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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

Mr Sam Berkovits

    Related profiles found in government register
  • Mr Sam Berkovits
    British born in September 1954

    Resident in Israel

    Registered addresses and corresponding companies
    • icon of address Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, BH16 6FA, England

      IIF 1
  • Samuel Berkovits
    British born in September 1954

    Resident in Israel

    Registered addresses and corresponding companies
    • icon of address International House, 24 Holburn Viaduct, City Of London, EC1A 2BN, England

      IIF 2
  • Mr. Sam Berkovits
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Dansco Asiatic House, 430 High Road, London, NW10 2DA

      IIF 3
  • Mr Samuel Leslie Berkovits
    British born in September 1954

    Resident in Israel

    Registered addresses and corresponding companies
    • icon of address 15/25, Hamapilim, Jerusalem, Israel

      IIF 4
  • Mr. Samuel Berkovits
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 62 Wilson Street, 62 Wilson Street, London, EC2A 2BU, United Kingdom

      IIF 5
  • Samuel Leslie Berkovits
    British born in September 1954

    Resident in Israel

    Registered addresses and corresponding companies
  • Samuel Sam Berkovits
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite 70, 179 Whiteladies Road, Clifton, Bristol, BS8 2AG, England

      IIF 11
  • Mr Samuel Leslie Berkovits
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 12
    • icon of address 13 Lancaster House, Dollis Hill Estate, Brook Road, London, NW2 7BZ, England

      IIF 13 IIF 14
    • icon of address 30, Crown Place, London, EC2A 4EB, United Kingdom

      IIF 15
    • icon of address 5th Floor, 14-16 Dowgate Hill, London, EC4R 2SU, England

      IIF 16 IIF 17 IIF 18
    • icon of address 62, Wilson Street, London, EC2A 2BU, United Kingdom

      IIF 19
    • icon of address 67, West Heath Road, London, NW3 7AP, England

      IIF 20
    • icon of address C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 21
  • Berkovits, Samuel
    British none born in September 1954

    Resident in Israel

    Registered addresses and corresponding companies
    • icon of address 62, Wilson Street, London, EC2A 2BU, Uk

      IIF 22
  • Mr Samuel Leslie Berkovits
    Israeli born in September 1954

    Resident in Israel

    Registered addresses and corresponding companies
    • icon of address 15/25, Hamapilim, Jerusalem, Israel

      IIF 23
    • icon of address 15/25, Hamapilim, Jerusalem, Isreael

      IIF 24
  • Mr. Samuel Leslie Berkovits
    British born in September 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 84, Brookwood Road, London, SW18 5BY, England

      IIF 25
    • icon of address Flat 6 Oak Lodge, 67 West Heath Road, London, NW3 7AP, England

      IIF 26
  • Berkovits, Samuel Leslie
    British company director born in September 1954

    Resident in Israel

    Registered addresses and corresponding companies
    • icon of address 11a/4 Bruria, Jerusalem, 93184, Israel

      IIF 27
  • Berkovits, Samuel Leslie
    British director born in September 1954

    Resident in Israel

    Registered addresses and corresponding companies
  • Mr Samuel Leslie Berkovits
    British born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 13 Lancaster House, Dollis Hill Estate, Brook Road, London, London, NW2 7BZ

      IIF 34
    • icon of address 4, Victoria Road, Formby, Liverpool, L37 7AG, United Kingdom

      IIF 35 IIF 36 IIF 37
    • icon of address 122, Leadenhall Street, London, EC3V 4AB, England

      IIF 38 IIF 39
    • icon of address 13 Lancaster Hse Dollis Hill, Estate, Brook Road, London, NW2 7BZ

      IIF 40
    • icon of address 62, Wilson Street, London, EC2A 2BU

      IIF 41
    • icon of address 62, Wilson Street, London, EC2A 2BU, England

      IIF 42 IIF 43
    • icon of address Dansco Asiatic House, 430 High Road, London, NW10 2DA, United Kingdom

      IIF 44
    • icon of address Dansco Asiatic House, 430 High Road, London, NW10 2DA

      IIF 45 IIF 46 IIF 47
    • icon of address Wework, 131 Finsbury Pavement, London, EC2A 1NT, England

      IIF 51
    • icon of address 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FA, England

      IIF 52
  • Berkovits, Samuel Sam
    British director born in September 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite 70, 179 Whiteladies Road, Clifton, Bristol, BS8 2AG, England

      IIF 53
  • Berkovits, Samuel, Mr.
    British company director born in September 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 278 Hale Lane, Hale Lane, Edgware, HA8 8NG, England

      IIF 54
  • Berkovits, Samuel Ledlie
    British company director born in September 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 62, Wilson Street, London, EC2A 2BU

      IIF 55
  • Berkovits, Samuel Leslie
    British company director born in September 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 13 Lancaster House, Dollis Hill Estate, Brook Road, London, London, NW2 7BZ

      IIF 56
    • icon of address 13 Lancaster House, Dollis Hill Estate, Brook Road, London, NW2 7BZ

      IIF 57
    • icon of address 13 Lancaster House, Dollis Hill Estate, Brook Road, London, NW2 7BZ, England

      IIF 58 IIF 59
    • icon of address Flat 6 Oak Lodge, 67 West Heath Road, London, NW3 7AP, England

      IIF 60
    • icon of address Lytchett House, 13 Freeland Park, Wareham Road, Poole, BH16 6FA, England

      IIF 61
  • Berkovits, Samuel Leslie
    British director born in September 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Suite 70, 179 Whiteladies Road, Clifton, Bristol, BS8 2AG, England

      IIF 62
    • icon of address 13 Lancaster House, Dollis Hill Estate, Brook Road, London, London, NW2 7BZ

      IIF 63
    • icon of address 128, City Road, London, EC1V 2NX, England

      IIF 64 IIF 65
    • icon of address 5th Floor, 14-16 Dowgate Hill, London, EC4R 2SU, England

      IIF 66 IIF 67 IIF 68
    • icon of address 62, Wilson Street, London, EC2A 2BU

      IIF 69 IIF 70
    • icon of address 62, Wilson Street, London, EC2A 2BU, England

      IIF 71
    • icon of address 67, West Heath Road, London, NW3 7AP, England

      IIF 72
    • icon of address C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 73
    • icon of address Dansco Asiatic House, 430 High Road, London, NW10 2DA

      IIF 74 IIF 75
  • Berkovits, Samuel
    born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Dansco Asiatic House, 430 High Road, London, NW10 2DA

      IIF 76
  • Berkovits, Samuel Leslie
    British

    Registered addresses and corresponding companies
    • icon of address 5 Hillside Court, Holders Hill Road, London, NW4 1EL

      IIF 77
  • Berkovits, Samuel Leslie, Mr.
    British company director born in September 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 84, Brookwood Road, London, SW18 5BY, England

      IIF 78
  • Berkovits, Samuel
    British director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Dansco Asiatic House, 430 High Road, London, NW10 2DA, United Kingdom

      IIF 79
  • Berkovits, Samuel Leslie
    born in September 1954

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 62, Wilson Street, London, EC2A 2BU, United Kingdom

      IIF 80
  • Berkovits, Samuel Leslie
    born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berkovits, Samuel Leslie
    British company director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 122, Leadenhall Street, London, EC3V 4AB, England

      IIF 85
    • icon of address 13 Lancaster Hse Dollis Hill, Estate, Brook Road, London, NW2 7BZ

      IIF 86
    • icon of address 62, Wilson Street, London, EC2A 2BU, England

      IIF 87
  • Berkovits, Samuel Leslie
    British director born in September 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4, Victoria Road, Formby, Liverpool, L37 7AG, United Kingdom

      IIF 88 IIF 89 IIF 90
    • icon of address 122, Leadenhall Street, London, EC3V 4AB, England

      IIF 91
    • icon of address 62, Wilson Street, London, EC2A 2BU, England

      IIF 92
    • icon of address Wework, 131 Finsbury Pavement, London, EC2A 1NT, England

      IIF 93
    • icon of address 13 Freeland Park, Wareham Road, Lytchett Matravers, Poole, BH16 6FA, England

      IIF 94
child relation
Offspring entities and appointments
Active 34
  • 1
    icon of address Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, England
    Active Corporate (1 parent)
    Equity (Company account)
    -269,587 GBP2024-09-30
    Officer
    icon of calendar 2022-11-11 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2022-11-11 ~ now
    IIF 20 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-08-03 ~ dissolved
    IIF 57 - Director → ME
  • 3
    icon of address Dansco Asiatic House, 430 High Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-02-10 ~ now
    IIF 81 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-10 ~ now
    IIF 48 - Ownership of voting rights - 75% or moreOE
    IIF 48 - Right to surplus assets - 75% or moreOE
    IIF 48 - Right to appoint or remove membersOE
  • 4
    icon of address 62 Wilson Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,373 GBP2017-06-30
    Officer
    icon of calendar 2017-06-26 ~ dissolved
    IIF 69 - Director → ME
  • 5
    icon of address Dansco Asiatic House, 430 High Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-02-10 ~ now
    IIF 82 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-10 ~ now
    IIF 50 - Ownership of voting rights - 75% or moreOE
    IIF 50 - Right to surplus assets - 75% or moreOE
    IIF 50 - Right to appoint or remove membersOE
  • 6
    D & D INTERNATIONAL TRADING LIMITED - 2019-05-08
    icon of address 278 Hale Lane Hale Lane, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2018-12-21 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2018-12-21 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 7
    icon of address Lytchett House 13 Freeland Park, Wareham Road, Poole, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    523,567 GBP2024-09-30
    Officer
    icon of calendar 2023-02-08 ~ now
    IIF 61 - Director → ME
  • 8
    icon of address 13 Lancaster House, Dollis Hill Estate, Brook Road, London, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-28
    Officer
    icon of calendar 2022-05-11 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-12 ~ now
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
    IIF 34 - Right to appoint or remove directorsOE
  • 9
    TRIVIT LIMITED - 2021-02-03
    icon of address 5th Floor 14-16 Dowgate Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2019-01-30 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2019-01-30 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 10
    icon of address Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, England
    Voluntary Arrangement Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -7,214,238 GBP2020-09-29
    Person with significant control
    icon of calendar 2017-12-12 ~ now
    IIF 4 - Has significant influence or controlOE
  • 11
    icon of address Dansco Asiatic House, 430 High Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    icon of calendar 2013-04-16 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-04-08 ~ now
    IIF 46 - Ownership of shares – 75% or moreOE
    IIF 46 - Ownership of voting rights - 75% or moreOE
    IIF 46 - Right to appoint or remove directorsOE
  • 12
    icon of address 62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-20 ~ dissolved
    IIF 31 - Director → ME
  • 13
    icon of address 62 Wilson Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-30 ~ dissolved
    IIF 32 - Director → ME
  • 14
    icon of address 62 Wilson Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-26 ~ dissolved
    IIF 80 - LLP Designated Member → ME
  • 15
    icon of address Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,590 GBP2023-10-30
    Person with significant control
    icon of calendar 2020-04-15 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 16
    icon of address 62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-20 ~ dissolved
    IIF 33 - Director → ME
  • 17
    DISLEY TRADING LLP - 2018-06-20
    icon of address Dansco Asiatic House, 430 High Road, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-11 ~ now
    IIF 76 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2021-02-10 ~ now
    IIF 3 - Has significant influence or controlOE
    IIF 3 - Has significant influence or control over the trustees of a trustOE
    IIF 3 - Has significant influence or control as a member of a firmOE
  • 18
    icon of address 122 Leadenhall Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2017-05-22 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2017-05-22 ~ now
    IIF 39 - Ownership of shares – 75% or moreOE
    IIF 39 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 39 - Ownership of voting rights - 75% or moreOE
    IIF 39 - Right to appoint or remove directorsOE
  • 19
    icon of address 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2017-07-19 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2017-07-19 ~ now
    IIF 52 - Ownership of shares – 75% or moreOE
    IIF 52 - Ownership of voting rights - 75% or moreOE
    IIF 52 - Right to appoint or remove directorsOE
  • 20
    MIREPCO LIMITED - 2021-11-18
    icon of address 13 Lancaster Hse Dollis Hill, Estate, Brook Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-28
    Officer
    icon of calendar 2015-01-15 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-04-11 ~ now
    IIF 40 - Ownership of shares – 75% or moreOE
    IIF 40 - Ownership of voting rights - 75% or moreOE
    IIF 40 - Right to appoint or remove directorsOE
  • 21
    icon of address 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2021-12-02 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2021-12-02 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
    IIF 26 - Ownership of voting rights - 75% or moreOE
    IIF 26 - Right to appoint or remove directorsOE
  • 22
    icon of address Suite 70 179 Whiteladies Road, Clifton, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,662 GBP2024-09-30
    Officer
    icon of calendar 2019-01-28 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2019-01-28 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trustOE
  • 23
    VANWELL FOOD TRADING LIMITED - 2015-07-02
    icon of address 62 Wilson Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-26 ~ dissolved
    IIF 70 - Director → ME
  • 24
    icon of address Dansco Asiatic House, 430 High Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-02-10 ~ now
    IIF 84 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-10 ~ now
    IIF 49 - Ownership of voting rights - 75% or moreOE
    IIF 49 - Right to surplus assets - 75% or moreOE
    IIF 49 - Right to appoint or remove membersOE
  • 25
    REDMONT LTD - 2015-10-01
    icon of address Suite A 82 James Carter Road, Mildenhall, Suffolk, United Kingdom
    Liquidation Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-09-30
    Person with significant control
    icon of calendar 2016-08-10 ~ now
    IIF 10 - Has significant influence or control over the trustees of a trustOE
  • 26
    COMPARE SERVICES UK LIMITED - 2022-12-07
    icon of address Suite 70 179 Whiteladies Road, Clifton, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    248,067 GBP2024-09-30
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 62 - Director → ME
  • 27
    icon of address 122 Leadenhall Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2016-11-17 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-11-17 ~ now
    IIF 38 - Ownership of shares – 75% or moreOE
    IIF 38 - Ownership of voting rights - 75% or moreOE
    IIF 38 - Right to appoint or remove directorsOE
  • 28
    icon of address C/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -860 GBP2023-12-31
    Officer
    icon of calendar 2017-06-26 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
  • 29
    icon of address 62 Wilson Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-17 ~ dissolved
    IIF 22 - Director → ME
  • 30
    icon of address Wework, 131 Finsbury Pavement, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-07-05 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2018-07-05 ~ dissolved
    IIF 51 - Ownership of shares – 75% or moreOE
  • 31
    icon of address 62 Wilson Street, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,254,289 GBP2016-09-16
    Officer
    icon of calendar 2017-09-01 ~ dissolved
    IIF 71 - Director → ME
  • 32
    icon of address 4385, 13465130: Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-06-18 ~ dissolved
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2021-06-18 ~ dissolved
    IIF 25 - Ownership of shares – 75% or moreOE
    IIF 25 - Ownership of voting rights - 75% or moreOE
    IIF 25 - Right to appoint or remove directorsOE
  • 33
    icon of address Dansco Asiatic House, 430 High Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-02-28
    Officer
    icon of calendar 2013-04-14 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-04-12 ~ now
    IIF 47 - Ownership of shares – 75% or moreOE
    IIF 47 - Ownership of voting rights - 75% or moreOE
    IIF 47 - Right to appoint or remove directorsOE
  • 34
    icon of address 30 Crown Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-03-08 ~ dissolved
    IIF 15 - Ownership of shares – 75% or moreOE
Ceased 24
  • 1
    icon of address 128 City Road, London, United Kingdom
    Liquidation Corporate (1 parent)
    Equity (Company account)
    269,638 GBP2022-01-31
    Officer
    icon of calendar 2022-12-13 ~ 2022-12-13
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2022-12-13 ~ 2022-12-13
    IIF 12 - Ownership of shares – 75% or more OE
  • 2
    icon of address 62 Wilson Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,373 GBP2017-06-30
    Officer
    icon of calendar 2017-06-26 ~ 2017-06-26
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2018-06-18 ~ 2018-06-19
    IIF 41 - Ownership of shares – 75% or more OE
  • 3
    icon of address 277 Gray's Inn Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -1,674 GBP2023-10-31
    Officer
    icon of calendar 2017-06-26 ~ 2021-10-02
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2017-06-26 ~ 2021-10-02
    IIF 16 - Ownership of shares – 75% or more OE
  • 4
    icon of address 14-16 Dowgate Hill, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    icon of calendar 2017-01-17 ~ 2019-08-28
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2017-01-17 ~ 2019-08-28
    IIF 13 - Ownership of shares – 75% or more OE
  • 5
    icon of address Lytchett House 13 Freeland Park, Wareham Road, Poole, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    523,567 GBP2024-09-30
    Person with significant control
    icon of calendar 2018-07-13 ~ 2019-07-11
    IIF 2 - Has significant influence or control OE
  • 6
    icon of address 13 Lancaster House, Dollis Hill Estate, Brook Road, London, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-28
    Officer
    icon of calendar 2010-03-26 ~ 2020-04-16
    IIF 63 - Director → ME
    icon of calendar 1995-02-14 ~ 2008-11-18
    IIF 27 - Director → ME
  • 7
    icon of address 62 Wilson Street, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2018-09-30
    Person with significant control
    icon of calendar 2016-11-01 ~ 2019-07-10
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 7 - Has significant influence or control over the trustees of a trust OE
  • 8
    icon of address Suite 70 179 Whiteladies Road, Clifton, Bristol, England
    Active Corporate (2 parents, 7 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-09-09 ~ 2019-07-10
    IIF 8 - Has significant influence or control over the trustees of a trust OE
  • 9
    icon of address 14-16 Dowgate Hill, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -700,015 GBP2020-09-30
    Person with significant control
    icon of calendar 2017-11-08 ~ 2019-07-10
    IIF 9 - Has significant influence or control over the trustees of a trust OE
  • 10
    icon of address 121 Lark Lane, Aigburth, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    icon of calendar 2021-02-26 ~ 2021-09-14
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2021-02-26 ~ 2021-09-14
    IIF 37 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    icon of address 110 Mere Grange, Leaside, St. Helens, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-02-28
    Officer
    icon of calendar 2021-02-26 ~ 2021-09-14
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2021-02-26 ~ 2021-09-14
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
  • 12
    icon of address 121 Lark Lane, Aigburth, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    icon of calendar 2021-02-26 ~ 2021-09-14
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2021-02-26 ~ 2021-09-14
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    icon of address 277 Gray's Inn Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    17 GBP2024-12-31
    Officer
    icon of calendar 2017-06-26 ~ 2021-11-12
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2017-06-26 ~ 2021-11-12
    IIF 18 - Ownership of shares – 75% or more OE
  • 14
    icon of address 62 Wilson Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ 2017-06-26
    IIF 19 - Ownership of voting rights - 75% or more OE
  • 15
    icon of address Lytchett House 13 Freeland Park, Wareham Road, Poole, Dorset, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    8,590 GBP2023-10-30
    Person with significant control
    icon of calendar 2018-02-08 ~ 2019-07-10
    IIF 23 - Ownership of shares – More than 50% but less than 75% OE
  • 16
    icon of address 155 Fenchurch Street, 7th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2015-02-12 ~ 2020-07-27
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-04-09 ~ 2020-07-27
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Ownership of voting rights - 75% or more OE
    IIF 44 - Right to appoint or remove directors OE
  • 17
    DISLEY TRADING LLP - 2018-06-20
    icon of address Dansco Asiatic House, 430 High Road, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 2015-02-10 ~ 2019-01-08
    IIF 83 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-10 ~ 2019-01-08
    IIF 45 - Ownership of voting rights - 75% or more OE
    IIF 45 - Right to surplus assets - 75% or more OE
    IIF 45 - Right to appoint or remove members OE
  • 18
    icon of address Suite 70 179 Whiteladies Road, Clifton, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    -9,588 GBP2024-09-30
    Officer
    icon of calendar 2015-11-13 ~ 2019-07-10
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2016-04-14 ~ 2019-07-10
    IIF 43 - Ownership of shares – 75% or more OE
  • 19
    icon of address 5th Floor 14-16 Dowgate Hill, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2021-06-29
    Officer
    icon of calendar 2015-04-10 ~ 2019-04-08
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-04-08
    IIF 42 - Ownership of shares – 75% or more OE
    IIF 42 - Ownership of voting rights - 75% or more OE
  • 20
    MIREPCO LIMITED - 2021-11-18
    icon of address 13 Lancaster Hse Dollis Hill, Estate, Brook Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-28
    Officer
    icon of calendar 1995-02-14 ~ 2008-11-18
    IIF 28 - Director → ME
  • 21
    icon of address Suite 70 179 Whiteladies Road, Clifton, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    -44,306 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-06-20 ~ 2019-11-11
    IIF 24 - Has significant influence or control over the trustees of a trust OE
  • 22
    icon of address Suite 70 179 Whiteladies Road, Clifton, Bristol, England
    Active Corporate (1 parent)
    Equity (Company account)
    -52,402 GBP2024-09-30
    Officer
    icon of calendar 2022-12-13 ~ 2022-12-13
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-09-12 ~ 2019-07-11
    IIF 6 - Has significant influence or control over the trustees of a trust OE
  • 23
    icon of address 62 Wilson Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2020-09-30
    Officer
    icon of calendar 2017-01-17 ~ 2019-07-10
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2017-01-17 ~ 2019-07-10
    IIF 14 - Ownership of shares – 75% or more OE
  • 24
    AMONTONE LIMITED - 2011-03-08
    icon of address Crouch Chapman, 62 Wilson Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -35,683 GBP2015-09-28
    Officer
    icon of calendar 2010-11-11 ~ 2014-11-23
    IIF 30 - Director → ME
    icon of calendar 1995-02-14 ~ 2000-12-27
    IIF 29 - Director → ME
    icon of calendar 2001-02-19 ~ 2010-11-12
    IIF 77 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.