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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

Richard Simon Lewis

    Related profiles found in government register
  • 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 1 IIF 2
  • 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 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8 (more)(less)
      IIF 9 IIF 10 IIF 11

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

      IIF 12

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

      IIF 13 IIF 14 IIF 15 (more)(less)
      IIF 16 IIF 17 IIF 18 IIF 19 IIF 20

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

      IIF 21

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

      IIF 22 IIF 23 IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27
  • 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 28

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

      IIF 29

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

      IIF 30 IIF 31

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

      IIF 32

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

      IIF 33
  • Lewis, Richard Simon
    British born in June 1949

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 111 IIF 112
  • Lewis, Richard Simon
    British property developer born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 113
  • 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 114

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

      IIF 115

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

      IIF 116

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

      IIF 117

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

      IIF 118

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

      IIF 119
  • Richard Lewis
    British born in June 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 120
  • Mr Richard Lewis
    British born in June 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 121

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

      IIF 122 IIF 123

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

      IIF 124
  • Lewis, Richard
    British born in June 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 125
  • Lewis, Richard Simon
    British

    Registered addresses and corresponding companies
  • Lewis, Richard Simon

    Registered addresses and corresponding companies

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

      IIF 131

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

      IIF 132

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

      IIF 133 IIF 134 IIF 135

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

      IIF 136
  • Lewis, Richard

    Registered addresses and corresponding companies

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

      IIF 137
child relation
Offspring entities and appointments 78
  • 1
    ALTON ROAD LIMITED
    05774536
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-04-07 ~ 2013-01-11
    IIF 50 - Director → ME
  • 2
    APEXHEIGHTS LIMITED
    02737319
    14 The Promenade, Edgware, England
    Active Corporate (8 parents)
    Officer
    1993-08-31 ~ now
    IIF 129 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - 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 108 - Director → ME
  • 4
    AUTOMATIC PROPERTIES LIMITED
    04268844
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2026-06-15 ~ now
    IIF 104 - Director → ME
  • 5
    BERKELEY LONDON INVESTMENTS LTD
    09994334
    41 Craven Walk, London, England
    Active Corporate (3 parents)
    Officer
    2016-02-09 ~ 2023-05-30
    IIF 84 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-09
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 6
    BEXLEY CORPORATION LIMITED
    04462373
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2002-06-28 ~ dissolved
    IIF 41 - Director → ME
  • 7
    BIGGER & BETTER PROPERTIES LIMITED
    04271951
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    2026-06-15 ~ now
    IIF 99 - Director → ME
  • 8
    BRANKSOME DEVELOPMENTS LIMITED
    05169683
    5 Elstree Gate, Elstree Way, Borehamwood
    Dissolved Corporate (4 parents)
    Officer
    2004-07-02 ~ 2012-12-31
    IIF 39 - Director → ME
  • 9
    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 106 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-23
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 10
    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 80 - Director → ME
    2014-12-05 ~ 2023-09-01
    IIF 137 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-14
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 11
    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 69 - Director → ME
    Person with significant control
    2018-04-30 ~ 2019-01-11
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BROOKCOURT LIMITED
    08197445
    32 Byron Hill Road, Harrow On The Hill, Middx
    Active Corporate (2 parents)
    Officer
    2012-08-31 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    BRUTON INVESTMENTS LTD
    10767417
    Data House, 43-45 Stamford Hill, London, England
    Active Corporate (5 parents)
    Officer
    2017-05-12 ~ 2024-02-22
    IIF 67 - Director → ME
    2017-05-12 ~ 2024-02-22
    IIF 136 - Secretary → ME
    Person with significant control
    2017-05-12 ~ 2024-02-22
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 14
    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 68 - Director → ME
    2002-10-27 ~ 2024-01-03
    IIF 130 - Secretary → ME
  • 15
    CEC BLOCK TESTING LTD
    11070623
    32 Byron Hill Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-17 ~ dissolved
    IIF 95 - Director → ME
    Person with significant control
    2017-11-17 ~ dissolved
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 16
    CEC ENERGY LTD
    08597302
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-10 during the appointment or period of control
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (4 parents)
    Officer
    2013-07-04 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    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 75 - Director → ME
    Person with significant control
    2017-11-17 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 18
    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 110 - Director → ME
  • 19
    CELTIC GAS LTD
    04256694
    32 Byron Hill Road, Harrow On The Hill, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 58 - Director → ME
    2001-12-14 ~ 2013-08-15
    IIF 46 - Director → ME
  • 20
    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 91 - Director → ME
    Person with significant control
    2016-05-10 ~ 2023-06-16
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 21
    CREST CONTRACTS LIMITED
    04985249
    Cavendish House, Burnt Oak Broadway, Edgware, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-12-10 ~ 2013-01-11
    IIF 53 - Director → ME
  • 22
    DERBY INVESTMENTS LIMITED
    05881686
    Unit 5, Elstree Gate, Elstree Way, Borehamwood
    Dissolved Corporate (4 parents)
    Officer
    2006-07-19 ~ 2013-01-02
    IIF 38 - Director → ME
  • 23
    DURRANT PROPERTIES LIMITED
    03161714
    23 Cambridge Court Amhurst Park, London, England
    Active Corporate (11 parents)
    Officer
    2001-05-04 ~ 2023-01-24
    IIF 49 - Director → ME
    1996-02-22 ~ 1996-12-30
    IIF 128 - Secretary → ME
    2001-05-04 ~ 2023-01-24
    IIF 127 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 120 - Has significant influence or control → OE
  • 24
    ERINASTAR LIMITED
    01239183
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
    Active Corporate (13 parents)
    Officer
    2017-11-28 ~ 2019-03-30
    IIF 61 - Director → ME
    2020-03-02 ~ 2024-03-28
    IIF 60 - Director → ME
    2002-07-03 ~ 2012-10-16
    IIF 44 - Director → ME
    Person with significant control
    2021-04-29 ~ 2026-03-28
    IIF 122 - Has significant influence or control → OE
  • 25
    EXCHANGE TRADE LTD
    12608280
    32 Byron Hill Road, Harrow On The Hill, Middx, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-18 ~ dissolved
    IIF 74 - Director → ME
    2020-05-18 ~ dissolved
    IIF 132 - Secretary → ME
    Person with significant control
    2020-05-18 ~ dissolved
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 26
    FIRHILL PROPERTIES LTD
    11275596
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-03-26 ~ 2022-11-14
    IIF 76 - Director → ME
    2018-03-26 ~ 2022-11-14
    IIF 135 - Secretary → ME
    Person with significant control
    2018-03-26 ~ 2018-05-24
    IIF 4 - Ownership of shares – 75% or more → OE
    2018-03-26 ~ 2022-11-14
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 27
    GALIT ITALIA UK LTD
    08511000
    32 Byron Hill Road, Harrow On The Hill, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 63 - Director → ME
    2013-04-30 ~ dissolved
    IIF 131 - Secretary → ME
  • 28
    GATEWAYS TRAINING LTD
    08926907
    32 Byron Hill Road, Harrow On The Hill, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2014-03-06 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 29
    GREENPARK ENERGY SERVICES LTD
    14554611
    London Accounting Group Ltd, 26, Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-14 ~ now
    IIF 98 - Director → ME
  • 30
    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 42 - Director → ME
  • 31
    GROSVENOR LONDON LTD
    09881177
    16 D Theydon Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-11-19 ~ 2023-03-17
    IIF 89 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-07
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    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 36 - Director → ME
  • 33
    HERCULES PLACE LIMITED
    06199182
    Grosvenor House, 1 High Street, Edgware
    Dissolved Corporate (5 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 37 - Director → ME
  • 34
    JASSIANE LIMITED
    - now 04952955
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-09-29
    EDGWARE CHARITIES LIMITED
    - 2008-04-16 04952955
    Allen House, 1 Westmead Road, Sutton
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2003-11-04 ~ 2025-07-29
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Has significant influence or control → OE
    2020-07-06 ~ 2025-07-29
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 35
    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 77 - Director → ME
    2013-04-30 ~ 2023-10-01
    IIF 133 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-10-01
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 36
    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 73 - Director → ME
    Person with significant control
    2021-04-26 ~ 2023-07-17
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 37
    KOLLEL BEIS AHARON LIMITED
    14251238 08689192... (more)
    49 Mowbray Road, Edgware, England
    Active Corporate (3 parents)
    Officer
    2022-07-22 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2022-07-22 ~ now
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    LANCASTER GATE DEVELOPMENTS LIMITED
    09178376
    238 Old Brompton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-15 ~ dissolved
    IIF 57 - Director → ME
  • 39
    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 86 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 40
    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 65 - Director → ME
  • 41
    LONDON STAR INVESTMENTS LTD
    10173045
    16d Theydon Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-05-10 ~ 2023-02-23
    IIF 82 - Director → ME
  • 42
    LONGDEN CONTRACTS LIMITED
    04734129
    5 Elstree Gate, Elstree Way, Borehamwood Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-04-25 ~ dissolved
    IIF 52 - Director → ME
  • 43
    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 97 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-14
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 44
    MAGNUM LETTINGS LTD
    09630374
    16 D Theydon Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-06-09 ~ 2023-02-03
    IIF 90 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-23
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 45
    MAYFAIR LONDON PROPERTIES LTD
    09994243
    Melford Court, Upper Clapton Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-02-09 ~ 2023-08-15
    IIF 85 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-15
    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
  • 46
    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 87 - Director → ME
    Person with significant control
    2025-12-31 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 47
    METROSTAR PROPERTIES LTD
    09881123
    49 Mowbray Road, Edgware, Middx, England
    Active Corporate (2 parents)
    Officer
    2015-11-19 ~ 2024-05-17
    IIF 111 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-17
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 48
    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 126 - Secretary → ME
  • 49
    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 72 - Director → ME
    Person with significant control
    2021-03-12 ~ dissolved
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 50
    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 71 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-01
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 51
    ORANGESWAN LIMITED
    07803730
    126 Gladesmore Road, London
    Active Corporate (8 parents)
    Officer
    2013-12-19 ~ 2014-01-28
    IIF 56 - Director → ME
  • 52
    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 79 - Director → ME
    Person with significant control
    2017-05-12 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 53
    PENSHURST CORPORATION LTD
    03762648
    Insolvency (Case 1) In administration
    Administration started on 2010-02-05
    Administration ended on 2011-01-22
    10th Floor Temple Point 1 Temple Row, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    1999-04-29 ~ 2001-01-31
    IIF 40 - Director → ME
  • 54
    PHIPP STREET LIMITED
    05877564
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-07-17 ~ dissolved
    IIF 48 - Director → ME
  • 55
    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 78 - Director → ME
    2018-06-05 ~ 2023-08-11
    IIF 134 - Secretary → ME
    Person with significant control
    2018-06-05 ~ 2023-08-11
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 56
    PPC TRUST
    10667439
    137 Wargrave Avenue, London, England
    Active Corporate (7 parents)
    Officer
    2017-03-13 ~ 2019-09-23
    IIF 105 - Director → ME
    Person with significant control
    2017-03-13 ~ 2019-09-23
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    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 109 - Director → ME
    Person with significant control
    2018-10-12 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 58
    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 112 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-06
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 59
    QUARTET 1 LIMITED
    14013934 14013939
    15-17 Belfast Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-03-25 ~ 2026-03-25
    IIF 92 - Director → ME
    2026-06-15 ~ now
    IIF 93 - Director → ME
  • 60
    R.I. CORPORATION LIMITED
    04863386
    5 Elstree Gate, Elstree Way, Borehamwood
    Dissolved Corporate (5 parents)
    Officer
    2003-09-15 ~ dissolved
    IIF 51 - Director → ME
  • 61
    RAVINE ROAD LIMITED
    05559078
    Cavendish House, 369 Burnt Oak Broadway, Edgware, England
    Active Corporate (4 parents)
    Officer
    2005-09-09 ~ 2016-09-13
    IIF 35 - Director → ME
    2018-12-01 ~ 2022-01-18
    IIF 125 - Director → ME
  • 62
    REACTIVE ESTATES LIMITED
    04313072
    32 Byron Hill Road, Harrow On The Hill, Middlesex
    Active Corporate (6 parents)
    Officer
    2001-12-14 ~ now
    IIF 107 - Director → ME
    Person with significant control
    2019-01-09 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 63
    RICHARD LEWIS MANAGEMENT LTD
    13189648
    32 Byron Hill Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-09 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2021-02-09 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 64
    RICHARD SIMON LEWIS LTD
    13191376
    40 Penshurst Gardens, Edgware, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-10 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2021-02-10 ~ dissolved
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 65
    SETRACO LIMITED
    08326894
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-09-12 during the appointment or period of control
    Due to be dissolved on 2025-02-13 during the appointment or period of control
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2013-04-25 ~ dissolved
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    SHELLEY CLOSE (EDGWARE) LIMITED
    04896924
    35 Hillside Gardens, Edgware, England
    Active Corporate (7 parents)
    Officer
    2003-09-12 ~ 2023-09-01
    IIF 45 - Director → ME
  • 67
    SITE MANAGE LIMITED
    07482763
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-09-29
    Allen House, 1 Westmead Road, Sutton
    Liquidation Corporate (8 parents)
    Officer
    2011-01-05 ~ 2025-07-29
    IIF 113 - Director → ME
  • 68
    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 96 - Director → ME
    Person with significant control
    2018-06-01 ~ 2021-07-14
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 69
    SPARQUOTE LIMITED
    01674021
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2024-03-28 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2024-03-28 ~ now
    IIF 123 - Has significant influence or control → OE
  • 70
    ST MICHAELS ROAD LTD
    05271365
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2004-10-27 ~ dissolved
    IIF 55 - Director → ME
  • 71
    TORAH FAMILY SUPPORT NETWORK LTD
    13693977
    2a Elms Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2021-10-21 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2021-10-21 ~ now
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 118 - Right to appoint or remove directors → OE
  • 72
    TRANSCO CONTRACTS LIMITED
    03845634
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2001-04-02 ~ dissolved
    IIF 47 - Director → ME
  • 73
    TUFNELL PARK LIMITED
    03910306
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-06-15 ~ now
    IIF 100 - Director → ME
  • 74
    UB5 INVESTMENTS LTD
    13364477
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-04-28 ~ 2022-12-05
    IIF 70 - Director → ME
    Person with significant control
    2021-04-28 ~ 2022-12-05
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 75
    UPPER SPRING PROPERTIES LIMITED
    03978324
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2026-06-15 ~ now
    IIF 102 - Director → ME
  • 76
    WELLCARE (HOMESTEAD) LIMITED
    03766377
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    2026-06-15 ~ now
    IIF 101 - Director → ME
  • 77
    WESTMARK LTD
    04221387
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    2026-06-15 ~ now
    IIF 103 - Director → ME
  • 78
    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 43 - Director → ME

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