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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

Losi, Giovanni Primo

    Related profiles found in government register
  • Losi, Giovanni Primo
    British born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • 24 Dollis Avenue, Finchley, London, N3 1TX

      IIF 1

    • 24, Dollis Avenue, London, N3 1TX, England

      IIF 2

    • 6 Bruce Grove, London, N17 6RA, United Kingdom

      IIF 3

    • 6 Bruce Grove, Tottenham, London, N17 6RA

      IIF 4

    • Fairchild House, Redbourne Avenue, London, N3 2BP, England

      IIF 5

    • Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 27, Seven Acres, New Ash Green, Longfield, Kent, DA3 8RN, United Kingdom

      IIF 11
  • Losi, Giovanni Primo
    British company director born in October 1948

    Resident in England

    Registered addresses and corresponding companies
  • Losi, Giovanni Primo
    British director born in October 1948

    Resident in England

    Registered addresses and corresponding companies
  • Losi, Giovanni Primo
    British none born in October 1948

    Resident in England

    Registered addresses and corresponding companies
  • Losi, Giovanni Primo
    British project manager born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • Fairchild House, Redbourne Avenue, London, N3 2BP, England

      IIF 47
  • Losi, Giovanni Primo
    British property developer born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • 24, Dollis Avenue, London, N3 1TX, United Kingdom

      IIF 48
  • Losi, Glovanni Primo
    British born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • Fairchild House, Ballards Lane, London, N3 2BJ

      IIF 49
  • Losi, Giovanni Primo
    Italian born in October 1948

    Resident in England

    Registered addresses and corresponding companies
  • Losi, Giovanni Primo
    Italian company director born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • Fairchild House, Ballards Lane, London, N3 2BJ

      IIF 71

    • Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom

      IIF 72
  • Losi, Giovanni Primo
    Italian director born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • Fairchild House, Ballards Lane, London, N3 2BJ

      IIF 73
  • Losi, Giovanni Primo
    born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • 24 Dollis Avenue, London, , N3 1TX,

      IIF 74

    • Fairchild House, Redbourne Avenue, London, N3 2BP

      IIF 75 IIF 76

    • Fairchild House, Redbourne Avenue, London, N3 2BP, England

      IIF 77
  • Losi, Giovanni Primo
    British company director born in October 1948

    Registered addresses and corresponding companies
  • Mr Giovanni Primo Losi
    British born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • 6 Bruce Grove, London, N17 6RA, United Kingdom

      IIF 80 IIF 81

    • Fairchild House, 46 Ballards Lane, London, N3 2BJ, United Kingdom

      IIF 82

    • Fairchild House, Redbourne Avenue, London, N3 2BJ, United Kingdom

      IIF 83 IIF 84 IIF 85

    • Fairchild House, Redbourne Avenue, London, N3 2BP, England

      IIF 89 IIF 90 IIF 91

    • Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom

      IIF 92

    • 6 Bruce Grove, Tottenham, London, N17 6RA

      IIF 93

    • 27, Seven Acres, New Ash Green, Longfield, Kent, DA3 8RN, United Kingdom

      IIF 94
  • Losi, Gian-primo
    Italian director born in October 1948

    Resident in England

    Registered addresses and corresponding companies
  • Losi, Giovanni Primo
    British

    Registered addresses and corresponding companies

    • Fairchild House, Ballards Lane, London, N3 2BJ

      IIF 99
  • Losi, Giovanni Primo
    British company director

    Registered addresses and corresponding companies

    • 24 Dollis Avenue, Finchley, London, N3 1TX

      IIF 100
  • Losi, Giovanni Primo
    British director

    Registered addresses and corresponding companies

    • 24 Dollis Avenue, Finchley, London, N3 1TX

      IIF 101
  • Losi, Giovanni Primo
    British property investor

    Registered addresses and corresponding companies

    • Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom

      IIF 102
  • Mr Giovanni Primo Losi
    Italian born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • Fairchild House, Redbourne Avenue, London, N3 2BJ, United Kingdom

      IIF 103 IIF 104

    • Fairchild House, Redbourne Avenue, London, N3 2BP, England

      IIF 105

    • Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom

      IIF 106 IIF 107

    • Stonecroft, Lime Grove, London, N20 8PU, England

      IIF 108 IIF 109
  • Mr Gian-primo Losi
    Italian born in October 1948

    Resident in England

    Registered addresses and corresponding companies

    • Winston Group, Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom

      IIF 110
  • Giovannni Primo Losi
    Italian born in October 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fairchild House, Redbourne Avenue, London, N3 2BP, United Kingdom

      IIF 111
child relation
Offspring entities and appointments
Active 68
  • 1
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2008-02-28 ~ now
    IIF 49 - Director → ME
  • 2
    6 Bruce Grove, London
    Active Corporate (2 parents)
    Equity (Company account)
    -46,712 GBP2024-03-31
    Officer
    1999-12-24 ~ now
    IIF 1 - Director → ME
  • 3
    6 Bruce Grove, Tottenham, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    761,030 GBP2023-12-31
    Officer
    2015-11-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-11-27 ~ now
    IIF 108 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 108 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 4
    6 Bruce Grove, Tottenham, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2024-11-01 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2024-11-01 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
  • 5
    5th Floor, 7-10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-07-27 ~ dissolved
    IIF 28 - Director → ME
    1997-03-14 ~ dissolved
    IIF 99 - Secretary → ME
  • 6
    JAMES ANDREW INTERNATIONAL (CITY) LIMITED - 2021-06-09
    C/o Begbies Traynor, 29th Floor 40 Bank Street, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    75,114 GBP2019-09-30
    Officer
    2013-11-26 ~ dissolved
    IIF 13 - Director → ME
  • 7
    6 Bruce Grove, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -460,542 GBP2024-06-30
    Officer
    2019-06-06 ~ now
    IIF 2 - Director → ME
  • 8
    6 Bruce Grove, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-09-05 ~ now
    IIF 50 - Director → ME
  • 9
    156-158 High Street, Bushey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 48 - Director → ME
  • 10
    6 Bruce Grove, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2025-03-31
    Officer
    2021-12-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-12-09 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    102 GBP2024-03-31
    Officer
    2018-07-06 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2023-08-21 ~ now
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,633,225 GBP2024-03-31
    Officer
    2004-07-07 ~ now
    IIF 55 - Director → ME
  • 13
    Fairchild House, Redbourne Avenue, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -209,729 GBP2021-03-31
    Officer
    2004-11-17 ~ dissolved
    IIF 73 - Director → ME
  • 14
    68 Grafton Way, London
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    437,364 GBP2015-03-31
    Officer
    ~ now
    IIF 9 - Director → ME
    2002-10-09 ~ now
    IIF 102 - Secretary → ME
  • 15
    Fairchild House, Redbourne Avenue, London, England
    Dissolved Corporate (7 parents)
    Equity (Company account)
    -923 GBP2021-03-31
    Officer
    2005-02-25 ~ dissolved
    IIF 29 - Director → ME
  • 16
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    IIF 15 - Director → ME
  • 17
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Officer
    2004-03-05 ~ dissolved
    IIF 30 - Director → ME
  • 18
    MISLEX (459) LIMITED - 2005-09-27
    Fairchild House, Redbourne Avenue, London
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    309,282 GBP2024-09-30
    Officer
    2012-01-18 ~ now
    IIF 57 - Director → ME
  • 19
    JASPER (DRYCLEANERS) LIMITED - 1987-09-30
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,965 GBP2024-03-31
    Officer
    ~ now
    IIF 53 - Director → ME
  • 20
    Fairchild House, Redbourne Avenue, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -827,472 GBP2022-03-31
    Officer
    2001-11-28 ~ dissolved
    IIF 71 - Director → ME
  • 21
    4th Floor 7/10 Chandos Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-06-07 ~ dissolved
    IIF 18 - Director → ME
  • 22
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -158,119 GBP2024-03-31
    Officer
    1995-05-17 ~ now
    IIF 56 - Director → ME
  • 23
    Geoffrey Martin & Co, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2018-07-06 ~ dissolved
    IIF 36 - Director → ME
  • 24
    6 Bruce Grove, Tottenham, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-06-01 ~ dissolved
    IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 25
    Fairchild House, Redbourne Avenue, London
    Active Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    2,948,705 GBP2024-03-31
    Officer
    2009-05-27 ~ now
    IIF 77 - LLP Designated Member → ME
  • 26
    Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-09-28 ~ dissolved
    IIF 22 - Director → ME
  • 27
    Fairchild House, Redbourne Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -4,659 GBP2024-03-31
    Officer
    2020-06-29 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2020-06-29 ~ now
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 28
    Fairchild House, Redbourne Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 39 - Director → ME
  • 29
    REFINED ESTATES DEVELOPMENTS LIMITED - 2007-10-02
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -3,971,230 GBP2024-04-30
    Officer
    2014-05-01 ~ now
    IIF 10 - Director → ME
  • 30
    Ground Floor, 30 City Road, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    -1,012,857 GBP2022-04-30
    Officer
    2014-05-01 ~ dissolved
    IIF 45 - Director → ME
  • 31
    Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-12-01 ~ dissolved
    IIF 23 - Director → ME
  • 32
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    -4,769,463 GBP2024-04-30
    Officer
    2014-05-01 ~ now
    IIF 8 - Director → ME
  • 33
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    -1,154,811 GBP2024-04-30
    Officer
    2014-05-01 ~ now
    IIF 7 - Director → ME
  • 34
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    6,000 GBP2024-03-31
    Officer
    2007-08-23 ~ now
    IIF 74 - LLP Designated Member → ME
  • 35
    27 Seven Acres, New Ash Green, Longfield, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    15 GBP2024-03-31
    Officer
    2018-03-08 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-03-08 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 36
    107 Hindes Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2017-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    1st Floor Health Aid House, Marlborough Hill, Harrow, Middlesex
    Active Corporate (8 parents)
    Equity (Company account)
    28,130 GBP2024-09-30
    Officer
    2015-06-08 ~ now
    IIF 6 - Director → ME
  • 38
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,085,538 GBP2024-03-31
    Officer
    2016-12-07 ~ now
    IIF 67 - Director → ME
  • 39
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,025 GBP2024-03-31
    Officer
    2015-06-03 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    Fairchild House, Redbourne Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-12-10 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    Fairchild House, Redbourne Avenue, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    5,045 GBP2021-03-31
    Officer
    2019-02-19 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2017-03-07 ~ dissolved
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-14 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    Fairchild House, Redbourne Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    831,735 GBP2024-03-31
    Officer
    2023-01-26 ~ now
    IIF 68 - Director → ME
  • 44
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -219,376 GBP2024-03-31
    Officer
    2017-04-12 ~ now
    IIF 63 - Director → ME
  • 45
    Fairchild House, Redbourne Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-02-27 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2017-02-27 ~ dissolved
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    162,863 GBP2024-03-31
    Officer
    2010-09-14 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 103 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    OVERWEST LIMITED - 2006-01-25
    4th Floor, 7-10 Chandos Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-01-19 ~ dissolved
    IIF 14 - Director → ME
  • 48
    ASSIGNHELP LIMITED - 1992-11-18
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Officer
    1999-10-12 ~ dissolved
    IIF 26 - Director → ME
  • 49
    5th Floor, 7-10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 16 - Director → ME
  • 50
    Ground Floor 30, City Road, London
    Dissolved Corporate (9 parents)
    Equity (Company account)
    2,180,734 GBP2022-04-30
    Officer
    2014-05-01 ~ dissolved
    IIF 43 - Director → ME
  • 51
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-10-24 ~ now
    IIF 5 - Director → ME
  • 52
    4th Floor, 7/10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 27 - Director → ME
  • 53
    4th Floor, 7/10 Chandos Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-11-19 ~ dissolved
    IIF 20 - Director → ME
  • 54
    Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-02-23 ~ dissolved
    IIF 75 - LLP Designated Member → ME
    Person with significant control
    2017-08-18 ~ dissolved
    IIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 92 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 55
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2014-04-22 ~ now
    IIF 61 - Director → ME
  • 56
    THE WINSTON GROUP PLC - 2005-04-07
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (4 parents, 11 offsprings)
    Equity (Company account)
    1,966,917 GBP2024-03-31
    Officer
    1997-03-13 ~ now
    IIF 52 - Director → ME
  • 57
    5th Floor, 7/10 Chandos Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-10-13 ~ dissolved
    IIF 76 - LLP Member → ME
  • 58
    5th Floor 7-10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-12-10 ~ dissolved
    IIF 19 - Director → ME
  • 59
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2004-02-10 ~ now
    IIF 54 - Director → ME
  • 60
    4th Floor 7/10 Chandos Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-03-15 ~ dissolved
    IIF 34 - Director → ME
  • 61
    WINSTON DEVELOPMENTS HORNCHURCH LIMITED - 2019-09-09
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    67,449 GBP2024-03-31
    Officer
    2017-12-18 ~ now
    IIF 59 - Director → ME
  • 62
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -15,749 GBP2024-03-31
    Officer
    2017-05-09 ~ now
    IIF 65 - Director → ME
  • 63
    4th Floor 7/10 Chandos Street, London
    Dissolved Corporate (4 parents)
    Officer
    2014-05-16 ~ dissolved
    IIF 31 - Director → ME
  • 64
    4th Floor, 7/10 Chandos Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-02-21 ~ dissolved
    IIF 38 - Director → ME
  • 65
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -124,132 GBP2024-03-31
    Officer
    2017-04-12 ~ now
    IIF 66 - Director → ME
  • 66
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    50,001 GBP2024-03-31
    Officer
    2018-07-06 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2018-11-05 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    75 GBP2024-03-31
    Officer
    1999-06-10 ~ now
    IIF 51 - Director → ME
  • 68
    Fairchild House, Redbourne Avenue, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2022-01-18 ~ dissolved
    IIF 72 - Director → ME
Ceased 24
  • 1
    ANDREWS & ROBERTSON LIMITED - 2001-12-18
    Henry Wood House, 4-5 Langham Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -247,390 GBP2023-12-31
    Officer
    2015-04-02 ~ 2018-01-08
    IIF 25 - Director → ME
  • 2
    51 St. Georges Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    869,714 GBP2024-12-31
    Officer
    2013-09-03 ~ 2015-04-07
    IIF 12 - Director → ME
  • 3
    27 Seven Acres, New Ash Green, Longfield, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    15 GBP2024-04-30
    Officer
    2017-02-13 ~ 2021-02-01
    IIF 41 - Director → ME
    Person with significant control
    2017-02-13 ~ 2021-02-01
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
  • 4
    5th Floor, 7-10 Chandos Street, London
    Dissolved Corporate (3 parents)
    Officer
    1993-08-03 ~ 1993-10-14
    IIF 79 - Director → ME
  • 5
    B V STRATEGIES (2007) LIMITED - 2023-10-16
    4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-05-01 ~ 2018-08-22
    IIF 42 - Director → ME
  • 6
    PSP FACILITATING LIMITED - 2023-10-16
    B V STRATEGIES FACILITATING LIMITED - 2012-02-24
    4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (5 parents, 36 offsprings)
    Officer
    2014-05-01 ~ 2018-08-22
    IIF 44 - Director → ME
  • 7
    PSP GROUP HOLDCO LIMITED - 2022-10-04
    4 Abbey Wood Road, Kings Hill, Kent, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-08-22 ~ 2018-08-22
    IIF 47 - Director → ME
  • 8
    6 Bruce Grove, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -460,542 GBP2024-06-30
    Person with significant control
    2019-06-10 ~ 2021-06-06
    IIF 81 - Ownership of voting rights - 75% or more → OE
  • 9
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    102 GBP2024-03-31
    Person with significant control
    2018-11-05 ~ 2021-01-06
    IIF 89 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    ECHORED LIMITED - 2000-02-08
    68 Grafton Way, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 1994-06-01
    IIF 78 - Director → ME
  • 11
    Churchill House, 137-139 Brent Street, London, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    131,518 GBP2024-03-31
    Officer
    2006-05-03 ~ 2014-12-12
    IIF 17 - Director → ME
  • 12
    JASPER (DRYCLEANERS) LIMITED - 1987-09-30
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,965 GBP2024-03-31
    Officer
    ~ 1997-03-14
    IIF 101 - Secretary → ME
  • 13
    Fairchild House, Redbourne Avenue, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -827,472 GBP2022-03-31
    Officer
    2001-11-28 ~ 2003-08-21
    IIF 100 - Secretary → ME
  • 14
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    1,217,890 GBP2024-03-31
    Officer
    1992-09-25 ~ 1997-11-25
    IIF 24 - Director → ME
  • 15
    Orchard House Westerhill Road, Coxheath, Maidstone, Kent
    Dissolved Corporate (7 parents)
    Officer
    2014-06-02 ~ 2018-08-22
    IIF 46 - Director → ME
  • 16
    FAIRVIEW NEW HOMES (NORTH LONDON) LIMITED - 2016-09-30
    DE FACTO 2084 LIMITED - 2014-02-11
    Unit 13 12a Courtfield Gardens, London, England
    Receiver Action Corporate (2 parents)
    Equity (Company account)
    -948,084 GBP2022-12-31
    Officer
    2016-09-30 ~ 2022-08-09
    IIF 33 - Director → ME
  • 17
    Unit 13 12a Courtfield Gardens, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -136,792 GBP2023-12-31
    Officer
    2016-08-29 ~ 2022-08-18
    IIF 98 - Director → ME
  • 18
    Fairchild House, Redbourne Avenue, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    831,735 GBP2024-03-31
    Person with significant control
    2020-10-08 ~ 2021-01-06
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2025-03-24 ~ 2025-07-22
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -219,376 GBP2024-03-31
    Person with significant control
    2017-12-31 ~ 2021-03-16
    IIF 91 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 91 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    SETHA LOGISTIX LIMITED - 2019-01-15
    Unit 13 12a Courtfield Gardens, London, England
    Receiver Action Corporate (3 parents)
    Equity (Company account)
    -1,226,056 GBP2024-01-31
    Officer
    2019-03-31 ~ 2020-03-31
    IIF 97 - Director → ME
  • 21
    SETHA HOLDINGS LIMITED - 2017-08-24
    Unit 13 12a Courtfield Gardens, London, England
    Active Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    -1,193,205 GBP2023-12-31
    Officer
    2019-04-09 ~ 2020-12-18
    IIF 95 - Director → ME
    2021-03-04 ~ 2023-12-01
    IIF 96 - Director → ME
  • 22
    55 Loudoun Road, St. John's Wood, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    143,988 GBP2024-09-30
    Officer
    2012-06-25 ~ 2017-03-28
    IIF 21 - Director → ME
  • 23
    WINSTON DEVELOPMENTS HORNCHURCH LIMITED - 2019-09-09
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    67,449 GBP2024-03-31
    Person with significant control
    2017-12-18 ~ 2021-03-16
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    Fairchild House, Redbourne Avenue, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -124,132 GBP2024-03-31
    Person with significant control
    2018-01-02 ~ 2021-03-16
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 86 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.