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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

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

    • icon of address 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

    • icon of address 14, The Promenade, Edgware, HA8 7JZ, England

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 19

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

      IIF 20 IIF 21 IIF 22

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

      IIF 23

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

      IIF 24

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

      IIF 25
  • Mr Richard Lewis
    British born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32, Byron Hill Road, Harrow, HA2 0HY, England

      IIF 26

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

      IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 31

    • icon of address Hulse Road, Hulse Road, Southampton, SO15 2PY, England

      IIF 32
  • Lewis, Richard Simon
    British accountant born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 33

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

      IIF 34
  • Lewis, Richard Simon
    British chartered certified accountant born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40, Penshurst Gardens, Edgware, Middlesex, HA8 9TP, England

      IIF 35
  • Lewis, Richard Simon
    British company director born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40 Penshurst Gardens, Edgware, Middlesex, HA8 9TP

      IIF 36

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

      IIF 37 IIF 38

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

      IIF 39

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

      IIF 40 IIF 41 IIF 42

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

      IIF 47
  • Lewis, Richard Simon
    British director born in June 1949

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 58 IIF 59

    • icon of address 32, Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY

      IIF 60
  • Lewis, Richard Simon
    British property developer born in June 1949

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40 Penshurst Gardens, Edgware, Middlesex, HA8 9TP

      IIF 68
  • Lewis, Richard Simon
    British property manager born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40 Penshurst Gardens, Edgware, Middlesex, HA8 9TP

      IIF 69
  • Mr Richard Simon Lewis
    British born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, Penshurst Gardens, Edgware, HA8 9TP, England

      IIF 70

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

      IIF 71

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

      IIF 72

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

      IIF 73

    • icon of address 2a, Elms Avenue, London, NW4 2PG, England

      IIF 74

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

      IIF 75
  • Richard Lewis
    British born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 62, Woodville Road, London, NW11 9TN, United Kingdom

      IIF 76
  • Mr Richard Lewis
    British born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 49, Mowbray Road, Edgware, HA8 8JL, England

      IIF 77

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

      IIF 78 IIF 79

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

      IIF 80
  • Lewis, Richard, Mr.
    British director born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 67 Wordsworth Gardens, Wordsworth Gardens, Borehamwood, WD6 2AB, United Kingdom

      IIF 81
  • Lewis, Richard Simon
    British accountant born in June 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 82
  • Lewis, Richard Simon
    British businessperson born in June 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 83

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

      IIF 84
  • Lewis, Richard Simon
    British company director born in June 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 85 IIF 86 IIF 87

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

      IIF 90

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

      IIF 91

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

      IIF 92
  • Lewis, Richard Simon
    British director born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, Penshurst Gardens, Edgware, HA8 9TP, England

      IIF 93

    • icon of address 49, Mowbray Road, Edgware, HA8 8JL, England

      IIF 94

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

      IIF 95 IIF 96 IIF 97

    • icon of address 32, Byron Hill Road, Harrow, HA2 0HY, England

      IIF 98

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

      IIF 99 IIF 100 IIF 101

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

      IIF 102

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

      IIF 103

    • icon of address 2a, Elms Avenue, London, NW4 2PG, England

      IIF 104

    • icon of address Js & Co Accountants, 26, Theydon Road, London, E5 9NA, United Kingdom

      IIF 105

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

      IIF 106

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

      IIF 107
  • Lewis, Richard Simon
    British property developer born in June 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 108
  • Lewis, Richard Simon
    British property investor born in June 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 109

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

      IIF 110
  • Lewis, Richard
    British director born in June 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 111
  • Lewis, Richard Simon
    British

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

    Registered addresses and corresponding companies

    • icon of address 40 Penshurst Gardens, Edgware, Middlesex, HA8 9TP

      IIF 114

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

      IIF 115
  • Lewis, Richard Simon
    British property developer

    Registered addresses and corresponding companies

    • icon of address 40 Penshurst Gardens, Edgware, Middlesex, HA8 9TP

      IIF 116
  • Lewis, Richard Simon

    Registered addresses and corresponding companies

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

      IIF 117

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

      IIF 118

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

      IIF 119 IIF 120 IIF 121

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

      IIF 122
  • Lewis, Richard

    Registered addresses and corresponding companies

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

      IIF 123
child relation
Offspring entities and appointments
Active 31
  • 1
    icon of address 14 The Promenade, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    826,731 GBP2024-08-31
    Officer
    icon of calendar 1993-08-31 ~ now
    IIF 113 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 32 Byron Hill Road, Harrow On The Hill, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    64,611 GBP2023-06-30
    Officer
    icon of calendar 2001-06-25 ~ now
    IIF 60 - Director → ME
  • 3
    icon of address 32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    400 GBP2024-03-31
    Officer
    icon of calendar 2017-03-30 ~ now
    IIF 108 - Director → ME
  • 4
    icon of address 32 Byron Hill Road, Harrow On The Hill, Middx
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -107,446 GBP2023-09-30
    Officer
    icon of calendar 2012-08-31 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 5
    icon of address 32 Byron Hill Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-11-17 ~ dissolved
    IIF 90 - Director → ME
    Person with significant control
    icon of calendar 2017-11-17 ~ dissolved
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 6
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    480,948 GBP2022-07-31
    Officer
    icon of calendar 2013-07-04 ~ now
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    icon of address 32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    icon of calendar 2017-11-17 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2017-11-17 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 8
    icon of address 32 Byron Hill Road, Harrow On The Hill, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,177 GBP2016-12-31
    Officer
    icon of calendar 2015-04-24 ~ dissolved
    IIF 66 - Director → ME
  • 9
    icon of address Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2021-04-29 ~ now
    IIF 78 - Has significant influence or control → OE
  • 10
    icon of address 32 Byron Hill Road, Harrow On The Hill, Middx, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    icon of calendar 2020-05-18 ~ dissolved
    IIF 102 - Director → ME
    icon of calendar 2020-05-18 ~ dissolved
    IIF 118 - Secretary → ME
    Person with significant control
    icon of calendar 2020-05-18 ~ dissolved
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 11
    icon of address 32 Byron Hill Road, Harrow On The Hill, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    12,285 GBP2016-04-30
    Officer
    icon of calendar 2013-04-30 ~ dissolved
    IIF 37 - Director → ME
    icon of calendar 2013-04-30 ~ dissolved
    IIF 117 - Secretary → ME
  • 12
    icon of address 32 Byron Hill Road, Harrow On The Hill, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-06 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Js & Co Accountants, 26, Theydon Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,951 GBP2023-12-31
    Officer
    icon of calendar 2024-10-14 ~ now
    IIF 105 - Director → ME
  • 14
    icon of address Grosvenor House, 1 High Street, Edgware
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-02 ~ dissolved
    IIF 61 - Director → ME
  • 15
    EDGWARE CHARITIES LIMITED - 2008-04-16
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2003-11-04 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2020-07-06 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of address 49 Mowbray Road, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    icon of calendar 2022-07-22 ~ now
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2022-07-22 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    icon of address 238 Old Brompton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-15 ~ dissolved
    IIF 55 - Director → ME
  • 18
    icon of address 32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -132,470 GBP2024-04-30
    Officer
    icon of calendar 2014-04-07 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 19
    icon of address 32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    194,854 GBP2023-09-30
    Officer
    icon of calendar 2001-06-25 ~ now
    IIF 59 - Director → ME
  • 20
    icon of address 32 Byron Hill Road, Harrow On The Hill, Middx, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -238 GBP2023-03-31
    Officer
    icon of calendar 2021-03-12 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    icon of calendar 2021-03-12 ~ dissolved
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 21
    icon of address 32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,588 GBP2024-05-31
    Officer
    icon of calendar 2017-05-12 ~ now
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2017-05-12 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 22
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-17 ~ dissolved
    IIF 53 - Director → ME
  • 23
    icon of address 32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    99 GBP2023-10-31
    Officer
    icon of calendar 2018-10-12 ~ now
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2018-10-12 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 24
    icon of address 32 Byron Hill Road, Harrow On The Hill, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -149,036 GBP2024-03-31
    Officer
    icon of calendar 2001-12-14 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2019-01-09 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 25
    icon of address 32 Byron Hill Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-02-09 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    icon of calendar 2021-02-09 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 26
    icon of address 40 Penshurst Gardens, Edgware, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-02-10 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2021-02-10 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 27
    icon of address 67 Wordsworth Gardens Wordsworth Gardens, Borehamwood, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-06-05 ~ dissolved
    IIF 81 - Director → ME
  • 28
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -207,528 GBP2020-09-30
    Officer
    icon of calendar 2013-04-25 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    icon of address 1075 New Burlington House, Finchley Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-01-05 ~ now
    IIF 67 - Director → ME
  • 30
    icon of address Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-28 ~ now
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2024-03-28 ~ now
    IIF 79 - Has significant influence or control → OE
  • 31
    icon of address 2a Elms Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-21 ~ now
    IIF 104 - Director → ME
    Person with significant control
    icon of calendar 2021-10-21 ~ now
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
Ceased 39
  • 1
    icon of address Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -465,823 GBP2023-12-31
    Officer
    icon of calendar 2006-04-07 ~ 2013-01-11
    IIF 54 - Director → ME
  • 2
    icon of address 41 Craven Walk, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    34,046 GBP2024-02-28
    Officer
    icon of calendar 2016-02-09 ~ 2023-05-30
    IIF 88 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-09
    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
  • 3
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-02 ~ 2012-12-31
    IIF 50 - Director → ME
  • 4
    icon of address Top Floor, Rear Room, 49 St. Kilda's Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,863 GBP2023-08-31
    Officer
    icon of calendar 2014-08-15 ~ 2023-09-11
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-23
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 5
    icon of address Top Floor, Rear Room, 49 St. Kilda's Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,448 GBP2022-12-31
    Officer
    icon of calendar 2014-12-05 ~ 2023-09-01
    IIF 42 - Director → ME
    icon of calendar 2014-12-05 ~ 2023-09-01
    IIF 123 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-14
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address 32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    400 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-04-30 ~ 2019-01-11
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Data House, 43-45 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -23,719 GBP2023-05-31
    Officer
    icon of calendar 2017-05-12 ~ 2024-02-22
    IIF 109 - Director → ME
    icon of calendar 2017-05-12 ~ 2024-02-22
    IIF 122 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-12 ~ 2024-02-22
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 8
    icon of address 32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    47,705 GBP2024-09-30
    Officer
    icon of calendar 2002-10-27 ~ 2024-01-03
    IIF 33 - Director → ME
    icon of calendar 2002-10-27 ~ 2024-01-03
    IIF 115 - Secretary → ME
  • 9
    icon of address Top Floor, Rear Room, 49 St. Kilda's Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -41,472 GBP2022-04-30
    Officer
    icon of calendar 2020-06-29 ~ 2022-05-22
    IIF 107 - Director → ME
  • 10
    icon of address 32 Byron Hill Road, Harrow On The Hill, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,177 GBP2016-12-31
    Officer
    icon of calendar 2001-12-14 ~ 2013-08-15
    IIF 62 - Director → ME
  • 11
    icon of address 32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -73,059 GBP2024-05-31
    Officer
    icon of calendar 2016-05-10 ~ 2023-08-23
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-05-10 ~ 2023-06-16
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 12
    icon of address Js & Co. Offices. 26, Theydon Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -930,679 GBP2023-12-31
    Officer
    icon of calendar 2003-12-10 ~ 2013-01-11
    IIF 64 - Director → ME
  • 13
    icon of address Unit 5, Elstree Gate, Elstree Way, Borehamwood
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-19 ~ 2013-01-02
    IIF 49 - Director → ME
  • 14
    icon of address 23 Cambridge Court Amhurst Park, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    43,223 GBP2024-03-27
    Officer
    icon of calendar 2001-05-04 ~ 2023-01-24
    IIF 63 - Director → ME
    icon of calendar 2001-05-04 ~ 2023-01-24
    IIF 116 - Secretary → ME
    icon of calendar 1996-02-22 ~ 1996-12-30
    IIF 114 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 76 - Has significant influence or control → OE
  • 15
    icon of address Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-11-28 ~ 2019-03-30
    IIF 96 - Director → ME
    icon of calendar 2002-07-03 ~ 2012-10-16
    IIF 36 - Director → ME
    icon of calendar 2020-03-02 ~ 2024-03-28
    IIF 95 - Director → ME
  • 16
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    143,545 GBP2024-03-31
    Officer
    icon of calendar 2018-03-26 ~ 2022-11-14
    IIF 86 - Director → ME
    icon of calendar 2018-03-26 ~ 2022-11-14
    IIF 121 - Secretary → ME
    Person with significant control
    icon of calendar 2018-03-26 ~ 2022-11-14
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    icon of calendar 2018-03-26 ~ 2018-05-24
    IIF 4 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Cavendish House, 369 Burnt Oak Broadway, Edgware, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    477 GBP2023-12-31
    Officer
    icon of calendar 2006-06-27 ~ 2017-08-10
    IIF 51 - Director → ME
  • 18
    icon of address 16 D Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -68,523 GBP2023-11-30
    Officer
    icon of calendar 2015-11-19 ~ 2023-03-17
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-07
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    STUDLAND ROAD FREEHOLDS LIMITED - 2009-05-08
    icon of address Cavendish House, 369 Burnt Oak Broadway, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2005-09-09 ~ 2009-11-25
    IIF 69 - Director → ME
  • 20
    EDGWARE CHARITIES LIMITED - 2008-04-16
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 5 - Has significant influence or control → OE
  • 21
    icon of address 32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,029 GBP2024-04-30
    Officer
    icon of calendar 2013-04-30 ~ 2023-10-01
    IIF 41 - Director → ME
    icon of calendar 2013-04-30 ~ 2023-10-01
    IIF 119 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-01
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 22
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -36,320 GBP2024-04-30
    Officer
    icon of calendar 2021-04-26 ~ 2023-07-19
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2021-04-26 ~ 2023-07-17
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 23
    icon of address Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-01 ~ 2013-02-01
    IIF 39 - Director → ME
  • 24
    icon of address 16d Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    264,178 GBP2024-05-31
    Officer
    icon of calendar 2016-05-10 ~ 2023-02-23
    IIF 34 - Director → ME
  • 25
    OLINDA LIMITED - 2015-04-23
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    236,265 GBP2024-03-31
    Officer
    icon of calendar 2015-03-19 ~ 2022-11-14
    IIF 84 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-14
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 26
    icon of address 16 D Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    118,569 GBP2024-06-30
    Officer
    icon of calendar 2015-06-09 ~ 2023-02-03
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-23
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 27
    icon of address Melford Court, Upper Clapton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -30,339 GBP2023-02-28
    Officer
    icon of calendar 2016-02-09 ~ 2023-08-15
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-15
    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
  • 28
    icon of address 49 Mowbray Road, Edgware, Middx, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -74,719 GBP2023-11-30
    Officer
    icon of calendar 2015-11-19 ~ 2024-05-17
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-17
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 29
    FORMER REICHMANN PROPERTIES LTD - 2023-01-05
    FORMER REICHMANN PROPERTIES PLC - 2022-12-22
    REICHMANN PROPERTIES PLC - 2016-01-04
    icon of address Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,346,509 GBP2023-12-31
    Officer
    icon of calendar 1995-11-21 ~ 1996-12-30
    IIF 112 - Secretary → ME
  • 30
    LOCKGOOD LIMITED - 2015-04-23
    icon of address 30 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,491 GBP2023-03-31
    Officer
    icon of calendar 2015-03-24 ~ 2022-11-01
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-01
    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
  • 31
    icon of address 126 Gladesmore Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    563,670 GBP2023-10-31
    Officer
    icon of calendar 2013-12-19 ~ 2014-01-28
    IIF 35 - Director → ME
  • 32
    icon of address Hulse Road, Hulse Road, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,420 GBP2023-06-30
    Officer
    icon of calendar 2018-06-05 ~ 2023-08-11
    IIF 87 - Director → ME
    icon of calendar 2018-06-05 ~ 2023-08-11
    IIF 120 - Secretary → ME
    Person with significant control
    icon of calendar 2018-06-05 ~ 2023-08-11
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 33
    icon of address 137 Wargrave Avenue, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-03-13 ~ 2019-09-23
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2017-03-13 ~ 2019-09-23
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    icon of address 32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    101,015 GBP2024-06-30
    Officer
    icon of calendar 2015-06-09 ~ 2024-06-06
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-06
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 35
    icon of address Cavendish House, 369 Burnt Oak Broadway, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    84,137 GBP2023-12-31
    Officer
    icon of calendar 2018-12-01 ~ 2022-01-18
    IIF 111 - Director → ME
    icon of calendar 2005-09-09 ~ 2016-09-13
    IIF 48 - Director → ME
  • 36
    icon of address Flat12hillgrovehouse186ahighstreetedgearemiddx Flat 12 Hillgrove House 186a High Street, Edgware, Middx, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2003-09-12 ~ 2023-09-01
    IIF 68 - Director → ME
  • 37
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -59,967 GBP2024-06-30
    Officer
    icon of calendar 2018-06-01 ~ 2023-07-19
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2018-06-01 ~ 2021-07-14
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 38
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -28,993 GBP2024-04-30
    Officer
    icon of calendar 2021-04-28 ~ 2022-12-05
    IIF 99 - Director → ME
    Person with significant control
    icon of calendar 2021-04-28 ~ 2022-12-05
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Right to appoint or remove directors → OE
  • 39
    INSIGNIA OFFICES LIMITED - 2013-11-28
    icon of address Unit 5, Elstree Gate, Elstree Way, Borehamwood
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-11 ~ 2013-01-11
    IIF 52 - Director → ME

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