The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Colin Michael Serlin

    Related profiles found in government register
  • Mr Colin Michael Serlin
    British born in October 1946

    Resident in England

    Registered addresses and corresponding companies
    • 16, Portland Close, Broughton, Aylesbury, HP22 7DG, England

      IIF 1 IIF 2 IIF 3
    • 16, Portland Close, Broughton, Aylesbury, HP22 7DG, United Kingdom

      IIF 5
    • 4th Floor, 7/10 Chandos Street, Cavendish Square, London, W1G 9DQ, United Kingdom

      IIF 6
    • 14 Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 7
    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 8 IIF 9
    • 2 Primrose Hill Studios, Fitzroy Road, London, NW1 8TR, United Kingdom

      IIF 10
  • Serlin, Colin Michael
    British company director born in October 1946

    Resident in England

    Registered addresses and corresponding companies
    • 16, Portland Close, Broughton, Aylesbury, HP22 7DG, England

      IIF 11
    • 2 Primrose Hill Studios, Fitzroy Road, London, NW1 8TR

      IIF 12
  • Serlin, Colin Michael
    British director born in October 1946

    Resident in England

    Registered addresses and corresponding companies
  • Serlin, Colin Michael
    British property developer born in October 1946

    Resident in England

    Registered addresses and corresponding companies
  • Serlin, Colin Michael
    British property development born in October 1946

    Resident in England

    Registered addresses and corresponding companies
    • The Shard, 32 London Bridge Street, London, SE1 9SG

      IIF 34
  • Serlin, Colin Michael
    born in October 1946

    Resident in England

    Registered addresses and corresponding companies
    • 16, Portland Close, Broughton, Aylesbury, Buckinghamshire, HP22 7DG, United Kingdom

      IIF 35
  • Serlin, Colin Michael
    British property developer born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Portland Close, Broughton, Aylesbury, HP22 7DG, England

      IIF 36
  • Serlin, Colin Michael
    British

    Registered addresses and corresponding companies
    • 2 Primrose Hill Studios, Fitzroy Road, London, NW1 8TR

      IIF 37
  • Serlin, Colin Michael
    British company director

    Registered addresses and corresponding companies
    • 2 Primrose Hill Studios, Fitzroy Road, London, NW1 8TR

      IIF 38
  • Serlin, Colin
    British company director born in October 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor Equity House, 128-136 High Street, Edgware, Middx, HA8 7TT

      IIF 39
child relation
Offspring entities and appointments
Active 19
  • 1
    LONDON BUILDINGS (DEVON) LIMITED - 2023-01-19
    16 Portland Close, Broughton, Aylesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -704,951 GBP2023-06-30
    Officer
    2022-06-16 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2022-06-16 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 2
    16 Portland Close, Broughton, Aylesbury, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-10-11 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2023-10-11 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 3
    16 Portland Close, Broughton, Aylesbury, England
    Active Corporate (4 parents)
    Officer
    2024-01-03 ~ now
    IIF 20 - Director → ME
  • 4
    16 Portland Close, Broughton, Aylesbury, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -166,046 GBP2024-03-31
    Officer
    2023-01-24 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-01-24 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 5
    16 Portland Close, Broughton, Aylesbury, England
    Active Corporate (2 parents)
    Officer
    2023-09-15 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-09-15 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 6
    16 Portland Close, Broughton, Aylesbury, England
    Active Corporate (3 parents)
    Officer
    2023-02-23 ~ now
    IIF 17 - Director → ME
  • 7
    DELTROP LIMITED - 2012-04-13
    Messrs Elliot Woolfe & Rose, 1st Floor Equity House, 128-136 High Street, Edgware, Middx
    Dissolved Corporate (1 parent)
    Officer
    2012-04-12 ~ dissolved
    IIF 39 - Director → ME
  • 8
    LONDON BUILDING (COMMERCIAL) LTD - 2022-06-24
    16 Portland Close, Broughton, Aylesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    200 GBP2023-06-30
    Officer
    2022-06-24 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2022-06-24 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 9
    LONDON BUILDINGS (JAMESTOWN) LIMITED - 1997-07-09
    ERINDALE LIMITED - 1996-04-19
    16 Portland Close, Broughton, Aylesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    74,750,515 GBP2023-10-31
    Officer
    1997-07-07 ~ now
    IIF 36 - Director → ME
  • 10
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2022-04-22 ~ dissolved
    IIF 26 - Director → ME
  • 11
    BUZZBUZZ LIMITED - 2012-04-27
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-05-12 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 12
    4th Floor 7/10 Chandos Street, Cavendish Square, London, England
    Active Corporate (4 parents)
    Officer
    1996-09-17 ~ now
    IIF 32 - Director → ME
  • 13
    LONDON BUILDINGS HOLDINGS PLC - 2004-08-19
    BASEVALE LIMITED - 1994-07-04
    16 Portland Close, Broughton, Aylesbury, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1 GBP2024-03-31
    Officer
    1994-06-24 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 14
    NEW HAMPSTEAD ESTATES LIMITED - 1984-11-20
    MOUNTAIN WATER ESTATES LIMITED - 1981-12-31
    TACKLEWORTH LIMITED - 1979-12-31
    4th Floor 7/10 Chandos Street, Cavendish Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 33 - Director → ME
  • 15
    GRANDACRE LIMITED - 1996-04-26
    16 Portland Close, Broughton, Aylesbury, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    150,123 GBP2024-03-31
    Officer
    1992-09-25 ~ now
    IIF 25 - Director → ME
  • 16
    16 Portland Close, Broughton, Aylesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    45,309 GBP2023-09-30
    Officer
    2022-09-06 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2022-09-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 17
    16 Portland Close, Broughton, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-06-01 ~ dissolved
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2023-06-01 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 5 - Right to appoint or remove membersOE
  • 18
    THE UNRETIRING.COM LIMITED - 2021-04-14
    16 Portland Close, Broughton, Aylesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    -147,131 GBP2023-03-31
    Officer
    2020-03-03 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-03-03 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 19
    KNOWFIND LIMITED - 1995-10-31
    16 Portland Close, Broughton, Aylesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,520,228 GBP2024-03-31
    Officer
    2006-06-23 ~ now
    IIF 12 - Director → ME
Ceased 9
  • 1
    7b St. Anns Gardens, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-12-17 ~ 2014-09-04
    IIF 23 - Director → ME
  • 2
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    8,734,654 GBP2023-10-31
    Officer
    1993-05-12 ~ 1993-07-12
    IIF 31 - Director → ME
  • 3
    122 GLOUCESTER AVENUE MANAGEMENT LIMITED - 2009-09-02
    122a Gloucester Avenue, Studio 2, London
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2023-06-30
    Officer
    2007-06-29 ~ 2009-07-16
    IIF 29 - Director → ME
  • 4
    HELPBAN LIMITED - 1997-08-06
    70 Westbourne Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    4,195 GBP2023-12-31
    Officer
    2002-09-06 ~ 2008-04-10
    IIF 30 - Director → ME
    1997-07-31 ~ 2002-09-06
    IIF 27 - Director → ME
  • 5
    TRUNKACTION LIMITED - 1994-10-04
    Kings Head, The Ridgeway, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    20,466,096 GBP2023-10-31
    Officer
    1994-06-09 ~ 2020-01-10
    IIF 22 - Director → ME
  • 6
    4th Floor 7/10 Chandos Street, Cavendish Square, London, England
    Active Corporate (4 parents)
    Officer
    1995-02-01 ~ 1996-09-17
    IIF 37 - Secretary → ME
  • 7
    A. MARMOT & COMPANY LIMITED - 1976-12-31
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    2,818 GBP2023-11-30
    Officer
    2004-07-27 ~ 2007-08-24
    IIF 28 - Director → ME
  • 8
    C/o Haus Block Management, 266 Kingsland Road, Hackney, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    41 GBP2023-12-29
    Officer
    ~ 1994-01-14
    IIF 21 - Director → ME
  • 9
    KNOWFIND LIMITED - 1995-10-31
    16 Portland Close, Broughton, Aylesbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,520,228 GBP2024-03-31
    Officer
    1995-07-03 ~ 2006-06-23
    IIF 38 - Secretary → ME
© 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.