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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

Jack Green

    Related profiles found in government register
  • Jack Green
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2a, Alexandra Grove, London, N12 8NU, England

      IIF 1
  • Jack Green
    Australian born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 1, 30 Sunningfield Road, London, NW4 4RL, England

      IIF 2

    • icon of address Flat 1, 30 Sunningfield Road Nw4 4rl, London, NW4 4RL, England

      IIF 3

    • icon of address Neptune House, 2a Alexandra Grove, London, N12 8NU, England

      IIF 4
  • Green, Jack
    British company director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43-45, Stamford Hill, London, N16 5SR, England

      IIF 5
  • Mr Jack Green
    Australian born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2a, Alexandra Grove, London, N12 8NU, England

      IIF 6 IIF 7

    • icon of address Data House, 43-45 Stamford Hill, London, N16 5SR, United Kingdom

      IIF 8
  • Mr Jack Green
    Australian born in August 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2a, Alexandra Grove, London, N12 8NU, England

      IIF 9

    • icon of address Data House, 43 - 45 Stamford Hill, London, N16 5SR

      IIF 10
  • Mr Jack Green
    Australian born in September 1968

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2a, Alexandra Grove, London, N12 8NU, England

      IIF 11
  • Green, Jack
    Australian commercial director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2a, Alexandra Grove, London, N12 8NU, England

      IIF 12
  • Green, Jack
    Australian company director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 1, 30 Sunningfield Road, London, NW4 4RL, England

      IIF 13

    • icon of address Flat 1, 30 Sunningfield Road Nw4 4rl, London, NW4 4RL, England

      IIF 14

    • icon of address 2a, Alexandra Grove, London, N12 8NU, England

      IIF 15 IIF 16
  • Green, Jack
    Australian compnay director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 28, Lingwood Road, Clapton, London, E5 9BN, England

      IIF 17
  • Green, Jack
    Australian director born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 83, Egerton Road, London, N16 6UE, United Kingdom

      IIF 18

    • icon of address Data House, 43-45 Stamford Hill, London, N16 5SR, United Kingdom

      IIF 19
  • Green, Jack
    Australian real estate management and investment born in September 1967

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Data House, Stamford Hill, London, N16 5SR, England

      IIF 20
  • Jack Green
    Australian born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 1, 30, Sunningfields Road, London, NW4 4RL, United Kingdom

      IIF 21
  • Mr Jack Green
    Australian born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Jack
    Australian

    Registered addresses and corresponding companies
  • Green, Jack
    Australian co director

    Registered addresses and corresponding companies
  • Green, Jack
    Australian co. director

    Registered addresses and corresponding companies

    • icon of address 28 Lingwood Road, London, E5 9BN

      IIF 54
  • Green, Jack

    Registered addresses and corresponding companies

    • icon of address Flat 1, 30 Sunningfield Road, London, NW4 4RL, England

      IIF 55 IIF 56

    • icon of address Flat 1, 30, Sunningfields Road, London, NW4 4RL, United Kingdom

      IIF 57
  • Green, Jack
    Australian co director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28 Lingwood Road, London, E5 9BN

      IIF 58
  • Green, Jack
    Australian company director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Jack
    Australian director born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Green, Jack
    Australian property developer born in September 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28 Lingwood Road, London, E5 9BN

      IIF 100
child relation
Offspring entities and appointments
Active 33
  • 1
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 40 - Has significant influence or control → OE
  • 2
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    912 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2010-10-20 ~ now
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    47,493 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2013-05-13 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-10-16 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address Data House, 43 - 45 Stamford Hill, London
    Active Corporate (1 parent)
    Equity (Company account)
    -98,084 GBP2016-09-30
    Officer
    icon of calendar 2007-12-01 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Flat 1, 30 Sunningfields Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-01-23 ~ now
    IIF 99 - Director → ME
    icon of calendar 2025-01-23 ~ now
    IIF 57 - Secretary → ME
    Person with significant control
    icon of calendar 2025-01-23 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    19,735 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2012-02-29 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 36 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    4,379 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2002-07-03 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    30,157 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2005-09-01 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    19,664 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2009-08-04 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Flat 1, 30 Sunningfield Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,829 GBP2024-10-31
    Officer
    icon of calendar 2021-10-14 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2021-10-14 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 12
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    7,629 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2000-07-16 ~ now
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    266,382 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2014-01-01 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 14
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2014-01-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 26 - Has significant influence or control → OE
  • 15
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -36,525 GBP2024-06-30
    Officer
    icon of calendar 2023-11-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2023-10-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    383 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2014-11-01 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    2,289 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2001-04-03 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent, 1 offspring)
    Profit/Loss (Company account)
    536,499 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2003-05-22 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -72,712 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2012-09-11 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    68,671 GBP2023-12-01 ~ 2024-11-30
    Officer
    icon of calendar 2018-06-06 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 21
    HOSTWALL LTD - 2012-12-14
    icon of address 43-45 Stamford Hill, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-12-12 ~ now
    IIF 66 - Director → ME
  • 22
    icon of address Data House, 43-45 Stamford Hill, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-11-21 ~ dissolved
    IIF 71 - Director → ME
  • 23
    CHAYNE WALK LIMITED - 2024-07-11
    BERCLEYS HOUSE LTD - 2025-04-28
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-01-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2024-01-22 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 24
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    10,471 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 39 - Ownership of shares – More than 50% but less than 75% → OE
  • 25
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -45,531 GBP2023-03-01 ~ 2024-02-29
    Officer
    icon of calendar 2013-03-12 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    7,625 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2005-05-09 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 27
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    82,437 GBP2024-09-30
    Officer
    icon of calendar 2012-10-24 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 6a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -7,030 GBP2024-05-31
    Officer
    icon of calendar 2017-05-23 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2017-05-23 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 29
    icon of address 155a Clapton Common, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-05-23 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2025-05-23 ~ now
    IIF 23 - Has significant influence or control → OE
  • 30
    icon of address 1 Grosvenor Way, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    113,610 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2019-09-01 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2018-08-15 ~ now
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    6,853 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2025-06-16 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 32
    icon of address Neptune House, 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -26,093 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2018-07-16 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2018-07-16 ~ now
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    150,990 GBP2024-09-30
    Officer
    icon of calendar 2010-10-25 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
Ceased 26
  • 1
    icon of address 19 Raleigh Close, London, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -2,843,254 GBP2024-11-30
    Officer
    icon of calendar 2019-11-08 ~ 2023-05-31
    IIF 20 - Director → ME
  • 2
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    18,621 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 2012-01-19 ~ 2022-01-19
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2022-01-19
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    -47,980 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2012-05-04 ~ 2018-05-30
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2018-05-30
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 11 Grangecourt Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    89,617 GBP2022-02-24
    Officer
    icon of calendar 2012-02-27 ~ 2016-02-04
    IIF 92 - Director → ME
  • 5
    icon of address First Floor, 94 Stamford Hill, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-12-16 ~ 2005-02-15
    IIF 52 - Secretary → ME
  • 6
    icon of address Flat 1, 30 Sunningfield Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    10,829 GBP2024-10-31
    Officer
    icon of calendar 2021-10-14 ~ 2023-12-06
    IIF 56 - Secretary → ME
  • 7
    icon of address Vennit & Greaves, 115 Craven Park Road, Vennit & Greaves, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    26,530 GBP2023-12-01 ~ 2024-11-30
    Officer
    icon of calendar 2010-03-12 ~ 2012-07-16
    IIF 93 - Director → ME
  • 8
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    51,698 GBP2024-08-31
    Officer
    icon of calendar 2013-08-19 ~ 2014-09-11
    IIF 70 - Director → ME
  • 9
    icon of address Data House, 43-45 Stamford Hill, London
    Dissolved Corporate
    Officer
    icon of calendar 2004-05-20 ~ 2008-05-02
    IIF 77 - Director → ME
  • 10
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    68,671 GBP2023-12-01 ~ 2024-11-30
    Officer
    icon of calendar 2012-12-06 ~ 2018-04-01
    IIF 67 - Director → ME
  • 11
    icon of address 115 Craven Park Road, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2012-04-27 ~ 2013-12-01
    IIF 94 - Director → ME
  • 12
    icon of address 237 Regents Park Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -190,515 GBP2024-03-31
    Officer
    icon of calendar 2020-03-31 ~ 2020-04-06
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2020-03-31 ~ 2020-04-06
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    10,471 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2015-04-29 ~ 2023-08-06
    IIF 69 - Director → ME
  • 14
    icon of address 63 Amhurst Park, London, England
    Dissolved Corporate
    Officer
    icon of calendar 2014-11-26 ~ 2016-08-03
    IIF 5 - Director → ME
  • 15
    icon of address Data House, 43-45 Stamford Hill, London
    Dissolved Corporate
    Equity (Company account)
    239 GBP2022-10-31
    Officer
    icon of calendar 2013-05-23 ~ 2020-01-01
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2020-01-01
    IIF 45 - Has significant influence or control → OE
  • 16
    icon of address 43 - 45 Data House, Stamford Hill, London
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Officer
    icon of calendar 2004-06-30 ~ 2009-10-01
    IIF 53 - Secretary → ME
  • 17
    icon of address Data House, 43-45 Stamford Hill, London
    Active Corporate
    Profit/Loss (Company account)
    -124,254 GBP2021-03-01 ~ 2022-02-28
    Officer
    icon of calendar 2010-03-01 ~ 2017-12-01
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2017-12-01
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address Flat 1, 30 Sunningfield Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    icon of calendar 2021-10-14 ~ 2024-02-01
    IIF 13 - Director → ME
    icon of calendar 2021-10-14 ~ 2024-02-01
    IIF 55 - Secretary → ME
    Person with significant control
    icon of calendar 2021-10-14 ~ 2024-02-01
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 74 Brent Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2019-11-05 ~ 2020-01-27
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2019-11-05 ~ 2020-01-27
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    icon of address 43-45 Stamford Hill, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2012-05-04 ~ 2014-01-01
    IIF 89 - Director → ME
  • 21
    icon of address 26 Grosvenor Way, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2010-03-11 ~ 2019-12-19
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2019-12-19
    IIF 46 - Ownership of shares – 75% or more → OE
  • 22
    icon of address 1 Grosvenor Way, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    113,610 GBP2023-09-01 ~ 2024-08-31
    Officer
    icon of calendar 2008-06-30 ~ 2009-08-18
    IIF 76 - Director → ME
    icon of calendar 2009-08-24 ~ 2017-04-24
    IIF 80 - Director → ME
    icon of calendar 2003-09-01 ~ 2008-06-30
    IIF 54 - Secretary → ME
    icon of calendar 2008-06-30 ~ 2009-08-20
    IIF 51 - Secretary → ME
  • 23
    icon of address 2a Alexandra Grove, London, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    6,853 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2002-05-01 ~ 2025-06-08
    IIF 50 - Secretary → ME
  • 24
    icon of address 88 Edgware Way, Edgware, Middlesex
    Dissolved Corporate
    Officer
    icon of calendar 2003-08-28 ~ 2006-04-24
    IIF 58 - Director → ME
  • 25
    MAINFORD ESTATES LTD - 2018-10-24
    WOODROUND PROPERTIES LTD - 2011-06-02
    MAINFORD ESTATES LTD - 2010-12-15
    icon of address 1 Grosvenor Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-02-04 ~ 2012-01-30
    IIF 96 - Director → ME
  • 26
    icon of address 127 Castlewood Road, London, United Kingdom
    Dissolved Corporate
    Officer
    icon of calendar 2012-05-29 ~ 2012-06-01
    IIF 73 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.