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.
Serlin, Colin Michael
- British born in October 1946
Serlin, Colin Michael
Resident in England
Registered addresses and corresponding companies16, Portland Close, Broughton, Aylesbury, HP22 7DG, England
IIF 1 IIF 2 IIF 3 (more)(less)14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 122 Primrose Hill Studios, Fitzroy Road, London, NW1 8TR
IIF 13 IIF 14 IIF 15 (more)(less)4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, England
IIF 20 IIF 21 IIF 22C/o Howard Kennedy Fsi Llp, 19 Cavendish Square, London, W1A 2AW, United Kingdom
IIF 23The Shard, 32 London Bridge Street, London, SE1 9SG
IIF 24
- 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 25
- 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
Mr Colin Michael Serlin
Resident in England
Registered addresses and corresponding companies16, Portland Close, Broughton, Aylesbury, HP22 7DG, England
IIF 31 IIF 32 IIF 33 (more)(less)16, Portland Close, Broughton, Aylesbury, HP22 7DG, United Kingdom
IIF 354th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom
IIF 3614 Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 3714th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom
IIF 38 IIF 392 Primrose Hill Studios, Fitzroy Road, London, NW1 8TR, United Kingdom
IIF 40
- 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 23 - Director → ME - 2
LONDON BUILDINGS (DEVON) LIMITED
- 2023-01-19 1417652716 Portland Close, Broughton, Aylesbury, EnglandActive Corporate (3 parents)Officer2022-06-16 ~ nowIIF 8 - Director → MEPerson with significant control2022-06-16 ~ 2025-12-10IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - 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 19 - 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 16 - Director → ME - 5
- 6
L.B (BART'S) LTD
1520533816 Portland Close, Broughton, Aylesbury, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-10-11 ~ nowIIF 3 - Director → MEPerson with significant control2023-10-11 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - 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 10 - Director → ME - 8
L.B. ELSTREE LIMITED
1461479016 Portland Close, Broughton, Aylesbury, EnglandActive Corporate (3 parents, 1 offspring)Officer2023-01-24 ~ nowIIF 1 - Director → MEPerson with significant control2023-01-24 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - 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 7 - Director → MEPerson with significant control2023-09-15 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - 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 6 - 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 2 - Director → MEPerson with significant control2022-06-24 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - 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 12 - 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 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE - 17
LONDON BUILDINGS (MARINE) LIMITED
0294509419 Fitzroy Square, LondonDissolved Corporate (4 parents)Officer1994-07-04 ~ dissolvedIIF 28 - 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 21 - Director → ME1995-02-01 ~ 1996-09-17IIF 30 - 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 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - 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 22 - 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 15 - 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 13 - Director → ME - 25
S.S SETTLEMENT LTD
1433940816 Portland Close, Broughton, Aylesbury, EnglandActive Corporate (3 parents)Officer2022-09-06 ~ nowIIF 5 - Director → MEPerson with significant control2022-09-06 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - 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 25 - LLP Designated Member → MEPerson with significant control2023-06-01 ~ dissolvedIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 35 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 35 - 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 4 - Director → MEPerson with significant control2020-03-03 ~ dissolvedIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Right to appoint or remove directors → OE - 28
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