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.
Coppen, Lesley Ann
- British born in August 1956
Coppen, Lesley Ann
Resident in England
Registered addresses and corresponding companiesFourth Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ
IIF 171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 210 Magazine B, Ordnance Yard, Upnor Road, Lower Upnor, Rochester, ME2 4UY, England
IIF 3 IIF 434, Winston Avenue, Kings Hill, West Malling, Kent, ME19 4WT, England
IIF 59, High Street, West Malling, Kent, ME19 6QH, United Kingdom
IIF 6
- British property developer born in August 1956
Coppen, Lesley Ann
Resident in England
Registered addresses and corresponding companiesRegus, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AE, England
IIF 7
- British born in March 1950
Coppen, Lawrence
Resident in England
Registered addresses and corresponding companies71 - 75, Shelton Street, London, WC2H 9JQ, England
IIF 871-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 971-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 10Canada House, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England
IIF 11 IIF 12Canada House, St. Leonards Road, Allington, Maidstone, ME16 0LS, England
IIF 1310 Magazine B, Ordnance Yard, Upnor Road, Lower Upnor, Rochester, ME2 4UY, England
IIF 14 IIF 15 IIF 16Bryant House, Bryant Road, Strood, Rochester, Kent, ME2 3EW, England
IIF 17Friend & Grant Ltd, Bryant House, Rochester, ME23EW, England
IIF 1826 Kings Hill Avenue, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AE, England
IIF 1926 Kings Hill Avenue, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England
IIF 2026, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AE, England
IIF 21 IIF 2226, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England
IIF 23 IIF 2434, Winston Avenue, Kings Hill, West Malling, Kent, ME19 4WT
IIF 2534, Winston Avenue, Kings Hill, West Malling, Kent, ME19 4WT, United Kingdom
IIF 2634, Winston Avenue, Kings Hill, West Malling, ME194WT, United Kingdom
IIF 275, Liberty Square, Kings Hill, West Malling, Kent, ME19 4AU, United Kingdom
IIF 289, High Street, West Malling, Kent, ME19 6QH, United Kingdom
IIF 29 IIF 30
- British born in August 1956
Coppen, Lesley Ann
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1956
Mrs Lesley Ann Coppen
Resident in England
Registered addresses and corresponding companies10 Magazine B, Ordnance Yard, Upnor Road, Lower Upnor, Rochester, ME2 4UY, England
IIF 34
- British born in August 1956
Coppen, Lesley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1950
Lawrence Coppen
Resident in England
Registered addresses and corresponding companies10 Magazine B Ordnance Yard, Upnor Road, Lower Upnor, Rochester, ME2 4UY, England
IIF 37
- Registered addresses and corresponding companies
Coppen, Lesley Ann
- British born in March 1950
Mr Lawrence Coppen
Resident in England
Registered addresses and corresponding companies71 - 75, Shelton Street, London, WC2H 9JQ, England
IIF 4071 -75, Shelton Street, London, WC2H 9JQ, England
IIF 4171-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 4288, Wood Street, London, EC2V 7QF
IIF 43Canada House, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England
IIF 44 IIF 45 IIF 46 (more)(less)Canada House, St. Leonards Road, Allington, Maidstone, ME16 0LS, England
IIF 4810 Magazine B Ordnance Yard, Upnor Road, Lower Upnor, Rochester, ME2 4UY, England
IIF 4926 Kings Hill Avenue, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England
IIF 50
- British born in March 1950
Coppen, Lawrence
Resident in United Kingdom
Registered addresses and corresponding companies41, Holt Wood Avenue, Aylesford, ME20 7QH, England
IIF 5120-22, Wenlock Road, London, N1 7GU, England
IIF 5271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 53 IIF 54Canada House, 20/20 Business Park, St Leonards Road, Maidstone, DA16 0LS, United Kingdom
IIF 55Taray Group, Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ, England
IIF 56 IIF 57The Langford, Lower Road, Maidstone, Kent, ME15 0PF, United Kingdom
IIF 58Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ, England
IIF 5910 Magazine B Ordnance Yard, Upnor Road, Lower Upnor, Rochester, ME2 4UY, England
IIF 60 IIF 6110 Magazine B, Upnor Road, Lower Upnor, Rochester, Kent, ME2 4UY, United Kingdom
IIF 6210 Magazine B, Upnor Road, Lower Upnor, Rochester, ME2 4UY, England
IIF 63Magazine B, 10 Upnor Road, Lower Upnor, Rochester, Kent, ME2 4UY, United Kingdom
IIF 64Flat 101, Bamford Point, 105 Cuthbertbank Road, Sheffield, S6 2DW, United Kingdom
IIF 65
- Registered addresses and corresponding companies
Coppen, Lesley
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 66
- British born in August 1956
Mrs Lesley Coppen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1956
Mrs Lesley Ann Coppen
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 69
- Registered addresses and corresponding companies
Coppen, Lawrence
- British born in August 1956
Mr Lawrence Coppen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1950
Lawrence Coppen
Resident in United Kingdom
Registered addresses and corresponding companiesFourth Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ
IIF 74
- British born in March 1950
Mr Lawrence Coppen
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 7571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 76 IIF 77The Langford, Lower Road, Maidstone, ME15 0PF, United Kingdom
IIF 78Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ, England
IIF 7910 Magazine B Ordnance Yard, Upnor Road, Lower Upnor, Rochester, ME2 4UY, England
IIF 8010 Magazine B, Upnor Road, Rochester, ME2 4UY, United Kingdom
IIF 81Magazine B, 10 Upnor Road, Lower Upnor, Rochester, ME2 4UY, United Kingdom
IIF 82Flat 101, Bamford Point, 105 Cuthbertbank Road, Sheffield, S6 2DW, United Kingdom
IIF 83
- 1
3I GLOBAL PARTNERS LIMITED
068077789 High Street, West Malling, Kent, EnglandDissolved Corporate (2 parents)Officer2009-02-02 ~ dissolvedIIF 25 - Director → ME2010-06-14 ~ dissolvedIIF 39 - Secretary → ME - 2
DALTAR WEALTH MANAGEMENT LTD
09537840Friend & Grant Ltd, Bryant House, Rochester, EnglandDissolved Corporate (2 parents)Officer2015-04-13 ~ dissolvedIIF 18 - Director → ME2015-04-13 ~ dissolvedIIF 70 - Secretary → ME - 3
FARLEIGH HOMES LIMITED
1604548971-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2024-10-28 ~ dissolvedIIF 35 - Director → ME2024-10-28 ~ dissolvedIIF 66 - Secretary → MEPerson with significant control2024-10-28 ~ dissolvedIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OEIIF 68 - Ownership of shares – 75% or more → OE - 4Insolvency (Case 1) In administration
Administration started on 2018-06-04 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2023-04-19BLAGDON MEADOW LIMITED - 2016-03-31C/o Cg&co, Greg's Building 1 Booth Street, ManchesterDissolved Corporate (4 parents)Officer2017-06-13 ~ 2022-03-04IIF 13 - Director → ME - 5
GLO STUDENT (GILLINGHAM) LIMITED
1053918826 Kings Hill Avenue, Kings Hill, West Malling, Kent, EnglandDissolved Corporate (2 parents)Officer2016-12-23 ~ dissolvedIIF 22 - Director → ME - 6
JOHN KELLY DEVELOPMENTS LIMITED
075764259 High Street, West Malling, Kent, United KingdomDissolved Corporate (2 parents)Officer2011-03-24 ~ dissolvedIIF 30 - Director → ME - 7PCYSYS TELECOM (UK) LIMITED - 2017-01-27Vinters Business Park, New Cut Road, Maidstone, Kent, EnglandActive Corporate (3 parents)Officer2024-01-30 ~ nowIIF 8 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 40 - Ownership of shares – 75% or more → OE2024-01-30 ~ 2024-01-30IIF 41 - Ownership of shares – 75% or more → OE
- 8
LARKFIELD AND NEW HYTHE SPORTS AND SOCIAL CLUB LIMITED
- 2020-09-11 00915729LARKFIELD SPORTS CLUB LIMITED - 2002-04-2441 Holt Wood Avenue, Aylesford, EnglandActive Corporate (41 parents)Officer2020-02-04 ~ 2022-04-04IIF 51 - Director → ME - 9
MACLAREN ESTATES LIMITED
1106659310 Magzine B Ordnance Yard, Upnor Road, Lower Upnor, Rochester, EnglandDissolved Corporate (1 parent)Officer2017-11-16 ~ dissolvedIIF 55 - Director → ME - 10
MILLERS HILL ESTATE MANAGEMENT LIMITED
0982139042-44 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer2025-11-24 ~ nowIIF 56 - Director → ME - 11
PHOENIX PORTFOLIOS LIMITED
0777255726 Kings Hill Avenue Kings Hill Avenue, Kings Hill, West Malling, EnglandDissolved Corporate (3 parents)Officer2012-02-10 ~ dissolvedIIF 20 - Director → ME2011-11-21 ~ dissolvedIIF 33 - Director → ME2011-09-13 ~ 2011-11-21IIF 27 - Director → MEPerson with significant control2016-07-02 ~ dissolvedIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 12C/o Henderson Setterfield, 194, Canterbury Road, Birchington, EnglandActive Corporate (6 parents)Officer2025-11-24 ~ 2026-03-31IIF 57 - Director → ME
- 13
SEBA REAL ESTATE (FARNINGHAM) LTD
1275104310 Magazine B Upnor Road, Lower Upnor, Rochester, Kent, United KingdomDissolved Corporate (1 parent)Officer2020-07-17 ~ 2022-03-04IIF 62 - Director → MEPerson with significant control2020-07-17 ~ dissolvedIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Right to appoint or remove directors → OE - 14
SEBA REAL ESTATE (MALDEN) LIMITED
- 2020-10-12 127844526 Benthall Gardens, Kenley, EnglandDissolved Corporate (3 parents)Officer2020-08-01 ~ 2022-03-04IIF 63 - Director → MEPerson with significant control2020-07-31 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
SEBA REAL ESTATE (KENLEY) LIMITED
1275137186a Broxash Road, London, Uk, United KingdomDissolved Corporate (2 parents)Officer2020-07-17 ~ dissolvedIIF 60 - Director → MEPerson with significant control2020-07-17 ~ dissolvedIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - Ownership of shares – More than 25% but not more than 50% → OE - 16
SEBA REAL ESTATE (LONGWICK) LIMITED
1296849586a Broxash Road, London, Uk, United KingdomDissolved Corporate (2 parents)Officer2020-10-22 ~ 2022-03-04IIF 65 - Director → MEPerson with significant control2020-10-22 ~ dissolvedIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Right to appoint or remove directors → OE - 17
SEBA REAL ESTATE (WOODLAND) LIMITED
126642476 Benthall Gardens, Kenley, SurreyActive Corporate (3 parents)Officer2020-06-11 ~ 2021-09-28IIF 61 - Director → MEPerson with significant control2020-06-11 ~ 2021-09-22IIF 49 - Ownership of shares – More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
SIYUAN LIMITED
08677572Canada House St. Leonards Road, Allington, Maidstone, Kent, EnglandDissolved Corporate (3 parents)Officer2015-09-16 ~ 2018-05-14IIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Has significant influence or control → OE - 19
TARAY BROKERING LTD
10051737Insolvency (Case 1) In administration
Administration started on 2022-11-09
Administration ended on 2023-05-24Insolvency (Case 3) Compulsory liquidation
Petition date on 2023-05-03
Commencement of winding up on 2023-05-2427 Byrom Street, Castlefield, ManchesterLiquidation Corporate (7 parents)Officer2018-03-09 ~ 2022-03-10IIF 9 - Director → ME2018-02-27 ~ 2018-06-24IIF 32 - Director → ME2016-03-09 ~ 2018-02-27IIF 17 - Director → ME2020-05-11 ~ 2022-11-08IIF 2 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-10IIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 20
TARAY ESTATE (BAMFORD POINT) LTD
12828166Vinters Business Park, New Cut Road, Maidstone, Kent, EnglandActive Corporate (2 parents)Officer2024-03-29 ~ nowIIF 59 - Director → ME2023-08-07 ~ 2024-03-07IIF 23 - Director → ME2023-12-01 ~ 2025-07-02IIF 7 - Director → ME2020-08-20 ~ 2022-03-04IIF 64 - Director → MEPerson with significant control2020-08-20 ~ 2024-03-07IIF 82 - Ownership of voting rights - 75% or more → OEIIF 82 - Ownership of shares – 75% or more → OEIIF 82 - Right to appoint or remove directors → OE2024-03-07 ~ 2024-06-03IIF 73 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 73 - Right to appoint or remove directors → OE2024-06-03 ~ nowIIF 79 - Ownership of shares – 75% or more → OE - 21
TARAY ESTATES (FARNIGHAM) LIMITED
12870529Magazine B 10 Upnor Road, Lower Upnor, Rochester, Kent, United KingdomDissolved Corporate (2 parents)Officer2020-09-10 ~ 2022-11-08IIF 31 - Director → MEPerson with significant control2020-09-10 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Right to appoint or remove directors → OE - 22
- 23
- 24
TARAY GROUP LIMITED
1320798571-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2023-08-23 ~ nowIIF 10 - Director → ME2021-02-17 ~ nowIIF 36 - Director → MEPerson with significant control2023-08-23 ~ 2023-11-29IIF 42 - Right to appoint or remove directors → OEIIF 42 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 42 - Right to appoint or remove directors as a member of a firm → OE2021-02-17 ~ 2023-12-05IIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE2023-12-05 ~ nowIIF 72 - Right to appoint or remove directors as a member of a firm → OEIIF 72 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 72 - Right to appoint or remove directors → OE - 25
TARAY HOMES LTD
10648710Insolvency (Case 1) In administration
Administration started on 2022-06-09 during the appointment or period of control
Administration ended on 2022-12-17 during the appointment or period of controlFourth Floor Toronto Square, Toronto Street, LeedsDissolved Corporate (4 parents)Officer2019-09-30 ~ 2022-11-08IIF 1 - Director → ME2017-03-02 ~ 2022-03-10IIF 14 - Director → ME2018-07-31 ~ dissolvedIIF 38 - Secretary → MEPerson with significant control2017-03-02 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OEIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - Right to appoint or remove directors → OE - 269 High Street, West Malling, Kent, United KingdomDissolved Corporate (1 parent)Officer2011-11-21 ~ dissolvedIIF 5 - Director → ME2011-03-04 ~ 2011-11-21IIF 26 - Director → ME
- 27Insolvency (Case 1) In administration
Administration started on 2017-11-01 during the appointment or period of control
Administration ended on 2019-11-05 during the appointment or period of control88 Wood Street, LondonDissolved Corporate (5 parents)Officer2014-07-23 ~ dissolvedIIF 21 - Director → ME2014-07-23 ~ dissolvedIIF 71 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Ownership of shares – More than 25% but not more than 50% → OE - 2810 Magazine B Ordnance Yard, Upnor Road, Lower Upnor, Rochester, EnglandLiquidation Corporate (4 parents)Officer2018-02-28 ~ 2022-03-10IIF 16 - Director → ME2020-05-11 ~ 2022-11-08IIF 3 - Director → ME2015-08-18 ~ 2018-02-27IIF 19 - Director → ME2011-01-13 ~ 2014-04-17IIF 29 - Director → ME2013-02-10 ~ 2014-04-17IIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2018-02-27IIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29
TARAY LMC DEVELOPMENTS LTD
1379597871-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2021-12-13 ~ 2022-03-04IIF 53 - Director → MEPerson with significant control2021-12-13 ~ dissolvedIIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
TARAY MANAGEMENT (BAMFORD POINT) LIMITED
1730877371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-06-30 ~ nowIIF 58 - Director → MEPerson with significant control2026-06-30 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of shares – 75% or more → OEIIF 78 - Ownership of voting rights - 75% or more → OE - 31
TARAY PROPERTIES LTD
1586282971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-07-29 ~ nowIIF 54 - Director → MEPerson with significant control2024-07-29 ~ nowIIF 76 - Ownership of shares – 75% or more → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Right to appoint or remove directors → OE - 32
WHITELOCK INVESTMENTS (LEEDS) LTD
1168471920-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2018-11-19 ~ dissolvedIIF 52 - Director → MEPerson with significant control2018-11-19 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE - 33
WINSOR DESIGNER HOMES LTD
09839917Canada House St. Leonards Road, Allington, Maidstone, Kent, EnglandDissolved Corporate (3 parents)Officer2015-10-23 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
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