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 Errol Alan Lipman

    Related profiles found in government register
  • Mr Errol Alan Lipman
    British born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • The Grange Barn, Pikes End, Pinner, HA5 2EX, England

      IIF 1

    • Wisteria Grange Barn, Pikes End, Pinner, London, HA5 2EX, United Kingdom

      IIF 2
  • Lipman, Errol Alan
    British company director born in November 1958

    Resident in England

    Registered addresses and corresponding companies

    • 1a, Kingsley Way, London, N2 0FW

      IIF 3 IIF 4 IIF 5

    • 1a, Kingsley Way, London, N2 0FW, England

      IIF 6 IIF 7

    • 1a, Kingsley Way, London, N2 0FW, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 29th Floor, 40, Bank Street, London, E14 5NR

      IIF 12

    • C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London, WC1V 6RL

      IIF 13

    • The Grange Barn, Pikes End, Pinner, HA5 2EX, England

      IIF 14

    • Wisteria Grange Barn, Pikes End, Pinner, London, HA5 2EX, United Kingdom

      IIF 15
  • Lipman, Errol Alan
    British director born in November 1958

    Resident in England

    Registered addresses and corresponding companies
  • Lipman, Errol Alan
    South African co director born in November 1958

    Resident in England

    Registered addresses and corresponding companies
  • Lipman, Errol Alan
    South African company director born in November 1958

    Resident in England

    Registered addresses and corresponding companies
  • Lipman, Errol Alan
    South African director born in November 1958

    Resident in England

    Registered addresses and corresponding companies
  • Lipman, Errol Alan
    South African none born in November 1958

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 40
  • 1
    CFC 29 PLC - 2006-08-02
    PISCES PROPERTY SERVICES PLC - 2005-03-21
    1a Kingsley Way, London
    Corporate (3 parents)
    Officer
    2005-02-25 ~ now
    IIF 27 - director → ME
  • 2
    CFC 30 PLC - 2006-08-02
    SAGITTARIUS PROFESSIONAL SERVICES PLC - 2005-03-21
    1a Kingsley Way, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-02-25 ~ dissolved
    IIF 45 - director → ME
  • 3
    CFC 31 PLC - 2006-08-02
    ARIES INSURANCE SERVICES PLC - 2005-03-21
    1a Kingsley Way, London, England
    Dissolved corporate (3 parents)
    Officer
    2005-02-25 ~ dissolved
    IIF 42 - director → ME
  • 4
    CFC 32 PLC - 2006-08-02
    LIBRA RETAIL PLC - 2005-03-21
    1a Kingsley Way, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-02-25 ~ dissolved
    IIF 51 - director → ME
  • 5
    CFC 33 PLC - 2006-08-02
    TAURUS STORAGE PLC - 2005-03-21
    1a Kingsley Way, London
    Dissolved corporate (2 parents)
    Officer
    2005-02-25 ~ dissolved
    IIF 16 - director → ME
  • 6
    29th Floor, 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2020-08-01 ~ dissolved
    IIF 12 - director → ME
  • 7
    1a Kingsley Way, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 19 - director → ME
  • 8
    1a Kingsley Way, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 49 - director → ME
  • 9
    1a Kingsley Way, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 17 - director → ME
  • 10
    1a Kingsley Way, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 18 - director → ME
  • 11
    1a Kingsley Way, London
    Dissolved corporate (2 parents)
    Officer
    2010-03-15 ~ dissolved
    IIF 34 - director → ME
  • 12
    1a Kingsley Way, London
    Dissolved corporate (2 parents)
    Officer
    2010-08-03 ~ dissolved
    IIF 9 - director → ME
  • 13
    1a Kingsley Way, London
    Dissolved corporate (2 parents)
    Officer
    2010-10-27 ~ dissolved
    IIF 28 - director → ME
  • 14
    1a Kingsley Way, London
    Corporate (3 parents)
    Officer
    2010-10-27 ~ now
    IIF 8 - director → ME
  • 15
    C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved corporate (2 parents)
    Officer
    2014-08-04 ~ dissolved
    IIF 13 - director → ME
  • 16
    1a Kingsley Way, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-03 ~ dissolved
    IIF 22 - director → ME
  • 17
    Wisteria Grange Barn Pikes End, Pinner, London, England
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -9,670 GBP2021-07-01 ~ 2022-06-30
    Officer
    2018-06-25 ~ dissolved
    IIF 29 - director → ME
  • 18
    1a Kingsley Way, London
    Corporate (3 parents)
    Officer
    2013-10-17 ~ now
    IIF 7 - director → ME
  • 19
    1a Kingsley Way, London
    Dissolved corporate (3 parents)
    Officer
    2014-07-02 ~ dissolved
    IIF 4 - director → ME
  • 20
    1a Kingsley Way, London
    Corporate (3 parents)
    Officer
    2012-06-06 ~ now
    IIF 11 - director → ME
  • 21
    The Grange Barn, Pikes End, Pinner, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    269,720 GBP2023-02-01 ~ 2024-02-29
    Officer
    2023-02-01 ~ now
    IIF 14 - director → ME
    Person with significant control
    2023-02-01 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 22
    Wisteria Grange Barn Pikes End, Pinner, London, England
    Dissolved corporate (2 parents)
    Profit/Loss (Company account)
    -6,636 GBP2021-07-01 ~ 2022-06-30
    Officer
    2018-06-25 ~ dissolved
    IIF 30 - director → ME
  • 23
    19-21 Broad Street, St Helier, Je23err
    Corporate (3 parents)
    Officer
    2017-12-07 ~ now
    IIF 31 - director → ME
  • 24
    Wisteria Grange Barn, Pikes End, Pinner, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,991,528 GBP2024-02-28
    Officer
    2015-02-24 ~ now
    IIF 15 - director → ME
  • 25
    1a Kingsley Way, London
    Corporate (3 parents)
    Officer
    2006-12-13 ~ now
    IIF 21 - director → ME
  • 26
    CFC 39 LIMITED - 2009-06-22
    1a Kingsley Way, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 26 - director → ME
  • 27
    1a Kingsley Way, London
    Corporate (3 parents)
    Officer
    ~ now
    IIF 23 - director → ME
  • 28
    1a Kingsley Way, London
    Corporate (3 parents, 33 offsprings)
    Officer
    ~ now
    IIF 24 - director → ME
  • 29
    1a Kingsley Way, London
    Corporate (3 parents)
    Officer
    1996-09-16 ~ now
    IIF 20 - director → ME
  • 30
    1a Kingsley Way, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 37 - director → ME
  • 31
    1a Kingsley Way, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 38 - director → ME
  • 32
    1a Kingsley Way, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 35 - director → ME
  • 33
    1a Kingsley Way, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 36 - director → ME
  • 34
    1a Kingsley Way, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 10 - director → ME
  • 35
    FLEXSPACE LIMITED - 2011-07-15
    1a Kingsley Way, London
    Corporate (3 parents)
    Officer
    2014-08-07 ~ now
    IIF 5 - director → ME
  • 36
    1a Kingsley Way, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-03-16 ~ dissolved
    IIF 54 - director → ME
  • 37
    1a Kingsley Way, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-03-16 ~ dissolved
    IIF 52 - director → ME
  • 38
    1a Kingsley Way, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-03-16 ~ dissolved
    IIF 55 - director → ME
  • 39
    1a Kingsley Way, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-03-16 ~ dissolved
    IIF 53 - director → ME
  • 40
    1a Kingsley Way, London
    Corporate (3 parents)
    Officer
    2014-12-19 ~ now
    IIF 6 - director → ME
Ceased 14
  • 1
    Building 2 30 Friern Park, North Finchley, London
    Corporate (5 parents)
    Equity (Company account)
    178 GBP2024-03-31
    Officer
    2008-06-11 ~ 2013-05-07
    IIF 46 - director → ME
  • 2
    51 Frognal, London
    Corporate (5 parents)
    Equity (Company account)
    27,781 GBP2023-12-31
    Officer
    2012-04-26 ~ 2013-07-24
    IIF 3 - director → ME
  • 3
    AVANTA SERVICED OFFICE GROUP PLC - 2017-09-11
    SERVICED OFFICE GROUP PLC - 2014-06-11
    TECC-IS PLC - 2005-01-13
    TECK-IS PLC - 2000-07-27
    6th Floor, 2 Kingdom Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2003-02-27 ~ 2005-01-13
    IIF 32 - director → ME
  • 4
    SECURE VENTURES (NO6) LIMITED - 2005-01-14
    69, 61 Praed Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    528,566 GBP2024-03-31
    Officer
    2005-08-30 ~ 2008-12-23
    IIF 44 - director → ME
  • 5
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (6 parents)
    Equity (Company account)
    11,261,807 GBP2023-11-30
    Officer
    1996-09-16 ~ 1999-09-29
    IIF 48 - director → ME
  • 6
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-11-30
    Officer
    1996-09-16 ~ 2001-04-24
    IIF 40 - director → ME
  • 7
    86-90 Paul Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,575,966 GBP2023-09-30
    Officer
    2003-07-03 ~ 2003-11-26
    IIF 43 - director → ME
  • 8
    LEO INSURANCE SERVICES PLC - 2010-07-30
    LIBRA RETAIL PLC - 2006-01-05
    SECURE VENTURES (NO. 4) PLC - 2005-03-21
    Thomas House, 84 Eccleston Square, London, England
    Corporate (3 parents, 11 offsprings)
    Officer
    2005-01-18 ~ 2010-07-30
    IIF 47 - director → ME
  • 9
    SAFELAND ESTATE AGENCIES LIMITED - 1996-04-09
    GABEHOUSE LIMITED - 1988-09-01
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (5 parents)
    Equity (Company account)
    3,922,573 GBP2023-09-30
    Officer
    ~ 1998-06-22
    IIF 41 - director → ME
  • 10
    Wisteria Grange Barn, Pikes End, Pinner, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,991,528 GBP2024-02-28
    Person with significant control
    2016-04-06 ~ 2025-01-21
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    1a Kingsley Way, London
    Corporate (4 parents)
    Officer
    2009-09-08 ~ 2011-04-22
    IIF 33 - director → ME
  • 12
    DEEPDALE PROPERTIES LIMITED - 2018-11-01
    36 Roedean Crescent, London, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -366,738 GBP2023-08-31
    Officer
    2018-10-23 ~ 2022-05-11
    IIF 25 - director → ME
  • 13
    Kings Buildings Hill Street, Lydney, Glos
    Corporate (2 parents)
    Officer
    1998-04-30 ~ 1998-11-06
    IIF 39 - director → ME
  • 14
    516 Ripple Road, Barking, England
    Corporate (2 parents)
    Equity (Company account)
    1,359,645 GBP2024-03-31
    Officer
    2003-07-03 ~ 2003-12-22
    IIF 50 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.