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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

Mr David Schreiber

child relation
Offspring entities and appointments
Active 123
  • 1
    147 Stamford Hill, London
    Active Corporate (7 parents)
    Equity (Company account)
    -22,669 GBP2025-01-29
    Officer
    2005-06-10 ~ now
    IIF 70 - Director → ME
  • 2
    Other registered number: 11962044
    The Old Rectory High Street, Fillingham, Gainsborough, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    22,075 GBP2022-03-30 ~ 2023-03-29
    Person with significant control
    2023-07-28 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    147 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 139 - Director → ME
  • 4
    147 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Officer
    2012-06-13 ~ dissolved
    IIF 137 - Director → ME
  • 5
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,018,440 GBP2022-06-30
    Officer
    2002-06-27 ~ now
    IIF 186 - Director → ME
  • 6
    147 Stamford Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    2,100,040 GBP2024-03-31
    Officer
    2000-05-03 ~ now
    IIF 58 - Director → ME
  • 7
    147 Stamford Hill, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -41,557 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 8
    147 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    154,251 GBP2017-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
  • 9
    The Old Rectory High Street, Fillingham, Gainsborough, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    73 GBP2024-10-31
    Person with significant control
    2024-01-08 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    147 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    410,847 GBP2024-02-29
    Officer
    2005-09-28 ~ now
    IIF 181 - Director → ME
  • 11
    EXPERTSOURCE LIMITED - 1995-09-04
    1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-02-03 ~ dissolved
    IIF 154 - Director → ME
  • 12
    147 Stamford Hill, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -12,410 GBP2024-05-30
    Officer
    2005-05-06 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or control → OE
  • 13
    115 Craven Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -462,234 GBP2023-08-01 ~ 2024-07-31
    Officer
    2006-08-01 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    BBL ESTATES LIMITED - 2006-02-07
    Related registration: 05971690
    1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-02-03 ~ dissolved
    IIF 169 - Director → ME
  • 15
    147 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    83,991 GBP2024-08-31
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 16
    Other registered number: 07149188
    147 Stamford Hill, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2021-07-19 ~ now
    IIF 92 - Director → ME
  • 17
    4th Floor Southfield House 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2008-03-19 ~ dissolved
    IIF 183 - Director → ME
  • 18
    147 Stamford Hill, London
    Active Corporate (5 parents, 4 offsprings)
    Profit/Loss (Company account)
    6,848,181 GBP2023-11-01 ~ 2024-10-31
    Officer
    1997-09-10 ~ now
    IIF 63 - Director → ME
  • 19
    DURHAM INVESTMENTS TEN LIMITED - 1998-12-07
    Room 1 Ground Floor, 147 Stamford Hill, London
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    -13,806,336 GBP2016-10-31
    Officer
    1998-10-27 ~ dissolved
    IIF 146 - Director → ME
  • 20
    Room 1 Ground Floor, 147 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -16,547,783 GBP2016-10-31
    Officer
    2007-03-14 ~ dissolved
    IIF 180 - Director → ME
  • 21
    147 Stamford Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    3,227 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    Room 1 Ground Floor, 147 Stamford Hill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,935,301 GBP2024-11-30
    Officer
    1997-06-24 ~ now
    IIF 108 - Director → ME
  • 23
    147 Stamford Hill, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    1997-06-24 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 24
    147 Stamford Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    3,608,615 GBP2024-02-29
    Officer
    1997-10-01 ~ now
    IIF 71 - Director → ME
    1997-10-01 ~ now
    IIF 197 - Secretary → ME
  • 25
    147 Stamford Hill, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,183,248 GBP2024-02-27
    Officer
    1998-09-23 ~ now
    IIF 193 - Secretary → ME
  • 26
    115 Craven Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-04-17 ~ dissolved
    IIF 156 - Director → ME
  • 27
    Suites 7b & 8b 50 Town Range, Gibraltar, Gibraltar
    Registered Corporate (1 parent)
    Beneficial owner
    2007-06-26 ~ now
    IIF 57 - Ownership of shares - More than 25% → OE
    IIF 57 - Has significant influence or control → OE
    IIF 57 - Ownership of voting rights - More than 25% → OE
    IIF 57 - Right to appoint or remove directors → OE
  • 28
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,104,681 GBP2024-05-31
    Person with significant control
    2018-05-15 ~ now
    IIF 36 - Has significant influence or control as a member of a firm → OE
  • 29
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,196,228 GBP2024-05-31
    Officer
    2018-05-15 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2018-05-15 ~ now
    IIF 42 - Has significant influence or control → OE
  • 30
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3,113,512 GBP2024-05-31
    Officer
    2018-05-15 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2018-05-15 ~ now
    IIF 39 - Has significant influence or control as a member of a firm → OE
  • 31
    DMS ESTATES LIMITED - 2012-05-22
    115 Craven Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,247,527 GBP2024-05-31
    Officer
    2011-05-12 ~ now
    IIF 99 - Director → ME
  • 32
    115 Craven Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    480,756 GBP2024-11-30
    Officer
    2012-05-22 ~ now
    IIF 78 - Director → ME
  • 33
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    6,398,343 GBP2024-05-31
    Officer
    2018-05-25 ~ now
    IIF 101 - Director → ME
    Person with significant control
    2018-05-25 ~ now
    IIF 44 - Has significant influence or control as a member of a firm → OE
  • 34
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    8,237,720 GBP2024-05-31
    Officer
    2018-05-16 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2018-05-16 ~ now
    IIF 40 - Has significant influence or control as a member of a firm → OE
  • 35
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-02-03 ~ dissolved
    IIF 173 - Director → ME
  • 36
    1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-02-03 ~ dissolved
    IIF 162 - Director → ME
  • 37
    WATERBRIDGE PROPERTY VENTURES LIMITED - 1998-04-07
    PITCOMP 127 LIMITED - 1996-04-02
    Related registrations: 04021833, 04260241
    1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-02-03 ~ dissolved
    IIF 172 - Director → ME
  • 38
    147 Stamford Hill, London
    Active Corporate (2 parents)
    Officer
    2007-07-11 ~ now
    IIF 170 - Director → ME
  • 39
    115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -2,848 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-11-11 ~ dissolved
    IIF 125 - Director → ME
  • 41
    1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2011-10-25 ~ now
    IIF 184 - Director → ME
    2011-10-25 ~ now
    IIF 202 - Secretary → ME
  • 42
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    4,921,331 GBP2024-05-31
    Officer
    2018-05-15 ~ now
    IIF 105 - Director → ME
    Person with significant control
    2018-05-15 ~ now
    IIF 37 - Has significant influence or control as a member of a firm → OE
  • 43
    147 Stamford Hill, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    46,959 GBP2018-10-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    PITCOMP 215 LIMITED - 2000-08-30
    147 Stamford Hill, London
    Dissolved Corporate (3 parents)
    Officer
    2001-05-01 ~ dissolved
    IIF 165 - Director → ME
  • 45
    147 Stamford Hill, London, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-28 ~ dissolved
    IIF 121 - Director → ME
  • 46
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2016-06-16 ~ now
    IIF 97 - Director → ME
  • 47
    HARLINGTON PROPERTIES LIMITED - 1998-12-05
    P O Box 1365 Oxford House, 23 Commercial Street, St Helier, Jersey, Channel Islands
    Converted / Closed Corporate (1 parent)
    Officer
    1998-08-03 ~ now
    IIF 115 - Director → ME
  • 48
    4th Floor Southfield House 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2008-03-19 ~ dissolved
    IIF 182 - Director → ME
  • 49
    Room 1 Ground Floor, 147 Stamford Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    426,175 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    147 Stamford Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-02-09 ~ dissolved
    IIF 174 - Director → ME
  • 51
    147 Stamford Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    -3,993 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    147 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    -232,620 GBP2024-04-07
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    Flat 213 Lea View House, Springfield, London, England
    Active Corporate (1 parent)
    Officer
    2024-11-04 ~ now
    IIF 189 - Director → ME
    Person with significant control
    2024-11-04 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 54
    26-28 Bedford Row, London
    Dissolved Corporate (6 parents)
    Officer
    2000-11-21 ~ dissolved
    IIF 176 - Director → ME
  • 55
    147 Stamford Hill, London
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    11,781 GBP2023-06-01 ~ 2024-05-31
    Officer
    2000-08-04 ~ now
    IIF 73 - Director → ME
  • 56
    147 Stamford Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    736,026 GBP2024-03-31
    Officer
    2015-01-08 ~ now
    IIF 96 - Director → ME
  • 57
    26-28 Bedford Row, London
    Dissolved Corporate (6 parents)
    Officer
    2001-05-10 ~ dissolved
    IIF 175 - Director → ME
  • 58
    MAZEL IMPORTS LTD - 2000-11-27
    26-28 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    2000-11-20 ~ dissolved
    IIF 177 - Director → ME
  • 59
    147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,944 GBP2023-10-01 ~ 2024-09-30
    Officer
    2016-03-11 ~ now
    IIF 86 - Director → ME
  • 60
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2016-12-15 ~ dissolved
    IIF 110 - Director → ME
  • 61
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2016-12-15 ~ dissolved
    IIF 142 - Director → ME
  • 62
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2016-12-15 ~ dissolved
    IIF 144 - Director → ME
  • 63
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2016-12-15 ~ dissolved
    IIF 143 - Director → ME
  • 64
    26-28 Bedford Row, London
    Dissolved Corporate (4 parents)
    Officer
    2016-12-15 ~ dissolved
    IIF 141 - Director → ME
  • 65
    3rd Floor 37 Esplanade, St Helier, Jersey, Channel Isles
    Converted / Closed Corporate (3 parents)
    Officer
    1998-08-03 ~ now
    IIF 116 - Director → ME
  • 66
    C/o Begbies Traynor 29th Floor 40, Bank Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -928,205 GBP2018-10-01
    Officer
    2010-06-09 ~ dissolved
    IIF 179 - Director → ME
  • 67
    147 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2004-11-18 ~ dissolved
    IIF 153 - Director → ME
  • 68
    147 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    -3,510 GBP2024-09-30
    Officer
    2010-06-09 ~ now
    IIF 102 - Director → ME
  • 69
    115 Craven Park Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -5,216,902 GBP2024-09-30
    Officer
    2004-11-19 ~ now
    IIF 74 - Director → ME
  • 70
    Thamesbourne Lodge, Station Road, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2004-11-22 ~ now
    IIF 80 - Director → ME
  • 71
    New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -82,299 GBP2024-02-29
    Officer
    2023-02-13 ~ now
    IIF 190 - Director → ME
    Person with significant control
    2023-02-13 ~ now
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of shares – 75% or more → OE
  • 72
    147 Stamford Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    9,751 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 73
    MOATFREE LTD - 1998-11-19
    115 Craven Park Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    1998-11-11 ~ dissolved
    IIF 151 - Director → ME
  • 74
    147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,011,845 GBP2024-03-31
    Officer
    2019-10-11 ~ now
    IIF 83 - Director → ME
  • 75
    147 Stamford Hill, Hackney, London
    Active Corporate (4 parents, 35 offsprings)
    Equity (Company account)
    7,658,195 GBP2024-06-30
    Officer
    2011-11-03 ~ now
    IIF 81 - Director → ME
  • 76
    147 Stamford Hill, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    -5,054 GBP2024-06-30
    Officer
    2012-06-13 ~ now
    IIF 93 - Director → ME
  • 77
    147 Stamford Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    10,547,351 GBP2024-06-30
    Officer
    1991-08-15 ~ now
    IIF 66 - Director → ME
  • 78
    147 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    8,811,445 GBP2024-06-30
    Officer
    2004-06-01 ~ now
    IIF 60 - Director → ME
  • 79
    C/o Begbies Traynor 29th Floor 40, Bank Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,808,540 GBP2019-06-30
    Officer
    1991-06-26 ~ dissolved
    IIF 178 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 80
    147 Stamford Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    -22,115 GBP2023-09-30
    Officer
    2004-03-18 ~ now
    IIF 69 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 81
    147 Stamford Hill, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -141,925 GBP2024-03-31
    Officer
    2019-10-11 ~ now
    IIF 87 - Director → ME
  • 82
    147 Stamford Hill, London
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    55,916 GBP2023-07-01 ~ 2024-06-30
    Officer
    1991-06-13 ~ now
    IIF 72 - Director → ME
  • 83
    147 Stamford Hill, London
    Active Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    100 GBP2024-07-27
    Officer
    2009-01-28 ~ now
    IIF 82 - Director → ME
  • 84
    Room 1 Ground Floor, 147 Stamford Hill, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    44,865 GBP2023-11-01 ~ 2024-10-31
    Officer
    2002-05-28 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 85
    147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-12-24 ~ now
    IIF 88 - Director → ME
  • 86
    147 Stamford Hill, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    16,863,033 GBP2024-10-31
    Officer
    2019-10-11 ~ now
    IIF 90 - Director → ME
  • 87
    147 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    420,536 GBP2024-01-31
    Officer
    1996-10-01 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 88
    147 Stamford Hill, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -10,036 GBP2017-01-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 89
    115 Craven Park Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    29,139 GBP2024-09-30
    Officer
    2012-08-24 ~ now
    IIF 79 - Director → ME
  • 90
    147 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,884 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 91
    The Zenith Building, 26 Spring Gardens, Manchester
    Active Corporate (4 parents)
    Officer
    2005-07-08 ~ now
    IIF 192 - Director → ME
  • 92
    147 Stamford Hill, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2018-05-09 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2018-05-09 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 93
    147 Stamford Hill, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -143,036 GBP2024-03-31
    Officer
    2005-05-03 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 94
    147 Stamford Hill, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    46,469 GBP2023-11-01 ~ 2024-10-31
    Officer
    2010-10-25 ~ now
    IIF 104 - Director → ME
  • 95
    Room 1 Ground Floor, 147 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    1,966,685 GBP2024-06-30
    Officer
    2006-02-15 ~ now
    IIF 106 - Director → ME
  • 96
    147 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2007-07-20 ~ dissolved
    IIF 159 - Director → ME
  • 97
    PITCOMP 194 LIMITED - 1999-12-10
    147 Stamford Hill, London
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -180 GBP2023-11-01 ~ 2024-10-31
    Officer
    2004-10-27 ~ now
    IIF 65 - Director → ME
  • 98
    PITCOMP 195 LIMITED - 1999-12-13
    Related registration: 03416816
    147 Stamford Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    -285,447 GBP2024-10-31
    Officer
    2004-10-27 ~ now
    IIF 68 - Director → ME
  • 99
    WATERBRIDGE INVESTMENTS TWO LIMITED - 2000-03-08
    PITCOMP 197 LIMITED - 1999-12-29
    115 Craven Park Road, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -120,220 GBP2023-11-01 ~ 2024-10-31
    Officer
    2001-02-12 ~ now
    IIF 75 - Director → ME
  • 100
    147 Stamford Hill, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    101,591 GBP2023-07-01 ~ 2024-06-30
    Officer
    1993-03-26 ~ now
    IIF 59 - Director → ME
  • 101
    115 Craven Park Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -1,089,152 GBP2024-12-31
    Officer
    2003-10-15 ~ now
    IIF 76 - Director → ME
  • 102
    147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    89,224 GBP2024-10-31
    Officer
    2023-01-05 ~ now
    IIF 89 - Director → ME
  • 103
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2018-02-14 ~ now
    IIF 98 - Director → ME
  • 104
    HORLEY CONSORT LIMITED - 2013-05-29
    147 Stamford Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    46,225 GBP2024-07-31
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 105
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    19,765 GBP2024-05-31
    Officer
    2021-05-24 ~ now
    IIF 185 - Director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 106
    147 Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    359,322 GBP2024-12-31
    Officer
    1997-07-01 ~ now
    IIF 187 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
  • 107
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -590 GBP2024-04-30
    Officer
    2024-03-19 ~ now
    IIF 85 - Director → ME
  • 108
    26-28 Bedford Row, London
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -1,034 GBP2017-09-30
    Officer
    1995-03-30 ~ dissolved
    IIF 194 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 109
    115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    4,286,601 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 110
    PITCOMP 248 LIMITED - 2001-03-29
    147 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    1,114,692 GBP2019-11-01 ~ 2020-11-18
    Officer
    2003-05-02 ~ dissolved
    IIF 114 - Director → ME
  • 111
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (4 parents)
    Officer
    2005-02-22 ~ dissolved
    IIF 157 - Director → ME
  • 112
    147 Stamford Hill, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 113
    150 Rosebery Avenue, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    22,411 GBP2023-03-01 ~ 2024-02-29
    Officer
    2014-02-27 ~ now
    IIF 203 - Secretary → ME
  • 114
    150 Rosebery Avenue, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2014-02-26 ~ now
    IIF 204 - Secretary → ME
  • 115
    150 Rosebery Avenue, Rosebery Ind Estate, London
    Active Corporate (3 parents)
    Equity (Company account)
    2,278,606 GBP2024-03-31
    Officer
    2004-10-28 ~ now
    IIF 195 - Secretary → ME
  • 116
    147 Stamford Hill, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    528,078 GBP2018-06-30
    Officer
    1991-09-11 ~ dissolved
    IIF 112 - Director → ME
  • 117
    143 Upper Clapton Road, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 163 - Director → ME
  • 118
    MATRIX UK COMMERCIAL PROPERTY NO. 1 LIMITED - 2006-10-11
    UK COMMERCIAL PROPERTY NO. 1 LIMITED - 2002-12-18
    115 Craven Park Road, London, London
    Dissolved Corporate (9 parents, 1 offspring)
    Equity (Company account)
    200 GBP2018-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 119
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2006-01-04 ~ now
    IIF 201 - Secretary → ME
  • 120
    TAMEWAY LIMITED - 2012-12-14
    147 Stamford Hill, London
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    3,255,427 GBP2024-05-09
    Officer
    2012-06-19 ~ now
    IIF 84 - Director → ME
  • 121
    147 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Officer
    2006-04-12 ~ dissolved
    IIF 149 - Director → ME
  • 122
    ASTRACAST INTERNATIONAL LIMITED - 2017-03-01
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – 75% or more → OE
  • 123
    Basement Flat, 21 Kyverdale Road, London, England
    Active Corporate (1 parent)
    Officer
    2026-01-06 ~ now
    IIF 188 - Director → ME
    Person with significant control
    2026-01-06 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
Ceased 53
  • 1
    147 Stamford Hill, London
    Active Corporate (7 parents)
    Equity (Company account)
    -22,669 GBP2025-01-29
    Officer
    2003-08-12 ~ 2004-02-25
    IIF 152 - Director → ME
  • 2
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    2,018,440 GBP2022-06-30
    Person with significant control
    2016-07-01 ~ 2020-01-14
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    147 Stamford Hill, London
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,183,248 GBP2024-02-27
    Officer
    1997-09-16 ~ 2016-07-07
    IIF 147 - Director → ME
  • 4
    115 Craven Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    143,683 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ 2025-03-25
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,104,681 GBP2024-05-31
    Officer
    2018-05-15 ~ 2018-10-08
    IIF 135 - Director → ME
  • 6
    DMS ESTATES LIMITED - 2012-05-22
    115 Craven Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    5,247,527 GBP2024-05-31
    Person with significant control
    2016-04-06 ~ 2019-03-05
    IIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 7
    115 Craven Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    480,756 GBP2024-11-30
    Person with significant control
    2016-04-06 ~ 2019-03-05
    IIF 17 - Has significant influence or control over the trustees of a trust → OE
  • 8
    147 Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    942,270 GBP2024-12-31
    Person with significant control
    2018-03-08 ~ 2018-03-08
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
  • 9
    147 Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    172,547 GBP2024-12-31
    Officer
    2006-02-22 ~ 2016-01-14
    IIF 158 - Director → ME
  • 10
    1075 Finchley Road, London
    Active Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ 2020-01-14
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    338,823 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2018-11-23
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
  • 12
    HERITAGE PUB COMPANY HOLDINGS LIMITED - 2005-12-14
    AGENTNET LIMITED - 2003-04-16
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2003-02-05 ~ 2005-06-28
    IIF 119 - Director → ME
  • 13
    HERITAGE PUB COMPANY TRADING LIMITED - 2005-12-14
    ATLASWAY 1 LTD - 2003-04-15
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    1999-03-12 ~ 2005-06-28
    IIF 161 - Director → ME
  • 14
    Other registered numbers: 03727569, 03732094
    HERITAGE PUB ESTATE A LIMITED - 2005-12-14
    Related registrations: 03727569, 03732094
    ATLASWAY LTD - 2003-04-15
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    1998-08-17 ~ 2005-06-28
    IIF 164 - Director → ME
  • 15
    Other registered numbers: 03614475, 03732094
    HERITAGE PUB ESTATE B LIMITED - 2005-12-14
    Related registrations: 03614475, 03732094
    ATLASWAY 2 LIMITED - 2003-04-15
    Related registration: 03728686
    ROBINWELL LTD - 1999-03-26
    Related registration: 03728686
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    1999-03-19 ~ 2005-06-28
    IIF 168 - Director → ME
    1999-03-19 ~ 2003-04-15
    IIF 199 - Secretary → ME
  • 16
    Other registered numbers: 03614475, 03727569
    HERITAGE PUB ESTATE C LIMITED - 2005-12-14
    Related registrations: 03614475, 03727569
    ATLASWAY 3 LTD - 2003-04-15
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    1999-03-19 ~ 2005-06-28
    IIF 171 - Director → ME
    1999-03-19 ~ 2003-04-15
    IIF 200 - Secretary → ME
  • 17
    149 Northwold Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    3,402,166 GBP2023-05-31
    Officer
    2014-11-26 ~ 2016-05-13
    IIF 111 - Director → ME
    2011-11-25 ~ 2014-11-27
    IIF 109 - Director → ME
  • 18
    147 Stamford Hill, London
    Active Corporate (3 parents)
    Equity (Company account)
    -232,620 GBP2024-04-07
    Officer
    1992-10-07 ~ 2019-11-27
    IIF 148 - Director → ME
  • 19
    115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    122,908 GBP2024-10-31
    Person with significant control
    2016-04-06 ~ 2019-03-27
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    Other registered number: OE006083
    2nd Floor, Gape House, 66-72 Esplanade, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    1998-08-03 ~ 2016-07-27
    IIF 117 - Director → ME
  • 21
    147 Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    -79,868 GBP2024-09-30
    Officer
    2000-04-12 ~ 2006-02-21
    IIF 191 - Director → ME
  • 22
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-02-13 ~ 2018-09-17
    IIF 128 - Director → ME
  • 23
    14 David Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    34,278 GBP2024-12-31
    Officer
    2016-12-14 ~ 2017-01-03
    IIF 138 - Director → ME
  • 24
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    6,179 GBP2023-10-01 ~ 2024-09-30
    Officer
    2016-03-11 ~ 2019-12-03
    IIF 126 - Director → ME
  • 25
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-02-13 ~ 2018-09-17
    IIF 127 - Director → ME
  • 26
    26-28 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    2000-03-01 ~ 2004-03-26
    IIF 166 - Director → ME
  • 27
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -96,097 GBP2023-10-01 ~ 2024-09-30
    Officer
    2016-03-11 ~ 2024-03-08
    IIF 132 - Director → ME
  • 28
    26-28 Bedford Row, London
    Dissolved Corporate (5 parents)
    Officer
    2000-05-19 ~ 2004-03-26
    IIF 155 - Director → ME
  • 29
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-02-13 ~ 2018-09-17
    IIF 136 - Director → ME
  • 30
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    15,423 GBP2023-10-01 ~ 2024-09-30
    Officer
    2016-03-11 ~ 2019-12-03
    IIF 133 - Director → ME
  • 31
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-02-13 ~ 2018-09-17
    IIF 124 - Director → ME
  • 32
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    4,161 GBP2023-10-01 ~ 2024-09-30
    Officer
    2016-03-11 ~ 2019-12-03
    IIF 140 - Director → ME
  • 33
    MAZEL IMPORTS LTD - 2000-11-27
    26-28 Bedford Row, London
    Dissolved Corporate (7 parents)
    Officer
    1999-10-15 ~ 2000-11-20
    IIF 196 - Secretary → ME
  • 34
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-02-13 ~ 2018-09-17
    IIF 134 - Director → ME
  • 35
    Rear Of 123 Clapton Common, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    58,845 GBP2024-02-29
    Officer
    2018-02-14 ~ 2018-09-17
    IIF 130 - Director → ME
  • 36
    Ground Floor Cooper House, 316 Regents Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -370,654 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-04-14 ~ 2023-02-20
    IIF 145 - Director → ME
  • 37
    147 Stamford Hill, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -8,179 GBP2023-06-01 ~ 2024-05-31
    Person with significant control
    2016-04-06 ~ 2016-12-07
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    115 Craven Park Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -5,216,902 GBP2024-09-30
    Person with significant control
    2016-04-06 ~ 2016-11-15
    IIF 9 - Has significant influence or control → OE
  • 39
    147 Stamford Hill, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    114,599 GBP2024-02-29
    Officer
    1999-09-16 ~ 2024-06-20
    IIF 113 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-01-21
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 40
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2018-02-13 ~ 2024-06-20
    IIF 131 - Director → ME
  • 41
    147 Stamford Hill, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    350,260 GBP2016-09-30
    Officer
    2001-04-18 ~ 2002-02-25
    IIF 150 - Director → ME
  • 42
    147 Stamford Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    93,003 GBP2024-03-31
    Officer
    2019-10-11 ~ 2020-08-28
    IIF 122 - Director → ME
  • 43
    147 Stamford Hill, London
    Active Corporate (2 parents)
    Equity (Company account)
    -12,840 GBP2024-12-31
    Officer
    1995-07-13 ~ 2000-10-23
    IIF 118 - Director → ME
  • 44
    147 Stamford Hill, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    16,863,033 GBP2024-10-31
    Person with significant control
    2019-10-11 ~ 2021-01-04
    IIF 31 - Ownership of shares – 75% or more → OE
  • 45
    147 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    63,404 GBP2024-01-31
    Officer
    2016-01-28 ~ 2016-08-09
    IIF 123 - Director → ME
  • 46
    PARK INDUSTRIAL & COMMERCIAL HOLDINGS LIMITED - 2003-02-04
    WASTECLEAR LIMITED - 1993-03-25
    NOTTINGHAM SERVICE CONTRACTORS LIMITED - 1989-08-23
    CLARITYROLE LIMITED - 1986-03-03
    147 Stamford Hill, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,811,465 GBP2024-04-30
    Officer
    2015-11-20 ~ 2018-07-18
    IIF 129 - Director → ME
  • 47
    115 Craven Park Road, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    33,892 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    2016-04-06 ~ 2018-07-17
    IIF 12 - Ownership of shares – 75% or more → OE
  • 48
    147 Stamford Hill, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -423 GBP2024-01-31
    Officer
    2017-01-18 ~ 2020-08-19
    IIF 91 - Director → ME
    Person with significant control
    2017-01-18 ~ 2020-08-19
    IIF 27 - Ownership of shares – 75% or more → OE
  • 49
    Other registered number: OE006140
    2nd Floor, Gape House, 66-72 Esplanade, St Helier, Jersey
    Active Corporate (2 parents)
    Officer
    1998-08-03 ~ 2016-07-27
    IIF 120 - Director → ME
  • 50
    147 Stamford Hill, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-02-28
    Person with significant control
    2018-02-14 ~ 2019-08-09
    IIF 35 - Ownership of shares – 75% or more → OE
  • 51
    115 Craven Park Road, London, United Kingdom
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    4,286,601 GBP2024-01-01 ~ 2024-12-31
    Officer
    2000-12-18 ~ 2012-12-25
    IIF 167 - Director → ME
    2000-12-18 ~ 2001-02-27
    IIF 198 - Secretary → ME
  • 52
    THE AFFORDABLE HOUSING DEVELOPMENT COMPANY LTD - 2004-09-01
    GLOBAL DIAMOND CERTIFICATION CORP LIMITED - 2003-06-03
    115 Craven Park Road, London
    Dissolved Corporate
    Officer
    2004-01-19 ~ 2005-10-31
    IIF 160 - Director → ME
  • 53
    150 Rosebery Avenue, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2017-02-26 ~ 2020-09-01
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.