The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Chaim Gluck

    Related profiles found in government register
  • Mr Chaim Gluck
    British born in June 1994

    Resident in England

    Registered addresses and corresponding companies

    • 127, Craven Park Road, London, N15 6BP, England

      IIF 1
  • Mr Chaim Gluck
    British born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • 105, Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England

      IIF 2 IIF 3

    • 105, Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, N4 1TJ, England

      IIF 4

    • 3, Ashtead Road, London, E5 9BJ, United Kingdom

      IIF 5 IIF 6

    • 99, Clapton Common, London, E5 9AB, England

      IIF 7
  • Mr Chaim Gluck
    English born in June 1994

    Resident in England

    Registered addresses and corresponding companies

    • 127, Craven Park Road, London, N15 6BP, England

      IIF 8
  • Chaim Gluck
    British born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • 99, Clapton Common, London, E5 9AB, England

      IIF 9
  • Mr Chaim Meir Gluck
    British born in August 1994

    Resident in England

    Registered addresses and corresponding companies
  • Chaim Meir Gluck
    British born in August 1994

    Resident in England

    Registered addresses and corresponding companies

    • 127, Craven Park Road, London, N15 6BP, England

      IIF 33
  • Gluck, Chaim
    British company director born in June 1994

    Resident in England

    Registered addresses and corresponding companies

    • 127, Craven Park Road, London, N15 6BP, England

      IIF 34
  • Gluck, Chaim Meir
    British managing director born in April 1994

    Resident in England

    Registered addresses and corresponding companies

    • 12 Urban Hive, Theydon Road, London, E5 9BQ, England

      IIF 35
  • Gluck, Chaim Meir
    British company director born in August 1994

    Resident in England

    Registered addresses and corresponding companies
  • Gluck, Chaim Meir
    British director born in August 1994

    Resident in England

    Registered addresses and corresponding companies
  • Gluck, Chaim Meir
    British managing director born in August 1994

    Resident in England

    Registered addresses and corresponding companies

    • 12, Urban Hive, Theydon Road, London, Hackney, E5 9BQ, United Kingdom

      IIF 72
  • Gluck, Chaim Meir
    British company director born in August 1974

    Resident in England

    Registered addresses and corresponding companies

    • 127-129, Clapton Common, London, E5 9AB, England

      IIF 73
  • Gluck, Chaim
    British businessperson born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • 115, Craven Park Road, London, N15 6BL, England

      IIF 74
  • Gluck, Chaim
    British company director born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • 105, Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England

      IIF 75

    • 105, Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, N4 1TJ, England

      IIF 76 IIF 77 IIF 78

    • 3 Ashtead Road, London, E5 9BJ

      IIF 81

    • 158, Cromwell Road, Salford, M6 6DE, United Kingdom

      IIF 82
  • Gluck, Chaim
    British director born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • 105, Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England

      IIF 83

    • 105, Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, N4 1TJ, England

      IIF 84 IIF 85

    • 99, Clapton Common, London, E5 9AB, England

      IIF 86
  • Gluck, Chaim
    British property dealer born in June 1945

    Resident in England

    Registered addresses and corresponding companies

    • 3 Ashtead Road, London, E5 9BJ

      IIF 87
  • Chaim Gluck
    British born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Mornington Road, Chingford, E4 7DT

      IIF 88

    • 3 Ashstead Road, Clapton, London, E5 9BJ, United Kingdom

      IIF 89

    • 3, Ashtead Road, London, E5 9BJ, United Kingdom

      IIF 90
  • Gluck, Chaim
    English company director born in June 1994

    Resident in England

    Registered addresses and corresponding companies

    • 127, Craven Park Road, London, N15 6BP, England

      IIF 91
  • Mr Chaim Meir Gluck
    British born in August 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 127, Craven Park Road, London, N15 6BP, England

      IIF 92
  • Chaim, Gluck
    British buisnessperson born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Ashtead Road, London, E5 9BH, United Kingdom

      IIF 93
  • Mr Gluck Chaim
    British born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 44, Ashtead Road, London, E5 9BH, United Kingdom

      IIF 94
  • Gluck, Chaim
    British

    Registered addresses and corresponding companies

    • 105, Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, N4 1TJ, England

      IIF 95
  • Gluck, Chaim
    British director

    Registered addresses and corresponding companies

    • 105, Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, N4 1TJ, England

      IIF 96
  • Gluck, Chaim
    British director born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 105, Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, N4 1TJ, England

      IIF 97

    • 105, Eade Road, Occ Building A, 2nd Floor, Unit 11d, London, N4 1TJ, England

      IIF 98 IIF 99

    • 3, Ashtead Road, London, E5 9BJ, United Kingdom

      IIF 100

    • 99, Clapton Common, London, E5 9AB, England

      IIF 101
  • Gluck, Chaim
    British property dealer born in June 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 43 Mornington Road, Chingford, E4 7DT

      IIF 102
  • Gluck, Chaim Meir

    Registered addresses and corresponding companies

    • 127, Craven Park Road, London, N15 6BP, England

      IIF 103
child relation
Offspring entities and appointments
Active 39
  • 1
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (3 parents)
    Officer
    2022-11-11 ~ now
    IIF 97 - director → ME
  • 2
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (6 parents)
    Equity (Company account)
    13,325,599 GBP2024-03-31
    Officer
    ~ now
    IIF 83 - director → ME
  • 3
    127 Craven Park Road, London, England
    Corporate (1 parent)
    Officer
    2024-11-12 ~ now
    IIF 91 - director → ME
    Person with significant control
    2024-11-12 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (4 parents)
    Officer
    ~ now
    IIF 80 - director → ME
    ~ now
    IIF 96 - secretary → ME
  • 5
    81 Bewick Road, Gateshead, Tyne And Wear, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-08-16 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2023-08-16 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    127 Craven Park Road, London, England
    Corporate (1 parent)
    Officer
    2023-06-01 ~ now
    IIF 51 - director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 7
    127 Craven Park Road, London, England
    Corporate (1 parent)
    Officer
    2024-05-28 ~ now
    IIF 45 - director → ME
    Person with significant control
    2024-05-28 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 8
    127 Craven Park Road, London, England
    Corporate (1 parent)
    Officer
    2025-01-06 ~ now
    IIF 40 - director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 9
    127 Craven Park Road, London, England
    Corporate (1 parent)
    Officer
    2023-12-28 ~ now
    IIF 39 - director → ME
    Person with significant control
    2023-12-28 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 10
    127 Craven Park Road, London, England
    Corporate (1 parent)
    Officer
    2025-04-24 ~ now
    IIF 34 - director → ME
    Person with significant control
    2025-04-24 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 11
    127 Craven Park Road, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2023-12-28 ~ now
    IIF 57 - director → ME
    Person with significant control
    2023-12-28 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 12
    51 Craven Park Road, London, England
    Dissolved corporate (1 parent)
    Officer
    2017-08-31 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2017-08-31 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 13
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (3 parents)
    Officer
    2023-01-24 ~ now
    IIF 99 - director → ME
  • 14
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    2014-01-08 ~ now
    IIF 84 - director → ME
  • 15
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (5 parents)
    Equity (Company account)
    465,060 GBP2023-03-31
    Officer
    ~ now
    IIF 76 - director → ME
  • 16
    127 Craven Park Road, London, England
    Corporate (1 parent)
    Officer
    2024-07-05 ~ now
    IIF 58 - director → ME
    Person with significant control
    2024-07-05 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 17
    127 Craven Park Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -19,580 GBP2024-03-31
    Officer
    2022-03-22 ~ now
    IIF 59 - director → ME
    Person with significant control
    2022-03-22 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 18
    127 Craven Park Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-05-17 ~ now
    IIF 68 - director → ME
    Person with significant control
    2024-05-27 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    -1,840 GBP2023-03-31
    Officer
    2020-01-30 ~ now
    IIF 85 - director → ME
    Person with significant control
    2020-01-30 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 20
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,617,055 GBP2023-03-31
    Officer
    2016-10-28 ~ now
    IIF 75 - director → ME
  • 21
    127 Craven Park Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    10,054 GBP2023-10-31
    Officer
    2021-10-05 ~ now
    IIF 50 - director → ME
    Person with significant control
    2021-10-05 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
  • 22
    127 Craven Park Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -285 GBP2018-07-31
    Officer
    2019-04-08 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2020-05-08 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
  • 23
    Top Floor, Rear Room, 49 St. Kilda's Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -15,915 GBP2023-04-30
    Person with significant control
    2019-04-09 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 24
    69 Lordship Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 70 - director → ME
    Person with significant control
    2017-08-04 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (3 parents)
    Officer
    ~ now
    IIF 77 - director → ME
  • 26
    127 Craven Park Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-06-30
    Officer
    2020-06-22 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2020-06-22 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 27
    99 Clapton Common, London, England
    Corporate (2 parents)
    Officer
    2016-02-04 ~ now
    IIF 86 - director → ME
    Person with significant control
    2017-01-25 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 28
    43 Mornington Road, Chingford, London
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    ~ now
    IIF 87 - director → ME
  • 29
    43 Mornington Road, Chingford
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-09-30
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    127 Craven Park Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,071 GBP2023-10-31
    Officer
    2021-10-05 ~ now
    IIF 62 - director → ME
    Person with significant control
    2021-10-05 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 31
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (4 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    1,084,768 GBP2021-03-31
    Officer
    ~ now
    IIF 79 - director → ME
    ~ now
    IIF 95 - secretary → ME
  • 32
    45 Stamford Hill, London, England
    Corporate (1 parent)
    Equity (Company account)
    10,988 GBP2023-07-31
    Officer
    2021-04-23 ~ now
    IIF 69 - director → ME
    Person with significant control
    2021-04-29 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 33
    3 Ashtead Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-02 ~ now
    IIF 100 - director → ME
    Person with significant control
    2024-07-02 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 34
    127 Craven Park Road, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-11-30
    Officer
    2020-11-03 ~ dissolved
    IIF 53 - director → ME
    Person with significant control
    2020-11-03 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 35
    51 Craven Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2014-06-26 ~ dissolved
    IIF 66 - director → ME
  • 36
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (3 parents)
    Officer
    2022-11-10 ~ now
    IIF 98 - director → ME
  • 37
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,860,186 GBP2023-03-31
    Officer
    2011-01-06 ~ now
    IIF 78 - director → ME
  • 38
    115 Craven Park Road, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-04-01 ~ dissolved
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 39
    127 Craven Park Road, London, England
    Corporate (2 parents)
    Officer
    2024-09-09 ~ now
    IIF 38 - director → ME
    Person with significant control
    2024-09-09 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
Ceased 31
  • 1
    47 Olinda Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -82,742.63 GBP2023-10-31
    Officer
    2022-11-10 ~ 2022-12-05
    IIF 41 - director → ME
  • 2
    12 Urban Hive, Theydon Road, London, Hackney, United Kingdom
    Corporate (1 parent)
    Officer
    2023-11-14 ~ 2024-05-23
    IIF 72 - director → ME
  • 3
    127 Craven Park Road, London, England
    Corporate (1 parent)
    Officer
    2023-05-23 ~ 2024-05-22
    IIF 56 - director → ME
  • 4
    127 Craven Park Road, London, England
    Corporate (1 parent)
    Officer
    2024-05-28 ~ 2024-10-07
    IIF 44 - director → ME
    Person with significant control
    2024-05-28 ~ 2024-10-07
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 5
    127 Craven Park Road, London, England
    Corporate (1 parent)
    Officer
    2023-05-23 ~ 2024-05-22
    IIF 54 - director → ME
  • 6
    127 Craven Park Road, London, England
    Corporate (1 parent)
    Officer
    2023-05-23 ~ 2024-05-22
    IIF 49 - director → ME
  • 7
    94a Fairview Road, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2023-05-23 ~ 2023-08-04
    IIF 60 - director → ME
  • 8
    127 Craven Park Road, London, England
    Corporate (1 parent)
    Officer
    2023-05-23 ~ 2024-05-22
    IIF 61 - director → ME
  • 9
    127 Craven Park Road, London, England
    Corporate (1 parent)
    Officer
    2023-05-23 ~ 2024-05-22
    IIF 52 - director → ME
  • 10
    127-129 Clapton Common, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-04-30
    Officer
    2022-04-08 ~ 2022-04-15
    IIF 46 - director → ME
  • 11
    26 Theydon Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -99,054 GBP2022-09-30
    Officer
    2020-09-03 ~ 2021-01-04
    IIF 55 - director → ME
    Person with significant control
    2020-09-03 ~ 2021-01-04
    IIF 16 - Ownership of shares – 75% or more → OE
  • 12
    98 Darenth Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -8,611 GBP2023-06-30
    Officer
    2020-06-19 ~ 2020-07-25
    IIF 63 - director → ME
    Person with significant control
    2020-06-19 ~ 2020-08-26
    IIF 20 - Ownership of shares – 75% or more → OE
  • 13
    9 Egerton Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -264,500 GBP2023-05-31
    Officer
    2017-07-18 ~ 2022-01-05
    IIF 67 - director → ME
    Person with significant control
    2017-07-18 ~ 2022-01-05
    IIF 27 - Ownership of shares – 75% or more → OE
  • 14
    47 Olinda Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -24,316.58 GBP2023-07-31
    Officer
    2022-07-28 ~ 2022-08-08
    IIF 42 - director → ME
  • 15
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    1996-01-29 ~ 2005-07-19
    IIF 81 - director → ME
  • 16
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (2 parents)
    Equity (Company account)
    21,876,392 GBP2023-03-31
    Person with significant control
    2020-03-05 ~ 2020-03-09
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (5 parents)
    Equity (Company account)
    465,060 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2020-03-09
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    127-129 Clapton Common, London, England
    Corporate (1 parent)
    Officer
    2023-03-28 ~ 2023-03-28
    IIF 73 - director → ME
  • 19
    FRIENSHIP LTD - 2020-12-03
    99 Clapton Common, London, England
    Dissolved corporate (1 parent)
    Officer
    2020-12-02 ~ 2022-07-26
    IIF 101 - director → ME
    Person with significant control
    2020-12-02 ~ 2022-07-26
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 20
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (3 parents)
    Equity (Company account)
    3,617,055 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2020-03-06
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    12 Urban Hive Theydon Road, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2023-09-28 ~ 2024-05-23
    IIF 35 - director → ME
  • 22
    Top Floor, Rear Room, 49 St. Kilda's Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -15,915 GBP2023-04-30
    Officer
    2019-04-09 ~ 2022-07-16
    IIF 65 - director → ME
  • 23
    12 Urban Hive Theydon Road, London, England
    Corporate (2 parents, 1 offspring)
    Officer
    2023-03-22 ~ 2023-04-04
    IIF 37 - director → ME
  • 24
    34 Gladesmore Road, London, England
    Corporate (1 parent)
    Officer
    2022-09-30 ~ 2023-04-03
    IIF 36 - director → ME
    2022-09-30 ~ 2023-04-03
    IIF 103 - secretary → ME
    Person with significant control
    2022-09-30 ~ 2023-04-03
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 25
    43 Mornington Road, Chingford, London
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-03-05
    IIF 89 - Ownership of shares – 75% or more → OE
  • 26
    43 Mornington Road, Chingford
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2016-09-22 ~ 2018-12-31
    IIF 102 - director → ME
  • 27
    8 Lemsford Close, Grovelands Road, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-02-19 ~ 2025-01-17
    IIF 71 - director → ME
    Person with significant control
    2024-02-19 ~ 2025-01-17
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 28
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,860,186 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2020-03-09
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    41 Ashtead Road, London, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    15,844 GBP2023-05-01 ~ 2024-04-30
    Officer
    2014-04-11 ~ 2016-04-01
    IIF 74 - director → ME
  • 30
    115 Craven Park Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-04-23 ~ 2017-04-20
    IIF 93 - director → ME
  • 31
    158 Cromwell Road, Salford, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -12,780 GBP2023-04-30
    Officer
    2021-11-04 ~ 2022-02-01
    IIF 82 - director → ME

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