logo
explain how to read the page

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

Lermer, Jeffrey Ian

    Related profiles found in government register
  • Lermer, Jeffrey Ian
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, G32 8FH, Scotland

      IIF 7

    • 72, Chandos Avenue, London, N20 9DZ, United Kingdom

      IIF 8

    • 3, Parr Road, Stanmore, HA7 1NP, United Kingdom

      IIF 9
  • Lermer, Jeffrey Ian
    British accountant born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 10

    • 72 Chandos Avenue, London, N20 9DZ

      IIF 11
  • Lermer, Jeffrey Ian
    British accountant/ business owner born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Lytton Road, New Barnet, Barnet, EN5 5BY, England

      IIF 12
  • Lermer, Jeffrey Ian
    British certified chartered accountant born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Lytton Road, Barnet, EN5 5BY

      IIF 13
  • Lermer, Jeffrey Ian
    British chartered accountant born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Lytton Road, Barnet, EN5 5BY

      IIF 14

    • 42, Lytton Road, New Barnet, Barnet, EN5 5BY, England

      IIF 15

    • 42, Lytton Road, New Barnet, Barnet, Hertfordshire, EN5 5BY

      IIF 16

    • Dargate House, Dargate, Faversham, Kent, ME13 9JE, England

      IIF 17

    • 72 Chandos Avenue, London, N20 9DZ

      IIF 18 IIF 19 IIF 20

    • Unit 10, Colne Way, Watford, WD24 7NE, England

      IIF 21
  • Lermer, Jeffrey Ian
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lermer, Jeffrey Ian
    British director/ trustee born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 41
  • Lermer, Jeffrey Ian
    British diretcor born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lermer, Jeffrey Ian
    British none born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72, Chandos Avenue, London, N20 9DZ, United Kingdom

      IIF 49
  • Lermer, Jeffery Ian
    British accountant born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 250, Hale Lane, Edgware, Edgware, HA8 8NT, United Kingdom

      IIF 50
  • Lermer, Jeffrey Ian
    born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Lytton Road, Barnet, EN5 5BY

      IIF 51

    • 42, Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 52 IIF 53 IIF 54

    • 42, Lytton Road, Barnet, Hertfordshire, EN5 5BY

      IIF 55

    • 1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, G32 8FH, Scotland

      IIF 56

    • 62, Wilbury Way, Hitchin, SG4 0TP, England

      IIF 57

    • 72, Chandos Avenue, London, N20 9DZ, United Kingdom

      IIF 58
  • Lermer, Jeffrey Ian
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Lermer, Jeffrey Ian
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Lermer, Jeffrey Ian
    British diretcor born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 92
  • Mr Jeffrey Ian Lermer
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jeffrey Ian Lermer
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lermer, Jeffrey Ian
    born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, EN5 5BY

      IIF 116

    • 42, Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 117

    • 42, Lytton Road, Barnet, Herts, EN5 5BY

      IIF 118
  • Lermer, Jeffrey Ian
    British accountant

    Registered addresses and corresponding companies

    • 72 Chandos Avenue, London, N20 9DZ

      IIF 119
  • Lermer, Jeffrey Ian
    British chartered accountant

    Registered addresses and corresponding companies

    • 42, Lytton Road, Barnet, Herts, EN5 5BY

      IIF 120
  • Mr Jeffrey Ian Lermer
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 61
  • 1
    42 Lytton Road, Barnet
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,211 GBP2017-03-31
    Officer
    2014-10-30 ~ dissolved
    IIF 14 - Director → ME
  • 2
    1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    61,321 GBP2024-03-31
    Officer
    2018-10-02 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-10-02 ~ now
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-12-14 ~ dissolved
    IIF 86 - Director → ME
    Person with significant control
    2023-12-14 ~ dissolved
    IIF 127 - Right to appoint or remove directors → OE
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
  • 4
    1 Cambuslang Court, Cambuslang, Glasgow
    Active Corporate (3 parents)
    Current Assets (Company account)
    1,048,954 GBP2024-03-31
    Officer
    2018-11-01 ~ now
    IIF 56 - LLP Designated Member → ME
  • 5
    71 Comber Road, Dundonald, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-07 ~ now
    IIF 66 - Director → ME
  • 6
    1 Cambuslang Court, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    32,530 GBP2024-09-30
    Officer
    2020-06-01 ~ now
    IIF 77 - Director → ME
  • 7
    42 Lytton Road, Barnet
    Dissolved Corporate (1 parent)
    Officer
    2014-01-16 ~ dissolved
    IIF 53 - LLP Designated Member → ME
  • 8
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-23 ~ dissolved
    IIF 27 - Director → ME
  • 9
    42 Lytton Road, Barnet
    Dissolved Corporate (1 parent)
    Officer
    2012-10-23 ~ dissolved
    IIF 51 - LLP Designated Member → ME
  • 10
    42 Lytton Road, Barnet
    Dissolved Corporate (1 parent)
    Officer
    2012-10-23 ~ dissolved
    IIF 22 - Director → ME
  • 11
    42 Lytton Road, Barnet, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2022-02-15 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2022-02-15 ~ now
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 12
    DIRECTORS PENSIONS LTD - 2018-06-18
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-23 ~ dissolved
    IIF 92 - Director → ME
    Person with significant control
    2018-05-23 ~ dissolved
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
    IIF 130 - Ownership of shares – 75% or more → OE
  • 13
    3 Parr Road, Stanmore, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-18 ~ now
    IIF 9 - Director → ME
  • 14
    BLETCHLEY VIEW LIMITED - 2018-07-10
    BLETCHEY VIEW LIMITED - 2018-07-06
    BLETCHY VIEW LIMITED - 2018-07-04
    42 Lytton Road, Barnet, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2018-07-09 ~ now
    IIF 76 - Director → ME
  • 15
    42 Lytton Road, Barnet
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    200,000 GBP2016-09-30
    Officer
    2015-03-26 ~ dissolved
    IIF 39 - Director → ME
  • 16
    1 Bath Lane Mill Friars Mill, Bath Lane, Leicester, Leicestershire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-08-01 ~ now
    IIF 83 - Director → ME
  • 17
    WE DON'T GIVE FINANCIAL ADVICE LIMITED - 2021-12-03
    FINANCIAL MANAGEMENT LIMITED - 2021-07-21
    42 Lytton Road, Barnet
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    3,712,156 GBP2024-03-31
    Officer
    2013-07-01 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2025-08-20 ~ now
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 18
    42 Lytton Road, Barnet, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-08-17 ~ now
    IIF 75 - Director → ME
  • 19
    42 Lytton Road, Barnet, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    229,137 GBP2024-03-31
    Officer
    2006-04-04 ~ now
    IIF 82 - Director → ME
  • 20
    42 Lytton Road, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    500 GBP2024-07-31
    Officer
    2014-01-27 ~ now
    IIF 78 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 144 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 144 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    Hub8 Mx Off Chester Walk, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-12-14 ~ now
    IIF 72 - Director → ME
  • 22
    SHELF 3 LTD - 2017-05-26
    64 Sulgrave Gardens, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 104 - Ownership of shares – 75% or more → OE
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
  • 23
    42 Lytton Road, Barnet, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-02-12 ~ now
    IIF 6 - Director → ME
  • 24
    Harlow Stadium The Pinnacles, Roydon Road, Stadium Way, Harlow, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-05-12 ~ now
    IIF 4 - Director → ME
  • 25
    42 Lytton Road, Barnet
    Active Corporate (2 parents)
    Officer
    2006-02-20 ~ now
    IIF 116 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to surplus assets - 75% or more → OE
    IIF 140 - Right to appoint or remove members → OE
  • 26
    42 Lytton Road, Barnet
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    327,497 GBP2024-03-31
    Officer
    2014-03-12 ~ now
    IIF 62 - Director → ME
  • 27
    42 Lytton Road, Barnet
    Active Corporate (2 parents)
    Current Assets (Company account)
    32,080 GBP2024-03-31
    Officer
    2014-11-18 ~ now
    IIF 117 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to surplus assets - 75% or more → OE
    IIF 139 - Right to appoint or remove members → OE
  • 28
    42 Lytton Road, Barnet, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,002 GBP2024-06-30
    Officer
    2019-06-04 ~ now
    IIF 67 - Director → ME
    Person with significant control
    2019-06-04 ~ now
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 29
    Jhumat House, 160 London Road, Barking, England
    Active Corporate (2 parents)
    Equity (Company account)
    370 GBP2024-04-30
    Officer
    2022-11-09 ~ now
    IIF 81 - Director → ME
  • 30
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-05 ~ dissolved
    IIF 88 - Director → ME
  • 31
    JLA ACCOA LIMITED - 2020-02-20
    42 Lytton Road, Barnet, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,002 GBP2024-09-30
    Officer
    2018-09-14 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2018-09-14 ~ now
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Ownership of shares – 75% or more → OE
  • 32
    MARSAM FOUR LTD - 2022-03-04
    42 Lytton Road, Barnet, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-02 ~ now
    IIF 71 - Director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 131 - Ownership of shares – 75% or more → OE
    IIF 131 - Ownership of voting rights - 75% or more → OE
    IIF 131 - Right to appoint or remove directors → OE
  • 33
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2017-10-06 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-10-06 ~ dissolved
    IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-03 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2019-10-03 ~ dissolved
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 35
    42 Lytton Road, Barnet, Herts
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    177,006 GBP2024-03-31
    Officer
    2002-06-24 ~ now
    IIF 80 - Director → ME
    2002-06-24 ~ now
    IIF 120 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 141 - Ownership of voting rights - 75% or more → OE
    IIF 141 - Ownership of shares – 75% or more → OE
  • 36
    Rae House, Dane Street, Bishop's Stortford, Bishop's Stortford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2021-02-04 ~ now
    IIF 69 - Director → ME
  • 37
    42 Lytton Road, Barnet, Herts
    Active Corporate (2 parents)
    Officer
    2009-11-25 ~ now
    IIF 118 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 132 - Right to surplus assets - 75% or more → OE
    IIF 132 - Right to appoint or remove members → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
  • 38
    CLARFIELD FINANCIAL LTD - 2016-02-26
    42 Lytton Road, Barnet, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    210,788 GBP2024-03-31
    Officer
    2016-02-25 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 124 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 124 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 39
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-04-20 ~ dissolved
    IIF 85 - Director → ME
  • 40
    3.14 Holmfield Mills Holdsworth Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -45,305 GBP2024-09-30
    Officer
    2020-05-26 ~ now
    IIF 74 - Director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 123 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    EXTREME NORTH INVESTMENTS LIMITED - 2022-08-08
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-04 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2022-08-04 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
  • 42
    42 Lytton Road, Barnet, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-28 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-03-28 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Right to appoint or remove directors → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 43
    42 Lytton Road, New Barnet, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-12-18 ~ dissolved
    IIF 16 - Director → ME
  • 44
    Maya House, 60 Elms Road, Harrow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,856 GBP2018-03-31
    Officer
    2019-06-20 ~ dissolved
    IIF 36 - Director → ME
  • 45
    MTCT LIMITED - 2022-08-09
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-04-11 ~ dissolved
    IIF 84 - Director → ME
    Person with significant control
    2023-04-11 ~ dissolved
    IIF 125 - Ownership of voting rights - 75% or more → OE
    IIF 125 - Ownership of shares – 75% or more → OE
    IIF 125 - Right to appoint or remove directors → OE
  • 46
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-04-02 ~ dissolved
    IIF 32 - Director → ME
  • 47
    42 Lytton Road, Barnet
    Active Corporate (2 parents)
    Equity (Company account)
    113,034 GBP2024-03-31
    Officer
    2004-04-14 ~ now
    IIF 59 - Director → ME
  • 48
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-12-17 ~ dissolved
    IIF 26 - Director → ME
  • 49
    42 Lytton Road, Barnet, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2021-02-04 ~ now
    IIF 65 - Director → ME
  • 50
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-14 ~ dissolved
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2019-05-14 ~ dissolved
    IIF 100 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    42 Lytton Road, Barnet, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    104 GBP2024-05-31
    Officer
    2017-05-23 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2017-07-11 ~ now
    IIF 137 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
  • 52
    Trident House C/o Holtram Tlpi Ltd, Trident Business Park, Basil Hill Road, Didcot, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2020-07-30 ~ now
    IIF 73 - Director → ME
  • 53
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-07-09 ~ dissolved
    IIF 87 - Director → ME
  • 54
    42 Lytton Road, Barnet, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    418 GBP2024-05-31
    Officer
    2023-05-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-05-12 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 55
    CHELSEA CORPORATE ACCOUNTANTS LIMITED - 2021-09-24
    42 Lytton Road, Barnet, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2020-09-16 ~ now
    IIF 68 - Director → ME
  • 56
    VG EMPLOYEES TRUSTEES LIMITED - 2020-04-07
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-04-06 ~ dissolved
    IIF 24 - Director → ME
  • 57
    42 Lytton Road, Barnet, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-04-20 ~ now
    IIF 3 - Director → ME
  • 58
    MARSAM TWO LTD - 2020-04-08
    42 Lytton Road, Barnet, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 29 - Director → ME
  • 59
    FINANCIAL MANAGEMENT LTD - 2021-12-03
    MARSAM THREE LTD - 2021-07-21
    42 Lytton Road, Barnet, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-06-08 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2020-06-08 ~ now
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
  • 60
    SEC CONSULTING GROUP LTD - 2020-05-05
    Catalyst House 720 Centennial Ave, Elstree, Borehamwood, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    90,441 GBP2023-07-31
    Person with significant control
    2024-10-25 ~ now
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    42 Lytton Road, Barnet, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 115 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 41
  • 1
    Stella Lucas House, Colne Way, Watford, England
    Active Corporate (10 parents)
    Officer
    2021-08-25 ~ 2024-05-29
    IIF 21 - Director → ME
  • 2
    CURRIDGE COUNTRYSIDE MANAGEMENT LTD - 2014-03-26
    9 Church Road, Ashford, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-01 ~ 2013-03-01
    IIF 40 - Director → ME
  • 3
    MARSAM FIVE LTD - 2023-05-22
    ARON MARCUS ORAL HEALTH CARE LIMITED - 2021-12-30
    42 Lytton Road, Barnet, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20,544 GBP2024-10-31
    Officer
    2021-12-23 ~ 2023-03-25
    IIF 90 - Director → ME
    Person with significant control
    2021-12-23 ~ 2023-03-25
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Ownership of shares – 75% or more → OE
  • 4
    1 Cambuslang Court, Cambuslang, Glasgow
    Active Corporate (3 parents)
    Current Assets (Company account)
    1,048,954 GBP2024-03-31
    Person with significant control
    2018-11-01 ~ 2024-05-12
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 112 - Right to appoint or remove members → OE
  • 5
    SIMON GALLACHER CONSULTANCY (SGC) LIMITED - 2011-01-21
    42 Lytton Road, Barnet
    Active Corporate (1 parent)
    Equity (Company account)
    60,001 GBP2024-04-30
    Officer
    2011-01-06 ~ 2012-09-27
    IIF 49 - Director → ME
  • 6
    Barnet Youth Zone, 76 Montrose Avenue, Edgware, England
    Active Corporate (9 parents)
    Officer
    2018-10-08 ~ 2022-09-21
    IIF 15 - Director → ME
  • 7
    60 Grosvenor Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -89,582 GBP2024-03-27
    Officer
    2013-04-19 ~ 2014-05-07
    IIF 25 - Director → ME
  • 8
    10616144 LIMITED - 2017-12-07
    IDEA MEDICA GROUP LIMITED - 2017-02-15
    Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -19,900 GBP2021-03-31
    Officer
    2017-02-15 ~ 2017-12-08
    IIF 33 - Director → ME
    Person with significant control
    2017-02-15 ~ 2018-01-08
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 9
    31 Gordon Road, Enfield, Middlesex, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-01-09 ~ 2013-01-24
    IIF 13 - Director → ME
  • 10
    FITZROVIA AV LIMITED - 2016-07-27
    30/34 North Street, Hailsham, England
    Active Corporate (3 parents)
    Equity (Company account)
    164,631 GBP2024-03-31
    Officer
    2015-12-21 ~ 2018-11-23
    IIF 10 - Director → ME
  • 11
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-11-04 ~ 2025-07-23
    IIF 91 - Director → ME
  • 12
    BARRY MCGUIGAN FOUNDATION - 2017-08-21
    Unit 11 Ferrier Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-11 ~ 2016-10-31
    IIF 17 - Director → ME
  • 13
    SHELF 4 LTD - 2017-06-05
    1st Floor Deneway House, 88 - 94 Darkes Lane, Potters Bar, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,600 GBP2024-04-30
    Officer
    2017-04-03 ~ 2017-05-25
    IIF 44 - Director → ME
    Person with significant control
    2017-04-03 ~ 2020-09-03
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
    2017-04-03 ~ 2017-05-25
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 14
    SHELF 5 LTD - 2017-09-19
    71-75 Shelton Street, Covent Garden, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    149 GBP2024-09-30
    Officer
    2017-04-03 ~ 2017-09-18
    IIF 42 - Director → ME
    Person with significant control
    2017-04-03 ~ 2017-09-18
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 15
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-14 ~ 2019-09-06
    IIF 48 - Director → ME
  • 16
    BLETCHLEY VIEW LIMITED - 2018-07-10
    BLETCHEY VIEW LIMITED - 2018-07-06
    BLETCHY VIEW LIMITED - 2018-07-04
    42 Lytton Road, Barnet, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2018-07-09 ~ 2025-08-18
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 17
    122 Whinbush Road, Hitchin, England
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    191,820 GBP2024-03-31
    Officer
    2014-04-06 ~ 2021-09-20
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-07
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    LANT STREET DEVELOPMENT LTD - 2017-01-25
    JOANNA & SIMON HAMILTON PROPERTIES LTD - 2015-08-21
    NEMASYS COMMERCIAL LTD - 2014-01-31
    The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -274,259 GBP2024-04-30
    Officer
    2013-09-23 ~ 2014-01-31
    IIF 8 - Director → ME
  • 19
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,127,851 GBP2023-07-31
    Officer
    2022-07-29 ~ 2022-08-01
    IIF 23 - Director → ME
    Person with significant control
    2022-07-29 ~ 2022-08-01
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
    IIF 102 - Ownership of voting rights - 75% or more → OE
  • 20
    SHELF 3 LTD - 2017-05-26
    64 Sulgrave Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-03 ~ 2017-04-11
    IIF 47 - Director → ME
    Person with significant control
    2017-04-03 ~ 2017-04-11
    IIF 97 - Right to appoint or remove directors → OE
    IIF 97 - Ownership of shares – 75% or more → OE
    IIF 97 - Ownership of voting rights - 75% or more → OE
  • 21
    RAYR LLP - 2012-11-26
    SUZY D LONDON LLP - 2012-09-14
    42 Lytton Road, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-08-01 ~ 2012-11-30
    IIF 55 - LLP Designated Member → ME
  • 22
    KINGSWOOD POLO CLUB LIMITED - 2016-01-28
    2 St. Loy's Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    117,671 GBP2017-03-31
    Officer
    2009-01-07 ~ 2010-10-20
    IIF 19 - Director → ME
  • 23
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-03-31 ~ 2019-09-18
    IIF 34 - Director → ME
    Person with significant control
    2017-03-31 ~ 2019-04-01
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 24
    JLA SHELF LIMITED - 2018-07-19
    SSASSY SPRINGFIELD LTD - 2018-04-26
    C/o J&l Selt Property Ltd, The Brentano Suite Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    86,824 GBP2024-04-30
    Officer
    2018-04-25 ~ 2018-05-09
    IIF 35 - Director → ME
  • 25
    42 Lytton Road, Barnet
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    327,497 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-10-30
    IIF 135 - Ownership of shares – 75% or more → OE
    IIF 135 - Ownership of voting rights - 75% or more → OE
  • 26
    THE WEALTH PROTECTION ACADEMY LLP - 2014-07-31
    Units A-d Willow Road, Lenton Industrial Estate, Nottingham, England
    Active Corporate (5 parents)
    Officer
    2013-10-03 ~ 2014-07-15
    IIF 52 - LLP Designated Member → ME
  • 27
    42 Lytton Road, Barnet
    Dissolved Corporate (3 parents)
    Equity (Company account)
    16,336 GBP2018-05-31
    Officer
    2015-07-27 ~ 2015-12-10
    IIF 31 - Director → ME
  • 28
    XA PROPERTY LIMITED - 2016-01-06
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    102 GBP2023-12-31
    Officer
    2015-12-05 ~ 2016-10-18
    IIF 38 - Director → ME
  • 29
    42 Lytton Road, Barnet, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4 GBP2020-08-31
    Officer
    2019-10-10 ~ 2020-03-03
    IIF 28 - Director → ME
    Person with significant control
    2019-10-10 ~ 2020-03-03
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
  • 30
    62 Wilbury Way, Hitchin, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-29 ~ 2021-12-24
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-12-24
    IIF 113 - Right to appoint or remove members → OE
    IIF 113 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    42 Lytton Road, Barnet
    Active Corporate (2 parents)
    Equity (Company account)
    113,034 GBP2024-03-31
    Officer
    2004-04-14 ~ 2006-11-01
    IIF 119 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-30
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 32
    Jeff Lermer & Associates, 42 Lytton Road, Barnet, Herts
    Dissolved Corporate
    Officer
    2015-06-09 ~ 2016-05-12
    IIF 41 - Director → ME
  • 33
    J P ROSE LABORATORY LIMITED - 2008-02-25
    42 Lytton Road, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-12-21 ~ 2008-03-10
    IIF 11 - Director → ME
  • 34
    Limelight First Floor, Studio 3, Elstree Way, Borehamwood, Herts, England
    Active Corporate (3 parents)
    Officer
    2013-06-26 ~ 2015-03-31
    IIF 58 - LLP Member → ME
  • 35
    Unit 16 Riverwalk Business Park, Riverwalk Road Off Jeffreys Road, Enfield, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -363,506 GBP2024-12-31
    Officer
    2017-04-03 ~ 2017-05-15
    IIF 45 - Director → ME
    Person with significant control
    2017-04-03 ~ 2017-05-15
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 36
    Limelight First Floor, Studio 3, Elstree Way, Borehamwood, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    239,864 GBP2025-04-30
    Officer
    1995-04-13 ~ 2003-03-31
    IIF 20 - Director → ME
  • 37
    BURTON ACCOUNTANCY SERVICES LIMITED - 2021-06-24
    BURTON ACCOUNTANTS LIMITED - 2018-09-18
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -279,234 GBP2024-12-31
    Officer
    2018-09-12 ~ 2020-03-31
    IIF 12 - Director → ME
    Person with significant control
    2018-09-19 ~ 2019-12-30
    IIF 99 - Ownership of voting rights - 75% or more → OE
    IIF 99 - Ownership of shares – 75% or more → OE
  • 38
    SHELF 6 LTD - 2017-08-11
    42 Lytton Road, Barnet, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    346,707 GBP2024-04-30
    Officer
    2017-04-03 ~ 2017-07-21
    IIF 43 - Director → ME
    Person with significant control
    2017-04-03 ~ 2017-07-21
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
  • 39
    MARSAM TWO LTD - 2020-04-08
    42 Lytton Road, Barnet, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-02-06 ~ 2020-04-01
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
  • 40
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    2003-08-22 ~ 2004-02-04
    IIF 18 - Director → ME
  • 41
    SEC CONSULTING GROUP LTD - 2020-05-05
    Catalyst House 720 Centennial Ave, Elstree, Borehamwood, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    90,441 GBP2023-07-31
    Officer
    2019-07-22 ~ 2020-11-03
    IIF 50 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.