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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lief, Gavin

    Related profiles found in government register
  • Lief, Gavin
    British born in November 1963

    Registered addresses and corresponding companies
    • 34 Green Lane, Edgware, Middlesex, HA8 7PR

      IIF 1
  • Lief, Gavin Nicholas
    British

    Registered addresses and corresponding companies
    • 54, Portland Place, London, W1B 1DY, United Kingdom

      IIF 2
  • Lief, Gavin Nicholas
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gavin Nicholas Lief
    British born in November 1963

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 27
child relation
Offspring entities and appointments 24
  • 1
    ALMA TERRA MATER UK LTD
    13066179
    54 Portland Place, London, England
    Active Corporate (8 parents)
    Officer
    2021-08-04 ~ 2022-08-15
    IIF 20 - Director → ME
  • 2
    BEEPLAR HOLDINGS (UK) LIMITED
    16054850
    Regent House Allum Gate, Theobald Street, Borehamwood, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-11-01 ~ now
    IIF 11 - Director → ME
  • 3
    BROUGHTON SECRETARIES LIMITED
    04569914
    54 Portland Place, London, England
    Active Corporate (4 parents, 722 offsprings)
    Officer
    2008-10-01 ~ 2022-08-03
    IIF 23 - Director → ME
  • 4
    CAPRI BRIT ONE LIMITED
    10302254
    Regent House Allum Gate, Theobald Street, Borehamwood, Herts, England
    Active Corporate (9 parents)
    Officer
    2023-06-30 ~ now
    IIF 9 - Director → ME
  • 5
    CLERMONT DIRECTORS LIMITED
    14724030
    Regent House Allum Gate, Theobald Street, Borehamwood, United Kingdom
    Active Corporate (6 parents, 16 offsprings)
    Officer
    2023-03-13 ~ now
    IIF 10 - Director → ME
  • 6
    CLERMONT SECRETARIES LIMITED
    14721760
    Regent House, Theobald Street, Borehamwood, England
    Active Corporate (5 parents, 13 offsprings)
    Officer
    2023-03-10 ~ now
    IIF 16 - Director → ME
  • 7
    CLERMONT TRUST (UK) LIMITED
    14271103
    Regent House Allum Gate, Theobald Street, Borehamwood, Herts, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2023-06-08 ~ now
    IIF 8 - Director → ME
  • 8
    CLERMONT UK HOLDINGS LIMITED
    17319395
    Regent House Allum Gate, Theobald Street, Borehamwood, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-07-04 ~ now
    IIF 12 - Director → ME
  • 9
    DAWN MERIDIAN LIMITED
    17292791
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-06-21 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2026-06-21 ~ now
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE
  • 10
    INOSPACE UK LIMITED
    15457174
    Regent House, Theobald Street, Borehamwood, England
    Dissolved Corporate (4 parents)
    Officer
    2024-01-31 ~ 2025-11-10
    IIF 15 - Director → ME
  • 11
    MONTCLER LIMITED
    14730218
    Regent House Allum Gate, Theobald Street, Borehamwood, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2023-03-14 ~ now
    IIF 13 - Director → ME
  • 12
    MUSIC OF LIFE FOUNDATION
    04963498
    54 Portland Place, London, United Kingdom
    Active Corporate (48 parents)
    Officer
    2008-07-11 ~ 2014-03-18
    IIF 3 - Director → ME
  • 13
    NOBLE BRIT ONE LIMITED
    10302179
    Regent House Allum Gate, Theobald Street, Borehamwood, Herts, England
    Active Corporate (14 parents)
    Officer
    2023-09-29 ~ now
    IIF 7 - Director → ME
  • 14
    PAYMENOW HOLDINGS LIMITED
    15454421
    Regent House, Theobald Street, Borehamwood, England
    Active Corporate (2 parents)
    Officer
    2024-01-30 ~ now
    IIF 17 - Director → ME
  • 15
    PLATINUM NOMINEES LIMITED
    04412485
    54 Portland Place, London, England
    Active Corporate (9 parents, 64 offsprings)
    Officer
    2002-04-09 ~ 2022-08-03
    IIF 21 - Director → ME
  • 16
    RELYCOMPLY (UK) LIMITED
    16558622
    Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-07-03 ~ 2025-12-03
    IIF 4 - Director → ME
  • 17
    ROSEWARD INVESTMENTS LIMITED
    16147666
    Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-12-20 ~ now
    IIF 5 - Director → ME
  • 18
    SEARCH CAPITAL LIMITED
    14997979
    Regent House, Theobald Street, Borehamwood, England
    Active Corporate (3 parents)
    Officer
    2023-07-12 ~ now
    IIF 14 - Director → ME
  • 19
    SLIPSTREAMDATA UK LIMITED
    13748622
    Regent House Allum Gate, Theobald Street, Borehamwood, Herts, England
    Dissolved Corporate (9 parents)
    Officer
    2023-10-11 ~ dissolved
    IIF 6 - Director → ME
  • 20
    STEELCOURT NOMINEES LIMITED
    04412482
    54 Portland Place, London, England
    Active Corporate (9 parents, 25 offsprings)
    Officer
    2019-08-09 ~ 2022-08-03
    IIF 19 - Director → ME
    2002-04-09 ~ 2002-11-15
    IIF 1 - Director → ME
    2002-11-15 ~ 2019-08-09
    IIF 2 - Secretary → ME
  • 21
    TRANSLUX FINANCE TRUSTEES (UK) LIMITED
    08130229
    7 Welbeck Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-07-04 ~ dissolved
    IIF 25 - Director → ME
  • 22
    TRIDENT COMPANY SERVICES (EDINBURGH) LIMITED
    SC392275
    4th Floor 115 George Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2011-01-26 ~ 2022-08-03
    IIF 22 - Director → ME
  • 23
    TRIDENT COMPANY SERVICES (UK) LIMITED
    - now 03904490
    TRIDENT CORPORATE SERVICES (UK) LIMITED
    - 2007-04-12 03904490
    INTERSERVE (U.K.) LIMITED
    - 2006-09-01 03904490
    54 Portland Place, London, England
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2003-09-26 ~ 2022-08-03
    IIF 24 - Director → ME
  • 24
    TRIDENT TRUST COMPANY (U.K.) LIMITED
    01928672
    54 Portland Place, London, England
    Active Corporate (14 parents, 35 offsprings)
    Officer
    2012-01-03 ~ 2022-08-03
    IIF 18 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.