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
Individuals in focus
Mr Myron Lipson
- British born in September 1974
Mr Myron Lipson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1974
Mr Myron Lipson
Resident in England
Registered addresses and corresponding companies - British born in September 1974
Lipson, Myron
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in September 1974
Lipson, Myron
Resident in United Kingdom
Registered addresses and corresponding companies88, North Street, Hornchurch, RM11 1SR, England
IIF 176-8, Seven Ways Parade, Woodford Avenue, Ilford, Essex, IG2 6XH, United Kingdom
IIF 18 IIF 193rd Floor, 210 South Street, Romford, Essex, RM1 1TG, United Kingdom
IIF 20 IIF 21 IIF 22 (more)3rd Floor, 210 South Street, Romford, RM1 1TG, England
IIF 25
- British businessman born in September 1974
Lipson, Myron
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 210 South Street, Romford, Essex, RM1 1TG, United Kingdom
IIF 26
- British company director born in September 1974
Lipson, Myron
Resident in United Kingdom
Registered addresses and corresponding companiesStirling House, 9 Burroughs Gardens, Hendon, London, NW4 4AU, England
IIF 27
- British born in September 1974
Lipson, Myron
Resident in England
Registered addresses and corresponding companies - British accountant born in September 1974
Lipson, Myron
Resident in England
Registered addresses and corresponding companies88, North Street, Hornchurch, Essex, RM11 1SR, England
IIF 3288 North Street, Hornchurch, Essex, RM11 1SR, United Kingdom
IIF 3388, North Street, Hornchurch, RM11 1SR, England
IIF 346-8 Sevenways Parade, Woodford Avenue, Ilford, Essex, IG2 6XH, United Kingdom
IIF 35 IIF 363rd Floor, 210 South Street, Romford, RM1 1TG, England
IIF 37
- British businessman born in September 1974
Lipson, Myron
Resident in England
Registered addresses and corresponding companiesStirling House, 9 Burroughs Gardens, Hendon, London, NW4 4AU, United Kingdom
IIF 38
- British finance director born in September 1974
Lipson, Myron
Resident in England
Registered addresses and corresponding companiesRecovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU
IIF 39
- British Registered addresses and corresponding companies
Lipson, Myron
- British accountantRegistered addresses and corresponding companies
Lipson, Myron
88, North Street, Hornchurch, RM11 1SR, England
IIF 44
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1
32GI LIMITED
1161878288 North Street, Hornchurch, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer2024-07-25 ~ nowIIF 31 - Director → MEPerson with significant control2024-07-19 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 2
CARZAPP LIMITED
10190170Stirling House 9 Burroughs Gardens, Hendon, London, United KingdomDissolved Corporate (1 parent)Officer2016-05-19 ~ dissolvedIIF 38 - Director → ME - 3
EXECUDENT (HOLBORN) LIMITED
0649191388 North Street, Hornchurch, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-29Officer2008-02-04 ~ nowIIF 42 - Secretary → ME - 4
EXECUDENT (SALISBURY) LIMITED
0649185688 North Street, Hornchurch, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-29Officer2008-02-04 ~ nowIIF 40 - Secretary → ME - 5
EXECUDENT LIMITED
0649093388 North Street, Hornchurch, EnglandActive Corporate (3 parents)Equity (Company account)1,746,807 GBP2024-03-31Officer2008-02-01 ~ nowIIF 43 - Secretary → ME - 6
EZI NOMINEES LIMITED
065508576-8 Seven Ways Parade, Woodford Avenue, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2008-04-01 ~ dissolvedIIF 18 - Director → ME - 7
EZITAX LIMITED
- 2008-05-21 056142486-8 Seven Ways Parade, Woodford Avenue, Ilford, Essex, United KingdomDissolved Corporate (2 parents)Officer2008-04-06 ~ dissolvedIIF 19 - Director → ME - 8
KAPLA LIMITED
06818946Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (2 parents)Officer2009-02-13 ~ dissolvedIIF 39 - Director → ME - 9
LIPSON & CO LIMITED
0521211488 North Street, Hornchurch, EnglandActive Corporate (1 parent)Equity (Company account)36,576 GBP2024-03-31Officer2023-04-05 ~ nowIIF 29 - Director → MEPerson with significant control2016-08-23 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Has significant influence or control → OEIIF 11 - Ownership of shares – 75% or more → OE - 10
M & M ACCOUNTS AND TAX SERVICES LIMITED
0440943288 North Street, Hornchurch, EnglandActive Corporate (2 parents)Equity (Company account)1,334 GBP2024-03-31Officer2025-12-19 ~ nowIIF 30 - Director → ME2002-04-04 ~ nowIIF 44 - Secretary → ME - 11
MATRIX RELOADED LIMITED
075117503rd Floor 210 South Street, Romford, EnglandDissolved Corporate (2 parents)Officer2011-02-01 ~ dissolvedIIF 25 - Director → ME - 12
MBS MANAGEMENT SERVICES LIMITED
09677799Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (2 parents)Equity (Company account)-42,574 GBP2017-03-31Officer2015-07-09 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-07-08 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Has significant influence or control → OE - 13
EXECUDENT (FISHPONDS) LIMITED
- 2010-10-12 0649191688 North Street, Hornchurch, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-29Officer2008-02-04 ~ nowIIF 41 - Secretary → ME - 14
ULTRALIGN LIMITED
1246106488 North Street, Hornchurch, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-29Officer2025-11-28 ~ nowIIF 28 - Director → MEPerson with significant control2020-02-13 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE
Ceased
14
- 1
32GI LIMITED
1161878288 North Street, Hornchurch, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-10-31Officer2018-10-11 ~ 2020-08-25IIF 23 - Director → MEPerson with significant control2018-10-11 ~ 2020-08-25IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 2
BRIT MILLAH LIMITED
1223016888 North Street, Hornchurch, Essex, EnglandActive Corporate (2 parents)Equity (Company account)50,441 GBP2024-09-30Officer2021-10-08 ~ 2022-04-29IIF 32 - Director → ME2019-09-26 ~ 2020-08-25IIF 20 - Director → MEPerson with significant control2019-09-26 ~ 2020-08-26IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE - 3
CALYFX UK LIMITED
116394484385, 11639448 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Equity (Company account)-31,786 GBP2023-10-31Officer2018-10-24 ~ 2020-08-26IIF 21 - Director → MEPerson with significant control2018-10-24 ~ 2021-01-04IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 4
ESIPAY LIMITED
10915958Stirling House 9 Burroughs Gardens, Hendon, London, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-08-31Officer2017-08-15 ~ 2020-08-26IIF 27 - Director → MEPerson with significant control2017-08-15 ~ 2018-05-24IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 5
IV BOOST UK LIMITED
0911702688 North Street, Hornchurch, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-07-31Officer2016-07-05 ~ 2020-08-25IIF 34 - Director → MEPerson with significant control2016-07-05 ~ 2021-01-08IIF 13 - Ownership of shares – 75% or more → OE - 6
LIPSON & CO LIMITED
0521211488 North Street, Hornchurch, EnglandActive Corporate (1 parent)Equity (Company account)36,576 GBP2024-03-31Officer2004-08-23 ~ 2020-08-26IIF 17 - Director → ME - 7
MBS PAY LIMITED
1154755388 North Street, Hornchurch, EnglandActive Corporate (1 parent)Equity (Company account)10,629 GBP2024-12-31Officer2018-09-01 ~ 2018-09-01IIF 22 - Director → MEPerson with significant control2018-09-01 ~ 2018-09-01IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 8
MEDIEYE INTERNATIONAL CO LIMITED
1083126288 North Street, Hornchurch, EnglandActive Corporate (1 parent)Equity (Company account)100,173 GBP2024-03-31Officer2017-06-22 ~ 2020-08-25IIF 26 - Director → MEPerson with significant control2017-06-22 ~ 2020-08-25IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 9
SALIENT DATA LIMITED
- 2019-02-28 1171637088 North Street, Hornchurch, Essex, United KingdomActive Corporate (4 parents)Equity (Company account)158,740 GBP2024-12-31Officer2018-12-07 ~ 2020-08-25IIF 15 - Director → MEPerson with significant control2018-12-07 ~ 2020-08-25IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 10
SOARSOFT INTERNATIONAL LTD
0889536388 North Street, Hornchurch, EnglandActive Corporate (2 parents)Equity (Company account)893,042 GBP2025-02-28Officer2015-09-04 ~ 2020-08-26IIF 37 - Director → ME - 11
TREATMENT PLAN LIMITED
1417503288 North Street, Hornchurch, Essex, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2024-06-30Officer2022-06-15 ~ 2022-08-05IIF 33 - Director → MEPerson with significant control2022-06-15 ~ 2022-08-05IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 12
ULTRALIGN LIMITED
1246106488 North Street, Hornchurch, EnglandActive Corporate (2 parents)Equity (Company account)1 GBP2024-02-29Officer2020-02-13 ~ 2020-08-26IIF 24 - Director → ME - 13
THE IV DOC LIMITED
- 2016-10-18 1039375188 North Street, Hornchurch, EnglandActive Corporate (2 parents)Equity (Company account)1,501 GBP2024-09-30Officer2016-09-26 ~ 2020-08-25IIF 16 - Director → MEPerson with significant control2016-09-26 ~ 2021-01-11IIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OE - 14
YEN STEM LIMITED
09145294319 Harrow Road, Wembley, EnglandActive Corporate (2 parents)Equity (Company account)-74,262 GBP2024-01-31Officer2014-07-24 ~ 2016-02-09IIF 36 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.