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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
parent relation
Individuals in focus

Portnoi, Lee Richard Joseph

child relation
Offspring entities and appointments 60
  • 1
    A GLIMMER OF HOPE UK
    09806696
    Dissolved Corporate (3 parents)
    Officer
    2015-10-02 ~ 2022-09-30
    IIF 4 - Director → ME
  • 2
    AAP ENDOWMENT FUND LIMITED
    - now 00740289
    MANTOWN FREEHOLDS LIMITED
    - 1996-12-12 00740289
    Dissolved Corporate (6 parents)
    Officer
    1996-11-25 ~ 2009-11-13
    IIF 41 - Director → ME
  • 3
    ABSOLUTE ASSIGNED POLICIES LIMITED
    - now 00939239
    D. & C. EAMES (SUCCESSORS) LIMITED
    - 1993-01-25 00939239
    Active Corporate (24 parents)
    Officer
    1992-11-25 ~ 2007-06-22
    IIF 56 - Director → ME
  • 4
    ARCHWAY CORNER FREEHOLD LIMITED
    16120182
    Dissolved Corporate (2 parents)
    Officer
    2024-12-05 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2024-12-05 ~ dissolved
    IIF 66 - Right to appoint or remove directors → OE
    IIF 66 - Ownership of voting rights - 75% or more → OE
    IIF 66 - Ownership of shares – 75% or more → OE
  • 5
    DREAM STREET FILM PRODUCTIONS LIMITED
    08566431
    Active Corporate (4 parents)
    Officer
    2013-06-12 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
  • 6
    ELLEM CONSTRUCTION LIMITED - now
    AMBERLEY HOUSE (CONSTRUCTION) LIMITED - 2004-08-06
    GRIFFIN CONSTRUCTION LIMITED
    - 1998-02-09 00713992
    STARSIDE PROPERTIES LIMITED
    - 1994-03-18 00713992
    Dissolved Corporate (10 parents)
    Officer
    1994-01-31 ~ 1994-11-25
    IIF 59 - Director → ME
  • 7
    HABER NOMINEES LIMITED
    05413979
    Active Corporate (4 parents)
    Officer
    2005-04-05 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 8
    HAVERFORDWEST PROPERTY (ONE) LIMITED
    04338908
    Dissolved Corporate (21 parents)
    Officer
    2003-04-08 ~ dissolved
    IIF 18 - Director → ME
  • 9
    HAVERFORDWEST PROPERTY (TWO) LIMITED
    04338893
    Dissolved Corporate (21 parents)
    Officer
    2003-04-08 ~ dissolved
    IIF 17 - Director → ME
  • 10
    HERIOTS CAPITAL NO. 1 LLP
    OC352540 OC352343
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2010-02-23 ~ dissolved
    IIF 49 - LLP Designated Member → ME
  • 11
    HERIOTS CAPITAL NO. 2 LLP
    OC352343 OC352540
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-02-15 ~ now
    IIF 48 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 69 - Has significant influence or control → OE
  • 12
    HERIOTS RESIDENTIAL LIMITED
    07158058
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2010-02-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 13
    INGENIOUS FILM PARTNERS 2 LLP
    OC314069 OC318988... (more)
    Active Corporate (1386 parents)
    Officer
    2006-03-21 ~ 2011-04-06
    IIF 46 - LLP Member → ME
  • 14
    KILBURN PROPERTY DEVELOPMENTS LTD
    10643730
    Dissolved Corporate (11 parents)
    Officer
    2017-02-28 ~ dissolved
    IIF 39 - Director → ME
  • 15
    L&H NO.2 LIMITED
    14655360
    Active Corporate (4 parents)
    Officer
    2023-02-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2023-02-10 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
  • 16
    LONDON AND HERTFORDSHIRE LIMITED
    10133892
    Active Corporate (7 parents, 1 offspring)
    Officer
    2018-11-07 ~ now
    IIF 9 - Director → ME
  • 17
    MORTGAGE EXCELLENCE LIMITED - now
    MORTGAGE EXCELLENCE PLC
    - 2021-07-06 03527577
    BASEGOLD LIMITED - 1998-12-01
    Active Corporate (31 parents)
    Officer
    2000-07-07 ~ 2000-12-15
    IIF 55 - Director → ME
  • 18
    PRUDENT GROWTH LIMITED
    04099897
    Active Corporate (9 parents)
    Officer
    2000-11-08 ~ 2009-11-13
    IIF 43 - Director → ME
  • 19
    REGENTSMEAD LIMITED
    02653795
    Dissolved Corporate (10 parents, 13 offsprings)
    Officer
    1995-03-31 ~ 2009-11-13
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-08
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    RIDGE SECURITIES LIMITED
    03996547
    Dissolved Corporate (6 parents)
    Officer
    2000-05-18 ~ 2009-11-13
    IIF 34 - Director → ME
  • 21
    ROSETREE FINANCE LIMITED
    04614428
    Dissolved Corporate (10 parents)
    Officer
    2003-02-04 ~ 2009-11-13
    IIF 44 - Director → ME
  • 22
    ROSETREES NOMINEES LIMITED - now
    EXPERT NOMINEES LIMITED
    - 2011-03-11 01006838
    Active Corporate (11 parents)
    Officer
    2001-09-21 ~ 2011-02-15
    IIF 40 - Director → ME
  • 23
    S. & R. MANAGEMENT LIMITED
    00290323
    Active Corporate (8 parents, 52 offsprings)
    Officer
    1992-11-25 ~ 2009-11-13
    IIF 29 - Director → ME
  • 24
    T.I.S. ACQUISITIONS LIMITED
    - now 06205093
    DE FACTO 1488 LIMITED
    - 2007-05-25 06205093 06495548... (more)
    Dissolved Corporate (17 parents)
    Officer
    2007-05-24 ~ 2007-06-22
    IIF 53 - Director → ME
  • 25
    T.I.S. GROUP LIMITED
    - now 03549149
    T.I.S. GROUP PLC
    - 2004-09-01 03549149
    TEP INVESTMENT SERVICES LIMITED
    - 2000-02-09 03549149
    PREMIUM MARKETING LIMITED
    - 1998-05-19 03549149
    Active Corporate (22 parents, 1 offspring)
    Officer
    1998-05-11 ~ 2007-06-22
    IIF 58 - Director → ME
  • 26
    T.I.S. HOLDINGS LIMITED
    - now 06205091
    DE FACTO 1487 LIMITED
    - 2007-05-25 06205091 06166205... (more)
    Liquidation Corporate (16 parents)
    Officer
    2007-05-24 ~ 2010-01-08
    IIF 54 - Director → ME
  • 27
    T.I.S. PROPERTY SERVICES LIMITED
    - now 00740383
    CARSTREET PROPERTIES LIMITED
    - 2002-07-11 00740383
    Dissolved Corporate (13 parents)
    Officer
    2002-06-27 ~ dissolved
    IIF 42 - Director → ME
  • 28
    TEP MANAGEMENT SERVICES LIMITED
    - now 00717607 08806820
    CHEVIOT FREEHOLDS LIMITED
    - 1999-10-04 00717607
    Active Corporate (25 parents)
    Officer
    1998-09-30 ~ 2007-06-22
    IIF 52 - Director → ME
  • 29
    THE ASSOCIATION OF POLICY MARKET MAKERS LIMITED - now
    THE ASSOCIATION OF POLICY MARKET MAKERS
    - 2006-04-13 02711452
    Dissolved Corporate (20 parents)
    Officer
    1997-07-29 ~ 1997-07-29
    IIF 57 - Director → ME
    1996-09-19 ~ 1997-07-29
    IIF 60 - Secretary → ME
  • 30
    THE GESHER ASSESSMENT CENTRE LTD
    14370772
    Active Corporate (7 parents)
    Officer
    2022-09-22 ~ now
    IIF 1 - Director → ME
  • 31
    THE GESHER TRUST
    09223197
    Active Corporate (9 parents)
    Officer
    2020-07-22 ~ now
    IIF 5 - Director → ME
  • 32
    THE W.F.T.G. LLP
    OC306065
    Active Corporate (2 parents)
    Officer
    2003-11-17 ~ now
    IIF 47 - LLP Designated Member → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 62 - Has significant influence or control → OE
  • 33
    THE WAY WE ROLL PRODUCTIONS LIMITED
    08251774
    Dissolved Corporate (2 parents)
    Officer
    2012-10-12 ~ dissolved
    IIF 37 - Director → ME
  • 34
    TPS ABBEYDALE ARCHWAY LIMITED
    09991225
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-02-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Has significant influence or control → OE
  • 35
    TPS ABBEYDALE BRIGHTON LIMITED
    09992231 10675060
    Dissolved Corporate (3 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Has significant influence or control → OE
  • 36
    TPS ABBEYDALE BRIGHTON NO 2 LIMITED
    10675060 09992231
    Dissolved Corporate (3 parents)
    Officer
    2017-03-16 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-03-16 ~ dissolved
    IIF 77 - Has significant influence or control → OE
  • 37
    TPS ABBEYDALE DEVELOPMENTS LIMITED
    09495937
    Active Corporate (4 parents)
    Officer
    2015-03-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 65 - Has significant influence or control → OE
  • 38
    TPS ABBEYDALE MAIDAVALE LIMITED
    - now 10642118
    TPS ABBEYDALE MAIDA VALE LIMITED
    - 2017-03-09 10642118
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-02-28 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 39
    TPS ABBEYDALE OAKLANDS LIMITED
    - now 09921852
    TPS BOSCOLO DEVELOPMENTS LIMITED
    - 2016-04-15 09921852
    Active Corporate (4 parents)
    Officer
    2015-12-18 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-12-17 ~ now
    IIF 72 - Has significant influence or control → OE
  • 40
    TPS ABBEYDALE ST ALBANS LIMITED
    - now 11030008
    TPS ABBEYDALE ELSTREE LIMITED
    - 2018-09-17 11030008
    TPS ABBEYDALE HADLEYWOOD LIMITED
    - 2018-05-18 11030008
    Active Corporate (4 parents, 1 offspring)
    Officer
    2017-10-25 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-10-25 ~ now
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    TPS BRIGHTON DEVELOPMENTS LIMITED
    08484831 09437922
    Dissolved Corporate (5 parents)
    Officer
    2013-04-11 ~ dissolved
    IIF 28 - Director → ME
  • 42
    TPS BRIGHTON DEVELOPMENTS NO 2 LIMITED
    09437922 08484831
    Dissolved Corporate (5 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 27 - Director → ME
  • 43
    TPS CALEDONIA II CAPITAL LLP
    OC380238
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-11-15 ~ dissolved
    IIF 51 - LLP Designated Member → ME
  • 44
    TPS CALEDONIA II LIMITED
    08292201
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2012-11-13 ~ dissolved
    IIF 35 - Director → ME
  • 45
    TPS DEZ CLIFTON DEVELOPMENTS LIMITED
    08582045 08595586... (more)
    Dissolved Corporate (5 parents)
    Officer
    2013-06-24 ~ dissolved
    IIF 25 - Director → ME
  • 46
    TPS DEZ DEVELOPMENTS LIMITED
    08595586 08582045... (more)
    Dissolved Corporate (6 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-07-03 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    TPS DEZ RETENTIONS LIMITED
    10257936
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    TPS DEZ TUNBRIDGE DEVELOPMENTS LIMITED
    08696367 08582045... (more)
    Dissolved Corporate (6 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 21 - Director → ME
  • 49
    TPS INVESTMENT LLP
    OC345996
    Dissolved Corporate (4 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 45 - LLP Designated Member → ME
  • 50
    TPS MA OLD MARYLEBONE LIMITED
    09119428
    Dissolved Corporate (4 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 22 - Director → ME
  • 51
    TPS MANAGEMENT SERVICES LIMITED
    08806820 00717607
    Active Corporate (5 parents)
    Officer
    2013-12-09 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 52
    TPS MOUNT AUDLEY DEVELOPMENTS LIMITED
    08507700
    Dissolved Corporate (3 parents)
    Officer
    2013-04-29 ~ dissolved
    IIF 26 - Director → ME
  • 53
    TPS PROPERTY CALEDONIA LIMITED
    07530498 OC380239
    Dissolved Corporate (6 parents)
    Officer
    2011-02-15 ~ dissolved
    IIF 24 - Director → ME
  • 54
    TPS PROPERTY INVESTMENTS LIMITED
    06905291
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-05-14 ~ dissolved
    IIF 32 - Director → ME
  • 55
    TPS PROPERTY MANAGEMENT LIMITED
    06961899
    Dissolved Corporate (3 parents)
    Officer
    2009-07-14 ~ dissolved
    IIF 30 - Director → ME
  • 56
    TPS SECURE PROPERTY GROWTH FUND GP LIMITED
    06961133
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2009-07-14 ~ dissolved
    IIF 31 - Director → ME
  • 57
    TPS SECURE PROPERTY GROWTH LLP
    OC353106
    Dissolved Corporate (5 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 50 - LLP Designated Member → ME
  • 58
    TPS SECURE PROPERTY INCOME LIMITED
    06962558
    Dissolved Corporate (2 parents)
    Officer
    2009-07-15 ~ dissolved
    IIF 33 - Director → ME
  • 59
    TPS TRI CAPITAL CROWNDALE DEVELOPMENTS LIMITED
    - now 08511740
    TPS TRI CAPITAL WOOLSTON MANOR DEVELOPMENTS LIMITED
    - 2013-07-09 08511740
    Dissolved Corporate (6 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 23 - Director → ME
  • 60
    TPSA ARCHWAY LIMITED
    14150745
    Active Corporate (4 parents)
    Officer
    2022-06-06 ~ now
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.