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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

Lewis, Richard Simon

    Related profiles found in government register
  • Lewis, Richard Simon
    British born in June 1949

    Resident in England

    Registered addresses and corresponding companies
    • 49, Mowbray Road, Edgware, HA8 8JL, England

      IIF 1
    • Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, England

      IIF 2
    • 32, Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 3
    • 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, United Kingdom

      IIF 4 IIF 5 IIF 6
    • 2a, Elms Avenue, London, NW4 2PG, England

      IIF 7
    • Js & Co Accountants, 26, Theydon Road, London, E5 9NA, United Kingdom

      IIF 8
    • 32, Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 9
    • 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 10
  • Lewis, Richard Simon
    British accountant born in June 1949

    Resident in England

    Registered addresses and corresponding companies
    • 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, United Kingdom

      IIF 11
  • Lewis, Richard Simon
    British businessperson born in June 1949

    Resident in England

    Registered addresses and corresponding companies
    • 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 12
    • C/o 32, Castlewood Road, London, N16 6DW, England

      IIF 13
  • Lewis, Richard Simon
    British company director born in June 1949

    Resident in England

    Registered addresses and corresponding companies
    • 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, United Kingdom

      IIF 14 IIF 15 IIF 16
    • 32, Byron Hill Road, London, HA2 0HY, United Kingdom

      IIF 17
    • C/o 32, Castlewood Road, London, N16 6DW, England

      IIF 18
    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 19
  • Lewis, Richard Simon
    British director born in June 1949

    Resident in England

    Registered addresses and corresponding companies
    • 40, Penshurst Gardens, Edgware, HA8 9TP, England

      IIF 20
    • Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, England

      IIF 21 IIF 22
    • 32, Byron Hill Road, Harrow, HA2 0HY, England

      IIF 23
    • 32, Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 24 IIF 25 IIF 26
    • 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, England

      IIF 27
    • 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, United Kingdom

      IIF 28
  • Lewis, Richard Simon
    British property investor born in June 1949

    Resident in England

    Registered addresses and corresponding companies
    • 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 29
  • Lewis, Richard
    British director born in June 1949

    Resident in England

    Registered addresses and corresponding companies
    • Cavendish House, 369 Burnt Oak Broadway, Edgware, HA8 5AW, England

      IIF 30
  • Lewis, Richard Simon
    British born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lewis, Richard Simon
    British accountant born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 41
    • 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, United Kingdom

      IIF 42
  • Lewis, Richard Simon
    British chartered certified accountant born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40, Penshurst Gardens, Edgware, Middlesex, HA8 9TP, England

      IIF 43
  • Lewis, Richard Simon
    British company director born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40 Penshurst Gardens, Edgware, Middlesex, HA8 9TP

      IIF 44
    • Premier House, 112, Station Road, Edgware, Middlesex, HA8 7BJ, United Kingdom

      IIF 45 IIF 46
    • Premier House, 112 Station Road, Edgware, Middx, HA8 7BJ, England

      IIF 47
    • 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, United Kingdom

      IIF 48 IIF 49 IIF 50
  • Lewis, Richard Simon
    British director born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lewis, Richard Simon
    British property developer born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lewis, Richard Simon
    British property investment born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40 Penshurst Gardens, Edgware, Middlesex, HA8 9TP

      IIF 67
  • Mr Richard Lewis
    British born in June 1949

    Resident in England

    Registered addresses and corresponding companies
    • 49, Mowbray Road, Edgware, HA8 8JL, England

      IIF 68
    • Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, England

      IIF 69 IIF 70
    • 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, United Kingdom

      IIF 71
  • Lewis, Richard Simon
    British

    Registered addresses and corresponding companies
    • 40 Penshurst Gardens, Edgware, Middlesex, HA8 9TP

      IIF 72 IIF 73
  • Lewis, Richard Simon
    British accountant

    Registered addresses and corresponding companies
    • 40 Penshurst Gardens, Edgware, Middlesex, HA8 9TP

      IIF 74
    • 32, Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 75
  • Lewis, Richard Simon
    British property developer

    Registered addresses and corresponding companies
    • 40 Penshurst Gardens, Edgware, Middlesex, HA8 9TP

      IIF 76
  • Mr Richard Simon Lewis
    British born in June 1949

    Resident in England

    Registered addresses and corresponding companies
    • 40, Penshurst Gardens, Edgware, HA8 9TP, England

      IIF 77
    • 32, Byron Hill Road, Harrow On Hill, Middlesex, HA2 0HY

      IIF 78
    • 32, Byron Hill Road, Harrow On The Hill, HA2 0HY, England

      IIF 79
    • 32, Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 80
    • 2a, Elms Avenue, London, NW4 2PG, England

      IIF 81
    • C/o 32, Castlewood Road, London, N16 6DW, England

      IIF 82
  • Richard Lewis
    British born in June 1949

    Resident in England

    Registered addresses and corresponding companies
    • 62, Woodville Road, London, NW11 9TN, United Kingdom

      IIF 83
  • Lewis, Richard Simon

    Registered addresses and corresponding companies
    • Premier House, 112, Station Road, Edgware, Middlesex, HA8 7BJ, United Kingdom

      IIF 84
    • 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, England

      IIF 85
    • 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, United Kingdom

      IIF 86 IIF 87 IIF 88
    • 32, Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 89
  • Mr Richard Lewis
    British born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Byron Hill Road, Harrow, HA2 0HY, England

      IIF 90
    • 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 91
    • 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, United Kingdom

      IIF 92 IIF 93 IIF 94
    • C/o A-spire Business Partners, 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, England

      IIF 95
    • Hulse Road, Hulse Road, Southampton, SO15 2PY, England

      IIF 96
  • Mr Richard Simon Lewis
    British born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, The Promenade, Edgware, HA8 7JZ, England

      IIF 97
    • 40 Penshurst Gardens, Edgware, Middlesex, HA8 9TP, United Kingdom

      IIF 98
    • Premier House, 112 Station Road, Edgware, Middlesex, HA8 7BJ

      IIF 99
    • 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 100 IIF 101 IIF 102
    • 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY

      IIF 105
    • 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, United Kingdom

      IIF 106 IIF 107 IIF 108
    • 32, Byron Hill Road, London, HA2 0HY, United Kingdom

      IIF 113
    • C/o 32, Castlewood Road, London, N16 6DW, England

      IIF 114 IIF 115 IIF 116
    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 117
    • Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 5BS, England

      IIF 118
    • 32, Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 119
  • Richard Simon Lewis
    British born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 120 IIF 121
  • Lewis, Richard

    Registered addresses and corresponding companies
    • Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 5BS, England

      IIF 122
child relation
Offspring entities and appointments
Active 28
  • 1
    14 The Promenade, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    826,731 GBP2024-08-31
    Officer
    1993-08-31 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    32 Byron Hill Road, Harrow On The Hill, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    489,101 GBP2024-12-31
    Officer
    2001-06-25 ~ now
    IIF 40 - Director → ME
  • 3
    32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    400 GBP2024-03-31
    Officer
    2017-03-30 ~ now
    IIF 3 - Director → ME
  • 4
    32 Byron Hill Road, Harrow On The Hill, Middx
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -130,411 GBP2024-09-30
    Officer
    2012-08-31 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    32 Byron Hill Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-17 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2017-11-17 ~ dissolved
    IIF 113 - Ownership of shares – More than 50% but less than 75%OE
    IIF 113 - Right to appoint or remove directorsOE
  • 6
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    480,948 GBP2022-07-31
    Officer
    2013-07-04 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2017-11-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-11-17 ~ now
    IIF 93 - Right to appoint or remove directorsOE
    IIF 93 - Ownership of voting rights - 75% or moreOE
    IIF 93 - Ownership of shares – 75% or moreOE
  • 8
    32 Byron Hill Road, Harrow On The Hill, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,177 GBP2016-12-31
    Officer
    2015-04-24 ~ dissolved
    IIF 65 - Director → ME
  • 9
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
    Active Corporate (3 parents)
    Person with significant control
    2021-04-29 ~ now
    IIF 69 - Has significant influence or controlOE
  • 10
    32 Byron Hill Road, Harrow On The Hill, Middx, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2020-05-18 ~ dissolved
    IIF 27 - Director → ME
    2020-05-18 ~ dissolved
    IIF 85 - Secretary → ME
    Person with significant control
    2020-05-18 ~ dissolved
    IIF 80 - Right to appoint or remove directorsOE
    IIF 80 - Ownership of voting rights - 75% or moreOE
    IIF 80 - Ownership of shares – 75% or moreOE
  • 11
    32 Byron Hill Road, Harrow On The Hill, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    12,285 GBP2016-04-30
    Officer
    2013-04-30 ~ dissolved
    IIF 45 - Director → ME
    2013-04-30 ~ dissolved
    IIF 84 - Secretary → ME
  • 12
    32 Byron Hill Road, Harrow On The Hill, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2014-03-06 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 95 - Ownership of shares – 75% or moreOE
  • 13
    Js & Co Accountants, 26, Theydon Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,951 GBP2023-12-31
    Officer
    2024-10-14 ~ now
    IIF 8 - Director → ME
  • 14
    Grosvenor House, 1 High Street, Edgware
    Dissolved Corporate (3 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 60 - Director → ME
  • 15
    49 Mowbray Road, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2022-07-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-07-22 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 16
    238 Old Brompton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-15 ~ dissolved
    IIF 59 - Director → ME
  • 17
    32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -132,470 GBP2024-04-30
    Officer
    2014-04-07 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 92 - Ownership of shares – 75% or moreOE
    IIF 92 - Ownership of voting rights - 75% or moreOE
    IIF 92 - Right to appoint or remove directorsOE
  • 18
    32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    194,854 GBP2023-09-30
    Officer
    2001-06-25 ~ now
    IIF 37 - Director → ME
  • 19
    32 Byron Hill Road, Harrow On The Hill, Middx, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -238 GBP2023-03-31
    Officer
    2021-03-12 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2021-03-12 ~ dissolved
    IIF 79 - Ownership of shares – 75% or moreOE
    IIF 79 - Right to appoint or remove directorsOE
    IIF 79 - Ownership of voting rights - 75% or moreOE
  • 20
    32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,588 GBP2024-05-31
    Officer
    2017-05-12 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-05-12 ~ now
    IIF 110 - Right to appoint or remove directorsOE
    IIF 110 - Ownership of shares – 75% or moreOE
    IIF 110 - Ownership of voting rights - 75% or moreOE
  • 21
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-07-17 ~ dissolved
    IIF 57 - Director → ME
  • 22
    32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    99 GBP2023-10-31
    Officer
    2018-10-12 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2018-10-12 ~ now
    IIF 108 - Ownership of shares – 75% or moreOE
    IIF 108 - Ownership of voting rights - 75% or moreOE
    IIF 108 - Right to appoint or remove directorsOE
  • 23
    32 Byron Hill Road, Harrow On The Hill, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -149,036 GBP2024-03-31
    Officer
    2001-12-14 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2019-01-09 ~ now
    IIF 119 - Ownership of shares – 75% or moreOE
    IIF 119 - Ownership of voting rights - 75% or moreOE
    IIF 119 - Right to appoint or remove directorsOE
  • 24
    32 Byron Hill Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-09 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2021-02-09 ~ dissolved
    IIF 90 - Right to appoint or remove directorsOE
    IIF 90 - Ownership of shares – 75% or moreOE
  • 25
    40 Penshurst Gardens, Edgware, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-10 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-02-10 ~ dissolved
    IIF 77 - Right to appoint or remove directorsOE
    IIF 77 - Ownership of shares – 75% or moreOE
  • 26
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -207,528 GBP2020-09-30
    Officer
    2013-04-25 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50%OE
  • 27
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-03-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-03-28 ~ now
    IIF 70 - Has significant influence or controlOE
  • 28
    2a Elms Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2021-10-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-10-21 ~ now
    IIF 81 - Right to appoint or remove directorsOE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 40
  • 1
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,587,541 GBP2024-12-31
    Officer
    2006-04-07 ~ 2013-01-11
    IIF 58 - Director → ME
  • 2
    41 Craven Walk, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    34,046 GBP2024-02-28
    Officer
    2016-02-09 ~ 2023-05-30
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-09
    IIF 94 - Ownership of voting rights - 75% or more OE
    IIF 94 - Ownership of shares – 75% or more OE
    IIF 94 - Right to appoint or remove directors OE
  • 3
    5 Elstree Gate, Elstree Way, Borehamwood
    Dissolved Corporate (1 parent)
    Officer
    2004-07-02 ~ 2012-12-31
    IIF 54 - Director → ME
  • 4
    Top Floor, Rear Room, 49 St. Kilda's Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,863 GBP2023-08-31
    Officer
    2014-08-15 ~ 2023-09-11
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-23
    IIF 118 - Ownership of voting rights - 75% or more OE
    IIF 118 - Ownership of shares – 75% or more OE
    IIF 118 - Right to appoint or remove directors OE
  • 5
    Top Floor, Rear Room, 49 St. Kilda's Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,448 GBP2022-12-31
    Officer
    2014-12-05 ~ 2023-09-01
    IIF 32 - Director → ME
    2014-12-05 ~ 2023-09-01
    IIF 122 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-14
    IIF 111 - Ownership of voting rights - 75% or more OE
    IIF 111 - Ownership of shares – 75% or more OE
  • 6
    32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    400 GBP2024-03-31
    Person with significant control
    2018-04-30 ~ 2019-01-11
    IIF 100 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    Data House, 43-45 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,061 GBP2024-02-29
    Officer
    2017-05-12 ~ 2024-02-22
    IIF 29 - Director → ME
    2017-05-12 ~ 2024-02-22
    IIF 89 - Secretary → ME
    Person with significant control
    2017-05-12 ~ 2024-02-22
    IIF 78 - Ownership of shares – 75% or more OE
    IIF 78 - Ownership of voting rights - 75% or more OE
    IIF 78 - Right to appoint or remove directors OE
  • 8
    32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    47,705 GBP2024-09-30
    Officer
    2002-10-27 ~ 2024-01-03
    IIF 41 - Director → ME
    2002-10-27 ~ 2024-01-03
    IIF 75 - Secretary → ME
  • 9
    Top Floor, Rear Room, 49 St. Kilda's Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -41,472 GBP2022-04-30
    Officer
    2020-06-29 ~ 2022-05-22
    IIF 10 - Director → ME
  • 10
    32 Byron Hill Road, Harrow On The Hill, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,177 GBP2016-12-31
    Officer
    2001-12-14 ~ 2013-08-15
    IIF 61 - Director → ME
  • 11
    32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -73,059 GBP2024-05-31
    Officer
    2016-05-10 ~ 2023-08-23
    IIF 11 - Director → ME
    Person with significant control
    2016-05-10 ~ 2023-06-16
    IIF 112 - Ownership of voting rights - 75% or more OE
    IIF 112 - Ownership of shares – 75% or more OE
    IIF 112 - Right to appoint or remove directors OE
  • 12
    Js & Co. Offices. 26, Theydon Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -930,679 GBP2023-12-31
    Officer
    2003-12-10 ~ 2013-01-11
    IIF 63 - Director → ME
  • 13
    Unit 5, Elstree Gate, Elstree Way, Borehamwood
    Dissolved Corporate (1 parent)
    Officer
    2006-07-19 ~ 2013-01-02
    IIF 53 - Director → ME
  • 14
    23 Cambridge Court Amhurst Park, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    43,223 GBP2024-03-27
    Officer
    2001-05-04 ~ 2023-01-24
    IIF 62 - Director → ME
    1996-02-22 ~ 1996-12-30
    IIF 74 - Secretary → ME
    2001-05-04 ~ 2023-01-24
    IIF 76 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 83 - Has significant influence or control OE
  • 15
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2020-03-02 ~ 2024-03-28
    IIF 21 - Director → ME
    2017-11-28 ~ 2019-03-30
    IIF 22 - Director → ME
    2002-07-03 ~ 2012-10-16
    IIF 44 - Director → ME
  • 16
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    143,545 GBP2024-03-31
    Officer
    2018-03-26 ~ 2022-11-14
    IIF 14 - Director → ME
    2018-03-26 ~ 2022-11-14
    IIF 88 - Secretary → ME
    Person with significant control
    2018-03-26 ~ 2018-05-24
    IIF 98 - Ownership of shares – 75% or more OE
    2018-03-26 ~ 2022-11-14
    IIF 114 - Right to appoint or remove directors OE
    IIF 114 - Ownership of voting rights - 75% or more OE
    IIF 114 - Ownership of shares – 75% or more OE
  • 17
    Cavendish House, 369 Burnt Oak Broadway, Edgware, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -212,614 GBP2024-12-31
    Officer
    2006-06-27 ~ 2017-08-10
    IIF 55 - Director → ME
  • 18
    16 D Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    157,698 GBP2024-11-30
    Officer
    2015-11-19 ~ 2023-03-17
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-07
    IIF 109 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    STUDLAND ROAD FREEHOLDS LIMITED - 2009-05-08
    Cavendish House, 369 Burnt Oak Broadway, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2005-09-09 ~ 2009-11-25
    IIF 31 - Director → ME
  • 20
    EDGWARE CHARITIES LIMITED - 2008-04-16
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2003-11-04 ~ 2025-07-29
    IIF 64 - Director → ME
    Person with significant control
    2020-07-06 ~ 2025-07-29
    IIF 121 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2016-04-06
    IIF 99 - Has significant influence or control OE
  • 21
    32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,029 GBP2024-04-30
    Officer
    2013-04-30 ~ 2023-10-01
    IIF 49 - Director → ME
    2013-04-30 ~ 2023-10-01
    IIF 86 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-10-01
    IIF 107 - Right to appoint or remove directors OE
    IIF 107 - Ownership of shares – 75% or more OE
    IIF 107 - Ownership of voting rights - 75% or more OE
  • 22
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -36,320 GBP2024-04-30
    Officer
    2021-04-26 ~ 2023-07-19
    IIF 26 - Director → ME
    Person with significant control
    2021-04-26 ~ 2023-07-17
    IIF 115 - Right to appoint or remove directors OE
    IIF 115 - Ownership of shares – 75% or more OE
    IIF 115 - Ownership of voting rights - 75% or more OE
  • 23
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-01 ~ 2013-02-01
    IIF 47 - Director → ME
  • 24
    16d Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    264,178 GBP2024-05-31
    Officer
    2016-05-10 ~ 2023-02-23
    IIF 42 - Director → ME
  • 25
    OLINDA LIMITED - 2015-04-23
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    236,265 GBP2024-03-31
    Officer
    2015-03-19 ~ 2022-11-14
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-14
    IIF 116 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 116 - Ownership of shares – More than 50% but less than 75% OE
    IIF 116 - Right to appoint or remove directors OE
  • 26
    16 D Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    118,569 GBP2024-06-30
    Officer
    2015-06-09 ~ 2023-02-03
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-23
    IIF 106 - Ownership of voting rights - 75% or more OE
    IIF 106 - Ownership of shares – 75% or more OE
    IIF 106 - Right to appoint or remove directors OE
  • 27
    Melford Court, Upper Clapton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -30,339 GBP2023-02-28
    Officer
    2016-02-09 ~ 2023-08-15
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-15
    IIF 71 - Ownership of voting rights - 75% or more OE
    IIF 71 - Ownership of shares – 75% or more OE
    IIF 71 - Right to appoint or remove directors OE
  • 28
    49 Mowbray Road, Edgware, Middx, England
    Active Corporate (1 parent)
    Equity (Company account)
    25,924 GBP2024-11-30
    Officer
    2015-11-19 ~ 2024-05-17
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-17
    IIF 103 - Ownership of shares – 75% or more OE
    IIF 103 - Right to appoint or remove directors OE
    IIF 103 - Ownership of voting rights - 75% or more OE
  • 29
    FORMER REICHMANN PROPERTIES LTD - 2023-01-05
    FORMER REICHMANN PROPERTIES PLC - 2022-12-22
    REICHMANN PROPERTIES PLC - 2016-01-04
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,413,346 GBP2024-12-31
    Officer
    1995-11-21 ~ 1996-12-30
    IIF 72 - Secretary → ME
  • 30
    LOCKGOOD LIMITED - 2015-04-23
    30 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,491 GBP2023-03-31
    Officer
    2015-03-24 ~ 2022-11-01
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-01
    IIF 91 - Ownership of voting rights - 75% or more OE
    IIF 91 - Right to appoint or remove directors OE
    IIF 91 - Ownership of shares – 75% or more OE
  • 31
    126 Gladesmore Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    665,571 GBP2024-10-31
    Officer
    2013-12-19 ~ 2014-01-28
    IIF 43 - Director → ME
  • 32
    Hulse Road, Hulse Road, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,420 GBP2023-06-30
    Officer
    2018-06-05 ~ 2023-08-11
    IIF 5 - Director → ME
    2018-06-05 ~ 2023-08-11
    IIF 87 - Secretary → ME
    Person with significant control
    2018-06-05 ~ 2023-08-11
    IIF 96 - Right to appoint or remove directors OE
    IIF 96 - Ownership of shares – 75% or more OE
    IIF 96 - Ownership of voting rights - 75% or more OE
  • 33
    137 Wargrave Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2017-03-13 ~ 2019-09-23
    IIF 19 - Director → ME
    Person with significant control
    2017-03-13 ~ 2019-09-23
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 34
    32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    101,015 GBP2024-06-30
    Officer
    2015-06-09 ~ 2024-06-06
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-06
    IIF 102 - Ownership of shares – 75% or more OE
    IIF 102 - Ownership of voting rights - 75% or more OE
    IIF 102 - Right to appoint or remove directors OE
  • 35
    Cavendish House, 369 Burnt Oak Broadway, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    79,029 GBP2024-12-31
    Officer
    2005-09-09 ~ 2016-09-13
    IIF 52 - Director → ME
    2018-12-01 ~ 2022-01-18
    IIF 30 - Director → ME
  • 36
    Flat12hillgrovehouse186ahighstreetedgearemiddx Flat 12 Hillgrove House 186a High Street, Edgware, Middx, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2003-09-12 ~ 2023-09-01
    IIF 67 - Director → ME
  • 37
    1075 New Burlington House, Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2011-01-05 ~ 2025-07-29
    IIF 66 - Director → ME
  • 38
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -59,967 GBP2024-06-30
    Officer
    2018-06-01 ~ 2023-07-19
    IIF 18 - Director → ME
    Person with significant control
    2018-06-01 ~ 2021-07-14
    IIF 101 - Ownership of voting rights - 75% or more OE
    IIF 101 - Ownership of shares – 75% or more OE
    IIF 101 - Right to appoint or remove directors OE
  • 39
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -28,993 GBP2024-04-30
    Officer
    2021-04-28 ~ 2022-12-05
    IIF 24 - Director → ME
    Person with significant control
    2021-04-28 ~ 2022-12-05
    IIF 82 - Right to appoint or remove directors OE
    IIF 82 - Ownership of voting rights - 75% or more OE
    IIF 82 - Ownership of shares – 75% or more OE
  • 40
    INSIGNIA OFFICES LIMITED - 2013-11-28
    Unit 5, Elstree Gate, Elstree Way, Borehamwood
    Dissolved Corporate (1 parent)
    Officer
    2007-07-11 ~ 2013-01-11
    IIF 56 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.