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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

Mr Colin Michael Serlin

    Related profiles found in government register
  • Mr Colin Michael Serlin
    British born in October 1946

    Resident in England

    Registered addresses and corresponding companies
    • 16, Portland Close, Broughton, Aylesbury, HP22 7DG, England

      IIF 1 IIF 2 IIF 3
    • 16, Portland Close, Broughton, Aylesbury, HP22 7DG, United Kingdom

      IIF 5
    • 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 6
    • 14 Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 7
    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 8 IIF 9
    • 2 Primrose Hill Studios, Fitzroy Road, London, NW1 8TR, United Kingdom

      IIF 10
  • Serlin, Colin Michael
    British born in October 1946

    Resident in England

    Registered addresses and corresponding companies
  • Serlin, Colin Michael
    British director born in October 1946

    Resident in England

    Registered addresses and corresponding companies
    • 2 Primrose Hill Studios, Fitzroy Road, London, NW1 8TR

      IIF 25
    • 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, England

      IIF 26
    • C/o Howard Kennedy Fsi Llp, 19 Cavendish Square, London, W1A 2AW, United Kingdom

      IIF 27
  • Serlin, Colin Michael
    British property developer born in October 1946

    Resident in England

    Registered addresses and corresponding companies
    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 28
    • 2 Primrose Hill Studios, Fitzroy Road, London, NW1 8TR

      IIF 29 IIF 30 IIF 31
    • 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, England

      IIF 32 IIF 33
  • Serlin, Colin Michael
    British property development born in October 1946

    Resident in England

    Registered addresses and corresponding companies
    • The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 34
  • Serlin, Colin Michael
    born in October 1946

    Resident in England

    Registered addresses and corresponding companies
    • 16, Portland Close, Broughton, Aylesbury, Buckinghamshire, HP22 7DG, United Kingdom

      IIF 35
  • Serlin, Colin Michael
    British born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Portland Close, Broughton, Aylesbury, HP22 7DG, England

      IIF 36
  • Serlin, Colin Michael
    British

    Registered addresses and corresponding companies
    • 2 Primrose Hill Studios, Fitzroy Road, London, NW1 8TR

      IIF 37
  • Serlin, Colin Michael
    British company director

    Registered addresses and corresponding companies
    • 2 Primrose Hill Studios, Fitzroy Road, London, NW1 8TR

      IIF 38
  • Serlin, Colin
    British company director born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor Equity House, 128-136 High Street, Edgware, Middx, HA8 7TT

      IIF 39
child relation
Offspring entities and appointments 26
  • 1
    7 ST ANN'S GARDENS LIMITED
    08818525
    7b St. Anns Gardens, London, England
    Active Corporate (8 parents)
    Officer
    2013-12-17 ~ 2014-09-04
    IIF 27 - Director → ME
  • 2
    COTTAGE ORNE LIMITED
    - now 14176527
    LONDON BUILDINGS (DEVON) LIMITED
    - 2023-01-19 14176527
    16 Portland Close, Broughton, Aylesbury, England
    Active Corporate (3 parents)
    Officer
    2022-06-16 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2022-06-16 ~ now
    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
  • 3
    GILTARC LIMITED
    01381895
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (10 parents, 6 offsprings)
    Officer
    1993-05-12 ~ 1993-07-12
    IIF 31 - Director → ME
  • 4
    GLOUCESTER STUDIOS LIMITED - now
    122 GLOUCESTER AVENUE MANAGEMENT LIMITED
    - 2009-09-02 06297688
    122a Gloucester Avenue, Studio 2, London
    Active Corporate (9 parents)
    Officer
    2007-06-29 ~ 2009-07-16
    IIF 30 - Director → ME
  • 5
    ICE WHARF COMPANY LIMITED
    - now 03406327
    HELPBAN LIMITED
    - 1997-08-06 03406327
    70 Westbourne Road, London
    Active Corporate (24 parents)
    Officer
    1997-07-31 ~ 2002-09-06
    IIF 22 - Director → ME
    2002-09-06 ~ 2008-04-10
    IIF 24 - Director → ME
  • 6
    L.B (BART'S) LTD
    15205338
    16 Portland Close, Broughton, Aylesbury, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-10-11 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-10-11 ~ now
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 7
    L.B. (TANNERY) LTD
    15385252
    16 Portland Close, Broughton, Aylesbury, England
    Active Corporate (4 parents)
    Officer
    2024-01-03 ~ now
    IIF 20 - Director → ME
  • 8
    L.B. ELSTREE LIMITED
    14614790
    16 Portland Close, Broughton, Aylesbury, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-01-24 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-01-24 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 9
    L.B. HAVANT LIMITED
    15139799
    16 Portland Close, Broughton, Aylesbury, England
    Active Corporate (3 parents)
    Officer
    2023-09-15 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-09-15 ~ now
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 10
    L.B. LENDING LIMITED
    14685542
    16 Portland Close, Broughton, Aylesbury, England
    Active Corporate (3 parents)
    Officer
    2023-02-23 ~ now
    IIF 16 - Director → ME
  • 11
    LONDON BUILDINGS (30A HIGHGATE ROAD) LTD
    - now 08025168
    DELTROP LIMITED
    - 2012-04-13 08025168
    Messrs Elliot Woolfe & Rose, 1st Floor Equity House, 128-136 High Street, Edgware, Middx
    Dissolved Corporate (2 parents)
    Officer
    2012-04-12 ~ dissolved
    IIF 39 - Director → ME
  • 12
    LONDON BUILDINGS (CAMDEN) LIMITED
    - now 02918734
    TRUNKACTION LIMITED
    - 1994-10-04 02918734
    Kings Head, The Ridgeway, London, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1994-06-09 ~ 2020-01-10
    IIF 26 - Director → ME
  • 13
    LONDON BUILDINGS (COMMERCIAL) LIMITED
    - now 14192868
    LONDON BUILDING (COMMERCIAL) LTD
    - 2022-06-24 14192868
    16 Portland Close, Broughton, Aylesbury, England
    Active Corporate (2 parents)
    Officer
    2022-06-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-06-24 ~ now
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 14
    LONDON BUILDINGS (HIGHGATE) LIMITED
    - now 03181772
    LONDON BUILDINGS (JAMESTOWN) LIMITED
    - 1997-07-09 03181772
    ERINDALE LIMITED - 1996-04-19
    16 Portland Close, Broughton, Aylesbury, England
    Active Corporate (9 parents)
    Officer
    1997-07-07 ~ now
    IIF 36 - Director → ME
  • 15
    LONDON BUILDINGS (INVESTMENTS) LTD
    14061807
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-04-22 ~ dissolved
    IIF 28 - Director → ME
  • 16
    LONDON BUILDINGS (MAIDA VALE) LIMITED
    - now 07623377
    BUZZBUZZ LIMITED
    - 2012-04-27 07623377
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-05-12 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 17
    LONDON BUILDINGS (REGENT) LIMITED
    03013775
    4th Floor 7/10 Chandos Street, Cavendish Square, London, England
    Active Corporate (7 parents)
    Officer
    1996-09-17 ~ now
    IIF 32 - Director → ME
    1995-02-01 ~ 1996-09-17
    IIF 37 - Secretary → ME
  • 18
    LONDON BUILDINGS HOLDINGS LIMITED
    - now 02942576
    LONDON BUILDINGS HOLDINGS PLC
    - 2004-08-19 02942576
    BASEVALE LIMITED
    - 1994-07-04 02942576
    16 Portland Close, Broughton, Aylesbury, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    1994-06-24 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 19
    LONDON BUILDINGS LIMITED
    - now 01216934
    NEW HAMPSTEAD ESTATES LIMITED
    - 1984-11-20 01216934
    MOUNTAIN WATER ESTATES LIMITED
    - 1981-12-31 01216934
    TACKLEWORTH LIMITED
    - 1979-12-31 01216934
    4th Floor 7/10 Chandos Street, Cavendish Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 33 - Director → ME
  • 20
    LONDON BUILDINGS PROJECT MANAGEMENT LIMITED
    - now 02749908
    GRANDACRE LIMITED
    - 1996-04-26 02749908
    16 Portland Close, Broughton, Aylesbury, England
    Active Corporate (8 parents)
    Officer
    1992-09-25 ~ now
    IIF 21 - Director → ME
  • 21
    MARMOT BOOTH HEYLIN (SOUTHERN) LIMITED
    - now 00852885
    A. MARMOT & COMPANY LIMITED - 1976-12-31
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-07-27 ~ 2007-08-24
    IIF 29 - Director → ME
  • 22
    PILGRIMS MANAGEMENT COMPANY LIMITED
    02665252
    9th Floor 26 Elmfield Road, Bromley, Kent, England
    Active Corporate (41 parents)
    Officer
    ~ 1994-01-14
    IIF 25 - Director → ME
  • 23
    S.S SETTLEMENT LTD
    14339408
    16 Portland Close, Broughton, Aylesbury, England
    Active Corporate (3 parents)
    Officer
    2022-09-06 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-09-06 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 24
    S/Y BUENA VIDA LLP
    OC447600
    16 Portland Close, Broughton, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-06-01 ~ dissolved
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2023-06-01 ~ dissolved
    IIF 5 - Right to appoint or remove members OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 25
    THE UNRETIRING LTD
    - now 12494507
    THE UNRETIRING.COM LIMITED
    - 2021-04-14 12494507
    16 Portland Close, Broughton, Aylesbury, England
    Dissolved Corporate (3 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-03-03 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Right to appoint or remove directors OE
  • 26
    WOLFE INVESTMENTS LIMITED
    - now 03074208
    KNOWFIND LIMITED
    - 1995-10-31 03074208
    16 Portland Close, Broughton, Aylesbury, England
    Active Corporate (5 parents)
    Officer
    2006-06-23 ~ now
    IIF 23 - Director → ME
    1995-07-03 ~ 2006-06-23
    IIF 38 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.