-02-19 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2017-03-07 ~ dissolved
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    icon of address 4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-14 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    icon of address Fairchild House, Redbourne Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    831,735 GBP2024-03-31
    Officer
    icon of calendar 2023-01-26 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2025-03-24 ~ now
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    icon of address Fairchild House, Redbourne Avenue, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -219,376 GBP2024-03-31
    Officer
    icon of calendar 2017-04-12 ~ now
    IIF 17 - Director → ME
  • 45
    icon of address Fairchild House, Redbourne Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-02-27 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2017-02-27 ~ dissolved
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    icon of address Fairchild House, Redbourne Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    162,863 GBP2024-03-31
    Officer
    icon of calendar 2010-09-14 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 47
    OVERWEST LIMITED - 2006-01-25
    icon of address 4th Floor, 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-19 ~ dissolved
    IIF 31 - Director → ME
  • 48
    ASSIGNHELP LIMITED - 1992-11-18
    icon of address 4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-10-12 ~ dissolved
    IIF 46 - Director → ME
  • 49
    icon of address 5th Floor, 7-10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 33 - Director → ME
  • 50
    icon of address Ground Floor 30, City Road, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    2,180,734 GBP2022-04-30
    Officer
    icon of calendar 2014-05-01 ~ dissolved
    IIF 65 - Director → ME
  • 51
    icon of address 12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2023-10-24 ~ now
    IIF 39 - Director → ME
  • 52
    icon of address 4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-01 ~ dissolved
    IIF 47 - Director → ME
  • 53
    icon of address 4th Floor, 7/10 Chandos Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-19 ~ dissolved
    IIF 37 - Director → ME
  • 54
    icon of address Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-23 ~ dissolved
    IIF 78 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-08-18 ~ dissolved
    IIF 104 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    icon of address Fairchild House, Redbourne Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2014-04-22 ~ now
    IIF 15 - Director → ME
  • 56
    THE WINSTON GROUP PLC - 2005-04-07
    icon of address Fairchild House, Redbourne Avenue, London, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    1,966,917 GBP2024-03-31
    Officer
    icon of calendar 1997-03-13 ~ now
    IIF 7 - Director → ME
  • 57
    icon of address 5th Floor, 7/10 Chandos Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-13 ~ dissolved
    IIF 79 - LLP Member → ME
  • 58
    icon of address 5th Floor 7-10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-12-10 ~ dissolved
    IIF 36 - Director → ME
  • 59
    icon of address Fairchild House, Redbourne Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2004-02-10 ~ now
    IIF 9 - Director → ME
  • 60
    icon of address 4th Floor 7/10 Chandos Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-03-15 ~ dissolved
    IIF 54 - Director → ME
  • 61
    WINSTON DEVELOPMENTS HORNCHURCH LIMITED - 2019-09-09
    icon of address Fairchild House, Redbourne Avenue, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    67,449 GBP2024-03-31
    Officer
    icon of calendar 2017-12-18 ~ now
    IIF 13 - Director → ME
  • 62
    icon of address Fairchild House, Redbourne Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -15,749 GBP2024-03-31
    Officer
    icon of calendar 2017-05-09 ~ now
    IIF 19 - Director → ME
  • 63
    icon of address 4th Floor 7/10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-05-16 ~ dissolved
    IIF 51 - Director → ME
  • 64
    icon of address 4th Floor, 7/10 Chandos Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-02-21 ~ dissolved
    IIF 58 - Director → ME
  • 65
    icon of address Fairchild House, Redbourne Avenue, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -124,132 GBP2024-03-31
    Officer
    icon of calendar 2017-04-12 ~ now
    IIF 20 - Director → ME
  • 66
    icon of address Fairchild House, Redbourne Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    50,001 GBP2024-03-31
    Officer
    icon of calendar 2018-07-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2018-11-05 ~ now
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
  • 67
    icon of address Fairchild House, Redbourne Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    75 GBP2024-03-31
    Officer
    icon of calendar 1999-06-10 ~ now
    IIF 1 - Director → ME
  • 68
    icon of address Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    icon of calendar 2022-01-18 ~ dissolved
    IIF 5 - Director → ME
Ceased 24
  • 1
    ANDREWS & ROBERTSON LIMITED - 2001-12-18
    icon of address Henry Wood House, 4-5 Langham Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -247,390 GBP2023-12-31
    Officer
    icon of calendar 2015-04-02 ~ 2018-01-08
    IIF 45 - Director → ME
  • 2
    icon of address 51 St. Georges Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    869,714 GBP2024-12-31
    Officer
    icon of calendar 2013-09-03 ~ 2015-04-07
    IIF 29 - Director → ME
  • 3
    icon of address 27 Seven Acres, New Ash Green, Longfield, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    15 GBP2024-04-30
    Officer
    icon of calendar 2017-02-13 ~ 2021-02-01
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2017-02-13 ~ 2021-02-01
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 5th Floor, 7-10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-08-03 ~ 1993-10-14
    IIF 90 - Director → ME
  • 5
    B V STRATEGIES (2007) LIMITED - 2023-10-16
    icon of address 4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2018-08-22
    IIF 63 - Director → ME
  • 6
    B V STRATEGIES FACILITATING LIMITED - 2012-02-24
    PSP FACILITATING LIMITED - 2023-10-16
    icon of address 4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-05-01 ~ 2018-08-22
    IIF 67 - Director → ME
  • 7
    PSP GROUP HOLDCO LIMITED - 2022-10-04
    icon of address 4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-08-22 ~ 2018-08-22
    IIF 70 - Director → ME
  • 8
    icon of address 6 Bruce Grove, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -460,542 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-06-10 ~ 2021-06-06
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address Fairchild House, Redbourne Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    102 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-11-05 ~ 2021-01-06
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ECHORED LIMITED - 2000-02-08
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-06-01
    IIF 89 - Director → ME
  • 11
    icon of address Churchill House, 137-139 Brent Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    131,518 GBP2024-03-31
    Officer
    icon of calendar 2006-05-03 ~ 2014-12-12
    IIF 34 - Director → ME
  • 12
    JASPER (DRYCLEANERS) LIMITED - 1987-09-30
    icon of address Fairchild House, Redbourne Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,965 GBP2024-03-31
    Officer
    icon of calendar ~ 1997-03-14
    IIF 109 - Secretary → ME
  • 13
    icon of address Fairchild House, Redbourne Avenue, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -827,472 GBP2022-03-31
    Officer
    icon of calendar 2001-11-28 ~ 2003-08-21
    IIF 108 - Secretary → ME
  • 14
    icon of address Fairchild House, Redbourne Avenue, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,217,890 GBP2024-03-31
    Officer
    icon of calendar 1992-09-25 ~ 1997-11-25
    IIF 44 - Director → ME
  • 15
    icon of address Orchard House Westerhill Road, Coxheath, Maidstone, Kent
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2014-06-02 ~ 2018-08-22
    IIF 69 - Director → ME
  • 16
    FAIRVIEW NEW HOMES (NORTH LONDON) LIMITED - 2016-09-30
    DE FACTO 2084 LIMITED - 2014-02-11
    icon of address Unit 13 12a Courtfield Gardens, London, England
    Receiver Action Corporate (3 parents)
    Equity (Company account)
    -948,084 GBP2022-12-31
    Officer
    icon of calendar 2016-09-30 ~ 2022-08-09
    IIF 53 - Director → ME
  • 17
    icon of address Unit 13 12a Courtfield Gardens, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -136,792 GBP2023-12-31
    Officer
    icon of calendar 2016-08-29 ~ 2022-08-18
    IIF 28 - Director → ME
  • 18
    icon of address Fairchild House, Redbourne Avenue, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    831,735 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-10-08 ~ 2021-01-06
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    icon of address Fairchild House, Redbourne Avenue, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -219,376 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-12-31 ~ 2021-03-16
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    SETHA LOGISTIX LIMITED - 2019-01-15
    icon of address Unit 13 12a Courtfield Gardens, London, England
    Receiver Action Corporate (4 parents)
    Equity (Company account)
    -1,226,056 GBP2024-01-31
    Officer
    icon of calendar 2019-03-31 ~ 2020-03-31
    IIF 27 - Director → ME
  • 21
    SETHA HOLDINGS LIMITED - 2017-08-24
    icon of address Unit 13 12a Courtfield Gardens, London, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -1,193,205 GBP2023-12-31
    Officer
    icon of calendar 2021-03-04 ~ 2023-12-01
    IIF 26 - Director → ME
    icon of calendar 2019-04-09 ~ 2020-12-18
    IIF 25 - Director → ME
  • 22
    icon of address 55 Loudoun Road, St. John's Wood, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    143,988 GBP2024-09-30
    Officer
    icon of calendar 2012-06-25 ~ 2017-03-28
    IIF 38 - Director → ME
  • 23
    WINSTON DEVELOPMENTS HORNCHURCH LIMITED - 2019-09-09
    icon of address Fairchild House, Redbourne Avenue, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    67,449 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-12-18 ~ 2021-03-16
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address Fairchild House, Redbourne Avenue, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -124,132 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-01-02 ~ 2021-03-16
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.