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
Individuals in focus
Mr. Pincus Mann
Mr. Pincus Mann
American born in April 1973Resident in England
Registered addresses and corresponding companiesMr Pincus Mann
American born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 9
33, Paget Road, London, N16 5ND, England
IIF 10 IIF 11 IIF 12 (more) 46b, Theydon Road, London, E5 9NA, England
IIF 14 IIF 15 IIF 16 (more) 52, East Bank, London, N16 5PZ, EnglandIIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60
Mr. Pincu Mann
American born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 61 52, East Bank, London, N16 5PZ, England
Mr. Pincus Mann
American born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 62 46b, Theydon Road, London, E5 9NA, England
Mr Pincud Mann
American born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 63 52, East Bank, London, N16 5PZ, England
Mr Pincus Mann
American born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 64 52, East Bank, London, N16 5PZ, England
Mr Pincus Mannn
American born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 65 52 East Bank, London, N16 5PZ, England
Pincus Mann
American born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 66 52, East Bank, London, N16 5PZ, England
Mann, Pincus, Mr.
American company director born in April 1973Resident in England
Registered addresses and corresponding companiesMann, Pincus, Mr.
American company directpr born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 88 52 East Bank, London, N16 5PZ, England
Mann, Pincus, Mr.
American complany director born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 89 52 East Bank, London, N16 5PZ, England
Mann, Pincus, Mr.
American director born in April 1973Resident in England
Registered addresses and corresponding companiesMann, Pincus, Mr.
American director and company secretary born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 95 52, East Bank, London, N16 5PZ, England
Mann, Pincus
American company director born in April 1973Resident in England
Registered addresses and corresponding companiesMann, Pincus
American director born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 124 52, East Bank, London, N16 5PZ, England
Mann, Pincus
American director and company secretary born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 125 Suite 57, Millmead Business Centre, Millmead Road, London, N17 9QU, England
Mann, Pincus, Mr.
American director born in August 1973Resident in England
Registered addresses and corresponding companies
IIF 126 46b, Theydon Road, London, E5 9NA, England
Mann, Pincus
American company director born in April 1974Resident in England
Registered addresses and corresponding companies
IIF 127 52, East Bank, London, N16 5PZ, England
Mr Pincus Mann
American born in April 1973Resident in United Kingdom
Registered addresses and corresponding companiesMr. Usher Mann
British born in April 1973Resident in England
Registered addresses and corresponding companies
IIF 133 37, Avenue Road, London, N15 5JG, England
Mr. Usher Mann
British born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 134 37, Avenue Road, London, N15 5JF, England
Mr Usher Mann
British born in January 1995Resident in England
Registered addresses and corresponding companiesMr Usher Mann
English born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 142 37 Avenue Road, London, N15 5GJ, England
Mann, Pincus
American co director born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 143 52, East Bank, London, N16 5PZ, England
Mann, Pincus
American company director born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 144 12b, Manor Road, London, N16 5SA, England
IIF 145 26, Clapton Common, London, E5 9BA, England
IIF 146 46b, Theydon Road, London, E5 9NA, England
IIF 147 IIF 148 IIF 149 (more) 52 East Bank, London, N16 5PZ, England
IIF 155 IIF 156 63, Lampard Grove, London, N16 6XA, England
IIF 157 63a, Lampard Grove, London, N16 6XA, England
IIF 158 Basement Flat, 63 Lampard Grove, London, N16 6XA, England
Mann, Pincus
American director born in April 1973Resident in United Kingdom
Registered addresses and corresponding companiesMann, Pincus
American director ngo born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 165 52, East Bank, London, N16 5PZ, United Kingdom
Mann, Usher
British company director born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 166 IIF 167 33, Paget Road, London, N16 5ND, England
IIF 168 37, Avenue Road, London, N15 5JF, England
IIF 169 IIF 170 IIF 171 (more) 37, Avenue Road, London, N15 5JG, England
IIF 180 IIF 181 IIF 182 (more) 52, East Bank, London, N16 5PZ, England
IIF 184 7 Amhurst Court, Amhurst Park, London, N16 5AX, England
Mann, Usher
British director born in January 1995Resident in England
Registered addresses and corresponding companiesMann, Usher
English company director born in January 1995Resident in England
Registered addresses and corresponding companies
IIF 192 37 Avenue Road, London, N15 5GJ, England
Mann, Usher
British company director born in February 1995Resident in England
Registered addresses and corresponding companies
IIF 193 37, Avenue Road, London, N15 5JF, England
Mann, Pincus
Usa business person born in April 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 194 22c East Bank, London, N16 5QS, United Kingdom
Mann, Pincus
British Registered addresses and corresponding companiesMr Usher Mann
British born in January 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 197 33, Paget Road, London, N16 5ND, England
IIF 198 IIF 199 33, Paget Road, London, N16 5ND, United Kingdom
IIF 200 IIF 201 IIF 202 (more) 37, Avenue Road, London, N15 5JG, England
IIF 208 IIF 209 IIF 210 (more) 52, East Bank, London, N16 5PZ, England
IIF 212 IIF 213 IIF 214 7 Amhurst Court Amhurst Park, London, N16 5AX, England
Mann, Pincus
Registered addresses and corresponding companies
IIF 215 12b, Manor Road, London, N16 5SA, United Kingdom
IIF 216 IIF 217 IIF 218 46b, Theydon Road, London, E5 9NA, England
IIF 219 50, Craven Park Road, South Tottenahm, London, N15 6AB, England
IIF 220 IIF 221 IIF 222 (more) 52 East Bank, London, N16 5PZ, EnglandIIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270
IIF 271 52, East Bank, London, N16 5PZ, United Kingdom
IIF 272 63, Lampard Grove, London, N16 6XA, England
IIF 273 IIF 274 63a, Lampard Grove, London, N16 6XA, England
Mann, Usher
British company born in January 1995Resident in United Kingdom
Registered addresses and corresponding companies
IIF 275 7 Amhurst Court, Amhurst Park, London, N16 5AX, England
Mann, Usher
British company director born in January 1995Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
69
- 1 52 East Bank, London, EnglandDissolved Corporate (1 parent)Officer
2015-06-17 ~ dissolvedIIF 91 - Director → ME 2015-06-17 ~ dissolvedIIF 217 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 129 - Ownership of voting rights - 75% or more → OEIIF 129 - Ownership of shares – 75% or more → OE - 2 52 East Bank, London, EnglandDissolved Corporate (1 parent)Officer 2020-06-12 ~ dissolvedIIF 94 - Director → MEPerson with significant control 2020-06-12 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE
- 3 52 East Bank, London, EnglandActive Corporate (2 parents)Officer 2022-03-01 ~ nowIIF 173 - Director → ME 2018-06-28 ~ nowIIF 253 - Secretary → MEPerson with significant control 2022-06-01 ~ nowIIF 211 - Ownership of shares – 75% or more → OE
- 4 52 East Bank, London, EnglandActive Corporate (1 parent)Officer 2020-05-12 ~ nowIIF 93 - Director → MEPerson with significant control 2020-05-12 ~ nowIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE
- 5 52 East Bank, London, EnglandActive Corporate (1 parent)Officer 2022-03-25 ~ nowIIF 124 - Director → MEPerson with significant control 2022-07-22 ~ nowIIF 51 - Has significant influence or control → OE
- 6 46b Theydon Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-11-29 ~ dissolvedIIF 76 - Director → ME 2018-11-29 ~ dissolvedIIF 221 - Secretary → MEPerson with significant control 2018-11-29 ~ dissolvedIIF 29 - Has significant influence or control → OE
- 7 37 Avenue Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-05-03 ~ dissolvedIIF 192 - Director → MEPerson with significant control 2023-05-03 ~ dissolvedIIF 142 - Right to appoint or remove directors → OEIIF 142 - Ownership of voting rights - 75% or more → OEIIF 142 - Ownership of shares – 75% or more → OE
- 8 37 Avenue Road, London, EnglandActive Corporate (1 parent)Officer 2023-07-10 ~ nowIIF 174 - Director → MEPerson with significant control 2023-07-10 ~ nowIIF 207 - Right to appoint or remove directors → OEIIF 207 - Ownership of voting rights - 75% or more → OEIIF 207 - Ownership of shares – 75% or more → OE
- 9 52 East Bank, London, EnglandDissolved Corporate (2 parents)Officer 2019-07-11 ~ dissolvedIIF 79 - Director → ME 2019-07-11 ~ dissolvedIIF 222 - Secretary → ME
- 10 37 Avenue Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-14,508 GBP2024-06-30Officer 2022-01-01 ~ nowIIF 169 - Director → MEPerson with significant control 2022-12-01 ~ nowIIF 205 - Ownership of shares – 75% or more → OE
- 11 Basement Flat, 63 Lampard Grove, LondonDissolved Corporate (1 parent)Officer 2014-12-11 ~ dissolvedIIF 158 - Director → ME
- 12 37 Avenue Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-07-17 ~ dissolvedIIF 170 - Director → MEPerson with significant control 2023-07-17 ~ dissolvedIIF 206 - Right to appoint or remove directors → OEIIF 206 - Ownership of voting rights - 75% or more → OEIIF 206 - Ownership of shares – 75% or more → OE
- 13 33 Paget Road, London, EnglandActive Corporate (1 parent)Officer 2025-06-15 ~ nowIIF 186 - Director → MEPerson with significant control 2025-06-15 ~ nowIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Right to appoint or remove directors → OE
- 14 133 Orwell Road, Ipswich, EnglandActive Corporate (1 parent)Officer 2017-02-21 ~ nowIIF 100 - Director → ME 2017-02-21 ~ nowIIF 251 - Secretary → MEPerson with significant control 2017-02-21 ~ nowIIF 20 - Has significant influence or control → OE
- 15 52 East Bank, London, EnglandActive Corporate (1 parent)Officer 2020-05-01 ~ nowIIF 119 - Director → ME 2020-05-01 ~ nowIIF 227 - Secretary → MEPerson with significant control 2017-07-24 ~ nowIIF 33 - Has significant influence or control → OE
- 16 52 East Bank, London, EnglandDissolved Corporate (1 parent)Officer 2021-12-20 ~ dissolvedIIF 105 - Director → ME
- 17 52 East Bank, London, EnglandDissolved Corporate (1 parent)Officer 2017-07-24 ~ dissolvedIIF 80 - Director → ME 2017-07-24 ~ dissolvedIIF 228 - Secretary → MEPerson with significant control 2017-07-24 ~ dissolvedIIF 58 - Has significant influence or control → OE
- 18 52 East Bank, London, EnglandDissolved Corporate (1 parent)Officer 2017-07-24 ~ dissolvedIIF 69 - Director → ME 2017-07-24 ~ dissolvedIIF 267 - Secretary → MEPerson with significant control 2017-07-24 ~ dissolvedIIF 41 - Has significant influence or control → OE
- 19 46a Theydon Road, London, EnglandActive Corporate (1 parent)Officer 2018-08-14 ~ nowIIF 108 - Director → ME 2018-08-14 ~ nowIIF 260 - Secretary → MEPerson with significant control 2018-08-14 ~ nowIIF 57 - Has significant influence or control → OE
- 20 46b Theydon Road, London, EnglandDissolved Corporate (2 parents)Officer 2017-05-18 ~ dissolvedIIF 78 - Director → ME 2017-05-18 ~ dissolvedIIF 235 - Secretary → MEPerson with significant control 2017-05-18 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 21 52 East Bank, London, EnglandActive Corporate (1 parent)Officer 2020-01-16 ~ nowIIF 113 - Director → MEPerson with significant control 2020-01-16 ~ nowIIF 21 - Has significant influence or control → OE
- 22 Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (2 parents)Officer 2016-01-01 ~ dissolvedIIF 90 - Director → ME 2006-11-23 ~ dissolvedIIF 196 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 23 52 East Bank, London, EnglandDissolved Corporate (1 parent)Officer 2020-06-12 ~ dissolvedIIF 92 - Director → MEPerson with significant control 2020-06-12 ~ dissolvedIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OE
- 24 37 Avenue Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-22,677 GBP2024-06-30Officer 2023-08-15 ~ nowIIF 175 - Director → ME 2017-06-29 ~ nowIIF 245 - Secretary → MEPerson with significant control 2017-06-29 ~ nowIIF 48 - Has significant influence or control → OE
- 25 52 East Bank, London, EnglandActive Corporate (1 parent)Officer 2017-07-20 ~ nowIIF 115 - Director → ME 2017-07-20 ~ nowIIF 264 - Secretary → MEPerson with significant control 2017-07-20 ~ nowIIF 65 - Has significant influence or control → OE
- 26 37 Avenue Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-24,348 GBP2025-01-31Officer 2019-01-01 ~ nowIIF 277 - Director → MEPerson with significant control 2016-04-07 ~ nowIIF 1 - Ownership of shares – 75% or more → OE
- 27 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-8,448 GBP2024-04-30Officer 2017-04-20 ~ nowIIF 103 - Director → ME 2017-04-20 ~ nowIIF 250 - Secretary → MEPerson with significant control 2017-04-20 ~ nowIIF 16 - Has significant influence or control → OE
- 28 5 North End Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-11-10 ~ dissolvedIIF 191 - Director → MEPerson with significant control 2020-11-10 ~ dissolvedIIF 141 - Ownership of shares – 75% or more → OE
- 29 Suite 57 Millmead Business Centre, Millmead Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-28,101 GBP2024-09-30Officer 2023-08-04 ~ nowIIF 125 - Director → ME 2017-09-19 ~ nowIIF 265 - Secretary → MEPerson with significant control 2017-09-19 ~ nowIIF 22 - Has significant influence or control → OE
- 30 46b Theydon Road, London, EnglandDissolved Corporate (2 parents)Officer 2017-09-13 ~ dissolvedIIF 82 - Director → ME 2017-09-13 ~ dissolvedIIF 231 - Secretary → MEPerson with significant control 2017-09-13 ~ dissolvedIIF 55 - Has significant influence or control → OE
- 31 52 East Bank, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)1,248 GBP2018-08-31Officer 2020-05-01 ~ dissolvedIIF 95 - Director → MEPerson with significant control 2017-08-01 ~ dissolvedIIF 18 - Has significant influence or control → OE
- 32 46b Theydon Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-04-03 ~ dissolvedIIF 86 - Director → ME 2018-04-03 ~ dissolvedIIF 246 - Secretary → MEPerson with significant control 2018-04-03 ~ dissolvedIIF 54 - Has significant influence or control → OE
- 33 33 Paget Road, London, EnglandActive Corporate (2 parents)Officer 2023-10-18 ~ nowIIF 167 - Director → MEPerson with significant control 2023-10-18 ~ nowIIF 197 - Ownership of shares – 75% or more → OEIIF 197 - Ownership of voting rights - 75% or more → OEIIF 197 - Right to appoint or remove directors → OE
- 34 37 Avenue Road, London, EnglandActive Corporate (1 parent, 1 offspring)Officer 2021-03-02 ~ nowIIF 279 - Director → MEPerson with significant control 2021-03-02 ~ nowIIF 212 - Has significant influence or control → OE
- 35 37 Avenue Road, London, EnglandActive Corporate (2 parents)Officer 2022-04-26 ~ nowIIF 177 - Director → MEPerson with significant control 2024-12-04 ~ nowIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more → OE 2022-04-26 ~ nowIIF 202 - Right to appoint or remove directors → OEIIF 202 - Ownership of voting rights - 75% or more → OEIIF 202 - Ownership of shares – 75% or more → OE
- 36
KEREN INVEST LTD
- nowODARA LIMITED - 2013-08-21 37 Avenue Road, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-21,593 GBP2024-01-31Officer 2023-08-15 ~ nowIIF 178 - Director → ME - 37 46b Theydon Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-10-15 ~ dissolvedIIF 73 - Director → ME 2018-10-15 ~ dissolvedIIF 243 - Secretary → MEPerson with significant control 2018-10-15 ~ dissolvedIIF 15 - Has significant influence or control → OE
- 38 33 Paget Road, London, EnglandActive Corporate (1 parent)Officer 2025-07-17 ~ nowIIF 166 - Director → MEPerson with significant control 2025-07-17 ~ nowIIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Right to appoint or remove directors → OE
- 39 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-4,829 GBP2023-10-31Officer 2025-02-24 ~ nowIIF 104 - Director → ME 2025-02-24 ~ nowIIF 269 - Secretary → MEPerson with significant control 2025-02-24 ~ nowIIF 130 - Ownership of shares – 75% or more → OE
- 40 37 Avenue Road, London, EnglandActive Corporate (1 parent)Officer 2020-01-01 ~ nowIIF 281 - Director → MEPerson with significant control 2018-09-07 ~ nowIIF 28 - Has significant influence or control → OE 2021-01-01 ~ nowIIF 214 - Ownership of shares – 75% or more → OE
- 41 33 Paget Road, London, United KingdomActive Corporate (2 parents)Officer 2023-12-15 ~ nowIIF 187 - Director → MEPerson with significant control 2023-12-15 ~ nowIIF 199 - Ownership of voting rights - 75% or more → OEIIF 199 - Right to appoint or remove directors → OEIIF 199 - Ownership of shares – 75% or more → OE
- 42 52 East Bank, London, EnglandDissolved Corporate (2 parents)Officer 2012-09-25 ~ dissolvedIIF 163 - Director → ME
- 43 52 East Bank, London, EnglandActive Corporate (2 parents)Officer 2022-01-01 ~ nowIIF 117 - Director → MEPerson with significant control 2016-04-10 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 44 46b Theydon Road, London, EnglandDissolved Corporate (2 parents)Officer 2015-10-15 ~ dissolvedIIF 146 - Director → ME 2015-10-15 ~ dissolvedIIF 274 - Secretary → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 45 46b Theydon Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)109,085 GBP2018-07-31Officer 2018-06-04 ~ dissolvedIIF 126 - Director → MEPerson with significant control 2018-06-04 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE
- 46 33 Paget Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-8,412 GBP2024-06-30Officer 2023-03-01 ~ nowIIF 172 - Director → ME 2017-06-08 ~ nowIIF 244 - Secretary → MEPerson with significant control 2023-03-01 ~ nowIIF 200 - Ownership of shares – 75% or more → OE
- 47 52 East Bank, London, EnglandDissolved Corporate (1 parent)Officer 2022-09-01 ~ dissolvedIIF 84 - Director → MEPerson with significant control 2022-09-01 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE
- 48 37 Avenue Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-72,103 GBP2024-06-30Officer 2022-06-01 ~ nowIIF 171 - Director → MEPerson with significant control 2022-06-01 ~ nowIIF 204 - Ownership of shares – 75% or more → OE
- 49 52 East Bank, London, EnglandActive Corporate (1 parent)Officer 2014-09-22 ~ nowIIF 147 - Director → ME 2014-09-22 ~ nowIIF 257 - Secretary → MEPerson with significant control 2016-09-20 ~ nowIIF 61 - Has significant influence or control → OE
- 50 103 High Street, Waltham Cross, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)171,379 GBP2024-09-30Officer 2013-09-02 ~ nowIIF 156 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 51 52 East Bank, London, EnglandActive Corporate (1 parent)Officer 2018-05-29 ~ nowIIF 123 - Director → ME 2018-05-29 ~ nowIIF 252 - Secretary → MEPerson with significant control 2018-05-29 ~ nowIIF 37 - Has significant influence or control → OE
- 52 52 East Bank, London, EnglandActive Corporate (1 parent)Officer 2023-01-05 ~ nowIIF 102 - Director → MEPerson with significant control 2023-01-05 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OE
- 53 52 East Bank, London, EnglandActive Corporate (1 parent)Officer 2023-02-01 ~ nowIIF 182 - Director → MEPerson with significant control 2023-02-01 ~ nowIIF 210 - Ownership of shares – 75% or more → OE
- 54 52 East Bank, London, EnglandDissolved Corporate (1 parent)Officer 2014-06-23 ~ dissolvedIIF 162 - Director → ME 2014-06-23 ~ dissolvedIIF 262 - Secretary → ME
- 55 22c East Bank, London, United KingdomDissolved Corporate (3 parents)Officer 2014-11-07 ~ dissolvedIIF 194 - Director → ME
- 56SECURE FUTURE (LONDON) LIMITED - 2018-09-03 52 East Bank, LondonActive Corporate (1 parent)Officer 2018-03-05 ~ nowIIF 97 - Director → ME 2018-03-05 ~ nowIIF 216 - Secretary → MEPerson with significant control 2018-03-05 ~ nowIIF 11 - Has significant influence or control → OE
- 57 46a Theydon Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-06-26 ~ dissolvedIIF 71 - Director → ME 2018-06-26 ~ dissolvedIIF 266 - Secretary → MEPerson with significant control 2018-06-26 ~ dissolvedIIF 43 - Has significant influence or control → OE
- 58 46b Theydon Road, London, EnglandDissolved Corporate (1 parent)Officer 2016-06-24 ~ dissolvedIIF 154 - Director → ME 2016-06-24 ~ dissolvedIIF 255 - Secretary → MEPerson with significant control 2016-06-24 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE
- 59 37 Avenue Road, London, EnglandDissolved Corporate (1 parent)Officer 2023-07-17 ~ dissolvedIIF 176 - Director → MEPerson with significant control 2023-07-17 ~ dissolvedIIF 201 - Ownership of voting rights - 75% or more → OEIIF 201 - Ownership of shares – 75% or more → OEIIF 201 - Right to appoint or remove directors → OE
- 60 52 East Bank, London, EnglandDissolved Corporate (1 parent)Officer 2018-12-13 ~ dissolvedIIF 81 - Director → ME 2018-12-13 ~ dissolvedIIF 230 - Secretary → MEPerson with significant control 2018-12-13 ~ dissolvedIIF 46 - Has significant influence or control → OE
- 61 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-44,083 GBP2024-05-31Officer 2022-06-01 ~ nowIIF 180 - Director → ME 2018-05-02 ~ nowIIF 225 - Secretary → MEPerson with significant control 2022-06-01 ~ nowIIF 209 - Ownership of shares – 75% or more → OE
- 62 46b Theydon Road, London, EnglandDissolved Corporate (1 parent)Officer 2018-12-03 ~ dissolvedIIF 75 - Director → ME 2018-12-03 ~ dissolvedIIF 240 - Secretary → MEPerson with significant control 2018-12-03 ~ dissolvedIIF 31 - Has significant influence or control → OE
- 63 33 Paget Road, London, EnglandActive Corporate (1 parent)Officer 2025-05-12 ~ nowIIF 185 - Director → MEPerson with significant control 2025-05-12 ~ nowIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Right to appoint or remove directors → OE
- 64 37 Avenue Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-115,407 GBP2024-03-31Officer 2020-10-16 ~ nowIIF 280 - Director → MEPerson with significant control 2020-10-16 ~ nowIIF 213 - Ownership of shares – More than 25% but not more than 50% → OE
- 65 33 Paget Road, London, United KingdomActive Corporate (1 parent)Officer 2023-09-26 ~ nowIIF 188 - Director → MEPerson with significant control 2023-09-26 ~ nowIIF 198 - Ownership of shares – 75% or more → OEIIF 198 - Ownership of voting rights - 75% or more → OEIIF 198 - Right to appoint or remove directors → OE
- 66 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-9,254 GBP2024-12-31Officer 2018-12-18 ~ nowIIF 83 - Director → ME 2018-12-18 ~ nowIIF 258 - Secretary → MEPerson with significant control 2018-12-18 ~ nowIIF 35 - Has significant influence or control → OE
- 67 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-27,883 GBP2024-09-30Officer 2017-09-15 ~ nowIIF 127 - Director → ME 2017-09-15 ~ nowIIF 249 - Secretary → MEPerson with significant control 2017-09-15 ~ nowIIF 64 - Has significant influence or control → OE
- 68 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-36,248 GBP2023-11-30Officer 2023-07-01 ~ nowIIF 179 - Director → ME 2017-11-23 ~ nowIIF 259 - Secretary → MEPerson with significant control 2023-07-01 ~ nowIIF 203 - Ownership of shares – 75% or more → OE
- 69 52 East Bank, London, EnglandActive Corporate (1 parent)Officer 2017-07-19 ~ nowIIF 72 - Director → MEPerson with significant control 2017-07-19 ~ nowIIF 38 - Ownership of shares – 75% or more → OE
Ceased
43
- 1 47 Braydon Road, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-8,654 GBP2024-12-31Officer 2015-07-05 ~ 2019-10-28IIF 157 - Director → ME 2015-07-05 ~ 2019-10-28IIF 273 - Secretary → MEPerson with significant control 2016-04-06 ~ 2019-10-28IIF 132 - Ownership of shares – 75% or more → OE
- 2 52 East Bank, London, EnglandActive Corporate (2 parents)Officer 2018-06-28 ~ 2020-10-23IIF 77 - Director → MEPerson with significant control 2018-06-28 ~ 2020-10-23IIF 49 - Has significant influence or control → OE
- 3 11 Heathland Road, London, EnglandActive Corporate (1 parent)Officer 2018-02-13 ~ 2019-10-07IIF 87 - Director → ME 2018-02-13 ~ 2019-10-07IIF 237 - Secretary → MEPerson with significant control 2018-02-13 ~ 2019-10-07IIF 32 - Has significant influence or control → OE
- 4 52 East Bank, London, EnglandActive Corporate (1 parent)Officer 2018-06-08 ~ 2020-01-22IIF 85 - Director → ME 2018-06-08 ~ 2020-01-22IIF 223 - Secretary → MEPerson with significant control 2022-07-21 ~ 2022-07-22IIF 63 - Ownership of shares – 75% or more → OE 2018-06-08 ~ 2020-01-22IIF 36 - Has significant influence or control → OE
- 5 63a Elm Park Avenue, London, EnglandActive Corporate (1 parent)Officer 2018-09-06 ~ 2020-02-13IIF 98 - Director → ME 2018-09-06 ~ 2020-02-13IIF 218 - Secretary → MEPerson with significant control 2018-09-06 ~ 2020-02-13IIF 10 - Has significant influence or control → OE
- 6 26 Clapton Common, London, EnglandActive Corporate (2 parents)Officer 2010-06-17 ~ 2020-01-03IIF 143 - Director → ME 2010-06-17 ~ 2020-01-03IIF 226 - Secretary → ME
- 7 52 East Bank, London, EnglandDissolved Corporate (2 parents)Person with significant control 2019-07-11 ~ 2020-12-01IIF 30 - Has significant influence or control → OE
- 8 37 Avenue Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-14,508 GBP2024-06-30Officer 2022-02-20 ~ 2022-12-01IIF 96 - Director → ME 2016-06-24 ~ 2019-11-01IIF 149 - Director → ME 2022-02-20 ~ 2022-02-20IIF 193 - Director → ME 2016-06-24 ~ 2019-11-01IIF 232 - Secretary → MEPerson with significant control 2022-02-20 ~ 2022-02-20IIF 139 - Ownership of shares – 75% or more → OE 2016-06-26 ~ 2019-11-01IIF 5 - Ownership of shares – 75% or more → OE 2022-02-20 ~ 2022-12-01IIF 9 - Ownership of shares – 75% or more → OE
- 9 52 East Bank, London, EnglandActive Corporate (1 parent)Officer 2017-07-24 ~ 2019-07-18IIF 107 - Director → ME 2017-07-24 ~ 2019-07-18IIF 229 - Secretary → ME
- 10 52 East Bank, London, EnglandDissolved Corporate (1 parent)Officer 2020-12-01 ~ 2024-01-01IIF 276 - Director → ME 2018-03-26 ~ 2020-12-01IIF 112 - Director → ME 2018-03-26 ~ 2020-12-01IIF 242 - Secretary → MEPerson with significant control 2018-03-26 ~ 2020-12-01IIF 56 - Has significant influence or control → OE 2020-12-01 ~ 2024-01-01IIF 208 - Ownership of shares – 75% or more → OE
- 11 68 Gladesmore Road, London, England, United KingdomActive Corporate (1 parent)Officer 2018-09-05 ~ 2019-11-14IIF 114 - Director → ME 2018-09-05 ~ 2019-11-14IIF 239 - Secretary → MEPerson with significant control 2018-09-05 ~ 2019-11-14IIF 17 - Has significant influence or control → OE
- 12 37 Avenue Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-22,677 GBP2024-06-30Officer 2017-06-29 ~ 2023-08-15IIF 116 - Director → ME 2019-01-01 ~ 2021-03-01IIF 275 - Director → ME
- 13
G & M ENTERPRISES LTD
- nowREVECREE LIMITED - 2012-01-24G M FURNITURE LTD - 2012-01-30 137 Wargrave Avenue, South Tottenham, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-49,130 GBP2024-01-31Officer 2012-01-21 ~ 2013-04-16IIF 165 - Director → ME 2012-01-21 ~ 2015-02-04IIF 219 - Secretary → ME - 14 37 Avenue Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-24,348 GBP2025-01-31Officer 2015-01-02 ~ 2019-02-01IIF 151 - Director → ME 2015-01-02 ~ 2019-02-01IIF 224 - Secretary → ME
- 15 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-8,448 GBP2024-04-30Officer 2019-01-01 ~ 2019-01-01IIF 184 - Director → ME
- 16 100 Osbaldeston Road, London, EnglandActive Corporate (1 parent)Officer 2018-09-18 ~ 2019-11-19IIF 121 - Director → ME 2018-09-18 ~ 2019-11-19IIF 254 - Secretary → MEPerson with significant control 2018-09-18 ~ 2019-11-19IIF 40 - Has significant influence or control → OE
- 17 Suite 57 Millmead Business Centre, Millmead Road, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-28,101 GBP2024-09-30Officer 2017-09-19 ~ 2022-01-10IIF 106 - Director → ME
- 18
KEREN INVEST LTD
- nowODARA LIMITED - 2013-08-21 37 Avenue Road, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-21,593 GBP2024-01-31Officer 2019-01-01 ~ 2020-01-01IIF 183 - Director → ME 2015-04-20 ~ 2023-08-15IIF 160 - Director → MEPerson with significant control 2016-04-21 ~ 2025-01-01IIF 133 - Ownership of shares – 75% or more → OE - 19 4 Gilda Crescent, London, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-40,003 GBP2024-09-30Officer 2018-09-03 ~ 2019-11-19IIF 101 - Director → ME 2018-09-03 ~ 2019-11-19IIF 261 - Secretary → MEPerson with significant control 2018-09-03 ~ 2019-11-19IIF 44 - Has significant influence or control → OE
- 20 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-4,829 GBP2023-10-31Officer 2017-10-19 ~ 2019-10-07IIF 120 - Director → ME 2020-10-01 ~ 2021-12-20IIF 189 - Director → ME 2017-10-19 ~ 2019-10-07IIF 256 - Secretary → MEPerson with significant control 2020-10-01 ~ 2021-12-20IIF 134 - Ownership of shares – More than 50% but less than 75% → OE 2017-10-19 ~ 2019-10-07IIF 24 - Has significant influence or control → OE
- 21 37 Avenue Road, London, EnglandActive Corporate (1 parent)Officer 2018-09-07 ~ 2020-01-01IIF 111 - Director → ME 2018-09-07 ~ 2020-01-01IIF 268 - Secretary → ME
- 22 52 East Bank, London, EnglandActive Corporate (2 parents)Officer 2015-04-13 ~ 2019-10-03IIF 161 - Director → ME 2011-07-04 ~ 2011-09-09IIF 164 - Director → ME 2011-12-22 ~ 2019-10-03IIF 271 - Secretary → ME
- 23 46b Theydon Road, London, EnglandDissolved Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)109,085 GBP2018-07-31Officer 2013-07-15 ~ 2017-12-01IIF 155 - Director → ME 2013-07-15 ~ 2017-12-01IIF 272 - Secretary → MEPerson with significant control 2016-07-15 ~ 2017-12-01IIF 128 - Has significant influence or control → OE
- 24 33 Paget Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-8,412 GBP2024-06-30Officer 2017-06-08 ~ 2023-03-01IIF 122 - Director → ME 2019-01-01 ~ 2019-01-01IIF 278 - Director → MEPerson with significant control 2017-06-08 ~ 2023-03-01IIF 26 - Has significant influence or control → OE
- 25 158 Cromwell Road, Salford, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-60,518 GBP2024-04-30Officer 2016-04-08 ~ 2021-10-06IIF 153 - Director → ME 2016-04-08 ~ 2021-09-14IIF 247 - Secretary → MEPerson with significant control 2017-04-06 ~ 2021-09-14IIF 7 - Ownership of shares – 75% or more → OE
- 26 37 Avenue Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-72,103 GBP2024-06-30Officer 2022-02-20 ~ 2023-02-01IIF 109 - Director → ME 2018-06-26 ~ 2019-11-19IIF 110 - Director → ME 2022-02-20 ~ 2022-02-20IIF 168 - Director → ME 2018-06-26 ~ 2019-11-19IIF 238 - Secretary → MEPerson with significant control 2022-02-20 ~ 2023-02-01IIF 27 - Ownership of shares – 75% or more → OE 2022-02-20 ~ 2022-02-20IIF 138 - Ownership of shares – 75% or more → OE 2018-06-26 ~ 2018-06-26IIF 60 - Has significant influence or control → OE
- 27 98 Darenth Road, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-207,957 GBP2024-06-30Officer 2017-06-12 ~ 2019-11-06IIF 99 - Director → ME 2017-06-12 ~ 2019-11-06IIF 248 - Secretary → MEPerson with significant control 2017-06-12 ~ 2019-11-06IIF 23 - Has significant influence or control → OE
- 28EXECUTIVE INVESMENTS LIMITED - 2018-01-22 1 Lingwood Road, London, EnglandActive Corporate (1 parent)Officer 2017-06-08 ~ 2021-08-21IIF 118 - Director → ME 2017-06-08 ~ 2021-08-21IIF 233 - Secretary → MEPerson with significant control 2017-06-08 ~ 2019-02-01IIF 19 - Has significant influence or control → OE
- 29 12b Manor Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-121,759 GBP2024-12-31Officer 2012-07-10 ~ 2023-11-11IIF 144 - Director → ME 2012-07-10 ~ 2022-05-09IIF 215 - Secretary → MEPerson with significant control 2016-06-01 ~ 2022-05-01IIF 131 - Ownership of shares – 75% or more → OE
- 30 Unit 4 Fountayne Business Centre, Broad Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)81,889 GBP2024-06-30Officer 2016-06-08 ~ 2019-12-07IIF 150 - Director → ME 2016-06-08 ~ 2020-02-11IIF 241 - Secretary → MEPerson with significant control 2016-06-08 ~ 2019-12-08IIF 6 - Ownership of shares – 75% or more → OE
- 31 26 Clapton Common, LondonActive Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)78,187 GBP2024-05-31Officer 2010-07-19 ~ 2020-09-23IIF 159 - Director → ME 2008-05-14 ~ 2020-09-23IIF 195 - Secretary → ME
- 32 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-44,083 GBP2024-05-31Officer 2018-05-02 ~ 2023-02-01IIF 89 - Director → ME 2019-01-01 ~ 2021-06-15IIF 283 - Director → MEPerson with significant control 2018-05-02 ~ 2023-02-05IIF 45 - Has significant influence or control → OE
- 33 5 North End Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-85,749 GBP2022-03-31Officer 2021-01-04 ~ 2021-05-12IIF 190 - Director → ME
- 34 37 Avenue Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-115,407 GBP2024-03-31Officer 2017-06-15 ~ 2019-11-14IIF 67 - Director → ME
- 35 68 Gladesmore Road, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)Retained earnings (accumulated losses)-8,929 GBP2024-05-31Officer 2018-05-17 ~ 2019-11-14IIF 70 - Director → ME 2018-05-17 ~ 2019-11-14IIF 234 - Secretary → MEPerson with significant control 2018-05-17 ~ 2019-11-14IIF 59 - Has significant influence or control → OE
- 36 Unit 4 Fountayne Business Centre, Broad Lane, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)52,060 GBP2024-02-29Officer 2016-02-02 ~ 2017-04-27IIF 148 - Director → ME 2016-02-02 ~ 2017-04-27IIF 236 - Secretary → MEPerson with significant control 2017-03-07 ~ 2017-04-27IIF 4 - Has significant influence or control → OE
- 37 13 Ashtead Road, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-51,139 GBP2025-03-31Officer 2019-03-25 ~ 2024-05-10IIF 68 - Director → ME 2019-03-25 ~ 2024-05-10IIF 220 - Secretary → MEPerson with significant control 2019-03-25 ~ 2024-05-10IIF 47 - Has significant influence or control → OE
- 38 33 Paget Road, London, United KingdomActive Corporate (1 parent)Officer 2018-05-03 ~ 2020-06-16IIF 88 - Director → ME 2018-05-03 ~ 2020-06-16IIF 270 - Secretary → MEPerson with significant control 2018-05-03 ~ 2020-06-16IIF 25 - Has significant influence or control → OE
- 39 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-9,254 GBP2024-12-31Officer 2019-01-01 ~ 2021-06-15IIF 181 - Director → ME
- 40
WHITE GOLD ESTATES LTD
- now201 FERNSIDE AVENUE LIMITED - 2015-10-13 New Burlington House, 1075 Finchley Road, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer 2015-08-20 ~ 2018-05-31IIF 152 - Director → ME 2015-08-20 ~ 2018-08-02IIF 263 - Secretary → MEPerson with significant control 2017-01-13 ~ 2018-05-31IIF 2 - Has significant influence or control → OE - 41 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-27,883 GBP2024-09-30Officer 2019-01-01 ~ 2019-01-01IIF 282 - Director → ME
- 42 52 East Bank, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)-36,248 GBP2023-11-30Officer 2017-11-23 ~ 2023-07-01IIF 74 - Director → MEPerson with significant control 2017-11-23 ~ 2023-06-01IIF 42 - Has significant influence or control → OE
- 43 26 Clapton Common Clapton Common, London, EnglandActive Corporate (3 parents)Officer 2011-01-14 ~ 2020-01-03IIF 145 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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