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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

Mr Ian David Lipman

    Related profiles found in government register
  • Mr Ian David Lipman
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 843, Finchley Road, London, NW11 8NA, England

      IIF 1
  • Mr Ian David Lipman
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 114a, Cromwell Road, Kensington, London, SW7 4AG, United Kingdom

      IIF 2

    • 3rd Floor, 114a Cromwell Road, London, SW7 4AG, England

      IIF 3 IIF 4 IIF 5

    • 3rd Floor, 114a Cromwell Road, London, SW7 4AG, United Kingdom

      IIF 6

    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 7

    • Unit 21, Shifnal Industrial Estate, Lamledge Lane, Shifnal, TF11 8SD, England

      IIF 8
  • Lipman, Ian David
    born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • 843, Finchley Road, London, NW11 8NA, United Kingdom

      IIF 9

    • Unit 21, Shifnal Industrial Estate, Lamledge Lane, Shifnal, TF11 8SD, England

      IIF 10
  • Lipman, Ian David
    British born in March 1952

    Registered addresses and corresponding companies

    • 21 Southampton Row, London, WC1B 5HS

      IIF 11

    • 7-10 Chandos Street, London, W1M 9DE

      IIF 12 IIF 13
  • Lipman, Ian David
    born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 21, Shifnal Industrial Estate, Lamledge Lane, Shifnal, TF11 8SD, United Kingdom

      IIF 14

    • 114a, Cromwell Road, Kensington, London, SW7 4AG, United Kingdom

      IIF 15

    • 3rd Floor, 114a Cromwell Road, London, SW7 4AG, England

      IIF 16 IIF 17 IIF 18

    • Unit 21, Shifnal Industrial Estate, Lamledge Lane, Shifnal, TF11 8SD, England

      IIF 19
  • Lipman, Ian David
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lipman, Ian David
    British

    Registered addresses and corresponding companies

    • 21 Southampton Row, London, WC1B 5HS

      IIF 53

    • 7-10 Chandos Street, London, W1M 9DE

      IIF 54
child relation
Offspring entities and appointments 46
  • 1
    BERONDEAN LIMITED
    04781392
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-07-08 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BROCKWAY DEVELOPMENTS LTD
    04323066
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-23 during the appointment or period of control
    Dissolved on 2024-08-10 during the appointment or period of control
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (9 parents)
    Officer
    2001-12-21 ~ dissolved
    IIF 31 - Director → ME
  • 3
    CHALESAND LIMITED
    03680608
    91 Brick Lane, London, England
    Active Corporate (8 parents)
    Officer
    1998-12-21 ~ 1999-02-05
    IIF 53 - Secretary → ME
  • 4
    CHAMPAGNE ESTATES LIMITED
    - now 02139591
    CANDYHILL PROPERTIES LIMITED
    - 1987-08-04 02139591
    3rd Floor 114a Cromwell Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-12-19) ~ dissolved
    IIF 24 - Director → ME
  • 5
    CHAMPAGNE PROPERTIES LIMITED
    - now 02031568
    ROCKYHAVEN LIMITED
    - 1987-08-04 02031568
    3rd Floor 114a Cromwell Road, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    (before 1992-12-19) ~ dissolved
    IIF 21 - Director → ME
  • 6
    EXIKON LIMITED
    04802297
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (9 parents)
    Officer
    2003-07-10 ~ 2003-09-23
    IIF 51 - Director → ME
  • 7
    FORESTVALE LIMITED
    02791436
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2014-07-10 during the appointment or period of control
    Commencement of winding up on 2014-09-08 during the appointment or period of control
    Conclusion of winding up on 2015-09-01 during the appointment or period of control
    Dissolved on 2015-12-10 during the appointment or period of control
    131 Edgware Road, London
    Dissolved Corporate (9 parents)
    Officer
    1993-02-22 ~ dissolved
    IIF 20 - Director → ME
  • 8
    GRANITE ACOCKS GREEN LIMITED
    04463892
    131 Edgware Road, London
    Dissolved Corporate (7 parents)
    Officer
    2002-06-19 ~ dissolved
    IIF 41 - Director → ME
  • 9
    GRANITE ESSEX LLP
    - now OC434513
    PRIMARY INDUSTRIAL MIDLANDS PROPERTIES LLP
    - 2021-01-28 OC434513 OC434563
    Unit 21 Shifnal Industrial Estate, Lamledge Lane, Shifnal, England
    Dissolved Corporate (7 parents)
    Officer
    2021-01-11 ~ dissolved
    IIF 19 - LLP Designated Member → ME
    Person with significant control
    2021-01-11 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 10
    GRANITE ESTATES (CHELTENHAM) LIMITED
    04275173
    3rd Floor 114a Cromwell Road, London, England
    Active Corporate (7 parents)
    Officer
    2001-08-28 ~ 2021-02-11
    IIF 23 - Director → ME
  • 11
    GRANITE ESTATES (DEPTFORD) LIMITED
    - now 02653377
    NEONREALM PROPERTIES LIMITED
    - 1992-02-07 02653377
    131 Edgware Road, London
    Dissolved Corporate (8 parents)
    Officer
    1991-10-18 ~ dissolved
    IIF 42 - Director → ME
  • 12
    GRANITE ESTATES (LANGLEY) LIMITED
    - now 02701360
    SURFSWIFT LIMITED
    - 1993-07-20 02701360
    3rd Floor 114a Cromwell Road, London, England
    Dissolved Corporate (10 parents)
    Officer
    1992-04-27 ~ dissolved
    IIF 26 - Director → ME
  • 13
    GRANITE ESTATES (NEW STREET) LIMITED
    - now 02687798
    SNOWSTYLE LIMITED
    - 1992-07-13 02687798
    131 Edgware Road, London
    Dissolved Corporate (9 parents)
    Officer
    1992-02-21 ~ dissolved
    IIF 52 - Director → ME
  • 14
    GRANITE ESTATES (RAYLEIGH) LIMITED
    - now 02653382
    MILEHAVEN PROPERTIES LIMITED
    - 1992-02-07 02653382
    131 Edgware Road, London
    Dissolved Corporate (9 parents)
    Officer
    1991-10-18 ~ dissolved
    IIF 47 - Director → ME
  • 15
    GRANITE ESTATES (SUFFOLK) LIMITED
    - now 02791229
    SPEED 3316 LIMITED
    - 1993-07-06 02791229 02508800... (more)
    3rd Floor 114a Cromwell Road, London, England
    Dissolved Corporate (11 parents)
    Officer
    1993-02-22 ~ 2021-02-11
    IIF 27 - Director → ME
  • 16
    GRANITE ESTATES (TEWKESBURY) LIMITED
    04275184
    131 Edgware Road, London
    Dissolved Corporate (5 parents)
    Officer
    2001-08-28 ~ dissolved
    IIF 43 - Director → ME
  • 17
    GRANITE ESTATES GROUP LIMITED
    - now 06221820
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-23 during the appointment or period of control
    Dissolved on 2023-07-11 during the appointment or period of control
    MISLEX (533) LIMITED - 2007-06-06
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-07-10 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    GRANITE ESTATES HOLDINGS LIMITED
    04044085
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-23 during the appointment or period of control
    Dissolved on 2023-07-08 during the appointment or period of control
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2000-07-31 ~ dissolved
    IIF 33 - Director → ME
  • 19
    GRANITE ESTATES LIMITED
    - now 02652515
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-23 during the appointment or period of control
    Dissolved on 2023-07-08 during the appointment or period of control
    ISLEWELL LIMITED
    - 1992-02-07 02652515
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (12 parents, 7 offsprings)
    Officer
    1991-10-18 ~ dissolved
    IIF 34 - Director → ME
  • 20
    GRANITE GROUP LIMITED
    04461080
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-23 during the appointment or period of control
    Dissolved on 2025-09-11 during the appointment or period of control
    Grove House 248a Marylebone Road, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2002-06-18 ~ dissolved
    IIF 37 - Director → ME
  • 21
    GRANITE KIDDERMINSTER LLP
    OC460648
    Unit 21 Shifnal Industrial Estate, Lamledge Lane, Shifnal, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-05-18 ~ now
    IIF 14 - LLP Designated Member → ME
  • 22
    GRANITE LAND & FINANCE LTD
    04747290
    131 Edgware Road, London
    Dissolved Corporate (5 parents)
    Officer
    2003-05-01 ~ dissolved
    IIF 45 - Director → ME
  • 23
    GRANITE LYE LLP
    OC419298
    114a Cromwell Road, Kensington, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2017-10-03 ~ dissolved
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2017-10-03 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 24
    GRANITE OFFICE PROPERTIES LLP
    OC333573
    3rd Floor 114a Cromwell Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to surplus assets - 75% or more → OE
    IIF 4 - Right to appoint or remove members with control over the trustees of a trust → OE
  • 25
    GRANITE PROPERTY DEVELOPMENTS SAFFRON WALDEN LTD
    04432471
    3rd Floor 114a Cromwell Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2002-05-09 ~ dissolved
    IIF 28 - Director → ME
  • 26
    GRANITE PROPERTY INVESTMENTS LTD
    04421028
    3rd Floor 114a Cromwell Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    2002-04-23 ~ 2021-02-11
    IIF 22 - Director → ME
  • 27
    GRANITE PROPERTY PARTNERS LLP
    OC300257
    3rd Floor 114a Cromwell Road, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2001-06-15 ~ now
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 28
    GRANITE SAFFRON WALDEN LLP
    OC306168
    3rd Floor 114a Cromwell Road, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2003-11-28 ~ dissolved
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
  • 29
    GRANITE SELF STORAGE LLP
    OC434407
    Unit 21, Shifnal Industrial Estate, Lamledge Lane, Shifnal, England
    Active Corporate (6 parents)
    Officer
    2020-11-26 ~ now
    IIF 10 - LLP Designated Member → ME
  • 30
    GRANITE THAXTED ROAD LIMITED
    04533317
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-02-23 during the appointment or period of control
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2025-11-05
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (10 parents)
    Officer
    2002-09-16 ~ 2025-06-17
    IIF 32 - Director → ME
  • 31
    GRANITE TRADE CENTRES LTD
    04808221
    131 Edgware Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-06-25 ~ dissolved
    IIF 44 - Director → ME
  • 32
    GREENMORE LTD
    06044766
    Rose Cottage Lockeridge Lane, Upton-upon-severn, Worcester, England
    Active Corporate (5 parents)
    Officer
    2007-01-16 ~ 2008-10-09
    IIF 48 - Director → ME
  • 33
    KINGSDITCH PROPERTIES LIMITED - now
    GRANITE ESTATES (WYVERN) LIMITED
    - 2002-01-16 02915710
    BLAZEHURST LIMITED
    - 2001-03-15 02915710
    Daniels Industrial Estate, Bath Road, Stroud, Gloucestershire
    Active Corporate (11 parents)
    Officer
    1995-04-07 ~ 2001-12-20
    IIF 11 - Director → ME
  • 34
    METROPOLE INVESTMENT LLP
    OC333047
    843 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2007-11-22 ~ now
    IIF 9 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    MISLEX (399) LIMITED
    04787340 05795345... (more)
    Summit House, 12 Red Lion Square, London
    Dissolved Corporate (5 parents)
    Officer
    2003-07-10 ~ dissolved
    IIF 39 - Director → ME
  • 36
    MISLEX (400) LIMITED
    04787344 04845972... (more)
    Africa House, 70 Kingsway, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-07-10 ~ dissolved
    IIF 35 - Director → ME
  • 37
    NORDEA DEVELOPMENT (UK) LIMITED - now
    DANBUILD DEVELOPMENT (UK) LIMITED - 2002-09-23
    DANBUILD HOLDINGS (U.K.) LIMITED
    - 1997-03-21 02315709 03209129
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-05-09) ~ 1993-05-20
    IIF 13 - Director → ME
  • 38
    NORDEA ESTATES LIMITED - now
    DANBUILD CONSTRUCTION (UK) LIMITED
    - 2002-09-23 02034502
    IFINITY BUILDERS LIMITED
    - 1986-07-28 02034502
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-05-29) ~ 1994-05-09
    IIF 54 - Secretary → ME
  • 39
    NORDEA INVESTMENTS (UK) LIMITED - now
    DANBUILD INVESTMENTS (UK) LIMITED
    - 2002-09-23 02000596
    TUTORCHOICE LIMITED
    - 1986-07-28 02000596
    3rd Floor 114a Cromwell Road, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-05-29) ~ 1993-05-20
    IIF 12 - Director → ME
  • 40
    PAGEBRAND LIMITED
    04825558 04561905
    Africa House, 70 Kingsway, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-07-10 ~ dissolved
    IIF 36 - Director → ME
  • 41
    PORTVIEW ESTATES LIMITED
    04328965
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2003-07-10 ~ 2003-09-23
    IIF 46 - Director → ME
  • 42
    RATHDALE LIMITED
    02815634
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (29 parents, 1 offspring)
    Officer
    2003-07-10 ~ 2003-09-23
    IIF 50 - Director → ME
  • 43
    STRANGELOVE FILMS LIMITED
    - now 06635751
    DIALMODE (355) LIMITED - 2009-06-26
    The Manor The Square, Kings Sutton, Banbury, Oxfordshire
    Active Corporate (8 parents)
    Officer
    2010-07-23 ~ 2013-04-05
    IIF 38 - Director → ME
  • 44
    TEPFORD LIMITED
    04802327
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (11 parents)
    Officer
    2003-07-10 ~ 2003-09-23
    IIF 40 - Director → ME
  • 45
    TRADE CENTRE DEVELOPMENTS LIMITED
    - now 03646913
    TRADE CENTRE DEVELOPMENTS (NORTHERN) LIMITED
    - 2005-04-13 03646913
    3rd Floor 114a Cromwell Road, London, England
    Dissolved Corporate (8 parents)
    Officer
    1998-10-08 ~ dissolved
    IIF 25 - Director → ME
  • 46
    WORLDCATCH LIMITED
    02112597
    Insolvency (Case 1) Administrative receiver appointed
    Instrument date on 1991-08-29
    Hallswelle House, 1 Hallswelle Road, London
    Active Corporate (8 parents)
    Officer
    2003-07-10 ~ 2003-08-14
    IIF 49 - Director → ME

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