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
Individuals in focus
Mr Myron Lipson
- British born in September 1974
Mr Myron Lipson
Resident in United Kingdom
Registered addresses and corresponding companiesStirling House, 9 Burroughs Gardens, Hendon, London, NW4 4AU, England
IIF 1 IIF 2 IIF 3 (more)(less)88, North Street, Hornchurch, RM11 1SR, England
IIF 5 IIF 63rd Floor, 210 South Street, Romford, Essex, RM1 1TG, United Kingdom
IIF 7 IIF 8 IIF 9 (more)(less)
- British born in September 1974
Mr Myron Lipson
Resident in England
Registered addresses and corresponding companies - British born in September 1974
Lipson, Myron
Resident in United Kingdom
Registered addresses and corresponding companiesStirling House, 9 Burroughs Gardens, Hendon, London, NW4 4AU, England
IIF 1788, North Street, Hornchurch, RM11 1SR, England
IIF 18 IIF 19 IIF 20 (more)(less)6-8, Seven Ways Parade, Woodford Avenue, Ilford, Essex, IG2 6XH, United Kingdom
IIF 23 IIF 243rd Floor, 210 South Street, Romford, Essex, RM1 1TG, United Kingdom
IIF 25 IIF 26 IIF 27 (more)(less)3rd Floor, 210 South Street, Romford, RM1 1TG, England
IIF 32
- British accountant born in September 1974
Lipson, Myron
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 210 South Street, Romford, Essex, RM1 1TG, United Kingdom
IIF 33
- British born in September 1974
Lipson, Myron
Resident in England
Registered addresses and corresponding companies88, North Street, Hornchurch, Essex, RM11 1SR, England
IIF 3488 North Street, Hornchurch, Essex, RM11 1SR, United Kingdom
IIF 3588, North Street, Hornchurch, RM11 1SR, England
IIF 36 IIF 37 IIF 38 (more)(less)6-8 Sevenways Parade, Woodford Avenue, Ilford, Essex, IG2 6XH, United Kingdom
IIF 40 IIF 41Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU
IIF 42Stirling House, 9 Burroughs Gardens, Hendon, London, NW4 4AU, United Kingdom
IIF 433rd Floor, 210 South Street, Romford, RM1 1TG, England
IIF 44
- British Registered addresses and corresponding companies
Lipson, Myron
Related profiles found in government register
Offspring entities and appointments
29
- 1
32GI LIMITED
1161878288 North Street, Hornchurch, EnglandActive Corporate (2 parents)Officer2024-07-25 ~ nowIIF 39 - Director → ME2018-10-11 ~ 2020-08-25IIF 33 - Director → MEPerson with significant control2024-07-19 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE2018-10-11 ~ 2020-08-25IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2Insolvency (Case 1) In administration
Administration started on 2005-11-07 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2006-11-07Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-11-07
Dissolved on 2012-04-23TOTAL SYSTEMS EUROPE PLC - 2002-10-10DSQ EUROPE PLC - 2001-07-06SOFTCOM PLC - 2001-04-26DSQ EUROPE PLC - 2000-09-28SQUARE D EUROPE PLC - 1998-05-158 Salisbury Square, LondonDissolved Corporate (19 parents)Officer2003-12-24 ~ 2006-03-23IIF 51 - Secretary → ME - 3
BRIT MILLAH LIMITED
1223016888 North Street, Hornchurch, Essex, EnglandActive Corporate (3 parents)Officer2021-10-08 ~ 2022-04-29IIF 34 - Director → ME2019-09-26 ~ 2020-08-25IIF 25 - Director → MEPerson with significant control2019-09-26 ~ 2020-08-26IIF 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 - 4
CALYFX UK LIMITED
116394484385, 11639448 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2018-10-24 ~ 2020-08-26IIF 26 - Director → MEPerson with significant control2018-10-24 ~ 2021-01-04IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 5
CARZAPP LIMITED
10190170Stirling House 9 Burroughs Gardens, Hendon, London, United KingdomDissolved Corporate (1 parent)Officer2016-05-19 ~ dissolvedIIF 43 - Director → ME - 6
ESIPAY LIMITED
10915958Stirling House 9 Burroughs Gardens, Hendon, London, United KingdomActive Corporate (2 parents)Officer2017-08-15 ~ 2020-08-26IIF 17 - Director → MEPerson with significant control2017-08-15 ~ 2018-05-24IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 7
EVERDENT LIMITED
0649191281a Station Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-04 ~ dissolvedIIF 45 - Secretary → ME - 8
EXECUDENT (HOLBORN) LIMITED
0649191388 North Street, Hornchurch, EnglandActive Corporate (2 parents)Officer2008-02-04 ~ nowIIF 49 - Secretary → ME - 9
EXECUDENT (SALISBURY) LIMITED
0649185688 North Street, Hornchurch, EnglandActive Corporate (2 parents)Officer2008-02-04 ~ nowIIF 47 - Secretary → ME - 10
EXECUDENT LIMITED
0649093388 North Street, Hornchurch, EnglandActive Corporate (3 parents)Officer2008-02-01 ~ nowIIF 50 - Secretary → ME - 11
EZI NOMINEES LIMITED
065508576-8 Seven Ways Parade, Woodford Avenue, Ilford, Essex, United KingdomDissolved Corporate (2 parents, 6 offsprings)Officer2008-04-01 ~ dissolvedIIF 23 - Director → ME - 12
IV BOOST UK LIMITED
0911702688 North Street, Hornchurch, EnglandActive Corporate (5 parents)Officer2016-07-05 ~ 2020-08-25IIF 38 - Director → MEPerson with significant control2016-07-05 ~ 2021-01-08IIF 15 - Ownership of shares – 75% or more → OE - 13
- 14
KAPLA LIMITED
06818946Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-10-12 during the appointment or period of control
Dissolved on 2018-01-04 during the appointment or period of controlRecovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (3 parents)Officer2009-02-13 ~ dissolvedIIF 42 - Director → ME - 15
KH INVESTMENTS HOLDINGS LTD
1181269488 North Street, Hornchurch, EnglandActive Corporate (3 parents)Officer2026-03-09 ~ 2026-03-19IIF 20 - Director → MEPerson with significant control2026-03-09 ~ 2026-03-19IIF 6 - Ownership of shares – 75% or more → OE - 16
LIPSON & CO LIMITED
0521211488 North Street, Hornchurch, EnglandActive Corporate (2 parents)Officer2023-04-05 ~ nowIIF 37 - Director → ME2004-08-23 ~ 2020-08-26IIF 19 - Director → MEPerson with significant control2016-08-23 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Has significant influence or control → OE - 17
M & M ACCOUNTS AND TAX SERVICES LIMITED
0440943288 North Street, Hornchurch, EnglandActive Corporate (4 parents)Officer2025-12-19 ~ nowIIF 21 - Director → ME2002-04-04 ~ nowIIF 46 - Secretary → ME - 18
MATRIX RELOADED LIMITED
075117503rd Floor 210 South Street, Romford, EnglandDissolved Corporate (3 parents)Officer2011-02-01 ~ dissolvedIIF 32 - Director → ME - 19
MBS MANAGEMENT SERVICES LIMITED
09677799Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-25 during the appointment or period of control
Dissolved on 2023-07-28 during the appointment or period of controlRecovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (3 parents)Officer2015-07-09 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-07-08 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Has significant influence or control → OEIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OE - 20
MBS PAY LIMITED
1154755388 North Street, Hornchurch, EnglandActive Corporate (2 parents)Officer2018-09-01 ~ 2018-09-01IIF 27 - Director → ME2026-07-14 ~ nowIIF 18 - Director → MEPerson with significant control2018-09-01 ~ 2018-09-01IIF 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 - 21
MEDIEYE INTERNATIONAL CO LIMITED
1083126288 North Street, Hornchurch, EnglandActive Corporate (2 parents)Officer2017-06-22 ~ 2020-08-25IIF 30 - Director → MEPerson with significant control2017-06-22 ~ 2020-08-25IIF 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 - 22
SALIENT DATA LIMITED
- 2019-02-28 1171637088 North Street, Hornchurch, Essex, United KingdomActive Corporate (5 parents)Officer2018-12-07 ~ 2020-08-25IIF 28 - Director → MEPerson with significant control2018-12-07 ~ 2020-08-25IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 23
SHEA SCHVANTZ LIMITED
1725662588 North Street, Hornchurch, EnglandActive Corporate (1 parent)Officer2026-06-02 ~ nowIIF 22 - Director → MEPerson with significant control2026-06-02 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 24
- 25
SOARSOFT INTERNATIONAL LTD
0889536388 North Street, Hornchurch, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-09-04 ~ 2020-08-26IIF 44 - Director → ME - 26
TREATMENT PLAN LIMITED
1417503288 North Street, Hornchurch, Essex, EnglandActive Corporate (2 parents)Officer2022-06-15 ~ 2022-08-05IIF 35 - Director → MEPerson with significant control2022-06-15 ~ 2022-08-05IIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 27
ULTRALIGN LIMITED
1246106488 North Street, Hornchurch, EnglandActive Corporate (2 parents)Officer2020-02-13 ~ 2020-08-26IIF 29 - Director → ME2025-11-28 ~ nowIIF 36 - Director → MEPerson with significant control2020-02-13 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 28
THE IV DOC LIMITED
- 2016-10-18 1039375188 North Street, Hornchurch, EnglandActive Corporate (4 parents)Officer2016-09-26 ~ 2020-08-25IIF 31 - Director → MEPerson with significant control2016-09-26 ~ 2021-01-11IIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 29
YEN STEM LIMITED
09145294319 Harrow Road, Wembley, EnglandActive Corporate (5 parents)Officer2014-07-24 ~ 2016-02-09IIF 41 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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