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.
Mr Joshua De Haan
- British born in May 1975
Mr Joshua De Haan
Resident in England
Registered addresses and corresponding companiesHunter House, 109, Snakes Lane West, Woodford Green, Essex, IG8 0DY
IIF 1
- British born in May 1975
Mr Joshua Dehaan
Resident in England
Registered addresses and corresponding companies3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
IIF 2
- British born in May 2023
Mr Joshua De Haan
Resident in England
Registered addresses and corresponding companies3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
IIF 3
- British born in May 1975
Mr Joshua James De Haan
Resident in England
Registered addresses and corresponding companies - British born in May 1975
Mr Joshua James Dehaan
Resident in England
Registered addresses and corresponding companies29, Park Square West, Leeds, LS1 2PQ
IIF 7167-169, 5th Floor, Great Portland Street, London, W1W 5PF, England
IIF 83rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
IIF 9 IIF 10 IIF 11 (more)45, 3rd Floor, Albemarle Street, London, W1S 4JL, England
IIF 2545, Albemarle Street, 3rd Floor, London, W1S 4JL, England
IIF 26Office 3.05, 1 King Street, London, EC2V 8AU, England
IIF 27Suite 9, New Bedford Road, 2nd Floor Crystal House, Luton, LU1 1HS, England
IIF 28 IIF 29 IIF 30The Stockwood Suite A, Britannia Estate Leagrave Road, Luton, LU3 1RJ, England
IIF 31
- British born in May 1975
De Haan, Joshua
Resident in England
Registered addresses and corresponding companiesHunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY
IIF 32
- British property consultant born in May 1975
De Haan, Joshua
Resident in England
Registered addresses and corresponding companiesBritannia House, The Stockwood Suite A, Leagrave Road, Luton, Bedfordshire, LU3 1RJ, United Kingdom
IIF 33
- British property management born in May 1975
De Haan, Joshua
Resident in England
Registered addresses and corresponding companies - British retail property manager born in May 1975
De Haan, Joshua
Resident in England
Registered addresses and corresponding companies3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
IIF 36
- British born in May 1975
Dehaan, Joshua James
Resident in England
Registered addresses and corresponding companies29, Park Square West, Leeds, LS1 2PQ
IIF 373rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
IIF 38 IIF 39 IIF 40 (more)45, 3rd Floor, Albemarle Street, London, W1S 4JL, England
IIF 4945, Albemarle Street, 3rd Floor, London, W1S 4JL, England
IIF 50The Stockwood Suite A, Britannia Estate Leagrave Road, Luton, LU3 1RJ, England
IIF 51The Stockwood Suite A, Leagrave Road, Luton, LU3 1RJ, England
IIF 52
- British property manager born in May 1975
Dehaan, Joshua James
Resident in England
Registered addresses and corresponding companies - British born in May 1975
De Haan, Joshua James
Resident in England
Registered addresses and corresponding companies169, Piccadilly, London, W1J 9EH, England
IIF 553rd Floor, 45 Albemarle Street, London, W1S 4JL, England
IIF 563rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
IIF 575th Floor, Dudley House, 169 Piccadilly, London, W1J 9EH, United Kingdom
IIF 585, Ashfield Close, Richmond, TW10 7AF, England
IIF 59
- British born in May 1975
Mr Joshua James De Haan
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1975
De Haan, Joshua
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
IIF 62
- British director born in May 1975
De Haan, Joshua
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in May 1975
De Haan, Joshua
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 4 Martin House, 179-181 North End Road, London, W14 9LL
IIF 65
- British born in May 1975
Dehaan, Joshua James
Resident in United Kingdom
Registered addresses and corresponding companies - British manager born in May 1975
Dehaan, Joshua James
Resident in United Kingdom
Registered addresses and corresponding companies58, Langthorne Street, London, SW6 6JY, United Kingdom
IIF 69
- British property letting born in May 1975
Dehaan, Joshua James
Resident in United Kingdom
Registered addresses and corresponding companiesThe Stockwood Suite A Britannia House, Leagrave Road, Luton, LU3 1RJ, England
IIF 70
- British property manager born in May 1975
Dehaan, Joshua James
Resident in United Kingdom
Registered addresses and corresponding companiesSanghvi Ruparelia, Stockwood Suite A Britannia House. Leagrave Road, Luton, LU3 1RJ, England
IIF 71
- British property managementRegistered addresses and corresponding companies
De Haan, Joshua
- British Registered addresses and corresponding companies
De Haan, Joshua James
Park House, Liverpool Road, Kingston Upon Thames, Surrey, KT2 7SZ
IIF 74
- British secretaryRegistered addresses and corresponding companies
De Haan, Joshua James
Park House, Liverpool Road, Kingston Upon Thames, Surrey, KT2 7SZ
IIF 75
- British born in May 1975
Dehaan, Joshua
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1975
Dehaan, Joshua
Resident in United Kingdom
Registered addresses and corresponding companiesSaxon House, 17 Lewis Road, Sutton, SM1 4BR, England
IIF 79
- British managerRegistered addresses and corresponding companies
Dehaan, Joshua
42 Rosaline Road, Fulham, London, SW6 7QT
IIF 80
- British secretaryRegistered addresses and corresponding companies
Dehaan, Joshua
42 Rosaline Road, Fulham, London, SW6 7QT
IIF 81
- Registered addresses and corresponding companies
Dehaan, Joshua
3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
IIF 82Sanghvi Ruparelia, Stockwood Suite A Britannia House. Leagrave Road, Luton, LU3 1RJ, England
IIF 83The Stockwood Suite A, Britannia Estate, Luton, LU3 1RJ, England
IIF 84Saxon House, 17 Lewis Road Sutton, Surrey, SM1 4BR, England
IIF 85
- Registered addresses and corresponding companies
Dehaan, Joshua James
29, Park Square West, Leeds, LS1 2PQ
IIF 86
- 1
4TRADE ESTATE LIMITED
0890483346 Aldgate High Street, Aldgate High Street, London, EnglandDissolved Corporate (3 parents)Officer2014-04-30 ~ 2015-08-14IIF 71 - Director → ME2014-04-30 ~ 2015-08-14IIF 83 - Secretary → ME - 2
AMBERLANE LIMITED
139817573rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2026-02-06 ~ nowIIF 57 - Director → MEPerson with significant control2026-02-06 ~ nowIIF 60 - Ownership of shares – 75% or more → OE - 3
BEAK STREET TRADERS LIMITED
136266593rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2021-09-16 ~ nowIIF 44 - Director → MEPerson with significant control2021-09-16 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 4
BENSUSHI RESTAURANTS LIMITED
04241219Stockwood Suite A, Britannia House, Leagrave Road, LutonDissolved Corporate (10 parents)Officer2004-09-08 ~ 2006-03-31IIF 65 - Director → ME2003-01-17 ~ 2006-03-31IIF 80 - Secretary → ME - 5
BRAMBER TRADING LIMITED
137783293rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2021-12-02 ~ nowIIF 39 - Director → MEPerson with significant control2021-12-02 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 6BURY INDUSTRIAL INVESTMENTS LIMITED - 2006-03-272 Hayfield Close, Flitton, Bedford, EnglandActive Corporate (8 parents)Officer2022-08-01 ~ nowIIF 59 - Director → ME
- 7
BUSHEY MILL LIMITED
1114631045 3rd Floor, Albemarle Street, London, EnglandActive Corporate (4 parents)Officer2020-10-12 ~ nowIIF 49 - Director → MEPerson with significant control2020-10-12 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 8
CHARLEVILLE TRADING LIMITED
075523183rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2011-03-31 ~ nowIIF 77 - Director → ME2011-03-31 ~ nowIIF 85 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 9
GLAZEBANK DEVELOPMENTS LTD
- 2006-05-18 05651671Jammal House 13-14 Hanover Street, Mayfair, London, EnglandDissolved Corporate (4 parents)Officer2006-01-17 ~ 2013-08-30IIF 81 - Secretary → ME - 10
CLIFFDON LANE LIMITED
136214573rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2021-09-14 ~ nowIIF 40 - Director → MEPerson with significant control2021-09-14 ~ nowIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE - 11
COMMERCIAL & RETAIL MANAGEMENT LIMITED
069128543rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2009-05-21 ~ nowIIF 67 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 12
FAIRCITY LIMITED
1586053445 Albemarle Street, 3rd Floor, London, EnglandActive Corporate (1 parent)Officer2024-07-26 ~ nowIIF 50 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 13
FIRLE ENTERPRISE LIMITED
137785523rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2021-12-02 ~ nowIIF 38 - Director → MEPerson with significant control2021-12-02 ~ nowIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 14
FIRST AVENUE ENTERPRISE LIMITED
111464423rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2020-01-10 ~ nowIIF 47 - Director → MEPerson with significant control2020-01-10 ~ nowIIF 13 - Ownership of shares – 75% or more → OE - 15
FIRST AVENUE TECHNOLOGIES LIMITED
11146320154 Leicester Road, Oadby, Leicester, EnglandDissolved Corporate (5 parents)Officer2020-01-14 ~ 2020-01-22IIF 54 - Director → MEPerson with significant control2020-01-14 ~ 2020-01-22IIF 27 - Ownership of shares – 75% or more → OE - 16
HAY MEWS TRADERS LIMITED
136482743rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2021-09-28 ~ nowIIF 48 - Director → MEPerson with significant control2021-09-28 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 17
JUZ LOOKIN LIMITED
051774843rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (4 parents)Officer2005-03-01 ~ nowIIF 68 - Director → MEPerson with significant control2016-06-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 18
KINGSTON PARK HOUSE LIMITED
080723802 Hayfield Close, Flitton, Bedford, EnglandActive Corporate (2 parents, 7 offsprings)Officer2012-05-17 ~ nowIIF 56 - Director → ME - 19
MADDOX ESTATE LIMITED
132055763rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2021-02-16 ~ nowIIF 42 - Director → MEPerson with significant control2021-02-16 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 20
MAYFAIR INVESTEX LIMITED
06812930Suite 9 New Bedford Road, 2nd Floor Crystal House, Luton, EnglandDissolved Corporate (4 parents)Officer2009-02-25 ~ dissolvedIIF 34 - Director → ME2009-02-25 ~ dissolvedIIF 73 - Secretary → MEPerson with significant control2017-01-11 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 21
MILL ST PROPERTY LIMITED
132933543rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2021-03-26 ~ nowIIF 41 - Director → MEPerson with significant control2021-03-26 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 22
NORTH LONDON MANAGEMENT LIMITED
068567913rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2013-05-31 ~ nowIIF 66 - Director → MEPerson with significant control2026-03-04 ~ nowIIF 61 - Ownership of shares – 75% or more → OE2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 23
NOSE 2 TAIL PET SUPPLIES LIMITED
138752193rd Floor 45 Albemarle Street, Mayfair, London, EnglandDissolved Corporate (1 parent)Officer2022-01-27 ~ dissolvedIIF 58 - Director → MEPerson with significant control2022-01-27 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 24
OAKBRIDGE ESTATES LTD
0663064113-14 Hanover Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2008-08-15 ~ dissolvedIIF 69 - Director → ME - 25
OXFORD MANAGEMENT LIMITED
06810993Suite 9 New Bedford Road, 2nd Floor Crystal House, Luton, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2009-02-25 ~ dissolvedIIF 35 - Director → ME2009-02-25 ~ dissolvedIIF 72 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 26
PEAK MANAGEMENT CONSULTANCY LIMITED
074704253rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2011-01-13 ~ nowIIF 78 - Director → MEPerson with significant control2016-12-13 ~ nowIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 27
POLLEN ST PROPERTY LIMITED
132969633rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2021-03-28 ~ nowIIF 43 - Director → MEPerson with significant control2021-03-28 ~ nowIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 28
PROPTAIL LIMITED
14809709169 Piccadilly, London, EnglandActive Corporate (2 parents)Officer2026-02-06 ~ nowIIF 55 - Director → MEPerson with significant control2026-02-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 29
RETAIL & COMMERCIAL LETTINGS LIMITED
068168433rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2013-10-07 ~ 2016-01-21IIF 70 - Director → ME - 303rd Floor 45 Albemarle Street, Mayfair, London, EnglandDissolved Corporate (3 parents)Officer2008-05-13 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE
- 31
RETAIL SPACE MANAGEMENT (LONDON) LTD
05549650Stockwood Suite A Britannia House, Leagrave Road, Luton, BedfordshireDissolved Corporate (4 parents)Officer2005-09-06 ~ dissolvedIIF 64 - Director → ME - 32Hunter House, 109 Snakes Lane West, Woodford Green, EssexLiquidation Corporate (7 parents)Officer2006-02-01 ~ 2011-07-01IIF 63 - Director → ME2001-07-05 ~ nowIIF 32 - Director → ME
- 33
RETAIL SPACE MANAGMENT (HOUNSLOW) LIMITED
11033787Frp Advisory, 2nd Floor, 120 Colmore Row, BirminghamLiquidation Corporate (1 parent)Officer2017-10-26 ~ nowIIF 51 - Director → ME2017-10-26 ~ nowIIF 84 - Secretary → MEPerson with significant control2017-10-26 ~ nowIIF 31 - Ownership of shares – 75% or more → OE - 34
RINGBROAD LTD
08654693Hunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (2 parents)Officer2013-08-19 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-08-19 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 35
SANTERDEM LIMITED
139819313rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2023-12-21 ~ nowIIF 62 - Director → MEPerson with significant control2023-12-21 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 36
SECRETS (HOLBORN) LIMITED
039527923 Gray's Inn Road, London, EnglandDissolved Corporate (11 parents)Officer2001-06-04 ~ 2006-03-31IIF 75 - Secretary → ME - 37
SHOP CENTRAL BRIXTON LIMITED
12278879167-169 5th Floor, Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2019-10-24 ~ dissolvedIIF 53 - Director → MEPerson with significant control2019-10-24 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 38
STAGSIDE LIMITED
051615003rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2009-11-17 ~ nowIIF 76 - Director → ME2004-06-23 ~ 2014-03-13IIF 74 - Secretary → MEPerson with significant control2016-07-11 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 39
STORMS SOLUTIONS LIMITED
105709473rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2017-03-27 ~ nowIIF 46 - Director → ME - 40
SUMMERVILLE DESIGN LIMITED
105703223rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2017-06-28 ~ nowIIF 52 - Director → MEPerson with significant control2025-04-10 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 41
SUNNYDRIVE PROPERTIES LIMITED
1114620029 Park Square West, LeedsLiquidation Corporate (3 parents)Officer2018-10-24 ~ nowIIF 37 - Director → ME2018-10-24 ~ nowIIF 86 - Secretary → MEPerson with significant control2018-10-24 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 42
TOPSHOT MANAGEMENT LIMITED
07293922Suite 9 New Bedford Road, 2nd Floor Crystal House, Luton, EnglandDissolved Corporate (2 parents)Officer2011-01-13 ~ dissolvedIIF 79 - Director → MEPerson with significant control2016-07-11 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 43
TRUE INNOVATION PROPERTIES LIMITED
111461913rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2018-11-08 ~ nowIIF 45 - Director → ME2018-11-08 ~ nowIIF 82 - Secretary → MEPerson with significant control2018-11-08 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
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