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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Richard Lewis

    Related profiles found in government register
  • Mr Richard Lewis
    British born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Byron Hill Road, Harrow, HA2 0HY, England

      IIF 1

    • 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 2

    • 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, United Kingdom

      IIF 3 IIF 4 IIF 5

    • C/o A-spire Business Partners, 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, England

      IIF 6

    • Hulse Road, Hulse Road, Southampton, SO15 2PY, England

      IIF 7
  • Mr Richard Simon Lewis
    British born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, The Promenade, Edgware, HA8 7JZ, England

      IIF 8

    • 40 Penshurst Gardens, Edgware, Middlesex, HA8 9TP, United Kingdom

      IIF 9

    • Premier House, 112 Station Road, Edgware, Middlesex, HA8 7BJ

      IIF 10

    • 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 11 IIF 12 IIF 13

    • 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY

      IIF 16

    • 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, United Kingdom

      IIF 17 IIF 18 IIF 19

    • 32, Byron Hill Road, London, HA2 0HY, United Kingdom

      IIF 24

    • C/o 32, Castlewood Road, London, N16 6DW, England

      IIF 25 IIF 26 IIF 27

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 28

    • Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 5BS, England

      IIF 29

    • 32, Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 30
  • Richard Simon Lewis
    British born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 31 IIF 32
  • Lewis, Richard Simon
    British born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lewis, Richard Simon
    British accountant born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 43

    • 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, United Kingdom

      IIF 44
  • Lewis, Richard Simon
    British chartered certified accountant born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Penshurst Gardens, Edgware, Middlesex, HA8 9TP, England

      IIF 45
  • Lewis, Richard Simon
    British company director born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Penshurst Gardens, Edgware, Middlesex, HA8 9TP

      IIF 46

    • Premier House, 112, Station Road, Edgware, Middlesex, HA8 7BJ, United Kingdom

      IIF 47 IIF 48

    • Premier House, 112 Station Road, Edgware, Middx, HA8 7BJ, England

      IIF 49

    • 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, United Kingdom

      IIF 50 IIF 51 IIF 52
  • Lewis, Richard Simon
    British director born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lewis, Richard Simon
    British property developer born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lewis, Richard Simon
    British property investment born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Penshurst Gardens, Edgware, Middlesex, HA8 9TP

      IIF 69
  • Mr Richard Lewis
    British born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • 49, Mowbray Road, Edgware, HA8 8JL, England

      IIF 70

    • Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, England

      IIF 71 IIF 72

    • 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, United Kingdom

      IIF 73
  • Richard Lewis
    British born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • 62, Woodville Road, London, NW11 9TN, United Kingdom

      IIF 74
  • Mr Richard Simon Lewis
    British born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • 40, Penshurst Gardens, Edgware, HA8 9TP, England

      IIF 75

    • 32, Byron Hill Road, Harrow On Hill, Middlesex, HA2 0HY

      IIF 76

    • 32, Byron Hill Road, Harrow On The Hill, HA2 0HY, England

      IIF 77

    • 32, Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 78

    • 2a, Elms Avenue, London, NW4 2PG, England

      IIF 79

    • C/o 32, Castlewood Road, London, N16 6DW, England

      IIF 80
  • Lewis, Richard Simon
    British born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • 49, Mowbray Road, Edgware, HA8 8JL, England

      IIF 81

    • Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, England

      IIF 82

    • 32, Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 83

    • 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, United Kingdom

      IIF 84 IIF 85 IIF 86

    • 2a, Elms Avenue, London, NW4 2PG, England

      IIF 87

    • Js & Co Accountants, 26, Theydon Road, London, E5 9NA, United Kingdom

      IIF 88

    • 32, Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 89

    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 90
  • Lewis, Richard Simon
    British accountant born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, United Kingdom

      IIF 91
  • Lewis, Richard Simon
    British businessperson born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 92

    • C/o 32, Castlewood Road, London, N16 6DW, England

      IIF 93
  • Lewis, Richard Simon
    British company director born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, United Kingdom

      IIF 94 IIF 95 IIF 96

    • 32, Byron Hill Road, London, HA2 0HY, United Kingdom

      IIF 97

    • C/o 32, Castlewood Road, London, N16 6DW, England

      IIF 98

    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 99
  • Lewis, Richard Simon
    British director born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • 40, Penshurst Gardens, Edgware, HA8 9TP, England

      IIF 100

    • Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, England

      IIF 101 IIF 102

    • 32, Byron Hill Road, Harrow, HA2 0HY, England

      IIF 103

    • 32, Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 104 IIF 105 IIF 106

    • 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, England

      IIF 107

    • 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, United Kingdom

      IIF 108
  • Lewis, Richard Simon
    British property investor born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 109
  • Lewis, Richard
    British director born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • Cavendish House, 369 Burnt Oak Broadway, Edgware, HA8 5AW, England

      IIF 110
  • Lewis, Richard Simon
    British

    Registered addresses and corresponding companies
  • Lewis, Richard Simon
    British accountant

    Registered addresses and corresponding companies

    • 40 Penshurst Gardens, Edgware, Middlesex, HA8 9TP

      IIF 113

    • 32, Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 114
  • Lewis, Richard Simon
    British property developer

    Registered addresses and corresponding companies

    • 40 Penshurst Gardens, Edgware, Middlesex, HA8 9TP

      IIF 115
  • Lewis, Richard Simon

    Registered addresses and corresponding companies

    • Premier House, 112, Station Road, Edgware, Middlesex, HA8 7BJ, United Kingdom

      IIF 116

    • 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, England

      IIF 117

    • 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, United Kingdom

      IIF 118 IIF 119 IIF 120

    • 32, Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 121
  • Lewis, Richard

    Registered addresses and corresponding companies

    • Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 5BS, England

      IIF 122
child relation
Offspring entities and appointments
Active 28
  • 1
    APEXHEIGHTS LIMITED
    02737319
    14 The Promenade, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    826,731 GBP2024-08-31
    Officer
    1993-08-31 ~ now
    IIF 112 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ATLANTIC CORPORATION LIMITED
    04237761
    32 Byron Hill Road, Harrow On The Hill, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    489,101 GBP2024-12-31
    Officer
    2001-06-25 ~ now
    IIF 42 - Director → ME
  • 3
    BROOK LODGE PROPERTY LTD
    10699976
    32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    400 GBP2024-03-31
    Officer
    2017-03-30 ~ now
    IIF 83 - Director → ME
  • 4
    BROOKCOURT LIMITED
    08197445
    32 Byron Hill Road, Harrow On The Hill, Middx
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -130,411 GBP2024-09-30
    Officer
    2012-08-31 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    CEC BLOCK TESTING LTD
    11070623
    32 Byron Hill Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-17 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    2017-11-17 ~ dissolved
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 6
    CEC ENERGY LTD
    08597302
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    480,948 GBP2022-07-31
    Officer
    2013-07-04 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    CEC ENVIRONMENTAL LTD
    11070620
    32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2017-11-17 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2017-11-17 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 8
    CELTIC GAS LTD
    04256694
    32 Byron Hill Road, Harrow On The Hill, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,177 GBP2016-12-31
    Officer
    2015-04-24 ~ dissolved
    IIF 67 - Director → ME
  • 9
    ERINASTAR LIMITED
    01239183
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
    Active Corporate (3 parents)
    Person with significant control
    2021-04-29 ~ now
    IIF 71 - Has significant influence or control → OE
  • 10
    EXCHANGE TRADE LTD
    12608280
    32 Byron Hill Road, Harrow On The Hill, Middx, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2020-05-18 ~ dissolved
    IIF 107 - Director → ME
    2020-05-18 ~ dissolved
    IIF 117 - Secretary → ME
    Person with significant control
    2020-05-18 ~ dissolved
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 11
    GALIT ITALIA UK LTD
    08511000
    32 Byron Hill Road, Harrow On The Hill, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    12,285 GBP2016-04-30
    Officer
    2013-04-30 ~ dissolved
    IIF 47 - Director → ME
    2013-04-30 ~ dissolved
    IIF 116 - Secretary → ME
  • 12
    GATEWAYS TRAINING LTD
    08926907
    32 Byron Hill Road, Harrow On The Hill, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2014-03-06 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 13
    GREENPARK ENERGY SERVICES LTD
    14554611
    Js & Co Accountants, 26, Theydon Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,951 GBP2023-12-31
    Officer
    2024-10-14 ~ now
    IIF 88 - Director → ME
  • 14
    HERCULES PLACE LIMITED
    06199182
    Grosvenor House, 1 High Street, Edgware
    Dissolved Corporate (3 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 62 - Director → ME
  • 15
    KOLLEL BEIS AHARON LIMITED
    14251238 08689192
    49 Mowbray Road, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2022-07-22 ~ now
    IIF 81 - Director → ME
    Person with significant control
    2022-07-22 ~ now
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    LANCASTER GATE DEVELOPMENTS LIMITED
    09178376
    238 Old Brompton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-15 ~ dissolved
    IIF 61 - Director → ME
  • 17
    LEXUS INVESTMENTS LTD
    08980858
    32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -132,470 GBP2024-04-30
    Officer
    2014-04-07 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 18
    METROPOLE CONSTRUCTION LIMITED
    03771686
    32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    194,854 GBP2023-09-30
    Officer
    2001-06-25 ~ now
    IIF 39 - Director → ME
  • 19
    OCEAN PARK PROPERTIES LTD
    13263467
    32 Byron Hill Road, Harrow On The Hill, Middx, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -238 GBP2023-03-31
    Officer
    2021-03-12 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2021-03-12 ~ dissolved
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 20
    PARK PLACE INVESTMENTS LTD
    10767822
    32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,588 GBP2024-05-31
    Officer
    2017-05-12 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2017-05-12 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 21
    PHIPP STREET LIMITED
    05877564
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-07-17 ~ dissolved
    IIF 59 - Director → ME
  • 22
    PREMIER CLEAN LONDON LTD
    11619832
    32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    99 GBP2023-10-31
    Officer
    2018-10-12 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2018-10-12 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 23
    REACTIVE ESTATES LIMITED
    04313072
    32 Byron Hill Road, Harrow On The Hill, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -149,036 GBP2024-03-31
    Officer
    2001-12-14 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2019-01-09 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 24
    RICHARD LEWIS MANAGEMENT LTD
    13189648
    32 Byron Hill Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-09 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    2021-02-09 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 25
    RICHARD SIMON LEWIS LTD
    13191376
    40 Penshurst Gardens, Edgware, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-10 ~ dissolved
    IIF 100 - Director → ME
    Person with significant control
    2021-02-10 ~ dissolved
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 26
    SETRACO LIMITED
    08326894
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -207,528 GBP2020-09-30
    Officer
    2013-04-25 ~ dissolved
    IIF 96 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    SPARQUOTE LIMITED
    01674021
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-03-28 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2024-03-28 ~ now
    IIF 72 - Has significant influence or control → OE
  • 28
    TORAH FAMILY SUPPORT NETWORK LTD
    13693977
    2a Elms Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2021-10-21 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2021-10-21 ~ now
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 40
  • 1
    ALTON ROAD LIMITED
    05774536
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,587,541 GBP2024-12-31
    Officer
    2006-04-07 ~ 2013-01-11
    IIF 60 - Director → ME
  • 2
    BERKELEY LONDON INVESTMENTS LTD
    09994334
    41 Craven Walk, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    34,046 GBP2024-02-28
    Officer
    2016-02-09 ~ 2023-05-30
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-09
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    BRANKSOME DEVELOPMENTS LIMITED
    05169683
    5 Elstree Gate, Elstree Way, Borehamwood
    Dissolved Corporate (1 parent)
    Officer
    2004-07-02 ~ 2012-12-31
    IIF 56 - Director → ME
  • 4
    BROMPTON DEVELOPMENTS LTD
    09178020
    Top Floor, Rear Room, 49 St. Kilda's Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,863 GBP2023-08-31
    Officer
    2014-08-15 ~ 2023-09-11
    IIF 40 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-23
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 5
    BROMPTON PROPERTIES LTD
    09343341
    Top Floor, Rear Room, 49 St. Kilda's Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,448 GBP2022-12-31
    Officer
    2014-12-05 ~ 2023-09-01
    IIF 34 - Director → ME
    2014-12-05 ~ 2023-09-01
    IIF 122 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-14
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 6
    BROOK LODGE PROPERTY LTD
    10699976
    32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    400 GBP2024-03-31
    Person with significant control
    2018-04-30 ~ 2019-01-11
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BRUTON INVESTMENTS LTD
    10767417
    Data House, 43-45 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,061 GBP2024-02-29
    Officer
    2017-05-12 ~ 2024-02-22
    IIF 109 - Director → ME
    2017-05-12 ~ 2024-02-22
    IIF 121 - Secretary → ME
    Person with significant control
    2017-05-12 ~ 2024-02-22
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 8
    CAMDEN SERVICES LIMITED
    04538063
    32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    47,705 GBP2024-09-30
    Officer
    2002-10-27 ~ 2024-01-03
    IIF 43 - Director → ME
    2002-10-27 ~ 2024-01-03
    IIF 114 - Secretary → ME
  • 9
    CEC SAFETY LTD
    08494307
    Top Floor, Rear Room, 49 St. Kilda's Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -41,472 GBP2022-04-30
    Officer
    2020-06-29 ~ 2022-05-22
    IIF 90 - Director → ME
  • 10
    CELTIC GAS LTD
    04256694
    32 Byron Hill Road, Harrow On The Hill, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,177 GBP2016-12-31
    Officer
    2001-12-14 ~ 2013-08-15
    IIF 63 - Director → ME
  • 11
    CHATHAM INVESTMENTS LTD
    10172797
    32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -73,059 GBP2024-05-31
    Officer
    2016-05-10 ~ 2023-08-23
    IIF 91 - Director → ME
    Person with significant control
    2016-05-10 ~ 2023-06-16
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 12
    CREST CONTRACTS LIMITED
    04985249
    Js & Co. Offices. 26, Theydon Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -930,679 GBP2023-12-31
    Officer
    2003-12-10 ~ 2013-01-11
    IIF 65 - Director → ME
  • 13
    DERBY INVESTMENTS LIMITED
    05881686
    Unit 5, Elstree Gate, Elstree Way, Borehamwood
    Dissolved Corporate (1 parent)
    Officer
    2006-07-19 ~ 2013-01-02
    IIF 55 - Director → ME
  • 14
    DURRANT PROPERTIES LIMITED
    03161714
    23 Cambridge Court Amhurst Park, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    43,223 GBP2024-03-27
    Officer
    2001-05-04 ~ 2023-01-24
    IIF 64 - Director → ME
    1996-02-22 ~ 1996-12-30
    IIF 113 - Secretary → ME
    2001-05-04 ~ 2023-01-24
    IIF 115 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 74 - Has significant influence or control → OE
  • 15
    ERINASTAR LIMITED
    01239183
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2020-03-02 ~ 2024-03-28
    IIF 101 - Director → ME
    2017-11-28 ~ 2019-03-30
    IIF 102 - Director → ME
    2002-07-03 ~ 2012-10-16
    IIF 46 - Director → ME
  • 16
    FIRHILL PROPERTIES LTD
    11275596
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    143,545 GBP2024-03-31
    Officer
    2018-03-26 ~ 2022-11-14
    IIF 94 - Director → ME
    2018-03-26 ~ 2022-11-14
    IIF 120 - Secretary → ME
    Person with significant control
    2018-03-26 ~ 2018-05-24
    IIF 9 - Ownership of shares – 75% or more → OE
    2018-03-26 ~ 2022-11-14
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 17
    GROSVENOR FREEHOLDS LIMITED
    05859621
    Cavendish House, 369 Burnt Oak Broadway, Edgware, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -212,614 GBP2024-12-31
    Officer
    2006-06-27 ~ 2017-08-10
    IIF 57 - Director → ME
  • 18
    GROSVENOR LONDON LTD
    09881177
    16 D Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    157,698 GBP2024-11-30
    Officer
    2015-11-19 ~ 2023-03-17
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-07
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    HANEVEIM LTD
    - now 05559067
    STUDLAND ROAD FREEHOLDS LIMITED
    - 2009-05-08 05559067
    Cavendish House, 369 Burnt Oak Broadway, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2005-09-09 ~ 2009-11-25
    IIF 33 - Director → ME
  • 20
    JASSIANE LIMITED
    - now 04952955
    EDGWARE CHARITIES LIMITED
    - 2008-04-16 04952955
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2003-11-04 ~ 2025-07-29
    IIF 66 - Director → ME
    Person with significant control
    2020-07-06 ~ 2025-07-29
    IIF 32 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ 2016-04-06
    IIF 10 - Has significant influence or control → OE
  • 21
    JETSTAR INVESTMENTS LIMITED
    08510987
    32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,029 GBP2024-04-30
    Officer
    2013-04-30 ~ 2023-10-01
    IIF 51 - Director → ME
    2013-04-30 ~ 2023-10-01
    IIF 118 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-10-01
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 22
    KENSINGTON LONDON LTD
    13357159
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -36,320 GBP2024-04-30
    Officer
    2021-04-26 ~ 2023-07-19
    IIF 106 - Director → ME
    Person with significant control
    2021-04-26 ~ 2023-07-17
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 23
    LINGHAM STREET LIMITED
    08353644
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-01 ~ 2013-02-01
    IIF 49 - Director → ME
  • 24
    LONDON STAR INVESTMENTS LTD
    10173045
    16d Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    264,178 GBP2024-05-31
    Officer
    2016-05-10 ~ 2023-02-23
    IIF 44 - Director → ME
  • 25
    LONGHILL ROAD LTD
    - now 09497546
    OLINDA LIMITED
    - 2015-04-23 09497546
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    236,265 GBP2024-03-31
    Officer
    2015-03-19 ~ 2022-11-14
    IIF 93 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-14
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 26
    MAGNUM LETTINGS LTD
    09630374
    16 D Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    118,569 GBP2024-06-30
    Officer
    2015-06-09 ~ 2023-02-03
    IIF 108 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-23
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 27
    MAYFAIR LONDON PROPERTIES LTD
    09994243
    Melford Court, Upper Clapton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -30,339 GBP2023-02-28
    Officer
    2016-02-09 ~ 2023-08-15
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-15
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 28
    METROSTAR PROPERTIES LTD
    09881123
    49 Mowbray Road, Edgware, Middx, England
    Active Corporate (1 parent)
    Equity (Company account)
    25,924 GBP2024-11-30
    Officer
    2015-11-19 ~ 2024-05-17
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-17
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 29
    NAVA 1 LIMITED - now
    FORMER REICHMANN PROPERTIES LTD - 2023-01-05
    FORMER REICHMANN PROPERTIES PLC - 2022-12-22
    REICHMANN PROPERTIES PLC
    - 2016-01-04 03129061 03550655
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,413,346 GBP2024-12-31
    Officer
    1995-11-21 ~ 1996-12-30
    IIF 111 - Secretary → ME
  • 30
    OLINDA N16 LTD
    - now 09506058
    LOCKGOOD LIMITED
    - 2015-04-23 09506058
    30 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,491 GBP2023-03-31
    Officer
    2015-03-24 ~ 2022-11-01
    IIF 92 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-01
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 31
    ORANGESWAN LIMITED
    07803730
    126 Gladesmore Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    665,571 GBP2024-10-31
    Officer
    2013-12-19 ~ 2014-01-28
    IIF 45 - Director → ME
  • 32
    PORTMAN INVESTMENTS LONDON LTD
    11397466
    Hulse Road, Hulse Road, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,420 GBP2023-06-30
    Officer
    2018-06-05 ~ 2023-08-11
    IIF 85 - Director → ME
    2018-06-05 ~ 2023-08-11
    IIF 119 - Secretary → ME
    Person with significant control
    2018-06-05 ~ 2023-08-11
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 33
    PPC TRUST
    10667439
    137 Wargrave Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2017-03-13 ~ 2019-09-23
    IIF 99 - Director → ME
    Person with significant control
    2017-03-13 ~ 2019-09-23
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    PREMIER LONDON INVESTMENTS LTD
    09630931
    32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    101,015 GBP2024-06-30
    Officer
    2015-06-09 ~ 2024-06-06
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-06
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 35
    RAVINE ROAD LIMITED
    05559078
    Cavendish House, 369 Burnt Oak Broadway, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    79,029 GBP2024-12-31
    Officer
    2005-09-09 ~ 2016-09-13
    IIF 54 - Director → ME
    2018-12-01 ~ 2022-01-18
    IIF 110 - Director → ME
  • 36
    SHELLEY CLOSE (EDGWARE) LIMITED
    04896924
    Flat12hillgrovehouse186ahighstreetedgearemiddx Flat 12 Hillgrove House 186a High Street, Edgware, Middx, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2003-09-12 ~ 2023-09-01
    IIF 69 - Director → ME
  • 37
    SITE MANAGE LIMITED
    07482763
    1075 New Burlington House, Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2011-01-05 ~ 2025-07-29
    IIF 68 - Director → ME
  • 38
    SLOANE INVESTMENTS LONDON LTD
    11393431
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -59,967 GBP2024-06-30
    Officer
    2018-06-01 ~ 2023-07-19
    IIF 98 - Director → ME
    Person with significant control
    2018-06-01 ~ 2021-07-14
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 39
    UB5 INVESTMENTS LTD
    13364477
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -28,993 GBP2024-04-30
    Officer
    2021-04-28 ~ 2022-12-05
    IIF 104 - Director → ME
    Person with significant control
    2021-04-28 ~ 2022-12-05
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 40
    WINDSOR STREET LTD - now
    INSIGNIA OFFICES LIMITED
    - 2013-11-28 06310013
    Unit 5, Elstree Gate, Elstree Way, Borehamwood
    Dissolved Corporate (1 parent)
    Officer
    2007-07-11 ~ 2013-01-11
    IIF 58 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.