logo
explain how to read the page

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

Mann, Pincus

    Related profiles found in government register
  • Mann, Pincus

    Registered addresses and corresponding companies
  • Mann, Pincus
    British

    Registered addresses and corresponding companies
  • Mann, Pincus
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Paget Road, London, N16 5ND, England

      IIF 63

    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 64 IIF 65
  • Mann, Pincus
    American company director born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mann, Pincus
    American born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 83
  • Mann, Pincus
    Usa business person born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22c East Bank, London, N16 5QS, United Kingdom

      IIF 84
  • Mann, Usher
    British born in January 1995

    Resident in England

    Registered addresses and corresponding companies
  • Mann, Usher
    British company director born in January 1995

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37, Avenue Road, London, N15 5JF, England

      IIF 102

    • icon of address 37 Avenue Road, London, N15 5JG, England

      IIF 103 IIF 104

    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 105 IIF 106

    • icon of address 7 Amhurst Court, Amhurst Park, London, N16 5AX, England

      IIF 107
  • Mann, Usher
    British director born in January 1995

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37, Avenue Road, London, N15 5JF, England

      IIF 108

    • icon of address 5, North End Road, London, NW11 7RJ, England

      IIF 109

    • icon of address 5 North End Road, London, NW11 7RJ, United Kingdom

      IIF 110
  • Mann, Usher
    English company director born in January 1995

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37 Avenue Road, London, N15 5GJ, England

      IIF 111
  • Mann, Usher
    British company director born in February 1995

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37, Avenue Road, London, N15 5JF, England

      IIF 112
  • Mann, Pincus, Mr.
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mann, Pincus, Mr.
    American company director born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mann, Pincus, Mr.
    American company directpr born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52 East Bank, London, N16 5PZ, England

      IIF 145
  • Mann, Pincus, Mr.
    American complany director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52 East Bank, London, N16 5PZ, England

      IIF 146
  • Mann, Pincus, Mr.
    American director born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 147

    • icon of address 46b, Theydon Road, London, E5 9NA, England

      IIF 148

    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 149 IIF 150
  • Mann, Pincus, Mr.
    American director and company secretary born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 151
  • Mann, Pincus, Mr.
    American director born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 46b, Theydon Road, London, E5 9NA, England

      IIF 152
  • Mann, Pincus
    American born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 52 East Bank, London, N16 5PZ, England

      IIF 153

    • icon of address 63, Lampard Grove, London, N16 6XA, England

      IIF 154
  • Mann, Pincus
    American co director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 155
  • Mann, Pincus
    American company director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mann, Pincus
    American director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 26, Clapton Common, London, E5 9BA

      IIF 169

    • icon of address 37, Avenue Road, London, N15 5JG, England

      IIF 170

    • icon of address 46b, Theydon Road, London, E5 9NA, England

      IIF 171

    • icon of address 52 East Bank, London, N16 5PZ, England

      IIF 172 IIF 173

    • icon of address 52, East Bank, London, N16 5PZ, United Kingdom

      IIF 174
  • Mann, Pincus
    American director ngo born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 52, East Bank, London, N16 5PZ, United Kingdom

      IIF 175
  • Mr Usher Mann
    British born in January 1995

    Resident in England

    Registered addresses and corresponding companies
  • Mr Usher Mann
    English born in January 1995

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37 Avenue Road, London, N15 5GJ, England

      IIF 194
  • Pincus Mann
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 195
  • Mann, Usher
    British born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mann, Usher
    British company born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7 Amhurst Court, Amhurst Park, London, N16 5AX, England

      IIF 200
  • Mann, Usher
    British company director born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Pincus Mann
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Pincus Mann
    American born in April 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 257
  • Mr. Pincu Mann
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Paget Road, London, N16 5ND, England

      IIF 258
  • Mr. Pincus Mann
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr. Pincus Mann
    American born in August 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 46b, Theydon Road, London, E5 9NA, England

      IIF 267
  • Mr. Usher Mann
    British born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37, Avenue Road, London, N15 5JG, England

      IIF 268
  • Mr. Usher Mann
    British born in January 1995

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 37, Avenue Road, London, N15 5JF, England

      IIF 269
  • Mr Pincud Mann
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 270
  • Mr Pincus Mannn
    American born in April 1973

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 52 East Bank, London, N16 5PZ, England

      IIF 271
  • Mr Usher Mann
    British born in January 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Pincus Mann
    American born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 46b, Theydon Road, London, E5 9NA, England

      IIF 279

    • icon of address 52, East Bank, London, N16 5PZ, England

      IIF 280 IIF 281

    • icon of address 52, East Bank, London, N16 5PZ, United Kingdom

      IIF 282

    • icon of address 63a, Lampard Grove, London, N16 6XA, England

      IIF 283
child relation
Offspring entities and appointments
Active 68
  • 1
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2015-06-17 ~ dissolved
    IIF 148 - Director → ME
    icon of calendar 2015-06-17 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 280 - Ownership of voting rights - 75% or more → OE
    IIF 280 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2020-06-12 ~ dissolved
    IIF 150 - Director → ME
    Person with significant control
    icon of calendar 2020-06-12 ~ dissolved
    IIF 248 - Ownership of voting rights - 75% or more → OE
    IIF 248 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 52 East Bank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,890 GBP2024-06-30
    Officer
    icon of calendar 2022-03-01 ~ now
    IIF 94 - Director → ME
    icon of calendar 2018-06-28 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    IIF 193 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    icon of calendar 2020-05-12 ~ now
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2020-05-12 ~ now
    IIF 195 - Right to appoint or remove directors → OE
    IIF 195 - Ownership of shares – 75% or more → OE
    IIF 195 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-27
    Officer
    icon of calendar 2022-03-25 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2022-07-22 ~ now
    IIF 205 - Has significant influence or control → OE
  • 6
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-11-29 ~ dissolved
    IIF 135 - Director → ME
    icon of calendar 2018-11-29 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    icon of calendar 2018-11-29 ~ dissolved
    IIF 227 - Has significant influence or control → OE
  • 7
    icon of address 37 Avenue Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-05-03 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2023-05-03 ~ dissolved
    IIF 194 - Ownership of shares – 75% or more → OE
    IIF 194 - Right to appoint or remove directors → OE
    IIF 194 - Ownership of voting rights - 75% or more → OE
  • 8
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,267 GBP2024-07-31
    Officer
    icon of calendar 2023-07-10 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2023-07-10 ~ now
    IIF 189 - Ownership of shares – 75% or more → OE
    IIF 189 - Right to appoint or remove directors → OE
    IIF 189 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address 52 East Bank, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-07-11 ~ dissolved
    IIF 138 - Director → ME
    icon of calendar 2019-07-11 ~ dissolved
    IIF 8 - Secretary → ME
  • 10
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,507 GBP2024-06-30
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    IIF 188 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Basement Flat, 63 Lampard Grove, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2015-07-31
    Officer
    icon of calendar 2014-12-11 ~ dissolved
    IIF 168 - Director → ME
  • 12
    icon of address 37 Avenue Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-07-17 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2023-07-17 ~ dissolved
    IIF 274 - Right to appoint or remove directors → OE
    IIF 274 - Ownership of voting rights - 75% or more → OE
    IIF 274 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-15 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2025-06-15 ~ now
    IIF 176 - Ownership of shares – 75% or more → OE
    IIF 176 - Ownership of voting rights - 75% or more → OE
    IIF 176 - Right to appoint or remove directors → OE
  • 14
    icon of address 133 Orwell Road, Ipswich, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-02-28
    Officer
    icon of calendar 2017-02-21 ~ now
    IIF 115 - Director → ME
    icon of calendar 2017-02-21 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-21 ~ now
    IIF 218 - Has significant influence or control → OE
  • 15
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-29
    Officer
    icon of calendar 2020-05-01 ~ now
    IIF 122 - Director → ME
    icon of calendar 2020-05-01 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-24 ~ now
    IIF 231 - Has significant influence or control → OE
  • 16
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2021-12-20 ~ dissolved
    IIF 70 - Director → ME
  • 17
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    icon of calendar 2017-07-24 ~ dissolved
    IIF 139 - Director → ME
    icon of calendar 2017-07-24 ~ dissolved
    IIF 14 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-24 ~ dissolved
    IIF 254 - Has significant influence or control → OE
  • 18
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2019-07-31
    Officer
    icon of calendar 2017-07-24 ~ dissolved
    IIF 128 - Director → ME
    icon of calendar 2017-07-24 ~ dissolved
    IIF 53 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-24 ~ dissolved
    IIF 238 - Has significant influence or control → OE
  • 19
    icon of address 46a Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2021-08-30
    Officer
    icon of calendar 2018-08-14 ~ now
    IIF 118 - Director → ME
    icon of calendar 2018-08-14 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    icon of calendar 2018-08-14 ~ now
    IIF 253 - Has significant influence or control → OE
  • 20
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-05-31
    Officer
    icon of calendar 2017-05-18 ~ dissolved
    IIF 137 - Director → ME
    icon of calendar 2017-05-18 ~ dissolved
    IIF 21 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-18 ~ dissolved
    IIF 236 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-01-31
    Officer
    icon of calendar 2020-01-16 ~ now
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2020-01-16 ~ now
    IIF 219 - Has significant influence or control → OE
  • 22
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-01-01 ~ dissolved
    IIF 147 - Director → ME
    icon of calendar 2006-11-23 ~ dissolved
    IIF 62 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 212 - Has significant influence or control → OE
  • 23
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    icon of calendar 2020-06-12 ~ dissolved
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2020-06-12 ~ dissolved
    IIF 247 - Ownership of shares – 75% or more → OE
    IIF 247 - Ownership of voting rights - 75% or more → OE
  • 24
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -22,676 GBP2024-06-30
    Officer
    icon of calendar 2023-08-15 ~ now
    IIF 96 - Director → ME
    icon of calendar 2017-06-29 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    icon of calendar 2017-06-29 ~ now
    IIF 245 - Has significant influence or control → OE
  • 25
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-30
    Officer
    icon of calendar 2017-07-20 ~ now
    IIF 120 - Director → ME
    icon of calendar 2017-07-20 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    icon of calendar 2017-07-20 ~ now
    IIF 271 - Has significant influence or control → OE
  • 26
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,346 GBP2025-01-31
    Officer
    icon of calendar 2019-01-01 ~ now
    IIF 196 - Director → ME
    Person with significant control
    icon of calendar 2016-04-07 ~ now
    IIF 259 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,447 GBP2024-04-30
    Officer
    icon of calendar 2017-04-20 ~ now
    IIF 117 - Director → ME
    icon of calendar 2017-04-20 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-20 ~ now
    IIF 214 - Has significant influence or control → OE
  • 28
    icon of address 5 North End Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-11-10 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2020-11-10 ~ dissolved
    IIF 190 - Ownership of shares – 75% or more → OE
  • 29
    icon of address Suite 57 Millmead Business Centre, Millmead Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,101 GBP2024-09-30
    Officer
    icon of calendar 2023-08-04 ~ now
    IIF 125 - Director → ME
    icon of calendar 2017-09-19 ~ now
    IIF 51 - Secretary → ME
    Person with significant control
    icon of calendar 2017-09-19 ~ now
    IIF 220 - Has significant influence or control → OE
  • 30
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-09-13 ~ dissolved
    IIF 141 - Director → ME
    icon of calendar 2017-09-13 ~ dissolved
    IIF 17 - Secretary → ME
    Person with significant control
    icon of calendar 2017-09-13 ~ dissolved
    IIF 251 - Has significant influence or control → OE
  • 31
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,249 GBP2018-08-31
    Officer
    icon of calendar 2020-05-01 ~ dissolved
    IIF 151 - Director → ME
    Person with significant control
    icon of calendar 2017-08-01 ~ dissolved
    IIF 216 - Has significant influence or control → OE
  • 32
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-04-03 ~ dissolved
    IIF 143 - Director → ME
    icon of calendar 2018-04-03 ~ dissolved
    IIF 32 - Secretary → ME
    Person with significant control
    icon of calendar 2018-04-03 ~ dissolved
    IIF 250 - Has significant influence or control → OE
  • 33
    icon of address 33 Paget Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,397 GBP2024-12-31
    Officer
    icon of calendar 2023-10-18 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2023-10-18 ~ now
    IIF 178 - Ownership of voting rights - 75% or more → OE
    IIF 178 - Ownership of shares – 75% or more → OE
    IIF 178 - Right to appoint or remove directors → OE
  • 34
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    7,125 GBP2024-03-31
    Officer
    icon of calendar 2021-03-02 ~ now
    IIF 197 - Director → ME
    Person with significant control
    icon of calendar 2021-03-02 ~ now
    IIF 276 - Has significant influence or control → OE
  • 35
    icon of address 37 Avenue Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    12,246 GBP2024-04-30
    Officer
    icon of calendar 2022-04-26 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2024-12-04 ~ now
    IIF 179 - Ownership of voting rights - 75% or more → OE
    IIF 179 - Ownership of shares – 75% or more → OE
    icon of calendar 2022-04-26 ~ now
    IIF 273 - Ownership of voting rights - 75% or more → OE
    IIF 273 - Right to appoint or remove directors → OE
    IIF 273 - Ownership of shares – 75% or more → OE
  • 36
    ODARA LIMITED - 2013-08-21
    icon of address 37 Avenue Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21,591 GBP2024-01-31
    Officer
    icon of calendar 2023-08-15 ~ now
    IIF 98 - Director → ME
  • 37
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-15 ~ dissolved
    IIF 132 - Director → ME
    icon of calendar 2018-10-15 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    icon of calendar 2018-10-15 ~ dissolved
    IIF 213 - Has significant influence or control → OE
  • 38
    icon of address 33 Paget Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-17 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2025-07-17 ~ now
    IIF 180 - Ownership of voting rights - 75% or more → OE
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Ownership of shares – 75% or more → OE
  • 39
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,827 GBP2023-10-31
    Officer
    icon of calendar 2025-02-24 ~ now
    IIF 64 - Director → ME
    icon of calendar 2025-02-24 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    icon of calendar 2025-02-24 ~ now
    IIF 281 - Ownership of shares – 75% or more → OE
  • 40
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-29
    Officer
    icon of calendar 2020-01-01 ~ now
    IIF 199 - Director → ME
    Person with significant control
    icon of calendar 2018-09-07 ~ now
    IIF 226 - Has significant influence or control → OE
    icon of calendar 2021-01-01 ~ now
    IIF 278 - Ownership of shares – 75% or more → OE
  • 41
    icon of address 33 Paget Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -4,090 GBP2024-12-31
    Officer
    icon of calendar 2023-12-15 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2023-12-15 ~ now
    IIF 182 - Right to appoint or remove directors → OE
    IIF 182 - Ownership of shares – 75% or more → OE
    IIF 182 - Ownership of voting rights - 75% or more → OE
  • 42
    icon of address 52 East Bank, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-25 ~ dissolved
    IIF 173 - Director → ME
  • 43
    icon of address 52 East Bank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,147,191 GBP2024-07-31
    Officer
    icon of calendar 2022-01-01 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-10 ~ now
    IIF 266 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,271 GBP2016-10-31
    Officer
    icon of calendar 2015-10-15 ~ dissolved
    IIF 158 - Director → ME
    icon of calendar 2015-10-15 ~ dissolved
    IIF 60 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ dissolved
    IIF 210 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    109,087 GBP2018-07-31
    Officer
    icon of calendar 2018-06-04 ~ dissolved
    IIF 152 - Director → ME
    Person with significant control
    icon of calendar 2018-06-04 ~ dissolved
    IIF 267 - Ownership of shares – 75% or more → OE
  • 46
    icon of address 33 Paget Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,411 GBP2024-06-30
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 93 - Director → ME
    icon of calendar 2017-06-08 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    icon of calendar 2023-03-01 ~ now
    IIF 185 - Ownership of shares – 75% or more → OE
  • 47
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-09-01 ~ dissolved
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2022-09-01 ~ dissolved
    IIF 249 - Ownership of shares – 75% or more → OE
    IIF 249 - Right to appoint or remove directors → OE
    IIF 249 - Ownership of voting rights - 75% or more → OE
  • 48
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -72,102 GBP2024-06-30
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    IIF 187 - Ownership of shares – 75% or more → OE
  • 49
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-29
    Officer
    icon of calendar 2014-09-22 ~ now
    IIF 153 - Director → ME
    icon of calendar 2014-09-22 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-20 ~ now
    IIF 258 - Has significant influence or control → OE
  • 50
    icon of address 103 High Street, Waltham Cross, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    171,379 GBP2024-09-30
    Officer
    icon of calendar 2013-09-02 ~ now
    IIF 154 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 211 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 211 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    icon of calendar 2018-05-29 ~ now
    IIF 124 - Director → ME
    icon of calendar 2018-05-29 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    icon of calendar 2018-05-29 ~ now
    IIF 235 - Has significant influence or control → OE
  • 52
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-01-30
    Officer
    icon of calendar 2023-01-05 ~ now
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2023-01-05 ~ now
    IIF 232 - Ownership of shares – 75% or more → OE
    IIF 232 - Right to appoint or remove directors → OE
    IIF 232 - Ownership of voting rights - 75% or more → OE
  • 53
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-28
    Officer
    icon of calendar 2023-02-01 ~ now
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2023-02-01 ~ now
    IIF 192 - Ownership of shares – 75% or more → OE
  • 54
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-06-23 ~ dissolved
    IIF 172 - Director → ME
    icon of calendar 2014-06-23 ~ dissolved
    IIF 48 - Secretary → ME
  • 55
    icon of address 22c East Bank, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-11-07 ~ dissolved
    IIF 84 - Director → ME
  • 56
    SECURE FUTURE (LONDON) LIMITED - 2018-09-03
    icon of address 52 East Bank, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2018-03-05 ~ now
    IIF 113 - Director → ME
    icon of calendar 2018-03-05 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2018-03-05 ~ now
    IIF 209 - Has significant influence or control → OE
  • 57
    icon of address 46a Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-06-26 ~ dissolved
    IIF 130 - Director → ME
    icon of calendar 2018-06-26 ~ dissolved
    IIF 52 - Secretary → ME
    Person with significant control
    icon of calendar 2018-06-26 ~ dissolved
    IIF 240 - Has significant influence or control → OE
  • 58
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    icon of calendar 2016-06-24 ~ dissolved
    IIF 165 - Director → ME
    icon of calendar 2016-06-24 ~ dissolved
    IIF 41 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-24 ~ dissolved
    IIF 261 - Ownership of shares – 75% or more → OE
  • 59
    icon of address 37 Avenue Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    icon of calendar 2023-07-17 ~ dissolved
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2023-07-17 ~ dissolved
    IIF 272 - Right to appoint or remove directors → OE
    IIF 272 - Ownership of voting rights - 75% or more → OE
    IIF 272 - Ownership of shares – 75% or more → OE
  • 60
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-12-13 ~ dissolved
    IIF 140 - Director → ME
    icon of calendar 2018-12-13 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    icon of calendar 2018-12-13 ~ dissolved
    IIF 243 - Has significant influence or control → OE
  • 61
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -44,082 GBP2024-05-31
    Officer
    icon of calendar 2022-06-01 ~ now
    IIF 100 - Director → ME
    icon of calendar 2018-05-02 ~ now
    IIF 11 - Secretary → ME
    Person with significant control
    icon of calendar 2022-06-01 ~ now
    IIF 191 - Ownership of shares – 75% or more → OE
  • 62
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-12-03 ~ dissolved
    IIF 134 - Director → ME
    icon of calendar 2018-12-03 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    icon of calendar 2018-12-03 ~ dissolved
    IIF 229 - Has significant influence or control → OE
  • 63
    icon of address 33 Paget Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-12 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2025-05-12 ~ now
    IIF 177 - Ownership of shares – 75% or more → OE
    IIF 177 - Right to appoint or remove directors → OE
    IIF 177 - Ownership of voting rights - 75% or more → OE
  • 64
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -115,406 GBP2024-03-31
    Officer
    icon of calendar 2020-10-16 ~ now
    IIF 198 - Director → ME
    Person with significant control
    icon of calendar 2020-10-16 ~ now
    IIF 277 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    icon of address 33 Paget Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -56,210 GBP2024-05-31
    Officer
    icon of calendar 2023-09-26 ~ now
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2023-09-26 ~ now
    IIF 181 - Ownership of voting rights - 75% or more → OE
    IIF 181 - Ownership of shares – 75% or more → OE
    IIF 181 - Right to appoint or remove directors → OE
  • 66
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,252 GBP2024-12-31
    Officer
    icon of calendar 2018-12-18 ~ now
    IIF 121 - Director → ME
    icon of calendar 2018-12-18 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    icon of calendar 2018-12-18 ~ now
    IIF 233 - Has significant influence or control → OE
  • 67
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,882 GBP2024-09-30
    Officer
    icon of calendar 2017-09-15 ~ now
    IIF 83 - Director → ME
    icon of calendar 2017-09-15 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    icon of calendar 2017-09-15 ~ now
    IIF 257 - Has significant influence or control → OE
  • 68
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -36,247 GBP2023-11-30
    Officer
    icon of calendar 2023-07-01 ~ now
    IIF 99 - Director → ME
    icon of calendar 2017-11-23 ~ now
    IIF 45 - Secretary → ME
    Person with significant control
    icon of calendar 2023-07-01 ~ now
    IIF 186 - Ownership of shares – 75% or more → OE
Ceased 44
  • 1
    icon of address 47 Braydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,654 GBP2024-12-31
    Officer
    icon of calendar 2015-07-05 ~ 2019-10-28
    IIF 167 - Director → ME
    icon of calendar 2015-07-05 ~ 2019-10-28
    IIF 59 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-28
    IIF 283 - Ownership of shares – 75% or more → OE
  • 2
    icon of address 52 East Bank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -29,890 GBP2024-06-30
    Officer
    icon of calendar 2018-06-28 ~ 2020-10-23
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2018-06-28 ~ 2020-10-23
    IIF 246 - Has significant influence or control → OE
  • 3
    icon of address 11 Heathland Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -55,144 GBP2024-02-29
    Officer
    icon of calendar 2018-02-13 ~ 2019-10-07
    IIF 144 - Director → ME
    icon of calendar 2018-02-13 ~ 2019-10-07
    IIF 23 - Secretary → ME
    Person with significant control
    icon of calendar 2018-02-13 ~ 2019-10-07
    IIF 230 - Has significant influence or control → OE
  • 4
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-27
    Officer
    icon of calendar 2018-06-08 ~ 2020-01-22
    IIF 123 - Director → ME
    icon of calendar 2018-06-08 ~ 2020-01-22
    IIF 9 - Secretary → ME
    Person with significant control
    icon of calendar 2018-06-08 ~ 2020-01-22
    IIF 234 - Has significant influence or control → OE
    icon of calendar 2022-07-21 ~ 2022-07-22
    IIF 270 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -173,245 GBP2024-09-30
    Officer
    icon of calendar 2018-09-06 ~ 2020-02-13
    IIF 67 - Director → ME
    icon of calendar 2018-09-06 ~ 2020-02-13
    IIF 4 - Secretary → ME
    Person with significant control
    icon of calendar 2018-09-06 ~ 2020-02-13
    IIF 208 - Has significant influence or control → OE
  • 6
    icon of address 26 Clapton Common, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    31,473 GBP2024-06-30
    Officer
    icon of calendar 2010-06-17 ~ 2020-01-03
    IIF 155 - Director → ME
    icon of calendar 2010-06-17 ~ 2020-01-03
    IIF 12 - Secretary → ME
  • 7
    icon of address 52 East Bank, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2019-07-11 ~ 2020-12-01
    IIF 228 - Has significant influence or control → OE
  • 8
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -14,507 GBP2024-06-30
    Officer
    icon of calendar 2022-02-20 ~ 2022-12-01
    IIF 66 - Director → ME
    icon of calendar 2016-06-24 ~ 2019-11-01
    IIF 160 - Director → ME
    icon of calendar 2022-02-20 ~ 2022-02-20
    IIF 112 - Director → ME
    icon of calendar 2016-06-24 ~ 2019-11-01
    IIF 18 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-26 ~ 2019-11-01
    IIF 263 - Ownership of shares – 75% or more → OE
    icon of calendar 2022-02-20 ~ 2022-12-01
    IIF 206 - Ownership of shares – 75% or more → OE
    icon of calendar 2022-02-20 ~ 2022-02-20
    IIF 184 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-29
    Officer
    icon of calendar 2017-07-24 ~ 2019-07-18
    IIF 72 - Director → ME
    icon of calendar 2017-07-24 ~ 2019-07-18
    IIF 15 - Secretary → ME
  • 10
    icon of address 52 East Bank, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    icon of calendar 2018-03-26 ~ 2020-12-01
    IIF 76 - Director → ME
    icon of calendar 2020-12-01 ~ 2024-01-01
    IIF 201 - Director → ME
    icon of calendar 2018-03-26 ~ 2020-12-01
    IIF 28 - Secretary → ME
    Person with significant control
    icon of calendar 2020-12-01 ~ 2024-01-01
    IIF 275 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-03-26 ~ 2020-12-01
    IIF 252 - Has significant influence or control → OE
  • 11
    icon of address 68 Gladesmore Road, London, England, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -23,528 GBP2024-03-30
    Officer
    icon of calendar 2018-09-05 ~ 2019-11-14
    IIF 77 - Director → ME
    icon of calendar 2018-09-05 ~ 2019-11-14
    IIF 25 - Secretary → ME
    Person with significant control
    icon of calendar 2018-09-05 ~ 2019-11-14
    IIF 215 - Has significant influence or control → OE
  • 12
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -22,676 GBP2024-06-30
    Officer
    icon of calendar 2019-01-01 ~ 2021-03-01
    IIF 200 - Director → ME
    icon of calendar 2017-06-29 ~ 2023-08-15
    IIF 78 - Director → ME
  • 13
    G M FURNITURE LTD - 2012-01-30
    REVECREE LIMITED - 2012-01-24
    icon of address 137 Wargrave Avenue, South Tottenham, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -49,128 GBP2024-01-31
    Officer
    icon of calendar 2012-01-21 ~ 2013-04-16
    IIF 175 - Director → ME
    icon of calendar 2012-01-21 ~ 2015-02-04
    IIF 5 - Secretary → ME
  • 14
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -24,346 GBP2025-01-31
    Officer
    icon of calendar 2015-01-02 ~ 2019-02-01
    IIF 162 - Director → ME
    icon of calendar 2015-01-02 ~ 2019-02-01
    IIF 10 - Secretary → ME
  • 15
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,447 GBP2024-04-30
    Officer
    icon of calendar 2019-01-01 ~ 2019-01-01
    IIF 107 - Director → ME
  • 16
    icon of address 100 Osbaldeston Road, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -27,912 GBP2024-09-30
    Officer
    icon of calendar 2018-09-18 ~ 2019-11-19
    IIF 81 - Director → ME
    icon of calendar 2018-09-18 ~ 2019-11-19
    IIF 40 - Secretary → ME
    Person with significant control
    icon of calendar 2018-09-18 ~ 2019-11-19
    IIF 237 - Has significant influence or control → OE
  • 17
    icon of address Suite 57 Millmead Business Centre, Millmead Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,101 GBP2024-09-30
    Officer
    icon of calendar 2017-09-19 ~ 2022-01-10
    IIF 71 - Director → ME
  • 18
    ODARA LIMITED - 2013-08-21
    icon of address 37 Avenue Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -21,591 GBP2024-01-31
    Officer
    icon of calendar 2019-01-01 ~ 2020-01-01
    IIF 106 - Director → ME
    icon of calendar 2015-04-20 ~ 2023-08-15
    IIF 170 - Director → ME
    Person with significant control
    icon of calendar 2016-04-21 ~ 2025-01-01
    IIF 268 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 4 Gilda Crescent, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -40,002 GBP2024-09-30
    Officer
    icon of calendar 2018-09-03 ~ 2019-11-19
    IIF 69 - Director → ME
    icon of calendar 2018-09-03 ~ 2019-11-19
    IIF 47 - Secretary → ME
    Person with significant control
    icon of calendar 2018-09-03 ~ 2019-11-19
    IIF 241 - Has significant influence or control → OE
  • 20
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,827 GBP2023-10-31
    Officer
    icon of calendar 2017-10-19 ~ 2019-10-07
    IIF 80 - Director → ME
    icon of calendar 2020-10-01 ~ 2021-12-20
    IIF 108 - Director → ME
    icon of calendar 2017-10-19 ~ 2019-10-07
    IIF 42 - Secretary → ME
    Person with significant control
    icon of calendar 2017-10-19 ~ 2019-10-07
    IIF 222 - Has significant influence or control → OE
    icon of calendar 2020-10-01 ~ 2021-12-20
    IIF 269 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-29
    Officer
    icon of calendar 2018-09-07 ~ 2020-01-01
    IIF 75 - Director → ME
    icon of calendar 2018-09-07 ~ 2020-01-01
    IIF 54 - Secretary → ME
  • 22
    icon of address 52 East Bank, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,147,191 GBP2024-07-31
    Officer
    icon of calendar 2015-04-13 ~ 2019-10-03
    IIF 171 - Director → ME
    icon of calendar 2011-07-04 ~ 2011-09-09
    IIF 174 - Director → ME
    icon of calendar 2011-12-22 ~ 2019-10-03
    IIF 57 - Secretary → ME
  • 23
    icon of address 46b Theydon Road, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    109,087 GBP2018-07-31
    Officer
    icon of calendar 2013-07-15 ~ 2017-12-01
    IIF 166 - Director → ME
    icon of calendar 2013-07-15 ~ 2017-12-01
    IIF 58 - Secretary → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ 2017-12-01
    IIF 279 - Has significant influence or control → OE
  • 24
    icon of address 33 Paget Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -8,411 GBP2024-06-30
    Officer
    icon of calendar 2017-06-08 ~ 2023-03-01
    IIF 82 - Director → ME
    icon of calendar 2019-01-01 ~ 2019-01-01
    IIF 202 - Director → ME
    Person with significant control
    icon of calendar 2017-06-08 ~ 2023-03-01
    IIF 224 - Has significant influence or control → OE
  • 25
    icon of address 158 Cromwell Road, Salford, England
    Active Corporate (1 parent)
    Equity (Company account)
    -60,517 GBP2024-04-30
    Officer
    icon of calendar 2016-04-08 ~ 2021-10-06
    IIF 164 - Director → ME
    icon of calendar 2016-04-08 ~ 2021-09-14
    IIF 33 - Secretary → ME
    Person with significant control
    icon of calendar 2017-04-06 ~ 2021-09-14
    IIF 265 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -72,102 GBP2024-06-30
    Officer
    icon of calendar 2022-02-20 ~ 2022-02-20
    IIF 102 - Director → ME
    icon of calendar 2022-02-20 ~ 2023-02-01
    IIF 73 - Director → ME
    icon of calendar 2018-06-26 ~ 2019-11-19
    IIF 74 - Director → ME
    icon of calendar 2018-06-26 ~ 2019-11-19
    IIF 24 - Secretary → ME
    Person with significant control
    icon of calendar 2022-02-20 ~ 2022-02-20
    IIF 183 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-06-26 ~ 2018-06-26
    IIF 256 - Has significant influence or control → OE
    icon of calendar 2022-02-20 ~ 2023-02-01
    IIF 225 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 98 Darenth Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -207,957 GBP2024-06-30
    Officer
    icon of calendar 2017-06-12 ~ 2019-11-06
    IIF 68 - Director → ME
    icon of calendar 2017-06-12 ~ 2019-11-06
    IIF 34 - Secretary → ME
    Person with significant control
    icon of calendar 2017-06-12 ~ 2019-11-06
    IIF 221 - Has significant influence or control → OE
  • 28
    EXECUTIVE INVESMENTS LIMITED - 2018-01-22
    icon of address 1 Lingwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -15,501 GBP2024-06-30
    Officer
    icon of calendar 2017-06-08 ~ 2021-08-21
    IIF 79 - Director → ME
    icon of calendar 2017-06-08 ~ 2021-08-21
    IIF 19 - Secretary → ME
    Person with significant control
    icon of calendar 2017-06-08 ~ 2019-02-01
    IIF 217 - Has significant influence or control → OE
  • 29
    icon of address 12b Manor Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -121,759 GBP2024-12-31
    Officer
    icon of calendar 2012-07-10 ~ 2023-11-11
    IIF 156 - Director → ME
    icon of calendar 2012-07-10 ~ 2022-05-09
    IIF 1 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ 2022-05-01
    IIF 282 - Ownership of shares – 75% or more → OE
  • 30
    icon of address Unit 4 Fountayne Business Centre, Broad Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    301,144 GBP2024-06-30
    Officer
    icon of calendar 2016-06-08 ~ 2019-12-07
    IIF 161 - Director → ME
    icon of calendar 2016-06-08 ~ 2020-02-11
    IIF 27 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-08 ~ 2019-12-08
    IIF 264 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 26 Clapton Common, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    78,187 GBP2024-05-31
    Officer
    icon of calendar 2010-07-19 ~ 2020-09-23
    IIF 169 - Director → ME
    icon of calendar 2008-05-14 ~ 2020-09-23
    IIF 61 - Secretary → ME
  • 32
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -44,082 GBP2024-05-31
    Officer
    icon of calendar 2018-05-02 ~ 2023-02-01
    IIF 146 - Director → ME
    icon of calendar 2019-01-01 ~ 2021-06-15
    IIF 204 - Director → ME
    Person with significant control
    icon of calendar 2018-05-02 ~ 2023-02-05
    IIF 242 - Has significant influence or control → OE
  • 33
    icon of address 5 North End Road, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    284,987 GBP2021-04-01 ~ 2022-03-31
    Officer
    icon of calendar 2021-01-04 ~ 2021-05-12
    IIF 109 - Director → ME
  • 34
    icon of address 37 Avenue Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -115,406 GBP2024-03-31
    Officer
    icon of calendar 2017-06-15 ~ 2019-11-14
    IIF 126 - Director → ME
  • 35
    icon of address 68 Gladesmore Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,929 GBP2024-05-31
    Officer
    icon of calendar 2018-05-17 ~ 2019-11-14
    IIF 129 - Director → ME
    icon of calendar 2018-05-17 ~ 2019-11-14
    IIF 20 - Secretary → ME
    Person with significant control
    icon of calendar 2018-05-17 ~ 2019-11-14
    IIF 255 - Has significant influence or control → OE
  • 36
    icon of address Unit 4 Fountayne Business Centre, Broad Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    52,160 GBP2024-02-29
    Officer
    icon of calendar 2016-02-02 ~ 2017-04-27
    IIF 159 - Director → ME
    icon of calendar 2016-02-02 ~ 2017-04-27
    IIF 22 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-07 ~ 2017-04-27
    IIF 262 - Has significant influence or control → OE
  • 37
    icon of address 13 Ashtead Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -51,139 GBP2025-03-31
    Officer
    icon of calendar 2019-03-25 ~ 2024-05-10
    IIF 127 - Director → ME
    icon of calendar 2019-03-25 ~ 2024-05-10
    IIF 6 - Secretary → ME
    Person with significant control
    icon of calendar 2019-03-25 ~ 2024-05-10
    IIF 244 - Has significant influence or control → OE
  • 38
    icon of address 33 Paget Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -56,210 GBP2024-05-31
    Officer
    icon of calendar 2018-05-03 ~ 2020-06-16
    IIF 145 - Director → ME
    icon of calendar 2018-05-03 ~ 2020-06-16
    IIF 56 - Secretary → ME
    Person with significant control
    icon of calendar 2018-05-03 ~ 2020-06-16
    IIF 223 - Has significant influence or control → OE
  • 39
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -9,252 GBP2024-12-31
    Officer
    icon of calendar 2019-01-01 ~ 2021-06-15
    IIF 105 - Director → ME
  • 40
    201 FERNSIDE AVENUE LIMITED - 2015-10-13
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -29,890 GBP2017-08-31
    Officer
    icon of calendar 2015-08-20 ~ 2018-05-31
    IIF 163 - Director → ME
    icon of calendar 2015-08-20 ~ 2018-08-02
    IIF 49 - Secretary → ME
    Person with significant control
    icon of calendar 2017-01-13 ~ 2018-05-31
    IIF 260 - Has significant influence or control → OE
  • 41
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -27,882 GBP2024-09-30
    Officer
    icon of calendar 2019-01-01 ~ 2019-01-01
    IIF 203 - Director → ME
  • 42
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -36,247 GBP2023-11-30
    Officer
    icon of calendar 2017-11-23 ~ 2023-07-01
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2017-11-23 ~ 2023-06-01
    IIF 239 - Has significant influence or control → OE
  • 43
    icon of address 52 East Bank, London, England
    Active Corporate
    Equity (Company account)
    1 GBP2022-10-25
    Officer
    icon of calendar 2017-07-19 ~ 2025-10-01
    IIF 131 - Director → ME
    Person with significant control
    icon of calendar 2017-07-19 ~ 2025-10-01
    IIF 207 - Ownership of shares – 75% or more → OE
  • 44
    icon of address 26 Clapton Common Clapton Common, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    96,496 GBP2025-01-31
    Officer
    icon of calendar 2011-01-14 ~ 2020-01-03
    IIF 157 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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