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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

Margulies, Bernard

child relation
Offspring entities and appointments
Active 65
  • 1
    icon of address 14 Berkeley Street, Mayfair, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -322,890 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2022-11-01 ~ now
    IIF 6 - Director → ME
  • 2
    icon of address 137 Wargrave Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    97,746 GBP2023-11-30
    Officer
    icon of calendar 2021-11-18 ~ now
    IIF 10 - Director → ME
  • 3
    icon of address 39 Craven Walk, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-31
    Officer
    icon of calendar 2019-01-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2019-01-03 ~ now
    IIF 77 - Has significant influence or control → OE
  • 4
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-03 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2024-12-03 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address 4th Floor Sutherland House 70-78 West Hendon Broadway, Hendon, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2024-07-19 ~ now
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-21 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2024-11-21 ~ now
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-29 ~ now
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2025-09-29 ~ now
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,439 GBP2024-07-31
    Officer
    icon of calendar 2019-07-23 ~ now
    IIF 3 - Director → ME
    icon of calendar 2019-07-23 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    icon of calendar 2019-07-23 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-05 ~ now
    IIF 42 - Director → ME
  • 10
    icon of address 14 Berkeley Street, Mayfair, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,302,279 GBP2024-04-30
    Officer
    icon of calendar 2021-11-16 ~ now
    IIF 12 - Director → ME
  • 11
    icon of address 23a St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    icon of calendar 2022-05-31 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2022-05-31 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 12
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,308,063 GBP2023-06-30
    Officer
    icon of calendar 2021-07-07 ~ now
    IIF 35 - Director → ME
  • 13
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-12 ~ now
    IIF 57 - Director → ME
  • 14
    icon of address Flat 1, 54 Moundfield Moundfield Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -943,109 GBP2023-10-31
    Officer
    icon of calendar 2019-10-14 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2019-10-14 ~ now
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – 75% or more → OE
  • 15
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-27 ~ now
    IIF 55 - Director → ME
  • 16
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2024-02-18 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2024-02-18 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 17
    icon of address C/o 32 Castlewood Road, London, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-12 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2025-09-12 ~ now
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 18
    icon of address 23a St. Andrew's Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-08-30
    Officer
    icon of calendar 2018-08-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2018-08-08 ~ now
    IIF 83 - Has significant influence or control → OE
  • 19
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    -157,876 GBP2024-07-31
    Officer
    icon of calendar 2024-09-22 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2024-09-22 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 20
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -14,228 GBP2024-07-31
    Officer
    icon of calendar 2024-09-19 ~ now
    IIF 60 - Director → ME
  • 21
    icon of address Unit 1 Norman Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2025-07-28 ~ now
    IIF 74 - Director → ME
  • 22
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2024-04-16 ~ now
    IIF 52 - Director → ME
  • 23
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    icon of calendar 2024-10-30 ~ now
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2024-10-30 ~ now
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 24
    icon of address Unit 1 Norman Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -19,280 GBP2024-04-30
    Officer
    icon of calendar 2025-07-28 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2025-07-28 ~ now
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 25
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-10-08 ~ now
    IIF 50 - Director → ME
  • 26
    icon of address C/o 32 Castlewood Road, London, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-09-08 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 27
    icon of address C/o 32 Castlewood Road, London, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-09-08 ~ now
    IIF 99 - Has significant influence or control → OE
  • 28
    icon of address C/o 32 Castlewood Road, London, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-09-08 ~ now
    IIF 100 - Has significant influence or control → OE
  • 29
    icon of address C/o 32 Castlewood Road, London, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2025-09-08 ~ now
    IIF 91 - Has significant influence or control → OE
  • 30
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-10 ~ now
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2024-07-10 ~ now
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 31
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-03-06 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2024-03-06 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    96,130 GBP2024-02-29
    Officer
    icon of calendar 2023-05-22 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 33
    10522692 LIMITED - 2025-08-05
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -110,440 GBP2022-12-31
    Officer
    icon of calendar 2025-07-11 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2025-07-11 ~ now
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2025-09-22 ~ now
    IIF 46 - Director → ME
  • 35
    icon of address 69 Watermint Quay, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-02 ~ now
    IIF 14 - Director → ME
  • 36
    icon of address 8 Wilderton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -18,192 GBP2024-11-30
    Officer
    icon of calendar 2019-11-27 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2019-11-27 ~ now
    IIF 85 - Has significant influence or control → OE
  • 37
    CRMR ESTATES LTD - 2025-10-28
    icon of address C/o 32 Castlewood Road, London, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-10-27 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2025-10-27 ~ now
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 38
    DBG DORKING LTD - 2025-10-27
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-30 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2025-04-30 ~ now
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 39
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-06-05 ~ now
    IIF 66 - Director → ME
  • 40
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2025-04-25 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2025-04-25 ~ now
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 41
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-04 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2024-09-04 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 42
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-04 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2024-09-04 ~ now
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 43
    icon of address C/o 32 Castlewood Road, London, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-09-10 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2025-09-10 ~ now
    IIF 96 - Has significant influence or control → OE
  • 44
    icon of address C/o 32 Castlewood Road, London, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-10 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2025-09-10 ~ now
    IIF 101 - Has significant influence or control → OE
  • 45
    FOLIO ST JAMES LIMITED - 2025-11-03
    icon of address Bruce Kenrick House, 2 Killick Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-10-31 ~ now
    IIF 9 - Director → ME
  • 46
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-30 ~ now
    IIF 69 - Director → ME
  • 47
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-30 ~ now
    IIF 51 - Director → ME
  • 48
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2025-07-29 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2025-07-29 ~ now
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 49
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-17 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2025-02-17 ~ now
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 50
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-21 ~ now
    IIF 58 - Director → ME
  • 51
    icon of address 23a St. Andrew's Grove, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -49,423 GBP2024-06-30
    Officer
    icon of calendar 2018-06-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2018-06-01 ~ now
    IIF 81 - Has significant influence or control → OE
  • 52
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-25 ~ now
    IIF 64 - Director → ME
  • 53
    icon of address Unit 1 Norman Road, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    292,300 GBP2024-06-30
    Officer
    icon of calendar 2024-11-01 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2024-11-01 ~ now
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 54
    icon of address C/o 32 Castlewood Road, London, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2025-10-27 ~ now
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2025-10-27 ~ now
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 55
    icon of address C/o 32 Castlewood Raod, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-10-28 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2025-10-28 ~ now
    IIF 92 - Has significant influence or control → OE
  • 56
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2025-09-17 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2025-09-17 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
  • 57
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-19 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2025-09-19 ~ now
    IIF 90 - Has significant influence or control → OE
  • 58
    icon of address C/o 32 Castlewood Road, London, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-10-27 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2025-10-27 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 59
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-19 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2025-09-19 ~ now
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 60
    icon of address 2nd Floor C/o Haffnerhoff, Parkgates, Bury New Road, Prestwich, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-24 ~ now
    IIF 75 - Director → ME
  • 61
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    icon of calendar 2024-03-13 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2024-03-13 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 62
    icon of address C/o 32 Castlewood Road, London, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-11-06 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2025-11-06 ~ now
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 63
    icon of address 10-12 Barnes High Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-10-14 ~ now
    IIF 1 - Director → ME
  • 64
    icon of address 10-12 Barnes High Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-17 ~ now
    IIF 5 - Director → ME
  • 65
    icon of address 10-12 High Street, Barnes, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-30 ~ now
    IIF 4 - Director → ME
Ceased 18
  • 1
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-08-01 ~ 2024-08-07
    IIF 54 - Director → ME
  • 2
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-04 ~ 2025-02-17
    IIF 53 - Director → ME
  • 3
    HADLEY FREEHOLD LIMITED - 2024-11-01
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    icon of calendar 2024-10-30 ~ 2025-02-17
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2024-10-30 ~ 2025-02-17
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2024-08-20 ~ 2024-09-22
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2024-08-20 ~ 2024-08-28
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 5
    icon of address 14 Berkeley Street, Mayfair, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,302,279 GBP2024-04-30
    Person with significant control
    icon of calendar 2021-11-16 ~ 2022-10-31
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 6
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2025-03-06 ~ 2025-06-17
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2025-03-06 ~ 2025-06-17
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 109 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2024-04-16 ~ 2024-05-14
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 8
    icon of address Unit 1 Norman Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -90,962 GBP2023-11-30
    Officer
    icon of calendar 2021-11-29 ~ 2023-10-24
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2021-11-29 ~ 2023-10-24
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 9
    icon of address C/o 32 Castlewood Road, London, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-09-08 ~ 2025-09-25
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2025-09-08 ~ 2025-09-25
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 10
    icon of address C/o 32 Castlewood Road, London, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-09-08 ~ 2025-09-25
    IIF 19 - Director → ME
  • 11
    icon of address C/o 32 Castlewood Road, London, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-09-08 ~ 2025-09-25
    IIF 29 - Director → ME
  • 12
    icon of address C/o 32 Castlewood Road, London, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-09-08 ~ 2025-09-25
    IIF 27 - Director → ME
  • 13
    icon of address C/o 32 Castlewood Road, London, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-09-08 ~ 2025-09-25
    IIF 28 - Director → ME
  • 14
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 2025-09-03 ~ 2025-10-31
    IIF 56 - Director → ME
  • 15
    icon of address 31 Spring Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    311,296 GBP2024-01-31
    Officer
    icon of calendar 2019-01-16 ~ 2019-04-09
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2019-01-16 ~ 2019-04-09
    IIF 129 - Has significant influence or control → OE
  • 16
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2025-05-21 ~ 2025-06-09
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 17
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-06-04 ~ 2025-06-04
    IIF 41 - Director → ME
  • 18
    icon of address C/o 32 Castlewood Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2025-06-04 ~ 2025-06-04
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2025-06-04 ~ 2025-06-04
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.