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.
Mr Colin Michael Serlin
- British born in October 1946
Mr Colin Michael Serlin
Resident in England
Registered addresses and corresponding companies16, Portland Close, Broughton, Aylesbury, HP22 7DG, England
IIF 1 IIF 2 IIF 3 (more)(less)16, Portland Close, Broughton, Aylesbury, HP22 7DG, United Kingdom
IIF 54th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
IIF 614 Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 714th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 8 IIF 92 Primrose Hill Studios, Fitzroy Road, London, NW1 8TR, United Kingdom
IIF 10
- British born in October 1946
Serlin, Colin Michael
Resident in England
Registered addresses and corresponding companies16, Portland Close, Broughton, Aylesbury, HP22 7DG, England
IIF 11 IIF 12 IIF 13 (more)(less)14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 222 Primrose Hill Studios, Fitzroy Road, London, NW1 8TR
IIF 23 IIF 24 IIF 25 (more)(less)4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, England
IIF 30 IIF 31 IIF 32C/o Howard Kennedy Fsi Llp, 19 Cavendish Square, London, W1A 2AW, United Kingdom
IIF 33The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 34
- born in October 1946
Serlin, Colin Michael
Resident in England
Registered addresses and corresponding companies16, Portland Close, Broughton, Aylesbury, Buckinghamshire, HP22 7DG, United Kingdom
IIF 35
- British born in October 1946
Serlin, Colin Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Serlin, Colin Michael
- British born in October 1946
Serlin, Colin
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor Equity House, 128-136 High Street, Edgware, Middx, HA8 7TT
IIF 41
- 1
7 ST ANN'S GARDENS LIMITED
088185257b St. Anns Gardens, London, EnglandActive Corporate (8 parents)Officer2013-12-17 ~ 2014-09-04IIF 33 - Director → ME - 2
LONDON BUILDINGS (DEVON) LIMITED
- 2023-01-19 1417652716 Portland Close, Broughton, Aylesbury, EnglandActive Corporate (3 parents)Officer2022-06-16 ~ nowIIF 18 - Director → MEPerson with significant control2022-06-16 ~ 2025-12-10IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 3
GILTARC LIMITED
0138189514th Floor 33 Cavendish Square, London, United KingdomActive Corporate (10 parents, 6 offsprings)Officer1993-05-12 ~ 1993-07-12IIF 29 - Director → ME - 4GLOUCESTER STUDIOS LIMITED - now
122 GLOUCESTER AVENUE MANAGEMENT LIMITED
- 2009-09-02 06297688122a Gloucester Avenue, Studio 2, LondonActive Corporate (10 parents)Officer2007-06-29 ~ 2009-07-16IIF 26 - Director → ME - 5
- 6
L.B (BART'S) LTD
1520533816 Portland Close, Broughton, Aylesbury, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-10-11 ~ nowIIF 13 - Director → MEPerson with significant control2023-10-11 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 7
L.B. (TANNERY) LTD
1538525216 Portland Close, Broughton, Aylesbury, EnglandActive Corporate (4 parents)Officer2024-01-03 ~ nowIIF 20 - Director → ME - 8
L.B. ELSTREE LIMITED
1461479016 Portland Close, Broughton, Aylesbury, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-01-24 ~ nowIIF 11 - Director → MEPerson with significant control2023-01-24 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 9
L.B. HAVANT LIMITED
1513979916 Portland Close, Broughton, Aylesbury, EnglandActive Corporate (3 parents)Officer2023-09-15 ~ nowIIF 17 - Director → MEPerson with significant control2023-09-15 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 10
L.B. LENDING LIMITED
1468554216 Portland Close, Broughton, Aylesbury, EnglandActive Corporate (3 parents)Officer2023-02-23 ~ nowIIF 16 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-08 during the appointment or period of control
Due to be dissolved on 2017-06-29 during the appointment or period of controlDELTROP LIMITED
- 2012-04-13 08025168Messrs Elliot Woolfe & Rose, 1st Floor Equity House, 128-136 High Street, Edgware, MiddxDissolved Corporate (3 parents)Officer2012-04-12 ~ dissolvedIIF 41 - Director → ME - 12
- 13
LONDON BUILDING (COMMERCIAL) LTD
- 2022-06-24 1419286816 Portland Close, Broughton, Aylesbury, EnglandActive Corporate (2 parents)Officer2022-06-24 ~ nowIIF 12 - Director → MEPerson with significant control2022-06-24 ~ nowIIF 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 - 14
- 15
LONDON BUILDINGS (INVESTMENTS) LTD
1406180714th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (2 parents)Officer2022-04-22 ~ dissolvedIIF 22 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-12-04 during the appointment or period of control
Dissolved on 2019-05-27 during the appointment or period of controlBUZZBUZZ LIMITED
- 2012-04-27 07623377The Shard, 32 London Bridge Street, LondonDissolved Corporate (4 parents)Officer2011-05-12 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 17
LONDON BUILDINGS (MARINE) LIMITED
0294509419 Fitzroy Square, LondonDissolved Corporate (4 parents)Officer1994-07-04 ~ dissolvedIIF 38 - Director → ME - 18
- 19
LONDON BUILDINGS (REGENT) LIMITED
030137754th Floor 7/10 Chandos Street, Cavendish Square, London, EnglandActive Corporate (7 parents)Officer1996-09-17 ~ nowIIF 31 - Director → ME1995-02-01 ~ 1996-09-17IIF 40 - Secretary → ME - 20
LONDON BUILDINGS HOLDINGS PLC
- 2004-08-19 02942576BASEVALE LIMITED
- 1994-07-04 0294257616 Portland Close, Broughton, Aylesbury, EnglandActive Corporate (8 parents, 4 offsprings)Officer1994-06-24 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 21
NEW HAMPSTEAD ESTATES LIMITED
- 1984-11-20 01216934MOUNTAIN WATER ESTATES LIMITED
- 1981-12-31 01216934TACKLEWORTH LIMITED
- 1979-12-31 012169344th Floor 7/10 Chandos Street, Cavendish Square, London, EnglandDissolved Corporate (3 parents)Officer(before 1991-12-31) ~ dissolvedIIF 32 - Director → ME - 22
- 23A. MARMOT & COMPANY LIMITED - 1976-12-3114th Floor 33 Cavendish Square, London, United KingdomDissolved Corporate (7 parents)Officer2004-07-27 ~ 2007-08-24IIF 25 - Director → ME
- 24
PILGRIMS MANAGEMENT COMPANY LIMITED
026652529th Floor 26 Elmfield Road, Bromley, Kent, EnglandActive Corporate (42 parents)Officer(before 1992-11-22) ~ 1994-01-14IIF 23 - Director → ME - 25
S.S SETTLEMENT LTD
1433940816 Portland Close, Broughton, Aylesbury, EnglandActive Corporate (3 parents)Officer2022-09-06 ~ nowIIF 15 - Director → MEPerson with significant control2022-09-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 26
S/Y BUENA VIDA LLP
OC44760016 Portland Close, Broughton, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2023-06-01 ~ dissolvedIIF 35 - LLP Designated Member → MEPerson with significant control2023-06-01 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove members → OE - 27
THE UNRETIRING.COM LIMITED
- 2021-04-14 1249450716 Portland Close, Broughton, Aylesbury, EnglandDissolved Corporate (3 parents)Officer2020-03-03 ~ dissolvedIIF 14 - Director → MEPerson with significant control2020-03-03 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OE - 28
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