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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

Azouz, Jeffrey

    Related profiles found in government register
  • Azouz, Jeffrey

    Registered addresses and corresponding companies

    • icon of address 110, Clarendon Court, 33 Maida Vale, London, W9 1AJ, England

      IIF 1

    • icon of address 110 Clarendon Court, 33 Maida Vale, London, W9 1AJ, United Kingdom

      IIF 2 IIF 3 IIF 4

    • icon of address Permanent House, 133 Hammersmith Road, London, W14 0QL, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Azouz, Jeffrey
    British

    Registered addresses and corresponding companies

    • icon of address 110 Clarendon Court, 33 Maida Vale, London, W9 1AJ

      IIF 9 IIF 10

    • icon of address Permanent House, 133 Hammersmith Road, London, W14 0QL, United Kingdom

      IIF 11
  • Azouz, Jeffrey
    British charetred surveyor

    Registered addresses and corresponding companies

    • icon of address Permanent House, 133 Hammersmith Road, London, W14 0QL, United Kingdom

      IIF 12
  • Azouz, Jeffrey
    British chartered accountant

    Registered addresses and corresponding companies

    • icon of address 110 Clarendon Court, 33 Maida Vale, London, W9 1AJ

      IIF 13 IIF 14
  • Azouz, Jeffrey
    British chartered surveyor

    Registered addresses and corresponding companies
  • Azouz, Jeffrey
    British company director

    Registered addresses and corresponding companies

    • icon of address Permanent House, 133 Hammersmith Road, London, W14 0QL, United Kingdom

      IIF 28
  • Azouz, Jeffrey
    British company secretary

    Registered addresses and corresponding companies

    • icon of address Flat 77 Huntsmore House, 35 Pembroke Road, London, W8 6LZ

      IIF 29

    • icon of address Permanent House, 133 Hammersmith Road, London, W14 0QL, United Kingdom

      IIF 30
  • Azouz, Jeffrey
    British director

    Registered addresses and corresponding companies

    • icon of address 110 Clarendon Court, 33 Maida Vale, London, W9 1AJ

      IIF 31

    • icon of address Permanent House, 133 Hammersmith Road, London, W14 0QL, United Kingdom

      IIF 32
  • Azouz, Jeffrey
    British chartered surveyor born in January 1947

    Registered addresses and corresponding companies

    • icon of address Flat 77 Huntsmore House, 35 Pembroke Road, London, W8 6LZ

      IIF 33
  • Azouz, Jeffrey
    born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Azouz, Jeffrey
    British director born in January 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Grove Lodge, 287 Regents Park Road, Finchley, London, N3 3JY

      IIF 41

    • icon of address Permanent House, 133 Hammersmith Road, London, W14 0QL, United Kingdom

      IIF 42
  • Azouz, Jeffrey
    British charetred surveyor born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Permanent House, 133 Hammersmith Road, London, W14 0QL, United Kingdom

      IIF 43
  • Azouz, Jeffrey
    British chartered accountant born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 110 Clarendon Court, 33 Maida Vale, London, W9 1AJ

      IIF 44 IIF 45

    • icon of address Permanent House, 133 Hammersmith Road, London, W14 0QL, United Kingdom

      IIF 46
  • Azouz, Jeffrey
    British chartered surveyor born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Azouz, Jeffrey
    British company secretary born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 110 Clarendon Court, 33 Maida Vale, London, W9 1AJ

      IIF 104
  • Azouz, Jeffrey
    British director born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Permanent House, 133 Hammersmith Road, London, W14 0QL, United Kingdom

      IIF 105 IIF 106
  • Azouz, Jeffrey
    British none born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 133, Hammersmith Road, London, W1A 0QL, United Kingdom

      IIF 107 IIF 108
  • Azouz, Jeffrey
    British surveyor born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Permanent House, 133 Hammersmith Road, London, W14 0QL, United Kingdom

      IIF 109
  • Jeffrey Azouz
    British born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 110 Clarendon Court, 33 Maida Vale, London, W9 1AJ, United Kingdom

      IIF 110
  • Mr Jeffrey Azouz
    British born in January 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 67
  • 1
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-03 ~ dissolved
    IIF 83 - Director → ME
    icon of calendar 1998-09-03 ~ dissolved
    IIF 27 - Secretary → ME
  • 2
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2019-05-10 ~ now
    IIF 93 - Director → ME
  • 3
    icon of address 4th Floor Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-22 ~ dissolved
    IIF 58 - Director → ME
    icon of calendar 2005-02-22 ~ dissolved
    IIF 23 - Secretary → ME
  • 4
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-19 ~ now
    IIF 81 - Director → ME
    icon of calendar 2000-09-19 ~ now
    IIF 26 - Secretary → ME
  • 5
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Officer
    icon of calendar ~ now
    IIF 89 - Director → ME
    icon of calendar ~ now
    IIF 11 - Secretary → ME
  • 6
    VINIGO LIMITED - 2009-11-24
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-11-16 ~ now
    IIF 46 - Director → ME
  • 7
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-09-29 ~ now
    IIF 109 - Director → ME
  • 8
    icon of address 28 Manchester Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-28 ~ now
    IIF 70 - Director → ME
  • 9
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-14 ~ dissolved
    IIF 51 - Director → ME
    icon of calendar 2005-06-14 ~ dissolved
    IIF 21 - Secretary → ME
  • 10
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-11-11 ~ now
    IIF 42 - Director → ME
    icon of calendar 2011-11-11 ~ now
    IIF 6 - Secretary → ME
  • 11
    MOORSEEK LIMITED - 2005-09-05
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-10 ~ dissolved
    IIF 49 - Director → ME
    icon of calendar 2005-05-10 ~ dissolved
    IIF 31 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address 68 Grafton Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-12-07 ~ dissolved
    IIF 38 - LLP Designated Member → ME
  • 13
    CRANEWISE LIMITED - 1984-12-14
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    PREDATOR PROPERTY LIMITED - 2013-11-05
    icon of address 287 Regents Park Road, London
    Active Corporate (5 parents, 7 offsprings)
    Profit/Loss (Company account)
    -285,697 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2013-11-05 ~ now
    IIF 73 - Director → ME
  • 15
    icon of address Faraday Property Management Limited, Fourth Floor High Holborn House, 52-54 High Holborn, London, England
    Dissolved Corporate (6 parents)
    Equity (Company account)
    5 GBP2019-06-30
    Officer
    icon of calendar 2017-06-29 ~ dissolved
    IIF 74 - Director → ME
  • 16
    icon of address 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2007-10-29 ~ now
    IIF 52 - Director → ME
  • 17
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-05-15 ~ dissolved
    IIF 34 - LLP Member → ME
  • 18
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-11-23 ~ now
    IIF 87 - Director → ME
    icon of calendar 2005-11-23 ~ now
    IIF 32 - Secretary → ME
  • 19
    icon of address 68 Grafton Way, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-06-29 ~ dissolved
    IIF 47 - Director → ME
    icon of calendar 2006-06-29 ~ dissolved
    IIF 20 - Secretary → ME
  • 20
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-03-27 ~ now
    IIF 66 - Director → ME
    icon of calendar 2015-03-27 ~ now
    IIF 2 - Secretary → ME
  • 21
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-07-03 ~ now
    IIF 100 - Director → ME
  • 22
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-15 ~ now
    IIF 43 - Director → ME
    icon of calendar 2006-09-15 ~ now
    IIF 12 - Secretary → ME
  • 23
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-12-14 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2017-12-14 ~ dissolved
    IIF 110 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 24
    icon of address 68 Grafton Way, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-11-08 ~ now
    IIF 105 - Director → ME
    icon of calendar 2012-11-08 ~ now
    IIF 5 - Secretary → ME
  • 25
    icon of address 287 Regents Park Road, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2010-02-04 ~ dissolved
    IIF 107 - Director → ME
  • 26
    icon of address 287 Regents Park Road, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -831,680 GBP2024-03-31
    Officer
    icon of calendar 2009-08-18 ~ now
    IIF 59 - Director → ME
  • 27
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2003-03-27 ~ now
    IIF 55 - Director → ME
    icon of calendar 2003-03-27 ~ now
    IIF 17 - Secretary → ME
  • 28
    WILLOUGHBY (323) LIMITED - 2001-05-04
    icon of address Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    253,207 GBP2024-03-31
    Officer
    icon of calendar 2015-01-20 ~ now
    IIF 75 - Director → ME
  • 29
    F & M (INVESTMENT HOLDINGS) LIMITED - 2015-04-27
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2015-03-31
    Officer
    icon of calendar 2015-05-22 ~ now
    IIF 85 - Director → ME
  • 30
    GHL (SITE 3) LIMITED - 2014-07-07
    icon of address 28 Manchester Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-11-10 ~ now
    IIF 71 - Director → ME
  • 31
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2015-03-27 ~ now
    IIF 67 - Director → ME
    icon of calendar 2015-03-27 ~ now
    IIF 4 - Secretary → ME
  • 32
    icon of address 287 Regents Park Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2012-01-18 ~ dissolved
    IIF 68 - Director → ME
  • 33
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-03-10 ~ dissolved
    IIF 44 - Director → ME
    icon of calendar 2005-03-10 ~ dissolved
    IIF 13 - Secretary → ME
  • 34
    icon of address Pcr St Martins House, The Runway, South Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-09 ~ dissolved
    IIF 56 - Director → ME
    icon of calendar 2006-08-09 ~ dissolved
    IIF 19 - Secretary → ME
  • 35
    icon of address 4th Floor, Centre Heights, 137 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-18 ~ dissolved
    IIF 50 - Director → ME
    icon of calendar 2008-11-18 ~ dissolved
    IIF 16 - Secretary → ME
  • 36
    icon of address Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,691,788 GBP2024-03-31
    Officer
    icon of calendar 2006-05-08 ~ now
    IIF 63 - Director → ME
  • 37
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-26 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 38
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-12-04 ~ now
    IIF 99 - Director → ME
    icon of calendar 2006-12-04 ~ now
    IIF 30 - Secretary → ME
  • 39
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ now
    IIF 76 - Director → ME
  • 40
    icon of address 3rd Floor, Sterling House Langston Road, Loughton, Essex
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2001-04-06 ~ dissolved
    IIF 103 - Director → ME
  • 41
    icon of address 28 Manchester Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-21 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 42
    icon of address Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (11 parents)
    Equity (Company account)
    -1,267,425 GBP2024-03-31
    Officer
    icon of calendar 2006-12-21 ~ now
    IIF 61 - Director → ME
  • 43
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-05-24 ~ now
    IIF 77 - Director → ME
  • 44
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2005-10-14 ~ now
    IIF 101 - Director → ME
    icon of calendar 2005-10-14 ~ now
    IIF 24 - Secretary → ME
  • 45
    OAKSTORE 2 LIMITED - 2021-03-29
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-03-10 ~ now
    IIF 84 - Director → ME
  • 46
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-03-16 ~ now
    IIF 88 - Director → ME
  • 47
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-03-23 ~ dissolved
    IIF 80 - Director → ME
  • 48
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ now
    IIF 86 - Director → ME
    icon of calendar 2005-06-30 ~ now
    IIF 15 - Secretary → ME
  • 49
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-10-11 ~ dissolved
    IIF 78 - Director → ME
    icon of calendar 1993-10-11 ~ dissolved
    IIF 28 - Secretary → ME
  • 50
    icon of address 287 Regents Park Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    200 GBP2022-03-31
    Officer
    icon of calendar 2009-06-02 ~ dissolved
    IIF 53 - Director → ME
  • 51
    PALACE CAPITAL (MILTON KEYNES) LIMITED - 2016-05-31
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-07-22 ~ now
    IIF 98 - Director → ME
  • 52
    PATHFINDER RECOVERY 1 PLC - 2002-10-09
    JOHNSON FRY S43 PLC - 1993-08-24
    icon of address Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -94,484 GBP2023-03-31
    Officer
    icon of calendar 2004-01-27 ~ dissolved
    IIF 60 - Director → ME
  • 53
    icon of address 287 Regents Park Road, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-10-30 ~ dissolved
    IIF 72 - Director → ME
  • 54
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -32,404 GBP2016-06-30
    Officer
    icon of calendar 2005-06-24 ~ now
    IIF 94 - Director → ME
    icon of calendar 2005-06-24 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 55
    icon of address Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2023-03-31
    Officer
    icon of calendar 2017-12-10 ~ dissolved
    IIF 41 - Director → ME
  • 56
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-08-17 ~ dissolved
    IIF 45 - Director → ME
    icon of calendar 2008-08-17 ~ dissolved
    IIF 14 - Secretary → ME
  • 57
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (6 parents)
    Equity (Company account)
    -7,668,024 GBP2024-03-31
    Officer
    icon of calendar 2015-01-28 ~ now
    IIF 102 - Director → ME
  • 58
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-04-22 ~ dissolved
    IIF 64 - Director → ME
  • 59
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-19 ~ dissolved
    IIF 57 - Director → ME
    icon of calendar 2002-09-19 ~ dissolved
    IIF 22 - Secretary → ME
  • 60
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-03-16 ~ now
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 115 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 61
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-01-26 ~ dissolved
    IIF 91 - Director → ME
  • 62
    GREAT CHARLES STREET (BIRMINGHAM) LIMITED - 2024-03-27
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2022-12-16 ~ now
    IIF 95 - Director → ME
  • 63
    icon of address 68 Grafton Way, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-10-25 ~ dissolved
    IIF 79 - Director → ME
  • 64
    icon of address Permanent House, 133 Hammersmith Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2016-01-26 ~ now
    IIF 65 - Director → ME
    icon of calendar 2016-01-26 ~ now
    IIF 3 - Secretary → ME
  • 65
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-04-30 ~ now
    IIF 97 - Director → ME
  • 66
    icon of address 68 Grafton Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-09 ~ dissolved
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 67
    icon of address 4th Floor, Centre Heights, 137 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-22 ~ dissolved
    IIF 1 - Secretary → ME
Ceased 14
  • 1
    icon of address 68 Grafton Way, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-11-29
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address 3rd Floor, Sterling House, Langston Road, Loughton, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    112 GBP2024-03-31
    Officer
    icon of calendar 2014-01-15 ~ 2022-03-04
    IIF 96 - Director → ME
    icon of calendar 2014-01-15 ~ 2022-03-04
    IIF 7 - Secretary → ME
  • 3
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-03-18 ~ 2006-09-14
    IIF 10 - Secretary → ME
  • 4
    icon of address The Joiner`s Shop, The Historic Dockyard, Chatham, Kent
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    269,710 GBP2016-09-30
    Officer
    icon of calendar 2003-10-22 ~ 2004-07-19
    IIF 9 - Secretary → ME
  • 5
    icon of address 287 Regents Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-09 ~ 2010-01-13
    IIF 39 - LLP Designated Member → ME
  • 6
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-11-09 ~ 2001-01-12
    IIF 33 - Director → ME
    icon of calendar 2000-11-09 ~ 2001-01-12
    IIF 29 - Secretary → ME
  • 7
    LYONSDOWN PROPERTIES 17 PLC - 1992-08-27
    icon of address Grove Lodge 287 Regents Park Road, Finchley, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2004-01-27 ~ 2010-01-01
    IIF 54 - Director → ME
  • 8
    icon of address C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,991 GBP2023-12-31
    Officer
    icon of calendar 2012-01-27 ~ 2013-01-22
    IIF 106 - Director → ME
    icon of calendar 2012-01-27 ~ 2013-09-26
    IIF 8 - Secretary → ME
  • 9
    icon of address Grove Lodge 287 Regents Park Road, Finchley, London
    Active Corporate (4 parents)
    Equity (Company account)
    -1,562,898 GBP2024-03-31
    Officer
    icon of calendar 2006-09-25 ~ 2009-10-16
    IIF 104 - Director → ME
  • 10
    icon of address Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,680,602 GBP2024-03-31
    Officer
    icon of calendar 2020-01-14 ~ 2020-02-11
    IIF 90 - Director → ME
  • 11
    ROME MINERALS PLC - 2024-07-25
    PATHFINDER MINERALS PLC - 2024-07-25
    PATHFINDER PROPERTIES PLC - 2009-12-22
    icon of address 35 Berkeley Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-27 ~ 2009-12-21
    IIF 62 - Director → ME
    icon of calendar 2004-01-27 ~ 2004-02-06
    IIF 18 - Secretary → ME
  • 12
    PATHFINDER (WETHERBY) LIMITED - 2005-04-13
    icon of address 85 Buckingham Gate, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,734 GBP2024-06-30
    Officer
    icon of calendar 2004-01-27 ~ 2004-10-01
    IIF 48 - Director → ME
  • 13
    icon of address 22 Chancery Lane, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-06-16 ~ 2023-01-16
    IIF 69 - Director → ME
  • 14
    WATERSIDE (LIVERPOOL) LTD - 2011-03-24
    icon of address Grove Lodge, 287 Regents Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-20 ~ 2011-01-01
    IIF 108 - Director → ME

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