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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 43, Filey Avenue, London, N16 6JL, England

      IIF 64

    • 43, Filey Avenue, London, N16 6JL, United Kingdom

      IIF 65

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 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

    • 43, Filey Avenue, London, N16 6JL, England

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

    Registered addresses and corresponding companies

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

      IIF 158
  • Berger, Mordechai Jacob
    British

    Registered addresses and corresponding companies

    • 46 Jessam Avenue, London, E5 9DU

      IIF 159
  • Berger, Mordechai Jacob
    British company director

    Registered addresses and corresponding companies

    • 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
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    2024-12-01 ~ now
    IIF 124 - director → ME
  • 2
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    2015-10-22 ~ now
    IIF 117 - director → ME
  • 3
    43 Filey Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Officer
    2017-05-04 ~ now
    IIF 156 - director → ME
  • 4
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-08 ~ dissolved
    IIF 101 - director → ME
  • 5
    43 Filey Avenue, London, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    400 GBP2023-12-31
    Officer
    2016-12-08 ~ now
    IIF 89 - director → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 8 - Has significant influence or control → OE
  • 6
    113 Upper Clapton Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    526,326 GBP2024-02-29
    Officer
    2017-02-01 ~ now
    IIF 100 - director → ME
    Person with significant control
    2017-02-01 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 7
    43 Filey Avenue, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-12-15 ~ now
    IIF 72 - director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 41 - Has significant influence or control → OE
  • 8
    43 Filey Avenue, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -140 GBP2023-04-01 ~ 2024-03-31
    Officer
    2017-12-12 ~ now
    IIF 74 - director → ME
  • 9
    43 Filey Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,356 GBP2023-12-31
    Officer
    2020-12-15 ~ now
    IIF 87 - director → ME
  • 10
    43 Filey Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    7,762 GBP2023-12-31
    Officer
    2020-12-15 ~ now
    IIF 142 - director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 40 - Has significant influence or control → OE
  • 11
    43 Filey Avenue, London, England
    Corporate (2 parents)
    Officer
    2015-05-29 ~ now
    IIF 163 - secretary → ME
  • 12
    43 Filey Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -93 GBP2024-02-28
    Officer
    2022-02-21 ~ now
    IIF 150 - director → ME
    Person with significant control
    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
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-12-01 ~ now
    IIF 127 - director → ME
  • 14
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2024-12-01 ~ now
    IIF 125 - director → ME
  • 15
    46 Durley Road, London, England
    Corporate (2 parents)
    Officer
    2025-02-04 ~ now
    IIF 93 - director → ME
  • 16
    Holly House, 214 - 218 High Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -14,322 GBP2022-06-30
    Officer
    2021-09-23 ~ now
    IIF 153 - director → ME
    Person with significant control
    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
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-07-01 ~ now
    IIF 154 - director → ME
    Person with significant control
    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
    2nd Floor Parkgates, Bury New Road, Prestwich, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    9,457 GBP2023-05-31
    Officer
    2016-05-10 ~ now
    IIF 146 - director → ME
    Person with significant control
    2016-05-10 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
  • 19
    43 Filey Avenue, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-07-19 ~ now
    IIF 118 - director → ME
    Person with significant control
    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
    43 Filey Avenue, London, England
    Corporate (2 parents)
    Officer
    2017-12-12 ~ now
    IIF 69 - director → ME
  • 21
    43 Filey Avenue, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2020-12-15 ~ now
    IIF 84 - director → ME
    Person with significant control
    2020-12-15 ~ now
    IIF 22 - Has significant influence or control → OE
  • 22
    43 Filey Avenue, London, England
    Corporate (2 parents)
    Officer
    2023-07-05 ~ now
    IIF 157 - director → ME
  • 23
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -150,715 GBP2023-01-31
    Officer
    2012-04-24 ~ now
    IIF 103 - director → ME
    Person with significant control
    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
    43 Filey Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2023-01-30 ~ now
    IIF 112 - director → ME
    Person with significant control
    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
    43 Filey Avenue, London
    Corporate (2 parents)
    Officer
    2020-06-01 ~ now
    IIF 145 - director → ME
  • 26
    43 Filey Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2017-12-11 ~ now
    IIF 79 - director → ME
    Person with significant control
    2017-12-11 ~ now
    IIF 21 - Has significant influence or control → OE
  • 27
    43 Filey Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2017-05-03 ~ now
    IIF 149 - director → ME
    Person with significant control
    2017-05-03 ~ now
    IIF 46 - Has significant influence or control → OE
  • 28
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    2017-12-12 ~ now
    IIF 91 - director → ME
  • 29
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    202,499 GBP2023-09-30
    Officer
    2001-10-20 ~ now
    IIF 98 - director → ME
    2001-10-20 ~ now
    IIF 160 - secretary → ME
    Person with significant control
    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
    54 Chardmore Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    8,282 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 31
    43 Filey Avenue, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-12-15 ~ dissolved
    IIF 121 - director → ME
  • 32
    140 High Road, London, England
    Corporate (2 parents)
    Officer
    2025-02-17 ~ now
    IIF 67 - director → ME
  • 33
    C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    47,916 GBP2023-03-31
    Officer
    2025-02-03 ~ now
    IIF 109 - director → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 34
    43 Filey Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,752 GBP2023-11-30
    Officer
    2017-11-07 ~ now
    IIF 73 - director → ME
    Person with significant control
    2017-11-07 ~ now
    IIF 6 - Has significant influence or control → OE
  • 35
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Officer
    2001-01-11 ~ now
    IIF 66 - director → ME
    Person with significant control
    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
    43 Filey Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2011-12-05 ~ now
    IIF 64 - director → ME
    Person with significant control
    2016-12-05 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 37
    43 Filey Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    -832 GBP2024-02-29
    Officer
    2022-02-21 ~ now
    IIF 88 - director → ME
    Person with significant control
    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
    43 Filey Avenue, London, England
    Corporate (3 parents)
    Officer
    2020-06-01 ~ now
    IIF 71 - director → ME
  • 39
    162 Osbaldeston Road, Stamford Hill, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    218,105 GBP2024-03-31
    Officer
    2022-02-01 ~ now
    IIF 68 - director → ME
    Person with significant control
    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
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    112,547 GBP2023-07-01 ~ 2024-06-30
    Officer
    2014-12-11 ~ now
    IIF 102 - director → ME
  • 41
    43 Filey Avenue, London
    Corporate (3 parents)
    Officer
    2015-05-20 ~ now
    IIF 162 - secretary → ME
  • 42
    43 Filey Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2017-09-05 ~ now
    IIF 77 - director → ME
    Person with significant control
    2017-09-05 ~ now
    IIF 19 - Has significant influence or control → OE
  • 43
    43 Filey Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2010-07-22 ~ now
    IIF 95 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    43 Filey Avenue, London
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2014-07-14 ~ now
    IIF 122 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Has significant influence or control → OE
  • 45
    New Burlington House 1075 Finchley Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-10-09 ~ dissolved
    IIF 133 - director → ME
  • 46
    New Burlington House, 1075 Finchley Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-12-01 ~ now
    IIF 126 - director → ME
  • 47
    Holly House, 214-218 High Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-10-30
    Officer
    2019-10-31 ~ now
    IIF 123 - director → ME
    Person with significant control
    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
    63a Elm Park Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2023-01-10 ~ now
    IIF 137 - director → ME
  • 49
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2017-08-24 ~ now
    IIF 130 - director → ME
  • 50
    261 Coatsworth Road, Gateshead, Tyne And Wear, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7,744 GBP2023-08-31
    Officer
    2018-12-20 ~ now
    IIF 104 - director → ME
    Person with significant control
    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
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-03-07 ~ now
    IIF 106 - director → ME
  • 52
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2023-03-01 ~ now
    IIF 107 - director → ME
    Person with significant control
    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
    43 Filey Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    34,360 GBP2024-02-29
    Officer
    2023-03-15 ~ now
    IIF 70 - director → ME
    Person with significant control
    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
    4 Cazenove Road, London, England
    Corporate (1 parent)
    Officer
    2024-03-20 ~ now
    IIF 114 - director → ME
    Person with significant control
    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
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents)
    Officer
    2014-03-05 ~ now
    IIF 92 - director → ME
  • 56
    49 Mowbray Road, Edgware, Middlesex, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-09-30
    Officer
    2012-04-01 ~ dissolved
    IIF 110 - director → ME
  • 57
    43 Filey Avenue, London, England
    Corporate (1 parent)
    Officer
    2013-10-17 ~ now
    IIF 134 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 58
    New Burlington House, Finchley Road, London, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 59
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    2,518 GBP2022-06-24 ~ 2023-06-23
    Officer
    2013-12-20 ~ now
    IIF 108 - director → ME
  • 60
    43 Filey Avenue, London, England
    Corporate (3 parents)
    Officer
    2015-05-28 ~ now
    IIF 113 - director → ME
  • 61
    43 Filey Avenue, London, England
    Corporate (1 parent)
    Officer
    2016-05-13 ~ now
    IIF 148 - director → ME
    Person with significant control
    2016-05-13 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
  • 62
    43 Filey Avenue, London
    Corporate (1 parent, 2 offsprings)
    Officer
    2014-01-03 ~ now
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 63
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-04-14 ~ dissolved
    IIF 96 - director → ME
  • 64
    VIEWCROWN LIMITED - 1995-08-24
    New Burlington House, 1075 Finchley Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -4,044 GBP2023-06-30
    Officer
    1997-02-12 ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    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
    43 Filey Avenue, London, England
    Corporate (3 parents)
    Officer
    2016-02-17 ~ now
    IIF 151 - director → ME
  • 66
    43 Filey Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-10-07 ~ now
    IIF 75 - director → ME
    Person with significant control
    2021-10-07 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 67
    43 Filey Avenue, London, England
    Corporate (1 parent)
    Officer
    2023-11-02 ~ now
    IIF 116 - director → ME
    Person with significant control
    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
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    2016-02-17 ~ now
    IIF 147 - director → ME
  • 69
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    2022-07-01 ~ now
    IIF 129 - director → ME
  • 70
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (2 parents)
    Officer
    2016-06-21 ~ now
    IIF 144 - director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 71
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    309,493 GBP2017-03-31
    Officer
    2017-03-01 ~ now
    IIF 131 - director → ME
  • 72
    43 Filey Avenue, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-06 ~ now
    IIF 119 - director → ME
    Person with significant control
    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
    43 Filey Avenue, London, England
    Corporate (1 parent)
    Officer
    2023-11-21 ~ now
    IIF 115 - director → ME
    Person with significant control
    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
    4 Cazenove Road, London, England
    Corporate (1 parent)
    Officer
    2024-03-20 ~ now
    IIF 111 - director → ME
    Person with significant control
    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
    162 Osbaldeston Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    53,877 GBP2023-05-31
    Person with significant control
    2019-02-21 ~ now
    IIF 57 - Has significant influence or control → OE
  • 76
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents)
    Officer
    2009-06-09 ~ now
    IIF 97 - director → ME
  • 77
    43 Filey Avenue, London, England
    Corporate (2 parents)
    Officer
    2018-05-18 ~ now
    IIF 82 - director → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 32
  • 1
    43 Filey Avenue, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2018-05-31
    Person with significant control
    2017-05-04 ~ 2017-05-04
    IIF 47 - Has significant influence or control → OE
  • 2
    43 Filey Avenue, London, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -140 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2017-12-12 ~ 2017-12-12
    IIF 11 - Has significant influence or control → OE
  • 3
    43 Filey Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,356 GBP2023-12-31
    Person with significant control
    2020-12-15 ~ 2020-12-20
    IIF 42 - Has significant influence or control → OE
  • 4
    2nd Floor Parkgates Bury New Road, Prestwich, Manchester, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2017-11-07 ~ 2017-11-07
    IIF 81 - director → ME
    Person with significant control
    2017-11-07 ~ 2017-11-07
    IIF 35 - Has significant influence or control → OE
  • 5
    52 East Bank, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-27
    Officer
    2020-01-22 ~ 2022-03-25
    IIF 143 - director → ME
    Person with significant control
    2020-01-22 ~ 2022-03-25
    IIF 141 - Ownership of shares – 75% or more → OE
  • 6
    14 Clifton Gardens, London, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    85,726 GBP2022-07-01 ~ 2023-06-30
    Officer
    2011-06-01 ~ 2011-06-17
    IIF 138 - director → ME
    2011-06-01 ~ 2012-06-30
    IIF 164 - secretary → ME
  • 7
    23 Ravensdale Road, London
    Dissolved corporate (2 parents)
    Officer
    2002-09-02 ~ 2003-03-10
    IIF 158 - director → ME
  • 8
    New Burlington House, 1075 Finchley Road, London
    Corporate (2 parents, 2 offsprings)
    Officer
    2006-04-10 ~ 2023-07-28
    IIF 159 - secretary → ME
  • 9
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-07-01 ~ 2016-07-01
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    162 Osbaldeston Road, London
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    435,172 GBP2023-07-31
    Officer
    2014-07-08 ~ 2015-01-05
    IIF 85 - director → ME
  • 11
    43 Filey Avenue, London, England
    Corporate (2 parents)
    Officer
    2017-12-12 ~ 2017-12-12
    IIF 140 - director → ME
    Person with significant control
    2017-12-12 ~ 2017-12-12
    IIF 34 - Has significant influence or control → OE
    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
    6 Elm Park Avenue, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-02-21 ~ 2023-01-01
    IIF 80 - director → ME
    Person with significant control
    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
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2014-02-24 ~ 2021-03-15
    IIF 132 - director → ME
  • 14
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2017-12-12 ~ 2017-12-12
    IIF 23 - Has significant influence or control → OE
  • 15
    43 Filey Avenue, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-12-15 ~ 2016-12-15
    IIF 27 - Has significant influence or control → OE
  • 16
    C/o 32 Castlewood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,340 GBP2023-12-31
    Officer
    2017-12-12 ~ 2018-12-04
    IIF 86 - director → ME
    Person with significant control
    2017-12-12 ~ 2018-12-04
    IIF 17 - Has significant influence or control → OE
  • 17
    43 Filey Avenue, London, England
    Corporate (3 parents)
    Person with significant control
    2017-04-19 ~ 2017-04-19
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    43 Filey Avenue, London, England
    Corporate (3 parents)
    Officer
    2016-08-01 ~ 2021-03-15
    IIF 76 - director → ME
    Person with significant control
    2016-08-01 ~ 2016-08-18
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Has significant influence or control → OE
  • 19
    63a Elm Park Avenue, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2022-05-06 ~ 2022-09-20
    IIF 105 - director → ME
    Person with significant control
    2022-05-06 ~ 2022-09-20
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    New Burlington House, 1075 Finchley Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2013-10-16 ~ 2013-11-01
    IIF 136 - director → ME
  • 21
    43 Filey Avenue, London, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-02-28
    Officer
    2022-02-21 ~ 2024-04-18
    IIF 83 - director → ME
    Person with significant control
    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
    57 Ashtead Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    30,283 GBP2022-11-30
    Officer
    2017-11-07 ~ 2018-02-02
    IIF 90 - director → ME
    Person with significant control
    2017-11-07 ~ 2018-02-02
    IIF 16 - Has significant influence or control → OE
  • 23
    Js & Co Accountants, 26 Theydon Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    48,908 GBP2024-02-25
    Officer
    2014-05-02 ~ 2016-01-01
    IIF 99 - director → ME
    2014-05-02 ~ 2016-01-21
    IIF 161 - secretary → ME
  • 24
    52 East Bank, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2019-12-09 ~ 2023-02-01
    IIF 152 - director → ME
    Person with significant control
    2019-12-09 ~ 2023-02-01
    IIF 58 - Ownership of shares – 75% or more → OE
  • 25
    RIVERSIDE INVESTMENTS (GLASGOW) LTD - 2015-06-25
    43 Filey Avenue, London, England
    Corporate (2 parents)
    Person with significant control
    2017-04-19 ~ 2017-04-19
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    New Burlington House, Finchley Road, London, England
    Corporate (2 parents)
    Officer
    2013-10-18 ~ 2021-01-01
    IIF 128 - director → ME
  • 27
    147 Stamford Hill, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    478,979 GBP2024-03-31
    Officer
    2013-10-18 ~ 2013-11-05
    IIF 135 - director → ME
  • 28
    43 Filey Avenue, London, England
    Corporate (3 parents)
    Person with significant control
    2021-03-11 ~ 2021-03-11
    IIF 55 - Ownership of voting rights - 75% or more → OE
  • 29
    C/o Whiteside & Davies, 158 Cromwell Road, Salford, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    2014-03-24 ~ 2014-05-01
    IIF 155 - director → ME
  • 30
    1075 New Burlington House, Finchley Road, London, England
    Corporate (4 parents)
    Officer
    2015-11-06 ~ 2015-11-06
    IIF 120 - director → ME
  • 31
    43 Filey Avenue, London, England
    Corporate (2 parents)
    Person with significant control
    2018-05-18 ~ 2018-05-18
    IIF 5 - Has significant influence or control → OE
  • 32
    43 Filey Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-04-30
    Officer
    2018-04-12 ~ 2019-05-01
    IIF 78 - director → ME
    Person with significant control
    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.