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

Lermer, Jeffrey Ian

    Related profiles found in government register
  • Lermer, Jeffrey Ian
    British accountant born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, EN5 5BY

      IIF 1 IIF 2

    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY

      IIF 3
  • Lermer, Jeffrey Ian
    British chartered accountant born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 42, Lytton Road, Barnet, Herts, EN5 5BY

      IIF 4

    • Elwood House, 42 Lytton Road, New Barnet, Barnet, EN5 5BY, England

      IIF 5

    • 1 Bath Lane Mill, Friars Mill, Bath Lane, Leicester, Leicestershire, LE3 5BJ, England

      IIF 6
  • Lermer, Jeffrey Ian
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Lermer, Jeffrey Ian
    British diretcor born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Lermer, Jeffrey Ian
    born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, EN5 5BY

      IIF 34

    • 42, Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 35

    • 42, Lytton Road, Barnet, Herts, EN5 5BY

      IIF 36
  • Lermer, Jeffrey Ian
    born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Lytton Road, Barnet, EN5 5BY

      IIF 37

    • 42, Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 38 IIF 39 IIF 40

    • 42, Lytton Road, Barnet, Hertfordshire, EN5 5BY

      IIF 41

    • 1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, G32 8FH, Scotland

      IIF 42

    • 62, Wilbury Way, Hitchin, SG4 0TP, England

      IIF 43

    • 72, Chandos Avenue, London, N20 9DZ, United Kingdom

      IIF 44
  • Lermer, Jeffrey Ian
    British accountant born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 45

    • 1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, G32 8FH, Scotland

      IIF 46

    • 72 Chandos Avenue, London, N20 9DZ

      IIF 47

    • 72, Chandos Avenue, London, N20 9DZ, United Kingdom

      IIF 48
  • Lermer, Jeffrey Ian
    British accountant/ business owner born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Lytton Road, New Barnet, Barnet, EN5 5BY, England

      IIF 49
  • Lermer, Jeffrey Ian
    British certified chartered accountant born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Lytton Road, Barnet, EN5 5BY

      IIF 50
  • Lermer, Jeffrey Ian
    British chartered accountant born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Lytton Road, Barnet, EN5 5BY

      IIF 51

    • 42, Lytton Road, New Barnet, Barnet, EN5 5BY, England

      IIF 52

    • 42, Lytton Road, New Barnet, Barnet, Hertfordshire, EN5 5BY

      IIF 53

    • Dargate House, Dargate, Faversham, Kent, ME13 9JE, England

      IIF 54

    • 72 Chandos Avenue, London, N20 9DZ

      IIF 55 IIF 56 IIF 57

    • Unit 10, Colne Way, Watford, WD24 7NE, England

      IIF 58
  • Lermer, Jeffrey Ian
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lermer, Jeffrey Ian
    British director/ trustee born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 86
  • Lermer, Jeffrey Ian
    British diretcor born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lermer, Jeffrey Ian
    British none born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72, Chandos Avenue, London, N20 9DZ, United Kingdom

      IIF 94
  • Lermer, Jeffrey Ian
    British accountant

    Registered addresses and corresponding companies

    • 72 Chandos Avenue, London, N20 9DZ

      IIF 95
  • Lermer, Jeffrey Ian
    British chartered accountant

    Registered addresses and corresponding companies

    • 42, Lytton Road, Barnet, Herts, EN5 5BY

      IIF 96
  • Lermer, Jeffery Ian
    British accountant born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 250, Hale Lane, Edgware, Edgware, HA8 8NT, United Kingdom

      IIF 97
  • Mr Jeffrey Ian Lermer
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Lermer, Jeffrey
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 121
  • Lermer, Jeffrey Ian

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 122
  • Mr Jeffrey Ian Lermer
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jeffrey Ian Lermer
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 63
  • 1
    42 Lytton Road, Barnet
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,211 GBP2017-03-31
    Officer
    2014-10-30 ~ dissolved
    IIF 51 - director → ME
  • 2
    1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    61,321 GBP2024-03-31
    Officer
    2018-10-02 ~ now
    IIF 46 - director → ME
    Person with significant control
    2018-10-02 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 3
    42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-12-14 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2023-12-14 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 4
    1 Cambuslang Court, Cambuslang, Glasgow
    Corporate (3 parents)
    Current Assets (Company account)
    1,048,954 GBP2024-03-31
    Officer
    2018-11-01 ~ now
    IIF 42 - llp-designated-member → ME
  • 5
    71 Comber Road, Dundonald, Belfast, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Officer
    2023-07-07 ~ now
    IIF 65 - director → ME
  • 6
    1 Cambuslang Court, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    41,724 GBP2023-09-30
    Officer
    2020-06-01 ~ now
    IIF 24 - director → ME
  • 7
    42 Lytton Road, Barnet
    Dissolved corporate (1 parent)
    Officer
    2014-01-16 ~ dissolved
    IIF 39 - llp-designated-member → ME
  • 8
    42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-09-23 ~ dissolved
    IIF 70 - director → ME
  • 9
    42 Lytton Road, Barnet
    Dissolved corporate (1 parent)
    Officer
    2012-10-23 ~ dissolved
    IIF 37 - llp-designated-member → ME
  • 10
    42 Lytton Road, Barnet
    Dissolved corporate (1 parent)
    Officer
    2012-10-23 ~ dissolved
    IIF 59 - director → ME
  • 11
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-04 ~ now
    IIF 29 - director → ME
  • 12
    42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 122 - secretary → ME
  • 13
    42 Lytton Road, Barnet, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2022-02-15 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-02-15 ~ now
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 14
    DIRECTORS PENSIONS LTD - 2018-06-18
    42 Lytton Road, Barnet, United Kingdom
    Corporate (1 parent)
    Officer
    2018-05-23 ~ now
    IIF 30 - director → ME
    Person with significant control
    2018-05-23 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 15
    3 Parr Road, Stanmore, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-12-18 ~ now
    IIF 85 - director → ME
  • 16
    BLETCHLEY VIEW LIMITED - 2018-07-10
    BLETCHEY VIEW LIMITED - 2018-07-06
    BLETCHY VIEW LIMITED - 2018-07-04
    42 Lytton Road, Barnet, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2018-07-09 ~ now
    IIF 23 - director → ME
    Person with significant control
    2018-07-09 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 17
    42 Lytton Road, Barnet
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    200,000 GBP2016-09-30
    Officer
    2015-03-26 ~ dissolved
    IIF 83 - director → ME
  • 18
    1 Bath Lane Mill Friars Mill, Bath Lane, Leicester, Leicestershire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-08-01 ~ now
    IIF 6 - director → ME
  • 19
    WE DON'T GIVE FINANCIAL ADVICE LIMITED - 2021-12-03
    FINANCIAL MANAGEMENT LIMITED - 2021-07-21
    42 Lytton Road, Barnet
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    3,712,156 GBP2024-03-31
    Officer
    2013-07-01 ~ now
    IIF 2 - director → ME
  • 20
    42 Lytton Road, Barnet, Hertfordshire, England
    Corporate (4 parents)
    Officer
    2020-08-17 ~ now
    IIF 22 - director → ME
  • 21
    42 Lytton Road, Barnet, Hertfordshire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    229,137 GBP2024-03-31
    Officer
    2006-04-04 ~ now
    IIF 3 - director → ME
  • 22
    42 Lytton Road, Barnet, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    500 GBP2023-07-31
    Officer
    2014-01-27 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 120 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    42 Lytton Road, Barnet, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-14 ~ now
    IIF 17 - director → ME
  • 24
    SHELF 3 LTD - 2017-05-26
    64 Sulgrave Gardens, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 25
    42 Lytton Road, Barnet, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-02-12 ~ now
    IIF 71 - director → ME
  • 26
    Harlow Stadium The Pinnacles, Roydon Road, Stadium Way, Harlow, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-05-12 ~ now
    IIF 67 - director → ME
  • 27
    42 Lytton Road, Barnet
    Corporate (2 parents)
    Officer
    2006-02-20 ~ now
    IIF 34 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to surplus assets - 75% or more → OE
    IIF 116 - Right to appoint or remove members → OE
  • 28
    42 Lytton Road, Barnet
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    327,497 GBP2024-03-31
    Officer
    2014-03-12 ~ now
    IIF 31 - director → ME
  • 29
    42 Lytton Road, Barnet
    Corporate (2 parents)
    Current Assets (Company account)
    32,080 GBP2024-03-31
    Officer
    2014-11-18 ~ now
    IIF 35 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to surplus assets - 75% or more → OE
    IIF 115 - Right to appoint or remove members → OE
  • 30
    42 Lytton Road, Barnet, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,002 GBP2023-06-30
    Officer
    2019-06-04 ~ now
    IIF 33 - director → ME
    Person with significant control
    2019-06-04 ~ now
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
  • 31
    Jhumat House, 160 London Road, Barking, England
    Corporate (2 parents)
    Equity (Company account)
    370 GBP2024-04-30
    Officer
    2022-11-09 ~ now
    IIF 5 - director → ME
  • 32
    42 Lytton Road, Barnet, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-05 ~ now
    IIF 20 - director → ME
  • 33
    JLA ACCOA LIMITED - 2020-02-20
    42 Lytton Road, Barnet, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,002 GBP2023-09-30
    Officer
    2018-09-14 ~ now
    IIF 7 - director → ME
    Person with significant control
    2018-09-14 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 34
    MARSAM FOUR LTD - 2022-03-04
    42 Lytton Road, Barnet, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-02 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 35
    42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,000 GBP2019-03-31
    Officer
    2017-10-06 ~ dissolved
    IIF 91 - director → ME
    Person with significant control
    2017-10-06 ~ dissolved
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-10-03 ~ dissolved
    IIF 81 - director → ME
    Person with significant control
    2019-10-03 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 37
    42 Lytton Road, Barnet, Herts
    Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    177,006 GBP2024-03-31
    Officer
    2002-06-24 ~ now
    IIF 4 - director → ME
    2002-06-24 ~ now
    IIF 96 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 38
    Rae House, Dane Street, Bishop's Stortford, Bishop's Stortford, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2021-02-04 ~ now
    IIF 14 - director → ME
  • 39
    42 Lytton Road, Barnet, Herts
    Corporate (2 parents)
    Officer
    2009-11-25 ~ now
    IIF 36 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to surplus assets - 75% or more → OE
    IIF 109 - Right to appoint or remove members → OE
  • 40
    CLARFIELD FINANCIAL LTD - 2016-02-26
    42 Lytton Road, Barnet, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    210,788 GBP2024-03-31
    Officer
    2016-02-25 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 101 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 41
    42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-04-20 ~ dissolved
    IIF 9 - director → ME
  • 42
    3.14 Holmfield Mills Holdsworth Road, Halifax, West Yorkshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -24,244 GBP2023-09-30
    Officer
    2020-05-26 ~ now
    IIF 21 - director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    EXTREME NORTH INVESTMENTS LIMITED - 2022-08-08
    42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-08-04 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2022-08-04 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 44
    42 Lytton Road, Barnet, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-28 ~ now
    IIF 62 - director → ME
    Person with significant control
    2022-03-28 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 45
    42 Lytton Road, New Barnet, Barnet, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2009-12-18 ~ dissolved
    IIF 53 - director → ME
  • 46
    Maya House, 60 Elms Road, Harrow
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,856 GBP2018-03-31
    Officer
    2019-06-20 ~ dissolved
    IIF 80 - director → ME
  • 47
    MTCT LIMITED - 2022-08-09
    42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-04-11 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2023-04-11 ~ dissolved
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 48
    42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-04-02 ~ dissolved
    IIF 76 - director → ME
  • 49
    42 Lytton Road, Barnet
    Corporate (2 parents)
    Equity (Company account)
    113,034 GBP2024-03-31
    Officer
    2004-04-14 ~ now
    IIF 1 - director → ME
  • 50
    42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-12-17 ~ dissolved
    IIF 68 - director → ME
  • 51
    42 Lytton Road, Barnet, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2021-02-04 ~ now
    IIF 12 - director → ME
  • 52
    42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-05-14 ~ dissolved
    IIF 40 - llp-designated-member → ME
    Person with significant control
    2019-05-14 ~ dissolved
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 53
    42 Lytton Road, Barnet, United Kingdom
    Corporate (1 parent)
    Officer
    2017-05-23 ~ now
    IIF 32 - director → ME
    Person with significant control
    2017-07-11 ~ now
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 54
    Trident House C/o Holtram Tlpi Ltd, Trident Business Park, Basil Hill Road, Didcot, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2020-07-30 ~ now
    IIF 18 - director → ME
  • 55
    42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-07-09 ~ dissolved
    IIF 19 - director → ME
  • 56
    42 Lytton Road, Barnet, United Kingdom
    Corporate (1 parent)
    Officer
    2023-05-12 ~ now
    IIF 69 - director → ME
    Person with significant control
    2023-05-12 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 57
    CHELSEA CORPORATE ACCOUNTANTS LIMITED - 2021-09-24
    42 Lytton Road, Barnet, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-09-16 ~ now
    IIF 13 - director → ME
  • 58
    VG EMPLOYEES TRUSTEES LIMITED - 2020-04-07
    42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-04-06 ~ dissolved
    IIF 61 - director → ME
  • 59
    42 Lytton Road, Barnet, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-04-20 ~ now
    IIF 66 - director → ME
  • 60
    MARSAM TWO LTD - 2020-04-08
    42 Lytton Road, Barnet, Hertfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 73 - director → ME
  • 61
    FINANCIAL MANAGEMENT LTD - 2021-12-03
    MARSAM THREE LTD - 2021-07-21
    42 Lytton Road, Barnet, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-08 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-06-08 ~ now
    IIF 99 - Ownership of shares – 75% or more → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Right to appoint or remove directors → OE
  • 62
    SEC CONSULTING GROUP LTD - 2020-05-05
    42 Lytton Road, New Barnet, Barnet, England
    Corporate (3 parents)
    Total liabilities (Company account)
    90,441 GBP2023-07-31
    Person with significant control
    2024-10-25 ~ now
    IIF 119 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    42 Lytton Road, Barnet, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-30 ~ now
    IIF 63 - director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 40
  • 1
    Stella Luca House Unit 10, Colne Way Court, Colne Way, Watford, England
    Corporate (10 parents)
    Officer
    2021-08-25 ~ 2024-05-29
    IIF 58 - director → ME
  • 2
    CURRIDGE COUNTRYSIDE MANAGEMENT LTD - 2014-03-26
    9 Church Road, Ashford, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-01 ~ 2013-03-01
    IIF 84 - director → ME
  • 3
    MARSAM FIVE LTD - 2023-05-22
    ARON MARCUS ORAL HEALTH CARE LIMITED - 2021-12-30
    42 Lytton Road, Barnet, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7,544 GBP2023-10-31
    Officer
    2021-12-23 ~ 2023-03-25
    IIF 27 - director → ME
    Person with significant control
    2021-12-23 ~ 2023-03-25
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
  • 4
    1 Cambuslang Court, Cambuslang, Glasgow
    Corporate (3 parents)
    Current Assets (Company account)
    1,048,954 GBP2024-03-31
    Person with significant control
    2018-11-01 ~ 2024-05-12
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 142 - Right to appoint or remove members → OE
  • 5
    SIMON GALLACHER CONSULTANCY (SGC) LIMITED - 2011-01-21
    42 Lytton Road, Barnet
    Corporate (1 parent)
    Equity (Company account)
    60,001 GBP2024-04-30
    Officer
    2011-01-06 ~ 2012-09-27
    IIF 94 - director → ME
  • 6
    Barnet Youth Zone, 76 Montrose Avenue, Edgware, England
    Corporate (10 parents)
    Officer
    2018-10-08 ~ 2022-09-21
    IIF 52 - director → ME
  • 7
    60 Grosvenor Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -25,894 GBP2023-03-31
    Officer
    2013-04-19 ~ 2014-05-07
    IIF 64 - director → ME
  • 8
    10616144 LIMITED - 2017-12-07
    IDEA MEDICA GROUP LIMITED - 2017-02-15
    Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -19,900 GBP2021-03-31
    Officer
    2017-02-15 ~ 2017-12-08
    IIF 77 - director → ME
    Person with significant control
    2017-02-15 ~ 2018-01-08
    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
  • 9
    31 Gordon Road, Enfield, Middlesex, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2013-01-09 ~ 2013-01-24
    IIF 50 - director → ME
  • 10
    FITZROVIA AV LIMITED - 2016-07-27
    30/34 North Street, Hailsham, England
    Corporate (3 parents)
    Equity (Company account)
    164,631 GBP2024-03-31
    Officer
    2015-12-21 ~ 2018-11-23
    IIF 45 - director → ME
  • 11
    BARRY MCGUIGAN FOUNDATION - 2017-08-21
    Unit 11 Ferrier Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-04-11 ~ 2016-10-31
    IIF 54 - director → ME
  • 12
    42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2020-02-06 ~ 2020-02-06
    IIF 121 - director → ME
  • 13
    SHELF 4 LTD - 2017-06-05
    1st Floor Deneway House, 88 - 94 Darkes Lane, Potters Bar, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    8,005 GBP2023-04-30
    Officer
    2017-04-03 ~ 2017-05-25
    IIF 89 - director → ME
    Person with significant control
    2017-04-03 ~ 2017-05-25
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    2017-04-03 ~ 2020-09-03
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 14
    SHELF 5 LTD - 2017-09-19
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,282 GBP2023-09-30
    Officer
    2017-04-03 ~ 2017-09-18
    IIF 87 - director → ME
    Person with significant control
    2017-04-03 ~ 2017-09-18
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
  • 15
    42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-12-14 ~ 2019-09-06
    IIF 93 - director → ME
  • 16
    62 Wilbury Way, Hitchin, Hertfordshire, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    191,820 GBP2024-03-31
    Officer
    2014-04-06 ~ 2021-09-20
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-07
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 17
    LANT STREET DEVELOPMENT LTD - 2017-01-25
    JOANNA & SIMON HAMILTON PROPERTIES LTD - 2015-08-21
    NEMASYS COMMERCIAL LTD - 2014-01-31
    Churchill House, 137-139 Brent Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -274,259 GBP2024-04-30
    Officer
    2013-09-23 ~ 2014-01-31
    IIF 48 - director → ME
  • 18
    124 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,127,851 GBP2023-07-31
    Officer
    2022-07-29 ~ 2022-08-01
    IIF 60 - director → ME
    Person with significant control
    2022-07-29 ~ 2022-08-01
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 19
    SHELF 3 LTD - 2017-05-26
    64 Sulgrave Gardens, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-04-03 ~ 2017-04-11
    IIF 92 - director → ME
    Person with significant control
    2017-04-03 ~ 2017-04-11
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 20
    RAYR LLP - 2012-11-26
    SUZY D LONDON LLP - 2012-09-14
    42 Lytton Road, Barnet, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-08-01 ~ 2012-11-30
    IIF 41 - llp-designated-member → ME
  • 21
    KINGSWOOD POLO CLUB LIMITED - 2016-01-28
    2 St. Loy's Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    117,671 GBP2017-03-31
    Officer
    2009-01-07 ~ 2010-10-20
    IIF 56 - director → ME
  • 22
    42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-03-31 ~ 2019-09-18
    IIF 78 - director → ME
    Person with significant control
    2017-03-31 ~ 2019-04-01
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 23
    JLA SHELF LIMITED - 2018-07-19
    SSASSY SPRINGFIELD LTD - 2018-04-26
    42 Lytton Road, Barnet, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    86,824 GBP2024-04-30
    Officer
    2018-04-25 ~ 2018-05-09
    IIF 79 - director → ME
  • 24
    42 Lytton Road, Barnet
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    327,497 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-10-30
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 25
    THE WEALTH PROTECTION ACADEMY LLP - 2014-07-31
    Units A-d Willow Road, Lenton Industrial Estate, Nottingham, England
    Corporate (5 parents)
    Officer
    2013-10-03 ~ 2014-07-15
    IIF 38 - llp-designated-member → ME
  • 26
    42 Lytton Road, Barnet
    Dissolved corporate (3 parents)
    Equity (Company account)
    16,336 GBP2018-05-31
    Officer
    2015-07-27 ~ 2015-12-10
    IIF 75 - director → ME
  • 27
    XA PROPERTY LIMITED - 2016-01-06
    42 Lytton Road, Barnet, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    102 GBP2023-12-31
    Officer
    2015-12-05 ~ 2016-10-18
    IIF 82 - director → ME
  • 28
    42 Lytton Road, Barnet, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    4 GBP2020-08-31
    Officer
    2019-10-10 ~ 2020-03-03
    IIF 72 - director → ME
    Person with significant control
    2019-10-10 ~ 2020-03-03
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 29
    62 Wilbury Way, Hitchin, England
    Dissolved corporate (2 parents)
    Officer
    2011-07-29 ~ 2021-12-24
    IIF 43 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2021-12-24
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 143 - Right to appoint or remove members → OE
  • 30
    42 Lytton Road, Barnet
    Corporate (2 parents)
    Equity (Company account)
    113,034 GBP2024-03-31
    Officer
    2004-04-14 ~ 2006-11-01
    IIF 95 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-30
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
  • 31
    Jeff Lermer & Associates, 42 Lytton Road, Barnet, Herts
    Dissolved corporate
    Officer
    2015-06-09 ~ 2016-05-12
    IIF 86 - director → ME
  • 32
    J P ROSE LABORATORY LIMITED - 2008-02-25
    42 Lytton Road, Barnet, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-12-21 ~ 2008-03-10
    IIF 47 - director → ME
  • 33
    Srj Accounting Services Ltd, First Floor, Lumiere, Elstree Way, Borehamwood, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2013-06-26 ~ 2015-03-31
    IIF 44 - llp-member → ME
  • 34
    Unit 16 Riverwalk Business Park, Riverwalk Road Off Jeffreys Road, Enfield, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -248,168 GBP2023-12-31
    Officer
    2017-04-03 ~ 2017-05-15
    IIF 90 - director → ME
    Person with significant control
    2017-04-03 ~ 2017-05-15
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 35
    Limelight First Floor, Studio 3, Elstree Way, Borehamwood, Herts, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    207,996 GBP2024-04-30
    Officer
    1995-04-13 ~ 2003-03-31
    IIF 57 - director → ME
  • 36
    BURTON ACCOUNTANCY SERVICES LIMITED - 2021-06-24
    BURTON ACCOUNTANTS LIMITED - 2018-09-18
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -228,434 GBP2023-12-31
    Officer
    2018-09-12 ~ 2020-03-31
    IIF 49 - director → ME
    Person with significant control
    2018-09-19 ~ 2019-12-30
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 37
    SHELF 6 LTD - 2017-08-11
    42 Lytton Road, Barnet, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    346,707 GBP2024-04-30
    Officer
    2017-04-03 ~ 2017-07-21
    IIF 88 - director → ME
    Person with significant control
    2017-04-03 ~ 2017-07-21
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 38
    MARSAM TWO LTD - 2020-04-08
    42 Lytton Road, Barnet, Hertfordshire, England
    Dissolved corporate (4 parents)
    Person with significant control
    2020-02-06 ~ 2020-04-01
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 39
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    2003-08-22 ~ 2004-02-04
    IIF 55 - director → ME
  • 40
    SEC CONSULTING GROUP LTD - 2020-05-05
    42 Lytton Road, New Barnet, Barnet, England
    Corporate (3 parents)
    Total liabilities (Company account)
    90,441 GBP2023-07-31
    Officer
    2019-07-22 ~ 2020-11-03
    IIF 97 - director → ME

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