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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lermer, Jeffrey Ian

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Lytton Road, Barnet, EN5 5BY

      IIF 1

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

      IIF 2 IIF 3 IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8
  • Lermer, Jeffrey Ian
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9 IIF 10 IIF 11

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

      IIF 15

    • C/o Ake, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ, England

      IIF 16

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

      IIF 17

    • 3, Parr Road, Stanmore, HA7 1NP, United Kingdom

      IIF 18
  • 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 19

    • 72 Chandos Avenue, London, N20 9DZ

      IIF 20
  • 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 21
  • 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 22
  • 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 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

    • 72 Chandos Avenue, London, N20 9DZ

      IIF 27 IIF 28 IIF 29

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

      IIF 30
  • 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 49
  • 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 57
  • 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 58
  • Lermer, Jeffrey Ian
    born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, EN5 5BY

      IIF 59

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

      IIF 60

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

      IIF 61
  • Lermer, Jeffrey Ian
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • 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

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

      IIF 95
  • Lermer, Jeffrey Ian
    British

    Registered addresses and corresponding companies

    • 720, Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

      IIF 96
  • Lermer, Jeffrey Ian
    British accountant

    Registered addresses and corresponding companies

    • 72 Chandos Avenue, London, N20 9DZ

      IIF 97
  • 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

    • 720, Centennial Avenue, Elstree, Borehamwood, WD6 3SY, England

      IIF 119

    • C/o Ake, Hoddesdon Enterprise Centre, Pindar Road, Hoddesdon, Hertfordshire, EN11 0FJ, England

      IIF 120
  • Mr Jeffrey Ian Lermer
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 60
  • 1
    42 Lytton Road, Barnet
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,211 GBP2017-03-31
    Officer
    2014-10-30 ~ dissolved
    IIF 23 - Director → ME
  • 2
    1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    61,321 GBP2024-03-31
    Officer
    2018-10-02 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2018-10-02 ~ now
    IIF 116 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-12-14 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2023-12-14 ~ dissolved
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - Ownership of shares – 75% or more → OE
  • 4
    1 Cambuslang Court, Cambuslang, Glasgow
    Active Corporate (3 parents)
    Current Assets (Company account)
    1,048,954 GBP2024-03-31
    Officer
    2018-11-01 ~ now
    IIF 6 - LLP Designated Member → ME
  • 5
    71 Comber Road, Dundonald, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-07 ~ now
    IIF 67 - Director → ME
  • 6
    1 Cambuslang Court, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    32,530 GBP2024-09-30
    Officer
    2020-06-01 ~ now
    IIF 76 - Director → ME
  • 7
    42 Lytton Road, Barnet
    Dissolved Corporate (1 parent)
    Officer
    2014-01-16 ~ dissolved
    IIF 3 - LLP Designated Member → ME
  • 8
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-23 ~ dissolved
    IIF 35 - Director → ME
  • 9
    42 Lytton Road, Barnet
    Dissolved Corporate (1 parent)
    Officer
    2012-10-23 ~ dissolved
    IIF 1 - LLP Designated Member → ME
  • 10
    42 Lytton Road, Barnet
    Dissolved Corporate (1 parent)
    Officer
    2012-10-23 ~ dissolved
    IIF 31 - Director → ME
  • 11
    42 Lytton Road, Barnet, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2022-02-15 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2022-02-15 ~ now
    IIF 121 - Right to appoint or remove directors → OE
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 12
    DIRECTORS PENSIONS LTD - 2018-06-18
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-23 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2018-05-23 ~ dissolved
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 13
    3 Parr Road, Stanmore, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-18 ~ now
    IIF 18 - Director → ME
  • 14
    BLETCHLEY VIEW LIMITED - 2018-07-10
    BLETCHEY VIEW LIMITED - 2018-07-06
    BLETCHY VIEW LIMITED - 2018-07-04
    42 Lytton Road, Barnet, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2018-07-09 ~ now
    IIF 81 - Director → ME
  • 15
    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 47 - Director → ME
  • 16
    1 Bath Lane Mill Friars Mill, Bath Lane, Leicester, Leicestershire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-08-01 ~ now
    IIF 86 - Director → ME
  • 17
    WE DON'T GIVE FINANCIAL ADVICE LIMITED - 2021-12-03
    FINANCIAL MANAGEMENT LIMITED - 2021-07-21
    42 Lytton Road, Barnet
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    3,712,156 GBP2024-03-31
    Officer
    2013-07-01 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2025-08-20 ~ now
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 18
    42 Lytton Road, Barnet, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-08-17 ~ now
    IIF 84 - Director → ME
  • 19
    42 Lytton Road, Barnet, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    229,137 GBP2024-03-31
    Officer
    2006-04-04 ~ now
    IIF 85 - Director → ME
  • 20
    42 Lytton Road, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    500 GBP2024-07-31
    Officer
    2014-01-27 ~ now
    IIF 77 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 141 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 141 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    Hub8 Mx Off Chester Walk, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-12-14 ~ now
    IIF 73 - Director → ME
  • 22
    SHELF 3 LTD - 2017-05-26
    64 Sulgrave Gardens, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
  • 23
    42 Lytton Road, Barnet, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-02-12 ~ now
    IIF 14 - Director → ME
  • 24
    Harlow Stadium The Pinnacles, Roydon Road, Stadium Way, Harlow, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-05-12 ~ now
    IIF 12 - Director → ME
  • 25
    42 Lytton Road, Barnet
    Active Corporate (2 parents)
    Officer
    2006-02-20 ~ now
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 138 - Right to surplus assets - 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
    IIF 138 - Right to appoint or remove members → OE
  • 26
    42 Lytton Road, Barnet
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    327,497 GBP2024-03-31
    Officer
    2014-03-12 ~ now
    IIF 63 - Director → ME
  • 27
    42 Lytton Road, Barnet
    Active Corporate (2 parents)
    Current Assets (Company account)
    32,080 GBP2024-03-31
    Officer
    2014-11-18 ~ now
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Right to surplus assets - 75% or more → OE
    IIF 137 - Right to appoint or remove members → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 28
    42 Lytton Road, Barnet, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,002 GBP2024-06-30
    Officer
    2019-06-04 ~ now
    IIF 68 - Director → ME
    Person with significant control
    2019-06-04 ~ now
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 29
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-05 ~ dissolved
    IIF 91 - Director → ME
  • 30
    JLA ACCOA LIMITED - 2020-02-20
    42 Lytton Road, Barnet, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,002 GBP2024-09-30
    Officer
    2018-09-14 ~ now
    IIF 80 - Director → ME
    Person with significant control
    2018-09-14 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 31
    MARSAM FOUR LTD - 2022-03-04
    42 Lytton Road, Barnet, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-02 ~ now
    IIF 72 - Director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 32
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2017-10-06 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2017-10-06 ~ dissolved
    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
  • 33
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-03 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2019-10-03 ~ dissolved
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 34
    42 Lytton Road, Barnet, Herts
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    177,006 GBP2024-03-31
    Officer
    2002-06-24 ~ now
    IIF 82 - Director → ME
    2002-06-24 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Ownership of voting rights - 75% or more → OE
  • 35
    Rae House, Dane Street, Bishop's Stortford, Bishop's Stortford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2021-02-04 ~ now
    IIF 70 - Director → ME
  • 36
    42 Lytton Road, Barnet, Herts
    Active Corporate (2 parents)
    Officer
    2009-11-25 ~ now
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to surplus assets - 75% or more → OE
    IIF 130 - Right to appoint or remove members → OE
  • 37
    CLARFIELD FINANCIAL LTD - 2016-02-26
    42 Lytton Road, Barnet, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    210,788 GBP2024-03-31
    Officer
    2016-02-25 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 142 - Right to appoint or remove directors → OE
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 142 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-04-20 ~ dissolved
    IIF 88 - Director → ME
  • 39
    3.14 Holmfield Mills Holdsworth Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -45,305 GBP2024-09-30
    Officer
    2020-05-26 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    EXTREME NORTH INVESTMENTS LIMITED - 2022-08-08
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-04 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2022-08-04 ~ dissolved
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 41
    42 Lytton Road, Barnet, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-03-28 ~ now
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of voting rights - 75% or more → OE
  • 42
    42 Lytton Road, New Barnet, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-12-18 ~ dissolved
    IIF 25 - Director → ME
  • 43
    Maya House, 60 Elms Road, Harrow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,856 GBP2018-03-31
    Officer
    2019-06-20 ~ dissolved
    IIF 44 - Director → ME
  • 44
    MTCT LIMITED - 2022-08-09
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-04-11 ~ dissolved
    IIF 87 - Director → ME
    Person with significant control
    2023-04-11 ~ dissolved
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
    IIF 124 - Ownership of shares – 75% or more → OE
  • 45
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-04-02 ~ dissolved
    IIF 40 - Director → ME
  • 46
    42 Lytton Road, Barnet
    Active Corporate (2 parents)
    Equity (Company account)
    113,034 GBP2024-03-31
    Officer
    2004-04-14 ~ now
    IIF 62 - Director → ME
  • 47
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-12-17 ~ dissolved
    IIF 34 - Director → ME
  • 48
    42 Lytton Road, Barnet, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2021-02-04 ~ now
    IIF 66 - Director → ME
  • 49
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-14 ~ dissolved
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2019-05-14 ~ dissolved
    IIF 105 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    42 Lytton Road, Barnet, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    104 GBP2024-05-31
    Officer
    2017-05-23 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2017-07-11 ~ now
    IIF 135 - Right to appoint or remove directors → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 51
    Trident House C/o Holtram Tlpi Ltd, Trident Business Park, Basil Hill Road, Didcot, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2020-07-30 ~ now
    IIF 74 - Director → ME
  • 52
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-07-09 ~ dissolved
    IIF 90 - Director → ME
  • 53
    42 Lytton Road, Barnet, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    418 GBP2024-05-31
    Officer
    2023-05-12 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-05-12 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 54
    CHELSEA CORPORATE ACCOUNTANTS LIMITED - 2021-09-24
    42 Lytton Road, Barnet, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2020-09-16 ~ now
    IIF 69 - Director → ME
  • 55
    VG EMPLOYEES TRUSTEES LIMITED - 2020-04-07
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-04-06 ~ dissolved
    IIF 32 - Director → ME
  • 56
    42 Lytton Road, Barnet, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-04-20 ~ now
    IIF 11 - Director → ME
  • 57
    MARSAM TWO LTD - 2020-04-08
    42 Lytton Road, Barnet, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 37 - Director → ME
  • 58
    FINANCIAL MANAGEMENT LTD - 2021-12-03
    MARSAM THREE LTD - 2021-07-21
    42 Lytton Road, Barnet, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-06-08 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2020-06-08 ~ now
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 59
    SEC CONSULTING GROUP LTD - 2020-05-05
    Catalyst House 720 Centennial Ave, Elstree, Borehamwood, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    90,441 GBP2023-07-31
    Person with significant control
    2024-10-25 ~ now
    IIF 140 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    42 Lytton Road, Barnet, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-10-30 ~ now
    IIF 120 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 43
  • 1
    Stella Lucas House, Colne Way, Watford, England
    Active Corporate (9 parents)
    Officer
    2021-08-25 ~ 2024-05-29
    IIF 30 - 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 48 - Director → ME
  • 3
    MARSAM FIVE LTD - 2023-05-22
    ARON MARCUS ORAL HEALTH CARE LIMITED - 2021-12-30
    42 Lytton Road, Barnet, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20,544 GBP2024-10-31
    Officer
    2021-12-23 ~ 2023-03-25
    IIF 93 - Director → ME
    Person with significant control
    2021-12-23 ~ 2023-03-25
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
  • 4
    1 Cambuslang Court, Cambuslang, Glasgow
    Active Corporate (3 parents)
    Current Assets (Company account)
    1,048,954 GBP2024-03-31
    Person with significant control
    2018-11-01 ~ 2024-05-12
    IIF 117 - Right to appoint or remove members → OE
    IIF 117 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 5
    SIMON GALLACHER CONSULTANCY (SGC) LIMITED - 2011-01-21
    42 Lytton Road, Barnet
    Active Corporate (1 parent)
    Equity (Company account)
    60,001 GBP2024-04-30
    Officer
    2011-01-06 ~ 2012-09-27
    IIF 57 - Director → ME
  • 6
    Barnet Youth Zone, 76 Montrose Avenue, Edgware, England
    Active Corporate (9 parents)
    Officer
    2018-10-08 ~ 2022-09-21
    IIF 24 - Director → ME
  • 7
    60 Grosvenor Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -89,582 GBP2024-03-27
    Officer
    2013-04-19 ~ 2014-05-07
    IIF 33 - 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 41 - Director → ME
    Person with significant control
    2017-02-15 ~ 2018-01-08
    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
  • 9
    31 Gordon Road, Enfield, Middlesex, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-01-09 ~ 2013-01-24
    IIF 22 - Director → ME
  • 10
    FITZROVIA AV LIMITED - 2016-07-27
    30/34 North Street, Hailsham, England
    Active Corporate (3 parents)
    Equity (Company account)
    164,631 GBP2024-03-31
    Officer
    2015-12-21 ~ 2018-11-23
    IIF 19 - Director → ME
  • 11
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-11-04 ~ 2025-07-23
    IIF 94 - Director → ME
  • 12
    BARRY MCGUIGAN FOUNDATION - 2017-08-21
    Unit 11 Ferrier Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-11 ~ 2016-10-31
    IIF 26 - Director → ME
  • 13
    SHELF 4 LTD - 2017-06-05
    1st Floor Deneway House, 88 - 94 Darkes Lane, Potters Bar, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,600 GBP2024-04-30
    Officer
    2017-04-03 ~ 2017-05-25
    IIF 52 - Director → ME
    Person with significant control
    2017-04-03 ~ 2017-05-25
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    2017-04-03 ~ 2020-09-03
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 14
    SHELF 5 LTD - 2017-09-19
    71-75 Shelton Street, Covent Garden, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    149 GBP2024-09-30
    Officer
    2017-04-03 ~ 2017-09-18
    IIF 50 - Director → ME
    Person with significant control
    2017-04-03 ~ 2017-09-18
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 15
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-14 ~ 2019-09-06
    IIF 56 - 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
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2018-07-09 ~ 2025-08-18
    IIF 136 - Ownership of voting rights - 75% or more → OE
    IIF 136 - Right to appoint or remove directors → OE
    IIF 136 - Ownership of shares – 75% or more → OE
  • 17
    122 Whinbush Road, Hitchin, England
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    191,820 GBP2024-03-31
    Officer
    2014-04-06 ~ 2021-09-20
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-07
    IIF 110 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    LANT STREET DEVELOPMENT LTD - 2017-01-25
    JOANNA & SIMON HAMILTON PROPERTIES LTD - 2015-08-21
    NEMASYS COMMERCIAL LTD - 2014-01-31
    The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -274,259 GBP2024-04-30
    Officer
    2013-09-23 ~ 2014-01-31
    IIF 17 - Director → ME
  • 19
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,127,851 GBP2023-07-31
    Officer
    2022-07-29 ~ 2022-08-01
    IIF 9 - Director → ME
    Person with significant control
    2022-07-29 ~ 2022-08-01
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 20
    SHELF 3 LTD - 2017-05-26
    64 Sulgrave Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-03 ~ 2017-04-11
    IIF 55 - Director → ME
    Person with significant control
    2017-04-03 ~ 2017-04-11
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 21
    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 5 - LLP Designated Member → ME
  • 22
    KINGSWOOD POLO CLUB LIMITED - 2016-01-28
    2 St. Loy's Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    117,671 GBP2017-03-31
    Officer
    2009-01-07 ~ 2010-10-20
    IIF 28 - Director → ME
  • 23
    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 42 - Director → ME
    Person with significant control
    2017-03-31 ~ 2019-04-01
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Ownership of shares – 75% or more → OE
  • 24
    JLA SHELF LIMITED - 2018-07-19
    SSASSY SPRINGFIELD LTD - 2018-04-26
    C/o J&l Selt Property Ltd, The Brentano Suite Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    86,824 GBP2024-04-30
    Officer
    2018-04-25 ~ 2018-05-09
    IIF 43 - Director → ME
  • 25
    42 Lytton Road, Barnet
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    327,497 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-10-30
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
  • 26
    Jhumat House, 160 London Road, Barking, England
    Active Corporate (1 parent)
    Equity (Company account)
    370 GBP2024-04-30
    Officer
    2022-11-09 ~ 2025-12-12
    IIF 78 - Director → ME
  • 27
    THE WEALTH PROTECTION ACADEMY LLP - 2014-07-31
    Units A-d Willow Road, Lenton Industrial Estate, Nottingham, England
    Active Corporate (5 parents)
    Officer
    2013-10-03 ~ 2014-07-15
    IIF 2 - LLP Designated Member → ME
  • 28
    42 Lytton Road, Barnet
    Dissolved Corporate (3 parents)
    Equity (Company account)
    16,336 GBP2018-05-31
    Officer
    2015-07-27 ~ 2015-12-10
    IIF 39 - Director → ME
  • 29
    XA PROPERTY LIMITED - 2016-01-06
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    102 GBP2023-12-31
    Officer
    2015-12-05 ~ 2016-10-18
    IIF 46 - Director → ME
  • 30
    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 36 - Director → ME
    Person with significant control
    2019-10-10 ~ 2020-03-03
    IIF 99 - Right to appoint or remove directors → OE
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 31
    62 Wilbury Way, Hitchin, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-29 ~ 2021-12-24
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-12-24
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Right to appoint or remove members → OE
    IIF 118 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 32
    42 Lytton Road, Barnet
    Active Corporate (2 parents)
    Equity (Company account)
    113,034 GBP2024-03-31
    Officer
    2004-04-14 ~ 2006-11-01
    IIF 97 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-30
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Ownership of shares – 75% or more → OE
  • 33
    Jeff Lermer & Associates, 42 Lytton Road, Barnet, Herts
    Dissolved Corporate
    Officer
    2015-06-09 ~ 2016-05-12
    IIF 49 - Director → ME
  • 34
    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 20 - Director → ME
  • 35
    Limelight First Floor, Studio 3, Elstree Way, Borehamwood, Herts, England
    Active Corporate (3 parents)
    Officer
    2013-06-26 ~ 2015-03-31
    IIF 8 - LLP Member → ME
  • 36
    Unit 16 Riverwalk Business Park, Riverwalk Road Off Jeffreys Road, Enfield, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -363,506 GBP2024-12-31
    Officer
    2017-04-03 ~ 2017-05-15
    IIF 53 - Director → ME
    Person with significant control
    2017-04-03 ~ 2017-05-15
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 37
    Limelight First Floor, Studio 3, Elstree Way, Borehamwood, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    239,864 GBP2025-04-30
    Officer
    1995-04-13 ~ 2003-03-31
    IIF 29 - Director → ME
  • 38
    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
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -279,234 GBP2024-12-31
    Officer
    2018-09-12 ~ 2020-03-31
    IIF 21 - Director → ME
    Person with significant control
    2018-09-19 ~ 2019-12-30
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
  • 39
    SHELF 6 LTD - 2017-08-11
    42 Lytton Road, Barnet, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    346,707 GBP2024-04-30
    Officer
    2017-04-03 ~ 2017-07-21
    IIF 51 - Director → ME
    Person with significant control
    2017-04-03 ~ 2017-07-21
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 40
    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 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 41
    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 27 - Director → ME
  • 42
    SEC CONSULTING GROUP LTD - 2020-05-05
    Catalyst House 720 Centennial Ave, Elstree, Borehamwood, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    90,441 GBP2023-07-31
    Officer
    2019-07-22 ~ 2020-11-03
    IIF 58 - Director → ME
  • 43
    42 Lytton Road, Barnet, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-30 ~ 2026-01-11
    IIF 16 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.