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
Portnoi, Lee Richard Joseph
- British born in October 1959
Portnoi, Lee Richard Joseph
Resident in England
Registered addresses and corresponding companiesGesher School, Cannon Lane, Pinner, HA5 1JF, England
IIF 1Heriots, The Common, Stanmore, Middlesex, HA7 3HG, England
IIF 2Heriots, The Common, Stanmore, Middlesex, HA7 3HG, United Kingdom
IIF 3 IIF 4 IIF 5 (more)The Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG
IIF 7The Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG, England
IIF 8 IIF 9 IIF 10 (more)The Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG, United Kingdom
IIF 13 IIF 14 IIF 15 (more)
- British chief executive born in October 1959
Portnoi, Lee Richard Joseph
Resident in England
Registered addresses and corresponding companies - British company director born in October 1959
Portnoi, Lee Richard Joseph
Resident in England
Registered addresses and corresponding companiesC/o Aabrs Limited, Labs Atrium, Chalk Farm Road, Camden, London, NW1 8AH
IIF 19Langley House, Park Road, East Finchley, London, N2 8EY
IIF 20 IIF 21100, Fenchurch Street, London, EC3M 5JD, England
IIF 2225, Farringdon Street, London, EC4A 4AB
IIF 23 IIF 244th, Floor (fds), 100 Fenchurch Street, London, EC3M 5JD, England
IIF 25 IIF 266th Floor, 25 Farringdon Street, London, EC4A 4AB, England
IIF 27 IIF 28Heriots, The Common, Stanmore, Middlesex, HA7 3HG, United Kingdom
IIF 29 IIF 30 IIF 31 (more)The Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG, England
IIF 35 IIF 36 IIF 37 (more)
- British director born in October 1959
Portnoi, Lee Richard Joseph
Resident in England
Registered addresses and corresponding companies - born in October 1959
Portnoi, Lee Richard Joseph
Resident in England
Registered addresses and corresponding companies - British company director born in October 1959Registered addresses and corresponding companies
Portnoi, Lee Richard Joseph
- British director born in October 1959Registered addresses and corresponding companies
Portnoi, Lee Richard Joseph
- British Registered addresses and corresponding companies
Portnoi, Lee Richard Joseph
Russell House 140 High Street, Edgware, Middlesex, HA8 7LW
IIF 59
- British company directorRegistered addresses and corresponding companies
Portnoi, Lee Richard Joseph
Russell House 140 High Street, Edgware, Middlesex, HA8 7LW
IIF 60
- British born in October 1959
Mr Lee Richard Joseph Portnoi
Resident in England
Registered addresses and corresponding companies - English born in October 1959
Mr Lee Richard Joseph Portnoi
Resident in England
Registered addresses and corresponding companies - British born in October 1959
Mr Lee Richard Joseph Portnoi
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
60
- 1
A GLIMMER OF HOPE UK
09806696A Glimmer Of Hope Uk C/o Prospectus Ltd, 20-22 Stukeley Street, London, United KingdomActive Corporate (3 parents)Officer2015-10-02 ~ 2022-09-30IIF 4 - Director → ME - 2
MANTOWN FREEHOLDS LIMITED
- 1996-12-12 00740289Russell House, 140 High Street, Edgware, MiddlesexDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)240,016 GBP2016-03-31Officer1996-11-25 ~ 2009-11-13IIF 41 - Director → ME - 3
D. & C. EAMES (SUCCESSORS) LIMITED
- 1993-01-25 00939239Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (24 parents)Officer1992-11-25 ~ 2007-06-22IIF 52 - Director → ME - 4
ARCHWAY CORNER FREEHOLD LIMITED
16120182The Lodge, Heriots, The Common, Stanmore, Middlesex, United KingdomActive Corporate (2 parents)Officer2024-12-05 ~ nowIIF 16 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 5
DREAM STREET FILM PRODUCTIONS LIMITED
08566431The Lodge Heriots, The Common, Stanmore, MiddlesexActive Corporate (4 parents)Equity (Company account)100 GBP2025-03-31Officer2013-06-12 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Ownership of voting rights - 75% or more → OE - 6ELLEM CONSTRUCTION LIMITED - nowAMBERLEY HOUSE (CONSTRUCTION) LIMITED - 2004-08-06
GRIFFIN CONSTRUCTION LIMITED
- 1998-02-09 00713992STARSIDE PROPERTIES LIMITED
- 1994-03-18 00713992The Granary, Brewer Street, Bletchingley, SurreyDissolved Corporate (10 parents)Officer1994-01-31 ~ 1994-11-25IIF 60 - Director → ME - 7
HABER NOMINEES LIMITED
05413979The Lodge, Heriots, The Common, Stanmore, MiddlesexActive Corporate (4 parents)Equity (Company account)1 GBP2025-03-31Officer2005-04-05 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Ownership of shares – 75% or more → OE - 8
HAVERFORDWEST PROPERTY (ONE) LIMITED
04338908Langley House Park Road, East Finchley, LondonDissolved Corporate (20 parents)Officer2003-04-08 ~ dissolvedIIF 18 - Director → ME - 9
HAVERFORDWEST PROPERTY (TWO) LIMITED
04338893Langley House Park Road, East Finchley, LondonDissolved Corporate (20 parents)Officer2003-04-08 ~ dissolvedIIF 17 - Director → ME - 10The Lodge Heriots, The Common, Stanmore, MiddlesexDissolved Corporate (2 parents, 1 offspring)Officer2010-02-23 ~ dissolvedIIF 49 - LLP Designated Member → ME
- 11The Lodge Heriots, The Common, Stanmore, MiddlesexActive Corporate (3 parents, 1 offspring)Officer2010-02-15 ~ nowIIF 48 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 69 - Has significant influence or control → OE
- 12
HERIOTS RESIDENTIAL LIMITED
07158058The Lodge Heriots, The Common, Stanmore, MiddlesexActive Corporate (4 parents, 2 offsprings)Officer2010-02-15 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 70 - Ownership of shares – 75% or more → OE - 13Parcels Building, 14 Bird Street, London, United KingdomActive Corporate (1387 parents)Profit/Loss (Company account)8,442,585 GBP2023-05-01 ~ 2024-04-30Officer2006-03-21 ~ 2011-04-06IIF 46 - LLP Member → ME
- 14
KILBURN PROPERTY DEVELOPMENTS LTD
10643730Devonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (10 parents)Equity (Company account)44,427 GBP2020-10-31Officer2017-02-28 ~ dissolvedIIF 39 - Director → ME - 15
L&H NO.2 LIMITED
14655360The Lodge Heriots, The Common, Stanmore, Middlesex, United KingdomActive Corporate (4 parents)Equity (Company account)1,000 GBP2025-02-28Officer2023-02-10 ~ nowIIF 14 - Director → MEPerson with significant control2023-02-10 ~ nowIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OE - 16
LONDON AND HERTFORDSHIRE LIMITED
10133892The Lodge Heriots, The Common, Stanmore, Middlesex, EnglandActive Corporate (7 parents, 1 offspring)Equity (Company account)-3,156,845 GBP2024-08-31Officer2018-11-07 ~ nowIIF 9 - Director → ME - 17MORTGAGE EXCELLENCE LIMITED - now
MORTGAGE EXCELLENCE PLC
- 2021-07-06 03527577BASEGOLD LIMITED - 1998-12-0180 Fenchurch Street, London, United KingdomActive Corporate (31 parents)Officer2000-07-07 ~ 2000-12-15IIF 57 - Director → ME - 18
PRUDENT GROWTH LIMITED
04099897Russell House 140 High Street, Edgware, MiddlesexActive Corporate (9 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Officer2000-11-08 ~ 2009-11-13IIF 43 - Director → ME - 19
REGENTSMEAD LIMITED
02653795Gable House, 239 Regents Park Road, LondonDissolved Corporate (9 parents, 13 offsprings)Equity (Company account)52,919,666 GBP2021-03-31Officer1995-03-31 ~ 2009-11-13IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2021-06-08IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 20
RIDGE SECURITIES LIMITED
03996547Russell House 140 High Street, Edgware, MiddlesexDissolved Corporate (6 parents)Total Assets Less Current Liabilities (Company account)100 GBP2016-03-31Officer2000-05-18 ~ 2009-11-13IIF 34 - Director → ME - 21
ROSETREE FINANCE LIMITED
04614428C/o Expedium Limited, Gable House 239 Regents Park Road, LondonDissolved Corporate (9 parents)Officer2003-02-04 ~ 2009-11-13IIF 44 - Director → ME - 22ROSETREES NOMINEES LIMITED - now
EXPERT NOMINEES LIMITED
- 2011-03-11 01006838Russell House, 140 High Street, Edgware, MiddlesexActive Corporate (11 parents)Total Assets Less Current Liabilities (Company account)2 GBP2016-03-31Officer2001-09-21 ~ 2011-02-15IIF 40 - Director → ME - 23
S. & R. MANAGEMENT LIMITED
00290323Russell House, 140 High Street, Edgware, MiddlesexActive Corporate (8 parents, 45 offsprings)Equity (Company account)2,792,013 GBP2024-03-31Officer1992-11-25 ~ 2009-11-13IIF 29 - Director → ME - 24C/o, Alixpartners Services Uk Llp, The Zenith Building 26 Spring Gardens, ManchesterDissolved Corporate (14 parents)Officer2007-05-24 ~ 2007-06-22IIF 55 - Director → ME
- 25
T.I.S. GROUP PLC
- 2004-09-01 03549149TEP INVESTMENT SERVICES LIMITED
- 2000-02-09 03549149PREMIUM MARKETING LIMITED
- 1998-05-19 03549149Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (22 parents, 1 offspring)Officer1998-05-11 ~ 2007-06-22IIF 58 - Director → ME - 26Stanmore Business And Innovation Centre, Honeypot Lane, Stanmore, MiddlesexLiquidation Corporate (16 parents)Officer2007-05-24 ~ 2010-01-08IIF 56 - Director → ME
- 27
CARSTREET PROPERTIES LIMITED
- 2002-07-11 00740383The Lodge, Heriots, The Common, Stanmore, MiddlesexDissolved Corporate (13 parents)Officer2002-06-27 ~ dissolvedIIF 42 - Director → ME - 28
CHEVIOT FREEHOLDS LIMITED
- 1999-10-04 00717607Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (25 parents)Officer1998-09-30 ~ 2007-06-22IIF 54 - Director → ME - 29THE ASSOCIATION OF POLICY MARKET MAKERS LIMITED - now
THE ASSOCIATION OF POLICY MARKET MAKERS
- 2006-04-13 02711452One City Place, Queens Road, Chester, EnglandDissolved Corporate (20 parents)Equity (Company account)18,627 GBP2021-06-30Officer1997-07-29 ~ 1997-07-29IIF 53 - Director → ME1996-09-19 ~ 1997-07-29IIF 59 - Secretary → ME - 30
THE GESHER ASSESSMENT CENTRE LTD
14370772Gesher School, Cannon Lane, Pinner, EnglandActive Corporate (7 parents)Officer2022-09-22 ~ nowIIF 1 - Director → ME - 31
THE GESHER TRUST
09223197Gesher School, Cannon Lane, Pinner, EnglandActive Corporate (9 parents)Total Assets Less Current Liabilities (Company account)3,309 GBP2015-09-30Officer2020-07-22 ~ nowIIF 5 - Director → ME - 32
THE W.F.T.G. LLP
OC306065The Lodge Heriots, The Common, Stanmore, MiddlesexActive Corporate (2 parents)Officer2003-11-17 ~ nowIIF 47 - LLP Designated Member → MEPerson with significant control2016-11-01 ~ nowIIF 62 - Has significant influence or control → OE - 33
THE WAY WE ROLL PRODUCTIONS LIMITED
08251774The Lodge Heriots, The Common, Stanmore, MiddlesexDissolved Corporate (2 parents)Officer2012-10-12 ~ dissolvedIIF 37 - Director → ME - 34
TPS ABBEYDALE ARCHWAY LIMITED
09991225The Lodge Heriots, The Common, Stanmore, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)-3,543,463 GBP2024-10-31Officer2016-02-08 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Has significant influence or control → OE - 35The Lodge Heriots, The Common, Stanmore, Middlesex, EnglandDissolved Corporate (3 parents)Officer2016-02-08 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 73 - Has significant influence or control → OE
- 36The Lodge Heriots, The Common, Stanmore, Middlesex, EnglandDissolved Corporate (3 parents)Equity (Company account)10 GBP2019-03-31Officer2017-03-16 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-03-16 ~ dissolvedIIF 77 - Has significant influence or control → OE
- 37
TPS ABBEYDALE DEVELOPMENTS LIMITED
09495937The Lodge Heriots, The Common, Stanmore, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)-240,749 GBP2024-03-31Officer2015-03-18 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 65 - Has significant influence or control → OE - 38
TPS ABBEYDALE MAIDA VALE LIMITED
- 2017-03-09 10642118C/o Aabrs Limited Labs Atrium, Chalk Farm Road, Camden, LondonDissolved Corporate (3 parents, 1 offspring)Equity (Company account)1,000 GBP2019-02-28Officer2017-02-28 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 74 - Has significant influence or control → OE - 39
TPS BOSCOLO DEVELOPMENTS LIMITED
- 2016-04-15 09921852The Lodge Heriots, The Common, Stanmore, Middlesex, EnglandActive Corporate (4 parents)Equity (Company account)-95,601 GBP2024-03-31Officer2015-12-18 ~ nowIIF 10 - Director → MEPerson with significant control2016-12-17 ~ nowIIF 72 - Has significant influence or control → OE - 40
TPS ABBEYDALE ELSTREE LIMITED
- 2018-09-17 11030008TPS ABBEYDALE HADLEYWOOD LIMITED
- 2018-05-18 11030008The Lodge Heriots, The Common, Stanmore, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)3,886 GBP2024-10-31Officer2017-10-25 ~ nowIIF 15 - Director → MEPerson with significant control2017-10-25 ~ nowIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE - 416th Floor 25 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2013-04-11 ~ dissolvedIIF 28 - Director → ME
- 426th Floor 25 Farringdon Street, London, EnglandDissolved Corporate (3 parents)Officer2015-02-13 ~ dissolvedIIF 27 - Director → ME
- 43
TPS CALEDONIA II CAPITAL LLP
OC380238The Lodge Heriots, The Common, Stanmore, MiddlesexDissolved Corporate (2 parents, 1 offspring)Officer2012-11-15 ~ dissolvedIIF 51 - LLP Designated Member → ME - 44
TPS CALEDONIA II LIMITED
08292201The Lodge Heriots, The Common, Stanmore, MiddlesexDissolved Corporate (2 parents, 1 offspring)Officer2012-11-13 ~ dissolvedIIF 35 - Director → ME - 45
TPS DEZ CLIFTON DEVELOPMENTS LIMITED
085820454th Floor (fds), 100 Fenchurch Street, LondonDissolved Corporate (5 parents)Officer2013-06-24 ~ dissolvedIIF 25 - Director → ME - 46
TPS DEZ DEVELOPMENTS LIMITED
08595586Langley House, Park Road, East Finchley, LondonDissolved Corporate (5 parents)Officer2013-07-03 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-07-03 ~ dissolvedIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 47
TPS DEZ RETENTIONS LIMITED
10257936The Lodge Heriots, The Common, Stanmore, Middlesex, EnglandDissolved Corporate (2 parents)Person with significant control2016-07-01 ~ dissolvedIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 48
TPS DEZ TUNBRIDGE DEVELOPMENTS LIMITED
08696367Langley House, Park Road, East Finchley, LondonDissolved Corporate (5 parents)Officer2013-09-18 ~ dissolvedIIF 21 - Director → ME - 49
TPS INVESTMENT LLP
OC345996The Lodge Heriots, The Common, Stanmore, MiddlesexDissolved Corporate (4 parents)Officer2009-05-28 ~ dissolvedIIF 45 - LLP Designated Member → ME - 50
TPS MA OLD MARYLEBONE LIMITED
09119428100 Fenchurch Street, London, EnglandDissolved Corporate (4 parents)Officer2014-07-07 ~ dissolvedIIF 22 - Director → ME - 51
TPS MANAGEMENT SERVICES LIMITED
08806820The Lodge Heriots, The Common, Stanmore, MiddlesexActive Corporate (5 parents)Equity (Company account)-1,457,978 GBP2024-03-31Officer2013-12-09 ~ nowIIF 11 - Director → MEPerson with significant control2016-12-09 ~ nowIIF 64 - Ownership of shares – 75% or more → OE - 52
TPS MOUNT AUDLEY DEVELOPMENTS LIMITED
085077004th Floor (fds), 100 Fenchurch Street, LondonDissolved Corporate (3 parents)Officer2013-04-29 ~ dissolvedIIF 26 - Director → ME - 53Baker Tilly Restructuring And Recovery Llp, 25 Farringdon Street, LondonDissolved Corporate (4 parents)Officer2011-02-15 ~ dissolvedIIF 24 - Director → ME
- 54
TPS PROPERTY INVESTMENTS LIMITED
06905291The Lodge Heriots, The Common, Stanmore, MiddlesexDissolved Corporate (3 parents, 1 offspring)Officer2009-05-14 ~ dissolvedIIF 32 - Director → ME - 55
TPS PROPERTY MANAGEMENT LIMITED
06961899The Lodge Heriots, The Common, Stanmore, MiddlesexDissolved Corporate (3 parents)Officer2009-07-14 ~ dissolvedIIF 30 - Director → ME - 56
TPS SECURE PROPERTY GROWTH FUND GP LIMITED
06961133Langley House Park Road, East Finchley, LondonDissolved Corporate (4 parents, 2 offsprings)Officer2009-07-14 ~ dissolvedIIF 31 - Director → ME - 57
TPS SECURE PROPERTY GROWTH LLP
OC353106The Lodge Heriots, The Common, Stanmore, Middlesex, EnglandDissolved Corporate (5 parents)Officer2010-03-10 ~ dissolvedIIF 50 - LLP Designated Member → ME - 58
TPS SECURE PROPERTY INCOME LIMITED
06962558The Lodge Heriots, The Common, Stanmore, MiddlesexDissolved Corporate (2 parents)Officer2009-07-15 ~ dissolvedIIF 33 - Director → ME - 59
TPS TRI CAPITAL WOOLSTON MANOR DEVELOPMENTS LIMITED
- 2013-07-09 0851174025 Farringdon Street, LondonDissolved Corporate (4 parents)Officer2013-05-01 ~ dissolvedIIF 23 - Director → ME - 60
TPSA ARCHWAY LIMITED
14150745The Lodge Heriots, The Common, Stanmore, Middlesex, United KingdomActive Corporate (4 parents)Equity (Company account)120,650 GBP2024-10-31Officer2022-06-06 ~ nowIIF 13 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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