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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

Copperthwaite, Lisa Maria

child relation
Offspring entities and appointments 42
  • 1
    ANNABEL'S (BERKELEY SQUARE) LIMITED
    00736066
    26-28 Conway Street, London, England
    Active Corporate (23 parents)
    Officer
    2007-06-07 ~ 2013-01-18
    IIF 38 - Secretary → ME
  • 2
    BALATA 1 LIMITED
    - now 05256755 05256425... (more)
    NEWINCCO 392 LIMITED - 2004-10-15
    26-28 Conway Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-07-15 ~ dissolved
    IIF 15 - Director → ME
  • 3
    BALATA 2 LIMITED
    - now 05256425 05256423... (more)
    NEWINCCO 393 LIMITED
    - 2004-10-18 05256425 05256138... (more)
    26-28 Conway Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-14 ~ dissolved
    IIF 28 - Director → ME
  • 4
    BALATA 3 LIMITED
    - now 05256423 05256425... (more)
    NEWINCCO 394 LIMITED
    - 2004-10-18 05256423 04194454... (more)
    26-28 Conway Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-14 ~ dissolved
    IIF 16 - Director → ME
  • 5
    BALATA 4 LIMITED
    - now 05256138 05256423... (more)
    NEWINCCO 397 LIMITED
    - 2004-10-18 05256138 07258458... (more)
    26-28 Conway Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 24 - Director → ME
  • 6
    BUNKER LIMITED
    - now 05221382
    WG ACQUISITION LIMITED - 2004-10-01
    NEWINCCO 379 LIMITED - 2004-09-08
    26-28 Conway Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-07-15 ~ dissolved
    IIF 31 - Director → ME
  • 7
    CAPRICE PROPERTIES LIMITED
    - now 05506966
    NEWINCCO 454 LIMITED
    - 2005-07-15 05506966 06064226... (more)
    26-28 Conway Street, London, England
    Active Corporate (17 parents)
    Officer
    2005-07-15 ~ 2012-08-31
    IIF 3 - Director → ME
  • 8
    CH ACQUISITION LIMITED
    - now 05415071
    NEWINCCO 439 LIMITED
    - 2005-05-20 05415071 05415083... (more)
    26-28 Conway Street, London, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2005-05-20 ~ 2012-08-31
    IIF 17 - Director → ME
  • 9
    CHELSFIELD PARTICIPATIONS LIMITED
    - now 02271790 02729155
    COASTCREST LIMITED - 1988-09-23
    31 Hill Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2005-07-14 ~ 2014-09-26
    IIF 22 - Director → ME
  • 10
    26-28 Conway Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-18 ~ dissolved
    IIF 7 - Director → ME
  • 11
    DORMIE 2 LIMITED
    - now 05256143 05261165... (more)
    NEWINCCO 398 LIMITED
    - 2004-10-18 05256143 06461008... (more)
    26-28 Conway Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 33 - Director → ME
  • 12
    26-28 Conway Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 29 - Director → ME
  • 13
    26-28 Conway Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-15 ~ dissolved
    IIF 9 - Director → ME
  • 14
    DUFFER 1 LIMITED
    - now 05256768 05266125... (more)
    NEWINCCO 389 LIMITED
    - 2004-10-15 05256768 05221191... (more)
    26-28 Conway Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-13 ~ dissolved
    IIF 5 - Director → ME
  • 15
    DUFFER 10 LIMITED
    05266156 05268506... (more)
    26-28 Conway Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-21 ~ dissolved
    IIF 13 - Director → ME
  • 16
    DUFFER 13 LIMITED
    - now 05268506 05256759... (more)
    NEWINCCO 403 LIMITED
    - 2004-12-13 05268506 05415083... (more)
    26-28 Conway Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-12-13 ~ dissolved
    IIF 21 - Director → ME
  • 17
    DUFFER 2 LIMITED
    - now 05256763 05266125... (more)
    NEWINCCO 390 LIMITED
    - 2004-10-15 05256763 04985692... (more)
    26-28 Conway Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-13 ~ dissolved
    IIF 4 - Director → ME
  • 18
    DUFFER 3 LIMITED
    - now 05256759 05266125... (more)
    NEWINCCO 391 LIMITED
    - 2004-10-15 05256759 04963128... (more)
    28-28 Conway Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-10-13 ~ dissolved
    IIF 14 - Director → ME
  • 19
    DUFFER 7 LIMITED
    05266125 05256759... (more)
    26-28 Conway Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-21 ~ dissolved
    IIF 12 - Director → ME
  • 20
    DUFFER 8 LIMITED
    05266133 05266125... (more)
    26-28 Conway Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-21 ~ dissolved
    IIF 25 - Director → ME
  • 21
    DUFFER 9 LIMITED
    05266148 05266125... (more)
    26-28 Conway Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-10-21 ~ dissolved
    IIF 8 - Director → ME
  • 22
    EAST NIBLICK LIMITED
    - now 05221200
    NEWINCCO 385 LIMITED - 2004-10-04
    26-28 Conway Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-07-15 ~ dissolved
    IIF 20 - Director → ME
  • 23
    EVER TWO LIMITED
    - now 03484679
    EVER THREE LIMITED - 2003-09-30
    26-28 Conway Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-03-23 ~ dissolved
    IIF 18 - Director → ME
  • 24
    GEORGE (MOUNT STREET) LIMITED
    - now 03759332
    BIRLEY KHANLARI LIMITED - 2001-03-26
    26-28 Conway Street, London, England
    Active Corporate (22 parents)
    Officer
    2007-06-07 ~ 2013-05-08
    IIF 37 - Secretary → ME
  • 25
    HARRY'S BAR LIMITED
    - now 00216595
    ANNABEL'S (SOUTH AUDLEY STREET) LIMITED - 1978-12-31
    T.EASBY(DARLINGTON)LIMITED - 1978-12-31
    26-28 Conway Street, London, England
    Active Corporate (24 parents)
    Officer
    2007-06-07 ~ 2013-01-18
    IIF 36 - Secretary → ME
  • 26
    HERMES ONE LIMITED
    05250404
    26-28 Conway Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-15 ~ dissolved
    IIF 11 - Director → ME
  • 27
    HERMES THREE LIMITED
    05250380
    26-28 Conway Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-15 ~ dissolved
    IIF 6 - Director → ME
  • 28
    HERMES TWO LIMITED
    05250391
    26-28 Conway Street, London
    Dissolved Corporate (5 parents)
    Officer
    2005-07-15 ~ dissolved
    IIF 27 - Director → ME
  • 29
    LUDGATE 342 LIMITED
    05263983 05323901... (more)
    26-28 Conway Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-07-15 ~ dissolved
    IIF 19 - Director → ME
  • 30
    MARK BIRLEY (FOR MEN) LIMITED
    - now 02980935
    LIMEVALE LIMITED - 1995-03-02
    26-28 Conway Street, London, England
    Active Corporate (21 parents)
    Officer
    2010-08-04 ~ 2012-08-31
    IIF 1 - Director → ME
    2010-08-04 ~ 2012-11-30
    IIF 44 - Secretary → ME
  • 31
    MARK BIRLEY ASSOCIATES LIMITED
    00618293
    26-28 Conway Street, London, England
    Active Corporate (21 parents)
    Officer
    2007-06-07 ~ 2013-01-18
    IIF 41 - Secretary → ME
  • 32
    MARK BIRLEY HOLDINGS LIMITED
    03526080
    26-28 Conway Street, London, England
    Active Corporate (19 parents, 9 offsprings)
    Officer
    2007-06-07 ~ 2013-02-01
    IIF 40 - Secretary → ME
  • 33
    MARKS CLUB (CHARLES STREET) LIMITED
    00836906
    26-28 Conway Street, London, England
    Active Corporate (22 parents)
    Officer
    2007-06-07 ~ 2013-01-18
    IIF 39 - Secretary → ME
  • 34
    MBH GROUP (UK) LIMITED
    - now 06227148
    NEWINCCO 700 LIMITED
    - 2007-05-18 06227148 06259777... (more)
    26-28 Conway Street, London, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2007-05-18 ~ 2012-08-31
    IIF 32 - Director → ME
  • 35
    MBH PUTCO LIMITED
    - now 06227164
    NEWINCCO 701 LIMITED
    - 2007-05-18 06227164 04597195... (more)
    26-28 Conway Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2007-05-18 ~ 2012-08-31
    IIF 2 - Director → ME
  • 36
    RC AVIATION LLP
    OC309150
    26-28 Conway Street, London
    Active Corporate (3 parents)
    Officer
    2004-09-06 ~ 2021-02-10
    IIF 35 - LLP Designated Member → ME
  • 37
    S&B ACQUISITION LIMITED
    - now 05507411
    NEWINCCO 457 LIMITED - 2005-07-19
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2005-07-27 ~ 2007-05-30
    IIF 30 - Director → ME
  • 38
    SHG ACQUISITION (UK) LIMITED
    - now 06395943
    NEWINCCO 768 LIMITED
    - 2007-10-30 06395943 06461008... (more)
    180 The Strand, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2007-10-30 ~ 2016-01-04
    IIF 34 - Director → ME
  • 39
    SMILLA LIMITED
    05761201
    26-28 Conway Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-03-31 ~ dissolved
    IIF 10 - Director → ME
    2006-03-31 ~ dissolved
    IIF 43 - Secretary → ME
  • 40
    THE BATH AND RACQUETS CLUB LIMITED
    - now 02143261
    ALDERSOUND LIMITED - 1987-08-05
    26-28 Conway Street, London, England
    Active Corporate (20 parents)
    Officer
    2007-06-07 ~ 2012-11-30
    IIF 42 - Secretary → ME
  • 41
    WEST NIBLICK LIMITED
    - now 05221191
    NEWINCCO 383 LIMITED - 2004-10-04
    26-28 Conway Street, London
    Dissolved Corporate (6 parents)
    Officer
    2004-11-24 ~ dissolved
    IIF 26 - Director → ME
  • 42
    WGA (UK) HOLDINGS LIMITED
    - now 05455442
    NEWINCCO 445 LIMITED
    - 2005-06-21 05455442 05334978... (more)
    31 Hill Street, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2005-06-15 ~ 2014-09-26
    IIF 23 - Director → ME

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