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

Mr Jeffrey Ian Lermer

    Related profiles found in government register
  • Mr Jeffrey Ian Lermer
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jeffrey Ian Lermer
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lermer, Jeffrey Ian
    British accountant born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, EN5 5BY

      IIF 45 IIF 46

    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY

      IIF 47
  • Lermer, Jeffrey Ian
    British chartered accountant born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 42, Lytton Road, Barnet, Herts, EN5 5BY

      IIF 48

    • Elwood House, 42 Lytton Road, New Barnet, Barnet, EN5 5BY, England

      IIF 49

    • 1 Bath Lane Mill, Friars Mill, Bath Lane, Leicester, Leicestershire, LE3 5BJ, England

      IIF 50
  • Lermer, Jeffrey Ian
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Lermer, Jeffrey Ian
    British diretcor born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Jeffrey Ian Lermer
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 78 IIF 79
  • Lermer, Jeffrey Ian
    born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, EN5 5BY

      IIF 80

    • 42, Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 81

    • 42, Lytton Road, Barnet, Herts, EN5 5BY

      IIF 82
  • Lermer, Jeffrey Ian
    born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Lytton Road, Barnet, EN5 5BY

      IIF 83

    • 42, Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 84 IIF 85 IIF 86

    • 42, Lytton Road, Barnet, Hertfordshire, EN5 5BY

      IIF 87

    • 1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, G32 8FH, Scotland

      IIF 88

    • 62, Wilbury Way, Hitchin, SG4 0TP, England

      IIF 89

    • 72, Chandos Avenue, London, N20 9DZ, United Kingdom

      IIF 90
  • Lermer, Jeffrey Ian
    British accountant born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 91

    • 1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, G32 8FH, Scotland

      IIF 92

    • 72 Chandos Avenue, London, N20 9DZ

      IIF 93

    • 72, Chandos Avenue, London, N20 9DZ, United Kingdom

      IIF 94
  • Lermer, Jeffrey Ian
    British accountant/ business owner born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Lytton Road, New Barnet, Barnet, EN5 5BY, England

      IIF 95
  • Lermer, Jeffrey Ian
    British certified chartered accountant born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Lytton Road, Barnet, EN5 5BY

      IIF 96
  • Lermer, Jeffrey Ian
    British chartered accountant born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Lytton Road, Barnet, EN5 5BY

      IIF 97

    • 42, Lytton Road, New Barnet, Barnet, EN5 5BY, England

      IIF 98

    • 42, Lytton Road, New Barnet, Barnet, Hertfordshire, EN5 5BY

      IIF 99

    • Dargate House, Dargate, Faversham, Kent, ME13 9JE, England

      IIF 100

    • 72 Chandos Avenue, London, N20 9DZ

      IIF 101 IIF 102 IIF 103

    • Unit 10, Colne Way, Watford, WD24 7NE, England

      IIF 104
  • Lermer, Jeffrey Ian
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lermer, Jeffrey Ian
    British director/ trustee born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 132
  • Lermer, Jeffrey Ian
    British diretcor born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lermer, Jeffrey Ian
    British none born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72, Chandos Avenue, London, N20 9DZ, United Kingdom

      IIF 140
  • Lermer, Jeffrey Ian
    British accountant

    Registered addresses and corresponding companies

    • 72 Chandos Avenue, London, N20 9DZ

      IIF 141
  • Lermer, Jeffrey Ian
    British chartered accountant

    Registered addresses and corresponding companies

    • 42, Lytton Road, Barnet, Herts, EN5 5BY

      IIF 142
  • Lermer, Jeffery Ian
    British accountant born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 250, Hale Lane, Edgware, Edgware, HA8 8NT, United Kingdom

      IIF 143
  • Lermer, Jeffrey
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 144
  • Lermer, Jeffrey Ian

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 145
child relation
Offspring entities and appointments
Active 63
  • 1
    42 Lytton Road, Barnet
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,211 GBP2017-03-31
    Officer
    2014-10-30 ~ dissolved
    IIF 97 - director → ME
  • 2
    1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    61,321 GBP2024-03-31
    Officer
    2018-10-02 ~ now
    IIF 92 - director → ME
    Person with significant control
    2018-10-02 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 3
    42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-12-14 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2023-12-14 ~ dissolved
    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
  • 4
    1 Cambuslang Court, Cambuslang, Glasgow
    Corporate (3 parents)
    Current Assets (Company account)
    1,048,954 GBP2024-03-31
    Officer
    2018-11-01 ~ now
    IIF 88 - llp-designated-member → ME
  • 5
    71 Comber Road, Dundonald, Belfast, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Officer
    2023-07-07 ~ now
    IIF 111 - director → ME
  • 6
    1 Cambuslang Court, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    41,724 GBP2023-09-30
    Officer
    2020-06-01 ~ now
    IIF 68 - director → ME
  • 7
    42 Lytton Road, Barnet
    Dissolved corporate (1 parent)
    Officer
    2014-01-16 ~ dissolved
    IIF 85 - llp-designated-member → ME
  • 8
    42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-09-23 ~ dissolved
    IIF 116 - director → ME
  • 9
    42 Lytton Road, Barnet
    Dissolved corporate (1 parent)
    Officer
    2012-10-23 ~ dissolved
    IIF 83 - llp-designated-member → ME
  • 10
    42 Lytton Road, Barnet
    Dissolved corporate (1 parent)
    Officer
    2012-10-23 ~ dissolved
    IIF 105 - director → ME
  • 11
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-04 ~ now
    IIF 73 - director → ME
  • 12
    42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 145 - secretary → ME
  • 13
    42 Lytton Road, Barnet, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2022-02-15 ~ now
    IIF 55 - director → ME
    Person with significant control
    2022-02-15 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 14
    DIRECTORS PENSIONS LTD - 2018-06-18
    42 Lytton Road, Barnet, United Kingdom
    Corporate (1 parent)
    Officer
    2018-05-23 ~ now
    IIF 74 - director → ME
    Person with significant control
    2018-05-23 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 15
    3 Parr Road, Stanmore, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-12-18 ~ now
    IIF 131 - director → ME
  • 16
    BLETCHLEY VIEW LIMITED - 2018-07-10
    BLETCHEY VIEW LIMITED - 2018-07-06
    BLETCHY VIEW LIMITED - 2018-07-04
    42 Lytton Road, Barnet, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2018-07-09 ~ now
    IIF 67 - director → ME
    Person with significant control
    2018-07-09 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 17
    42 Lytton Road, Barnet
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    200,000 GBP2016-09-30
    Officer
    2015-03-26 ~ dissolved
    IIF 129 - director → ME
  • 18
    1 Bath Lane Mill Friars Mill, Bath Lane, Leicester, Leicestershire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-08-01 ~ now
    IIF 50 - director → ME
  • 19
    WE DON'T GIVE FINANCIAL ADVICE LIMITED - 2021-12-03
    FINANCIAL MANAGEMENT LIMITED - 2021-07-21
    42 Lytton Road, Barnet
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    3,712,156 GBP2024-03-31
    Officer
    2013-07-01 ~ now
    IIF 46 - director → ME
  • 20
    42 Lytton Road, Barnet, Hertfordshire, England
    Corporate (4 parents)
    Officer
    2020-08-17 ~ now
    IIF 66 - director → ME
  • 21
    42 Lytton Road, Barnet, Hertfordshire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    229,137 GBP2024-03-31
    Officer
    2006-04-04 ~ now
    IIF 47 - director → ME
  • 22
    42 Lytton Road, Barnet, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    500 GBP2023-07-31
    Officer
    2014-01-27 ~ now
    IIF 70 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    42 Lytton Road, Barnet, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-14 ~ now
    IIF 61 - director → ME
  • 24
    SHELF 3 LTD - 2017-05-26
    64 Sulgrave Gardens, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 25
    42 Lytton Road, Barnet, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-02-12 ~ now
    IIF 117 - director → ME
  • 26
    Harlow Stadium The Pinnacles, Roydon Road, Stadium Way, Harlow, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-05-12 ~ now
    IIF 113 - director → ME
  • 27
    42 Lytton Road, Barnet
    Corporate (2 parents)
    Officer
    2006-02-20 ~ now
    IIF 80 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to surplus assets - 75% or more → OE
    IIF 19 - Right to appoint or remove members → OE
  • 28
    42 Lytton Road, Barnet
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    327,497 GBP2024-03-31
    Officer
    2014-03-12 ~ now
    IIF 75 - director → ME
  • 29
    42 Lytton Road, Barnet
    Corporate (2 parents)
    Current Assets (Company account)
    32,080 GBP2024-03-31
    Officer
    2014-11-18 ~ now
    IIF 81 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to surplus assets - 75% or more → OE
    IIF 18 - Right to appoint or remove members → OE
  • 30
    42 Lytton Road, Barnet, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,002 GBP2023-06-30
    Officer
    2019-06-04 ~ now
    IIF 77 - director → ME
    Person with significant control
    2019-06-04 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 31
    Jhumat House, 160 London Road, Barking, England
    Corporate (2 parents)
    Equity (Company account)
    370 GBP2024-04-30
    Officer
    2022-11-09 ~ now
    IIF 49 - director → ME
  • 32
    42 Lytton Road, Barnet, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-05 ~ now
    IIF 64 - director → ME
  • 33
    JLA ACCOA LIMITED - 2020-02-20
    42 Lytton Road, Barnet, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,002 GBP2023-09-30
    Officer
    2018-09-14 ~ now
    IIF 51 - director → ME
    Person with significant control
    2018-09-14 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 34
    MARSAM FOUR LTD - 2022-03-04
    42 Lytton Road, Barnet, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-02 ~ now
    IIF 60 - director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 35
    42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,000 GBP2019-03-31
    Officer
    2017-10-06 ~ dissolved
    IIF 137 - director → ME
    Person with significant control
    2017-10-06 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-10-03 ~ dissolved
    IIF 127 - director → ME
    Person with significant control
    2019-10-03 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 37
    42 Lytton Road, Barnet, Herts
    Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    177,006 GBP2024-03-31
    Officer
    2002-06-24 ~ now
    IIF 48 - director → ME
    2002-06-24 ~ now
    IIF 142 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 38
    Rae House, Dane Street, Bishop's Stortford, Bishop's Stortford, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2021-02-04 ~ now
    IIF 58 - director → ME
  • 39
    42 Lytton Road, Barnet, Herts
    Corporate (2 parents)
    Officer
    2009-11-25 ~ now
    IIF 82 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to surplus assets - 75% or more → OE
    IIF 12 - Right to appoint or remove members → OE
  • 40
    CLARFIELD FINANCIAL LTD - 2016-02-26
    42 Lytton Road, Barnet, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    210,788 GBP2024-03-31
    Officer
    2016-02-25 ~ now
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 41
    42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-04-20 ~ dissolved
    IIF 53 - director → ME
  • 42
    3.14 Holmfield Mills Holdsworth Road, Halifax, West Yorkshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -24,244 GBP2023-09-30
    Officer
    2020-05-26 ~ now
    IIF 65 - director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    EXTREME NORTH INVESTMENTS LIMITED - 2022-08-08
    42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-08-04 ~ dissolved
    IIF 69 - director → ME
    Person with significant control
    2022-08-04 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 44
    42 Lytton Road, Barnet, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-28 ~ now
    IIF 108 - director → ME
    Person with significant control
    2022-03-28 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 45
    42 Lytton Road, New Barnet, Barnet, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2009-12-18 ~ dissolved
    IIF 99 - director → ME
  • 46
    Maya House, 60 Elms Road, Harrow
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,856 GBP2018-03-31
    Officer
    2019-06-20 ~ dissolved
    IIF 126 - director → ME
  • 47
    MTCT LIMITED - 2022-08-09
    42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-04-11 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2023-04-11 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 48
    42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-04-02 ~ dissolved
    IIF 122 - director → ME
  • 49
    42 Lytton Road, Barnet
    Corporate (2 parents)
    Equity (Company account)
    113,034 GBP2024-03-31
    Officer
    2004-04-14 ~ now
    IIF 45 - director → ME
  • 50
    42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-12-17 ~ dissolved
    IIF 114 - director → ME
  • 51
    42 Lytton Road, Barnet, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2021-02-04 ~ now
    IIF 56 - director → ME
  • 52
    42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-05-14 ~ dissolved
    IIF 86 - llp-designated-member → ME
    Person with significant control
    2019-05-14 ~ dissolved
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 53
    42 Lytton Road, Barnet, United Kingdom
    Corporate (1 parent)
    Officer
    2017-05-23 ~ now
    IIF 76 - director → ME
    Person with significant control
    2017-07-11 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 54
    Trident House C/o Holtram Tlpi Ltd, Trident Business Park, Basil Hill Road, Didcot, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2020-07-30 ~ now
    IIF 62 - director → ME
  • 55
    42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-07-09 ~ dissolved
    IIF 63 - director → ME
  • 56
    42 Lytton Road, Barnet, United Kingdom
    Corporate (1 parent)
    Officer
    2023-05-12 ~ now
    IIF 115 - director → ME
    Person with significant control
    2023-05-12 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 57
    CHELSEA CORPORATE ACCOUNTANTS LIMITED - 2021-09-24
    42 Lytton Road, Barnet, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-09-16 ~ now
    IIF 57 - director → ME
  • 58
    VG EMPLOYEES TRUSTEES LIMITED - 2020-04-07
    42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-04-06 ~ dissolved
    IIF 107 - director → ME
  • 59
    42 Lytton Road, Barnet, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-04-20 ~ now
    IIF 112 - director → ME
  • 60
    MARSAM TWO LTD - 2020-04-08
    42 Lytton Road, Barnet, Hertfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 119 - director → ME
  • 61
    FINANCIAL MANAGEMENT LTD - 2021-12-03
    MARSAM THREE LTD - 2021-07-21
    42 Lytton Road, Barnet, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-08 ~ now
    IIF 59 - director → ME
    Person with significant control
    2020-06-08 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 62
    SEC CONSULTING GROUP LTD - 2020-05-05
    42 Lytton Road, New Barnet, Barnet, England
    Corporate (3 parents)
    Total liabilities (Company account)
    90,441 GBP2023-07-31
    Person with significant control
    2024-10-25 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    42 Lytton Road, Barnet, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-30 ~ now
    IIF 109 - director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 40
  • 1
    Stella Luca House Unit 10, Colne Way Court, Colne Way, Watford, England
    Corporate (10 parents)
    Officer
    2021-08-25 ~ 2024-05-29
    IIF 104 - director → ME
  • 2
    CURRIDGE COUNTRYSIDE MANAGEMENT LTD - 2014-03-26
    9 Church Road, Ashford, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-01 ~ 2013-03-01
    IIF 130 - director → ME
  • 3
    MARSAM FIVE LTD - 2023-05-22
    ARON MARCUS ORAL HEALTH CARE LIMITED - 2021-12-30
    42 Lytton Road, Barnet, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7,544 GBP2023-10-31
    Officer
    2021-12-23 ~ 2023-03-25
    IIF 71 - director → ME
    Person with significant control
    2021-12-23 ~ 2023-03-25
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 4
    1 Cambuslang Court, Cambuslang, Glasgow
    Corporate (3 parents)
    Current Assets (Company account)
    1,048,954 GBP2024-03-31
    Person with significant control
    2018-11-01 ~ 2024-05-12
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove members → OE
  • 5
    SIMON GALLACHER CONSULTANCY (SGC) LIMITED - 2011-01-21
    42 Lytton Road, Barnet
    Corporate (1 parent)
    Equity (Company account)
    60,001 GBP2024-04-30
    Officer
    2011-01-06 ~ 2012-09-27
    IIF 140 - director → ME
  • 6
    Barnet Youth Zone, 76 Montrose Avenue, Edgware, England
    Corporate (10 parents)
    Officer
    2018-10-08 ~ 2022-09-21
    IIF 98 - director → ME
  • 7
    60 Grosvenor Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -25,894 GBP2023-03-31
    Officer
    2013-04-19 ~ 2014-05-07
    IIF 110 - director → ME
  • 8
    10616144 LIMITED - 2017-12-07
    IDEA MEDICA GROUP LIMITED - 2017-02-15
    Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -19,900 GBP2021-03-31
    Officer
    2017-02-15 ~ 2017-12-08
    IIF 123 - director → ME
    Person with significant control
    2017-02-15 ~ 2018-01-08
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 9
    31 Gordon Road, Enfield, Middlesex, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2013-01-09 ~ 2013-01-24
    IIF 96 - director → ME
  • 10
    FITZROVIA AV LIMITED - 2016-07-27
    30/34 North Street, Hailsham, England
    Corporate (3 parents)
    Equity (Company account)
    164,631 GBP2024-03-31
    Officer
    2015-12-21 ~ 2018-11-23
    IIF 91 - director → ME
  • 11
    BARRY MCGUIGAN FOUNDATION - 2017-08-21
    Unit 11 Ferrier Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-04-11 ~ 2016-10-31
    IIF 100 - director → ME
  • 12
    42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2020-02-06 ~ 2020-02-06
    IIF 144 - director → ME
  • 13
    SHELF 4 LTD - 2017-06-05
    1st Floor Deneway House, 88 - 94 Darkes Lane, Potters Bar, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    8,005 GBP2023-04-30
    Officer
    2017-04-03 ~ 2017-05-25
    IIF 135 - director → ME
    Person with significant control
    2017-04-03 ~ 2017-05-25
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    2017-04-03 ~ 2020-09-03
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 14
    SHELF 5 LTD - 2017-09-19
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,282 GBP2023-09-30
    Officer
    2017-04-03 ~ 2017-09-18
    IIF 133 - director → ME
    Person with significant control
    2017-04-03 ~ 2017-09-18
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 15
    42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-12-14 ~ 2019-09-06
    IIF 139 - director → ME
  • 16
    62 Wilbury Way, Hitchin, Hertfordshire, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    191,820 GBP2024-03-31
    Officer
    2014-04-06 ~ 2021-09-20
    IIF 120 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-07
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 17
    LANT STREET DEVELOPMENT LTD - 2017-01-25
    JOANNA & SIMON HAMILTON PROPERTIES LTD - 2015-08-21
    NEMASYS COMMERCIAL LTD - 2014-01-31
    Churchill House, 137-139 Brent Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -274,259 GBP2024-04-30
    Officer
    2013-09-23 ~ 2014-01-31
    IIF 94 - director → ME
  • 18
    124 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,127,851 GBP2023-07-31
    Officer
    2022-07-29 ~ 2022-08-01
    IIF 106 - director → ME
    Person with significant control
    2022-07-29 ~ 2022-08-01
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 19
    SHELF 3 LTD - 2017-05-26
    64 Sulgrave Gardens, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-04-03 ~ 2017-04-11
    IIF 138 - director → ME
    Person with significant control
    2017-04-03 ~ 2017-04-11
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 20
    RAYR LLP - 2012-11-26
    SUZY D LONDON LLP - 2012-09-14
    42 Lytton Road, Barnet, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-08-01 ~ 2012-11-30
    IIF 87 - llp-designated-member → ME
  • 21
    KINGSWOOD POLO CLUB LIMITED - 2016-01-28
    2 St. Loy's Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    117,671 GBP2017-03-31
    Officer
    2009-01-07 ~ 2010-10-20
    IIF 102 - director → ME
  • 22
    42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-03-31 ~ 2019-09-18
    IIF 124 - director → ME
    Person with significant control
    2017-03-31 ~ 2019-04-01
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 23
    JLA SHELF LIMITED - 2018-07-19
    SSASSY SPRINGFIELD LTD - 2018-04-26
    42 Lytton Road, Barnet, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    86,824 GBP2024-04-30
    Officer
    2018-04-25 ~ 2018-05-09
    IIF 125 - director → ME
  • 24
    42 Lytton Road, Barnet
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    327,497 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-10-30
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 25
    THE WEALTH PROTECTION ACADEMY LLP - 2014-07-31
    Units A-d Willow Road, Lenton Industrial Estate, Nottingham, England
    Corporate (5 parents)
    Officer
    2013-10-03 ~ 2014-07-15
    IIF 84 - llp-designated-member → ME
  • 26
    42 Lytton Road, Barnet
    Dissolved corporate (3 parents)
    Equity (Company account)
    16,336 GBP2018-05-31
    Officer
    2015-07-27 ~ 2015-12-10
    IIF 121 - director → ME
  • 27
    XA PROPERTY LIMITED - 2016-01-06
    42 Lytton Road, Barnet, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    102 GBP2023-12-31
    Officer
    2015-12-05 ~ 2016-10-18
    IIF 128 - director → ME
  • 28
    42 Lytton Road, Barnet, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    4 GBP2020-08-31
    Officer
    2019-10-10 ~ 2020-03-03
    IIF 118 - director → ME
    Person with significant control
    2019-10-10 ~ 2020-03-03
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 29
    62 Wilbury Way, Hitchin, England
    Dissolved corporate (2 parents)
    Officer
    2011-07-29 ~ 2021-12-24
    IIF 89 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2021-12-24
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove members → OE
  • 30
    42 Lytton Road, Barnet
    Corporate (2 parents)
    Equity (Company account)
    113,034 GBP2024-03-31
    Officer
    2004-04-14 ~ 2006-11-01
    IIF 141 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-30
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 31
    Jeff Lermer & Associates, 42 Lytton Road, Barnet, Herts
    Dissolved corporate
    Officer
    2015-06-09 ~ 2016-05-12
    IIF 132 - director → ME
  • 32
    J P ROSE LABORATORY LIMITED - 2008-02-25
    42 Lytton Road, Barnet, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-12-21 ~ 2008-03-10
    IIF 93 - director → ME
  • 33
    Srj Accounting Services Ltd, First Floor, Lumiere, Elstree Way, Borehamwood, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2013-06-26 ~ 2015-03-31
    IIF 90 - llp-member → ME
  • 34
    Unit 16 Riverwalk Business Park, Riverwalk Road Off Jeffreys Road, Enfield, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -248,168 GBP2023-12-31
    Officer
    2017-04-03 ~ 2017-05-15
    IIF 136 - director → ME
    Person with significant control
    2017-04-03 ~ 2017-05-15
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 35
    Limelight First Floor, Studio 3, Elstree Way, Borehamwood, Herts, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    207,996 GBP2024-04-30
    Officer
    1995-04-13 ~ 2003-03-31
    IIF 103 - director → ME
  • 36
    BURTON ACCOUNTANCY SERVICES LIMITED - 2021-06-24
    BURTON ACCOUNTANTS LIMITED - 2018-09-18
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -228,434 GBP2023-12-31
    Officer
    2018-09-12 ~ 2020-03-31
    IIF 95 - director → ME
    Person with significant control
    2018-09-19 ~ 2019-12-30
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 37
    SHELF 6 LTD - 2017-08-11
    42 Lytton Road, Barnet, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    346,707 GBP2024-04-30
    Officer
    2017-04-03 ~ 2017-07-21
    IIF 134 - director → ME
    Person with significant control
    2017-04-03 ~ 2017-07-21
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 38
    MARSAM TWO LTD - 2020-04-08
    42 Lytton Road, Barnet, Hertfordshire, England
    Dissolved corporate (4 parents)
    Person with significant control
    2020-02-06 ~ 2020-04-01
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 39
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    2003-08-22 ~ 2004-02-04
    IIF 101 - director → ME
  • 40
    SEC CONSULTING GROUP LTD - 2020-05-05
    42 Lytton Road, New Barnet, Barnet, England
    Corporate (3 parents)
    Total liabilities (Company account)
    90,441 GBP2023-07-31
    Officer
    2019-07-22 ~ 2020-11-03
    IIF 143 - director → ME

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