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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

Pincus Mann

child relation
Offspring entities and appointments 93
  • 1
    130 & 132 TERRACE ROAD MANAGEMENT COMPANY LIMITED
    09644428
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    2015-06-17 ~ dissolved
    IIF 71 - Director → ME
    2015-06-17 ~ dissolved
    IIF 219 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 2
    ADA ESTATES LTD
    09363891
    47 Braydon Road, London, England
    Active Corporate (5 parents)
    Officer
    2015-07-05 ~ 2019-10-28
    IIF 210 - Director → ME
    2015-07-05 ~ 2019-10-28
    IIF 272 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-10-28
    IIF 133 - Ownership of shares – 75% or more → OE
  • 3
    ASHTON LOCKHART LIMITED
    12043037
    52 East Bank, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-12 ~ dissolved
    IIF 124 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 4
    B & M ESTATES LIMITED
    11438066
    33 Paget Road, London, England
    Active Corporate (4 parents)
    Officer
    2018-06-28 ~ 2020-10-23
    IIF 102 - Director → ME
    2022-03-01 ~ now
    IIF 171 - Director → ME
    2018-06-28 ~ now
    IIF 254 - Secretary → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 145 - Ownership of shares – 75% or more → OE
    2018-06-28 ~ 2020-10-23
    IIF 43 - Has significant influence or control → OE
  • 5
    BELLHAVEN LIMITED
    11449247
    33 Paget Road, London, England
    Active Corporate (2 parents)
    Officer
    2020-05-12 ~ 2026-05-15
    IIF 75 - Director → ME
    Person with significant control
    2020-05-12 ~ 2026-01-01
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 6
    BRIDGE ROAD ESTATE LIMITED
    11203750
    11 Heathland Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-02-13 ~ 2019-10-07
    IIF 125 - Director → ME
    2018-02-13 ~ 2019-10-07
    IIF 238 - Secretary → ME
    Person with significant control
    2018-02-13 ~ 2019-10-07
    IIF 27 - Has significant influence or control → OE
  • 7
    BROMFORD LANE ESTATES LIMITED
    11405140
    33 Paget Road, London, England
    Active Corporate (4 parents)
    Officer
    2022-03-25 ~ 2025-12-01
    IIF 69 - Director → ME
    2018-06-08 ~ 2020-01-22
    IIF 119 - Director → ME
    2018-06-08 ~ 2020-01-22
    IIF 224 - Secretary → ME
    Person with significant control
    2022-07-21 ~ 2022-07-22
    IIF 54 - Ownership of shares – 75% or more → OE
    2022-07-22 ~ 2025-12-01
    IIF 2 - Has significant influence or control → OE
    2018-06-08 ~ 2020-01-22
    IIF 31 - Has significant influence or control → OE
  • 8
    BUTTERMARKET DEVELOPMENT LIMITED
    11704536
    46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-11-29 ~ dissolved
    IIF 101 - Director → ME
    2018-11-29 ~ dissolved
    IIF 222 - Secretary → ME
    Person with significant control
    2018-11-29 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 9
    CAVENDISH STREET IPSWICH ESTATE LIMITED
    11555429
    63a Elm Park Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-06 ~ 2020-02-13
    IIF 73 - Director → ME
    2018-09-06 ~ 2020-02-13
    IIF 220 - Secretary → ME
    Person with significant control
    2018-09-06 ~ 2020-02-13
    IIF 5 - Has significant influence or control → OE
  • 10
    CHESED SHEL EMES LIMITED
    07287726
    26 Clapton Common, London, England
    Active Corporate (5 parents)
    Officer
    2010-06-17 ~ 2020-01-03
    IIF 195 - Director → ME
    2010-06-17 ~ 2020-01-03
    IIF 227 - Secretary → ME
  • 11
    CLAYS COURT ESTATE LTD
    14843884
    37 Avenue Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-05-03 ~ dissolved
    IIF 187 - Director → ME
    Person with significant control
    2023-05-03 ~ dissolved
    IIF 155 - Right to appoint or remove directors → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
    IIF 155 - Ownership of shares – 75% or more → OE
  • 12
    CLAYS LEVEN ESTATES LIMITED
    14992988
    37 Avenue Road, London, England
    Active Corporate (1 parent)
    Officer
    2023-07-10 ~ now
    IIF 172 - Director → ME
    Person with significant control
    2023-07-10 ~ now
    IIF 152 - Ownership of voting rights - 75% or more → OE
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 13
    COLBERG PLACE ESTATE LIMITED
    12097513
    52 East Bank, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-07-11 ~ dissolved
    IIF 106 - Director → ME
    2019-07-11 ~ dissolved
    IIF 223 - Secretary → ME
    Person with significant control
    2019-07-11 ~ 2020-12-01
    IIF 25 - Has significant influence or control → OE
  • 14
    DORCHESTER GROVE ESTATE LIMITED
    10250901
    33 Paget Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-01-01 ~ now
    IIF 157 - Director → ME
    2022-02-20 ~ 2022-02-20
    IIF 188 - Director → ME
    2016-06-24 ~ 2019-11-01
    IIF 199 - Director → ME
    2022-02-20 ~ 2022-12-01
    IIF 68 - Director → ME
    2016-06-24 ~ 2019-11-01
    IIF 233 - Secretary → ME
    Person with significant control
    2022-02-20 ~ 2022-12-01
    IIF 3 - Ownership of shares – 75% or more → OE
    2022-12-01 ~ now
    IIF 142 - Ownership of shares – 75% or more → OE
    2016-06-26 ~ 2019-11-01
    IIF 62 - Ownership of shares – 75% or more → OE
    2022-02-20 ~ 2022-02-20
    IIF 149 - Ownership of shares – 75% or more → OE
  • 15
    EDME INVESTMENTS LIMITED
    09143534
    Basement Flat, 63 Lampard Grove, London
    Dissolved Corporate (2 parents)
    Officer
    2014-12-11 ~ dissolved
    IIF 211 - Director → ME
  • 16
    ELGAR ESTATE LIMITED
    15006845
    37 Avenue Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-17 ~ dissolved
    IIF 183 - Director → ME
    Person with significant control
    2023-07-17 ~ dissolved
    IIF 278 - Ownership of voting rights - 75% or more → OE
    IIF 278 - Ownership of shares – 75% or more → OE
    IIF 278 - Right to appoint or remove directors → OE
  • 17
    ELIZABETH WAY PROPERTIES LTD
    16518808
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-06-15 ~ now
    IIF 166 - Director → ME
    Person with significant control
    2025-06-15 ~ now
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
  • 18
    EXECUTIVE HOUSESHARE LIMITED
    10630961
    133 Orwell Road, Ipswich, England
    Active Corporate (2 parents)
    Officer
    2017-02-21 ~ now
    IIF 77 - Director → ME
    2017-02-21 ~ now
    IIF 252 - Secretary → ME
    Person with significant control
    2017-02-21 ~ now
    IIF 15 - Has significant influence or control → OE
  • 19
    EXECUTIVE HOUSING LIMITED
    10879942
    33 Paget Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-07-24 ~ 2019-07-18
    IIF 92 - Director → ME
    2020-05-01 ~ now
    IIF 116 - Director → ME
    2020-05-01 ~ now
    IIF 228 - Secretary → ME
    2017-07-24 ~ 2019-07-18
    IIF 230 - Secretary → ME
    Person with significant control
    2017-07-24 ~ now
    IIF 28 - Has significant influence or control → OE
  • 20
    EXECUTIVE INVESTMENT SERVISES LIMITED
    11275830
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-03-26 ~ 2020-12-01
    IIF 99 - Director → ME
    2020-12-01 ~ 2024-01-01
    IIF 291 - Director → ME
    2021-12-20 ~ dissolved
    IIF 85 - Director → ME
    2018-03-26 ~ 2020-12-01
    IIF 243 - Secretary → ME
    Person with significant control
    2020-12-01 ~ 2024-01-01
    IIF 279 - Ownership of shares – 75% or more → OE
    2018-03-26 ~ 2020-12-01
    IIF 49 - Has significant influence or control → OE
  • 21
    EXECUTIVE MORTGAGE SETUP LIMITED
    10879555
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-24 ~ dissolved
    IIF 107 - Director → ME
    2017-07-24 ~ dissolved
    IIF 229 - Secretary → ME
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 51 - Has significant influence or control → OE
  • 22
    EXECUTIVE MORTGAGES LIMITED
    10879483
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-24 ~ dissolved
    IIF 80 - Director → ME
    2017-07-24 ~ dissolved
    IIF 268 - Secretary → ME
    Person with significant control
    2017-07-24 ~ dissolved
    IIF 35 - Has significant influence or control → OE
  • 23
    EXECUTIVE PROJECT MANEGMENT LIMITED
    11517716
    46a Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-08-14 ~ dissolved
    IIF 93 - Director → ME
    2018-08-14 ~ dissolved
    IIF 261 - Secretary → ME
    Person with significant control
    2018-08-14 ~ dissolved
    IIF 50 - Has significant influence or control → OE
  • 24
    EXECUTIVE PROPERTY MAINTENANCE LIMITED
    11554858
    68 Gladesmore Road, London, England, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-09-05 ~ 2019-11-14
    IIF 104 - Director → ME
    2018-09-05 ~ 2019-11-14
    IIF 240 - Secretary → ME
    Person with significant control
    2018-09-05 ~ 2019-11-14
    IIF 12 - Has significant influence or control → OE
  • 25
    EXECUTIVE PROPERTY SERVICES LIMITED
    10778211
    46b Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-05-18 ~ dissolved
    IIF 105 - Director → ME
    2017-05-18 ~ dissolved
    IIF 236 - Secretary → ME
    Person with significant control
    2017-05-18 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 26
    EXECUTIVE REALTY GROUP LIMITED
    12406550
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2020-01-16 ~ 2026-01-01
    IIF 103 - Director → ME
    Person with significant control
    2020-01-16 ~ 2026-01-01
    IIF 16 - Has significant influence or control → OE
  • 27
    EZER V'HATZALAH LTD
    06007754
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2020-02-18 during the appointment or period of control
    Due to be dissolved on 2023-06-15 during the appointment or period of control
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2016-01-01 ~ dissolved
    IIF 67 - Director → ME
    2006-11-23 ~ dissolved
    IIF 215 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Has significant influence or control → OE
  • 28
    FAULKNER BLYTHE LIMITED
    12048622
    52 East Bank, London, England
    Dissolved Corporate (3 parents)
    Officer
    2020-06-12 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2020-06-12 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 29
    FIRST EXECUTIVE INVESTMENTS 1 LTD
    17244451 10842301
    33 Paget Road, London, England
    Active Corporate (2 parents)
    Officer
    2026-05-26 ~ now
    IIF 159 - Director → ME
  • 30
    FIRST EXECUTIVE INVESTMENTS LIMITED
    10842301 17244451
    33 Paget Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2023-08-15 ~ now
    IIF 173 - Director → ME
    2019-01-01 ~ 2021-03-01
    IIF 289 - Director → ME
    2017-06-29 ~ 2023-08-15
    IIF 109 - Director → ME
    2017-06-29 ~ now
    IIF 246 - Secretary → ME
    Person with significant control
    2017-06-29 ~ now
    IIF 42 - Has significant influence or control → OE
  • 31
    FIRST EXECUTIVE LETTINGS LIMITED
    10876267
    33 Paget Road Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2017-07-20 ~ 2026-01-01
    IIF 108 - Director → ME
    2017-07-20 ~ 2026-01-01
    IIF 265 - Secretary → ME
    Person with significant control
    2017-07-20 ~ 2026-01-01
    IIF 56 - Has significant influence or control → OE
  • 32
    G & M ENTERPRISES LTD
    - now 06797567
    G M FURNITURE LTD
    - 2012-01-30 06797567
    REVECREE LIMITED
    - 2012-01-24 06797567
    137 Wargrave Avenue, South Tottenham, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2012-01-21 ~ 2013-04-16
    IIF 207 - Director → ME
    2012-01-21 ~ 2015-02-04
    IIF 274 - Secretary → ME
  • 33
    GOLDESTATE INVESTMENTS LTD
    09371715
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-01-01 ~ now
    IIF 283 - Director → ME
    2015-01-02 ~ 2019-02-01
    IIF 201 - Director → ME
    2015-01-02 ~ 2019-02-01
    IIF 225 - Secretary → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 58 - Ownership of shares – 75% or more → OE
  • 34
    GOLDMANN PROPERTIES LIMITED
    10732898
    52 East Bank, London, England
    Active Corporate (1 parent)
    Officer
    2017-04-20 ~ now
    IIF 83 - Director → ME
    2019-01-01 ~ 2019-01-01
    IIF 181 - Director → ME
    2017-04-20 ~ now
    IIF 251 - Secretary → ME
    Person with significant control
    2017-04-20 ~ now
    IIF 11 - Has significant influence or control → OE
  • 35
    GREENCOUNTRY ESTATES LIMITED
    11404083
    5 North End Road, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2020-11-10 ~ dissolved
    IIF 179 - Director → ME
    Person with significant control
    2020-11-10 ~ dissolved
    IIF 153 - Ownership of shares – 75% or more → OE
  • 36
    HAPPY POUNDS LTD
    17009297
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-02-03 ~ now
    IIF 161 - Director → ME
    Person with significant control
    2026-02-03 ~ now
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 37
    HARTLEY STREET ESTATE LIMITED
    11576187
    100 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-09-18 ~ 2019-11-19
    IIF 118 - Director → ME
    2018-09-18 ~ 2019-11-19
    IIF 255 - Secretary → ME
    Person with significant control
    2018-09-18 ~ 2019-11-19
    IIF 34 - Has significant influence or control → OE
  • 38
    HARWICH ROAD ESTATE LIMITED
    10971606
    Suite 57 Millmead Business Centre, Millmead Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-08-04 ~ now
    IIF 126 - Director → ME
    2017-09-19 ~ 2022-01-10
    IIF 88 - Director → ME
    2017-09-19 ~ now
    IIF 266 - Secretary → ME
    Person with significant control
    2017-09-19 ~ now
    IIF 17 - Has significant influence or control → OE
  • 39
    HIGH GREEN PROPERTY MAINTENANCE LIMITED
    10960748
    46b Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-09-13 ~ dissolved
    IIF 111 - Director → ME
    2017-09-13 ~ dissolved
    IIF 232 - Secretary → ME
    Person with significant control
    2017-09-13 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 40
    HIGH GREEN PROPERTY MANAGEMENT LIMITED
    10893398
    52 East Bank, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-01 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2017-08-01 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 41
    HIGH GREEN PROPERTY SERVICES LIMITED
    11286832
    46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-03 ~ dissolved
    IIF 122 - Director → ME
    2018-04-03 ~ dissolved
    IIF 247 - Secretary → ME
    Person with significant control
    2018-04-03 ~ dissolved
    IIF 47 - Has significant influence or control → OE
  • 42
    HONEYWOOD ESTATE LETTING LTD
    15219402
    33 Paget Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-10-18 ~ now
    IIF 164 - Director → ME
    Person with significant control
    2023-10-18 ~ now
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 43
    HONEYWOOD ESTATE LTD
    13240175 14069160
    33 Paget Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2021-03-02 ~ now
    IIF 285 - Director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 280 - Has significant influence or control → OE
  • 44
    HONEYWOOD ESTATE SERVICES LIMITED
    14069160 13240175
    33 Paget Road, London, England
    Active Corporate (3 parents)
    Officer
    2022-04-26 ~ now
    IIF 175 - Director → ME
    Person with significant control
    2022-04-26 ~ now
    IIF 277 - Right to appoint or remove directors → OE
    IIF 277 - Ownership of shares – 75% or more → OE
    IIF 277 - Ownership of voting rights - 75% or more → OE
    2024-12-04 ~ now
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
  • 45
    KEREN INVEST LTD
    - now 06804360
    ODARA LIMITED - 2013-08-21
    33 Paget Road, London, England
    Active Corporate (9 parents)
    Officer
    2023-08-15 ~ now
    IIF 176 - Director → ME
    2019-01-01 ~ 2020-01-01
    IIF 186 - Director → ME
    2015-04-20 ~ 2023-08-15
    IIF 192 - Director → ME
    Person with significant control
    2016-04-21 ~ 2025-01-01
    IIF 134 - Ownership of shares – 75% or more → OE
  • 46
    KITCHENER ASSET HOLDING LIMITED
    11623667
    46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-15 ~ dissolved
    IIF 91 - Director → ME
    2018-10-15 ~ dissolved
    IIF 244 - Secretary → ME
    Person with significant control
    2018-10-15 ~ dissolved
    IIF 10 - Has significant influence or control → OE
  • 47
    KITCHENER ROAD ESTATE LIMITED
    11548593
    4 Gilda Crescent, London, England
    Active Corporate (3 parents)
    Officer
    2018-09-03 ~ 2019-11-19
    IIF 81 - Director → ME
    2018-09-03 ~ 2019-11-19
    IIF 262 - Secretary → ME
    Person with significant control
    2018-09-03 ~ 2019-11-19
    IIF 38 - Has significant influence or control → OE
  • 48
    KNOCKHALL ESTATES LTD
    16589019
    33 Paget Road, London, England
    Active Corporate (2 parents)
    Officer
    2025-07-17 ~ now
    IIF 160 - Director → ME
    Person with significant control
    2025-07-17 ~ now
    IIF 144 - Right to appoint or remove directors → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
    IIF 144 - Ownership of shares – 75% or more → OE
  • 49
    M & T ESTATE LIMITED
    11021526
    33 East Bank, London, England
    Active Corporate (4 parents)
    Officer
    2020-10-01 ~ 2021-12-20
    IIF 212 - Director → ME
    2025-02-24 ~ now
    IIF 84 - Director → ME
    2017-10-19 ~ 2019-10-07
    IIF 117 - Director → ME
    2025-02-24 ~ now
    IIF 217 - Secretary → ME
    2017-10-19 ~ 2019-10-07
    IIF 257 - Secretary → ME
    Person with significant control
    2020-10-01 ~ 2021-12-20
    IIF 156 - Ownership of shares – More than 50% but less than 75% → OE
    2025-02-24 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    2017-10-19 ~ 2019-10-07
    IIF 19 - Has significant influence or control → OE
  • 50
    M & W COLCHESTER ESTATE LIMITED
    11558804
    37 Avenue Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-09-07 ~ 2020-01-01
    IIF 98 - Director → ME
    2020-01-01 ~ now
    IIF 287 - Director → ME
    2018-09-07 ~ 2020-01-01
    IIF 269 - Secretary → ME
    Person with significant control
    2018-09-07 ~ now
    IIF 23 - Has significant influence or control → OE
    2021-01-01 ~ now
    IIF 282 - Ownership of shares – 75% or more → OE
  • 51
    M&G ESTATES LTD
    15353923
    33 Paget Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-12-15 ~ now
    IIF 167 - Director → ME
    Person with significant control
    2023-12-15 ~ now
    IIF 147 - Right to appoint or remove directors → OE
    IIF 147 - Ownership of voting rights - 75% or more → OE
    IIF 147 - Ownership of shares – 75% or more → OE
  • 52
    MAJOR VANS LONDON LIMITED
    08228065
    52 East Bank, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-25 ~ dissolved
    IIF 203 - Director → ME
  • 53
    MANLOW DEVELOPMENTS LIMITED
    07692340
    33 East Bank, London, England
    Active Corporate (3 parents)
    Officer
    2011-07-04 ~ 2011-09-09
    IIF 206 - Director → ME
    2022-01-01 ~ 2026-01-12
    IIF 113 - Director → ME
    2015-04-13 ~ 2019-10-03
    IIF 193 - Director → ME
    2022-01-01 ~ now
    IIF 95 - Director → ME
    2011-12-22 ~ 2019-10-03
    IIF 275 - Secretary → ME
    Person with significant control
    2016-04-10 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    MANLOW PROPERTY MAINTENANCE LIMITED
    09826159
    46b Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-15 ~ dissolved
    IIF 194 - Director → ME
    2015-10-15 ~ dissolved
    IIF 273 - Secretary → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 55
    MANLOW PROPERTY MANAGMENT LIMITED
    08609660
    46b Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2018-06-04 ~ dissolved
    IIF 127 - Director → ME
    2013-07-15 ~ 2017-12-01
    IIF 208 - Director → ME
    2013-07-15 ~ 2017-12-01
    IIF 271 - Secretary → ME
    Person with significant control
    2018-06-04 ~ dissolved
    IIF 66 - Ownership of shares – 75% or more → OE
    2016-07-15 ~ 2017-12-01
    IIF 129 - Has significant influence or control → OE
  • 56
    MANN & WISE ESTATE LIMITED
    10809758
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2017-06-08 ~ 2023-03-01
    IIF 120 - Director → ME
    2023-03-01 ~ now
    IIF 170 - Director → ME
    2019-01-01 ~ 2019-01-01
    IIF 284 - Director → ME
    2017-06-08 ~ now
    IIF 245 - Secretary → ME
    Person with significant control
    2023-03-01 ~ now
    IIF 150 - Ownership of shares – 75% or more → OE
    2017-06-08 ~ 2023-03-01
    IIF 21 - Has significant influence or control → OE
  • 57
    MARKS GARDENS ESTATE LTD
    17104621
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-03-19 ~ now
    IIF 165 - Director → ME
    Person with significant control
    2026-03-19 ~ now
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – 75% or more → OE
  • 58
    NEW COURT ESTATE LIMITED
    10113957 14331427
    158 Cromwell Road, Salford, England
    Active Corporate (2 parents)
    Officer
    2016-04-08 ~ 2021-10-06
    IIF 204 - Director → ME
    2016-04-08 ~ 2021-09-14
    IIF 248 - Secretary → ME
    Person with significant control
    2017-04-06 ~ 2021-09-14
    IIF 64 - Ownership of shares – 75% or more → OE
  • 59
    NEW COURT ESTATS LIMITED
    14331427 10113957
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-09-01 ~ dissolved
    IIF 115 - Director → ME
    Person with significant control
    2022-09-01 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 60
    ORWELL ROAD ESTATE LIMITED
    11434449
    33 Paget Road, London, England
    Active Corporate (2 parents)
    Officer
    2022-06-01 ~ now
    IIF 158 - Director → ME
    2022-02-20 ~ 2022-02-20
    IIF 169 - Director → ME
    2018-06-26 ~ 2019-11-19
    IIF 97 - Director → ME
    2022-02-20 ~ 2023-02-01
    IIF 96 - Director → ME
    2018-06-26 ~ 2019-11-19
    IIF 239 - Secretary → ME
    Person with significant control
    2022-02-20 ~ 2023-02-01
    IIF 22 - Ownership of shares – 75% or more → OE
    2022-02-20 ~ 2022-02-20
    IIF 148 - Ownership of shares – 75% or more → OE
    2022-06-01 ~ now
    IIF 140 - Ownership of shares – 75% or more → OE
    2018-06-26 ~ 2018-06-26
    IIF 53 - Has significant influence or control → OE
  • 61
    PEL PROPERTIES LTD
    09228983
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2014-09-22 ~ 2026-01-01
    IIF 196 - Director → ME
    2014-09-22 ~ 2026-01-01
    IIF 258 - Secretary → ME
    Person with significant control
    2016-09-20 ~ 2026-01-01
    IIF 65 - Has significant influence or control → OE
  • 62
    PORISOV INVESTMENTS LIMITED
    08672148
    103 High Street, Waltham Cross, England
    Active Corporate (4 parents)
    Officer
    2026-02-01 ~ now
    IIF 182 - Director → ME
    2013-09-02 ~ 2026-02-01
    IIF 209 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    PRESTLEIGH HOUSE ESTATE LIMITED
    11385986
    52 East Bank, London, England
    Active Corporate (1 parent)
    Officer
    2018-05-29 ~ now
    IIF 123 - Director → ME
    2018-05-29 ~ now
    IIF 253 - Secretary → ME
    Person with significant control
    2018-05-29 ~ now
    IIF 32 - Has significant influence or control → OE
  • 64
    PRIME EXECUTIVE INVESTMENTS LIMITED
    10813695 14572507
    98 Darenth Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-06-12 ~ 2019-11-06
    IIF 76 - Director → ME
    2017-06-12 ~ 2019-11-06
    IIF 249 - Secretary → ME
    Person with significant control
    2017-06-12 ~ 2019-11-06
    IIF 18 - Has significant influence or control → OE
  • 65
    PRIME EXECUTIVES INVESTMENT LIMITED
    14572507 10813695
    52 East Bank, London, England
    Active Corporate (1 parent)
    Officer
    2023-01-05 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2023-01-05 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 66
    QM EXECUTIVE INVESTMENTS LIMITED
    - now 10809797
    EXECUTIVE INVESMENTS LIMITED
    - 2018-01-22 10809797
    1 Lingwood Road, London, England
    Active Corporate (4 parents)
    Officer
    2017-06-08 ~ 2021-08-21
    IIF 114 - Director → ME
    2017-06-08 ~ 2021-08-21
    IIF 234 - Secretary → ME
    Person with significant control
    2017-06-08 ~ 2019-02-01
    IIF 14 - Has significant influence or control → OE
  • 67
    R JOSEF PROPERTIES LIMITED
    07277728
    52 East Bank, London, England
    Active Corporate (3 parents)
    Officer
    2023-02-01 ~ now
    IIF 180 - Director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
  • 68
    ROUND COMMERCIAL LIMITED
    09097211
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-06-23 ~ dissolved
    IIF 198 - Director → ME
    2014-06-23 ~ dissolved
    IIF 263 - Secretary → ME
  • 69
    ROUND MOTOR TRADE LIMITED
    08137397
    12b Manor Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-07-10 ~ 2023-11-11
    IIF 189 - Director → ME
    2012-07-10 ~ 2022-05-09
    IIF 216 - Secretary → ME
    Person with significant control
    2016-06-01 ~ 2022-05-01
    IIF 132 - Ownership of shares – 75% or more → OE
  • 70
    ROUND VANS LTD
    09300553
    22c East Bank, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2014-11-07 ~ dissolved
    IIF 213 - Director → ME
  • 71
    SALMON LANE ESTATE LTD
    10221651
    Unit 4 Fountayne Business Centre, Broad Lane, London, England
    Active Corporate (3 parents)
    Officer
    2016-06-08 ~ 2019-12-07
    IIF 200 - Director → ME
    2016-06-08 ~ 2020-02-11
    IIF 242 - Secretary → ME
    Person with significant control
    2016-06-08 ~ 2019-12-08
    IIF 63 - Ownership of shares – 75% or more → OE
  • 72
    SATMAR MEATS & POULTRY LTD
    06593463
    26 Clapton Common, London
    Active Corporate (6 parents)
    Officer
    2010-07-19 ~ 2020-09-23
    IIF 190 - Director → ME
    2008-05-14 ~ 2020-09-23
    IIF 214 - Secretary → ME
  • 73
    SECURE YOUR FUTURE FUND LTD
    - now 11232729
    SECURE FUTURE (LONDON) LIMITED
    - 2018-09-03 11232729
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2018-03-05 ~ 2026-01-01
    IIF 72 - Director → ME
    2018-03-05 ~ now
    IIF 218 - Secretary → ME
    Person with significant control
    2018-03-05 ~ 2026-01-01
    IIF 6 - Has significant influence or control → OE
  • 74
    SILKIN WALK ESTATE LIMITED
    11434425
    46a Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-06-26 ~ dissolved
    IIF 87 - Director → ME
    2018-06-26 ~ dissolved
    IIF 267 - Secretary → ME
    Person with significant control
    2018-06-26 ~ dissolved
    IIF 37 - Has significant influence or control → OE
  • 75
    SOUTHFIELD PROPERTY INVESTMENTS LIMITED
    10250736
    46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-06-24 ~ dissolved
    IIF 205 - Director → ME
    2016-06-24 ~ dissolved
    IIF 256 - Secretary → ME
    Person with significant control
    2016-06-24 ~ dissolved
    IIF 60 - Ownership of shares – 75% or more → OE
  • 76
    SOUTHVILE ESTATE LTD
    15006881
    37 Avenue Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2023-07-17 ~ dissolved
    IIF 184 - Director → ME
    Person with significant control
    2023-07-17 ~ dissolved
    IIF 276 - Ownership of shares – 75% or more → OE
    IIF 276 - Right to appoint or remove directors → OE
    IIF 276 - Ownership of voting rights - 75% or more → OE
  • 77
    SPRING ROAD ESTATE LIMITED
    11725427
    52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-12-13 ~ dissolved
    IIF 110 - Director → ME
    2018-12-13 ~ dissolved
    IIF 231 - Secretary → ME
    Person with significant control
    2018-12-13 ~ dissolved
    IIF 40 - Has significant influence or control → OE
  • 78
    STATION STREET ESTATE LIMITED
    11341049
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2019-01-01 ~ 2021-06-15
    IIF 290 - Director → ME
    2018-05-02 ~ 2023-02-01
    IIF 89 - Director → ME
    2022-06-01 ~ now
    IIF 162 - Director → ME
    2018-05-02 ~ now
    IIF 226 - Secretary → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    2018-05-02 ~ 2023-02-05
    IIF 39 - Has significant influence or control → OE
  • 79
    SUNFIELD ESTATE LIMITED
    11708932
    46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-12-03 ~ dissolved
    IIF 100 - Director → ME
    2018-12-03 ~ dissolved
    IIF 241 - Secretary → ME
    Person with significant control
    2018-12-03 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 80
    SWANSTEAD VANGE ESTATE LTD
    16445490
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-05-12 ~ now
    IIF 163 - Director → ME
    Person with significant control
    2025-05-12 ~ now
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
  • 81
    TERNFORD LTD
    06146040
    5 North End Road, London, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2021-01-04 ~ 2021-05-12
    IIF 178 - Director → ME
  • 82
    THE SCHIFFS LTD
    16049793
    37 Avenue Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-01-19 ~ now
    IIF 174 - Director → ME
  • 83
    UKSMARTMOVES LIMITED
    09771114
    33 Paget Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-06-15 ~ 2019-11-14
    IIF 70 - Director → ME
    2020-10-16 ~ now
    IIF 286 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 281 - Ownership of shares – More than 25% but not more than 50% → OE
  • 84
    UNION ASSET HOLDING LIMITED
    11368394
    68 Gladesmore Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-05-17 ~ 2019-11-14
    IIF 86 - Director → ME
    2018-05-17 ~ 2019-11-14
    IIF 235 - Secretary → ME
    Person with significant control
    2018-05-17 ~ 2019-11-14
    IIF 52 - Has significant influence or control → OE
  • 85
    URSWICK ESTATE LIMITED
    09983102
    Unit 4 Fountayne Business Centre, Broad Lane, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-02-02 ~ 2017-04-27
    IIF 197 - Director → ME
    2016-02-02 ~ 2017-04-27
    IIF 237 - Secretary → ME
    Person with significant control
    2017-03-07 ~ 2017-04-27
    IIF 61 - Has significant influence or control → OE
  • 86
    VARTRY RD ESTATE LIMITED
    11903353
    13 Ashtead Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-03-25 ~ 2024-05-10
    IIF 79 - Director → ME
    2019-03-25 ~ 2024-05-10
    IIF 221 - Secretary → ME
    Person with significant control
    2019-03-25 ~ 2024-05-10
    IIF 41 - Has significant influence or control → OE
  • 87
    VICTORIA STREET ESTATE LIMITED
    11344934
    33 Paget Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-09-26 ~ now
    IIF 168 - Director → ME
    2018-05-03 ~ 2020-06-16
    IIF 78 - Director → ME
    2018-05-03 ~ 2020-06-16
    IIF 270 - Secretary → ME
    Person with significant control
    2018-05-03 ~ 2020-06-16
    IIF 20 - Has significant influence or control → OE
    2023-09-26 ~ now
    IIF 146 - Ownership of shares – 75% or more → OE
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
  • 88
    WAYLAND ROAD ESTATE LIMITED
    11733109
    52 East Bank, London, England
    Active Corporate (1 parent)
    Officer
    2019-01-01 ~ 2021-06-15
    IIF 185 - Director → ME
    2018-12-18 ~ now
    IIF 112 - Director → ME
    2018-12-18 ~ now
    IIF 259 - Secretary → ME
    Person with significant control
    2018-12-18 ~ now
    IIF 30 - Has significant influence or control → OE
  • 89
    WHITE GOLD ESTATES LTD
    - now 09740906
    201 FERNSIDE AVENUE LIMITED
    - 2015-10-13 09740906
    Unit 4, Fountayne Business Centre, Broad Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-08-20 ~ 2018-05-31
    IIF 202 - Director → ME
    2015-08-20 ~ 2018-08-02
    IIF 264 - Secretary → ME
    Person with significant control
    2017-01-13 ~ 2018-05-31
    IIF 59 - Has significant influence or control → OE
  • 90
    WHITE ROSE ESTATE LIMITED
    10965852
    52 East Bank, London, England
    Active Corporate (1 parent)
    Officer
    2017-09-15 ~ now
    IIF 128 - Director → ME
    2019-01-01 ~ 2019-01-01
    IIF 288 - Director → ME
    2017-09-15 ~ now
    IIF 250 - Secretary → ME
    Person with significant control
    2017-09-15 ~ now
    IIF 55 - Has significant influence or control → OE
  • 91
    YACOB ESTATE LIMITED
    11078687
    33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    2017-11-23 ~ 2023-07-01
    IIF 94 - Director → ME
    2023-07-01 ~ now
    IIF 177 - Director → ME
    2017-11-23 ~ now
    IIF 260 - Secretary → ME
    Person with significant control
    2023-07-01 ~ now
    IIF 151 - Ownership of shares – 75% or more → OE
    2017-11-23 ~ 2023-06-01
    IIF 36 - Has significant influence or control → OE
  • 92
    YOFAH ESTATES LIMITED
    08253259
    34 Paget Road, London, England
    Active Corporate (2 parents)
    Officer
    2017-07-19 ~ 2025-10-01
    IIF 90 - Director → ME
    Person with significant control
    2017-07-19 ~ 2025-10-01
    IIF 4 - Ownership of shares – 75% or more → OE
  • 93
    YOUNG & INSPIRED
    07493381
    26 Clapton Common, London, England
    Active Corporate (10 parents)
    Officer
    2011-01-14 ~ 2020-01-03
    IIF 191 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.