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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

Mordechai Jacob Berger

    Related profiles found in government register
  • Mordechai Jacob Berger
    English born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 46, Jessam Avenue, London, E5 9DU, United Kingdom

      IIF 1
  • Mordechai Jacob Berger
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Holly House, 214-218 High Road, London, N15 4NP, United Kingdom

      IIF 2
  • Mr Mordechai Jacob Berger
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mordechai Jacob Berger
    British born in March 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43 Filey Avenue, London, N16 6JL, England

      IIF 34
  • Mr Moredchai Jacob Berger
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43 Filey Avenue, London, N16 6JL, England

      IIF 35
  • Mordechai Berger
    British born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43, Filey Avenue, London, N16 6JL, United Kingdom

      IIF 36 IIF 37
  • Mr Mordechai Jacob Berger
    English born in March 1977

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mordechai Jacob Berger
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies
  • Berger, Mordechai Jacob
    British co director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43, Filey Avenue, London, N16 6JL, England

      IIF 64

    • icon of address 43, Filey Avenue, London, N16 6JL, United Kingdom

      IIF 65

    • icon of address 46 Jessam Avenue, London, E5 9DU

      IIF 66
  • Berger, Mordechai Jacob
    British company director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berger, Mordechai Jacob
    British director born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Berger, Mordechai Jacob
    British property developer born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 63a, Elm Park Avenue, London, N15 6UN, England

      IIF 137
  • Berger, Mordechai Jacob
    British property manager born in March 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 46, Jessam Avenue, London, E5 9DU, United Kingdom

      IIF 138
  • Mr Mordechi Jacob Berger
    British born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 162, Osbaldeston Road, Stamford Hill, London, N16 6NJ

      IIF 139
  • Berger, Mordechai Jacob
    British company director born in March 1997

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43 Filey Avenue, London, N16 6JL, England

      IIF 140
  • Mr. Mordechai Jacob Berger
    British born in January 2020

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45, Filey Avenue, London, N16 6JL, England

      IIF 141
  • Berger, Mordechai Jacob
    English company director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43, Filey Avenue, London, N16 6JL, England

      IIF 142
  • Berger, Mordechai Jacob, Mr.
    British director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45, Filey Avenue, London, N16 6JL, England

      IIF 143
  • Berger, Mordechai Jacob
    British company director born in March 1977

    Resident in England

    Registered addresses and corresponding companies
  • Berger, Mordechai Jacob
    British compnay director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43 Filey Avenue, London, N16 6JL, England

      IIF 156
  • Berger, Mordechai Jacob
    British director born in March 1977

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43, Filey Avenue, London, N16 6JL, England

      IIF 157
  • Berger, Mordechai Jacob
    British company director born in March 1977

    Registered addresses and corresponding companies

    • icon of address 28 Warwick Court, Upper Clapton Road, London, E5 9LB

      IIF 158
  • Berger, Mordechai Jacob
    British

    Registered addresses and corresponding companies

    • icon of address 46 Jessam Avenue, London, E5 9DU

      IIF 159
  • Berger, Mordechai Jacob
    British company director

    Registered addresses and corresponding companies

    • icon of address 46 Jessam Avenue, London, E5 9DU

      IIF 160
  • Berger, Mordechai Jacob

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 77
  • 1
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-12-01 ~ now
    IIF 124 - Director → ME
  • 2
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-10-22 ~ now
    IIF 117 - Director → ME
  • 3
    icon of address 43 Filey Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    icon of calendar 2017-05-04 ~ now
    IIF 156 - Director → ME
  • 4
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-08 ~ dissolved
    IIF 101 - Director → ME
  • 5
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    400 GBP2023-12-31
    Officer
    icon of calendar 2016-12-08 ~ now
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-12-08 ~ now
    IIF 8 - Has significant influence or control → OE
  • 6
    icon of address 113 Upper Clapton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    526,326 GBP2024-02-29
    Officer
    icon of calendar 2017-02-01 ~ now
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 7
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2020-12-15 ~ now
    IIF 72 - Director → ME
    Person with significant control
    icon of calendar 2020-12-15 ~ now
    IIF 41 - Has significant influence or control → OE
  • 8
    icon of address 43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -140 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2017-12-12 ~ now
    IIF 74 - Director → ME
  • 9
    icon of address 43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,356 GBP2023-12-31
    Officer
    icon of calendar 2020-12-15 ~ now
    IIF 87 - Director → ME
  • 10
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    7,762 GBP2023-12-31
    Officer
    icon of calendar 2020-12-15 ~ now
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2020-12-15 ~ now
    IIF 40 - Has significant influence or control → OE
  • 11
    icon of address 43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2015-05-29 ~ now
    IIF 163 - Secretary → ME
  • 12
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -93 GBP2024-02-28
    Officer
    icon of calendar 2022-02-21 ~ now
    IIF 150 - Director → ME
    Person with significant control
    icon of calendar 2022-02-21 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 13
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-12-01 ~ now
    IIF 127 - Director → ME
  • 14
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-01 ~ now
    IIF 125 - Director → ME
  • 15
    icon of address 46 Durley Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-04 ~ now
    IIF 93 - Director → ME
  • 16
    icon of address Holly House, 214 - 218 High Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -39,581 GBP2024-06-30
    Officer
    icon of calendar 2021-09-23 ~ now
    IIF 153 - Director → ME
    Person with significant control
    icon of calendar 2021-09-01 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 17
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-07-01 ~ now
    IIF 154 - Director → ME
    Person with significant control
    icon of calendar 2017-09-01 ~ now
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    icon of address 2nd Floor Parkgates, Bury New Road, Prestwich, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    9,457 GBP2023-05-31
    Officer
    icon of calendar 2016-05-10 ~ now
    IIF 146 - Director → ME
    Person with significant control
    icon of calendar 2016-05-10 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 43 Filey Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-07-19 ~ now
    IIF 118 - Director → ME
    Person with significant control
    icon of calendar 2024-07-19 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 20
    icon of address 43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-12-12 ~ now
    IIF 69 - Director → ME
  • 21
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2020-12-15 ~ now
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2020-12-15 ~ now
    IIF 22 - Has significant influence or control → OE
  • 22
    icon of address 43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2023-07-05 ~ now
    IIF 157 - Director → ME
  • 23
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -150,715 GBP2023-01-31
    Officer
    icon of calendar 2012-04-24 ~ now
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2023-01-30 ~ now
    IIF 112 - Director → ME
    Person with significant control
    icon of calendar 2023-01-30 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 25
    icon of address 43 Filey Avenue, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-06-01 ~ now
    IIF 145 - Director → ME
  • 26
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    icon of calendar 2017-12-11 ~ now
    IIF 79 - Director → ME
    Person with significant control
    icon of calendar 2017-12-11 ~ now
    IIF 21 - Has significant influence or control → OE
  • 27
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2017-05-03 ~ now
    IIF 149 - Director → ME
    Person with significant control
    icon of calendar 2017-05-03 ~ now
    IIF 46 - Has significant influence or control → OE
  • 28
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-12-12 ~ now
    IIF 91 - Director → ME
  • 29
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    199,758 GBP2024-09-30
    Officer
    icon of calendar 2001-10-20 ~ now
    IIF 98 - Director → ME
    icon of calendar 2001-10-20 ~ now
    IIF 160 - Secretary → ME
    Person with significant control
    icon of calendar 2016-10-01 ~ 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
    IIF 43 - Right to appoint or remove directors → OE
  • 30
    icon of address 54 Chardmore Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,282 GBP2024-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 31
    icon of address 43 Filey Avenue, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-12-15 ~ dissolved
    IIF 121 - Director → ME
  • 32
    icon of address 140 High Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-17 ~ now
    IIF 67 - Director → ME
  • 33
    icon of address C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    47,916 GBP2024-03-31
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2025-02-03 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 34
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,752 GBP2023-11-30
    Officer
    icon of calendar 2017-11-07 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2017-11-07 ~ now
    IIF 6 - Has significant influence or control → OE
  • 35
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2001-01-11 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2011-12-05 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2016-12-05 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 37
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -832 GBP2024-02-29
    Officer
    icon of calendar 2022-02-21 ~ now
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2022-02-21 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 38
    icon of address 43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-06-01 ~ now
    IIF 71 - Director → ME
  • 39
    icon of address 162 Osbaldeston Road, Stamford Hill, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    218,105 GBP2024-03-31
    Officer
    icon of calendar 2022-02-01 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 40
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    112,547 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2014-12-11 ~ now
    IIF 102 - Director → ME
  • 41
    icon of address 43 Filey Avenue, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-05-20 ~ now
    IIF 162 - Secretary → ME
  • 42
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2017-09-05 ~ now
    IIF 77 - Director → ME
    Person with significant control
    icon of calendar 2017-09-05 ~ now
    IIF 19 - Has significant influence or control → OE
  • 43
    icon of address 43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 2010-07-22 ~ now
    IIF 95 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    icon of address 43 Filey Avenue, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    icon of calendar 2014-07-14 ~ now
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Has significant influence or control → OE
  • 45
    icon of address New Burlington House 1075 Finchley Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-10-09 ~ dissolved
    IIF 133 - Director → ME
  • 46
    icon of address New Burlington House, 1075 Finchley Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-12-01 ~ now
    IIF 126 - Director → ME
  • 47
    icon of address Holly House, 214-218 High Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-30
    Officer
    icon of calendar 2019-10-31 ~ now
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2019-10-31 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,076 GBP2024-05-31
    Officer
    icon of calendar 2023-01-10 ~ now
    IIF 137 - Director → ME
  • 49
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2017-08-24 ~ now
    IIF 130 - Director → ME
  • 50
    icon of address 261 Coatsworth Road, Gateshead, Tyne And Wear, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,744 GBP2023-08-31
    Officer
    icon of calendar 2018-12-20 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2018-12-20 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 51
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-07 ~ now
    IIF 106 - Director → ME
  • 52
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-03-01 ~ now
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2022-08-10 ~ now
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 53
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    34,360 GBP2024-02-29
    Officer
    icon of calendar 2023-03-15 ~ now
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2023-02-08 ~ now
    IIF 56 - Ownership of shares – 75% or more → OE
    IIF 56 - Ownership of voting rights - 75% or more → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 54
    icon of address 4 Cazenove Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-20 ~ now
    IIF 114 - Director → ME
    Person with significant control
    icon of calendar 2024-03-20 ~ now
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 55
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2014-03-05 ~ now
    IIF 92 - Director → ME
  • 56
    icon of address 49 Mowbray Road, Edgware, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    icon of calendar 2012-04-01 ~ dissolved
    IIF 110 - Director → ME
  • 57
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2013-10-17 ~ now
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 58
    icon of address New Burlington House, Finchley Road, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 59
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    22,994 GBP2023-06-24 ~ 2024-06-23
    Officer
    icon of calendar 2013-12-20 ~ now
    IIF 108 - Director → ME
  • 60
    icon of address 43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2015-05-28 ~ now
    IIF 113 - Director → ME
  • 61
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2016-05-13 ~ now
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2016-05-13 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 62
    icon of address 43 Filey Avenue, London
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2014-01-03 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 63
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-14 ~ dissolved
    IIF 96 - Director → ME
  • 64
    VIEWCROWN LIMITED - 1995-08-24
    icon of address New Burlington House, 1075 Finchley Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,044 GBP2023-06-30
    Officer
    icon of calendar 1997-02-12 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 65
    icon of address 43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-02-17 ~ now
    IIF 151 - Director → ME
  • 66
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2021-10-07 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2021-10-07 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 67
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-02 ~ now
    IIF 116 - Director → ME
    Person with significant control
    icon of calendar 2023-11-02 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 68
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-02-17 ~ now
    IIF 147 - Director → ME
  • 69
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-07-01 ~ now
    IIF 129 - Director → ME
  • 70
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-06-21 ~ now
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 71
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    309,493 GBP2017-03-31
    Officer
    icon of calendar 2017-03-01 ~ now
    IIF 131 - Director → ME
  • 72
    icon of address 43 Filey Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-06 ~ now
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2024-03-06 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 73
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2023-11-21 ~ now
    IIF 115 - Director → ME
    Person with significant control
    icon of calendar 2023-11-21 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 74
    icon of address 4 Cazenove Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-20 ~ now
    IIF 111 - Director → ME
    Person with significant control
    icon of calendar 2024-03-20 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 75
    icon of address 162 Osbaldeston Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    66,410 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-02-21 ~ now
    IIF 57 - Has significant influence or control → OE
  • 76
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-06-09 ~ now
    IIF 97 - Director → ME
  • 77
    icon of address 43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-05-18 ~ now
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 32
  • 1
    icon of address 43 Filey Avenue, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Person with significant control
    icon of calendar 2017-05-04 ~ 2017-05-04
    IIF 47 - Has significant influence or control → OE
  • 2
    icon of address 43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -140 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2017-12-12 ~ 2017-12-12
    IIF 11 - Has significant influence or control → OE
  • 3
    icon of address 43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,356 GBP2023-12-31
    Person with significant control
    icon of calendar 2020-12-15 ~ 2020-12-20
    IIF 42 - Has significant influence or control → OE
  • 4
    icon of address 2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2017-11-07 ~ 2017-11-07
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2017-11-07 ~ 2017-11-07
    IIF 35 - Has significant influence or control → OE
  • 5
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-27
    Officer
    icon of calendar 2020-01-22 ~ 2022-03-25
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2020-01-22 ~ 2022-03-25
    IIF 141 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 14 Clifton Gardens, London, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    79,608 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar 2011-06-01 ~ 2011-06-17
    IIF 138 - Director → ME
    icon of calendar 2011-06-01 ~ 2012-06-30
    IIF 164 - Secretary → ME
  • 7
    icon of address 23 Ravensdale Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-09-02 ~ 2003-03-10
    IIF 158 - Director → ME
  • 8
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2006-04-10 ~ 2023-07-28
    IIF 159 - Secretary → ME
  • 9
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-07-01
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 162 Osbaldeston Road, London
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    438,625 GBP2024-07-31
    Officer
    icon of calendar 2014-07-08 ~ 2015-01-05
    IIF 85 - Director → ME
  • 11
    icon of address 43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-12-12 ~ 2017-12-12
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2017-12-12 ~ 2017-12-12
    IIF 34 - Has significant influence or control → OE
    icon of calendar 2017-12-12 ~ 2018-01-04
    IIF 48 - Has significant influence or control → OE
    IIF 48 - Has significant influence or control over the trustees of a trust → OE
    IIF 48 - Has significant influence or control as a member of a firm → OE
  • 12
    icon of address 6 Elm Park Avenue, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-02-21 ~ 2023-01-01
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2022-02-21 ~ 2023-01-01
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 13
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-02-24 ~ 2021-03-15
    IIF 132 - Director → ME
  • 14
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-12-12 ~ 2017-12-12
    IIF 23 - Has significant influence or control → OE
  • 15
    icon of address 43 Filey Avenue, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-12-15 ~ 2016-12-15
    IIF 27 - Has significant influence or control → OE
  • 16
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -1,340 GBP2023-12-31
    Officer
    icon of calendar 2017-12-12 ~ 2018-12-04
    IIF 86 - Director → ME
    Person with significant control
    icon of calendar 2017-12-12 ~ 2018-12-04
    IIF 17 - Has significant influence or control → OE
  • 17
    icon of address 43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-04-19 ~ 2017-04-19
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2016-08-01 ~ 2021-03-15
    IIF 76 - Director → ME
    Person with significant control
    icon of calendar 2016-08-01 ~ 2016-08-18
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Has significant influence or control → OE
  • 19
    icon of address 63a Elm Park Avenue, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,076 GBP2024-05-31
    Officer
    icon of calendar 2022-05-06 ~ 2022-09-20
    IIF 105 - Director → ME
    Person with significant control
    icon of calendar 2022-05-06 ~ 2022-09-20
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-16 ~ 2013-11-01
    IIF 136 - Director → ME
  • 21
    icon of address 43 Filey Avenue, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    icon of calendar 2022-02-21 ~ 2024-04-18
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2022-02-21 ~ 2024-04-18
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 22
    icon of address 57 Ashtead Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    30,283 GBP2022-11-30
    Officer
    icon of calendar 2017-11-07 ~ 2018-02-02
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2017-11-07 ~ 2018-02-02
    IIF 16 - Has significant influence or control → OE
  • 23
    icon of address Js & Co Accountants, 26 Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    48,908 GBP2024-02-25
    Officer
    icon of calendar 2014-05-02 ~ 2016-01-01
    IIF 99 - Director → ME
    icon of calendar 2014-05-02 ~ 2016-01-21
    IIF 161 - Secretary → ME
  • 24
    icon of address 52 East Bank, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2019-12-09 ~ 2023-02-01
    IIF 152 - Director → ME
    Person with significant control
    icon of calendar 2019-12-09 ~ 2023-02-01
    IIF 58 - Ownership of shares – 75% or more → OE
  • 25
    RIVERSIDE INVESTMENTS (GLASGOW) LTD - 2015-06-25
    icon of address 43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-04-19 ~ 2017-04-19
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address New Burlington House, Finchley Road, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-10-18 ~ 2021-01-01
    IIF 128 - Director → ME
  • 27
    icon of address 147 Stamford Hill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    478,979 GBP2024-03-31
    Officer
    icon of calendar 2013-10-18 ~ 2013-11-05
    IIF 135 - Director → ME
  • 28
    icon of address 43 Filey Avenue, London, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-03-11 ~ 2021-03-11
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 29
    icon of address C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2014-03-24 ~ 2014-05-01
    IIF 155 - Director → ME
  • 30
    icon of address 1075 New Burlington House, Finchley Road, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-11-06 ~ 2015-11-06
    IIF 120 - Director → ME
  • 31
    icon of address 43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-05-18 ~ 2018-05-18
    IIF 5 - Has significant influence or control → OE
  • 32
    icon of address 43 Filey Avenue, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    icon of calendar 2018-04-12 ~ 2019-05-01
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2018-04-12 ~ 2019-05-01
    IIF 12 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.