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.
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Boyan, Lisa
Boyan, Lisa
British managing director born in October 1981Resident in United Kingdom
Registered addresses and corresponding companiesHarouni, Lisa
British director born in October 1981Resident in United Kingdom
Registered addresses and corresponding companiesHarouni, Lisa
British company director born in October 1981Resident in United States
Registered addresses and corresponding companies
IIF 8
2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, EN6 1TL, United Kingdom
Ms Lisa Harouni
British born in October 1981Resident in United Kingdom
Registered addresses and corresponding companiesBoyan, Lisa
British managing directorRegistered addresses and corresponding companies
IIF 11 Flat 146, Bridge House, 18 St. George Wharf, London, SW8 2LQ, United Kingdom
Ms Lisa Harouni
British born in October 1981Resident in United States
Registered addresses and corresponding companies
- 1
DASA ESTATES LIMITED
- nowDAVID & LISA PROPERTIES LIMITED - 2022-07-01 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomCorporate (2 parents)Equity (Company account)2 GBP2023-06-30Officer
2022-06-28 ~ nowIIF 8 - director → MEPerson with significant control 2022-06-28 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Mha Macintyre Hudson 6th Floor, 2 London Wall Place, LondonDissolved corporate (3 parents, 3 offsprings)Equity (Company account)-282,761 GBP2017-10-31Officer 2009-04-30 ~ dissolvedIIF 3 - director → ME 2009-06-29 ~ dissolvedIIF 11 - secretary → ME
- 3 Mha Macintyre Hudson New Bridge Street House, 30-34 New Bridge Street, LondonDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)161,690 GBP2016-10-31Officer 2012-04-04 ~ dissolvedIIF 4 - director → ME
- 4 Prager Metis Llp, 5a Bear Lane, London, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-515,790 GBP2016-10-31Officer 2012-04-03 ~ dissolvedIIF 1 - director → ME
- 5 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomCorporate (3 parents)Equity (Company account)-242,276 GBP2023-03-31Person with significant control 2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 Prager Metis Llp, 5a Bear Lane, London, EnglandDissolved corporate (2 parents)Total Assets Less Current Liabilities (Company account)-13,850 GBP2016-10-31Officer 2009-07-20 ~ dissolvedIIF 2 - director → ME
- 1 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomCorporate (1 parent)Equity (Company account)-76,015 GBP2023-07-31Officer 2007-07-09 ~ 2009-07-13IIF 6 - director → ME
- 2 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomCorporate (2 parents)Equity (Company account)-239,009 GBP2023-10-31Officer 2007-10-05 ~ 2018-11-12IIF 7 - director → MEPerson with significant control 2016-04-06 ~ 2017-11-01IIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomCorporate (1 parent)Equity (Company account)-1,257,092 GBP2023-07-28Officer 2007-07-09 ~ 2009-07-13IIF 5 - director → ME
- 4 2nd Floor, Unicorn House, Station Close, Potters Bar, Hertfordshire, United KingdomCorporate (3 parents)Equity (Company account)1,448,799 GBP2023-03-31Person with significant control 2016-04-06 ~ 2018-09-12IIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
