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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

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

    • 1a, Kingsley Way, London, N2 0FW

      IIF 30

    • 1a, Kingsley Way, London, N2 0FW, England

      IIF 31

    • 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

    • 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

    • 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

    • 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

    • 1a, Kingsley Way, London, N2 0FW, England

      IIF 94

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

      IIF 95 IIF 96

    • 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

    • 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

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

      IIF 151
  • Lipman, Larry Glenn
    British director

    Registered addresses and corresponding companies

    • 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

    • 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

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

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

    Registered addresses and corresponding companies

    • 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

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

      IIF 156

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

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

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