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

Lerner, Frances Rosalind

    Related profiles found in government register
  • Lerner, Frances Rosalind
    British company director born in October 1956

    Resident in England

    Registered addresses and corresponding companies
  • Lerner, Frances Rosalind
    British director born in October 1956

    Resident in England

    Registered addresses and corresponding companies
  • Lerner, Frances Rosalind
    British

    Registered addresses and corresponding companies
  • Lerner, Frances Rosalind
    British co secretary

    Registered addresses and corresponding companies

    • 115 Craven Park Road, London, N15 6BL

      IIF 27
  • Lerner, Frances Rosalind
    British director born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 115 Craven Park Road, London, N15 6BL

      IIF 28
  • Mrs Frances Rosalind Lerner
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL

      IIF 29

    • 30, Market Place, London, W1W 8AP, England

      IIF 30
  • Lerner, Frances Rosalind

    Registered addresses and corresponding companies
  • Lerner, Francis Rosalind

    Registered addresses and corresponding companies
  • Mrs Frances Rosalind Lerner
    British born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 19
  • 1
    115 Craven Park Road, London
    Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    26,991,910 GBP2024-02-29
    Officer
    1999-02-25 ~ now
    IIF 12 - director → ME
    1999-02-25 ~ now
    IIF 23 - secretary → ME
  • 2
    115 Craven Park Road, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-20 ~ dissolved
    IIF 13 - director → ME
    2014-03-14 ~ dissolved
    IIF 39 - secretary → ME
  • 3
    115 Craven Park Road, South Tottenham, London
    Corporate (4 parents, 1 offspring)
    Officer
    2012-06-22 ~ now
    IIF 19 - director → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 4
    1st Floor Sackville House, 143-149 Fenchurch Street, London
    Corporate (3 parents)
    Equity (Company account)
    50,775,422 GBP2023-09-30
    Officer
    2017-09-20 ~ now
    IIF 18 - director → ME
    Person with significant control
    2022-09-23 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    115 Craven Park Road, South Tottenham, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-05-31
    Officer
    2014-05-01 ~ dissolved
    IIF 22 - director → ME
  • 6
    115 Craven Park Road, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    2019-10-31 ~ dissolved
    IIF 17 - director → ME
  • 7
    115 Craven Park Road, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    3,790 GBP2023-07-01 ~ 2024-06-30
    Officer
    ~ now
    IIF 2 - director → ME
    1995-12-13 ~ now
    IIF 35 - secretary → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 8
    115 Craven Park Road, London
    Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,127,987 GBP2023-03-01 ~ 2024-02-29
    Officer
    ~ now
    IIF 3 - director → ME
    ~ now
    IIF 31 - secretary → ME
    Person with significant control
    2017-03-24 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 9
    SPEED 3718 LIMITED - 1993-09-13
    115 Craven Park Road, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    -53,113 GBP2023-05-01 ~ 2024-04-30
    Officer
    2009-03-20 ~ now
    IIF 8 - director → ME
    2014-07-31 ~ now
    IIF 40 - secretary → ME
  • 10
    115 Craven Park Road, London
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    120,826 GBP2023-03-01 ~ 2024-02-29
    Officer
    ~ now
    IIF 1 - director → ME
    ~ now
    IIF 32 - secretary → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 11
    30 Market Place, London, England
    Corporate (3 parents)
    Officer
    2024-03-15 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-03-15 ~ 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
  • 12
    115 Craven Park Road, South Tottenham, London
    Dissolved corporate (5 parents)
    Officer
    2013-07-15 ~ dissolved
    IIF 20 - director → ME
  • 13
    115 Craven Park Road, South Tottenham, London
    Dissolved corporate (5 parents)
    Officer
    2013-07-16 ~ dissolved
    IIF 21 - director → ME
  • 14
    115 Craven Park Road, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    231,229 GBP2023-03-01 ~ 2024-02-29
    Officer
    ~ now
    IIF 4 - director → ME
    1995-11-22 ~ now
    IIF 33 - secretary → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 15
    115 Craven Park Road, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    -3,094,607 GBP2023-03-01 ~ 2024-02-29
    Officer
    2009-03-20 ~ now
    IIF 11 - director → ME
    2004-11-10 ~ now
    IIF 34 - secretary → ME
  • 16
    115 Craven Park Road, Stamford Hill, London
    Corporate (3 parents)
    Profit/Loss (Company account)
    55,698 GBP2023-05-01 ~ 2024-04-30
    Officer
    ~ now
    IIF 6 - director → ME
    ~ now
    IIF 38 - secretary → ME
    Person with significant control
    2017-06-01 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 17
    115 Craven Park Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,000,000 GBP2016-12-31
    Officer
    1999-10-05 ~ dissolved
    IIF 27 - secretary → ME
  • 18
    115 Craven Park Road, London
    Corporate (4 parents)
    Profit/Loss (Company account)
    -481 GBP2023-01-01 ~ 2023-12-31
    Officer
    ~ now
    IIF 5 - director → ME
    1995-12-13 ~ now
    IIF 36 - secretary → ME
  • 19
    115 Craven Park Road, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    4,366,231 GBP2023-04-30
    Officer
    2016-04-21 ~ now
    IIF 16 - director → ME
Ceased 6
  • 1
    GUARDHILL LIMITED - 1995-10-13
    9 King Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -854,667 GBP2020-12-31
    Officer
    2009-03-01 ~ 2017-10-02
    IIF 15 - director → ME
    2000-08-17 ~ 2017-10-02
    IIF 26 - secretary → ME
  • 2
    115 Craven Park Road, London
    Dissolved corporate (2 parents)
    Officer
    2013-09-26 ~ 2017-06-13
    IIF 9 - director → ME
  • 3
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2007-01-09 ~ 2008-01-29
    IIF 14 - director → ME
  • 4
    First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    63,044 GBP2023-10-31
    Officer
    1998-11-09 ~ 2014-01-31
    IIF 10 - director → ME
    1998-11-09 ~ 2007-01-03
    IIF 37 - secretary → ME
  • 5
    115 Craven Park Road, London
    Corporate (2 parents)
    Equity (Company account)
    129,555 GBP2019-07-30
    Officer
    1997-06-03 ~ 2016-05-19
    IIF 28 - director → ME
    1996-07-30 ~ 2015-05-26
    IIF 24 - secretary → ME
  • 6
    Venitt & Greaves, 115 Craven Park Road, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    -32,472 GBP2023-02-01 ~ 2024-01-31
    Officer
    1998-04-16 ~ 2000-07-28
    IIF 25 - secretary → 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.