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

Lipman, Larry Glenn

    Related profiles found in government register
  • Lipman, Larry Glenn
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies
  • Lipman, Larry Glenn
    British co director born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1a, Kingsley Way, London, N2 0FW

      IIF 30

    • icon of address 1a, Kingsley Way, London, N2 0FW, England

      IIF 31

    • icon of address 12 Park St James, Prince Albert Road, St Johns Wood, NW8 7LE

      IIF 32
  • Lipman, Larry Glenn
    British company director born in September 1956

    Resident in England

    Registered addresses and corresponding companies
  • Lipman, Larry Glenn
    British director born in September 1956

    Resident in England

    Registered addresses and corresponding companies
  • Lipman, Larry Glenn
    British managing director born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 12 Park St James, Prince Albert Road, St Johns Wood, NW8 7LE

      IIF 91
  • Lipman, Carry Glenn
    British company director born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Kingsley Way, London, N2 0FW

      IIF 92
  • Lipman, Larry Glenn
    British director born in November 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wellington Penthouse, Stockleigh Hall, 51 Prince Albert Road, London, NW8 7LB

      IIF 93
  • Lipman, Larry Glenn, Dr
    British co director born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1a, Kingsley Way, London, N2 0FW, England

      IIF 94

    • icon of address The Wellington Penthouse, Stockwriph Hall 51, Prince Albert Road, London, NW8 7LB

      IIF 95 IIF 96

    • icon of address Wellington Penthouse Stockleigh Hall, 51 Prince Albert Road, St Johns Wood, London, NW8 7LB

      IIF 97
  • Lipman, Larry Glenn, Dr
    British company director born in September 1956

    Resident in England

    Registered addresses and corresponding companies
  • Lipman, Larry Glenn, Dr
    British director born in September 1956

    Resident in England

    Registered addresses and corresponding companies
  • Lipman, Larry Glenn, Dr
    British none born in September 1956

    Resident in England

    Registered addresses and corresponding companies
  • Lipman, Larry Glenn
    British born in September 1956

    Registered addresses and corresponding companies
  • Lipman, Larry Glenn
    British company director born in September 1956

    Registered addresses and corresponding companies
  • Lipman, Larry Glenn
    British director born in September 1956

    Registered addresses and corresponding companies
  • Lipman, Larry Glenn
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Crown House, Kentish Town Road, London, NW5 2TP, England

      IIF 150
  • Lipman, Larry Glenn
    British director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1a, Kingsley Way, London, N2 0FW, United Kingdom

      IIF 151
  • Lipman, Larry Glenn
    British director

    Registered addresses and corresponding companies

    • icon of address 12 Park St James, Prince Albert Road, St Johns Wood, NW8 7LE

      IIF 152
  • Lipman, Larry Glenn, Dr
    British director

    Registered addresses and corresponding companies

    • icon of address 1a, Kingsley Way, London, N2 0FW

      IIF 153
  • Mr Larry Glenn Lipman
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1a Kingsley Way, London, N2 0FW, United Kingdom

      IIF 154
  • Mr Larry Glenn Lipman
    British born in September 1956

    Registered addresses and corresponding companies

    • icon of address 50, La Colomberie, St Helier, JE 4QB, Jersey

      IIF 155
  • Mr Larry Glenn Lipman
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1a, Kingsley Way, London, N2 0FW, United Kingdom

      IIF 156

    • icon of address Crown House, Kentish Town Road, London, NW5 2TP, England

      IIF 157
child relation
Offspring entities and appointments
Active 94
  • 1
    icon of address 201 Haverstock Hill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-05-23 ~ now
    IIF 29 - Director → ME
  • 2
    icon of address Crown House, Kentish Town Road, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-03-28 ~ now
    IIF 150 - Director → ME
    Person with significant control
    icon of calendar 2018-03-28 ~ now
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 1a Kingsley Way, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-11 ~ dissolved
    IIF 107 - Director → ME
  • 4
    icon of address 1a Kingsley Way, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-01-11 ~ dissolved
    IIF 108 - Director → ME
  • 5
    icon of address Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    icon of calendar 2006-09-04 ~ now
    IIF 155 - Has significant influence or control → OE
  • 6
    SECURE VENTURES (NO1) LIMITED - 2005-01-14
    icon of address 1a Kingsley Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-12-06 ~ dissolved
    IIF 117 - Director → ME
  • 7
    SECURE VENTURES (NO2) LIMITED - 2005-01-14
    icon of address 1a Kingsley Way, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-12-06 ~ dissolved
    IIF 55 - Director → ME
  • 8
    SECURE VENTURES (NO7) LIMITED - 2005-01-14
    icon of address 1a Kingsley Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-12-06 ~ dissolved
    IIF 121 - Director → ME
  • 9
    PISCES PROPERTY SERVICES PLC - 2005-03-21
    CFC 29 PLC - 2006-08-02
    icon of address 1a Kingsley Way, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-02-25 ~ now
    IIF 11 - Director → ME
  • 10
    SAGITTARIUS PROFESSIONAL SERVICES PLC - 2005-03-21
    CFC 30 PLC - 2006-08-02
    icon of address 1a Kingsley Way, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-25 ~ dissolved
    IIF 70 - Director → ME
  • 11
    CFC 31 PLC - 2006-08-02
    ARIES INSURANCE SERVICES PLC - 2005-03-21
    icon of address 1a Kingsley Way, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-02-25 ~ dissolved
    IIF 111 - Director → ME
  • 12
    LIBRA RETAIL PLC - 2005-03-21
    CFC 32 PLC - 2006-08-02
    icon of address 1a Kingsley Way, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-25 ~ dissolved
    IIF 118 - Director → ME
  • 13
    CFC 33 PLC - 2006-08-02
    TAURUS STORAGE PLC - 2005-03-21
    icon of address 1a Kingsley Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-25 ~ dissolved
    IIF 45 - Director → ME
  • 14
    icon of address 1a Kingsley Way, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-14 ~ dissolved
    IIF 119 - Director → ME
  • 15
    icon of address 29th Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-11-14 ~ dissolved
    IIF 69 - Director → ME
  • 16
    icon of address 1a Kingsley Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-14 ~ dissolved
    IIF 68 - Director → ME
  • 17
    icon of address 1a Kingsley Way, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-11-14 ~ now
    IIF 22 - Director → ME
  • 18
    icon of address 1a Kingsley Way, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-14 ~ dissolved
    IIF 116 - Director → ME
  • 19
    icon of address 1a Kingsley Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-01 ~ dissolved
    IIF 66 - Director → ME
  • 20
    icon of address 1a Kingsley Way, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-01 ~ dissolved
    IIF 115 - Director → ME
  • 21
    icon of address 1a Kingsley Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-01 ~ dissolved
    IIF 59 - Director → ME
  • 22
    icon of address 1a Kingsley Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-01 ~ dissolved
    IIF 61 - Director → ME
  • 23
    icon of address 1a Kingsley Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-11-12 ~ dissolved
    IIF 98 - Director → ME
  • 24
    icon of address 1a Kingsley Way, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-12 ~ dissolved
    IIF 92 - Director → ME
  • 25
    icon of address 1a Kingsley Way, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-12 ~ dissolved
    IIF 99 - Director → ME
  • 26
    icon of address 1a Kingsley Way, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2009-11-12 ~ now
    IIF 12 - Director → ME
  • 27
    icon of address 1a Kingsley Way, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-11-12 ~ dissolved
    IIF 100 - Director → ME
  • 28
    icon of address 1a Kingsley Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-28 ~ dissolved
    IIF 36 - Director → ME
  • 29
    icon of address 1a Kingsley Way, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-28 ~ dissolved
    IIF 35 - Director → ME
  • 30
    icon of address 1a Kingsley Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-05-28 ~ dissolved
    IIF 37 - Director → ME
  • 31
    icon of address 1a Kingsley Way, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-05-28 ~ now
    IIF 17 - Director → ME
  • 32
    icon of address 1a Kingsley Way, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-05-27 ~ dissolved
    IIF 34 - Director → ME
  • 33
    icon of address 1a Kingsley Way, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2002-03-06 ~ dissolved
    IIF 30 - Director → ME
  • 34
    icon of address 1a Kingsley Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-05-08 ~ dissolved
    IIF 56 - Director → ME
  • 35
    icon of address 1a Kingsley Way, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-24 ~ dissolved
    IIF 97 - Director → ME
  • 36
    icon of address 1a Kingsley Way, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-03-27 ~ dissolved
    IIF 53 - Director → ME
  • 37
    icon of address 1a Kingsley Way, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2013-10-17 ~ now
    IIF 16 - Director → ME
  • 38
    icon of address 1a Kingsley Way, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-30 ~ dissolved
    IIF 109 - Director → ME
  • 39
    icon of address 1a Kingsley Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-02-23 ~ dissolved
    IIF 105 - Director → ME
  • 40
    icon of address 1a Kingsley Way, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-23 ~ dissolved
    IIF 114 - Director → ME
  • 41
    icon of address 1a Kingsley Way, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-04-22 ~ dissolved
    IIF 93 - Director → ME
  • 42
    icon of address 201 Haverstock Hill, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-02-14 ~ now
    IIF 28 - Director → ME
  • 43
    icon of address 1a Kingsley Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-09 ~ dissolved
    IIF 48 - Director → ME
  • 44
    icon of address 1a Kingsley Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-09 ~ dissolved
    IIF 60 - Director → ME
  • 45
    icon of address 1a Kingsley Way, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-09 ~ dissolved
    IIF 62 - Director → ME
  • 46
    icon of address 1a Kingsley Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-09 ~ dissolved
    IIF 51 - Director → ME
  • 47
    icon of address 1a Kingsley Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-09 ~ dissolved
    IIF 43 - Director → ME
  • 48
    icon of address 1a Kingsley Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-09 ~ dissolved
    IIF 58 - Director → ME
    icon of calendar 2007-01-09 ~ dissolved
    IIF 153 - Secretary → ME
  • 49
    icon of address 1a Kingsley Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-09 ~ dissolved
    IIF 50 - Director → ME
  • 50
    icon of address 1a Kingsley Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-09 ~ dissolved
    IIF 49 - Director → ME
  • 51
    icon of address 1a Kingsley Way, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-01-09 ~ dissolved
    IIF 52 - Director → ME
  • 52
    icon of address 1a Kingsley Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-09 ~ dissolved
    IIF 47 - Director → ME
  • 53
    icon of address 1a Kingsley Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-09 ~ dissolved
    IIF 46 - Director → ME
  • 54
    icon of address 1a Kingsley Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-01-09 ~ dissolved
    IIF 65 - Director → ME
  • 55
    icon of address 1a Kingsley Way, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-06 ~ now
    IIF 26 - Director → ME
  • 56
    icon of address 1a Kingsley Way, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2005-09-27 ~ now
    IIF 5 - Director → ME
  • 57
    icon of address 1a Kingsley Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-06-20 ~ dissolved
    IIF 44 - Director → ME
  • 58
    icon of address 1a Kingsley Way, London
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ now
    IIF 19 - Director → ME
  • 59
    icon of address 1a Kingsley Way, London
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ now
    IIF 3 - Director → ME
  • 60
    CLOVERDELL PROPERTIES LIMITED - 2013-09-05
    icon of address 1a Kingsley Way, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2013-08-16 ~ now
    IIF 25 - Director → ME
  • 61
    SUPERIOR PROPERTIES LIMITED - 2001-06-15
    icon of address 1a Kingsley Way, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-02-15 ~ dissolved
    IIF 67 - Director → ME
  • 62
    icon of address 1a Kingsley Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-10 ~ now
    IIF 20 - Director → ME
  • 63
    FRIARY PROPERTY COMPANY LIMITED - 1996-02-29
    icon of address 1a Kingsley Way, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 1995-03-31 ~ now
    IIF 8 - Director → ME
  • 64
    icon of address 1a Kingsley Way, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-09 ~ dissolved
    IIF 106 - Director → ME
  • 65
    icon of address 1a Kingsley Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-26 ~ dissolved
    IIF 79 - Director → ME
  • 66
    icon of address 1a Kingsley Way, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-08-24 ~ now
    IIF 13 - Director → ME
  • 67
    CFC 39 LIMITED - 2009-06-22
    icon of address 1a Kingsley Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-01 ~ dissolved
    IIF 63 - Director → ME
  • 68
    icon of address 1a Kingsley Way, London
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ now
    IIF 14 - Director → ME
  • 69
    SAFELAND PLC - 2025-07-17
    icon of address 1a Kingsley Way, London
    Active Corporate (3 parents, 34 offsprings)
    Officer
    icon of calendar ~ now
    IIF 6 - Director → ME
  • 70
    IBIS (989) LIMITED - 2006-10-06
    icon of address 1a Kingsley Way, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-20 ~ dissolved
    IIF 31 - Director → ME
  • 71
    SILVERBLEND LIMITED - 2015-07-28
    icon of address 1a Kingsley Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-30 ~ now
    IIF 9 - Director → ME
  • 72
    STARPOWER LIMITED - 2015-07-28
    icon of address 1a Kingsley Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-06-30 ~ now
    IIF 10 - Director → ME
  • 73
    SAFESTAY LIMITED - 2014-01-29
    MREF II WHITE OPERATIONS LIMITED - 2011-05-13
    INTERCEDE 2404 LIMITED - 2011-03-17
    icon of address 1a Kingsley Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-10 ~ now
    IIF 4 - Director → ME
  • 74
    CLIFFSIDE LIMITED - 2014-10-16
    icon of address 1a Kingsley Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2015-01-01 ~ now
    IIF 1 - Director → ME
  • 75
    DAMSONGLEN LIMITED - 2014-05-19
    icon of address 1a Kingsley Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2014-05-20 ~ now
    IIF 18 - Director → ME
  • 76
    ATLASBOND LIMITED - 2014-05-19
    icon of address 1a Kingsley Way, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-05-20 ~ now
    IIF 24 - Director → ME
  • 77
    icon of address 1a Kingsley Way, London
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2014-01-29 ~ now
    IIF 15 - Director → ME
  • 78
    icon of address 1a Kingsley Way, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-09-16 ~ now
    IIF 7 - Director → ME
  • 79
    icon of address 1a Kingsley Way, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-03-13 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2019-03-13 ~ now
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
  • 80
    icon of address 1a Kingsley Way, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-12-11 ~ dissolved
    IIF 113 - Director → ME
  • 81
    icon of address 1a Kingsley Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-20 ~ dissolved
    IIF 101 - Director → ME
  • 82
    icon of address 1a Kingsley Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-21 ~ dissolved
    IIF 104 - Director → ME
  • 83
    icon of address 1a Kingsley Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-21 ~ dissolved
    IIF 102 - Director → ME
  • 84
    icon of address 1a Kingsley Way, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-21 ~ dissolved
    IIF 103 - Director → ME
  • 85
    icon of address 1a Kingsley Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-09-21 ~ dissolved
    IIF 38 - Director → ME
  • 86
    FLEXSPACE LIMITED - 2011-07-15
    icon of address 1a Kingsley Way, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-11-24 ~ now
    IIF 23 - Director → ME
  • 87
    WATFORD INVESTMENTS LIMITED - 2007-02-22
    WATFORD BUSINESS CENTRES LIMITED - 2011-07-15
    icon of address 1a Kingsley Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-20 ~ dissolved
    IIF 94 - Director → ME
  • 88
    icon of address 1a Kingsley Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-16 ~ dissolved
    IIF 124 - Director → ME
  • 89
    icon of address 1a Kingsley Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-16 ~ dissolved
    IIF 126 - Director → ME
  • 90
    icon of address 1a Kingsley Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-16 ~ dissolved
    IIF 123 - Director → ME
  • 91
    icon of address 1a Kingsley Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-03-16 ~ dissolved
    IIF 125 - Director → ME
  • 92
    icon of address 1a Kingsley Way, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2014-12-19 ~ now
    IIF 21 - Director → ME
  • 93
    icon of address 1a Kingsley Way, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2001-05-24 ~ dissolved
    IIF 33 - Director → ME
  • 94
    SAFESTAY PLC - 2011-05-13
    WXYZ PLC - 2012-09-05
    WXYZ2 PLC - 2012-09-05
    icon of address 1a Kingsley Way, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2009-11-04 ~ now
    IIF 2 - Director → ME
Ceased 57
  • 1
    icon of address Building 2 30 Friern Park, North Finchley, London
    Active Corporate (5 parents)
    Equity (Company account)
    76 GBP2025-03-31
    Officer
    icon of calendar 2008-06-11 ~ 2013-05-07
    IIF 110 - Director → ME
  • 2
    39 HERTFORD STREET LIMITED - 1998-05-29
    icon of address 3a Heath Hurst Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2025-03-31
    Officer
    icon of calendar 2000-03-13 ~ 2002-10-31
    IIF 145 - Director → ME
  • 3
    PATHFINDER RECOVERY 52 LIMITED - 2003-05-19
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    99,743 GBP2020-03-31
    Officer
    icon of calendar 2003-11-14 ~ 2004-10-22
    IIF 83 - Director → ME
  • 4
    icon of address 7 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-30 ~ 2005-08-12
    IIF 42 - Director → ME
  • 5
    SERVICED OFFICE GROUP PLC - 2014-06-11
    TECC-IS PLC - 2005-01-13
    AVANTA SERVICED OFFICE GROUP PLC - 2017-09-11
    TECK-IS PLC - 2000-07-27
    icon of address 6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-02-27 ~ 2006-09-12
    IIF 88 - Director → ME
  • 6
    icon of address Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    782 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 1999-09-30 ~ 2003-01-31
    IIF 148 - Director → ME
  • 7
    icon of address Sovereign House, 1 Albert Place, Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-01-11 ~ 2006-06-30
    IIF 80 - Director → ME
    icon of calendar 2005-01-11 ~ 2006-06-30
    IIF 152 - Secretary → ME
  • 8
    BIZSPACE LIMITED - 2007-11-02
    icon of address Sovereign House, 1 Albert Place, Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-05-08 ~ 2006-06-30
    IIF 90 - Director → ME
  • 9
    IBIS (953) LIMITED - 2005-11-23
    icon of address Sovereign House, 1 Albert Place, Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-16 ~ 2006-06-30
    IIF 85 - Director → ME
  • 10
    KINGSHOTT DEVELOPMENTS LIMITED - 2003-01-09
    CLASSDON LIMITED - 2003-01-23
    icon of address Sovereign House, 1 Albert Place, Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2003-01-31 ~ 2006-06-30
    IIF 84 - Director → ME
  • 11
    OCEANTIDE LIMITED - 2000-05-08
    icon of address Sovereign House, 1 Albert Place, Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-04-14 ~ 2006-06-30
    IIF 77 - Director → ME
  • 12
    SECURE VENTURES (NO5) LIMITED - 2005-01-14
    icon of address 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    365,044 GBP2015-07-31
    Officer
    icon of calendar 2004-12-06 ~ 2005-12-21
    IIF 72 - Director → ME
  • 13
    SECURE VENTURES (NO6) LIMITED - 2005-01-14
    icon of address 4385, 05304858 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    528,566 GBP2024-03-31
    Officer
    icon of calendar 2004-12-06 ~ 2008-12-23
    IIF 122 - Director → ME
  • 14
    icon of address C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-02-14 ~ 2019-01-11
    IIF 54 - Director → ME
  • 15
    DAVID GLASS ASSOCIATES PLC - 2006-08-16
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 1997-06-13 ~ 2004-10-22
    IIF 41 - Director → ME
  • 16
    IBIS (419) LIMITED - 1998-10-08
    DUNLOP HEYWOOD & CO LIMITED - 2001-05-18
    DUNLOP HEYWOOD LORENZ LIMITED - 2005-05-16
    icon of address C/o Begbies Traynor, 340 Deansgate, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-03 ~ 2004-10-22
    IIF 82 - Director → ME
  • 17
    BICKERTON GROUP PLC - 2000-07-28
    ENVESTA PLC - 2003-11-03
    icon of address 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-07-17 ~ 2001-03-15
    IIF 142 - Director → ME
  • 18
    DEACON INSURANCE SERVICES LIMITED - 2013-06-03
    icon of address Portland, 25 High Street, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-08 ~ 2004-10-22
    IIF 89 - Director → ME
  • 19
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    11,949,133 GBP2024-11-30
    Officer
    icon of calendar 1996-09-16 ~ 1999-09-29
    IIF 135 - Director → ME
  • 20
    icon of address Flat 24 104 Wilton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,965 GBP2024-11-30
    Officer
    icon of calendar 2021-02-11 ~ 2022-11-25
    IIF 151 - Director → ME
    Person with significant control
    icon of calendar 2021-02-11 ~ 2022-11-25
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 21
    icon of address 1a Kingsley Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2000-06-12 ~ 2000-07-14
    IIF 130 - Director → ME
  • 22
    icon of address No 1 Railshead Road, St Margarets, Isleworth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-07-31
    Officer
    icon of calendar 2001-05-30 ~ 2002-02-06
    IIF 143 - Director → ME
  • 23
    HERCULES TELECOM LIMITED - 2000-08-24
    BRISKWALK LIMITED - 1998-11-10
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    5,009,062 GBP2024-11-30
    Officer
    icon of calendar 1998-10-19 ~ 2000-11-08
    IIF 139 - Director → ME
  • 24
    HANDSOFF LIMITED - 2002-01-16
    RABBIT'S PROPERTY COMPANY LIMITED - 2002-01-18
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    19,643 GBP2020-03-31
    Officer
    icon of calendar 2002-02-01 ~ 2004-10-22
    IIF 32 - Director → ME
  • 25
    icon of address Palmers Lodge Swiss Cottage 40 College Crescent, Swiss Cottage, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,326,166 GBP2024-03-31
    Officer
    icon of calendar 2004-06-08 ~ 2005-06-03
    IIF 39 - Director → ME
  • 26
    icon of address Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-11-30
    Officer
    icon of calendar 1996-09-16 ~ 2001-04-24
    IIF 132 - Director → ME
  • 27
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    274,256 GBP2020-03-31
    Officer
    icon of calendar 1999-04-29 ~ 2004-10-22
    IIF 73 - Director → ME
  • 28
    icon of address The Weavers Shop, Eastern Avenue, Gloucester, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    2,081,761 GBP2024-09-30
    Officer
    icon of calendar 2007-01-09 ~ 2007-07-31
    IIF 87 - Director → ME
  • 29
    icon of address 86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,575,966 GBP2024-09-30
    Officer
    icon of calendar 2003-07-03 ~ 2003-11-26
    IIF 86 - Director → ME
  • 30
    PROPERTY CONNECTION LIMITED - 2000-03-21
    IBIS (404) LIMITED - 1998-03-03
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    icon of calendar 1998-03-18 ~ 2000-03-20
    IIF 136 - Director → ME
  • 31
    DGA INSURANCE SERVICES LIMITED - 2002-10-28
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    317,074 GBP2024-11-30
    Officer
    icon of calendar 1999-07-07 ~ 2002-10-10
    IIF 137 - Director → ME
  • 32
    B.H.G. HOMES LIMITED - 1983-07-21
    VIC FOX LIMITED - 1977-12-31
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    3,697,732 GBP2020-03-31
    Officer
    icon of calendar 2000-02-15 ~ 2004-10-22
    IIF 76 - Director → ME
  • 33
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    190,266 GBP2024-11-30
    Officer
    icon of calendar 1999-03-11 ~ 2002-10-10
    IIF 149 - Director → ME
  • 34
    EASTWISE LIMITED - 1993-02-25
    icon of address 257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-06-03 ~ 2000-05-18
    IIF 134 - Director → ME
  • 35
    DELTARIVER LIMITED - 2005-10-28
    icon of address Sovereign House, 1 Albert Place, Finchley, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-12 ~ 2006-06-30
    IIF 78 - Director → ME
  • 36
    icon of address 24 Cornhill, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-03-04 ~ 2002-07-10
    IIF 131 - Director → ME
  • 37
    EQUALGOLD LIMITED - 2015-01-20
    icon of address Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-01-25 ~ 2010-07-30
    IIF 120 - Director → ME
  • 38
    LIBRA RETAIL PLC - 2006-01-05
    LEO INSURANCE SERVICES PLC - 2010-07-30
    SECURE VENTURES (NO. 4) PLC - 2005-03-21
    icon of address Thomas House, 84 Eccleston Square, London, England
    Active Corporate (3 parents, 11 offsprings)
    Officer
    icon of calendar 2005-01-14 ~ 2010-07-30
    IIF 112 - Director → ME
  • 39
    SAFESTAY (EDINBURGH) HOLDINGS LIMITED - 2021-08-19
    icon of address Rivermead House 7 Lewis Court, Grove Park, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,226,153 GBP2024-12-31
    Officer
    icon of calendar 2017-03-10 ~ 2021-06-30
    IIF 64 - Director → ME
  • 40
    SAFELAND (GROUND RENTS NO.2) LIMITED - 1998-03-24
    GATESTAR LIMITED - 1998-02-20
    icon of address Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-12-10 ~ 1998-03-05
    IIF 133 - Director → ME
  • 41
    GABEHOUSE LIMITED - 1988-09-01
    SAFELAND ESTATE AGENCIES LIMITED - 1996-04-09
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,577,689 GBP2024-11-30
    Officer
    icon of calendar ~ 2001-04-24
    IIF 146 - Director → ME
  • 42
    RANGEVALUE PROPERTY MANAGEMENT LIMITED - 1992-09-25
    icon of address C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    icon of calendar 1997-08-14 ~ 1998-10-26
    IIF 140 - Director → ME
  • 43
    icon of address 1a Kingsley Way, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-09-08 ~ 2011-04-18
    IIF 95 - Director → ME
    icon of calendar 2009-09-08 ~ 2011-04-22
    IIF 96 - Director → ME
  • 44
    DEEPDALE PROPERTIES LIMITED - 2018-11-01
    icon of address 36 Roedean Crescent, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -198,699 GBP2024-08-31
    Officer
    icon of calendar 1999-09-30 ~ 2022-05-11
    IIF 57 - Director → ME
  • 45
    IBIS (989) LIMITED - 2006-10-06
    icon of address 1a Kingsley Way, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-09 ~ 2007-10-18
    IIF 81 - Director → ME
  • 46
    STARMODEX LIMITED - 2009-07-01
    icon of address 257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-03 ~ 2000-05-18
    IIF 141 - Director → ME
  • 47
    SAFESTORE LIMITED - 1998-02-26
    icon of address Brittanic House, Stirling Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-12-01 ~ 2000-05-18
    IIF 128 - Director → ME
  • 48
    icon of address 1 Beauchamp Court, 10 Victors Way, Barnet, England
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1995-06-16 ~ 2001-07-25
    IIF 138 - Director → ME
  • 49
    CRICKLEWOOD MANAGEMENT LIMITED - 1993-01-19
    SPEED 2634 LIMITED - 1992-06-26
    icon of address 3-4 Sentinel Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    170,919 GBP2024-03-25
    Officer
    icon of calendar 1992-06-15 ~ 1995-06-21
    IIF 129 - Director → ME
  • 50
    icon of address 516 Ripple Road, Barking, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,359,645 GBP2024-03-31
    Officer
    icon of calendar 2003-07-03 ~ 2003-12-22
    IIF 74 - Director → ME
  • 51
    IBIS (349) LIMITED - 1997-06-02
    icon of address Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    icon of calendar 1997-06-06 ~ 2004-10-22
    IIF 71 - Director → ME
  • 52
    SAFESTORE PLC - 2003-11-07
    SAFESTORE LIMITED - 2004-10-29
    SAFESTORE TRADING PLC - 1998-02-26
    icon of address C/o Safestore Holdings Limited, Brittanic House, Stirling Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1998-02-25 ~ 2001-05-03
    IIF 127 - Director → ME
  • 53
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,978,279 GBP2024-11-30
    Officer
    icon of calendar 1999-09-30 ~ 2001-12-21
    IIF 147 - Director → ME
  • 54
    TRUST PROPERTY MANAGEMENT GROUP PUBLIC LIMITED COMPANY - 2015-04-21
    ARAMEN PLC - 2007-03-05
    icon of address Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,422,355 GBP2023-03-31
    Officer
    icon of calendar 2007-10-26 ~ 2008-12-15
    IIF 91 - Director → ME
  • 55
    icon of address Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    545,945 GBP2024-11-30
    Officer
    icon of calendar 2001-01-31 ~ 2003-03-05
    IIF 144 - Director → ME
  • 56
    icon of address 16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    1,590,496 GBP2020-03-31
    Officer
    icon of calendar 1998-02-06 ~ 2004-10-22
    IIF 75 - Director → ME
  • 57
    icon of address New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-07-19 ~ 2002-11-21
    IIF 40 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 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.