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

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

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Smith, Michael Daniel

    Related profiles found in government register
  • Smith, Michael Daniel
    British company director born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • 416, Green Lane, Ilford, Essex, IG3 9JX, United Kingdom

      IIF 1
  • Smith, Michael Daniel
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 2
  • Smith, Michael Daniel
    English born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 3 IIF 4

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 5 IIF 6 IIF 7

    • Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 10
  • Smith, Michael Daniel
    English director born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • Haysmacintyre, 26 Red Lion Square, London, WC1R 4AG, England

      IIF 11

    • Suite 7 Elmhurst, 98-106 High Road, South Woodford, London, E18 2QH, England

      IIF 12
  • Smith, Daniel Michael
    British director born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • Vicarage Corner House, 219, Burton Road, Derby, DE23 6AE, England

      IIF 13
  • Daniel Michael Smith
    British born in January 1981

    Resident in England

    Registered addresses and corresponding companies

    • Vicarage Corner House, 219, Burton Road, Derby, DE23 6AE, England

      IIF 14
  • Mr Michael Daniel Smith
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • Juniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England

      IIF 15

    • One, Station Approach, Harlow, Essex, CM20 2FB, England

      IIF 16

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 17 IIF 18

    • New Derwent House, 69-73 Theobald's Road, London, WC1X 8TA, England

      IIF 19
  • Smith, Michael Daniel
    British born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Smith, Michael Daniel
    British director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Juniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England

      IIF 49 IIF 50

    • 23, Tower Road, Epping, Essex, CM16 5EL

      IIF 51

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 52

    • Suite 7 Elmhurst, 98-106 High Road, South Woodford, London, E18 2QH, England

      IIF 53

    • 312, Sterling House, Langston Road, Loughton, Essex, IG10 3TS, United Kingdom

      IIF 54

    • Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 55
  • Smith, Michael Daniel
    British electrician born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 312, Sterling House, Langston Road, Loughton, Essex, IG10 3TS

      IIF 56
  • Smith, Michael Daniel
    British property consultant born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Juniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England

      IIF 57
  • Smith, Michael Daniel
    British property developer born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Roebuck Heights, North End, Buckhurst Hill, Essex, IG9 5RF, United Kingdom

      IIF 58

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 59
  • Smith, Michael Daniel
    British property director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 60
  • Michael Daniel Smith
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 61
  • Mr Michael Daniel Smith
    English born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • Juniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England

      IIF 62

    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 63

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 64 IIF 65 IIF 66

    • Haysmacintyre, 26 Red Lion Square, London, WC1R 4AG, England

      IIF 67 IIF 68

    • 5 Margaret Road, Romford, Essex, RM2 5SH, United Kingdom

      IIF 69
  • Smith, Michael
    British born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 7, Elmhurst 98-106, High Road, South Woodford, London, E18 2QH, United Kingdom

      IIF 70
  • Smith, Michael Daniel

    Registered addresses and corresponding companies

    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 71 IIF 72 IIF 73

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 75 IIF 76 IIF 77

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 78

    • Suite 7, Elmhurst, 98-106 High Road, South Woodford, London, E18 2QH, England

      IIF 79
  • Mr Michael Daniel Smith
    British born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 80

    • Suite 7 Elmhurst 98-106 High Road, South Woodford, London, E18 2QH, England

      IIF 81 IIF 82 IIF 83
  • Michael Smith
    British born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Juniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England

      IIF 84 IIF 85

    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 86

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 87 IIF 88 IIF 89

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 92 IIF 93

    • Suite 7, Elmhurst 98-106, High Road, South Woodford, London, E18 2QH, United Kingdom

      IIF 94

    • Unit 5 Elmhurst, 98 - 106 High Road, South Woodford, London, E18 2QH, United Kingdom

      IIF 95

    • Suite 7 Elmhurst, 98 - 106 High Road, South Woodford, E18 2QH, United Kingdom

      IIF 96 IIF 97
  • Michael Daniel Smith
    British born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 98 IIF 99

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 100

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 101

    • Suite 7 Elmhurst, 98 - 106 High Road, London, E18 2QH, United Kingdom

      IIF 102

    • Haslers, Old Station Road, Loughton, Essex, IG10 4PL, United Kingdom

      IIF 103 IIF 104

    • Suite 7 Elmhurst, 98 - 106 High Road, South Woodford, E18 2QH, United Kingdom

      IIF 105
  • Smith, Michael

    Registered addresses and corresponding companies

    • Juniper House, Warley Hill Business Park, The Drive, Brentwood, Essex, CM13 3BE, England

      IIF 106 IIF 107

    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 108 IIF 109 IIF 110

    • 3rd Floor, 86-90 Paul Street, London, EC2A 4NE, England

      IIF 111 IIF 112 IIF 113

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 119 IIF 120

    • Suite 7, Elmhurst, 98-106 High Road, South Woodford, London, E18 2QH, England

      IIF 121

    • Suite 7, Elmhurst 98-106, High Road, South Woodford, London, E18 2QH, United Kingdom

      IIF 122

    • Unit 5 Elmhurst, 98 - 106 High Road, South Woodford, London, E18 2QH, United Kingdom

      IIF 123
child relation
Offspring entities and appointments 56
  • 1
    198 VICTORIA ROAD LTD
    11935075 16122279... (more)
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2019-04-09 ~ now
    IIF 30 - Director → ME
    2019-04-09 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    2019-04-09 ~ 2023-06-01
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
  • 2
    36 WHITEHALL LANE LIMITED
    11108604
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Officer
    2017-12-12 ~ now
    IIF 38 - Director → ME
    2017-12-12 ~ now
    IIF 116 - Secretary → ME
    Person with significant control
    2017-12-12 ~ now
    IIF 97 - Ownership of voting rights - 75% or more → OE
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
  • 3
    83 CHURCHFIELDS MANAGEMENT LTD
    14521654
    Griffin 4-6 The Queensgate Centre, Orsett Road, Grays, Essex, England
    Active Corporate (5 parents)
    Officer
    2022-12-02 ~ 2024-01-31
    IIF 59 - Director → ME
    2022-12-02 ~ 2024-01-31
    IIF 120 - Secretary → ME
    Person with significant control
    2022-12-02 ~ 2024-02-22
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 4
    BARNET ROAD INVESTMENTS LTD
    14292380
    Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2022-08-12 ~ dissolved
    IIF 49 - Director → ME
    2022-08-12 ~ dissolved
    IIF 106 - Secretary → ME
    Person with significant control
    2022-08-12 ~ dissolved
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Ownership of shares – 75% or more → OE
  • 5
    BOND FIT OUT & REFURBISHMENT LTD
    14491187
    C/o Venthams Limited, Unit 8, Phoenix House Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, England
    Active Corporate (2 parents)
    Officer
    2022-11-17 ~ 2023-11-16
    IIF 43 - Director → ME
    2022-11-17 ~ 2023-11-16
    IIF 123 - Secretary → ME
    Person with significant control
    2022-11-17 ~ 2023-11-16
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 6
    BOW COMMON LANE LTD
    12110386
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (1 parent)
    Officer
    2019-07-18 ~ now
    IIF 29 - Director → ME
    2019-07-18 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2019-07-18 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 7
    BS ENVIRONMENTAL SERVICES LTD
    04660025
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (8 parents)
    Officer
    2015-06-01 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 8
    CREMER STREET LIMITED
    10598502
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2017-02-02 ~ now
    IIF 33 - Director → ME
    2017-02-02 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2017-02-02 ~ now
    IIF 65 - Has significant influence or control → OE
  • 9
    CYPRUS PLACE LIMITED
    12060612
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (1 parent)
    Officer
    2019-06-19 ~ now
    IIF 32 - Director → ME
    2019-06-19 ~ now
    IIF 74 - Secretary → ME
    Person with significant control
    2019-06-19 ~ now
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 10
    D S PLASTERING LIMITED
    11304000
    Vicarage Corner House, 219 Burton Road, Derby, England
    Dissolved Corporate (1 parent)
    Officer
    2018-04-11 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2018-04-11 ~ dissolved
    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
  • 11
    ELEVENELEVEN CAPITAL LTD
    14178011
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-06-16 ~ dissolved
    IIF 52 - Director → ME
    2022-06-16 ~ dissolved
    IIF 119 - Secretary → ME
    Person with significant control
    2022-06-16 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 12
    ELEVENELEVEN INVESTMENTS LTD
    12662694
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2020-06-11 ~ now
    IIF 31 - Director → ME
    2020-06-11 ~ now
    IIF 109 - Secretary → ME
    Person with significant control
    2020-06-11 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 13
    ETEC BUILDING SERVICES LTD
    07007047
    5 Margaret Road, Romford, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2009-09-02 ~ dissolved
    IIF 51 - Director → ME
  • 14
    ETEC CONTRACT SERVICES LIMITED
    05392794 06767708
    Suite 7, Elmhurst, 98-106 High Road, South Woodford, Essex, England
    Active Corporate (5 parents)
    Officer
    2005-03-15 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 15
    ETEC DESIGN AND BUILD LTD
    09913929
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (1 parent)
    Officer
    2015-12-11 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
  • 16
    ETEC ELECTRICAL WHOLESALE SOLUTIONS LIMITED
    07988337
    5 Margaret Road, Romford, Essex
    Dissolved Corporate (1 parent)
    Officer
    2012-03-13 ~ dissolved
    IIF 53 - Director → ME
    2012-03-13 ~ dissolved
    IIF 79 - Secretary → ME
  • 17
    ETEC ENVIRONMENTAL SERVICES LTD
    - now 06767708
    ETEC CONTRACT SERVICES (UK) LIMITED
    - 2011-09-09 06767708 05392794
    5 Margaret Road, Romford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2008-12-08 ~ dissolved
    IIF 56 - Director → ME
  • 18
    ETEC FACILITIES MANAGEMENT LTD
    09913794
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (1 parent)
    Officer
    2015-12-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 19
    ETEC GROUP LIMITED
    10804645
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (1 parent)
    Officer
    2017-06-06 ~ now
    IIF 28 - Director → ME
    2017-06-06 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2017-06-06 ~ now
    IIF 63 - Has significant influence or control → OE
  • 20
    ETEC HOMES (UK) LIMITED
    08446930
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-03-15 ~ now
    IIF 3 - Director → ME
    2013-03-15 ~ now
    IIF 110 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 21
    ETEC HOMES LIMITED
    08058943
    3rd Floor 86 - 90 Paul Street, London, England
    Active Corporate (1 parent)
    Officer
    2012-05-04 ~ now
    IIF 4 - Director → ME
    2012-05-04 ~ now
    IIF 108 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 22
    ETEC LIGHTING SOLUTIONS LIMITED
    07988316
    5 Margaret Road, Romford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-03-13 ~ dissolved
    IIF 54 - Director → ME
  • 23
    FIRE STOPPING LONDON LTD
    12561247
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-12 ~ 2025-02-12
    IIF 55 - Director → ME
  • 24
    GLENNOCK LIMITED
    10845774
    19 Roebuck Heights North End, Buckhurst Hill, Essex, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2022-08-22 ~ 2024-04-05
    IIF 58 - Director → ME
  • 25
    INSPIRE INTERIORS (LONDON) LTD
    09801265
    5 Mercia Business Village, Torwood Close, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2018-08-16
    IIF 69 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 26
    LMEP FM LIMITED
    16241956
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-02-10 ~ now
    IIF 44 - Director → ME
  • 27
    LMEP HOLDINGS LTD
    14590385
    Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2023-01-13 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2023-01-13 ~ dissolved
    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
  • 28
    LONDON BUILDING SERVICES GROUP LIMITED
    10536488
    10 Queen Street Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-12-22 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-12-22 ~ dissolved
    IIF 68 - Has significant influence or control → OE
  • 29
    LONDON LIFE SAFETY SYSTEMS LIMITED
    15626001
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-04-08 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2024-04-08 ~ now
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 30
    LONDON MEP GROUP HOLDINGS LTD
    15645267
    Haslers Hawke House, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-04-14 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-04-14 ~ now
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    LONDON MEP GROUP LTD
    - now 10536587
    LONDON ELECTRICAL SERVICES GROUP LIMITED
    - 2020-08-02 10536587
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-12-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-12-22 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    M4DC LTD
    12472642
    Juniper House Warley Hill Business Park, The Drive, Brentwood, Essex, England
    Dissolved Corporate (2 parents)
    Officer
    2020-02-19 ~ dissolved
    IIF 57 - Director → ME
    2020-02-19 ~ dissolved
    IIF 107 - Secretary → ME
    Person with significant control
    2020-02-19 ~ dissolved
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    NORTHWOOD BIRMINGHAM BUILD LIMITED
    14914496
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-06-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-06-05 ~ now
    IIF 18 - Has significant influence or control → OE
  • 34
    NORTHWOOD BIRMINGHAM LTD
    11233281
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-07-03 ~ now
    IIF 26 - Director → ME
    2020-07-03 ~ 2020-07-03
    IIF 1 - Director → ME
  • 35
    NW CENTRAL LIMITED
    15913036
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-22 ~ now
    IIF 24 - Director → ME
  • 36
    NW EAST LIMITED
    15912935
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-08-22 ~ dissolved
    IIF 21 - Director → ME
  • 37
    NW NORTH LIMITED
    15912743
    416 Green Lane, Ilford, England
    Dissolved Corporate (3 parents)
    Officer
    2024-08-22 ~ dissolved
    IIF 27 - Director → ME
  • 38
    NW PW HOLDING LIMITED
    15911754
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2024-08-22 ~ now
    IIF 23 - Director → ME
  • 39
    NW SOUTH LIMITED
    15912845
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-08-22 ~ now
    IIF 20 - Director → ME
  • 40
    NW WEST LIMITED
    15912988
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-08-22 ~ dissolved
    IIF 22 - Director → ME
  • 41
    ROPERY DEVELOPMENTS LTD
    12793623
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Officer
    2020-08-05 ~ now
    IIF 39 - Director → ME
    2020-08-05 ~ now
    IIF 118 - Secretary → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
  • 42
    SMITHLAND LIMITED
    08527963
    5 Margaret Road, Romford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2013-05-14 ~ dissolved
    IIF 12 - Director → ME
    2013-05-14 ~ dissolved
    IIF 121 - Secretary → ME
  • 43
    SRWG INVESTMENTS LIMITED
    14795973
    Haslers, Old Station Road, Loughton, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-01-24 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2024-01-24 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 44
    ST PANCRAS WAY LIMITED
    10527837
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Officer
    2016-12-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-12-15 ~ now
    IIF 67 - Has significant influence or control → OE
  • 45
    TANGLEWOOD RESIDENCES LTD
    14178617
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (5 parents)
    Officer
    2022-06-17 ~ now
    IIF 35 - Director → ME
    2022-06-17 ~ now
    IIF 114 - Secretary → ME
    Person with significant control
    2022-06-17 ~ now
    IIF 88 - Has significant influence or control → OE
  • 46
    THE PRESSWORKS MANAGEMENT LTD
    13262582
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-03-12 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-03-12 ~ now
    IIF 16 - Has significant influence or control → OE
  • 47
    THEYDON DEVELOPMENTS LTD
    13150259
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Officer
    2021-01-21 ~ now
    IIF 34 - Director → ME
    2021-01-21 ~ now
    IIF 117 - Secretary → ME
    Person with significant control
    2021-01-21 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 48
    THEYDON RESIDENCES LTD
    13273170
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Officer
    2021-03-17 ~ now
    IIF 41 - Director → ME
    2021-03-17 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2021-03-17 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 49
    VICTORIA ROAD RESIDENCES LTD
    13206812
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Officer
    2021-02-17 ~ now
    IIF 37 - Director → ME
    2021-02-17 ~ now
    IIF 112 - Secretary → ME
    Person with significant control
    2021-02-17 ~ now
    IIF 100 - Has significant influence or control → OE
  • 50
    VITA CAPITAL LTD
    14525234 16603936
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-12-06 ~ dissolved
    IIF 60 - Director → ME
    2022-12-06 ~ dissolved
    IIF 78 - Secretary → ME
    Person with significant control
    2022-12-06 ~ dissolved
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 51
    VITA RECRUITMENT LIMITED
    16855168
    Suite 7, Elmhurst 98-106 High Road, South Woodford, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-14 ~ now
    IIF 70 - Director → ME
    2025-11-14 ~ now
    IIF 122 - Secretary → ME
    Person with significant control
    2025-11-14 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 52
    WHITE SQUARE DEVELOPMENTS LTD
    09830339
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Officer
    2015-10-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 53
    WHITESQUARE INVESTMENTS LTD
    12601861
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2020-05-14 ~ now
    IIF 40 - Director → ME
    2020-05-14 ~ now
    IIF 115 - Secretary → ME
    Person with significant control
    2020-05-14 ~ now
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 54
    WOOD STREET APARTMENTS LTD
    15084870
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ now
    IIF 36 - Director → ME
    2023-08-21 ~ now
    IIF 113 - Secretary → ME
    Person with significant control
    2023-08-21 ~ now
    IIF 91 - Has significant influence or control → OE
  • 55
    WOOD STREET LIMITED
    09022610
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    2014-05-02 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 56
    WORCESTER CAPITAL INVESTMENTS LTD
    14205339
    3rd Floor 86-90 Paul Street, London, England
    Active Corporate (1 parent)
    Officer
    2022-06-30 ~ now
    IIF 42 - Director → ME
    2022-06-30 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    2022-06-30 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.