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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

Sternlicht, Zelda

child relation
Offspring entities and appointments
Active 107
  • 1
    icon of address New Burlington House 1075, Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -551,241 GBP2024-03-31
    Officer
    icon of calendar 2013-10-03 ~ now
    IIF 96 - Director → ME
    icon of calendar 2013-10-03 ~ now
    IIF 143 - Secretary → ME
  • 2
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,146,488 GBP2024-07-31
    Officer
    icon of calendar 2003-11-04 ~ now
    IIF 135 - Secretary → ME
  • 3
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,295,870 GBP2024-06-30
    Officer
    icon of calendar ~ now
    IIF 14 - Director → ME
  • 4
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,546,602 GBP2024-09-30
    Officer
    icon of calendar 1998-04-01 ~ now
    IIF 23 - Director → ME
    icon of calendar 1998-04-01 ~ now
    IIF 150 - Secretary → ME
  • 5
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,412 GBP2025-03-31
    Officer
    icon of calendar 1996-09-27 ~ now
    IIF 70 - Director → ME
  • 6
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,679,239 GBP2025-03-31
    Officer
    icon of calendar 1995-03-28 ~ now
    IIF 20 - Director → ME
  • 7
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    264,026 GBP2024-09-30
    Officer
    icon of calendar ~ now
    IIF 64 - Director → ME
  • 8
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    762,944 GBP2024-03-31
    Officer
    icon of calendar 1999-03-05 ~ now
    IIF 37 - Director → ME
  • 9
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,474,741 GBP2024-03-31
    Officer
    icon of calendar 2014-03-28 ~ now
    IIF 82 - Director → ME
    icon of calendar 2000-05-22 ~ now
    IIF 132 - Secretary → ME
  • 10
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    226,223 GBP2025-03-31
    Officer
    icon of calendar ~ now
    IIF 12 - Director → ME
  • 11
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,404,304 GBP2025-03-31
    Officer
    icon of calendar ~ now
    IIF 3 - Director → ME
  • 12
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,423,836 GBP2025-03-31
    Officer
    icon of calendar ~ now
    IIF 19 - Director → ME
  • 13
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,397,866 GBP2024-03-31
    Officer
    icon of calendar 2014-03-28 ~ now
    IIF 40 - Director → ME
  • 14
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -6,700 GBP2025-03-31
    Officer
    icon of calendar 1998-03-30 ~ now
    IIF 114 - Secretary → ME
  • 15
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    520 GBP2024-09-30
    Officer
    icon of calendar 1992-08-07 ~ now
    IIF 1 - Director → ME
    icon of calendar 1992-08-07 ~ now
    IIF 146 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,584,411 GBP2024-06-30
    Officer
    icon of calendar 1998-07-22 ~ now
    IIF 51 - Director → ME
  • 17
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,490,633 GBP2025-03-31
    Officer
    icon of calendar 1995-05-01 ~ now
    IIF 75 - Director → ME
  • 18
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    649,153 GBP2024-09-30
    Officer
    icon of calendar ~ now
    IIF 61 - Director → ME
  • 19
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,336,852 GBP2024-03-31
    Officer
    icon of calendar 2000-09-19 ~ now
    IIF 122 - Secretary → ME
  • 20
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    0 GBP2025-03-31
    Officer
    icon of calendar 1995-05-01 ~ now
    IIF 85 - Director → ME
  • 21
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    324,421 GBP2024-09-30
    Officer
    icon of calendar ~ now
    IIF 86 - Director → ME
  • 22
    RAINDROP RED LIMITED - 2005-02-23
    icon of address New Burlington House, 1075 Finchley Road London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,398 GBP2024-03-31
    Officer
    icon of calendar 2004-10-22 ~ now
    IIF 155 - Secretary → ME
  • 23
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -53,225 GBP2024-03-31
    Officer
    icon of calendar 2022-11-21 ~ now
    IIF 99 - Director → ME
  • 24
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,043,457 GBP2024-09-30
    Officer
    icon of calendar 1992-08-07 ~ now
    IIF 52 - Director → ME
    icon of calendar 1992-08-07 ~ now
    IIF 145 - Secretary → ME
  • 25
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-01-05 ~ now
    IIF 116 - Secretary → ME
  • 26
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    30,760 GBP2024-09-30
    Officer
    icon of calendar 1997-10-08 ~ now
    IIF 58 - Director → ME
  • 28
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    131,639 GBP2024-09-30
    Officer
    icon of calendar 1997-07-30 ~ now
    IIF 142 - Secretary → ME
  • 29
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,757,111 GBP2024-03-31
    Officer
    icon of calendar 1997-02-04 ~ now
    IIF 48 - Director → ME
  • 30
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,168,140 GBP2024-03-31
    Officer
    icon of calendar 2014-03-28 ~ now
    IIF 69 - Director → ME
    icon of calendar 2000-05-22 ~ now
    IIF 137 - Secretary → ME
  • 31
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26,133 GBP2025-03-31
    Officer
    icon of calendar ~ now
    IIF 88 - Director → ME
  • 32
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,272,776 GBP2024-03-31
    Officer
    icon of calendar 2004-03-30 ~ now
    IIF 134 - Secretary → ME
  • 33
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,899 GBP2024-09-30
    Officer
    icon of calendar 1996-05-10 ~ now
    IIF 80 - Director → ME
  • 34
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-27 ~ now
    IIF 100 - Director → ME
    icon of calendar 2018-03-27 ~ now
    IIF 163 - Secretary → ME
  • 35
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,151,867 GBP2025-03-31
    Officer
    icon of calendar 1999-03-05 ~ now
    IIF 29 - Director → ME
  • 36
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    108,705 GBP2025-03-31
    Officer
    icon of calendar ~ now
    IIF 59 - Director → ME
  • 37
    SPOTQUEST LIMITED - 1994-12-19
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,470,089 GBP2024-09-30
    Officer
    icon of calendar 1997-07-30 ~ now
    IIF 129 - Secretary → ME
  • 38
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,861,123 GBP2024-03-31
    Officer
    icon of calendar 1997-02-04 ~ now
    IIF 78 - Director → ME
  • 39
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -9,379 GBP2024-09-30
    Officer
    icon of calendar 1996-05-10 ~ now
    IIF 46 - Director → ME
  • 40
    TURNVIEW PROPERTIES LIMITED - 1996-05-02
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    50,594,107 GBP2025-03-31
    Officer
    icon of calendar 1996-08-19 ~ now
    IIF 50 - Director → ME
  • 41
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,145,907 GBP2025-03-31
    Officer
    icon of calendar ~ now
    IIF 62 - Director → ME
  • 42
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-05-22 ~ now
    IIF 128 - Secretary → ME
  • 43
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    80,811 GBP2024-03-31
    Officer
    icon of calendar 1996-08-21 ~ now
    IIF 44 - Director → ME
  • 44
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,814 GBP2025-03-31
    Officer
    icon of calendar 2008-11-13 ~ now
    IIF 42 - Director → ME
  • 45
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,345,608 GBP2025-03-31
    Officer
    icon of calendar 2004-05-13 ~ now
    IIF 119 - Secretary → ME
  • 46
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-03-27 ~ now
    IIF 101 - Director → ME
    icon of calendar 2018-03-27 ~ now
    IIF 162 - Secretary → ME
  • 47
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,112,300 GBP2024-09-30
    Officer
    icon of calendar ~ now
    IIF 17 - Director → ME
  • 48
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-02-22 ~ now
    IIF 104 - Director → ME
    icon of calendar 2017-02-22 ~ now
    IIF 161 - Secretary → ME
    Person with significant control
    icon of calendar 2017-02-22 ~ now
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 112 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-10-10 ~ now
    IIF 95 - Director → ME
  • 50
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,869,989 GBP2024-03-31
    Officer
    icon of calendar 2000-09-19 ~ now
    IIF 126 - Secretary → ME
  • 51
    icon of address New Burlington House 1075, Finchley Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,593,728 GBP2024-12-31
    Officer
    icon of calendar 2013-05-08 ~ now
    IIF 93 - Director → ME
    icon of calendar 2013-05-08 ~ now
    IIF 160 - Secretary → ME
  • 52
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 1996-03-15 ~ now
    IIF 8 - Director → ME
    icon of calendar 2001-12-11 ~ now
    IIF 153 - Secretary → ME
  • 53
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,014,547 GBP2025-03-31
    Officer
    icon of calendar ~ now
    IIF 68 - Director → ME
  • 54
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,284,442 GBP2025-03-31
    Officer
    icon of calendar 1995-03-21 ~ now
    IIF 67 - Director → ME
  • 55
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,847,738 GBP2025-03-31
    Officer
    icon of calendar 2001-10-01 ~ now
    IIF 60 - Director → ME
    icon of calendar 2000-03-14 ~ now
    IIF 121 - Secretary → ME
  • 56
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-20 ~ now
    IIF 73 - Director → ME
    icon of calendar 2000-12-20 ~ now
    IIF 151 - Secretary → ME
  • 57
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -27,194 GBP2024-09-30
    Officer
    icon of calendar ~ now
    IIF 45 - Director → ME
  • 58
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-05-22 ~ now
    IIF 117 - Secretary → ME
  • 59
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,126,053 GBP2025-03-31
    Officer
    icon of calendar 1997-02-04 ~ now
    IIF 28 - Director → ME
  • 60
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,554,124 GBP2024-09-30
    Officer
    icon of calendar ~ now
    IIF 32 - Director → ME
    icon of calendar ~ now
    IIF 123 - Secretary → ME
  • 61
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-05-13 ~ now
    IIF 115 - Secretary → ME
  • 62
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    538,468 GBP2025-03-31
    Officer
    icon of calendar 1999-03-05 ~ now
    IIF 24 - Director → ME
  • 63
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    842,956 GBP2025-03-31
    Officer
    icon of calendar 1997-02-04 ~ now
    IIF 77 - Director → ME
  • 64
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,466,408 GBP2024-03-31
    Officer
    icon of calendar 2000-05-22 ~ now
    IIF 133 - Secretary → ME
  • 65
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,376,015 GBP2024-09-30
    Officer
    icon of calendar 1995-03-21 ~ now
    IIF 66 - Director → ME
  • 66
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -74,805 GBP2025-03-31
    Officer
    icon of calendar 2009-11-18 ~ now
    IIF 105 - Director → ME
    icon of calendar 2000-05-22 ~ now
    IIF 124 - Secretary → ME
  • 67
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,968,847 GBP2024-03-31
    Officer
    icon of calendar 2000-05-22 ~ now
    IIF 139 - Secretary → ME
  • 68
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-05-22 ~ now
    IIF 131 - Secretary → ME
  • 69
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,122 GBP2025-03-31
    Officer
    icon of calendar 1996-08-21 ~ now
    IIF 63 - Director → ME
  • 70
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,253,942 GBP2024-09-30
    Officer
    icon of calendar ~ now
    IIF 56 - Director → ME
  • 71
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,782,013 GBP2025-03-31
    Officer
    icon of calendar ~ now
    IIF 81 - Director → ME
  • 72
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    890,017 GBP2025-03-31
    Officer
    icon of calendar ~ now
    IIF 49 - Director → ME
  • 73
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,813,767 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 34 - Director → ME
  • 74
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,114,840 GBP2024-09-30
    Officer
    icon of calendar ~ now
    IIF 74 - Director → ME
  • 75
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,245,093 GBP2025-03-31
    Officer
    icon of calendar 1995-03-28 ~ now
    IIF 76 - Director → ME
  • 76
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2022-12-08 ~ now
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2022-12-08 ~ now
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 77
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,721 GBP2024-04-05
    Officer
    icon of calendar 1998-04-21 ~ now
    IIF 55 - Director → ME
    icon of calendar 1995-02-16 ~ now
    IIF 140 - Secretary → ME
  • 78
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,841 GBP2025-03-31
    Officer
    icon of calendar 1995-01-17 ~ now
    IIF 90 - Director → ME
  • 79
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,370,033 GBP2024-06-30
    Officer
    icon of calendar ~ now
    IIF 18 - Director → ME
  • 80
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-08-20 ~ dissolved
    IIF 106 - Director → ME
    icon of calendar 2015-08-20 ~ dissolved
    IIF 159 - Secretary → ME
  • 81
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,408,830 GBP2024-03-31
    Officer
    icon of calendar 1998-02-18 ~ now
    IIF 136 - Secretary → ME
  • 82
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    16,797,965 GBP2024-03-31
    Officer
    icon of calendar 2000-05-22 ~ now
    IIF 127 - Secretary → ME
  • 83
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,192,962 GBP2024-04-30
    Officer
    icon of calendar ~ now
    IIF 83 - Director → ME
  • 84
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,335,580 GBP2024-09-30
    Officer
    icon of calendar 1997-10-30 ~ now
    IIF 84 - Director → ME
  • 85
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,540,155 GBP2024-04-30
    Officer
    icon of calendar 2010-05-10 ~ now
    IIF 144 - Secretary → ME
  • 86
    icon of address Hatton House, 8 Timberwharf Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,159,618 GBP2024-06-30
    Officer
    icon of calendar 2013-07-01 ~ now
    IIF 92 - Director → ME
    icon of calendar 2013-07-01 ~ now
    IIF 158 - Secretary → ME
  • 87
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-02-25 ~ now
    IIF 21 - Director → ME
  • 88
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -969,497 GBP2024-12-31
    Officer
    icon of calendar 1998-12-10 ~ now
    IIF 36 - Director → ME
    icon of calendar 1998-12-10 ~ now
    IIF 147 - Secretary → ME
  • 89
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,049,925 GBP2025-03-31
    Officer
    icon of calendar 1995-05-01 ~ now
    IIF 39 - Director → ME
  • 90
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,585,429 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 53 - Director → ME
  • 91
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,030,628 GBP2025-03-31
    Officer
    icon of calendar 1995-05-01 ~ now
    IIF 97 - Director → ME
  • 92
    SHULEM BERGER ASSOCIATION LIMITED - 1995-04-24
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 1994-06-27 ~ now
    IIF 31 - Director → ME
  • 93
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,437,602 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 43 - Director → ME
  • 94
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    5,900,062 GBP2024-09-30
    Officer
    icon of calendar 1999-03-30 ~ now
    IIF 41 - Director → ME
  • 95
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-05-18 ~ now
    IIF 91 - Director → ME
    icon of calendar 2016-05-18 ~ now
    IIF 157 - Secretary → ME
  • 96
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    15,838,829 GBP2024-03-31
    Officer
    icon of calendar 2000-05-22 ~ now
    IIF 118 - Secretary → ME
  • 97
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,395 GBP2025-03-31
    Officer
    icon of calendar 1995-04-11 ~ now
    IIF 25 - Director → ME
  • 98
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -11,949 GBP2024-09-30
    Officer
    icon of calendar 1996-05-10 ~ now
    IIF 26 - Director → ME
  • 99
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    9,440 GBP2025-03-31
    Officer
    icon of calendar 1995-01-17 ~ now
    IIF 71 - Director → ME
  • 100
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1996-03-13 ~ now
    IIF 35 - Director → ME
  • 101
    icon of address New Burlington House, 1075 Finchley Road London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    92,296 GBP2024-03-31
    Officer
    icon of calendar 2003-03-20 ~ now
    IIF 138 - Secretary → ME
  • 102
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,021,083 GBP2024-03-31
    Officer
    icon of calendar 2000-05-22 ~ now
    IIF 149 - Secretary → ME
  • 103
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-04-09 ~ now
    IIF 156 - Secretary → ME
  • 104
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,783 GBP2024-09-30
    Officer
    icon of calendar 1996-05-10 ~ now
    IIF 54 - Director → ME
  • 105
    VERNEAT LIMITED - 1976-12-31
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -91,009 GBP2024-09-30
    Officer
    icon of calendar 2000-09-28 ~ now
    IIF 72 - Director → ME
  • 106
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,488,301 GBP2024-03-31
    Officer
    icon of calendar 2000-05-22 ~ now
    IIF 125 - Secretary → ME
  • 107
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    341,809 GBP2024-09-30
    Officer
    icon of calendar ~ now
    IIF 57 - Director → ME
Ceased 28
  • 1
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-06-23 ~ 1998-04-02
    IIF 27 - Director → ME
  • 2
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    13,883,704 GBP2024-03-31
    Officer
    icon of calendar ~ 2013-09-09
    IIF 87 - Director → ME
  • 3
    icon of address Resolve Partners Llp, One, America Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2000-09-19 ~ 2000-09-19
    IIF 120 - Secretary → ME
  • 4
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-06-10 ~ 2025-05-20
    IIF 102 - Director → ME
  • 5
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-11-26 ~ 2022-05-24
    IIF 30 - Director → ME
  • 6
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    11,272,776 GBP2024-03-31
    Officer
    icon of calendar 2007-03-09 ~ 2021-10-25
    IIF 89 - Director → ME
  • 7
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,051,238 GBP2024-03-31
    Officer
    icon of calendar 2000-05-22 ~ 2013-11-12
    IIF 141 - Secretary → ME
  • 8
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    646,955 GBP2024-03-31
    Officer
    icon of calendar ~ 1992-05-18
    IIF 13 - Director → ME
  • 9
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,941,746 GBP2024-03-31
    Officer
    icon of calendar 2000-05-22 ~ 2013-11-12
    IIF 154 - Secretary → ME
  • 10
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,909,075 GBP2024-03-31
    Officer
    icon of calendar 2000-09-19 ~ 2015-04-22
    IIF 130 - Secretary → ME
  • 11
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar ~ 1993-12-10
    IIF 2 - Director → ME
  • 12
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1992-05-18
    IIF 5 - Director → ME
  • 13
    icon of address 5a Fountayne Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    160,626 GBP2024-10-31
    Officer
    icon of calendar 2012-10-12 ~ 2012-12-13
    IIF 94 - Director → ME
  • 14
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -414 GBP2021-09-30
    Officer
    icon of calendar ~ 1992-05-18
    IIF 7 - Director → ME
  • 15
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,376,015 GBP2024-09-30
    Officer
    icon of calendar ~ 1992-10-05
    IIF 6 - Director → ME
  • 16
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -74,805 GBP2025-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    17,322,976 GBP2024-03-31
    Officer
    icon of calendar ~ 2016-11-30
    IIF 15 - Director → ME
  • 18
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,688,485 GBP2024-03-31
    Officer
    icon of calendar ~ 1992-05-29
    IIF 10 - Director → ME
  • 19
    icon of address Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,826 GBP2024-03-31
    Officer
    icon of calendar ~ 2018-12-01
    IIF 16 - Director → ME
  • 20
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    405,824 GBP2024-08-31
    Officer
    icon of calendar 2001-09-28 ~ 2021-05-26
    IIF 22 - Director → ME
    icon of calendar 2001-09-28 ~ 2021-05-26
    IIF 152 - Secretary → ME
  • 21
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-08-23 ~ 1997-07-09
    IIF 103 - Director → ME
  • 22
    SHULEM BERGER ASSOCIATION LIMITED - 1995-04-24
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 1991-12-03 ~ 1993-12-10
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-09
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,004,923 GBP2024-03-31
    Officer
    icon of calendar 2001-04-05 ~ 2019-06-19
    IIF 33 - Director → ME
  • 24
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,775,469 GBP2024-03-31
    Officer
    icon of calendar 1997-09-04 ~ 2021-01-11
    IIF 65 - Director → ME
    icon of calendar 1996-05-22 ~ 1996-12-20
    IIF 38 - Director → ME
  • 25
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ 1998-01-29
    IIF 79 - Director → ME
  • 26
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1993-12-10
    IIF 4 - Director → ME
  • 27
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-03-21
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    721,020 GBP2024-09-30
    Officer
    icon of calendar 1999-03-02 ~ 2025-02-06
    IIF 47 - Director → ME
    icon of calendar 1999-03-02 ~ 2025-02-06
    IIF 148 - Secretary → ME

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