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 Joseph Augustus Ashley Gluck

    Related profiles found in government register
  • Mr Joseph Augustus Ashley Gluck
    British born in May 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Millers Court, London, W4 2PF, United Kingdom

      IIF 1
  • Gluck, Joseph Augustus Ashley
    British none born in May 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Millers Court, London, W4 2PF

      IIF 2
  • Mr Joseph Gluck
    British born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 3
  • Mr Joseph Gluck
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15-17, Belfast Road, London, N16 6UN, United Kingdom

      IIF 4

    • 26, Theydon Road, London, E5 9NA, England

      IIF 5

    • Choice Homes, 15-19, London, N16 6UN, England

      IIF 6
  • Joseph Gluck
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Dunsmure Road, London, N16 5HT, United Kingdom

      IIF 7

    • 15-17, Belfast Road, London, N16 6UN, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 15-19, Belfast Road, London, N16 6UN, United Kingdom

      IIF 11

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 12 IIF 13
  • Mr Joseph Gluck
    British born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • 24, Stamford Hill, London, N16 6XZ, England

      IIF 14

    • 36, Leabourne Road, London, N16 6TA, England

      IIF 15
  • Mr Joseph Gluck
    British born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 36, St Kilda's Road, London, London, N16 5BZ, Great Britain

      IIF 16

    • 36, St. Kilda's Road, London, N16 5BZ

      IIF 17 IIF 18
  • Mr Joseph Gluck
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 15-17 Belfast Road, London, N16 6UN

      IIF 19

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

      IIF 20

    • 107, Dunsmure Road, Unit 5, London, N16 5HT, England

      IIF 21

    • 15 - 17, Belfast Road, London, N16 6UN, United Kingdom

      IIF 22

    • 15-17 Belfast Rd, Belfast Road, London, N16 6UN

      IIF 23

    • 15-17, Belfast Rd, London, London, N16 6UN

      IIF 24

    • 15-17, Belfast Road, London, N16 6UN, England

      IIF 25

    • 15-17, Belfast Road, London, N16 6UN, United Kingdom

      IIF 26 IIF 27

    • 15-19, Belfast Road, London, N16 6UN

      IIF 28

    • 15-19 Belfast Road, London, N16 6UN, United Kingdom

      IIF 29

    • 59, Darenth Road, London, N16 6ES, England

      IIF 30

    • 83, Queen Elizabeths Walk, London, N16 5UG, England

      IIF 31

    • Choice Homes, 15 To 17, Belfast Road, Stamford Hill, London, N16 6UN, England

      IIF 32

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 33 IIF 34

    • C/o Whiteside & Davies, 158 Cromwell Road, Salford, M6 6DE, England

      IIF 35
  • Mr Joseph Gluck
    British born in January 1999

    Resident in England

    Registered addresses and corresponding companies

    • 183, Kyverdale Road, London, N16 6PS, United Kingdom

      IIF 36
  • Gluck, Joseph
    British director born in May 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 37
  • Gluck, Joseph
    British company director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 135, Kyverdale Road, London, N16 6PS, England

      IIF 38

    • 15-17, Belfast Road, London, N16 6UN, United Kingdom

      IIF 39

    • Rico House, George Street, Prestwich, Manchester, M25 9WS, England

      IIF 40

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

      IIF 41
  • Gluck, Joseph
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15-17 Belfast Road, London, London, N16 6UN, United Kingdom

      IIF 42

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 43
  • Gluck, Joseph
    British properties manager born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15-17, Belfast Road, London, N16 6UN, United Kingdom

      IIF 44
  • Mr Joseph Gluck
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies
  • Mr Joseph Gluck
    United Kingdom born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 15-17 Belfast Road, London, London, N16 6UN

      IIF 56
  • Gluck, Joseph
    Uk director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15-17, Belfast Road, London, N16 6UN, Great Britain

      IIF 57
  • Gluck, Joseph
    British director born in May 1989

    Resident in England

    Registered addresses and corresponding companies

    • 24, Stamford Hill, London, N16 6XZ, England

      IIF 58

    • 36, Leabourne Road, London, N16 6TA, England

      IIF 59
  • Gluck, Joseph
    British co director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 36 St Kildas Road, London, N16 5BZ

      IIF 60
  • Gluck, Joseph
    British company director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 36 St Kildas Road, London, N16 5BZ

      IIF 61

    • 36, St. Kilda's Road, London, N16 5BZ, England

      IIF 62 IIF 63
  • Gluck, Joseph
    British director born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 36 St Kildas Road, London, N16 5BZ

      IIF 64
  • Gluck, Joseph
    British none born in May 1955

    Resident in England

    Registered addresses and corresponding companies

    • 36 St Kildas Road, London, N16 5BZ

      IIF 65
  • Gluck, Joseph
    British co director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Gluck, Joseph
    British company director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 15-17 Belfast Road, London, N16 6UN

      IIF 69

    • 107, Dunsmure Road, Unit 5, London, N16 5HT, England

      IIF 70

    • 15-17 Belfast Rd, Belfast Road, London, N16 6UN

      IIF 71

    • 15-17, Belfast Rd, London, N16 6UN

      IIF 72

    • 15-17, Belfast Road, London, N16 6UN, England

      IIF 73 IIF 74

    • 15-17, Belfast Road, London, N16 6UN, United Kingdom

      IIF 75 IIF 76

    • 15-19, Belfast Road, London, N16 6UN, England

      IIF 77

    • 15-19 Belfast Road, London, N16 6UN, United Kingdom

      IIF 78 IIF 79

    • 22, Darenth Road, London, N16 6EJ, England

      IIF 80 IIF 81

    • 59, Darenth Road, London, N16 6ES, England

      IIF 82

    • Choice Homes, 15-19, London, N16 6UN, England

      IIF 83
  • Gluck, Joseph
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Gluck, Joseph
    British manager born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 15-17, Belfast Road, London, N16 6UN

      IIF 119

    • 15-19, Belfast Road, London, N16 6UN

      IIF 120

    • 83 Queen Elizabeths Walk, London, N16 5UG

      IIF 121 IIF 122 IIF 123

    • 83, Queen Elizabeths Walk, London, N16 5UG, United Kingdom

      IIF 124

    • C/o Whiteside & Davies, 158 Cromwell Road, Salford, M6 6DE, England

      IIF 125
  • Gluck, Joseph
    British managing director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 26, Theydon Road, London, E5 9NA, England

      IIF 126
  • Gluck, Joseph
    British prop manager born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 83 Queen Elizabeths Walk, London, N16 5UG

      IIF 127
  • Gluck, Joseph
    British property manager born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • 83 Queen Elizabeths Walk, London, N16 5UG

      IIF 128
  • Gluck, Joseph
    British company director born in January 1999

    Resident in England

    Registered addresses and corresponding companies

    • 183, Kyverdale Road, London, N16 6PS, United Kingdom

      IIF 129
  • Gluck, Joseph
    British event planner born in January 1999

    Resident in England

    Registered addresses and corresponding companies

    • 107, Dunsmure Road, Unit 5, London, N16 5HT, England

      IIF 130
  • Gluck, Joseph
    British co director born in January 1951

    Resident in England

    Registered addresses and corresponding companies
  • Gluck, Joseph
    British company director born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • Unit 7, Astra Centre, Edinburgh Way, Harlow, CM20 2BN, England

      IIF 135

    • 111 Darenth Road, London, N16 6EB

      IIF 136 IIF 137 IIF 138

    • 111, Darenth Road, London, N16 6EB, United Kingdom

      IIF 139

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU

      IIF 140

    • Side Entrance 123, Clapton Common, Clapton Common, London, E5 9AB, England

      IIF 141

    • Side Entrance 123, Clapton Common, London, E5 9AB

      IIF 142 IIF 143

    • Side Entrance 123, Clapton Common, London, E5 9AB, United Kingdom

      IIF 144
  • Gluck, Joseph
    British director born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • 111 Darenth Road, London, N16 6EB

      IIF 145

    • 111, Darenth Road, London, N16 6EB, United Kingdom

      IIF 146 IIF 147
  • Gluck, Joseph
    British

    Registered addresses and corresponding companies
  • Gluck, Joseph
    British company secretary

    Registered addresses and corresponding companies

    • 83 Queen Elizabeths Walk, London, N16 5UG

      IIF 154
  • Gluck, Joseph
    British director

    Registered addresses and corresponding companies

    • 83 Queen Elizabeths Walk, London, N16 5UG

      IIF 155
  • Gluck, Joseph
    British manager

    Registered addresses and corresponding companies
  • Gluck, Joseph

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 68
  • 1
    107 Dunsmure Road, Unit 5, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -71,880 GBP2024-01-31
    Officer
    2020-01-02 ~ now
    IIF 85 - director → ME
    Person with significant control
    2020-01-02 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    135 Kyverdale Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -21,702 GBP2023-08-31
    Officer
    2018-08-22 ~ now
    IIF 38 - director → ME
    Person with significant control
    2018-08-22 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    A.GLUCK(PROPERTIES)LIMITED - 1981-12-31
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Officer
    2015-07-01 ~ now
    IIF 117 - director → ME
    2015-07-01 ~ now
    IIF 167 - secretary → ME
  • 4
    15-17 Belfast Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -89,238 GBP2024-01-31
    Officer
    2018-01-05 ~ now
    IIF 95 - director → ME
    Person with significant control
    2018-01-05 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    15-17 Belfast Road, London, England
    Corporate (1 parent)
    Officer
    2024-06-01 ~ now
    IIF 44 - director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 6
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    2017-12-05 ~ now
    IIF 140 - director → ME
    Person with significant control
    2016-09-03 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 7
    Kyver & Dale Suite 101, Pride House, Shanklin Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    19,318 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    15-17 Belfast Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-03-05 ~ now
    IIF 160 - secretary → ME
  • 9
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2005-12-22 ~ now
    IIF 152 - secretary → ME
  • 10
    15-17 Belfast Rd Belfast Road, London
    Corporate (2 parents)
    Officer
    2016-05-22 ~ now
    IIF 71 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2004-06-08 ~ now
    IIF 150 - secretary → ME
  • 12
    Side Entrance 123 Clapton Common, London
    Dissolved corporate (1 parent)
    Officer
    2006-09-26 ~ dissolved
    IIF 134 - director → ME
    ~ dissolved
    IIF 148 - secretary → ME
    Person with significant control
    2016-09-13 ~ dissolved
    IIF 54 - Ownership of shares – 75% or more → OE
  • 13
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2015-06-01 ~ now
    IIF 172 - secretary → ME
  • 14
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Officer
    2015-07-01 ~ now
    IIF 108 - director → ME
    2015-07-01 ~ now
    IIF 168 - secretary → ME
  • 15
    15 - 17 Belfast Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    6,909 GBP2024-01-31
    Officer
    2017-01-18 ~ now
    IIF 87 - director → ME
    Person with significant control
    2017-01-18 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 16
    15-19 Belfast Road, London
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    24,797 GBP2023-12-31
    Officer
    2011-12-23 ~ now
    IIF 120 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 17
    15-17 Belfast Road, London, London
    Corporate (1 parent)
    Equity (Company account)
    1,229 GBP2024-05-31
    Officer
    2013-05-22 ~ now
    IIF 42 - director → ME
    Person with significant control
    2017-07-01 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
  • 18
    15-17 Belfast Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -11,329 GBP2022-06-30
    Officer
    2015-06-18 ~ now
    IIF 93 - director → ME
    2015-06-18 ~ now
    IIF 159 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    15-19 Belfast Road, London, England
    Corporate (2 parents)
    Officer
    2021-07-01 ~ now
    IIF 77 - director → ME
  • 20
    Side Entrance 123 Clapton Common, London
    Corporate (4 parents)
    Officer
    2017-12-14 ~ now
    IIF 142 - director → ME
    Person with significant control
    2017-07-01 ~ now
    IIF 51 - Has significant influence or control → OE
    IIF 51 - Has significant influence or control over the trustees of a trust → OE
    IIF 51 - Has significant influence or control as a member of a firm → OE
  • 21
    Side Entrance 123 Clapton Common, London
    Corporate (3 parents)
    Officer
    2020-11-01 ~ now
    IIF 143 - director → ME
  • 22
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    38,534 GBP2022-12-31
    Officer
    2011-08-25 ~ now
    IIF 115 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    111 Darenth Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-13 ~ dissolved
    IIF 147 - director → ME
  • 24
    Side Entrance, 123 Clapton Common, London, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-05-04 ~ dissolved
    IIF 146 - director → ME
    Person with significant control
    2018-05-04 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 25
    New Burlington House, 1075 Finchley Road, London
    Corporate (6 parents)
    Officer
    ~ now
    IIF 136 - director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 49 - Has significant influence or control → OE
    IIF 49 - Has significant influence or control as a member of a firm → OE
  • 26
    Side Entrance 123 Clapton Common, London
    Corporate (3 parents)
    Officer
    2008-01-08 ~ now
    IIF 145 - director → ME
  • 27
    15-17 Belfast Road, London
    Corporate (1 parent)
    Equity (Company account)
    -92,348 GBP2024-03-31
    Officer
    2013-12-19 ~ now
    IIF 69 - director → ME
    2013-12-19 ~ now
    IIF 158 - secretary → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 28
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Officer
    2015-07-01 ~ now
    IIF 107 - director → ME
    2015-07-01 ~ now
    IIF 165 - secretary → ME
  • 29
    15-17 Belfast Road, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,908 GBP2023-07-31
    Officer
    2019-08-01 ~ now
    IIF 91 - director → ME
  • 30
    Side Entrance 123 Clapton Common, London
    Corporate (3 parents)
    Officer
    2024-09-30 ~ now
    IIF 174 - secretary → ME
  • 31
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    2015-07-01 ~ now
    IIF 116 - director → ME
    2015-07-01 ~ now
    IIF 173 - secretary → ME
  • 32
    105 Eade Road Occ Building A, 2nd Floor, Unit 11d, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-08-03 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 33
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Officer
    2015-07-01 ~ now
    IIF 114 - director → ME
    2015-07-01 ~ now
    IIF 171 - secretary → ME
  • 34
    15-17 Belfast Road, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-10-29 ~ now
    IIF 39 - director → ME
    Person with significant control
    2024-10-29 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 35
    15-19 Belfast Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,042 GBP2023-05-31
    Officer
    2019-05-16 ~ now
    IIF 96 - director → ME
    Person with significant control
    2019-05-16 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 36
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    2015-02-24 ~ now
    IIF 111 - director → ME
    2015-07-01 ~ now
    IIF 166 - secretary → ME
  • 37
    15-17 Belfast Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-05-01 ~ dissolved
    IIF 119 - director → ME
  • 38
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    2015-07-01 ~ now
    IIF 109 - director → ME
    2015-07-01 ~ now
    IIF 169 - secretary → ME
  • 39
    36 St. Kilda's Road, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    16,535 GBP2023-02-01 ~ 2024-01-31
    Officer
    2005-09-20 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 40
    15-17 Belfast Road, London
    Corporate (2 parents)
    Officer
    2018-02-06 ~ now
    IIF 84 - director → ME
  • 41
    15-17 Belfast Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -7,551 GBP2023-10-31
    Officer
    2019-10-30 ~ now
    IIF 92 - director → ME
    Person with significant control
    2019-10-30 ~ now
    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
  • 42
    Choice Homes, 15-19 Belfast Rd, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -45 GBP2018-01-31
    Officer
    2015-01-09 ~ dissolved
    IIF 105 - director → ME
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 43
    STIG COMPUTER SERVICES LTD - 2015-06-12
    15-19 Belfast Road, London
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -17,694 GBP2023-11-30
    Officer
    2015-07-07 ~ now
    IIF 79 - director → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 44
    Side Entrance 123 Clapton Common, London
    Corporate (2 parents)
    Equity (Company account)
    -14,244 GBP2023-05-31
    Officer
    2012-06-01 ~ now
    IIF 141 - director → ME
    2012-06-01 ~ now
    IIF 175 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 45
    111 Darenth Road, London
    Corporate (2 parents)
    Equity (Company account)
    -8,157 GBP2024-03-31
    Officer
    ~ now
    IIF 137 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    15-17 Belfast Road, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    732,944 GBP2023-12-31
    Officer
    2018-10-21 ~ now
    IIF 94 - director → ME
    Person with significant control
    2018-10-21 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 47
    15-17 Belfast Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -25,772 GBP2023-12-31
    Officer
    2022-04-29 ~ now
    IIF 76 - director → ME
  • 48
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    2025-03-19 ~ now
    IIF 43 - director → ME
  • 49
    C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Corporate (1 parent)
    Equity (Company account)
    -6,016 GBP2023-07-31
    Officer
    2010-08-23 ~ now
    IIF 125 - director → ME
    2010-08-23 ~ now
    IIF 176 - secretary → ME
    Person with significant control
    2016-07-14 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 50
    59 Darenth Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -81,227 GBP2024-05-31
    Officer
    2023-05-16 ~ now
    IIF 82 - director → ME
    Person with significant control
    2023-06-09 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 51
    183 Kyverdale Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10,631 GBP2023-09-30
    Officer
    2019-09-04 ~ now
    IIF 129 - director → ME
    Person with significant control
    2019-09-04 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
  • 52
    107 Dunsmure Road, Unit 5, London, England
    Corporate (2 parents)
    Officer
    2023-12-01 ~ now
    IIF 70 - director → ME
    2023-09-04 ~ now
    IIF 130 - director → ME
    Person with significant control
    2023-08-28 ~ now
    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
  • 53
    15-17 Belfast Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -3,728 GBP2024-01-31
    Officer
    2022-01-26 ~ now
    IIF 75 - director → ME
    Person with significant control
    2022-01-26 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 54
    Side Entrance 123 Clapton Common, London
    Corporate (2 parents)
    Equity (Company account)
    76,966 GBP2023-03-30
    Officer
    2011-03-02 ~ now
    IIF 144 - director → ME
    Person with significant control
    2017-07-01 ~ now
    IIF 53 - Has significant influence or control → OE
    IIF 53 - Has significant influence or control over the trustees of a trust → OE
    IIF 53 - Has significant influence or control as a member of a firm → OE
  • 55
    36 St. Kilda's Road, London
    Corporate (2 parents, 1 offspring)
    Officer
    1995-03-22 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 17 - Has significant influence or control → OE
    IIF 17 - Has significant influence or control as a member of a firm → OE
  • 56
    36 St. Kilda's Road, London
    Corporate (3 parents)
    Officer
    1996-05-30 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-06-01 ~ now
    IIF 18 - Has significant influence or control → OE
  • 57
    8 Rodborough Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    45,100 GBP2023-06-30
    Officer
    2017-04-10 ~ now
    IIF 58 - director → ME
    Person with significant control
    2017-04-10 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    15-17 Belfast Rd, London, London
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2011-09-05 ~ now
    IIF 89 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
  • 59
    Side Entrance 123 Clapton Common, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,012,226 GBP2024-02-28
    Officer
    2017-02-09 ~ now
    IIF 139 - director → ME
    Person with significant control
    2017-02-09 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2019-03-22 ~ now
    IIF 170 - secretary → ME
  • 61
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    -400,936 GBP2022-12-31
    Officer
    2020-11-12 ~ now
    IIF 113 - director → ME
  • 62
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2019-03-22 ~ now
    IIF 161 - secretary → ME
  • 63
    15-19 Belfast Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -74,386 GBP2024-02-29
    Officer
    2016-02-04 ~ now
    IIF 78 - director → ME
    Person with significant control
    2017-02-16 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 64
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Officer
    2005-12-22 ~ now
    IIF 151 - secretary → ME
  • 65
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2019-03-22 ~ now
    IIF 163 - secretary → ME
  • 66
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    2015-07-01 ~ now
    IIF 112 - director → ME
    2015-07-01 ~ now
    IIF 164 - secretary → ME
  • 67
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2015-07-01 ~ now
    IIF 162 - secretary → ME
  • 68
    Company number 04170165
    Non-active corporate
    Officer
    2006-06-27 ~ now
    IIF 154 - secretary → ME
Ceased 41
  • 1
    135 Kyverdale Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -21,702 GBP2023-08-31
    Officer
    2018-08-22 ~ 2018-10-10
    IIF 37 - director → ME
    IIF 41 - director → ME
  • 2
    26 Theydon Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    340,126 GBP2024-01-31
    Officer
    2018-01-04 ~ 2018-12-18
    IIF 126 - director → ME
    Person with significant control
    2018-01-04 ~ 2018-12-18
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    15-17 Belfast Road, London, England
    Corporate (1 parent)
    Officer
    2006-07-31 ~ 2008-05-12
    IIF 68 - director → ME
  • 4
    103 Wargrave Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,471 GBP2023-10-31
    Officer
    2015-10-16 ~ 2016-05-20
    IIF 124 - director → ME
  • 5
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    2006-09-26 ~ 2017-05-14
    IIF 132 - director → ME
  • 6
    Kyver & Dale Suite 101, Pride House, Shanklin Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    19,318 GBP2024-03-31
    Officer
    ~ 1998-02-25
    IIF 138 - director → ME
  • 7
    Field House, Station Approach, Harlow, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-06-23
    Officer
    2007-11-20 ~ 2018-08-13
    IIF 135 - director → ME
  • 8
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2005-12-22 ~ 2008-05-01
    IIF 100 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-22
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    15-17 Belfast Rd Belfast Road, London
    Corporate (2 parents)
    Officer
    2014-12-24 ~ 2015-03-24
    IIF 88 - director → ME
  • 10
    15-17 Belfast Road, C/o Choice Homes Lettings, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,408 GBP2023-11-30
    Officer
    2005-12-20 ~ 2008-05-01
    IIF 103 - director → ME
  • 11
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2004-06-08 ~ 2008-05-01
    IIF 98 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-22
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    15-17 Belfast Road, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -43,425 GBP2023-10-31
    Officer
    2015-10-29 ~ 2016-01-01
    IIF 57 - director → ME
  • 13
    15-17 Belfast Road, London
    Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    603,976 GBP2023-12-31
    Officer
    2004-09-22 ~ 2008-05-01
    IIF 104 - director → ME
    2004-09-22 ~ 2022-07-31
    IIF 155 - secretary → ME
  • 14
    42 St. Kilda's Road, London, England
    Dissolved corporate
    Equity (Company account)
    1 GBP2018-06-30
    Officer
    2015-06-15 ~ 2019-10-02
    IIF 106 - director → ME
  • 15
    Side Entrance 123 Clapton Common, London
    Corporate (4 parents)
    Officer
    2006-09-26 ~ 2017-05-14
    IIF 133 - director → ME
  • 16
    Side Entrance 123 Clapton Common, London
    Corporate (3 parents)
    Person with significant control
    2017-07-01 ~ 2017-07-01
    IIF 52 - Has significant influence or control → OE
    IIF 52 - Has significant influence or control over the trustees of a trust → OE
    IIF 52 - Has significant influence or control as a member of a firm → OE
  • 17
    15-17 Belfast Rd, London, United Kingdom
    Dissolved corporate
    Officer
    2014-12-01 ~ 2015-12-22
    IIF 90 - director → ME
  • 18
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    38,534 GBP2022-12-31
    Officer
    2003-02-26 ~ 2008-05-28
    IIF 67 - director → ME
  • 19
    15-17 Belfast Road, London
    Corporate (1 parent)
    Equity (Company account)
    -92,348 GBP2024-03-31
    Officer
    2007-08-26 ~ 2008-05-01
    IIF 101 - director → ME
  • 20
    15 - 17 Belfast Rd, London
    Dissolved corporate
    Officer
    2005-04-08 ~ 2008-05-01
    IIF 123 - director → ME
    2005-04-08 ~ 2008-07-22
    IIF 156 - secretary → ME
  • 21
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    ~ 2012-11-22
    IIF 61 - director → ME
  • 22
    15-17 Belfast Road, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,908 GBP2023-07-31
    Officer
    2000-07-11 ~ 2008-05-01
    IIF 128 - director → ME
    2000-07-11 ~ 2008-05-01
    IIF 157 - secretary → ME
    2008-05-01 ~ 2019-08-01
    IIF 149 - secretary → ME
  • 23
    3 Millers Court, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -3,689 GBP2022-03-31
    Officer
    2020-03-12 ~ 2022-09-26
    IIF 2 - director → ME
    Person with significant control
    2020-03-12 ~ 2024-03-31
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    Rico House George Street, Prestwich, Manchester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -538 GBP2017-12-31
    Officer
    2015-12-18 ~ 2017-05-01
    IIF 40 - director → ME
  • 25
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    2015-07-01 ~ 2015-07-01
    IIF 110 - director → ME
  • 26
    22 Darenth Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,331 GBP2024-01-31
    Officer
    2024-01-03 ~ 2024-03-01
    IIF 81 - director → ME
    2022-03-15 ~ 2022-10-15
    IIF 80 - director → ME
  • 27
    19 Belfast Road, London, England
    Corporate (1 parent)
    Officer
    2013-02-04 ~ 2015-02-05
    IIF 118 - director → ME
  • 28
    Kyver & Dale Suite 101, Pride House, Shanklin Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    437,616 GBP2023-06-30
    Officer
    2006-09-26 ~ 2013-02-07
    IIF 131 - director → ME
  • 29
    15-17 Belfast Road, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    397,662 GBP2023-12-31
    Officer
    1999-09-13 ~ 2008-05-01
    IIF 121 - director → ME
  • 30
    7 Craven Walk, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -352 GBP2022-09-01 ~ 2023-08-31
    Officer
    2015-11-05 ~ 2015-12-01
    IIF 62 - director → ME
    2014-10-01 ~ 2015-10-01
    IIF 63 - director → ME
  • 31
    JOEGL LTD - 2019-04-08
    Top Floor, Rear Room, 49 St. Kilda's Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -56 GBP2021-02-28
    Officer
    2017-02-13 ~ 2018-03-19
    IIF 59 - director → ME
    Person with significant control
    2017-02-13 ~ 2018-03-19
    IIF 15 - Ownership of shares – 75% or more → OE
  • 32
    142a Osbaldeston Road, London, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -207,227 GBP2023-05-31
    Officer
    2017-05-10 ~ 2021-08-13
    IIF 83 - director → ME
    Person with significant control
    2017-05-10 ~ 2021-08-13
    IIF 6 - Has significant influence or control → OE
  • 33
    19a Belfast Road, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    8,541 GBP2017-11-30
    Officer
    2011-11-03 ~ 2013-11-04
    IIF 86 - director → ME
  • 34
    Fourth Floor Offices, 97 Stamford Hill, London
    Corporate (6 parents, 1 offspring)
    Officer
    1999-10-04 ~ 2008-05-02
    IIF 127 - director → ME
  • 35
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents, 1 offspring)
    Officer
    2005-06-20 ~ 2008-05-01
    IIF 97 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-22
    IIF 34 - Has significant influence or control → OE
  • 36
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Equity (Company account)
    -400,936 GBP2022-12-31
    Officer
    2001-06-05 ~ 2008-05-01
    IIF 122 - director → ME
    2001-06-05 ~ 2020-11-12
    IIF 153 - secretary → ME
  • 37
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2007-03-20 ~ 2008-05-01
    IIF 102 - director → ME
  • 38
    15-17 Belfast Rd, London
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    117,642 GBP2023-12-31
    Officer
    2014-02-10 ~ 2022-06-09
    IIF 72 - director → ME
  • 39
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Officer
    2005-12-22 ~ 2008-05-01
    IIF 99 - director → ME
  • 40
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2005-06-20 ~ 2008-05-01
    IIF 66 - director → ME
  • 41
    15-17 Belfast Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,369 GBP2023-07-31
    Officer
    2015-10-28 ~ 2016-04-01
    IIF 74 - director → ME
    2015-10-27 ~ 2016-04-01
    IIF 73 - director → ME

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