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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

Lewis, Richard Simon

    Related profiles found in government register
  • Lewis, Richard Simon
    British born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lewis, Richard Simon
    British accountant born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 13

    • 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, United Kingdom

      IIF 14
  • Lewis, Richard Simon
    British chartered certified accountant born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Penshurst Gardens, Edgware, Middlesex, HA8 9TP, England

      IIF 15
  • Lewis, Richard Simon
    British company director born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Penshurst Gardens, Edgware, Middlesex, HA8 9TP

      IIF 16

    • Premier House, 112, Station Road, Edgware, Middlesex, HA8 7BJ, United Kingdom

      IIF 17 IIF 18

    • Premier House, 112 Station Road, Edgware, Middx, HA8 7BJ, England

      IIF 19

    • 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, United Kingdom

      IIF 20 IIF 21 IIF 22
  • Lewis, Richard Simon
    British director born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lewis, Richard Simon
    British property developer born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Penshurst Gardens, Edgware, Middlesex, HA8 9TP

      IIF 32 IIF 33 IIF 34

    • 40 Penshurst Gardens, Edgware, Middlesex, HA8 9TP, United Kingdom

      IIF 35

    • 40, Penshurst Gardens, Edgware, Middx, HA8 9TP

      IIF 36
  • Lewis, Richard Simon
    British property investment born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Penshurst Gardens, Edgware, Middlesex, HA8 9TP

      IIF 37
  • Lewis, Richard Simon
    British born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • 49, Mowbray Road, Edgware, HA8 8JL, England

      IIF 38

    • Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, England

      IIF 39

    • 32, Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 40 IIF 41

    • 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, United Kingdom

      IIF 42 IIF 43 IIF 44

    • 2a, Elms Avenue, London, NW4 2PG, England

      IIF 45

    • London Accounting Group Ltd, 26, Theydon Road, London, E5 9NA, England

      IIF 46

    • 32, Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 47

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 48
  • Lewis, Richard Simon
    British accountant born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, United Kingdom

      IIF 49
  • Lewis, Richard Simon
    British businessperson born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • C/o 32, Castlewood Road, London, N16 6DW, England

      IIF 50
  • Lewis, Richard Simon
    British company director born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, United Kingdom

      IIF 51 IIF 52 IIF 53

    • 32, Byron Hill Road, London, HA2 0HY, United Kingdom

      IIF 54

    • C/o 32, Castlewood Road, London, N16 6DW, England

      IIF 55

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 56
  • Lewis, Richard Simon
    British director born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • 40, Penshurst Gardens, Edgware, HA8 9TP, England

      IIF 57

    • Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, England

      IIF 58 IIF 59

    • 32, Byron Hill Road, Harrow, HA2 0HY, England

      IIF 60

    • 32, Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 61 IIF 62 IIF 63

    • 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, England

      IIF 64

    • 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, United Kingdom

      IIF 65
  • Lewis, Richard Simon
    British property investor born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 66
  • Mr Richard Lewis
    British born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Byron Hill Road, Harrow, HA2 0HY, England

      IIF 67

    • 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 68

    • 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, United Kingdom

      IIF 69 IIF 70 IIF 71

    • C/o A-spire Business Partners, 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, England

      IIF 72

    • Hulse Road, Hulse Road, Southampton, SO15 2PY, England

      IIF 73
  • Mr Richard Simon Lewis
    British born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, The Promenade, Edgware, HA8 7JZ, England

      IIF 74

    • 40 Penshurst Gardens, Edgware, Middlesex, HA8 9TP, United Kingdom

      IIF 75

    • Premier House, 112 Station Road, Edgware, Middlesex, HA8 7BJ

      IIF 76

    • 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 77 IIF 78 IIF 79

    • 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY

      IIF 82

    • 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, United Kingdom

      IIF 83 IIF 84 IIF 85

    • 32, Byron Hill Road, London, HA2 0HY, United Kingdom

      IIF 90

    • C/o 32, Castlewood Road, London, N16 6DW, England

      IIF 91 IIF 92 IIF 93

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 94

    • Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 5BS, England

      IIF 95

    • 32, Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 96
  • Richard Simon Lewis
    British born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 97 IIF 98
  • Lewis, Richard
    British director born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • Cavendish House, 369 Burnt Oak Broadway, Edgware, HA8 5AW, England

      IIF 99
  • Lewis, Richard Simon
    British

    Registered addresses and corresponding companies
  • Lewis, Richard Simon
    British accountant

    Registered addresses and corresponding companies

    • 32, Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 104
  • Mr Richard Lewis
    British born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • 49, Mowbray Road, Edgware, HA8 8JL, England

      IIF 105

    • Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, England

      IIF 106 IIF 107

    • 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, United Kingdom

      IIF 108
  • Mr Richard Simon Lewis
    British born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • 40, Penshurst Gardens, Edgware, HA8 9TP, England

      IIF 109

    • 32, Byron Hill Road, Harrow On Hill, Middlesex, HA2 0HY

      IIF 110

    • 32, Byron Hill Road, Harrow On The Hill, HA2 0HY, England

      IIF 111

    • 32, Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 112

    • 2a, Elms Avenue, London, NW4 2PG, England

      IIF 113

    • C/o 32, Castlewood Road, London, N16 6DW, England

      IIF 114
  • Richard Lewis
    British born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • 62, Woodville Road, London, NW11 9TN, United Kingdom

      IIF 115
  • Lewis, Richard Simon

    Registered addresses and corresponding companies

    • Premier House, 112, Station Road, Edgware, Middlesex, HA8 7BJ, United Kingdom

      IIF 116

    • 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, England

      IIF 117

    • 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, United Kingdom

      IIF 118 IIF 119 IIF 120

    • 32, Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 121
  • Lewis, Richard

    Registered addresses and corresponding companies

    • Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 5BS, England

      IIF 122
child relation
Offspring entities and appointments 65
  • 1
    ALTON ROAD LIMITED
    05774536
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-04-07 ~ 2013-01-11
    IIF 30 - Director → ME
  • 2
    APEXHEIGHTS LIMITED
    02737319
    14 The Promenade, Edgware, England
    Active Corporate (8 parents)
    Officer
    1993-08-31 ~ now
    IIF 103 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ATLANTIC CORPORATION LIMITED
    04237761
    32 Byron Hill Road, Harrow On The Hill, Middlesex
    Active Corporate (6 parents)
    Officer
    2001-06-25 ~ now
    IIF 12 - Director → ME
  • 4
    BERKELEY LONDON INVESTMENTS LTD
    09994334
    41 Craven Walk, London, England
    Active Corporate (3 parents)
    Officer
    2016-02-09 ~ 2023-05-30
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-09
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 5
    BRANKSOME DEVELOPMENTS LIMITED
    05169683
    5 Elstree Gate, Elstree Way, Borehamwood
    Dissolved Corporate (4 parents)
    Officer
    2004-07-02 ~ 2012-12-31
    IIF 26 - Director → ME
  • 6
    BROMPTON DEVELOPMENTS LTD
    09178020
    Top Floor, Rear Room, 49 St. Kilda's Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-08-15 ~ 2023-09-11
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-23
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 7
    BROMPTON PROPERTIES LTD
    09343341
    Top Floor, Rear Room, 49 St. Kilda's Road, London, England
    Active Corporate (4 parents)
    Officer
    2014-12-05 ~ 2023-09-01
    IIF 4 - Director → ME
    2014-12-05 ~ 2023-09-01
    IIF 122 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-14
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 8
    BROOK LODGE PROPERTY LTD
    10699976
    32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-03-30 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2018-04-30 ~ 2019-01-11
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BROOKCOURT LIMITED
    08197445
    32 Byron Hill Road, Harrow On The Hill, Middx
    Active Corporate (2 parents)
    Officer
    2012-08-31 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    BRUTON INVESTMENTS LTD
    10767417
    Data House, 43-45 Stamford Hill, London, England
    Active Corporate (5 parents)
    Officer
    2017-05-12 ~ 2024-02-22
    IIF 66 - Director → ME
    2017-05-12 ~ 2024-02-22
    IIF 121 - Secretary → ME
    Person with significant control
    2017-05-12 ~ 2024-02-22
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 11
    CAMDEN SERVICES LIMITED
    04538063
    32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2002-10-27 ~ 2024-01-03
    IIF 13 - Director → ME
    2002-10-27 ~ 2024-01-03
    IIF 104 - Secretary → ME
  • 12
    CEC BLOCK TESTING LTD
    11070623
    32 Byron Hill Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-17 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-11-17 ~ dissolved
    IIF 90 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 90 - Right to appoint or remove directors → OE
  • 13
    CEC ENERGY LTD
    08597302
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (2 parents)
    Officer
    2013-07-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    CEC ENVIRONMENTAL LTD
    11070620
    32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-11-17 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2017-11-17 ~ now
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 15
    CEC SAFETY LTD
    08494307
    Top Floor, Rear Room, 49 St. Kilda's Road, London, England
    Active Corporate (9 parents)
    Officer
    2020-06-29 ~ 2022-05-22
    IIF 48 - Director → ME
  • 16
    CELTIC GAS LTD
    04256694
    32 Byron Hill Road, Harrow On The Hill, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 35 - Director → ME
    2001-12-14 ~ 2013-08-15
    IIF 33 - Director → ME
  • 17
    CHATHAM INVESTMENTS LTD
    10172797
    32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-05-10 ~ 2023-08-23
    IIF 49 - Director → ME
    Person with significant control
    2016-05-10 ~ 2023-06-16
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 18
    CREST CONTRACTS LIMITED
    04985249
    Js & Co. Offices. 26, Theydon Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-12-10 ~ 2013-01-11
    IIF 3 - Director → ME
  • 19
    DERBY INVESTMENTS LIMITED
    05881686
    Unit 5, Elstree Gate, Elstree Way, Borehamwood
    Dissolved Corporate (4 parents)
    Officer
    2006-07-19 ~ 2013-01-02
    IIF 25 - Director → ME
  • 20
    DURRANT PROPERTIES LIMITED
    03161714
    23 Cambridge Court Amhurst Park, London, England
    Active Corporate (11 parents)
    Officer
    2001-05-04 ~ 2023-01-24
    IIF 2 - Director → ME
    1996-02-22 ~ 1996-12-30
    IIF 102 - Secretary → ME
    2001-05-04 ~ 2023-01-24
    IIF 101 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 115 - Has significant influence or control → OE
  • 21
    ERINASTAR LIMITED
    01239183
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
    Active Corporate (13 parents)
    Officer
    2020-03-02 ~ 2024-03-28
    IIF 58 - Director → ME
    2002-07-03 ~ 2012-10-16
    IIF 16 - Director → ME
    2017-11-28 ~ 2019-03-30
    IIF 59 - Director → ME
    Person with significant control
    2021-04-29 ~ now
    IIF 106 - Has significant influence or control → OE
  • 22
    EXCHANGE TRADE LTD
    12608280
    32 Byron Hill Road, Harrow On The Hill, Middx, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-18 ~ dissolved
    IIF 64 - Director → ME
    2020-05-18 ~ dissolved
    IIF 117 - Secretary → ME
    Person with significant control
    2020-05-18 ~ dissolved
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 23
    FIRHILL PROPERTIES LTD
    11275596
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-03-26 ~ 2022-11-14
    IIF 51 - Director → ME
    2018-03-26 ~ 2022-11-14
    IIF 120 - Secretary → ME
    Person with significant control
    2018-03-26 ~ 2022-11-14
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
    2018-03-26 ~ 2018-05-24
    IIF 75 - Ownership of shares – 75% or more → OE
  • 24
    GALIT ITALIA UK LTD
    08511000
    32 Byron Hill Road, Harrow On The Hill, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 17 - Director → ME
    2013-04-30 ~ dissolved
    IIF 116 - Secretary → ME
  • 25
    GATEWAYS TRAINING LTD
    08926907
    32 Byron Hill Road, Harrow On The Hill, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2014-03-06 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
  • 26
    GREENPARK ENERGY SERVICES LTD
    14554611
    London Accounting Group Ltd, 26, Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-14 ~ now
    IIF 46 - Director → ME
  • 27
    GROSVENOR FREEHOLDS LIMITED
    05859621
    Cavendish House, 369 Burnt Oak Broadway, Edgware, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-06-27 ~ 2017-08-10
    IIF 27 - Director → ME
  • 28
    GROSVENOR LONDON LTD
    09881177
    16 D Theydon Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-11-19 ~ 2023-03-17
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-07
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    HANEVEIM LTD
    - now 05559067
    STUDLAND ROAD FREEHOLDS LIMITED
    - 2009-05-08 05559067
    Cavendish House, 369 Burnt Oak Broadway, Edgware, England
    Active Corporate (6 parents)
    Officer
    2005-09-09 ~ 2009-11-25
    IIF 1 - Director → ME
  • 30
    HERCULES PLACE LIMITED
    06199182
    Grosvenor House, 1 High Street, Edgware
    Dissolved Corporate (5 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 32 - Director → ME
  • 31
    JASSIANE LIMITED
    - now 04952955
    EDGWARE CHARITIES LIMITED
    - 2008-04-16 04952955
    Allen House, 1 Westmead Road, Sutton
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2003-11-04 ~ 2025-07-29
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 76 - Has significant influence or control → OE
    2020-07-06 ~ 2025-07-29
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 32
    JETSTAR INVESTMENTS LIMITED
    08510987
    32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-04-30 ~ 2023-10-01
    IIF 21 - Director → ME
    2013-04-30 ~ 2023-10-01
    IIF 118 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-10-01
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 33
    KENSINGTON LONDON LTD
    13357159
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-04-26 ~ 2023-07-19
    IIF 63 - Director → ME
    Person with significant control
    2021-04-26 ~ 2023-07-17
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
  • 34
    KOLLEL BEIS AHARON LIMITED
    14251238 08689192... (more)
    49 Mowbray Road, Edgware, England
    Active Corporate (3 parents)
    Officer
    2022-07-22 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2022-07-22 ~ now
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    LANCASTER GATE DEVELOPMENTS LIMITED
    09178376
    238 Old Brompton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-15 ~ dissolved
    IIF 31 - Director → ME
  • 36
    LEXUS INVESTMENTS LTD
    08980858
    32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
    Active Corporate (1 parent)
    Officer
    2014-04-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 37
    LINGHAM STREET LIMITED
    08353644
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2013-02-01 ~ 2013-02-01
    IIF 19 - Director → ME
  • 38
    LONDON STAR INVESTMENTS LTD
    10173045
    16d Theydon Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-05-10 ~ 2023-02-23
    IIF 14 - Director → ME
  • 39
    LONGHILL ROAD LTD
    - now 09497546
    OLINDA LIMITED
    - 2015-04-23 09497546
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-03-19 ~ 2022-11-14
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-14
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 40
    MAGNUM LETTINGS LTD
    09630374
    16 D Theydon Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-06-09 ~ 2023-02-03
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-23
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 41
    MAYFAIR LONDON PROPERTIES LTD
    09994243
    Melford Court, Upper Clapton Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-02-09 ~ 2023-08-15
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-15
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 42
    METROPOLE CONSTRUCTION LIMITED
    03771686
    32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-06-25 ~ now
    IIF 9 - Director → ME
  • 43
    METROSTAR PROPERTIES LTD
    09881123
    49 Mowbray Road, Edgware, Middx, England
    Active Corporate (2 parents)
    Officer
    2015-11-19 ~ 2024-05-17
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-17
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 44
    NAVA 1 LIMITED - now
    FORMER REICHMANN PROPERTIES LTD - 2023-01-05
    FORMER REICHMANN PROPERTIES PLC - 2022-12-22
    REICHMANN PROPERTIES PLC
    - 2016-01-04 03129061 03550655... (more)
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    1995-11-21 ~ 1996-12-30
    IIF 100 - Secretary → ME
  • 45
    OCEAN PARK PROPERTIES LTD
    13263467
    32 Byron Hill Road, Harrow On The Hill, Middx, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-12 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2021-03-12 ~ dissolved
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 46
    OLINDA N16 LTD
    - now 09506058
    LOCKGOOD LIMITED
    - 2015-04-23 09506058
    30 Rookwood Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-03-24 ~ 2022-11-01
    IIF 41 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-01
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 47
    ORANGESWAN LIMITED
    07803730
    126 Gladesmore Road, London
    Active Corporate (8 parents)
    Officer
    2013-12-19 ~ 2014-01-28
    IIF 15 - Director → ME
  • 48
    PARK PLACE INVESTMENTS LTD
    10767822
    32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-05-12 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2017-05-12 ~ now
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
  • 49
    PHIPP STREET LIMITED
    05877564
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-07-17 ~ dissolved
    IIF 29 - Director → ME
  • 50
    PORTMAN INVESTMENTS LONDON LTD
    11397466
    Hulse Road, Hulse Road, Southampton, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-06-05 ~ 2023-08-11
    IIF 43 - Director → ME
    2018-06-05 ~ 2023-08-11
    IIF 119 - Secretary → ME
    Person with significant control
    2018-06-05 ~ 2023-08-11
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 51
    PPC TRUST
    10667439
    137 Wargrave Avenue, London, England
    Active Corporate (7 parents)
    Officer
    2017-03-13 ~ 2019-09-23
    IIF 56 - Director → ME
    Person with significant control
    2017-03-13 ~ 2019-09-23
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    PREMIER CLEAN LONDON LTD
    11619832
    32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-10-12 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2018-10-12 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
    IIF 85 - Ownership of voting rights - 75% or more → OE
    IIF 85 - Right to appoint or remove directors → OE
  • 53
    PREMIER LONDON INVESTMENTS LTD
    09630931
    32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-06-09 ~ 2024-06-06
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-06
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 54
    RAVINE ROAD LIMITED
    05559078
    Cavendish House, 369 Burnt Oak Broadway, Edgware, England
    Active Corporate (4 parents)
    Officer
    2005-09-09 ~ 2016-09-13
    IIF 24 - Director → ME
    2018-12-01 ~ 2022-01-18
    IIF 99 - Director → ME
  • 55
    REACTIVE ESTATES LIMITED
    04313072
    32 Byron Hill Road, Harrow On The Hill, Middlesex
    Active Corporate (6 parents)
    Officer
    2001-12-14 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2019-01-09 ~ now
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 56
    RICHARD LEWIS MANAGEMENT LTD
    13189648
    32 Byron Hill Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-09 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    2021-02-09 ~ dissolved
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 57
    RICHARD SIMON LEWIS LTD
    13191376
    40 Penshurst Gardens, Edgware, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-10 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2021-02-10 ~ dissolved
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 58
    SETRACO LIMITED
    08326894
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-04-25 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    SHELLEY CLOSE (EDGWARE) LIMITED
    04896924
    35 Hillside Gardens, Edgware, England
    Active Corporate (7 parents)
    Officer
    2003-09-12 ~ 2023-09-01
    IIF 37 - Director → ME
  • 60
    SITE MANAGE LIMITED
    07482763
    Allen House, 1 Westmead Road, Sutton
    Liquidation Corporate (6 parents)
    Officer
    2011-01-05 ~ 2025-07-29
    IIF 36 - Director → ME
  • 61
    SLOANE INVESTMENTS LONDON LTD
    11393431
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-06-01 ~ 2023-07-19
    IIF 55 - Director → ME
    Person with significant control
    2018-06-01 ~ 2021-07-14
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 62
    SPARQUOTE LIMITED
    01674021
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2024-03-28 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-03-28 ~ now
    IIF 107 - Has significant influence or control → OE
  • 63
    TORAH FAMILY SUPPORT NETWORK LTD
    13693977
    2a Elms Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2021-10-21 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-10-21 ~ now
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 64
    UB5 INVESTMENTS LTD
    13364477
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-04-28 ~ 2022-12-05
    IIF 61 - Director → ME
    Person with significant control
    2021-04-28 ~ 2022-12-05
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 65
    WINDSOR STREET LTD - now
    INSIGNIA OFFICES LIMITED
    - 2013-11-28 06310013
    Unit 5, Elstree Gate, Elstree Way, Borehamwood
    Dissolved Corporate (5 parents)
    Officer
    2007-07-11 ~ 2013-01-11
    IIF 28 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.