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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

Dodi, Abraham Aharon

    Related profiles found in government register
  • Dodi, Abraham Aharon
    British chairman born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Swiss House, Beckingham Business Park, Beckingham Street, Maldon, CM9 8LZ, England

      IIF 1
  • Dodi, Abraham Aharon
    British company director born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Dodi, Abraham Aharon
    British developments born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 55
  • Dodi, Abraham Aharon
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Rodborough Road, Golders Green, London, London, NW11 8SA, England

      IIF 56

    • icon of address 3, Rodborough Road, London, NW11 8SA, England

      IIF 57

    • icon of address 441, Edgware Road, London, W2 1TH, United Kingdom

      IIF 58

    • icon of address Apartment 2, Abbey Road Apartments, 16a Abbey Road, London, NW8 9GS, United Kingdom

      IIF 59

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, United Kingdom

      IIF 60

    • icon of address Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 61

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 62 IIF 63 IIF 64

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 69 IIF 70 IIF 71

    • icon of address 19-20, Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 72 IIF 73 IIF 74
  • Dodi, Abraham Aharon
    British none born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 441, Edgware Road, London, W2 1TH, United Kingdom

      IIF 75 IIF 76

    • icon of address Swiss House, Beckingham Business Park, Beckingham Street, Maldon, CM9 8LZ, England

      IIF 77
  • Dodi, Abraham Aharon
    British property born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 78
  • Dodi, Abraham Aharon
    British property developer born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

      IIF 79
  • Dodi, Avi Aharon
    British company director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Rodborough Road, Golders Green, London, NW11 8SA

      IIF 80
  • Dodi, Avi Aharon
    British director born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Rodborough Road, Golders Green, London, NW11 8SA

      IIF 81 IIF 82
  • Mr Abraham Aharon Dodi
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Carlos Place, London, W1K 3AW, England

      IIF 83

    • icon of address Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 84

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 85 IIF 86 IIF 87

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, England

      IIF 90

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 91 IIF 92

    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 93
  • Dodi, Abraham Aharon
    British company director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Swiss House, Beckingham Business Park, Beckingham Street, Maldon, CM9 8LZ, United Kingdom

      IIF 94
  • Dodi, Abraham Aharon
    British

    Registered addresses and corresponding companies
  • Dodi, Abraham Aharon
    British company director

    Registered addresses and corresponding companies
  • Dodi, Abraham Aharon
    British director

    Registered addresses and corresponding companies
  • Dodi, Avi Aharon
    British company director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9 Woodstock Avenue, Golders Green, London, NW11 9RG

      IIF 109
  • Dodi, Avi Aharon
    British director born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Dodi, Avi Aharon
    British property developer born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Woodstock Avenue, London, England, NW11 9RG, United Kingdom

      IIF 112
  • Mr Abraham Aharon Dodi
    Israeli born in November 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 113
  • Dodi, Avi Aharon
    British

    Registered addresses and corresponding companies

    • icon of address 3, Rodborough Road, Golders Green, London, NW11 8SA

      IIF 114

    • icon of address 9 Woodstock Avenue, Golders Green, London, NW11 9RG

      IIF 115 IIF 116
  • Dodi, Avi Aharon
    British director

    Registered addresses and corresponding companies

    • icon of address 3, Rodborough Road, Golders Green, London, NW11 8SA

      IIF 117

    • icon of address 9 Woodstock Avenue, Golders Green, London, NW11 9RG

      IIF 118
  • Dodi, Avi Aharon
    British property investment

    Registered addresses and corresponding companies

    • icon of address 9 Woodstock Avenue, Golders Green, London, NW11 9RG

      IIF 119
  • Dodi, Abraham Aharon

    Registered addresses and corresponding companies

    • icon of address Swiss House, Beckingham Business Park, Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

      IIF 120

    • icon of address Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ, United Kingdom

      IIF 121

    • icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, CM9 8LZ

      IIF 122
  • Abraham Aharon Dodi
    British born in November 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 441, Edgware Road, London, W2 1TH, United Kingdom

      IIF 123
  • Dodi, Avi Aharon

    Registered addresses and corresponding companies

    • icon of address 3, Rodborough Road, Golders Green, London, NW11 8SA

      IIF 124
child relation
Offspring entities and appointments
Active 76
  • 1
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-07-16 ~ dissolved
    IIF 2 - Director → ME
  • 2
    icon of address Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (3 parents)
    Equity (Company account)
    81,401 GBP2023-12-28
    Officer
    icon of calendar 2016-10-04 ~ now
    IIF 8 - Director → ME
  • 3
    icon of address Prospect House, Rouen Road, Norwich
    Liquidation Corporate (4 parents)
    Equity (Company account)
    -446,083 GBP2019-12-30
    Officer
    icon of calendar 2016-01-06 ~ now
    IIF 25 - Director → ME
  • 4
    icon of address Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -513,736 GBP2022-12-27
    Officer
    icon of calendar 2016-08-19 ~ now
    IIF 14 - Director → ME
  • 5
    icon of address Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,570,380 GBP2022-12-28
    Officer
    icon of calendar 2016-08-19 ~ now
    IIF 9 - Director → ME
  • 6
    icon of address Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    icon of calendar 2017-03-06 ~ dissolved
    IIF 5 - Director → ME
  • 7
    icon of address Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (2 parents)
    Equity (Company account)
    729,369 GBP2023-12-31
    Officer
    icon of calendar 2017-03-06 ~ now
    IIF 12 - Director → ME
  • 8
    STABLESHINE SERVICES LIMITED - 1999-03-12
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -22,434 GBP2020-06-01 ~ 2021-05-31
    Officer
    icon of calendar 2018-10-12 ~ dissolved
    IIF 10 - Director → ME
  • 9
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -644 GBP2018-11-30
    Officer
    icon of calendar 2010-09-14 ~ dissolved
    IIF 75 - Director → ME
  • 10
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    197,111 GBP2023-06-29
    Officer
    icon of calendar 2011-11-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 90 - Ownership of shares – 75% or more → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    1,101,739 GBP2023-12-26
    Officer
    icon of calendar 1997-08-20 ~ now
    IIF 34 - Director → ME
    icon of calendar 1997-08-20 ~ now
    IIF 99 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,725 GBP2022-12-29
    Officer
    icon of calendar 2018-10-09 ~ now
    IIF 17 - Director → ME
  • 13
    BRENT CROSS EXCHANGE LTD - 2017-09-21
    icon of address 4 Carlos Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-11-08 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2017-11-08 ~ now
    IIF 83 - Has significant influence or control → OE
  • 14
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    6,232 GBP2023-12-27
    Officer
    icon of calendar 2016-12-08 ~ now
    IIF 21 - Director → ME
  • 15
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,488,716 GBP2020-12-30
    Officer
    icon of calendar 1991-04-02 ~ dissolved
    IIF 36 - Director → ME
    icon of calendar 1991-04-02 ~ dissolved
    IIF 95 - Secretary → ME
  • 16
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    117,553 GBP2023-12-29
    Officer
    icon of calendar 2017-09-29 ~ now
    IIF 45 - Director → ME
  • 17
    icon of address 116 Totteridge Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-04-02 ~ dissolved
    IIF 119 - Secretary → ME
  • 18
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,476 GBP2015-12-31
    Officer
    icon of calendar 2003-08-18 ~ dissolved
    IIF 62 - Director → ME
    icon of calendar 2003-08-18 ~ dissolved
    IIF 108 - Secretary → ME
  • 19
    icon of address Apartment 2 Abbey Road Apartments, 16a Abbey Road, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2017-11-30
    Officer
    icon of calendar 2015-11-09 ~ dissolved
    IIF 59 - Director → ME
  • 20
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-01-30 ~ dissolved
    IIF 81 - Director → ME
  • 21
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    68,955 GBP2022-12-27
    Officer
    icon of calendar 2016-06-17 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-06-17 ~ now
    IIF 92 - Has significant influence or control → OE
  • 22
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -281,291 GBP2023-12-30
    Officer
    icon of calendar 2010-05-17 ~ now
    IIF 60 - Director → ME
  • 23
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -89 GBP2023-12-29
    Officer
    icon of calendar 2007-09-03 ~ now
    IIF 68 - Director → ME
    icon of calendar 2007-09-03 ~ now
    IIF 107 - Secretary → ME
  • 24
    icon of address 19-20 Bourne Court Southend Road, Woodford Green, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-03-31
    Officer
    icon of calendar 2015-03-18 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    BOWMANS (CLUB) LIMITED - 2018-01-26
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-25 ~ dissolved
    IIF 48 - Director → ME
  • 26
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2017-06-07 ~ dissolved
    IIF 47 - Director → ME
  • 27
    icon of address Swiss House Beckingham Business Park, Beckingham Street, Tolleshunt Major, Maldon, Essex
    Dissolved Corporate (3 parents)
    Profit/Loss (Company account)
    -33,191 GBP2019-01-01 ~ 2019-12-30
    Officer
    icon of calendar 2013-11-18 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2013-11-18 ~ dissolved
    IIF 120 - Secretary → ME
  • 28
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2016-02-03 ~ dissolved
    IIF 53 - Director → ME
  • 29
    NOFAX GROUP LIMITED - 2003-06-30
    EVERSQUARE LTD - 2003-04-15
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (4 parents, 12 offsprings)
    Equity (Company account)
    2,493,006 GBP2023-12-27
    Officer
    icon of calendar 2003-02-19 ~ now
    IIF 29 - Director → ME
    icon of calendar 2003-02-19 ~ now
    IIF 100 - Secretary → ME
  • 30
    icon of address Swiss House Beckingham Business Park, Beckingham Street, Maldon, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    496,067 GBP2022-12-26
    Officer
    icon of calendar 2024-10-07 ~ now
    IIF 19 - Director → ME
  • 31
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    821,901 GBP2023-12-27
    Officer
    icon of calendar 2014-10-01 ~ now
    IIF 35 - Director → ME
    icon of calendar 1998-09-30 ~ now
    IIF 101 - Secretary → ME
  • 32
    GLADESTAR TRADING LIMITED - 1998-12-04
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -170,851 GBP2023-12-27
    Officer
    icon of calendar 1998-11-24 ~ now
    IIF 33 - Director → ME
    icon of calendar 1998-11-24 ~ now
    IIF 104 - Secretary → ME
  • 33
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-02 ~ now
    IIF 16 - Director → ME
  • 34
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    254 GBP2022-07-31
    Officer
    icon of calendar 2005-05-20 ~ dissolved
    IIF 65 - Director → ME
    icon of calendar 2000-01-13 ~ dissolved
    IIF 105 - Secretary → ME
  • 35
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-01-26 ~ dissolved
    IIF 50 - Director → ME
  • 36
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents, 1 offspring)
    Profit/Loss (Company account)
    -54,637 GBP2021-12-31 ~ 2022-12-30
    Officer
    icon of calendar 2015-09-22 ~ now
    IIF 51 - Director → ME
  • 37
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    4,116,481 GBP2022-12-30
    Officer
    icon of calendar 2015-09-22 ~ now
    IIF 43 - Director → ME
    icon of calendar 2015-10-19 ~ now
    IIF 122 - Secretary → ME
  • 38
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2016-08-15 ~ dissolved
    IIF 49 - Director → ME
  • 39
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,024,333 GBP2023-12-29
    Officer
    icon of calendar 2016-05-13 ~ now
    IIF 38 - Director → ME
  • 40
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    993,483 GBP2022-12-29
    Officer
    icon of calendar 2016-05-12 ~ now
    IIF 52 - Director → ME
  • 41
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,981,702 GBP2022-12-30
    Officer
    icon of calendar 2016-02-04 ~ now
    IIF 71 - Director → ME
  • 42
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,471,990 GBP2022-12-29
    Officer
    icon of calendar 2016-02-04 ~ now
    IIF 70 - Director → ME
  • 43
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -1,625 GBP2023-06-28
    Officer
    icon of calendar 2022-06-10 ~ now
    IIF 37 - Director → ME
  • 44
    icon of address Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -6,489 GBP2021-12-26
    Officer
    icon of calendar 2014-07-02 ~ dissolved
    IIF 27 - Director → ME
    icon of calendar 2014-07-02 ~ dissolved
    IIF 121 - Secretary → ME
  • 45
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    icon of calendar 2016-11-10 ~ dissolved
    IIF 41 - Director → ME
  • 46
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -452,125 GBP2022-06-30
    Officer
    icon of calendar 2004-06-28 ~ now
    IIF 28 - Director → ME
    icon of calendar 2004-06-28 ~ now
    IIF 103 - Secretary → ME
  • 47
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    icon of calendar 2015-10-04 ~ dissolved
    IIF 79 - Director → ME
  • 48
    ARROWCANE LIMITED - 1990-12-17
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,931,594 GBP2022-12-28
    Officer
    icon of calendar 2016-07-29 ~ now
    IIF 23 - Director → ME
  • 49
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -232,327 GBP2016-12-31
    Officer
    icon of calendar 2012-03-07 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    icon of address Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    720,893 GBP2021-12-27 ~ 2022-12-26
    Officer
    icon of calendar 2016-12-19 ~ now
    IIF 4 - Director → ME
  • 51
    icon of address Sapphire House 73 St Margarets Avenue, Whetstone, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-12-06 ~ dissolved
    IIF 112 - Director → ME
  • 52
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-12-31
    Officer
    icon of calendar 2001-01-03 ~ dissolved
    IIF 30 - Director → ME
    icon of calendar 2004-02-27 ~ dissolved
    IIF 96 - Secretary → ME
  • 53
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    56,362 GBP2018-12-31
    Officer
    icon of calendar 2006-10-31 ~ dissolved
    IIF 63 - Director → ME
    icon of calendar 1999-11-01 ~ dissolved
    IIF 102 - Secretary → ME
  • 54
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    341,833 GBP2022-12-26
    Officer
    icon of calendar 1996-02-01 ~ now
    IIF 32 - Director → ME
  • 55
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    3,613 GBP2023-12-27
    Officer
    icon of calendar 2015-10-30 ~ now
    IIF 54 - Director → ME
  • 56
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-17 ~ dissolved
    IIF 82 - Director → ME
    icon of calendar 2004-12-17 ~ dissolved
    IIF 117 - Secretary → ME
  • 57
    icon of address 441 Edgware Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    24,751 GBP2023-06-30
    Officer
    icon of calendar 2022-06-24 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2022-06-24 ~ now
    IIF 123 - Has significant influence or control → OE
  • 58
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2017-07-20 ~ now
    IIF 46 - Director → ME
  • 59
    MACEMORD LTD - 2003-03-31
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents, 37 offsprings)
    Equity (Company account)
    16,835,799 GBP2023-12-29
    Officer
    icon of calendar 2003-02-19 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 60
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    2,286,972 GBP2023-12-31
    Officer
    icon of calendar 1997-09-05 ~ now
    IIF 78 - Director → ME
    icon of calendar 1998-08-18 ~ now
    IIF 98 - Secretary → ME
  • 61
    icon of address Baker Clarke, Swiss House Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (5 parents)
    Equity (Company account)
    -322,156 GBP2023-12-26
    Officer
    icon of calendar 2016-06-10 ~ now
    IIF 11 - Director → ME
  • 62
    icon of address Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-12-19 ~ dissolved
    IIF 3 - Director → ME
  • 63
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (6 parents)
    Equity (Company account)
    50,548 GBP2020-12-30
    Officer
    icon of calendar 2003-07-23 ~ dissolved
    IIF 64 - Director → ME
    icon of calendar 2003-07-23 ~ dissolved
    IIF 106 - Secretary → ME
  • 64
    RUBYLAKE LIMITED - 2005-06-15
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,331,122 GBP2023-07-31
    Officer
    icon of calendar 2010-12-20 ~ now
    IIF 77 - Director → ME
  • 65
    icon of address Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (2 parents)
    Current Assets (Company account)
    231,604 GBP2023-12-31
    Officer
    icon of calendar 2017-03-06 ~ now
    IIF 13 - Director → ME
  • 66
    DENCOAST LIMITED - 2009-11-10
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-10 ~ dissolved
    IIF 67 - Director → ME
  • 67
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    224,721 GBP2023-12-30
    Officer
    icon of calendar 2017-10-03 ~ now
    IIF 39 - Director → ME
  • 68
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-03-10 ~ now
    IIF 94 - Director → ME
  • 69
    icon of address Akara Building, 24 De Castro Street ], Wickhams Cay 1 Road Town, Tortola B.v.i., Virgin Islands
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2005-04-27 ~ now
    IIF 111 - Director → ME
    icon of calendar 2005-04-27 ~ now
    IIF 118 - Secretary → ME
  • 70
    MANHATTAN LOFT CORPORATION (SA) LIMITED - 2005-09-13
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    33,658 GBP2023-12-29
    Officer
    icon of calendar 2010-04-12 ~ now
    IIF 24 - Director → ME
  • 71
    icon of address Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    -2,723 GBP2023-12-27
    Officer
    icon of calendar 2015-02-03 ~ now
    IIF 20 - Director → ME
  • 72
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    icon of calendar 2020-01-09 ~ now
    IIF 44 - Director → ME
  • 73
    icon of address Baker Clarke Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,234 GBP2022-12-28
    Officer
    icon of calendar 2011-10-11 ~ dissolved
    IIF 40 - Director → ME
  • 74
    icon of address Freshwater House, 158-162 Shaftesbury Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-04-26 ~ now
    IIF 76 - Director → ME
  • 75
    icon of address 116 Totteridge Lane, Totteridge, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-01-24 ~ dissolved
    IIF 116 - Secretary → ME
  • 76
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2022-12-28
    Officer
    icon of calendar 2014-11-11 ~ now
    IIF 55 - Director → ME
Ceased 15
  • 1
    icon of address 49 Hathaway Court, Rochester, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,494,771 GBP2024-06-30
    Officer
    icon of calendar 2016-08-15 ~ 2023-11-10
    IIF 26 - Director → ME
  • 2
    icon of address Suite-16 26-32 Bacon Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,000,175 GBP2023-12-31
    Officer
    icon of calendar 2014-10-03 ~ 2024-12-21
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-01
    IIF 84 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -89 GBP2023-12-29
    Person with significant control
    icon of calendar 2016-07-03 ~ 2021-10-04
    IIF 85 - Ownership of shares – 75% or more → OE
  • 4
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (1 parent)
    Officer
    icon of calendar 2014-11-27 ~ 2023-04-26
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2021-11-08 ~ 2023-04-26
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Swiss House Beckingham Business Park, Beckingham Street, Maldon, Essex, England
    Active Corporate (4 parents)
    Equity (Company account)
    496,067 GBP2022-12-26
    Officer
    icon of calendar 2017-02-15 ~ 2024-10-07
    IIF 7 - Director → ME
  • 6
    NOFAX ENTERP. LTD - 2024-12-05
    AD PROPERTY 2 LIMITED - 2024-03-11
    icon of address Swiss House, Beckingham Business Park, Beckingham Street, Maldon, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-08-19 ~ 2023-07-14
    IIF 6 - Director → ME
  • 7
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,024,333 GBP2023-12-29
    Person with significant control
    icon of calendar 2016-05-13 ~ 2016-07-29
    IIF 91 - Has significant influence or control → OE
  • 8
    04256181 LIMITED - 2016-09-01
    SPEED 8871 LIMITED - 2001-08-16
    icon of address 43 Old Compton Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -495,176 GBP2023-10-31
    Officer
    icon of calendar 2003-05-12 ~ 2015-02-23
    IIF 110 - Director → ME
  • 9
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -232,327 GBP2016-12-31
    Officer
    icon of calendar 1997-07-03 ~ 1999-04-16
    IIF 115 - Secretary → ME
  • 10
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-01-03 ~ 2010-05-01
    IIF 80 - Director → ME
    icon of calendar 2006-03-14 ~ 2010-05-01
    IIF 114 - Secretary → ME
  • 11
    icon of address Baker Clarke Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3,156,544 GBP2023-12-28
    Officer
    icon of calendar 2023-05-25 ~ 2023-06-05
    IIF 15 - Director → ME
    icon of calendar 2014-06-19 ~ 2023-03-16
    IIF 61 - Director → ME
  • 12
    NURI LIMITED - 2004-08-26
    DOVEROLD LTD - 2003-07-18
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,893,381 GBP2024-04-30
    Officer
    icon of calendar 2003-02-19 ~ 2023-08-10
    IIF 97 - Secretary → ME
  • 13
    icon of address Suite-16 26-32 Bacon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    221,960 GBP2023-10-31
    Officer
    icon of calendar 2015-05-21 ~ 2023-08-16
    IIF 73 - Director → ME
    icon of calendar 2011-11-10 ~ 2011-11-10
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-12-21
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    RUBYLAKE LIMITED - 2005-06-15
    icon of address Swiss House, Beckingham Street, Tolleshunt Major, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,331,122 GBP2023-07-31
    Officer
    icon of calendar 2010-12-20 ~ 2010-12-20
    IIF 57 - Director → ME
  • 15
    icon of address 22 Snaresbrook Drive, Stanmore, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    121,156 GBP2023-12-31
    Officer
    icon of calendar 2000-06-17 ~ 2005-11-11
    IIF 109 - Director → ME
    icon of calendar 2009-01-29 ~ 2012-07-05
    IIF 124 - Secretary → ME

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