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)(less)45, 3rd Floor, Albemarle Street, London, W1S 4JL, England
IIF 2645, Albemarle Street, 3rd Floor, London, W1S 4JL, England
IIF 27Office 3.05, 1 King Street, London, EC2V 8AU, England
IIF 28Suite 9, New Bedford Road, 2nd Floor Crystal House, Luton, LU1 1HS, England
IIF 29 IIF 30 IIF 31The Stockwood Suite A, Britannia Estate Leagrave Road, Luton, LU3 1RJ, England
IIF 32
- British 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 33Britannia House, The Stockwood Suite A, Leagrave Road, Luton, Bedfordshire, LU3 1RJ, United Kingdom
IIF 34Suite 9, New Bedford Road, 2nd Floor Crystal House, Luton, LU1 1HS, England
IIF 35 IIF 36Hunter House, 109 Snakes Lane West, Woodford Green, Essex, IG8 0DY
IIF 37
- British born in May 1975
Dehaan, Joshua James
Resident in England
Registered addresses and corresponding companies29, Park Square West, Leeds, LS1 2PQ
IIF 38167-169, 5th Floor, Great Portland Street, London, W1W 5PF, England
IIF 393rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
IIF 40 IIF 41 IIF 42 (more)(less)45, 3rd Floor, Albemarle Street, London, W1S 4JL, England
IIF 5145, Albemarle Street, 3rd Floor, London, W1S 4JL, England
IIF 52Suite 9, New Bedford Road, 2nd Floor, Luton, LU1 1HS, England
IIF 53The Stockwood Suite A, Britannia Estate Leagrave Road, Luton, LU3 1RJ, England
IIF 54The Stockwood Suite A, Leagrave Road, Luton, LU3 1RJ, England
IIF 55
- British born in May 1975
De Haan, Joshua James
Resident in England
Registered addresses and corresponding companies169, Piccadilly, London, W1J 9EH, England
IIF 563rd Floor, 45 Albemarle Street, London, W1S 4JL, England
IIF 573rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
IIF 585th Floor, Dudley House, 169 Piccadilly, London, W1J 9EH, United Kingdom
IIF 595, Ashfield Close, Richmond, TW10 7AF, England
IIF 60
- 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 companies - British born in May 1975
Dehaan, Joshua James
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
IIF 67 IIF 6858, Langthorne Street, London, SW6 6JY, England
IIF 6958, Langthorne Street, London, SW6 6JY, United Kingdom
IIF 70Sanghvi Ruparelia, Stockwood Suite A Britannia House. Leagrave Road, Luton, LU3 1RJ, England
IIF 71The Stockwood Suite A Britannia House, Leagrave Road, Luton, LU3 1RJ, England
IIF 72
- British Registered addresses and corresponding companies
De Haan, Joshua
- British Registered addresses and corresponding companies
De Haan, Joshua James
- British born in May 1975
Dehaan, Joshua
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Dehaan, Joshua
- Registered addresses and corresponding companies
Dehaan, Joshua
3rd Floor, 45 Albemarle Street, Mayfair, London, W1S 4JL, England
IIF 84Sanghvi Ruparelia, Stockwood Suite A Britannia House. Leagrave Road, Luton, LU3 1RJ, England
IIF 85The Stockwood Suite A, Britannia Estate, Luton, LU3 1RJ, England
IIF 86Saxon House, 17 Lewis Road Sutton, Surrey, SM1 4BR, England
IIF 87
- Registered addresses and corresponding companies
Dehaan, Joshua James
29, Park Square West, Leeds, LS1 2PQ
IIF 88
- 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 85 - Secretary → ME - 2
AMBERLANE LIMITED
139817573rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2026-02-06 ~ nowIIF 58 - Director → MEPerson with significant control2026-02-06 ~ nowIIF 61 - 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 46 - Director → MEPerson with significant control2021-09-16 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 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 82 - Secretary → ME - 5
BRAMBER TRADING LIMITED
137783293rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2021-12-02 ~ nowIIF 41 - Director → MEPerson with significant control2021-12-02 ~ nowIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 6BURY INDUSTRIAL INVESTMENTS LIMITED - 2006-03-272 Hayfield Close, Flitton, Bedford, EnglandActive Corporate (8 parents)Officer2022-08-01 ~ nowIIF 60 - Director → ME
- 7
BUSHEY MILL LIMITED
1114631045 3rd Floor, Albemarle Street, London, EnglandActive Corporate (4 parents)Officer2020-10-12 ~ nowIIF 51 - Director → MEPerson with significant control2020-10-12 ~ nowIIF 26 - 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 79 - Director → ME2011-03-31 ~ nowIIF 87 - Secretary → MEPerson with significant control2016-06-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 9
- 10
CLIFFDON LANE LIMITED
136214573rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2021-09-14 ~ nowIIF 42 - 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 68 - 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 52 - Director → MEPerson with significant control2024-07-26 ~ nowIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - 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 40 - Director → MEPerson with significant control2021-12-02 ~ nowIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → 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 49 - 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 53 - Director → MEPerson with significant control2020-01-14 ~ 2020-01-22IIF 28 - 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 50 - Director → MEPerson with significant control2021-09-28 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 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 69 - 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 57 - Director → ME - 19
MADDOX ESTATE LIMITED
132055763rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2021-02-16 ~ nowIIF 44 - Director → MEPerson with significant control2021-02-16 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OE - 20
MAYFAIR CONSULTANCY LIMITED
06364487Saxon House, 17 Lewis Road, Sutton, SurreyDissolved Corporate (4 parents)Officer2007-09-11 ~ 2009-02-10IIF 78 - Director → ME - 21
MAYFAIR INVESTEX LIMITED
06812930Suite 9 New Bedford Road, 2nd Floor Crystal House, Luton, EnglandDissolved Corporate (4 parents)Officer2009-02-25 ~ dissolvedIIF 35 - Director → ME2009-02-25 ~ dissolvedIIF 74 - Secretary → MEPerson with significant control2017-01-11 ~ dissolvedIIF 30 - Ownership of shares – 75% or more → OE - 22
MILL ST PROPERTY LIMITED
132933543rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2021-03-26 ~ nowIIF 43 - Director → MEPerson with significant control2021-03-26 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more → OE - 23
NORTH LONDON MANAGEMENT LIMITED
068567913rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2013-05-31 ~ nowIIF 67 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – 75% or more → OE2026-03-04 ~ nowIIF 62 - Ownership of shares – 75% or more → OE - 24
NOSE 2 TAIL PET SUPPLIES LIMITED
138752193rd Floor 45 Albemarle Street, Mayfair, London, EnglandDissolved Corporate (1 parent)Officer2022-01-27 ~ dissolvedIIF 59 - Director → MEPerson with significant control2022-01-27 ~ dissolvedIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 25
OAKBRIDGE ESTATES LTD
0663064113-14 Hanover Street, Mayfair, LondonDissolved Corporate (2 parents)Officer2008-08-15 ~ dissolvedIIF 70 - Director → ME - 26
OXFORD MANAGEMENT LIMITED
06810993Suite 9 New Bedford Road, 2nd Floor Crystal House, Luton, EnglandDissolved Corporate (4 parents, 2 offsprings)Officer2009-02-25 ~ dissolvedIIF 36 - Director → ME2009-02-25 ~ dissolvedIIF 73 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OE - 27
PEAK MANAGEMENT CONSULTANCY LIMITED
074704253rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2011-01-13 ~ nowIIF 81 - 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 - 28
POLLEN ST PROPERTY LIMITED
132969633rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (1 parent)Officer2021-03-28 ~ nowIIF 45 - Director → MEPerson with significant control2021-03-28 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 29
PROPTAIL LIMITED
14809709169 Piccadilly, London, EnglandActive Corporate (2 parents)Officer2026-02-06 ~ nowIIF 56 - Director → MEPerson with significant control2026-02-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 30
RETAIL & COMMERCIAL LETTINGS LIMITED
068168433rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2013-10-07 ~ 2016-01-21IIF 72 - Director → ME - 31Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-03 during the appointment or period of control3rd Floor 45 Albemarle Street, Mayfair, London, EnglandDissolved Corporate (4 parents)Officer2008-05-13 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Ownership of shares – 75% or more → OE - 32
RETAIL SPACE MANAGEMENT (LONDON) LTD
05549650Stockwood Suite A Britannia House, Leagrave Road, Luton, BedfordshireDissolved Corporate (4 parents)Officer2005-09-06 ~ dissolvedIIF 66 - Director → ME - 33Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-09 during the appointment or period of control
Due to be dissolved on 2026-07-14 during the appointment or period of controlHunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (8 parents)Officer2001-07-05 ~ dissolvedIIF 37 - Director → ME2006-02-01 ~ 2011-07-01IIF 64 - Director → ME - 34
RETAIL SPACE MANAGMENT (HOUNSLOW) LIMITED
11033787Insolvency (Case 1) Compulsory liquidation
Petition date on 2024-01-18 during the appointment or period of control
Commencement of winding up on 2024-03-06 during the appointment or period of controlFrp Advisory, 2nd Floor, 120 Colmore Row, BirminghamLiquidation Corporate (4 parents)Officer2017-10-26 ~ nowIIF 54 - Director → ME2017-10-26 ~ nowIIF 86 - Secretary → MEPerson with significant control2017-10-26 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 35
RINGBROAD LTD
08654693Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-09-08 during the appointment or period of control
Due to be dissolved on 2024-02-15 during the appointment or period of controlHunter House, 109 Snakes Lane West, Woodford Green, EssexDissolved Corporate (3 parents)Officer2013-08-19 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-08-19 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 36
SANTERDEM LIMITED
139819313rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2023-12-21 ~ nowIIF 63 - Director → MEPerson with significant control2026-05-05 ~ nowIIF 24 - Ownership of shares – 75% or more → OE2023-12-21 ~ 2026-05-05IIF 3 - Ownership of shares – 75% or more → OE - 37
SECRETS (HOLBORN) LIMITED
039527923 Gray's Inn Road, London, EnglandDissolved Corporate (11 parents)Officer2001-06-04 ~ 2006-03-31IIF 76 - Secretary → ME - 38
SHOP CENTRAL BRIXTON LIMITED
12278879167-169 5th Floor, Great Portland Street, London, EnglandDissolved Corporate (1 parent)Officer2019-10-24 ~ dissolvedIIF 39 - Director → MEPerson with significant control2019-10-24 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 39
STAGSIDE LIMITED
051615003rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (5 parents)Officer2009-11-17 ~ nowIIF 77 - Director → ME2004-06-23 ~ 2014-03-13IIF 75 - Secretary → MEPerson with significant control2016-07-11 ~ nowIIF 9 - Ownership of shares – 75% or more → OE - 40
STORMS SOLUTIONS LIMITED
105709473rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2017-03-27 ~ nowIIF 48 - Director → ME - 41
SUMMERVILLE DESIGN LIMITED
105703223rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (2 parents)Officer2017-06-28 ~ nowIIF 55 - Director → MEPerson with significant control2025-04-10 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 42
SUNNYDRIVE PROPERTIES LIMITED
11146200Insolvency (Case 1) Compulsory liquidation
Petition date on 2022-08-08 during the appointment or period of control
Commencement of winding up on 2022-11-22 during the appointment or period of control29 Park Square West, LeedsLiquidation Corporate (5 parents)Officer2018-10-24 ~ nowIIF 38 - Director → ME2018-10-24 ~ nowIIF 88 - Secretary → MEPerson with significant control2018-10-24 ~ nowIIF 7 - Ownership of shares – 75% or more → OE - 43
TOPSHOT MANAGEMENT LIMITED
07293922Suite 9 New Bedford Road, 2nd Floor Crystal House, Luton, EnglandDissolved Corporate (2 parents)Officer2011-01-13 ~ dissolvedIIF 80 - Director → MEPerson with significant control2016-07-11 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE - 44
TRUE INNOVATION PROPERTIES LIMITED
111461913rd Floor 45 Albemarle Street, Mayfair, London, EnglandActive Corporate (3 parents)Officer2018-11-08 ~ nowIIF 47 - Director → ME2018-11-08 ~ nowIIF 84 - Secretary → MEPerson with significant control2018-11-08 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
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