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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

Klein, Sarah Rachel

child relation
Offspring entities and appointments
Active 182
  • 1
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2014-03-28 ~ now
    IIF 65 - Director → ME
  • 2
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-04-16 ~ now
    IIF 275 - Secretary → ME
  • 3
    icon of address 5a Fountayne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -6,347 GBP2024-12-31
    Officer
    icon of calendar 2019-12-18 ~ now
    IIF 139 - Director → ME
    Person with significant control
    icon of calendar 2019-12-18 ~ now
    IIF 255 - Has significant influence or control → OE
  • 4
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    163,820 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 2003-11-04 ~ now
    IIF 170 - Secretary → ME
  • 5
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    1,007,259 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar ~ now
    IIF 11 - Director → ME
  • 6
    icon of address New Burlington House 1075, Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    223,734 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2013-06-24 ~ now
    IIF 214 - Secretary → ME
  • 7
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,546,702 GBP2024-09-30
    Officer
    icon of calendar 1998-04-01 ~ now
    IIF 80 - Director → ME
  • 8
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 1996-09-27 ~ now
    IIF 59 - Director → ME
  • 9
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    1,572,629 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 1995-03-28 ~ now
    IIF 46 - Director → ME
  • 10
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    84 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar ~ now
    IIF 75 - Director → ME
  • 11
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -23,301 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1999-03-05 ~ now
    IIF 55 - Director → ME
    icon of calendar 1999-03-05 ~ now
    IIF 221 - Secretary → ME
  • 12
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-06-28 ~ now
    IIF 204 - Secretary → ME
  • 13
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-07-03 ~ now
    IIF 280 - Secretary → ME
  • 14
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar ~ now
    IIF 4 - Director → ME
  • 15
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar ~ now
    IIF 34 - Director → ME
  • 16
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    200,000 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 1992-08-07 ~ now
    IIF 44 - Director → ME
    icon of calendar 1992-08-07 ~ now
    IIF 223 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 236 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 236 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    1,112,281 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 1998-07-22 ~ now
    IIF 37 - Director → ME
  • 18
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    901,695 GBP2024-03-31
    Officer
    icon of calendar 2008-07-18 ~ now
    IIF 186 - Secretary → ME
  • 19
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar ~ now
    IIF 67 - Director → ME
  • 20
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    9,386 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar ~ now
    IIF 18 - Director → ME
  • 21
    icon of address 5a Fountayne Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    740,755 GBP2024-04-30
    Officer
    icon of calendar 2018-12-04 ~ now
    IIF 98 - Director → ME
  • 22
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2014-03-28 ~ now
    IIF 14 - Director → ME
    icon of calendar 2000-09-19 ~ now
    IIF 194 - Secretary → ME
  • 23
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 1995-05-01 ~ now
    IIF 33 - Director → ME
  • 24
    icon of address 5 Fountayne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -43,513 GBP2024-11-30
    Officer
    icon of calendar 2021-11-02 ~ now
    IIF 88 - Director → ME
  • 25
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar ~ now
    IIF 35 - Director → ME
  • 26
    RAINDROP RED LIMITED - 2005-02-23
    icon of address New Burlington House, 1075 Finchley Road London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    7,328 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2004-10-22 ~ now
    IIF 225 - Secretary → ME
  • 27
    icon of address 23 Fountayne Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-20 ~ dissolved
    IIF 131 - Director → ME
  • 28
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -18,259 GBP2024-09-30
    Officer
    icon of calendar 1995-02-16 ~ now
    IIF 175 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 235 - Ownership of voting rights - 75% or more → OE
    IIF 235 - Ownership of shares – 75% or more → OE
  • 29
    icon of address 23 Fountayne Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-06-29 ~ dissolved
    IIF 118 - Director → ME
  • 30
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    90,363 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 1992-08-07 ~ now
    IIF 49 - Director → ME
    icon of calendar 1992-08-07 ~ now
    IIF 224 - Secretary → ME
  • 31
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-12-29 ~ now
    IIF 163 - Secretary → ME
  • 32
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,695 GBP2024-03-31
    Officer
    icon of calendar 2008-07-18 ~ now
    IIF 206 - Secretary → ME
  • 33
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 239 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 239 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    30,860 GBP2024-09-30
    Officer
    icon of calendar 1997-10-08 ~ now
    IIF 20 - Director → ME
  • 35
    CHARMORE ESTATES LTD - 2016-11-17
    icon of address 5a 5a, Fountayne Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    181,113 GBP2024-01-31
    Officer
    icon of calendar 2015-01-28 ~ now
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2016-12-15 ~ now
    IIF 249 - Ownership of shares – 75% or more → OE
  • 36
    icon of address 5a Fountayne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -157,071 GBP2025-01-31
    Officer
    icon of calendar 2015-01-28 ~ now
    IIF 127 - Director → ME
    Person with significant control
    icon of calendar 2016-11-10 ~ now
    IIF 259 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 37
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    131,739 GBP2024-09-30
    Officer
    icon of calendar 1999-07-25 ~ now
    IIF 17 - Director → ME
  • 38
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    191,669 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1997-02-04 ~ now
    IIF 42 - Director → ME
  • 39
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar ~ now
    IIF 105 - Director → ME
  • 40
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -7,889 GBP2024-09-30
    Officer
    icon of calendar 1996-05-10 ~ now
    IIF 16 - Director → ME
  • 41
    icon of address 5 Fountayne Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-07-25 ~ now
    IIF 87 - Director → ME
  • 42
    icon of address 5a Fountayne Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -75,897 GBP2024-08-31
    Officer
    icon of calendar 2018-08-21 ~ now
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2018-08-21 ~ now
    IIF 251 - Has significant influence or control → OE
  • 43
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    120,152 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 1999-03-25 ~ now
    IIF 50 - Director → ME
  • 44
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar ~ now
    IIF 78 - Director → ME
  • 45
    icon of address 5a Fountayne Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -73,578 GBP2024-06-30
    Officer
    icon of calendar 2014-06-16 ~ now
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2018-05-12 ~ now
    IIF 256 - Ownership of shares – 75% or more → OE
  • 46
    icon of address 23 Fountayne Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-07 ~ dissolved
    IIF 121 - Director → ME
    icon of calendar 2017-03-07 ~ dissolved
    IIF 274 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-07 ~ dissolved
    IIF 233 - Has significant influence or control → OE
  • 47
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -834,597 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2014-03-28 ~ now
    IIF 79 - Director → ME
  • 48
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 2 offsprings)
    Profit/Loss (Company account)
    -182,841 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1997-02-04 ~ now
    IIF 10 - Director → ME
  • 49
    icon of address 5 Fountayne Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-09-09 ~ now
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2025-09-09 ~ now
    IIF 246 - Ownership of shares – 75% or more → OE
    IIF 246 - Ownership of voting rights - 75% or more → OE
    IIF 246 - Right to appoint or remove directors → OE
  • 50
    icon of address 5 Fountayne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -136,806 GBP2024-07-31
    Officer
    icon of calendar 2019-07-15 ~ now
    IIF 136 - Director → ME
    Person with significant control
    icon of calendar 2019-07-15 ~ now
    IIF 248 - Has significant influence or control → OE
  • 51
    icon of address 5a Fountayne Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    icon of calendar 2020-06-11 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2020-06-11 ~ dissolved
    IIF 252 - Has significant influence or control → OE
  • 52
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -4,279 GBP2024-09-30
    Officer
    icon of calendar 1996-05-10 ~ now
    IIF 66 - Director → ME
  • 53
    TURNVIEW PROPERTIES LIMITED - 1996-05-02
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 1996-08-19 ~ now
    IIF 7 - Director → ME
  • 54
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar ~ now
    IIF 101 - Director → ME
  • 55
    icon of address 23 Fountayne Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-05-09 ~ dissolved
    IIF 106 - Director → ME
  • 56
    icon of address 5a Fountayne Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -207,349 GBP2024-07-31
    Officer
    icon of calendar 2016-07-18 ~ now
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2016-07-18 ~ now
    IIF 231 - Has significant influence or control → OE
  • 57
    icon of address 5a Fountayne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -53,997 GBP2024-06-30
    Officer
    icon of calendar 2016-06-02 ~ now
    IIF 272 - Director → ME
    Person with significant control
    icon of calendar 2018-01-02 ~ now
    IIF 232 - Ownership of shares – 75% or more → OE
  • 58
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Equity (Company account)
    901,695 GBP2024-03-31
    Officer
    icon of calendar 2008-07-18 ~ now
    IIF 199 - Secretary → ME
  • 59
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-05-22 ~ now
    IIF 164 - Secretary → ME
  • 60
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -2,725 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1996-08-21 ~ now
    IIF 69 - Director → ME
  • 61
    icon of address 5 Fountayne Road, London, United Kingdom, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -65,827 GBP2025-04-30
    Officer
    icon of calendar 2021-08-27 ~ now
    IIF 96 - Director → ME
  • 62
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    10,866 GBP2025-03-31
    Officer
    icon of calendar 2008-11-13 ~ now
    IIF 64 - Director → ME
  • 63
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2004-05-13 ~ now
    IIF 192 - Secretary → ME
  • 64
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    175,000 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar ~ now
    IIF 48 - Director → ME
  • 65
    icon of address 5 Fountayne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -65,389 GBP2024-06-30
    Officer
    icon of calendar 2023-06-23 ~ now
    IIF 91 - Director → ME
  • 66
    icon of address 5a Fountayne Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    495,230 GBP2025-02-28
    Officer
    icon of calendar 2013-02-04 ~ now
    IIF 124 - Director → ME
    Person with significant control
    icon of calendar 2024-01-10 ~ now
    IIF 261 - Ownership of shares – 75% or more → OE
  • 67
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    370,093 GBP2025-03-31
    Officer
    icon of calendar 2007-11-23 ~ now
    IIF 180 - Secretary → ME
  • 68
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    901,695 GBP2024-03-31
    Officer
    icon of calendar 2008-07-18 ~ now
    IIF 202 - Secretary → ME
  • 69
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    16,678 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 2015-07-21 ~ now
    IIF 281 - Secretary → ME
  • 70
    icon of address 5a 5a, Fountayne Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -72,986 GBP2025-03-31
    Officer
    icon of calendar 2016-03-31 ~ now
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2025-07-17 ~ now
    IIF 250 - Ownership of shares – 75% or more → OE
  • 71
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -87,023 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2022-03-08 ~ now
    IIF 100 - Director → ME
    icon of calendar 2011-09-23 ~ now
    IIF 273 - Secretary → ME
  • 72
    icon of address 5a Fountayne Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    150,055 GBP2024-07-31
    Officer
    icon of calendar 2010-07-06 ~ now
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2016-07-05 ~ now
    IIF 267 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 73
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -864,193 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2014-03-28 ~ now
    IIF 54 - Director → ME
    icon of calendar 2000-09-19 ~ now
    IIF 207 - Secretary → ME
  • 74
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,070,811 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2014-03-28 ~ now
    IIF 73 - Director → ME
    icon of calendar 2000-09-19 ~ now
    IIF 197 - Secretary → ME
  • 75
    icon of address 5 Fountayne Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    20,284 GBP2025-03-31
    Officer
    icon of calendar 2021-03-04 ~ now
    IIF 95 - Director → ME
  • 76
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 11 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,695 GBP2024-03-31
    Officer
    icon of calendar 2014-03-28 ~ now
    IIF 31 - Director → ME
    icon of calendar 2008-07-18 ~ now
    IIF 190 - Secretary → ME
  • 77
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 1996-03-15 ~ now
    IIF 53 - Director → ME
  • 78
    icon of address 5 Fountayne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -144,812 GBP2025-01-31
    Officer
    icon of calendar 2011-01-31 ~ now
    IIF 161 - Director → ME
    Person with significant control
    icon of calendar 2016-12-12 ~ now
    IIF 244 - Ownership of shares – 75% or more → OE
  • 79
    icon of address 5a Fountayne Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    365,034 GBP2024-12-31
    Officer
    icon of calendar 2010-12-06 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-12-03 ~ now
    IIF 263 - Ownership of shares – 75% or more → OE
  • 80
    icon of address 5 Fountayne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -45,085 GBP2024-07-31
    Officer
    icon of calendar 2020-07-15 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2020-07-15 ~ now
    IIF 228 - Has significant influence or control → OE
  • 81
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar ~ now
    IIF 40 - Director → ME
  • 82
    icon of address 4 Linthorpe Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    97,282 GBP2024-04-30
    Officer
    icon of calendar 2011-11-21 ~ now
    IIF 85 - Director → ME
  • 83
    icon of address 5a Fountayne Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    582,256 GBP2025-05-31
    Officer
    icon of calendar 2011-03-07 ~ now
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-07-14 ~ now
    IIF 269 - Ownership of shares – 75% or more → OE
  • 84
    icon of address 23 Fountayne Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-12-07 ~ dissolved
    IIF 270 - Director → ME
  • 85
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 1995-03-21 ~ now
    IIF 13 - Director → ME
  • 86
    icon of address 5 Fountayne Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-09 ~ now
    IIF 93 - Director → ME
  • 87
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Equity (Company account)
    3,847,740 GBP2025-03-31
    Officer
    icon of calendar 2001-10-01 ~ now
    IIF 70 - Director → ME
    icon of calendar 2000-03-14 ~ now
    IIF 181 - Secretary → ME
  • 88
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-12-20 ~ now
    IIF 30 - Director → ME
    icon of calendar 2000-12-20 ~ now
    IIF 218 - Secretary → ME
  • 89
    icon of address 5a Fountayne Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -58,405 GBP2024-07-31
    Officer
    icon of calendar 2016-03-01 ~ now
    IIF 99 - Director → ME
  • 90
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -1,831 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar ~ now
    IIF 36 - Director → ME
  • 91
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-05-22 ~ now
    IIF 200 - Secretary → ME
  • 92
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    1,695 GBP2024-03-31
    Officer
    icon of calendar 2008-07-18 ~ now
    IIF 183 - Secretary → ME
  • 93
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Equity (Company account)
    2,201,027 GBP2025-03-31
    Officer
    icon of calendar 1997-02-04 ~ now
    IIF 29 - Director → ME
  • 94
    icon of address 5 Fountayne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -54,121 GBP2024-08-31
    Officer
    icon of calendar 2021-08-27 ~ now
    IIF 86 - Director → ME
  • 95
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    1,002,218 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar ~ now
    IIF 27 - Director → ME
    icon of calendar ~ now
    IIF 188 - Secretary → ME
  • 96
    icon of address 5 Fountayne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,120 GBP2024-11-30
    Officer
    icon of calendar 2020-11-20 ~ now
    IIF 137 - Director → ME
  • 97
    icon of address 5a Fountayne Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    160,627 GBP2024-10-31
    Officer
    icon of calendar 2012-12-13 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-12-14 ~ now
    IIF 268 - Ownership of shares – 75% or more → OE
  • 98
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2004-05-13 ~ now
    IIF 201 - Secretary → ME
  • 99
    icon of address New Burlington House 1075, Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    0 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2013-10-31 ~ now
    IIF 278 - Secretary → ME
  • 100
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    40,446 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 1999-03-05 ~ now
    IIF 5 - Director → ME
  • 101
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 1997-02-04 ~ now
    IIF 25 - Director → ME
  • 102
    icon of address 5 Fountayne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -32,771 GBP2024-11-30
    Officer
    icon of calendar 2021-11-02 ~ now
    IIF 92 - Director → ME
  • 103
    icon of address 5a Fountayne Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -79,738 GBP2024-11-30
    Officer
    icon of calendar 2012-09-13 ~ now
    IIF 126 - Director → ME
    Person with significant control
    icon of calendar 2016-08-15 ~ now
    IIF 264 - Ownership of shares – 75% or more → OE
  • 104
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    18,066 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2000-05-22 ~ now
    IIF 171 - Secretary → ME
  • 105
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-05-22 ~ now
    IIF 198 - Secretary → ME
  • 106
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 1996-08-21 ~ now
    IIF 2 - Director → ME
  • 107
    icon of address 5 Fountayne Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-26 ~ now
    IIF 148 - Director → ME
  • 108
    icon of address 23 Fountayne Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-07 ~ dissolved
    IIF 147 - Director → ME
  • 109
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    114,711 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar ~ now
    IIF 9 - Director → ME
  • 110
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Equity (Company account)
    6,782,413 GBP2025-03-31
    Officer
    icon of calendar ~ now
    IIF 26 - Director → ME
  • 111
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar ~ now
    IIF 103 - Director → ME
  • 112
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -177,251 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ now
    IIF 51 - Director → ME
  • 113
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,400,001 GBP2024-03-31
    Officer
    icon of calendar 2013-06-24 ~ now
    IIF 276 - Secretary → ME
  • 114
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    32,259 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar ~ now
    IIF 61 - Director → ME
  • 115
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    3,245,293 GBP2025-03-31
    Officer
    icon of calendar 1995-03-28 ~ now
    IIF 68 - Director → ME
  • 116
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    45,836 GBP2025-03-31
    Officer
    icon of calendar 1995-01-17 ~ now
    IIF 72 - Director → ME
  • 117
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Profit/Loss (Company account)
    120,203 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar ~ now
    IIF 52 - Director → ME
  • 118
    icon of address 5a Fountayne Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    147,073 GBP2024-06-30
    Officer
    icon of calendar 2012-07-10 ~ now
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2017-06-14 ~ now
    IIF 260 - Ownership of shares – 75% or more → OE
  • 119
    icon of address 40 Clifton Gardens, London
    Active Corporate (1 parent)
    Equity (Company account)
    73,456 GBP2024-06-30
    Officer
    icon of calendar 2015-06-29 ~ now
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2016-11-15 ~ now
    IIF 241 - Has significant influence or control → OE
  • 120
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2003-10-07 ~ now
    IIF 165 - Secretary → ME
  • 121
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    8,846 GBP2024-03-31
    Officer
    icon of calendar 2008-04-15 ~ now
    IIF 162 - Secretary → ME
  • 122
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 7 offsprings)
    Profit/Loss (Company account)
    8,288,614 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2008-04-15 ~ now
    IIF 166 - Secretary → ME
  • 123
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2008-07-18 ~ now
    IIF 168 - Secretary → ME
  • 124
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-07-18 ~ now
    IIF 203 - Secretary → ME
  • 125
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -120,512 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2000-05-22 ~ now
    IIF 195 - Secretary → ME
  • 126
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -301,154 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2018-06-07 ~ now
    IIF 277 - Secretary → ME
  • 127
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    0 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar ~ now
    IIF 60 - Director → ME
  • 128
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    169,755 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 1997-06-27 ~ now
    IIF 196 - Secretary → ME
  • 129
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    180,000 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 1997-07-01 ~ now
    IIF 205 - Secretary → ME
  • 130
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    244,440 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 1995-09-29 ~ now
    IIF 167 - Secretary → ME
  • 131
    icon of address 5 Fountayne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -34,764 GBP2024-11-30
    Officer
    icon of calendar 2021-11-16 ~ now
    IIF 90 - Director → ME
  • 132
    icon of address 5a Fountayne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,188 GBP2024-06-30
    Officer
    icon of calendar 2020-06-30 ~ now
    IIF 142 - Director → ME
  • 133
    icon of address 46 Vivian Avenue, Hendon Central, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-09-04 ~ dissolved
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2016-08-13 ~ dissolved
    IIF 242 - Ownership of shares – 75% or more → OE
  • 134
    icon of address 5 Fountayne Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -46,675 GBP2024-07-31
    Officer
    icon of calendar 2020-07-16 ~ now
    IIF 94 - Director → ME
  • 135
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-02-25 ~ now
    IIF 57 - Director → ME
  • 136
    icon of address 5a Fountayne Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -47,508 GBP2024-03-31
    Officer
    icon of calendar 2016-03-23 ~ now
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2016-07-06 ~ now
    IIF 262 - Ownership of shares – 75% or more → OE
  • 137
    icon of address 5 Fountayne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -34,041 GBP2025-04-30
    Officer
    icon of calendar 2021-04-08 ~ now
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2021-04-08 ~ now
    IIF 247 - Has significant influence or control → OE
  • 138
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    2,050,025 GBP2025-03-31
    Officer
    icon of calendar 1995-05-01 ~ now
    IIF 15 - Director → ME
  • 139
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-07-09 ~ now
    IIF 71 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 238 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 140
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar ~ now
    IIF 102 - Director → ME
  • 141
    SHULEM BERGER ASSOCIATION LIMITED - 1995-04-24
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 1994-06-27 ~ now
    IIF 32 - Director → ME
  • 142
    icon of address 5a Fountayne Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    193,261 GBP2024-08-31
    Officer
    icon of calendar 2010-09-06 ~ now
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2016-07-18 ~ now
    IIF 265 - Ownership of shares – 75% or more → OE
  • 143
    icon of address 5 Fountayne Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    324 GBP2024-02-29
    Officer
    icon of calendar 2020-02-19 ~ now
    IIF 138 - Director → ME
  • 144
    icon of address 5a Fountayne Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    591 GBP2024-05-31
    Officer
    icon of calendar 2018-05-04 ~ now
    IIF 112 - Director → ME
  • 145
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,409,651 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2014-03-28 ~ now
    IIF 149 - Director → ME
    icon of calendar 2011-09-23 ~ now
    IIF 211 - Secretary → ME
  • 146
    icon of address 31a Fairholt Road, London, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -339,117 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2017-06-13 ~ now
    IIF 83 - Director → ME
    icon of calendar 2017-06-13 ~ now
    IIF 282 - Secretary → ME
  • 147
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    2,968,108 GBP2025-03-31
    Officer
    icon of calendar 2007-11-23 ~ now
    IIF 191 - Secretary → ME
  • 148
    icon of address 5a Fountayne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -121,100 GBP2024-09-30
    Officer
    icon of calendar 2014-09-05 ~ now
    IIF 117 - Director → ME
    Person with significant control
    icon of calendar 2016-08-15 ~ now
    IIF 257 - Ownership of shares – 75% or more → OE
  • 149
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,498,814 GBP2025-03-31
    Officer
    icon of calendar 2007-11-23 ~ now
    IIF 177 - Secretary → ME
  • 150
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1986-06-05 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 237 - Right to appoint or remove directors → OE
    IIF 237 - Ownership of voting rights - 75% or more → OE
    IIF 237 - Ownership of shares – More than 25% but not more than 50% → OE
  • 151
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    20,282 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 1999-03-30 ~ now
    IIF 76 - Director → ME
  • 152
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-06-24 ~ now
    IIF 215 - Secretary → ME
  • 153
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    792,633 GBP2025-03-31
    Officer
    icon of calendar 2007-11-23 ~ now
    IIF 172 - Secretary → ME
  • 154
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    8,450,001 GBP2024-03-31
    Officer
    icon of calendar 2013-06-24 ~ now
    IIF 213 - Secretary → ME
  • 155
    icon of address 51 Craven Park Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-10-16 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2018-10-16 ~ dissolved
    IIF 229 - Ownership of shares – 75% or more → OE
  • 156
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    792,633 GBP2024-03-31
    Officer
    icon of calendar 2007-11-23 ~ now
    IIF 209 - Secretary → ME
  • 157
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Equity (Company account)
    190,725 GBP2024-03-31
    Officer
    icon of calendar 2008-01-03 ~ now
    IIF 185 - Secretary → ME
  • 158
    LARGE LIMITED - 2008-03-19
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 24 offsprings)
    Officer
    icon of calendar 2008-01-03 ~ now
    IIF 208 - Secretary → ME
  • 159
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    0 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 1995-04-11 ~ now
    IIF 77 - Director → ME
  • 160
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -729 GBP2024-09-30
    Officer
    icon of calendar 1996-05-10 ~ now
    IIF 12 - Director → ME
  • 161
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    10,485 GBP2025-03-31
    Officer
    icon of calendar 1995-01-17 ~ now
    IIF 22 - Director → ME
  • 162
    icon of address New Burlington House 1075, Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    169,478 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2013-06-24 ~ now
    IIF 212 - Secretary → ME
  • 163
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 1996-03-15 ~ now
    IIF 45 - Director → ME
  • 164
    icon of address 5 Fountayne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -20,689 GBP2025-01-31
    Officer
    icon of calendar 2021-01-29 ~ now
    IIF 271 - Director → ME
    Person with significant control
    icon of calendar 2021-01-29 ~ now
    IIF 283 - Has significant influence or control → OE
  • 165
    icon of address 5 Fountayne Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2025-03-13 ~ now
    IIF 243 - Ownership of voting rights - 75% or more → OE
    IIF 243 - Ownership of shares – 75% or more → OE
    IIF 243 - Right to appoint or remove directors → OE
  • 166
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    366,869 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2000-05-22 ~ now
    IIF 219 - Secretary → ME
  • 167
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -7,758 GBP2024-09-30
    Officer
    icon of calendar 1996-05-10 ~ now
    IIF 19 - Director → ME
  • 168
    VERNEAT LIMITED - 1976-12-31
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    -89,969 GBP2024-09-30
    Officer
    icon of calendar 2000-09-28 ~ now
    IIF 43 - Director → ME
  • 169
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    249,105 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2000-05-22 ~ now
    IIF 182 - Secretary → ME
  • 170
    icon of address 5a Fountayne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -42,863 GBP2024-05-31
    Officer
    icon of calendar 2023-05-31 ~ now
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    IIF 254 - Right to appoint or remove directors → OE
    IIF 254 - Ownership of shares – 75% or more → OE
    IIF 254 - Ownership of voting rights - 75% or more → OE
  • 171
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    365,193 GBP2024-03-31
    Officer
    icon of calendar 2015-07-21 ~ now
    IIF 279 - Secretary → ME
  • 172
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    321,735 GBP2024-04-01 ~ 2025-03-31
    Officer
    icon of calendar 1994-10-17 ~ now
    IIF 3 - Director → ME
    icon of calendar 1994-10-17 ~ now
    IIF 220 - Secretary → ME
  • 173
    icon of address 5 Fountayne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -23,006 GBP2025-08-31
    Officer
    icon of calendar 2019-08-09 ~ now
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2019-08-09 ~ now
    IIF 227 - Has significant influence or control → OE
  • 174
    icon of address 23 Fountayne Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -13,550 GBP2018-11-30
    Officer
    icon of calendar 2014-11-05 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2016-09-15 ~ dissolved
    IIF 230 - Ownership of shares – 75% or more → OE
  • 175
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    460,876 GBP2024-03-31
    Officer
    icon of calendar 2007-11-23 ~ now
    IIF 193 - Secretary → ME
  • 176
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    430,876 GBP2024-03-31
    Officer
    icon of calendar 2007-11-23 ~ now
    IIF 173 - Secretary → ME
  • 177
    icon of address 4 Linthorpe Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -44,811 GBP2024-05-31
    Officer
    icon of calendar 2014-05-15 ~ now
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2020-02-18 ~ now
    IIF 240 - Ownership of shares – 75% or more → OE
  • 178
    icon of address 5a Fountayne Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -83,118 GBP2024-11-30
    Officer
    icon of calendar 2018-11-28 ~ now
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2018-11-28 ~ now
    IIF 258 - Has significant influence or control → OE
  • 179
    icon of address 23 Fountayne Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-17 ~ dissolved
    IIF 125 - Director → ME
  • 180
    icon of address 5 Fountayne Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-22 ~ now
    IIF 89 - Director → ME
  • 181
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -1,731 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar ~ now
    IIF 8 - Director → ME
  • 182
    Company number 01155971
    Non-active corporate
    Officer
    icon of calendar 1998-01-20 ~ now
    IIF 38 - Director → ME
Ceased 38
  • 1
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-06-23 ~ 1998-04-02
    IIF 160 - Director → ME
  • 2
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    222,158 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2000-05-22 ~ 2021-07-14
    IIF 187 - Secretary → ME
  • 3
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -640,094 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ 2013-09-09
    IIF 74 - Director → ME
  • 4
    icon of address 190 Watford Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-13 ~ 2015-08-07
    IIF 130 - Director → ME
  • 5
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-06-29 ~ 2000-01-05
    IIF 216 - Secretary → ME
  • 6
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-08-28 ~ 1999-03-15
    IIF 152 - Director → ME
  • 7
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -92,631 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2000-05-22 ~ 2021-07-14
    IIF 174 - Secretary → ME
  • 8
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -227,972 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2007-03-09 ~ 2021-10-25
    IIF 6 - Director → ME
    icon of calendar 2004-03-30 ~ 2021-10-25
    IIF 184 - Secretary → ME
  • 9
    icon of address 31a Fairholt Road, London, United Kingdom
    Active Corporate (3 parents, 9 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,695 GBP2024-03-31
    Officer
    icon of calendar 2008-07-18 ~ 2013-11-12
    IIF 179 - Secretary → ME
  • 10
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -1,138,755 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2002-12-02 ~ 2013-11-12
    IIF 58 - Director → ME
    icon of calendar 2000-05-22 ~ 2013-11-12
    IIF 169 - Secretary → ME
  • 11
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    8,211,807 GBP2024-03-31
    Officer
    icon of calendar ~ 1992-05-18
    IIF 158 - Director → ME
  • 12
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    2,696,954 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2000-05-22 ~ 2013-11-12
    IIF 222 - Secretary → ME
  • 13
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar ~ 1993-12-10
    IIF 159 - Director → ME
  • 14
    icon of address 103 Crowland Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -5,528 GBP2024-07-31
    Officer
    icon of calendar 2014-07-15 ~ 2022-11-01
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2016-07-15 ~ 2023-04-29
    IIF 226 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1992-05-18
    IIF 154 - Director → ME
  • 16
    icon of address 5 Fountayne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,120 GBP2024-11-30
    Person with significant control
    icon of calendar 2020-11-20 ~ 2020-11-20
    IIF 245 - Has significant influence or control → OE
  • 17
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -211,540 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2000-05-22 ~ 2020-03-31
    IIF 210 - Secretary → ME
  • 18
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    193,069 GBP2021-09-30
    Officer
    icon of calendar ~ 1992-05-18
    IIF 153 - Director → ME
  • 19
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    284,959 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar ~ 1992-10-05
    IIF 156 - Director → ME
    icon of calendar 1995-03-21 ~ 2023-06-01
    IIF 62 - Director → ME
  • 20
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -74,803 GBP2025-03-31
    Officer
    icon of calendar 2000-05-22 ~ 2009-11-18
    IIF 189 - Secretary → ME
  • 21
    icon of address 35 Forburg Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -34,125 GBP2024-06-30
    Officer
    icon of calendar 2016-06-03 ~ 2023-04-30
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2016-08-05 ~ 2023-03-31
    IIF 266 - Has significant influence or control → OE
  • 22
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    11,457 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ 2021-06-21
    IIF 41 - Director → ME
  • 23
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    391,007 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ 2016-11-30
    IIF 47 - Director → ME
  • 24
    icon of address Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    9,099,399 GBP2024-03-31
    Officer
    icon of calendar ~ 1993-10-27
    IIF 155 - Director → ME
  • 25
    icon of address Hallswelle House, 1 Hallswelle Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,426 GBP2024-03-31
    Officer
    icon of calendar ~ 2018-12-01
    IIF 39 - Director → ME
  • 26
    icon of address 5a Fountayne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,188 GBP2024-06-30
    Person with significant control
    icon of calendar 2020-06-30 ~ 2025-06-06
    IIF 253 - Has significant influence or control → OE
  • 27
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -385,839 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar ~ 2020-03-31
    IIF 104 - Director → ME
  • 28
    SHULEM BERGER ASSOCIATION LIMITED - 1995-04-24
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 1991-12-03 ~ 1993-12-10
    IIF 150 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-04-09
    IIF 234 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    icon of address 5a Fountayne Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -300 GBP2024-05-31
    Officer
    icon of calendar 2020-02-10 ~ 2024-03-15
    IIF 97 - Director → ME
  • 30
    icon of address 5a Fountayne Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    103,596 GBP2025-05-31
    Officer
    icon of calendar 2016-05-06 ~ 2023-04-24
    IIF 114 - Director → ME
  • 31
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -143,261 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1996-05-22 ~ 2021-07-12
    IIF 63 - Director → ME
  • 32
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -187,583 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2001-04-05 ~ 2019-06-19
    IIF 28 - Director → ME
  • 33
    icon of address 5a Fountayne Road, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -22,223 GBP2024-07-31
    Officer
    icon of calendar 2010-07-05 ~ 2010-09-01
    IIF 129 - Director → ME
  • 34
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -847,969 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 1997-09-04 ~ 2021-01-11
    IIF 56 - Director → ME
    icon of calendar 1996-05-22 ~ 1996-12-20
    IIF 151 - Director → ME
    icon of calendar 1996-04-19 ~ 2021-01-11
    IIF 217 - Secretary → ME
  • 35
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Profit/Loss (Company account)
    -238,301 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2000-05-22 ~ 2021-04-27
    IIF 176 - Secretary → ME
  • 36
    icon of address 360 Regents Park Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2004-02-09 ~ 2011-04-01
    IIF 23 - Director → ME
  • 37
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1993-12-10
    IIF 157 - Director → ME
  • 38
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1995-06-26 ~ 2021-04-27
    IIF 178 - Secretary → ME

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