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

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

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Frances Rosalind Lerner

    Related profiles found in government register
  • Mrs Frances Rosalind Lerner
    British born in October 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

    • icon of address 30, Market Place, London, W1W 8AP, England

      IIF 2
  • Mrs Frances Rosalind Lerner
    British born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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

    • icon of address 115 Craven Park Road, London, N15 6BL

      IIF 35
  • Lerner, Frances Rosalind
    British director born in September 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 115 Craven Park Road, London, N15 6BL

      IIF 36
  • Lerner, Frances Rosalind

    Registered addresses and corresponding companies
  • Lerner, Francis Rosalind

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address 115 Craven Park Road, London
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    26,991,910 GBP2024-02-29
    Officer
    icon of calendar 1999-02-25 ~ now
    IIF 20 - Director → ME
    icon of calendar 1999-02-25 ~ now
    IIF 31 - Secretary → ME
  • 2
    icon of address 115 Craven Park Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-03-20 ~ dissolved
    IIF 21 - Director → ME
    icon of calendar 2014-03-14 ~ dissolved
    IIF 45 - Secretary → ME
  • 3
    icon of address 115 Craven Park Road, South Tottenham, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-22 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    icon of address 1st Floor Sackville House, 143-149 Fenchurch Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    50,729,893 GBP2024-09-30
    Officer
    icon of calendar 2017-09-20 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2022-09-23 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 115 Craven Park Road, South Tottenham, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-05-31
    Officer
    icon of calendar 2014-05-01 ~ dissolved
    IIF 30 - Director → ME
  • 6
    icon of address 115 Craven Park Road, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2021-07-31
    Officer
    icon of calendar 2019-10-31 ~ dissolved
    IIF 25 - Director → ME
  • 7
    icon of address 115 Craven Park Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    3,790 GBP2023-07-01 ~ 2024-06-30
    Officer
    icon of calendar ~ now
    IIF 10 - Director → ME
    icon of calendar 1995-12-13 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    icon of address 115 Craven Park Road, London
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    -1,127,987 GBP2023-03-01 ~ 2024-02-29
    Officer
    icon of calendar ~ now
    IIF 11 - Director → ME
    icon of calendar ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    icon of calendar 2017-03-24 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 9
    SPEED 3718 LIMITED - 1993-09-13
    icon of address 115 Craven Park Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -53,113 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2009-03-20 ~ now
    IIF 16 - Director → ME
    icon of calendar 2014-07-31 ~ now
    IIF 46 - Secretary → ME
  • 10
    icon of address 115 Craven Park Road, London
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    120,826 GBP2023-03-01 ~ 2024-02-29
    Officer
    icon of calendar ~ now
    IIF 9 - Director → ME
    icon of calendar ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 11
    icon of address 30 Market Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-03-15 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2024-03-15 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 12
    icon of address 115 Craven Park Road, South Tottenham, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-07-15 ~ dissolved
    IIF 28 - Director → ME
  • 13
    icon of address 115 Craven Park Road, South Tottenham, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2013-07-16 ~ dissolved
    IIF 29 - Director → ME
  • 14
    icon of address 115 Craven Park Road, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    231,229 GBP2023-03-01 ~ 2024-02-29
    Officer
    icon of calendar ~ now
    IIF 12 - Director → ME
    icon of calendar 1995-11-22 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-01 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 15
    icon of address 115 Craven Park Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -3,094,607 GBP2023-03-01 ~ 2024-02-29
    Officer
    icon of calendar 2009-03-20 ~ now
    IIF 19 - Director → ME
    icon of calendar 2004-11-10 ~ now
    IIF 40 - Secretary → ME
  • 16
    icon of address 115 Craven Park Road, Stamford Hill, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    55,698 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar ~ now
    IIF 14 - Director → ME
    icon of calendar ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    icon of calendar 2017-06-01 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 17
    icon of address 115 Craven Park Road, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,000,000 GBP2016-12-31
    Officer
    icon of calendar 1999-10-05 ~ dissolved
    IIF 35 - Secretary → ME
  • 18
    icon of address 115 Craven Park Road, London
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -481 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar ~ now
    IIF 13 - Director → ME
    icon of calendar 1995-12-13 ~ now
    IIF 42 - Secretary → ME
  • 19
    icon of address 115 Craven Park Road, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    6,704,237 GBP2024-04-30
    Officer
    icon of calendar 2016-04-21 ~ now
    IIF 24 - Director → ME
Ceased 6
  • 1
    GUARDHILL LIMITED - 1995-10-13
    icon of address 9 King Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -854,667 GBP2020-12-31
    Officer
    icon of calendar 2009-03-01 ~ 2017-10-02
    IIF 23 - Director → ME
    icon of calendar 2000-08-17 ~ 2017-10-02
    IIF 34 - Secretary → ME
  • 2
    icon of address 115 Craven Park Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-26 ~ 2017-06-13
    IIF 17 - Director → ME
  • 3
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    icon of calendar 2007-01-09 ~ 2008-01-29
    IIF 22 - Director → ME
  • 4
    icon of address First Floor, Winston House, 349 Regents Park Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    63,044 GBP2023-10-31
    Officer
    icon of calendar 1998-11-09 ~ 2014-01-31
    IIF 18 - Director → ME
    icon of calendar 1998-11-09 ~ 2007-01-03
    IIF 43 - Secretary → ME
  • 5
    icon of address 115 Craven Park Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    129,555 GBP2019-07-30
    Officer
    icon of calendar 1997-06-03 ~ 2016-05-19
    IIF 36 - Director → ME
    icon of calendar 1996-07-30 ~ 2015-05-26
    IIF 32 - Secretary → ME
  • 6
    icon of address Venitt & Greaves, 115 Craven Park Road, London
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -32,472 GBP2023-02-01 ~ 2024-01-31
    Officer
    icon of calendar 1998-04-16 ~ 2000-07-28
    IIF 33 - Secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.