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
parent relation
Individuals in focus

Lipton, Elliot Stephen

    Related profiles found in government register
  • Lipton, Elliot Stephen
    British business executive born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Queen Anne Street, London, W1G 9EL, England

      IIF 1
  • Lipton, Elliot Stephen
    British company director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lipton, Elliot Stephen
    British director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lipton, Elliot Stephen
    British managing director born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Walker House Millers Close, Off The Ridgeway, Mill Hill, London, NW7 1AQ

      IIF 50
  • Elliot Stephen Lipton
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33, Cavendish Square, London, W1G 0PW, England

      IIF 51

    • 40, Queen Anne Street, London, W1G 9EL

      IIF 52

    • 40, Queen Anne Street, London, W1G 9EL, England

      IIF 53

    • 40, Queen Anne Street, London, W1G 9EL, United Kingdom

      IIF 54

    • C/o Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL

      IIF 55

    • Walker House Millers Close, Off The Ridgeway, Mill Hill, London, NW7 1AQ

      IIF 56
  • Lipton, Eliot Steven
    British company director born in March 1969

    Registered addresses and corresponding companies

    • 50 Springfield Road, London, NW8 0QN

      IIF 57
  • Lipton, Elliot Stephen
    British

    Registered addresses and corresponding companies

    • 50 Springfield Road, London, NW8 0QN

      IIF 58
  • Lipton, Elliot
    British con born in March 1969

    Registered addresses and corresponding companies

    • Flat 1 133 Hamilton Terrace, London, NW8 9QR

      IIF 59
child relation
Offspring entities and appointments
Active 40
  • 1
    FIRST BASE (AMELIA STREET COMMERCIAL) LAND LIMITED - 2015-01-14
    40 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2006-08-30 ~ dissolved
    IIF 26 - director → ME
  • 2
    FIRST BASE (AMELIA STREET) LAND LIMITED - 2015-01-14
    40 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2006-10-12 ~ dissolved
    IIF 24 - director → ME
  • 3
    FIRST BASE (AMELIA STREET RESIDENTIAL) LAND LIMITED - 2015-01-14
    40 Queen Anne Street, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -381,409 GBP2024-03-31
    Officer
    2006-08-30 ~ now
    IIF 6 - director → ME
  • 4
    54 Portland Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2022-10-17 ~ now
    IIF 45 - director → ME
  • 5
    FIRST BASE ISLINGTON LIMITED - 2015-01-14
    FIRST BASE (HOLLOWAY ROAD COMMERCIAL) LAND LIMITED - 2009-03-19
    40 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-08-30 ~ dissolved
    IIF 4 - director → ME
  • 6
    FIRST BASE (ADELAIDE WHARF RESIDENTIAL) LAND LIMITED - 2015-01-14
    WOOD WHARF LIMITED - 2005-12-07
    ETHALEEN LIMITED - 2004-03-05
    40 Queen Anne Street, London
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2004-03-05 ~ now
    IIF 3 - director → ME
  • 7
    SAMARTA LIMITED - 2009-11-10
    6 Wharf Studios, 28 Wharf Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -137,470 GBP2023-09-30
    Officer
    2009-11-03 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Has significant influence or control → OE
  • 8
    40, Queen Anne Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-09-13 ~ dissolved
    IIF 32 - director → ME
  • 9
    40, Queen Anne Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2017-09-14 ~ dissolved
    IIF 27 - director → ME
  • 10
    STRATFORD VILLAGE MANAGEMENT COMPANY LIMITED - 2013-05-22
    C/o Websters 12 Melcombe Place, Marylebone, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    171,682 GBP2023-03-31
    Officer
    2011-12-20 ~ now
    IIF 30 - director → ME
  • 11
    54 Portland Place, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-08-23 ~ now
    IIF 48 - director → ME
  • 12
    54 Portland Place, London, England
    Corporate (5 parents)
    Equity (Company account)
    6 GBP2023-12-31
    Officer
    2021-12-03 ~ now
    IIF 46 - director → ME
  • 13
    LENDLEASE COMMUNITIES LIMITED - 2020-06-20
    LEND LEASE COMMUNITIES LIMITED - 2016-07-01
    LEND LEASE URBAN REGENERATION LIMITED - 2005-06-24
    OVERGATE FEEDER GP LIMITED - 2002-04-17
    HACKREMCO (NO.1601) LIMITED - 2000-01-25
    C/o Lewis Golden Llp, 40 Queen Anne Street, London, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -114,943 GBP2021-03-31
    Officer
    2020-06-17 ~ now
    IIF 29 - director → ME
  • 14
    40 Queen Anne Street, London, England
    Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,032,432 GBP2024-03-31
    Officer
    2019-05-01 ~ now
    IIF 18 - director → ME
  • 15
    40 Queen Anne Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -67,765 GBP2024-03-31
    Officer
    2019-05-02 ~ now
    IIF 17 - director → ME
  • 16
    FIRST BASE ( AMELIA STREET DEVELOPMENTS ) LIMITED - 2006-09-25
    40 Queen Anne Street, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,000 GBP2024-03-31
    Officer
    2011-05-07 ~ now
    IIF 5 - director → ME
  • 17
    FIRST BASE DEVELOPMENTS LIMITED - 2013-08-01
    40 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2021-03-31
    Officer
    2012-03-22 ~ dissolved
    IIF 37 - director → ME
  • 18
    URBANSCAPE RESIDENTIAL LIMITED - 2017-06-13
    40 Queen Anne Street, London
    Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    31,075 GBP2024-03-31
    Officer
    2013-10-15 ~ now
    IIF 39 - director → ME
  • 19
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-09 ~ dissolved
    IIF 31 - director → ME
  • 20
    40 Queen Anne Street, London
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2007-12-04 ~ now
    IIF 7 - director → ME
  • 21
    FIRST BASE TBR LIMITED - 2016-06-14
    40, Queen Anne Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    -499,999 GBP2021-03-31
    Officer
    2015-04-13 ~ dissolved
    IIF 14 - director → ME
  • 22
    40 Queen Anne Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    1,090 GBP2023-03-31
    Officer
    2014-10-02 ~ dissolved
    IIF 9 - director → ME
  • 23
    FIRST BASE BERMONDSEY LIMITED - 2016-11-30
    40, Queen Anne Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    161,764 GBP2024-03-31
    Officer
    2016-03-14 ~ now
    IIF 16 - director → ME
  • 24
    40 Queen Anne Street, London, England
    Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,735,792 GBP2021-03-31
    Officer
    2020-06-09 ~ now
    IIF 15 - director → ME
  • 25
    40 Queen Anne Street, London
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    982 GBP2024-03-31
    Officer
    2004-08-19 ~ now
    IIF 2 - director → ME
  • 26
    C/o Lewis Golden Llp, 40, Queen Anne Street, London
    Corporate (5 parents, 13 offsprings)
    Officer
    2002-09-20 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 27
    40, Queen Anne Street, London, England
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2015-05-13 ~ now
    IIF 11 - director → ME
  • 28
    40 Queen Anne Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1 GBP2024-03-31
    Officer
    2020-09-09 ~ now
    IIF 40 - director → ME
  • 29
    CAIRNTHORPE LIMITED - 2015-03-30
    40, Queen Anne Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-03-26 ~ dissolved
    IIF 12 - director → ME
  • 30
    40 Queen Anne Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-11-26 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2016-11-26 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 31
    SIDMELL LIMITED - 2010-06-18
    40 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2010-06-08 ~ dissolved
    IIF 34 - director → ME
  • 32
    40 Queen Anne Street, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2020-07-01 ~ now
    IIF 19 - director → ME
  • 33
    40 Queen Anne Street, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2019-12-13 ~ now
    IIF 13 - director → ME
    Person with significant control
    2019-12-13 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    54 Portland Place, London, United Kingdom
    Corporate (4 parents)
    Officer
    2020-09-14 ~ now
    IIF 47 - director → ME
  • 35
    40 Queen Anne Street, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-05-27 ~ dissolved
    IIF 38 - director → ME
  • 36
    40 Queen Anne Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2018-08-31
    Officer
    2016-08-30 ~ dissolved
    IIF 25 - director → ME
  • 37
    Walker House Millers Close, Off The Ridgeway, Mill Hill, London
    Corporate (17 parents, 1 offspring)
    Officer
    2013-03-19 ~ now
    IIF 50 - director → ME
  • 38
    40 Queen Anne Street, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2024-03-31
    Officer
    2018-11-13 ~ now
    IIF 20 - director → ME
    Person with significant control
    2018-11-13 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 39
    40 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-06-09 ~ dissolved
    IIF 33 - director → ME
  • 40
    C/o Lewis Golden & Co, 40 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-17 ~ dissolved
    IIF 35 - director → ME
Ceased 12
  • 1
    133 Hamilton Terrace, London
    Dissolved corporate (2 parents)
    Officer
    1997-01-01 ~ 1998-11-20
    IIF 59 - director → ME
  • 2
    18 Barn Crescent, Stanmore, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2002-03-05 ~ 2003-04-08
    IIF 21 - director → ME
  • 3
    SIM BCR LIMITED - 2016-08-30
    First Floor 10 Templeback, Temple Back, Bristol, England
    Dissolved corporate (1 parent)
    Officer
    2016-08-26 ~ 2016-08-26
    IIF 8 - director → ME
  • 4
    Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent
    Dissolved corporate (3 parents)
    Officer
    2005-04-28 ~ 2016-12-31
    IIF 42 - director → ME
  • 5
    FIRST BASE ( AMELIA STREET DEVELOPMENTS ) LIMITED - 2006-09-25
    40 Queen Anne Street, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,000 GBP2024-03-31
    Officer
    2005-09-09 ~ 2006-10-26
    IIF 43 - director → ME
  • 6
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-03-29 ~ 2006-07-19
    IIF 57 - director → ME
    2005-09-09 ~ 2005-10-20
    IIF 41 - director → ME
  • 7
    THAMES GATEWAY INSTITUTE FOR SUSTAINABILITY - 2011-06-20
    25 Moorgate, London
    Dissolved corporate (6 parents)
    Officer
    2009-12-01 ~ 2015-04-30
    IIF 36 - director → ME
  • 8
    ALNERY NO. 3108 LIMITED - 2013-07-24
    50 Lancaster Road, Enfield, Middlesex, England
    Corporate (9 parents, 1 offspring)
    Officer
    2013-08-22 ~ 2019-08-09
    IIF 44 - director → ME
  • 9
    Walker House Millers Close, Off The Ridgeway, Mill Hill, London
    Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 56 - Has significant influence or control → OE
  • 10
    4th Floor Devonshire House, 1 Devonshire Street, London
    Dissolved corporate (1 parent)
    Officer
    2014-01-10 ~ 2016-05-19
    IIF 1 - director → ME
  • 11
    40 Queen Anne Street, London
    Dissolved corporate (2 parents)
    Officer
    2006-10-26 ~ 2006-10-30
    IIF 22 - director → ME
    2006-08-30 ~ 2006-10-24
    IIF 23 - director → ME
  • 12
    C/o Lewis Golden & Co, 40 Queen Anne Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-17 ~ 2007-11-16
    IIF 58 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.