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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

Schimmel, Benjamin Dimitri

    Related profiles found in government register
  • Schimmel, Benjamin Dimitri
    British company dircetor born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom

      IIF 1 IIF 2
  • Schimmel, Benjamin Dimitri
    British company director born in December 1989

    Resident in England

    Registered addresses and corresponding companies
  • Schimmel, Benjamin Dimitri
    British director born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 121 Princes Park Avenue, London, NW11 0JS, United Kingdom

      IIF 44

    • icon of address 17 Highfield Gardens, London, NW11 9HD, England

      IIF 45 IIF 46

    • icon of address 6 Princes Park Avenue, London, NW11 0JP, United Kingdom

      IIF 47
  • Schimmel, Benjamin Dimitri
    British investor born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 121, Princes Park Avenue, London, NW11 0JS, United Kingdom

      IIF 48
  • Schimmel, Benjamin Dimitri
    British student born in December 1989

    Resident in England

    Registered addresses and corresponding companies
  • Schimmel, Benjamin Dimitri
    British company director born in December 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 121, Princes Park Avenue, London, NW11 0JS, United Kingdom

      IIF 61
  • Mr Benjamin Dimitri Schimmel
    British born in December 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 121, Princes Park Avenue, London, NW11 0JS, England

      IIF 62 IIF 63

    • icon of address 121 Princes Park Avenue, London, NW11 0JS, United Kingdom

      IIF 64 IIF 65 IIF 66

    • icon of address 237, Regents Park Road, London, N3 3LF, England

      IIF 67

    • icon of address 6, Princes Park Avenue, London, NW11 0JP, England

      IIF 68 IIF 69

    • icon of address 6 Princes Park Avenue, London, NW11 0JP, United Kingdom

      IIF 70

    • icon of address Hallswelle House, 1 Hallswelle Road, London, NW11 0DH, United Kingdom

      IIF 71 IIF 72 IIF 73

    • icon of address Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, United Kingdom

      IIF 75
  • Mr Benjamin Schimmel
    British born in April 1989

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 121, Princes Park Avenue, London, NW110JS, England

      IIF 76
  • Schimmel, Jonathan Benjamin
    British company director born in April 1989

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 121, Princes Park Avenue, London, NW11 0JS, England

      IIF 77

    • icon of address 6 Princes Park Avenue, London, NW11 0JP, England

      IIF 78
  • Schimmel, Jonathan
    Swiss student born in April 1989

    Resident in Israel

    Registered addresses and corresponding companies

    • icon of address 6 Princes Park Avenue, London, NW11 0JP, United Kingdom

      IIF 79
  • Mr Jonathan Benjamin Schimmel
    Swiss born in April 1989

    Resident in Israel

    Registered addresses and corresponding companies

    • icon of address 121, Princes Park Avenue, London, NW11 0JS, England

      IIF 80

    • icon of address 121 Princes Park Avenue, London, NW11 0JS, United Kingdom

      IIF 81
  • Mr Jonathan Schimmel
    Swiss born in April 1989

    Resident in Israel

    Registered addresses and corresponding companies

    • icon of address New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 82
child relation
Offspring entities and appointments
Active 57
  • 1
    icon of address 6 Princes Park Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,311,496 GBP2024-03-31
    Officer
    icon of calendar 2018-01-23 ~ now
    IIF 40 - Director → ME
  • 2
    LES FRERES CHARITABLE TRUST - 2008-01-08
    icon of address 6 Princes Park Avenue, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2015-09-21 ~ now
    IIF 78 - Director → ME
  • 3
    icon of address 121 Princes Park Avenue, London, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-12-07 ~ dissolved
    IIF 19 - Director → ME
  • 4
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -122,886 GBP2025-03-31
    Officer
    icon of calendar 2018-01-23 ~ now
    IIF 17 - Director → ME
  • 5
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    205,954 GBP2024-03-31
    Officer
    icon of calendar 2018-01-23 ~ now
    IIF 16 - Director → ME
  • 6
    AXIOM FILM HOLDINGS LIMITED - 2017-03-22
    icon of address C/o Simia Wall Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-01-23 ~ now
    IIF 39 - Director → ME
  • 7
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-01-06 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2020-01-06 ~ dissolved
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-02-21 ~ dissolved
    IIF 30 - Director → ME
  • 9
    icon of address 121 Princes Park Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2018-01-23 ~ dissolved
    IIF 12 - Director → ME
  • 10
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    47,722 GBP2024-03-31
    Officer
    icon of calendar 2017-08-21 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2024-12-20 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 11
    FARMWOOD FOUNDATION - 2016-10-24
    icon of address 6 Princes Park Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-02-05 ~ dissolved
    IIF 79 - Director → ME
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    icon of address 121 Princes Park Avenue, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-06-20 ~ dissolved
    IIF 11 - Director → ME
  • 13
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,102,651 GBP2024-03-31
    Officer
    icon of calendar 2019-05-22 ~ now
    IIF 10 - Director → ME
  • 14
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,644 GBP2025-03-31
    Officer
    icon of calendar 2015-04-01 ~ now
    IIF 43 - Director → ME
  • 15
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,192,344 GBP2024-03-31
    Officer
    icon of calendar 2017-08-21 ~ dissolved
    IIF 59 - Director → ME
  • 16
    GBM REAL EASTATE LTD. - 2016-11-03
    icon of address 121 Princes Park Avenue, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-09-08 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-09-08 ~ dissolved
    IIF 66 - Has significant influence or control → OE
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    HWDW LIMITED - 2017-10-26
    icon of address 237 Regents Park Road, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-08-03 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-08-03 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Has significant influence or control → OE
  • 18
    icon of address 121 Princes Park Avenue, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-11-24 ~ dissolved
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 19
    icon of address C/o Rpgcc, 40 Gracechurch Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-01-28 ~ dissolved
    IIF 26 - Director → ME
  • 20
    HOFIT LTD - 2019-12-17
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-12-17 ~ now
    IIF 9 - Director → ME
  • 21
    icon of address 17 Highfield Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-02-04 ~ dissolved
    IIF 46 - Director → ME
  • 22
    HOO TECHNOLOGIES LIMITED - 2016-02-03
    icon of address 17 Highfield Gardens, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-01-27 ~ dissolved
    IIF 45 - Director → ME
  • 23
    OFFICIAL BUSINESS LIMITED - 2017-10-26
    icon of address 6a Nesbitts Alley, Barnet, England
    Liquidation Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -313,522 GBP2022-09-30
    Officer
    icon of calendar 2016-09-12 ~ now
    IIF 3 - Director → ME
  • 24
    icon of address 237 Regents Park Road, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-23 ~ dissolved
    IIF 25 - Director → ME
  • 25
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-29 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2025-03-18 ~ now
    IIF 68 - Has significant influence or control → OE
  • 26
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-29 ~ now
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2025-03-18 ~ now
    IIF 69 - Has significant influence or control → OE
  • 27
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2022-11-29 ~ now
    IIF 52 - Director → ME
  • 28
    icon of address 121 Princes Park Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-04-09 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 121 Princes Park Avenue, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-23 ~ dissolved
    IIF 20 - Director → ME
  • 30
    icon of address 121 Princes Park Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2017-11-21 ~ dissolved
    IIF 14 - Director → ME
  • 31
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    50,511 GBP2024-03-31
    Officer
    icon of calendar 2017-08-21 ~ now
    IIF 60 - Director → ME
  • 32
    JAPINDA LIMITED - 2016-09-19
    icon of address 237 Regents Park Road, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-09-19 ~ now
    IIF 24 - Director → ME
  • 33
    icon of address 121 Princes Park Avenue, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -970,167 GBP2019-12-31
    Officer
    icon of calendar 2017-08-21 ~ dissolved
    IIF 54 - Director → ME
  • 34
    icon of address 121 Princes Park Avenue, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-01-23 ~ dissolved
    IIF 15 - Director → ME
  • 35
    icon of address 121 Princes Park Avenue, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-08-21 ~ dissolved
    IIF 49 - Director → ME
  • 36
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-02-18 ~ now
    IIF 7 - Director → ME
  • 37
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,614,209 GBP2023-05-30
    Officer
    icon of calendar 2019-05-31 ~ now
    IIF 1 - Director → ME
  • 38
    icon of address Hallswelle House, 1 Hallswelle Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,134,964 GBP2021-01-31
    Officer
    icon of calendar 2018-10-10 ~ dissolved
    IIF 27 - Director → ME
  • 39
    icon of address 237 Regents Park Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-09-16 ~ now
    IIF 23 - Director → ME
  • 40
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -4,908 GBP2025-03-31
    Officer
    icon of calendar 2018-01-23 ~ now
    IIF 6 - Director → ME
  • 41
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2019-10-04 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2019-10-04 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,174,055 GBP2020-12-31
    Officer
    icon of calendar 2018-07-03 ~ now
    IIF 29 - Director → ME
  • 43
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,630 GBP2024-07-31
    Officer
    icon of calendar 2022-07-07 ~ now
    IIF 18 - Director → ME
  • 44
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -586 GBP2024-03-31
    Officer
    icon of calendar 2019-04-10 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2019-04-10 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    icon of address 121 Princes Park Avenue, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-09-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2023-09-05 ~ now
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    icon of address 121 Princes Park Avenue, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-01-23 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2016-07-08 ~ dissolved
    IIF 77 - Director → ME
  • 47
    icon of address Unit G4 Atlas Business Centre, Oxgate Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,116 GBP2020-11-30
    Officer
    icon of calendar 2018-12-05 ~ now
    IIF 38 - Director → ME
  • 48
    icon of address 6 Princes Park Avenue, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    396,641 GBP2024-03-31
    Officer
    icon of calendar 2017-08-21 ~ now
    IIF 58 - Director → ME
  • 49
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -457 GBP2023-12-31
    Officer
    icon of calendar 2015-12-03 ~ now
    IIF 28 - Director → ME
  • 50
    icon of address 6 Princes Park Avenue, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-08-16 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2017-08-16 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    icon of address 121 Princes Park Avenue, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -35,829 GBP2023-03-31
    Officer
    icon of calendar 2016-11-15 ~ dissolved
    IIF 61 - Director → ME
  • 52
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -314,355 GBP2023-06-30
    Officer
    icon of calendar 2020-03-24 ~ dissolved
    IIF 34 - Director → ME
  • 53
    UKI HALE LIMITED - 2012-11-01
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    151,938 GBP2024-03-31
    Officer
    icon of calendar 2018-01-23 ~ now
    IIF 41 - Director → ME
  • 54
    icon of address 121 Princes Park Avenue, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-01-23 ~ dissolved
    IIF 8 - Director → ME
  • 55
    SHELFCO (NO. 1317) LIMITED - 1997-08-08
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -80,018 GBP2024-03-31
    Officer
    icon of calendar 2018-01-23 ~ now
    IIF 42 - Director → ME
  • 56
    GRANGEHILL ESTATES LIMITED - 2012-11-01
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,603 GBP2024-03-31
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 57 - Director → ME
  • 57
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-03-28 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 9
  • 1
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-10-16 ~ 2020-02-18
    IIF 31 - Director → ME
  • 2
    icon of address 17 Highfield Gardens, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-02 ~ 2024-12-11
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2023-11-02 ~ 2024-12-11
    IIF 63 - Ownership of shares – 75% or more → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 3
    icon of address Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -360 GBP2023-07-31
    Officer
    icon of calendar 2019-07-23 ~ 2024-01-10
    IIF 32 - Director → ME
  • 4
    icon of address 237 Regents Park Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-07-05 ~ 2020-07-21
    IIF 2 - Director → ME
  • 5
    SHELFCO (NO.1459) LIMITED - 1998-06-26
    icon of address Devonshire House, 582 Honeypot Lane, Stanmore, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,014,988 GBP2024-03-31
    Officer
    icon of calendar 2017-08-21 ~ 2024-11-20
    IIF 53 - Director → ME
  • 6
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-01-24 ~ 2020-02-18
    IIF 35 - Director → ME
  • 7
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-02
    IIF 82 - Has significant influence or control → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -457 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-09
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    icon of address Hallswelle House, 1 Hallswelle Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-01-24 ~ 2020-02-18
    IIF 33 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.