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
Individuals in focus
Mr Lee Richard Joseph Portnoi
- British born in October 1959
Mr Lee Richard Joseph Portnoi
Resident in England
Registered addresses and corresponding companies - English born in October 1959
Mr Lee Richard Joseph Portnoi
Resident in England
Registered addresses and corresponding companies - British born in October 1959
Mr Lee Richard Joseph Portnoi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1959
Portnoi, Lee Richard Joseph
Resident in England
Registered addresses and corresponding companiesGesher School, Cannon Lane, Pinner, HA5 1JF, England
IIF 19Heriots, The Common, Stanmore, Middlesex, HA7 3HG, England
IIF 20Heriots, The Common, Stanmore, Middlesex, HA7 3HG, United Kingdom
IIF 21 IIF 22 IIF 23 (more)The Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG
IIF 25The Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG, England
IIF 26 IIF 27 IIF 28 (more)The Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG, United Kingdom
IIF 31 IIF 32 IIF 33 (more)
- British chief executive born in October 1959
Portnoi, Lee Richard Joseph
Resident in England
Registered addresses and corresponding companies - British company director born in October 1959
Portnoi, Lee Richard Joseph
Resident in England
Registered addresses and corresponding companiesC/o Aabrs Limited, Labs Atrium, Chalk Farm Road, Camden, London, NW1 8AH
IIF 37Langley House, Park Road, East Finchley, London, N2 8EY
IIF 38 IIF 39100, Fenchurch Street, London, EC3M 5JD, England
IIF 4025, Farringdon Street, London, EC4A 4AB
IIF 41 IIF 424th, Floor (fds), 100 Fenchurch Street, London, EC3M 5JD, England
IIF 43 IIF 446th Floor, 25 Farringdon Street, London, EC4A 4AB, England
IIF 45 IIF 46Heriots, The Common, Stanmore, Middlesex, HA7 3HG, United Kingdom
IIF 47 IIF 48 IIF 49 (more)The Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG, England
IIF 53 IIF 54 IIF 55 (more)
- British director born in October 1959
Portnoi, Lee Richard Joseph
Resident in England
Registered addresses and corresponding companies - born in October 1959
Portnoi, Lee Richard Joseph
Resident in England
Registered addresses and corresponding companies - British company director born in October 1959Registered addresses and corresponding companies
Portnoi, Lee Richard Joseph
- British director born in October 1959Registered addresses and corresponding companies
Portnoi, Lee Richard Joseph
- British Registered addresses and corresponding companies
Portnoi, Lee Richard Joseph
Russell House 140 High Street, Edgware, Middlesex, HA8 7LW
IIF 77
- British company directorRegistered addresses and corresponding companies
Portnoi, Lee Richard Joseph
Russell House 140 High Street, Edgware, Middlesex, HA8 7LW
IIF 78
Related profiles found in government register
Offspring entities and appointments
60
- 1
A GLIMMER OF HOPE UK
09806696A Glimmer Of Hope Uk C/o Prospectus Ltd, 20-22 Stukeley Street, London, United KingdomActive Corporate (3 parents)Officer2015-10-02 ~ 2022-09-30IIF 22 - Director → ME - 2
MANTOWN FREEHOLDS LIMITED
- 1996-12-12 00740289Russell House, 140 High Street, Edgware, MiddlesexDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)240,016 GBP2016-03-31Officer1996-11-25 ~ 2009-11-13IIF 59 - Director → ME - 3
D. & C. EAMES (SUCCESSORS) LIMITED
- 1993-01-25 00939239Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (24 parents)Officer1992-11-25 ~ 2007-06-22IIF 70 - Director → ME - 4
ARCHWAY CORNER FREEHOLD LIMITED
16120182The Lodge, Heriots, The Common, Stanmore, Middlesex, United KingdomActive Corporate (2 parents)Officer2024-12-05 ~ nowIIF 34 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 5
DREAM STREET FILM PRODUCTIONS LIMITED
08566431The Lodge Heriots, The Common, Stanmore, MiddlesexActive Corporate (4 parents)Equity (Company account)100 GBP2025-03-31Officer2013-06-12 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE - 6ELLEM CONSTRUCTION LIMITED - nowAMBERLEY HOUSE (CONSTRUCTION) LIMITED - 2004-08-06
GRIFFIN CONSTRUCTION LIMITED
- 1998-02-09 00713992STARSIDE PROPERTIES LIMITED
- 1994-03-18 00713992The Granary, Brewer Street, Bletchingley, SurreyDissolved Corporate (10 parents)Officer1994-01-31 ~ 1994-11-25IIF 78 - Director → ME - 7
HABER NOMINEES LIMITED
05413979The Lodge, Heriots, The Common, Stanmore, MiddlesexActive Corporate (4 parents)Equity (Company account)1 GBP2025-03-31Officer2005-04-05 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 8
HAVERFORDWEST PROPERTY (ONE) LIMITED
04338908Langley House Park Road, East Finchley, LondonDissolved Corporate (20 parents)Officer2003-04-08 ~ dissolvedIIF 36 - Director → ME - 9
HAVERFORDWEST PROPERTY (TWO) LIMITED
04338893Langley House Park Road, East Finchley, LondonDissolved Corporate (20 parents)Officer2003-04-08 ~ dissolvedIIF 35 - Director → ME - 10The Lodge Heriots, The Common, Stanmore, MiddlesexDissolved Corporate (2 parents, 1 offspring)Officer2010-02-23 ~ dissolvedIIF 67 - LLP Designated Member → ME
- 11The Lodge Heriots, The Common, Stanmore, MiddlesexActive Corporate (3 parents, 1 offspring)Officer2010-02-15 ~ nowIIF 66 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Has significant influence or control → OE
- 12
HERIOTS RESIDENTIAL LIMITED
07158058The Lodge Heriots, The Common, Stanmore, MiddlesexActive Corporate (4 parents, 2 offsprings)Officer2010-02-15 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – 75% or more → OE - 13Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (1387 parents)Profit/Loss (Company account)8,442,585 GBP2023-05-01 ~ 2024-04-30Officer2006-03-21 ~ 2011-04-06IIF 64 - LLP Member → ME
- 14
KILBURN PROPERTY DEVELOPMENTS LTD
10643730Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (10 parents)Equity (Company account)44,427 GBP2020-10-31Officer2017-02-28 ~ dissolvedIIF 57 - Director → ME - 15
L&H NO.2 LIMITED
14655360The Lodge Heriots, The Common, Stanmore, Middlesex, United KingdomActive Corporate (4 parents)Equity (Company account)1,000 GBP2025-02-28Officer2023-02-10 ~ nowIIF 32 - Director → MEPerson with significant control2023-02-10 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 16
LONDON AND HERTFORDSHIRE LIMITED
10133892The Lodge Heriots, The Common, Stanmore, Middlesex, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)-3,156,845 GBP2024-08-31Officer2018-11-07 ~ nowIIF 27 - Director → ME - 17MORTGAGE EXCELLENCE LIMITED - now
MORTGAGE EXCELLENCE PLC
- 2021-07-06 03527577BASEGOLD LIMITED - 1998-12-0180 Fenchurch Street, London, United KingdomActive Corporate (31 parents)Officer2000-07-07 ~ 2000-12-15IIF 75 - Director → ME - 18
PRUDENT GROWTH LIMITED
04099897Russell House 140 High Street, Edgware, MiddlesexActive Corporate (9 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Officer2000-11-08 ~ 2009-11-13IIF 61 - Director → ME - 19
REGENTSMEAD LIMITED
02653795Gable House, 239 Regents Park Road, LondonDissolved Corporate (9 parents, 13 offsprings)Equity (Company account)52,919,666 GBP2021-03-31Officer1995-03-31 ~ 2009-11-13IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2021-06-08IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 20
RIDGE SECURITIES LIMITED
03996547Russell House 140 High Street, Edgware, MiddlesexDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Officer2000-05-18 ~ 2009-11-13IIF 52 - Director → ME - 21
ROSETREE FINANCE LIMITED
04614428C/o Expedium Limited, Gable House 239 Regents Park Road, LondonDissolved Corporate (9 parents)Officer2003-02-04 ~ 2009-11-13IIF 62 - Director → ME - 22ROSETREES NOMINEES LIMITED - now
EXPERT NOMINEES LIMITED
- 2011-03-11 01006838Russell House, 140 High Street, Edgware, MiddlesexActive Corporate (11 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-03-31Officer2001-09-21 ~ 2011-02-15IIF 58 - Director → ME - 23
S. & R. MANAGEMENT LIMITED
00290323Russell House, 140 High Street, Edgware, MiddlesexActive Corporate (8 parents, 45 offsprings)Equity (Company account)2,792,013 GBP2024-03-31Officer1992-11-25 ~ 2009-11-13IIF 47 - Director → ME - 24C/o, Alixpartners Services Uk Llp, The Zenith Building 26 Spring Gardens, ManchesterDissolved Corporate (14 parents)Officer2007-05-24 ~ 2007-06-22IIF 73 - Director → ME
- 25
T.I.S. GROUP PLC
- 2004-09-01 03549149TEP INVESTMENT SERVICES LIMITED
- 2000-02-09 03549149PREMIUM MARKETING LIMITED
- 1998-05-19 03549149Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (22 parents, 1 offspring)Officer1998-05-11 ~ 2007-06-22IIF 76 - Director → ME - 26Stanmore Business And Innovation Centre, Honeypot Lane, Stanmore, MiddlesexLiquidation Corporate (16 parents)Officer2007-05-24 ~ 2010-01-08IIF 74 - Director → ME
- 27
CARSTREET PROPERTIES LIMITED
- 2002-07-11 00740383The Lodge, Heriots, The Common, Stanmore, MiddlesexDissolved Corporate (13 parents)Officer2002-06-27 ~ dissolvedIIF 60 - Director → ME - 28
CHEVIOT FREEHOLDS LIMITED
- 1999-10-04 00717607Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (25 parents)Officer1998-09-30 ~ 2007-06-22IIF 72 - Director → ME - 29THE ASSOCIATION OF POLICY MARKET MAKERS LIMITED - now
THE ASSOCIATION OF POLICY MARKET MAKERS
- 2006-04-13 02711452One City Place, Queens Road, Chester, EnglandDissolved Corporate (20 parents)Equity (Company account)18,627 GBP2021-06-30Officer1997-07-29 ~ 1997-07-29IIF 71 - Director → ME1996-09-19 ~ 1997-07-29IIF 77 - Secretary → ME - 30
THE GESHER ASSESSMENT CENTRE LTD
14370772Gesher School, Cannon Lane, Pinner, EnglandActive Corporate (7 parents)Officer2022-09-22 ~ nowIIF 19 - Director → ME - 31
THE GESHER TRUST
09223197Gesher School, Cannon Lane, Pinner, EnglandActive Corporate (9 parents)Total Assets Less Current Liabilities (Company account)3,309 GBP2015-09-30Officer2020-07-22 ~ nowIIF 23 - Director → ME - 32
THE W.F.T.G. LLP
OC306065The Lodge Heriots, The Common, Stanmore, MiddlesexActive Corporate (2 parents)Officer2003-11-17 ~ nowIIF 65 - LLP Designated Member → MEPerson with significant control2016-11-01 ~ nowIIF 2 - Has significant influence or control → OE - 33
THE WAY WE ROLL PRODUCTIONS LIMITED
08251774The Lodge Heriots, The Common, Stanmore, MiddlesexDissolved Corporate (2 parents)Officer2012-10-12 ~ dissolvedIIF 55 - Director → ME - 34
TPS ABBEYDALE ARCHWAY LIMITED
09991225The Lodge Heriots, The Common, Stanmore, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-3,543,463 GBP2024-10-31Officer2016-02-08 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE - 35The Lodge Heriots, The Common, Stanmore, Middlesex, EnglandDissolved Corporate (3 parents)Officer2016-02-08 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 13 - Has significant influence or control → OE
- 36The Lodge Heriots, The Common, Stanmore, Middlesex, EnglandDissolved Corporate (3 parents)Equity (Company account)10 GBP2019-03-31Officer2017-03-16 ~ dissolvedIIF 54 - Director → MEPerson with significant control2017-03-16 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 37
TPS ABBEYDALE DEVELOPMENTS LIMITED
09495937The Lodge Heriots, The Common, Stanmore, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)-240,749 GBP2024-03-31Officer2015-03-18 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE - 38
TPS ABBEYDALE MAIDA VALE LIMITED
- 2017-03-09 10642118C/o Aabrs Limited Labs Atrium, Chalk Farm Road, Camden, LondonDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1,000 GBP2019-02-28Officer2017-02-28 ~ dissolvedIIF 37 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 14 - Has significant influence or control → OE - 39
TPS BOSCOLO DEVELOPMENTS LIMITED
- 2016-04-15 09921852The Lodge Heriots, The Common, Stanmore, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)-95,601 GBP2024-03-31Officer2015-12-18 ~ nowIIF 28 - Director → MEPerson with significant control2016-12-17 ~ nowIIF 12 - Has significant influence or control → OE - 40
TPS ABBEYDALE ELSTREE LIMITED
- 2018-09-17 11030008TPS ABBEYDALE HADLEYWOOD LIMITED
- 2018-05-18 11030008The Lodge Heriots, The Common, Stanmore, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)3,886 GBP2024-10-31Officer2017-10-25 ~ nowIIF 33 - Director → MEPerson with significant control2017-10-25 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 416th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2013-04-11 ~ dissolvedIIF 46 - Director → ME
- 426th Floor 25 Farringdon Street, London, EnglandDissolved Corporate (3 parents)Officer2015-02-13 ~ dissolvedIIF 45 - Director → ME
- 43
TPS CALEDONIA II CAPITAL LLP
OC380238The Lodge Heriots, The Common, Stanmore, MiddlesexDissolved Corporate (2 parents, 1 offspring)Officer2012-11-15 ~ dissolvedIIF 69 - LLP Designated Member → ME - 44
TPS CALEDONIA II LIMITED
08292201The Lodge Heriots, The Common, Stanmore, MiddlesexDissolved Corporate (2 parents, 1 offspring)Officer2012-11-13 ~ dissolvedIIF 53 - Director → ME - 45
TPS DEZ CLIFTON DEVELOPMENTS LIMITED
085820454th Floor (fds), 100 Fenchurch Street, LondonDissolved Corporate (5 parents)Officer2013-06-24 ~ dissolvedIIF 43 - Director → ME - 46
TPS DEZ DEVELOPMENTS LIMITED
08595586Langley House, Park Road, East Finchley, LondonDissolved Corporate (5 parents)Officer2013-07-03 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-07-03 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 47
TPS DEZ RETENTIONS LIMITED
10257936The Lodge Heriots, The Common, Stanmore, Middlesex, EnglandDissolved Corporate (2 parents)Person with significant control2016-07-01 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 48
TPS DEZ TUNBRIDGE DEVELOPMENTS LIMITED
08696367Langley House, Park Road, East Finchley, LondonDissolved Corporate (5 parents)Officer2013-09-18 ~ dissolvedIIF 39 - Director → ME - 49
TPS INVESTMENT LLP
OC345996The Lodge Heriots, The Common, Stanmore, MiddlesexDissolved Corporate (4 parents)Officer2009-05-28 ~ dissolvedIIF 63 - LLP Designated Member → ME - 50
TPS MA OLD MARYLEBONE LIMITED
09119428100 Fenchurch Street, London, EnglandDissolved Corporate (4 parents)Officer2014-07-07 ~ dissolvedIIF 40 - Director → ME - 51
TPS MANAGEMENT SERVICES LIMITED
08806820The Lodge Heriots, The Common, Stanmore, MiddlesexActive Corporate (5 parents)Equity (Company account)-1,457,978 GBP2024-03-31Officer2013-12-09 ~ nowIIF 29 - Director → MEPerson with significant control2016-12-09 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 52
TPS MOUNT AUDLEY DEVELOPMENTS LIMITED
085077004th Floor (fds), 100 Fenchurch Street, LondonDissolved Corporate (3 parents)Officer2013-04-29 ~ dissolvedIIF 44 - Director → ME - 53Baker Tilly Restructuring And Recovery Llp, 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer2011-02-15 ~ dissolvedIIF 42 - Director → ME
- 54
TPS PROPERTY INVESTMENTS LIMITED
06905291The Lodge Heriots, The Common, Stanmore, MiddlesexDissolved Corporate (3 parents, 1 offspring)Officer2009-05-14 ~ dissolvedIIF 50 - Director → ME - 55
TPS PROPERTY MANAGEMENT LIMITED
06961899The Lodge Heriots, The Common, Stanmore, MiddlesexDissolved Corporate (3 parents)Officer2009-07-14 ~ dissolvedIIF 48 - Director → ME - 56
TPS SECURE PROPERTY GROWTH FUND GP LIMITED
06961133Langley House Park Road, East Finchley, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2009-07-14 ~ dissolvedIIF 49 - Director → ME - 57
TPS SECURE PROPERTY GROWTH LLP
OC353106The Lodge Heriots, The Common, Stanmore, Middlesex, EnglandDissolved Corporate (5 parents)Officer2010-03-10 ~ dissolvedIIF 68 - LLP Designated Member → ME - 58
TPS SECURE PROPERTY INCOME LIMITED
06962558The Lodge Heriots, The Common, Stanmore, MiddlesexDissolved Corporate (2 parents)Officer2009-07-15 ~ dissolvedIIF 51 - Director → ME - 59
TPS TRI CAPITAL WOOLSTON MANOR DEVELOPMENTS LIMITED
- 2013-07-09 0851174025 Farringdon Street, LondonDissolved Corporate (4 parents)Officer2013-05-01 ~ dissolvedIIF 41 - Director → ME - 60
TPSA ARCHWAY LIMITED
14150745The Lodge Heriots, The Common, Stanmore, Middlesex, United KingdomActive Corporate (4 parents)Equity (Company account)120,650 GBP2024-10-31Officer2022-06-06 ~ nowIIF 31 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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