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 Ivan Howard Ezekiel

child relation
Offspring entities and appointments
Active 63
  • 1
    Sterling Road Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved corporate (2 parents)
    Officer
    2019-03-25 ~ dissolved
    IIF 53 - director → ME
  • 2
    BIDMINOR LIMITED - 2000-03-29
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-03-20 ~ dissolved
    IIF 89 - director → ME
    2000-03-20 ~ dissolved
    IIF 141 - secretary → ME
  • 3
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-03-20 ~ dissolved
    IIF 90 - director → ME
    2000-03-20 ~ dissolved
    IIF 170 - secretary → ME
  • 4
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    11,244,219 GBP2022-03-31
    Officer
    2019-03-25 ~ dissolved
    IIF 48 - director → ME
  • 5
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-11-24 ~ dissolved
    IIF 29 - director → ME
    1998-03-06 ~ dissolved
    IIF 133 - secretary → ME
  • 6
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-11-27 ~ dissolved
    IIF 4 - director → ME
    1998-11-27 ~ dissolved
    IIF 123 - secretary → ME
  • 7
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-02-15 ~ dissolved
    IIF 73 - director → ME
    2000-02-15 ~ dissolved
    IIF 145 - secretary → ME
  • 8
    Sterling Ford,centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved corporate (3 parents)
    Equity (Company account)
    361,554 GBP2022-11-30
    Officer
    2019-03-25 ~ dissolved
    IIF 52 - director → ME
  • 9
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Herts
    Dissolved corporate (3 parents)
    Officer
    2019-03-25 ~ dissolved
    IIF 51 - director → ME
  • 10
    168 Shoreditch High Street, Shoreditch, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,742 GBP2024-03-31
    Officer
    2022-03-10 ~ now
    IIF 44 - director → ME
  • 11
    NEWINCCO 287 LIMITED - 2003-10-09
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-08 ~ dissolved
    IIF 88 - director → ME
    2003-10-08 ~ dissolved
    IIF 114 - secretary → ME
  • 12
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    1997-11-24 ~ dissolved
    IIF 28 - director → ME
    1998-03-06 ~ dissolved
    IIF 122 - secretary → ME
  • 13
    168 Shoreditch High Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    787,661 GBP2024-03-31
    Officer
    2019-03-25 ~ now
    IIF 6 - director → ME
  • 14
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-10-05 ~ dissolved
    IIF 20 - director → ME
    1999-10-05 ~ dissolved
    IIF 118 - secretary → ME
  • 15
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2000-02-14 ~ dissolved
    IIF 91 - director → ME
    2000-02-14 ~ dissolved
    IIF 155 - secretary → ME
  • 16
    LEANPICK LIMITED - 1998-06-22
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-05-16 ~ dissolved
    IIF 34 - director → ME
    2002-05-16 ~ dissolved
    IIF 136 - secretary → ME
  • 17
    Sterling Ford, Centurion Court 83 Camp Road, St. Albans, Herts
    Dissolved corporate (3 parents)
    Equity (Company account)
    120,811 GBP2022-03-31
    Officer
    2019-03-25 ~ dissolved
    IIF 50 - director → ME
  • 18
    168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    20,044,198 GBP2024-03-31
    Officer
    2022-03-10 ~ now
    IIF 176 - director → ME
  • 19
    MILTON HOME ASSETS LIMITED - 2007-10-11
    168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    5,072,078 GBP2024-03-31
    Officer
    2022-03-10 ~ now
    IIF 173 - director → ME
  • 20
    LLH GP LIMITED - 2007-12-17
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-08-22 ~ dissolved
    IIF 59 - director → ME
    2007-08-22 ~ dissolved
    IIF 137 - secretary → ME
  • 21
    LLH NOMINEE LIMITED - 2007-12-17
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-08-22 ~ dissolved
    IIF 64 - director → ME
    2007-08-22 ~ dissolved
    IIF 132 - secretary → ME
  • 22
    168 Shoreditch High Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    1,186,089 GBP2024-03-31
    Officer
    2019-03-25 ~ now
    IIF 9 - director → ME
  • 23
    168 Shoreditch High Street, London, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -10,047,053 GBP2024-03-31
    Officer
    2019-03-25 ~ now
    IIF 7 - director → ME
  • 24
    MAX BARNEY MANAGEMENT LTD - 2016-04-18
    4 CHANDOS STREET LIMITED - 2015-11-19
    168 Shoreditch High Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    648,232 GBP2024-03-31
    Officer
    2019-03-25 ~ now
    IIF 8 - director → ME
  • 25
    168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    -10,729,290 GBP2024-03-31
    Officer
    2022-03-10 ~ now
    IIF 174 - director → ME
  • 26
    NEWINCCO 999 LIMITED - 2010-07-16
    168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-03-10 ~ now
    IIF 171 - director → ME
  • 27
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-11-24 ~ dissolved
    IIF 18 - director → ME
    1998-03-06 ~ dissolved
    IIF 115 - secretary → ME
  • 28
    NEWINCCO 926 LIMITED - 2009-05-01
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-05-14 ~ dissolved
    IIF 79 - director → ME
    2009-05-14 ~ dissolved
    IIF 169 - secretary → ME
  • 29
    NEWINCCO 939 LIMITED - 2009-06-19
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-24 ~ dissolved
    IIF 58 - director → ME
    2009-06-24 ~ dissolved
    IIF 129 - secretary → ME
  • 30
    NEWINCCO 943 LIMITED - 2009-07-24
    C/o Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-24 ~ dissolved
    IIF 84 - director → ME
    2009-07-24 ~ dissolved
    IIF 166 - secretary → ME
  • 31
    NEWINCCO 944 LIMITED - 2009-07-24
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-07-24 ~ dissolved
    IIF 83 - director → ME
    2009-07-24 ~ dissolved
    IIF 168 - secretary → ME
  • 32
    NEWINCCO 239 LIMITED - 2003-03-27
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-27 ~ dissolved
    IIF 12 - director → ME
    2003-03-27 ~ dissolved
    IIF 121 - secretary → ME
  • 33
    NEWINCCO 240 LIMITED - 2003-03-27
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2003-03-27 ~ dissolved
    IIF 27 - director → ME
    2003-03-27 ~ dissolved
    IIF 104 - secretary → ME
  • 34
    NEUTRAL PROPERTIES LIMITED - 1988-06-08
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-11-24 ~ dissolved
    IIF 19 - director → ME
    1998-03-06 ~ dissolved
    IIF 148 - secretary → ME
  • 35
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-29 ~ dissolved
    IIF 60 - director → ME
    2006-03-29 ~ dissolved
    IIF 157 - secretary → ME
  • 36
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-15 ~ dissolved
    IIF 67 - director → ME
    2006-03-15 ~ dissolved
    IIF 139 - secretary → ME
  • 37
    CBF RESIDENTIAL CARE AND HOUSING ASSOCIATION - 1991-02-05
    CENTRAL BRITISH FUND FOR WORLD JEWISH RELIEF(THE) - 1984-12-31
    CENTRAL BRITISH FUND FOR JEWISH RELIEF AND REHABILITATION (THE) - 1979-12-31
    143 Stoke Newington Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    7,657 GBP2024-03-31
    Officer
    2025-03-01 ~ now
    IIF 5 - director → ME
  • 38
    168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -90,400 GBP2024-03-31
    Officer
    2022-03-29 ~ now
    IIF 177 - director → ME
  • 39
    Sterling Ford, Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved corporate (3 parents)
    Equity (Company account)
    40,732 GBP2020-05-31
    Officer
    2019-03-25 ~ dissolved
    IIF 45 - director → ME
  • 40
    TROYVALE LIMITED - 2004-12-06
    168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30,106,445 GBP2024-03-31
    Officer
    2022-03-10 ~ now
    IIF 172 - director → ME
  • 41
    SPRINT 1021 LIMITED - 2005-06-02
    168 Shoreditch High Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    24,372,245 GBP2024-03-31
    Officer
    2022-03-10 ~ now
    IIF 175 - director → ME
  • 42
    Sterling Ford Centurion Court, 83 83 Camp Road, St Albans, Herts
    Dissolved corporate (3 parents)
    Equity (Company account)
    91,328 GBP2019-04-05
    Officer
    2020-01-13 ~ dissolved
    IIF 178 - director → ME
  • 43
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-11-24 ~ dissolved
    IIF 74 - director → ME
    1998-03-06 ~ dissolved
    IIF 99 - secretary → ME
  • 44
    Streling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved corporate (4 parents)
    Equity (Company account)
    484,401 GBP2018-07-31
    Officer
    2019-03-25 ~ dissolved
    IIF 49 - director → ME
  • 45
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2019-03-25 ~ dissolved
    IIF 46 - director → ME
  • 46
    TRUST ESTATES GROUP LIMITED - 2016-02-20
    Global House, 303 Ballards Lane, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 47
    Sterling Ford Centurion Court, 83 Camp Road, St Albans, Herts
    Dissolved corporate (4 parents)
    Equity (Company account)
    3,300,000 GBP2018-02-28
    Officer
    2019-03-25 ~ dissolved
    IIF 47 - director → ME
  • 48
    Company number 00714450
    Non-active corporate
    Officer
    1997-11-24 ~ now
    IIF 72 - director → ME
    1998-03-06 ~ now
    IIF 113 - secretary → ME
  • 49
    Company number 02334222
    Non-active corporate
    Officer
    1997-11-24 ~ now
    IIF 43 - director → ME
    1998-03-06 ~ now
    IIF 160 - secretary → ME
  • 50
    Company number 02405960
    Non-active corporate
    Officer
    1997-11-24 ~ now
    IIF 42 - director → ME
    1998-03-06 ~ now
    IIF 163 - secretary → ME
  • 51
    Company number 02407928
    Non-active corporate
    Officer
    1997-11-24 ~ now
    IIF 17 - director → ME
    1998-03-06 ~ now
    IIF 150 - secretary → ME
  • 52
    Company number 02407963
    Non-active corporate
    Officer
    1997-11-24 ~ now
    IIF 11 - director → ME
    1998-03-06 ~ now
    IIF 127 - secretary → ME
  • 53
    Company number 02416196
    Non-active corporate
    Officer
    1997-11-24 ~ now
    IIF 13 - director → ME
    1998-03-06 ~ now
    IIF 140 - secretary → ME
  • 54
    Company number 02446397
    Non-active corporate
    Officer
    1997-11-24 ~ now
    IIF 39 - director → ME
    1998-03-06 ~ now
    IIF 112 - secretary → ME
  • 55
    Company number 02463078
    Non-active corporate
    Officer
    1997-11-24 ~ now
    IIF 33 - director → ME
    1998-03-06 ~ now
    IIF 151 - secretary → ME
  • 56
    Company number 02616295
    Non-active corporate
    Officer
    1997-11-24 ~ now
    IIF 41 - director → ME
    1998-03-06 ~ now
    IIF 161 - secretary → ME
  • 57
    Company number 03244785
    Non-active corporate
    Officer
    1997-11-24 ~ now
    IIF 24 - director → ME
    1998-03-06 ~ now
    IIF 156 - secretary → ME
  • 58
    Company number 03879517
    Non-active corporate
    Officer
    2000-03-09 ~ now
    IIF 15 - director → ME
    2000-03-09 ~ now
    IIF 120 - secretary → ME
  • 59
    Company number 03924727
    Non-active corporate
    Officer
    2000-02-22 ~ now
    IIF 36 - director → ME
    2000-02-22 ~ now
    IIF 153 - secretary → ME
  • 60
    Company number 03986602
    Non-active corporate
    Officer
    2000-07-27 ~ now
    IIF 14 - director → ME
    2000-07-27 ~ now
    IIF 110 - secretary → ME
  • 61
    Company number 05455531
    Non-active corporate
    Officer
    2005-06-29 ~ now
    IIF 69 - director → ME
    2005-06-29 ~ now
    IIF 107 - secretary → ME
  • 62
    Company number 05515017
    Non-active corporate
    Officer
    2005-11-08 ~ now
    IIF 57 - director → ME
    2005-11-08 ~ now
    IIF 152 - secretary → ME
  • 63
    Company number 05836923
    Non-active corporate
    Officer
    2006-06-27 ~ now
    IIF 68 - director → ME
    2006-06-27 ~ now
    IIF 130 - secretary → ME
Ceased 42
  • 1
    NEWINCCO 427 LIMITED - 2005-06-30
    1 Whitehall Riverside, Whitehall Road, Leeds
    Corporate (2 parents)
    Officer
    2005-03-17 ~ 2005-08-02
    IIF 81 - director → ME
    2005-03-17 ~ 2005-08-02
    IIF 162 - secretary → ME
  • 2
    RAPID 6080 LIMITED - 1988-08-10
    1st Floor Cornelius House, 178-180 Church Road, Hove, England
    Corporate (2 parents)
    Officer
    1997-11-24 ~ 1998-04-17
    IIF 95 - director → ME
    1998-03-06 ~ 1998-04-17
    IIF 102 - secretary → ME
  • 3
    NEWINCCO 426 LIMITED - 2005-06-30
    Grant Thornton, No 1 Whitehall Riverside, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    2005-03-17 ~ 2005-05-02
    IIF 77 - director → ME
    2005-03-17 ~ 2005-05-02
    IIF 167 - secretary → ME
  • 4
    LEGIBUS 1558 LIMITED - 1990-09-19
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    1997-11-24 ~ 2015-01-28
    IIF 40 - director → ME
    1998-03-06 ~ 2015-01-28
    IIF 143 - secretary → ME
  • 5
    64 New Cavendish Street, London
    Dissolved corporate (1 parent)
    Officer
    1997-11-24 ~ 1998-09-24
    IIF 94 - director → ME
    1998-03-06 ~ 1998-09-24
    IIF 96 - secretary → ME
  • 6
    CAMEL PROPERTIES LIMITED - 1989-06-15
    40 Queen Anne Street, London
    Corporate (3 parents)
    Officer
    1997-11-24 ~ 2015-01-28
    IIF 21 - director → ME
    1998-03-06 ~ 2015-01-28
    IIF 108 - secretary → ME
  • 7
    NEWINCCO 925 LIMITED - 2009-05-01
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2009-05-14 ~ 2015-01-28
    IIF 76 - director → ME
    2009-05-14 ~ 2015-01-28
    IIF 164 - secretary → ME
  • 8
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    1997-11-24 ~ 2015-01-28
    IIF 10 - director → ME
    1998-03-06 ~ 2015-01-28
    IIF 149 - secretary → ME
  • 9
    NEWINCCO 510 LIMITED - 2008-01-25
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-15 ~ 2015-01-28
    IIF 70 - director → ME
    2006-03-15 ~ 2015-01-28
    IIF 116 - secretary → ME
  • 10
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    1997-11-24 ~ 2015-01-28
    IIF 35 - director → ME
    1998-03-06 ~ 2015-01-28
    IIF 119 - secretary → ME
  • 11
    MINERVA (HOLLAND PARK) LIMITED - 2018-10-30
    NEWINCCO 937 LIMITED - 2009-06-19
    18 Portugal Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2009-06-24 ~ 2015-01-28
    IIF 78 - director → ME
    2009-06-24 ~ 2015-01-28
    IIF 165 - secretary → ME
  • 12
    NEWINCCO 492 LIMITED - 2005-12-29
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2005-12-23 ~ 2013-12-16
    IIF 65 - director → ME
    2005-12-23 ~ 2013-12-16
    IIF 138 - secretary → ME
  • 13
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    1997-11-24 ~ 2015-01-28
    IIF 37 - director → ME
    1998-03-06 ~ 2015-01-28
    IIF 134 - secretary → ME
  • 14
    KILNGROVE LIMITED - 1989-08-24
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    1997-11-24 ~ 2015-01-28
    IIF 32 - director → ME
    1998-03-06 ~ 2015-01-28
    IIF 131 - secretary → ME
  • 15
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-18 ~ 2015-01-28
    IIF 93 - director → ME
    2010-06-18 ~ 2015-01-28
    IIF 97 - secretary → ME
  • 16
    HOPENEAT LIMITED - 1997-06-06
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    1997-11-24 ~ 2015-01-28
    IIF 31 - director → ME
    1998-03-06 ~ 2015-01-28
    IIF 135 - secretary → ME
  • 17
    CRAFTFIGURE LIMITED - 2000-02-09
    40 Queen Anne Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    2000-02-14 ~ 2015-01-28
    IIF 85 - director → ME
    2000-02-14 ~ 2015-01-28
    IIF 147 - secretary → ME
  • 18
    NEWINCCO 318 LIMITED - 2004-03-04
    40 Queen Anne Street, London
    Corporate (3 parents)
    Officer
    2004-03-04 ~ 2015-01-28
    IIF 86 - director → ME
    2004-03-04 ~ 2015-01-28
    IIF 146 - secretary → ME
  • 19
    MINERVA (PEMBROKE) LIMITED - 2014-11-17
    NEWINCCO 1332 LIMITED - 2014-11-17
    40 Queen Anne Street, London
    Corporate (3 parents)
    Officer
    2014-11-18 ~ 2015-01-28
    IIF 54 - director → ME
    2014-11-18 ~ 2015-01-28
    IIF 181 - secretary → ME
  • 20
    NEWINCCO 475 LIMITED - 2005-10-10
    26-28 Bedford Row, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2005-10-10 ~ 2015-01-28
    IIF 82 - director → ME
    2005-10-10 ~ 2015-01-28
    IIF 159 - secretary → ME
  • 21
    NEWINCCO 448 LIMITED - 2005-12-21
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2005-12-14 ~ 2015-01-28
    IIF 71 - director → ME
    2005-12-14 ~ 2015-01-28
    IIF 106 - secretary → ME
  • 22
    NEWINCCO 320 LIMITED - 2004-03-04
    40 Queen Anne Street, London
    Corporate (3 parents)
    Officer
    2004-03-04 ~ 2015-01-28
    IIF 87 - director → ME
    2004-03-04 ~ 2015-01-28
    IIF 154 - secretary → ME
  • 23
    NEWINCCO 558 LIMITED - 2006-06-29
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2006-06-29 ~ 2015-01-28
    IIF 66 - director → ME
    2006-06-29 ~ 2015-01-28
    IIF 128 - secretary → ME
  • 24
    NEWINCCO 571 LIMITED - 2006-07-26
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2006-07-26 ~ 2015-01-28
    IIF 62 - director → ME
    2007-07-02 ~ 2015-01-28
    IIF 100 - secretary → ME
  • 25
    MINERVA CORPORATION PLC - 2011-02-16
    PORTCLASS PLC - 1988-04-06
    40 Queen Anne Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    1997-11-24 ~ 2015-01-28
    IIF 16 - director → ME
    1998-03-06 ~ 2015-01-28
    IIF 125 - secretary → ME
  • 26
    NEWINCCO 938 LIMITED - 2009-06-19
    26-28 Bedford Row, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-24 ~ 2015-01-28
    IIF 80 - director → ME
    2009-06-24 ~ 2015-01-28
    IIF 158 - secretary → ME
  • 27
    NEWINCCO 1287 LIMITED - 2014-04-04
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2014-04-03 ~ 2015-01-28
    IIF 55 - director → ME
    2014-04-03 ~ 2015-01-28
    IIF 98 - secretary → ME
  • 28
    MINERVA PLC - 2011-10-17
    146TH LEGIBUS PLC - 1991-12-03
    40 Queen Anne Street, London
    Corporate (3 parents, 10 offsprings)
    Officer
    2005-03-31 ~ 2015-11-17
    IIF 38 - director → ME
    1998-03-06 ~ 2015-11-17
    IIF 124 - secretary → ME
  • 29
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2012-08-23 ~ 2015-01-28
    IIF 92 - director → ME
  • 30
    MINERVA PROPERTY HOLDINGS PLC - 2011-12-23
    TRADEFIGURE PUBLIC LIMITED COMPANY - 1997-06-12
    26-28 Bedford Row, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1997-11-24 ~ 2015-01-28
    IIF 22 - director → ME
    1998-03-06 ~ 2015-01-28
    IIF 117 - secretary → ME
  • 31
    EDENRISE INVESTMENTS LIMITED - 1998-02-05
    26-28 Bedford Row, London
    Dissolved corporate (4 parents)
    Officer
    1997-11-24 ~ 2015-01-28
    IIF 30 - director → ME
    1998-03-06 ~ 2015-01-28
    IIF 144 - secretary → ME
  • 32
    MONCRIEFFE MINERVA (GLASGOW) LIMITED - 2008-09-09
    MM&S (5028) LIMITED - 2005-11-24
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2005-11-30 ~ 2008-06-30
    IIF 75 - director → ME
  • 33
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2021-09-27 ~ 2023-01-19
    IIF 179 - director → ME
  • 34
    BIRDSPRING LIMITED - 2000-07-18
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2000-07-19 ~ 2015-01-28
    IIF 26 - director → ME
    2000-07-19 ~ 2015-01-28
    IIF 142 - secretary → ME
  • 35
    PEBBLECLOSE LIMITED - 2000-07-18
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2000-07-19 ~ 2015-01-28
    IIF 23 - director → ME
    2000-07-19 ~ 2015-01-28
    IIF 105 - secretary → ME
  • 36
    MELONDRIFT LIMITED - 2000-07-18
    26-28 Bedford Row, London
    Dissolved corporate (5 parents)
    Officer
    2000-07-19 ~ 2015-01-28
    IIF 25 - director → ME
    2000-07-19 ~ 2015-01-28
    IIF 109 - secretary → ME
  • 37
    26-28 Bedford Row, London
    Dissolved corporate (1 parent)
    Officer
    2005-07-15 ~ 2015-01-28
    IIF 61 - director → ME
    2005-07-15 ~ 2015-01-28
    IIF 126 - secretary → ME
  • 38
    NEWINCCO 216 LIMITED - 2002-12-12
    C/o Kroll, 10 Fleet Place, London
    Dissolved corporate
    Officer
    2003-02-28 ~ 2005-01-31
    IIF 103 - secretary → ME
  • 39
    ST. SWITHIN'S HOUSE LIMITED - 2006-05-11
    NEWINCCO 527 LIMITED - 2006-03-21
    21 Palmer Street, 2nd Floor, London
    Dissolved corporate (2 parents)
    Officer
    2006-03-21 ~ 2015-01-28
    IIF 63 - director → ME
    2006-03-21 ~ 2015-01-28
    IIF 111 - secretary → ME
  • 40
    15a Hitchin Road, Stotfold, Hitchin, Hertfordshire
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    2010-12-07 ~ 2013-12-16
    IIF 56 - director → ME
    2011-10-31 ~ 2013-12-16
    IIF 101 - secretary → ME
  • 41
    TRUST ESTATES GROUP LIMITED - 2016-02-20
    Global House, 303 Ballards Lane, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4 GBP2024-04-30
    Officer
    2015-04-10 ~ 2022-07-01
    IIF 2 - director → ME
    2015-04-10 ~ 2022-07-01
    IIF 182 - secretary → ME
  • 42
    TRUST ESTATES MANAGEMENT SERVICES LIMITED - 2016-02-20
    Global House, 303 Ballards Lane, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -1,084,484 GBP2024-04-30
    Officer
    2015-02-12 ~ 2022-07-01
    IIF 3 - director → ME
    2015-02-12 ~ 2022-07-01
    IIF 180 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.