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 accountant

    Registered addresses and corresponding companies

    • 72 Chandos Avenue, London, N20 9DZ

      IIF 1
  • Lermer, Jeffrey Ian
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 2
  • Lermer, Jeffrey Ian

    Registered addresses and corresponding companies

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

      IIF 3
  • Lermer, Jeffrey Ian
    born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, EN5 5BY

      IIF 4

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

      IIF 5

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

      IIF 6
  • Lermer, Jeffrey Ian
    British accountant born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, EN5 5BY

      IIF 7 IIF 8

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 10

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

      IIF 11

    • 1 Bath Lane Mill, Friars Mill, Bath Lane, Leicester, Leicestershire, LE3 5BJ, England

      IIF 12
  • 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
  • Lermer, Jeffrey Ian
    born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Lytton Road, Barnet, EN5 5BY

      IIF 40

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

      IIF 41 IIF 42 IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47
  • Lermer, Jeffrey
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 48
  • 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 49

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

      IIF 50

    • 72 Chandos Avenue, London, N20 9DZ

      IIF 51

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

      IIF 52
  • 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 53
  • 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 54
  • 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 55

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

      IIF 56

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

      IIF 57

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

      IIF 58

    • 72 Chandos Avenue, London, N20 9DZ

      IIF 59 IIF 60 IIF 61

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

      IIF 62
  • 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 90
  • 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 98
  • 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 99
  • Mr Jeffrey Ian Lermer
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • 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
child relation
Offspring entities and appointments
Active 63
  • 1
    42 Lytton Road, Barnet
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,211 GBP2017-03-31
    Officer
    2014-10-30 ~ dissolved
    IIF 55 - director → ME
  • 2
    1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    61,321 GBP2024-03-31
    Officer
    2018-10-02 ~ now
    IIF 50 - director → ME
    Person with significant control
    2018-10-02 ~ now
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 3
    42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-12-14 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2023-12-14 ~ dissolved
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 4
    1 Cambuslang Court, Cambuslang, Glasgow
    Corporate (3 parents)
    Current Assets (Company account)
    1,048,954 GBP2024-03-31
    Officer
    2018-11-01 ~ now
    IIF 45 - llp-designated-member → ME
  • 5
    71 Comber Road, Dundonald, Belfast, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Officer
    2023-07-07 ~ now
    IIF 69 - director → ME
  • 6
    1 Cambuslang Court, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    41,724 GBP2023-09-30
    Officer
    2020-06-01 ~ now
    IIF 30 - director → ME
  • 7
    42 Lytton Road, Barnet
    Dissolved corporate (1 parent)
    Officer
    2014-01-16 ~ dissolved
    IIF 42 - llp-designated-member → ME
  • 8
    42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-09-23 ~ dissolved
    IIF 74 - director → ME
  • 9
    42 Lytton Road, Barnet
    Dissolved corporate (1 parent)
    Officer
    2012-10-23 ~ dissolved
    IIF 40 - llp-designated-member → ME
  • 10
    42 Lytton Road, Barnet
    Dissolved corporate (1 parent)
    Officer
    2012-10-23 ~ dissolved
    IIF 63 - director → ME
  • 11
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-04 ~ now
    IIF 35 - director → ME
  • 12
    42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 3 - secretary → ME
  • 13
    42 Lytton Road, Barnet, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2022-02-15 ~ now
    IIF 17 - director → ME
    Person with significant control
    2022-02-15 ~ now
    IIF 100 - Ownership of shares – 75% or more → OE
    IIF 100 - Ownership of voting rights - 75% or more → OE
    IIF 100 - Right to appoint or remove directors → OE
  • 14
    DIRECTORS PENSIONS LTD - 2018-06-18
    42 Lytton Road, Barnet, United Kingdom
    Corporate (1 parent)
    Officer
    2018-05-23 ~ now
    IIF 36 - director → ME
    Person with significant control
    2018-05-23 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Right to appoint or remove directors → OE
  • 15
    3 Parr Road, Stanmore, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-12-18 ~ now
    IIF 89 - 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
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2018-07-09 ~ now
    IIF 29 - director → ME
    Person with significant control
    2018-07-09 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 17
    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 87 - director → ME
  • 18
    1 Bath Lane Mill Friars Mill, Bath Lane, Leicester, Leicestershire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-08-01 ~ now
    IIF 12 - director → ME
  • 19
    WE DON'T GIVE FINANCIAL ADVICE LIMITED - 2021-12-03
    FINANCIAL MANAGEMENT LIMITED - 2021-07-21
    42 Lytton Road, Barnet
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    3,712,156 GBP2024-03-31
    Officer
    2013-07-01 ~ now
    IIF 8 - director → ME
  • 20
    42 Lytton Road, Barnet, Hertfordshire, England
    Corporate (4 parents)
    Officer
    2020-08-17 ~ now
    IIF 28 - director → ME
  • 21
    42 Lytton Road, Barnet, Hertfordshire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    229,137 GBP2024-03-31
    Officer
    2006-04-04 ~ now
    IIF 9 - director → ME
  • 22
    42 Lytton Road, Barnet, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    500 GBP2023-07-31
    Officer
    2014-01-27 ~ now
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 122 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 122 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    42 Lytton Road, Barnet, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-14 ~ now
    IIF 23 - director → ME
  • 24
    SHELF 3 LTD - 2017-05-26
    64 Sulgrave Gardens, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 134 - Ownership of shares – 75% or more → OE
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
  • 25
    42 Lytton Road, Barnet, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-02-12 ~ now
    IIF 75 - director → ME
  • 26
    Harlow Stadium The Pinnacles, Roydon Road, Stadium Way, Harlow, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-05-12 ~ now
    IIF 71 - director → ME
  • 27
    42 Lytton Road, Barnet
    Corporate (2 parents)
    Officer
    2006-02-20 ~ now
    IIF 4 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to surplus assets - 75% or more → OE
    IIF 118 - Right to appoint or remove members → OE
  • 28
    42 Lytton Road, Barnet
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    327,497 GBP2024-03-31
    Officer
    2014-03-12 ~ now
    IIF 37 - director → ME
  • 29
    42 Lytton Road, Barnet
    Corporate (2 parents)
    Current Assets (Company account)
    32,080 GBP2024-03-31
    Officer
    2014-11-18 ~ now
    IIF 5 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of voting rights - 75% or more → OE
    IIF 117 - Right to surplus assets - 75% or more → OE
    IIF 117 - Right to appoint or remove members → OE
  • 30
    42 Lytton Road, Barnet, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,002 GBP2023-06-30
    Officer
    2019-06-04 ~ now
    IIF 39 - director → ME
    Person with significant control
    2019-06-04 ~ now
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
  • 31
    Jhumat House, 160 London Road, Barking, England
    Corporate (2 parents)
    Equity (Company account)
    370 GBP2024-04-30
    Officer
    2022-11-09 ~ now
    IIF 11 - director → ME
  • 32
    42 Lytton Road, Barnet, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-05 ~ now
    IIF 26 - director → ME
  • 33
    JLA ACCOA LIMITED - 2020-02-20
    42 Lytton Road, Barnet, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,002 GBP2023-09-30
    Officer
    2018-09-14 ~ now
    IIF 13 - director → ME
    Person with significant control
    2018-09-14 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 34
    MARSAM FOUR LTD - 2022-03-04
    42 Lytton Road, Barnet, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-02 ~ now
    IIF 22 - director → ME
    Person with significant control
    2021-03-02 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 35
    42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,000 GBP2019-03-31
    Officer
    2017-10-06 ~ dissolved
    IIF 95 - director → ME
    Person with significant control
    2017-10-06 ~ dissolved
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-10-03 ~ dissolved
    IIF 85 - director → ME
    Person with significant control
    2019-10-03 ~ dissolved
    IIF 136 - Ownership of shares – 75% or more → OE
    IIF 136 - Ownership of voting rights - 75% or more → OE
  • 37
    42 Lytton Road, Barnet, Herts
    Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    177,006 GBP2024-03-31
    Officer
    2002-06-24 ~ now
    IIF 10 - director → ME
    2002-06-24 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 38
    Rae House, Dane Street, Bishop's Stortford, Bishop's Stortford, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2021-02-04 ~ now
    IIF 20 - director → ME
  • 39
    42 Lytton Road, Barnet, Herts
    Corporate (2 parents)
    Officer
    2009-11-25 ~ now
    IIF 6 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to surplus assets - 75% or more → OE
    IIF 111 - Right to appoint or remove members → OE
  • 40
    CLARFIELD FINANCIAL LTD - 2016-02-26
    42 Lytton Road, Barnet, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    210,788 GBP2024-03-31
    Officer
    2016-02-25 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 103 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 103 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 103 - Right to appoint or remove directors → OE
  • 41
    42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-04-20 ~ dissolved
    IIF 15 - director → ME
  • 42
    3.14 Holmfield Mills Holdsworth Road, Halifax, West Yorkshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -24,244 GBP2023-09-30
    Officer
    2020-05-26 ~ now
    IIF 27 - director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 102 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    EXTREME NORTH INVESTMENTS LIMITED - 2022-08-08
    42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-08-04 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2022-08-04 ~ dissolved
    IIF 113 - Ownership of shares – 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
    IIF 113 - Right to appoint or remove directors → OE
  • 44
    42 Lytton Road, Barnet, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-28 ~ now
    IIF 66 - director → ME
    Person with significant control
    2022-03-28 ~ now
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 45
    42 Lytton Road, New Barnet, Barnet, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2009-12-18 ~ dissolved
    IIF 57 - director → ME
  • 46
    Maya House, 60 Elms Road, Harrow
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,856 GBP2018-03-31
    Officer
    2019-06-20 ~ dissolved
    IIF 84 - director → ME
  • 47
    MTCT LIMITED - 2022-08-09
    42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-04-11 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2023-04-11 ~ 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
  • 48
    42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-04-02 ~ dissolved
    IIF 80 - director → ME
  • 49
    42 Lytton Road, Barnet
    Corporate (2 parents)
    Equity (Company account)
    113,034 GBP2024-03-31
    Officer
    2004-04-14 ~ now
    IIF 7 - director → ME
  • 50
    42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-12-17 ~ dissolved
    IIF 72 - director → ME
  • 51
    42 Lytton Road, Barnet, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2021-02-04 ~ now
    IIF 18 - director → ME
  • 52
    42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-05-14 ~ dissolved
    IIF 43 - llp-designated-member → ME
    Person with significant control
    2019-05-14 ~ dissolved
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 53
    42 Lytton Road, Barnet, United Kingdom
    Corporate (1 parent)
    Officer
    2017-05-23 ~ now
    IIF 38 - director → ME
    Person with significant control
    2017-07-11 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 54
    Trident House C/o Holtram Tlpi Ltd, Trident Business Park, Basil Hill Road, Didcot, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2020-07-30 ~ now
    IIF 24 - director → ME
  • 55
    42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-07-09 ~ dissolved
    IIF 25 - director → ME
  • 56
    42 Lytton Road, Barnet, United Kingdom
    Corporate (1 parent)
    Officer
    2023-05-12 ~ now
    IIF 73 - director → ME
    Person with significant control
    2023-05-12 ~ now
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 57
    CHELSEA CORPORATE ACCOUNTANTS LIMITED - 2021-09-24
    42 Lytton Road, Barnet, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-09-16 ~ now
    IIF 19 - director → ME
  • 58
    VG EMPLOYEES TRUSTEES LIMITED - 2020-04-07
    42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-04-06 ~ dissolved
    IIF 65 - director → ME
  • 59
    42 Lytton Road, Barnet, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-04-20 ~ now
    IIF 70 - director → ME
  • 60
    MARSAM TWO LTD - 2020-04-08
    42 Lytton Road, Barnet, Hertfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 77 - director → ME
  • 61
    FINANCIAL MANAGEMENT LTD - 2021-12-03
    MARSAM THREE LTD - 2021-07-21
    42 Lytton Road, Barnet, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-08 ~ now
    IIF 21 - director → ME
    Person with significant control
    2020-06-08 ~ now
    IIF 101 - Ownership of shares – 75% or more → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Right to appoint or remove directors → OE
  • 62
    SEC CONSULTING GROUP LTD - 2020-05-05
    42 Lytton Road, New Barnet, Barnet, England
    Corporate (3 parents)
    Total liabilities (Company account)
    90,441 GBP2023-07-31
    Person with significant control
    2024-10-25 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    42 Lytton Road, Barnet, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-30 ~ now
    IIF 67 - director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 40
  • 1
    Stella Luca House Unit 10, Colne Way Court, Colne Way, Watford, England
    Corporate (10 parents)
    Officer
    2021-08-25 ~ 2024-05-29
    IIF 62 - 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 88 - director → ME
  • 3
    MARSAM FIVE LTD - 2023-05-22
    ARON MARCUS ORAL HEALTH CARE LIMITED - 2021-12-30
    42 Lytton Road, Barnet, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7,544 GBP2023-10-31
    Officer
    2021-12-23 ~ 2023-03-25
    IIF 33 - director → ME
    Person with significant control
    2021-12-23 ~ 2023-03-25
    IIF 120 - Ownership of shares – 75% or more → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 4
    1 Cambuslang Court, Cambuslang, Glasgow
    Corporate (3 parents)
    Current Assets (Company account)
    1,048,954 GBP2024-03-31
    Person with significant control
    2018-11-01 ~ 2024-05-12
    IIF 142 - Ownership of voting rights - 75% or more → OE
    IIF 142 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 142 - Right to appoint or remove members → OE
  • 5
    SIMON GALLACHER CONSULTANCY (SGC) LIMITED - 2011-01-21
    42 Lytton Road, Barnet
    Corporate (1 parent)
    Equity (Company account)
    60,001 GBP2024-04-30
    Officer
    2011-01-06 ~ 2012-09-27
    IIF 98 - director → ME
  • 6
    Barnet Youth Zone, 76 Montrose Avenue, Edgware, England
    Corporate (10 parents)
    Officer
    2018-10-08 ~ 2022-09-21
    IIF 56 - director → ME
  • 7
    60 Grosvenor Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -25,894 GBP2023-03-31
    Officer
    2013-04-19 ~ 2014-05-07
    IIF 68 - 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 81 - director → ME
    Person with significant control
    2017-02-15 ~ 2018-01-08
    IIF 139 - Ownership of shares – 75% or more → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Right to appoint or remove directors → OE
  • 9
    31 Gordon Road, Enfield, Middlesex, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2013-01-09 ~ 2013-01-24
    IIF 54 - director → ME
  • 10
    FITZROVIA AV LIMITED - 2016-07-27
    30/34 North Street, Hailsham, England
    Corporate (3 parents)
    Equity (Company account)
    164,631 GBP2024-03-31
    Officer
    2015-12-21 ~ 2018-11-23
    IIF 49 - director → ME
  • 11
    BARRY MCGUIGAN FOUNDATION - 2017-08-21
    Unit 11 Ferrier Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-04-11 ~ 2016-10-31
    IIF 58 - director → ME
  • 12
    42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2020-02-06 ~ 2020-02-06
    IIF 48 - director → ME
  • 13
    SHELF 4 LTD - 2017-06-05
    1st Floor Deneway House, 88 - 94 Darkes Lane, Potters Bar, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    8,005 GBP2023-04-30
    Officer
    2017-04-03 ~ 2017-05-25
    IIF 93 - director → ME
    Person with significant control
    2017-04-03 ~ 2017-05-25
    IIF 133 - Ownership of shares – 75% or more → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Right to appoint or remove directors → OE
    2017-04-03 ~ 2020-09-03
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
  • 14
    SHELF 5 LTD - 2017-09-19
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,282 GBP2023-09-30
    Officer
    2017-04-03 ~ 2017-09-18
    IIF 91 - director → ME
    Person with significant control
    2017-04-03 ~ 2017-09-18
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
    IIF 126 - 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 97 - director → ME
  • 16
    62 Wilbury Way, Hitchin, Hertfordshire, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    191,820 GBP2024-03-31
    Officer
    2014-04-06 ~ 2021-09-20
    IIF 78 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-07
    IIF 135 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 135 - Right to appoint or remove directors → OE
  • 17
    LANT STREET DEVELOPMENT LTD - 2017-01-25
    JOANNA & SIMON HAMILTON PROPERTIES LTD - 2015-08-21
    NEMASYS COMMERCIAL LTD - 2014-01-31
    Churchill House, 137-139 Brent Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -274,259 GBP2024-04-30
    Officer
    2013-09-23 ~ 2014-01-31
    IIF 52 - director → ME
  • 18
    124 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,127,851 GBP2023-07-31
    Officer
    2022-07-29 ~ 2022-08-01
    IIF 64 - director → ME
    Person with significant control
    2022-07-29 ~ 2022-08-01
    IIF 132 - Ownership of shares – 75% or more → OE
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 19
    SHELF 3 LTD - 2017-05-26
    64 Sulgrave Gardens, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-04-03 ~ 2017-04-11
    IIF 96 - director → ME
    Person with significant control
    2017-04-03 ~ 2017-04-11
    IIF 127 - Ownership of shares – 75% or more → OE
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Right to appoint or remove directors → OE
  • 20
    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 44 - llp-designated-member → ME
  • 21
    KINGSWOOD POLO CLUB LIMITED - 2016-01-28
    2 St. Loy's Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    117,671 GBP2017-03-31
    Officer
    2009-01-07 ~ 2010-10-20
    IIF 60 - director → ME
  • 22
    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 82 - director → ME
    Person with significant control
    2017-03-31 ~ 2019-04-01
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 23
    JLA SHELF LIMITED - 2018-07-19
    SSASSY SPRINGFIELD LTD - 2018-04-26
    42 Lytton Road, Barnet, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    86,824 GBP2024-04-30
    Officer
    2018-04-25 ~ 2018-05-09
    IIF 83 - director → ME
  • 24
    42 Lytton Road, Barnet
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    327,497 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-10-30
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
  • 25
    THE WEALTH PROTECTION ACADEMY LLP - 2014-07-31
    Units A-d Willow Road, Lenton Industrial Estate, Nottingham, England
    Corporate (5 parents)
    Officer
    2013-10-03 ~ 2014-07-15
    IIF 41 - llp-designated-member → ME
  • 26
    42 Lytton Road, Barnet
    Dissolved corporate (3 parents)
    Equity (Company account)
    16,336 GBP2018-05-31
    Officer
    2015-07-27 ~ 2015-12-10
    IIF 79 - director → ME
  • 27
    XA PROPERTY LIMITED - 2016-01-06
    42 Lytton Road, Barnet, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    102 GBP2023-12-31
    Officer
    2015-12-05 ~ 2016-10-18
    IIF 86 - director → ME
  • 28
    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 76 - director → ME
    Person with significant control
    2019-10-10 ~ 2020-03-03
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 29
    62 Wilbury Way, Hitchin, England
    Dissolved corporate (2 parents)
    Officer
    2011-07-29 ~ 2021-12-24
    IIF 46 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2021-12-24
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 143 - Right to appoint or remove members → OE
  • 30
    42 Lytton Road, Barnet
    Corporate (2 parents)
    Equity (Company account)
    113,034 GBP2024-03-31
    Officer
    2004-04-14 ~ 2006-11-01
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-30
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
  • 31
    Jeff Lermer & Associates, 42 Lytton Road, Barnet, Herts
    Dissolved corporate
    Officer
    2015-06-09 ~ 2016-05-12
    IIF 90 - director → ME
  • 32
    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 51 - director → ME
  • 33
    Srj Accounting Services Ltd, First Floor, Lumiere, Elstree Way, Borehamwood, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2013-06-26 ~ 2015-03-31
    IIF 47 - llp-member → ME
  • 34
    Unit 16 Riverwalk Business Park, Riverwalk Road Off Jeffreys Road, Enfield, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -248,168 GBP2023-12-31
    Officer
    2017-04-03 ~ 2017-05-15
    IIF 94 - director → ME
    Person with significant control
    2017-04-03 ~ 2017-05-15
    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
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 35
    Limelight First Floor, Studio 3, Elstree Way, Borehamwood, Herts, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    207,996 GBP2024-04-30
    Officer
    1995-04-13 ~ 2003-03-31
    IIF 61 - director → ME
  • 36
    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
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -228,434 GBP2023-12-31
    Officer
    2018-09-12 ~ 2020-03-31
    IIF 53 - director → ME
    Person with significant control
    2018-09-19 ~ 2019-12-30
    IIF 129 - Ownership of shares – 75% or more → OE
    IIF 129 - Ownership of voting rights - 75% or more → OE
  • 37
    SHELF 6 LTD - 2017-08-11
    42 Lytton Road, Barnet, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    346,707 GBP2024-04-30
    Officer
    2017-04-03 ~ 2017-07-21
    IIF 92 - director → ME
    Person with significant control
    2017-04-03 ~ 2017-07-21
    IIF 128 - Ownership of shares – 75% or more → OE
    IIF 128 - Ownership of voting rights - 75% or more → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 38
    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 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 39
    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 59 - director → ME
  • 40
    SEC CONSULTING GROUP LTD - 2020-05-05
    42 Lytton Road, New Barnet, Barnet, England
    Corporate (3 parents)
    Total liabilities (Company account)
    90,441 GBP2023-07-31
    Officer
    2019-07-22 ~ 2020-11-03
    IIF 99 - 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.