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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Lebetkin, Nicholas Simon
- British born in April 1966
Lebetkin, Nicholas Simon
Resident in England
Registered addresses and corresponding companiesThe Shard, 32 London Bridge Street, London, SE1 9SG
IIF 1Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN
IIF 225 Adelaide Close, Stanmore, Middlesex, HA7 3EN
IIF 3 IIF 4 IIF 5 (more)(less)25 Adelaide Close, Stanmore, Middlesex, HA7 3EN, England
IIF 15 IIF 1625, Adelaide Close, Stanmore, Middlesex, HA7 3EN, Great Britain
IIF 1725, Adelaide Close, Stanmore, Middlesex, HA7 3EN, United Kingdom
IIF 18 IIF 19
- born in April 1966
Lebetkin, Nicholas Simon
Resident in England
Registered addresses and corresponding companies - British born in April 1966
Lebetkin, Nicholas Simon
Resident in United Kingdom
Registered addresses and corresponding companies14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 22 IIF 23 IIF 24 (more)(less)4th Floor, 7/10 Chandos Street, Cavendish Square, London, England, W1G 9DQ, England
IIF 3173, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)25, Adelaide Close, Stanmore, Middlesex, HA7 3EN, United Kingdom
IIF 48
- British property developer born in April 1966
Lebetkin, Nicholas Simon
Resident in United Kingdom
Registered addresses and corresponding companies14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 49
- British born in April 1966Registered addresses and corresponding companies
Lebetkin, Nicholas
6 Adelaide Close, Stanmore, Middlesex, HA7 3EL
IIF 50
- British born in April 1966
Nicholas Simon Lebetkin
Resident in United Kingdom
Registered addresses and corresponding companies14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)4th Floor, 7/10 Chandos Street, Cavendish Square, London, England, W1G 9DQ, England
IIF 57 IIF 58 IIF 59 (more)(less)73, Cornhill, London, EC3V 3QQ, United Kingdom
IIF 61 IIF 62 IIF 63 (more)(less)25, Adelaide Close, Stanmore, Middlesex, HA7 3EN, United Kingdom
IIF 71 IIF 72 IIF 73 (more)(less)
Related profiles found in government register
Offspring entities and appointments
49
- 1
APPLEWOOD HEALTHCARE LIMITED
1575374273 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2024-06-01 ~ nowIIF 37 - Director → ME - 2
ASCONTI CONTRACTS LIMITED
0206050014th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (3 parents)Officer2013-09-05 ~ dissolvedIIF 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of shares – 75% or more → OE - 3
ASCONTI LIVING LIMITED
1095710614th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (3 parents)Officer2017-09-11 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-09-11 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BALTRY PROPERTIES LIMITED
1133863914th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (2 parents)Officer2018-05-01 ~ dissolvedIIF 25 - Director → MEPerson with significant control2018-05-01 ~ dissolvedIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 5
BEDFORD PARK LIMITED
1430371714th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (3 parents)Officer2022-08-18 ~ dissolvedIIF 49 - Director → ME - 6
BETSERIOUS LIMITED
086218914th Floor 7/10 Chandos Street, Cavendish Square, London, EnglandDissolved Corporate (3 parents)Officer2013-07-24 ~ dissolvedIIF 19 - Director → ME - 7
BPA VENTURES LIMITED
09581083Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-22 during the appointment or period of control
Dissolved on 2020-08-13 during the appointment or period of control26-28 Southernhay East, ExeterDissolved Corporate (8 parents)Officer2015-05-08 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE - 8
EVEN (NEWASH) LIMITED
1173815173 Cornhill, London, United KingdomActive Corporate (3 parents)Officer2018-12-21 ~ nowIIF 32 - Director → MEPerson with significant control2018-12-21 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE - 9
- 10
EVEN ASHDOWN LIMITED
1350301073 Cornhill, London, United KingdomActive Corporate (5 parents)Officer2021-07-09 ~ nowIIF 26 - Director → MEPerson with significant control2021-07-09 ~ 2021-08-02IIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OE - 11
- 12
EVEN CAMBRIDGE LIMITED
1539630873 Cornhill, London, United KingdomActive Corporate (3 parents)Officer2024-01-08 ~ nowIIF 46 - Director → MEPerson with significant control2024-01-08 ~ 2024-02-09IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – More than 50% but less than 75% → OE - 13
EVEN DAGENHAM LIMITED
- 2024-02-11 1539630673 Cornhill, London, United KingdomActive Corporate (5 parents, 7 offsprings)Officer2024-01-08 ~ nowIIF 42 - Director → MEPerson with significant control2024-01-08 ~ 2024-02-09IIF 61 - Ownership of shares – More than 25% but not more than 50% → OEIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
EVEN CHATHAM LIMITED
1550997073 Cornhill, London, United KingdomActive Corporate (5 parents)Officer2024-02-21 ~ nowIIF 33 - Director → ME - 15
EVEN CONSTRUCT LIMITED
1215260173 Cornhill, London, United KingdomActive Corporate (5 parents)Officer2019-08-12 ~ nowIIF 36 - Director → MEPerson with significant control2019-08-12 ~ nowIIF 64 - Ownership of shares – 75% or more → OEIIF 64 - Ownership of voting rights - 75% or more → OEIIF 64 - Right to appoint or remove directors → OE - 16
EVEN DUNDEE LIMITED
1226679314th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents)Officer2019-10-17 ~ dissolvedIIF 29 - Director → MEPerson with significant control2019-10-17 ~ 2019-11-01IIF 58 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
EVEN EASTBOURNE LIMITED
1226679514th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (4 parents)Officer2019-10-17 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-10-17 ~ 2020-01-31IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 18
EVEN GROUP LIMITED
0624712473 Cornhill, London, United KingdomActive Corporate (5 parents)Officer2007-05-17 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 19
EVEN HATFIELD LIMITED
1539630773 Cornhill, London, United KingdomActive Corporate (3 parents)Officer2024-01-08 ~ nowIIF 39 - Director → MEPerson with significant control2024-01-08 ~ 2024-02-09IIF 62 - Ownership of shares – More than 50% but less than 75% → OEIIF 62 - Right to appoint or remove directors → OEIIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE - 20
EVEN HOTEL MANAGEMENT LIMITED
0915138373 Cornhill, London, United KingdomActive Corporate (4 parents)Officer2014-07-29 ~ nowIIF 22 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Right to appoint or remove directors → OE - 21
EVEN HUNTINGDON LIMITED
1539879773 Cornhill, London, United KingdomActive Corporate (3 parents, 2 offsprings)Officer2024-01-09 ~ nowIIF 43 - Director → MEPerson with significant control2024-01-09 ~ 2024-02-09IIF 63 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 63 - Ownership of shares – More than 50% but less than 75% → OEIIF 63 - Right to appoint or remove directors → OE - 22
EVEN LIVING LIMITED
1095209873 Cornhill, London, United KingdomActive Corporate (3 parents)Officer2017-09-08 ~ nowIIF 41 - Director → MEPerson with significant control2017-09-08 ~ nowIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 23
EVEN MAIDSTONE LIMITED
1226679714th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (5 parents)Officer2019-10-17 ~ dissolvedIIF 28 - Director → MEPerson with significant control2019-10-17 ~ 2020-01-31IIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
EVEN PETERBOROUGH LIMITED
1539630573 Cornhill, London, United KingdomActive Corporate (3 parents)Officer2024-01-08 ~ nowIIF 35 - Director → MEPerson with significant control2024-01-08 ~ 2024-02-09IIF 70 - Ownership of shares – More than 50% but less than 75% → OEIIF 70 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 70 - Right to appoint or remove directors → OE - 25
EVEN PETERBOROUGH OPCO LIMITED
1626242273 Cornhill, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-02-19 ~ nowIIF 47 - Director → ME - 26
- 27
FIRSTSTART LIMITED
08374778Monks Rest, Hillside Road, Pinner, LondonActive Corporate (5 parents)Officer2013-01-29 ~ 2014-11-18IIF 16 - Director → ME - 28
FOGO (EALING) LIMITED
06955293Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-28 during the appointment or period of control
Dissolved on 2012-03-21 during the appointment or period of controlDevonshire House, 60 Goswell Road, LondonDissolved Corporate (4 parents)Officer2009-07-09 ~ dissolvedIIF 7 - Director → ME - 29
FOGO LIMITED
06831349Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-09-28 during the appointment or period of control
Dissolved on 2012-03-21 during the appointment or period of controlDevonshire House, 60 Goswell Road, LondonDissolved Corporate (5 parents)Officer2009-03-03 ~ dissolvedIIF 11 - Director → ME - 30
GREATSTART LIMITED
07579461Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-29 during the appointment or period of control
Dissolved on 2016-03-01 during the appointment or period of controlEdelman House 1238 High Road, Whetstone, LondonDissolved Corporate (5 parents)Officer2011-04-18 ~ dissolvedIIF 8 - Director → ME - 31
LCL DEVELOPMENTS LIMITED
08571207Edelman House 1238 High Road, Whetstone, LondonDissolved Corporate (3 parents)Officer2013-06-17 ~ dissolvedIIF 18 - Director → ME - 32
- 33
MINTON RUGBY LIMITED
09559878Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-05 during the appointment or period of control
Due to be dissolved on 2024-03-09 during the appointment or period of controlSterling Ford, Centurion Court, 83 Camp Road, St. Albans, HertfordshireDissolved Corporate (9 parents)Officer2015-05-22 ~ dissolvedIIF 2 - Director → ME - 34
NEWTONE LIMITED
0690014419 Fitzroy Square, LondonDissolved Corporate (5 parents)Officer2009-06-29 ~ dissolvedIIF 10 - Director → ME - 35
ACCESSHELP LIMITED
- 2009-03-30 0684444314th Floor 33 Cavendish Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2009-03-20 ~ 2016-07-27IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2016-07-27IIF 72 - Ownership of shares – 75% or more → OEIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Right to appoint or remove directors → OE - 36
POOLPIT LIMITED
076878774th Floor 7/10 Chandos Street, Cavendish Square, London, United KingdomDissolved Corporate (7 parents)Officer2015-03-26 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE - 37
PREPARE LIMITED
08089732Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-14 during the appointment or period of control
Dissolved on 2017-09-05 during the appointment or period of controlThe Shard, 32 London Bridge Street, LondonDissolved Corporate (5 parents)Officer2012-05-30 ~ dissolvedIIF 1 - Director → ME - 38RAM ACTIVE MEDIA PLC - nowInsolvency (Case 1) In administration
Administration started on 2014-02-17
Administration ended on 2015-08-19RAM INVESTMENT GROUP PLC
- 2011-08-08 SC147230MAGNUM POWER PLC
- 2004-02-20 SC147230MAGNUM LIMITED - 1994-06-22RANDOTTE (NO. 317) LIMITED - 1994-02-175th Floor 1 Exchange Crescent, Conference Square, Edinburgh, LothianDissolved Corporate (33 parents)Officer2003-04-07 ~ 2008-11-12IIF 5 - Director → ME - 39Insolvency (Case 1) In administration
Administration started on 2007-05-04 during the appointment or period of control
Administration ended on 2008-10-31 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2008-10-31 during the appointment or period of control
Dissolved on 2011-06-15 during the appointment or period of controlBRANDBEST LIMITED
- 2004-08-18 04982829C/o, Bdo Stoy Hayward Llp, Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (7 parents)Officer2004-07-12 ~ dissolvedIIF 50 - Director → ME - 40
SHORT STAY PROPERTY LIMITED
0679615073 Cornhill, London, United KingdomActive Corporate (7 parents, 2 offsprings)Officer2009-01-23 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ 2025-03-12IIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 41
- 42
THE EVEN GROUP LLP
OC32815219 Fitzroy Square, LondonDissolved Corporate (5 parents)Officer2007-05-18 ~ dissolvedIIF 20 - LLP Designated Member → ME - 43
THE TOWNTALK PARTNERSHIP LLP
OC32229519 Fitzroy Square, LondonDissolved Corporate (2 parents)Officer2006-09-08 ~ dissolvedIIF 21 - LLP Designated Member → ME - 44
TOWNTALK LIMITED
0321687419 Fitzroy Square, LondonDissolved Corporate (4 parents)Officer1996-07-01 ~ dissolvedIIF 3 - Director → ME - 45
- 46
TREADFERN PROPERTIES LIMITED
0183135473 Cornhill, London, United KingdomActive Corporate (3 parents, 12 offsprings)Officer2014-01-02 ~ nowIIF 23 - Director → ME(before 1991-03-28) ~ 1996-07-04IIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OE - 47
V & N PROPERTIES LIMITED
12266802Padma Villa, 2 Reenglass Road, Stanmore, EnglandDissolved Corporate (5 parents)Officer2019-10-17 ~ 2019-12-09IIF 31 - Director → MEPerson with significant control2019-10-17 ~ 2020-03-03IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 48
WATCHWORD LIMITED
04896793Insolvency (Case 1) In administration
Administration started on 2009-06-23 during the appointment or period of control
Administration ended on 2014-09-25 during the appointment or period of controlBdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (6 parents)Officer2003-09-18 ~ dissolvedIIF 13 - Director → ME - 49WATERFRONT HOTELS (SOUTHPORT) LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2022-09-28BLISS HOTELS (SOUTHPORT) LIMITED - 2022-02-28EVEN SOUTHPORT LIMITED
- 2017-01-20 06190786C/o James Cowper Kreston, The White Building 1-4 Cumberland Place, SouthamptonIn Administration Corporate (11 parents)Officer2007-05-17 ~ 2016-12-20IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2016-12-20IIF 74 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 74 - Right to appoint or remove directors → OEIIF 74 - Ownership of shares – More than 50% but less than 75% → OE
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Contains public sector information retrieved at 14 July 2026 and
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