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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Richard Simon Lewis

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12

    • 32, Byron Hill Road, London, HA2 0HY, United Kingdom

      IIF 17

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

      IIF 18 IIF 19 IIF 20

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 21

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

      IIF 22

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

      IIF 23
  • 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 24 IIF 25
  • 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 26

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

      IIF 27

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

      IIF 28 IIF 29 IIF 30

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

      IIF 31

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

      IIF 32
  • 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 33

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37

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

      IIF 38
  • 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 52

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

      IIF 53
  • 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 54
  • 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 55

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

      IIF 56 IIF 57

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

      IIF 58

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

      IIF 59 IIF 60 IIF 61
  • 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

    • 40 Penshurst Gardens, Edgware, Middlesex, HA8 9TP

      IIF 71 IIF 72 IIF 73

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

      IIF 74

    • 40, Penshurst Gardens, Edgware, Middx, HA8 9TP

      IIF 75
  • 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 76
  • Mr Richard Lewis
    British born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • 49, Mowbray Road, Edgware, HA8 8JL, England

      IIF 77

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

      IIF 78 IIF 79

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

      IIF 80
  • Richard Lewis
    British born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • 62, Woodville Road, London, NW11 9TN, United Kingdom

      IIF 81
  • Lewis, Richard Simon
    British born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • 49, Mowbray Road, Edgware, HA8 8JL, England

      IIF 82

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

      IIF 83

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

      IIF 84 IIF 85 IIF 86

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

      IIF 87 IIF 88 IIF 89

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

      IIF 90

    • London Accounting Group Ltd, 26, Theydon Road, London, E5 9NA, England

      IIF 91

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

      IIF 92

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

      IIF 93
  • 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 94
  • Lewis, Richard Simon
    British businessperson born in June 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 95
  • 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 96 IIF 97 IIF 98

    • 32, Byron Hill Road, London, HA2 0HY, United Kingdom

      IIF 99

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

      IIF 100

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

      IIF 101
  • 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 102

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

      IIF 103 IIF 104

    • 32, Byron Hill Road, Harrow, HA2 0HY, England

      IIF 105

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

      IIF 106 IIF 107 IIF 108

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

      IIF 109

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

      IIF 110
  • 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 111
  • Lewis, Richard Simon
    British

    Registered addresses and corresponding companies
  • Lewis, Richard Simon
    British accountant

    Registered addresses and corresponding companies

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

      IIF 116
  • Lewis, Richard Simon

    Registered addresses and corresponding companies

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

      IIF 117

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

      IIF 118

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

      IIF 119 IIF 120 IIF 121

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

      IIF 122
  • Lewis, Richard

    Registered addresses and corresponding companies

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

      IIF 123
child relation
Offspring entities and appointments 66
  • 1
    ALTON ROAD LIMITED
    05774536
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (6 parents)
    Officer
    2006-04-07 ~ 2013-01-11
    IIF 69 - Director → ME
  • 2
    APEXHEIGHTS LIMITED
    02737319
    14 The Promenade, Edgware, England
    Active Corporate (8 parents)
    Officer
    1993-08-31 ~ now
    IIF 115 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ATLANTIC CORPORATION LIMITED
    04237761
    32 Byron Hill Road, Harrow On The Hill, Middlesex
    Active Corporate (6 parents)
    Officer
    2001-06-25 ~ now
    IIF 51 - Director → ME
  • 4
    BERKELEY LONDON INVESTMENTS LTD
    09994334
    41 Craven Walk, London, England
    Active Corporate (3 parents)
    Officer
    2016-02-09 ~ 2023-05-30
    IIF 97 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-09
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 5
    BRANKSOME DEVELOPMENTS LIMITED
    05169683
    5 Elstree Gate, Elstree Way, Borehamwood
    Dissolved Corporate (4 parents)
    Officer
    2004-07-02 ~ 2012-12-31
    IIF 65 - Director → ME
  • 6
    BROMPTON DEVELOPMENTS LTD
    09178020
    Top Floor, Rear Room, 49 St. Kilda's Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-08-15 ~ 2023-09-11
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-23
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 7
    BROMPTON PROPERTIES LTD
    09343341
    Top Floor, Rear Room, 49 St. Kilda's Road, London, England
    Active Corporate (4 parents)
    Officer
    2014-12-05 ~ 2023-09-01
    IIF 42 - Director → ME
    2014-12-05 ~ 2023-09-01
    IIF 123 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-14
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 8
    BROOK LODGE PROPERTY LTD
    10699976
    32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-03-30 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2018-04-30 ~ 2019-01-11
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    BROOKCOURT LIMITED
    08197445
    32 Byron Hill Road, Harrow On The Hill, Middx
    Active Corporate (2 parents)
    Officer
    2012-08-31 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    BRUTON INVESTMENTS LTD
    10767417
    Data House, 43-45 Stamford Hill, London, England
    Active Corporate (5 parents)
    Officer
    2017-05-12 ~ 2024-02-22
    IIF 84 - Director → ME
    2017-05-12 ~ 2024-02-22
    IIF 122 - Secretary → ME
    Person with significant control
    2017-05-12 ~ 2024-02-22
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 11
    CAMDEN SERVICES LIMITED
    04538063
    32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2002-10-27 ~ 2024-01-03
    IIF 52 - Director → ME
    2002-10-27 ~ 2024-01-03
    IIF 116 - Secretary → ME
  • 12
    CEC BLOCK TESTING LTD
    11070623
    32 Byron Hill Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-17 ~ dissolved
    IIF 99 - Director → ME
    Person with significant control
    2017-11-17 ~ dissolved
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    CEC ENERGY LTD
    08597302
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (2 parents)
    Officer
    2013-07-04 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    CEC ENVIRONMENTAL LTD
    11070620
    32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-11-17 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2017-11-17 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 15
    CEC SAFETY LTD
    08494307
    Top Floor, Rear Room, 49 St. Kilda's Road, London, England
    Active Corporate (9 parents)
    Officer
    2020-06-29 ~ 2022-05-22
    IIF 93 - Director → ME
  • 16
    CELTIC GAS LTD
    04256694
    32 Byron Hill Road, Harrow On The Hill, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2001-12-14 ~ 2013-08-15
    IIF 72 - Director → ME
    2015-04-24 ~ dissolved
    IIF 74 - Director → ME
  • 17
    CHATHAM INVESTMENTS LTD
    10172797
    32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-05-10 ~ 2023-08-23
    IIF 94 - Director → ME
    Person with significant control
    2016-05-10 ~ 2023-06-16
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 18
    CREST CONTRACTS LIMITED
    04985249
    Js & Co. Offices. 26, Theydon Road, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-12-10 ~ 2013-01-11
    IIF 41 - Director → ME
  • 19
    DERBY INVESTMENTS LIMITED
    05881686
    Unit 5, Elstree Gate, Elstree Way, Borehamwood
    Dissolved Corporate (4 parents)
    Officer
    2006-07-19 ~ 2013-01-02
    IIF 64 - Director → ME
  • 20
    DURRANT PROPERTIES LIMITED
    03161714
    23 Cambridge Court Amhurst Park, London, England
    Active Corporate (11 parents)
    Officer
    2001-05-04 ~ 2023-01-24
    IIF 40 - Director → ME
    1996-02-22 ~ 1996-12-30
    IIF 114 - Secretary → ME
    2001-05-04 ~ 2023-01-24
    IIF 113 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 81 - Has significant influence or control → OE
  • 21
    ERINASTAR LIMITED
    01239183
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
    Active Corporate (13 parents)
    Officer
    2017-11-28 ~ 2019-03-30
    IIF 104 - Director → ME
    2020-03-02 ~ 2024-03-28
    IIF 103 - Director → ME
    2002-07-03 ~ 2012-10-16
    IIF 55 - Director → ME
    Person with significant control
    2021-04-29 ~ now
    IIF 78 - Has significant influence or control → OE
  • 22
    EXCHANGE TRADE LTD
    12608280
    32 Byron Hill Road, Harrow On The Hill, Middx, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-18 ~ dissolved
    IIF 109 - Director → ME
    2020-05-18 ~ dissolved
    IIF 118 - Secretary → ME
    Person with significant control
    2020-05-18 ~ dissolved
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 23
    FIRHILL PROPERTIES LTD
    11275596
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-03-26 ~ 2022-11-14
    IIF 96 - Director → ME
    2018-03-26 ~ 2022-11-14
    IIF 121 - Secretary → ME
    Person with significant control
    2018-03-26 ~ 2022-11-14
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    2018-03-26 ~ 2018-05-24
    IIF 2 - Ownership of shares – 75% or more → OE
  • 24
    GALIT ITALIA UK LTD
    08511000
    32 Byron Hill Road, Harrow On The Hill, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 56 - Director → ME
    2013-04-30 ~ dissolved
    IIF 117 - Secretary → ME
  • 25
    GATEWAYS TRAINING LTD
    08926907
    32 Byron Hill Road, Harrow On The Hill, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2014-03-06 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
  • 26
    GREENPARK ENERGY SERVICES LTD
    14554611
    London Accounting Group Ltd, 26, Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-14 ~ now
    IIF 91 - Director → ME
  • 27
    GROSVENOR FREEHOLDS LIMITED
    05859621
    Cavendish House, 369 Burnt Oak Broadway, Edgware, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-06-27 ~ 2017-08-10
    IIF 66 - Director → ME
  • 28
    GROSVENOR LONDON LTD
    09881177
    16 D Theydon Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-11-19 ~ 2023-03-17
    IIF 61 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-07
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    HANEVEIM LTD
    - now 05559067
    STUDLAND ROAD FREEHOLDS LIMITED
    - 2009-05-08 05559067
    Cavendish House, 369 Burnt Oak Broadway, Edgware, England
    Active Corporate (6 parents)
    Officer
    2005-09-09 ~ 2009-11-25
    IIF 39 - Director → ME
  • 30
    HERCULES PLACE LIMITED
    06199182
    Grosvenor House, 1 High Street, Edgware
    Dissolved Corporate (5 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 71 - Director → ME
  • 31
    JASSIANE LIMITED
    - now 04952955
    EDGWARE CHARITIES LIMITED
    - 2008-04-16 04952955
    Allen House, 1 Westmead Road, Sutton
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2003-11-04 ~ 2025-07-29
    IIF 73 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 3 - Has significant influence or control → OE
    2020-07-06 ~ 2025-07-29
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 32
    JETSTAR INVESTMENTS LIMITED
    08510987
    32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-04-30 ~ 2023-10-01
    IIF 60 - Director → ME
    2013-04-30 ~ 2023-10-01
    IIF 119 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-10-01
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 33
    KENSINGTON LONDON LTD
    13357159
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-04-26 ~ 2023-07-19
    IIF 108 - Director → ME
    Person with significant control
    2021-04-26 ~ 2023-07-17
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 34
    KOLLEL BEIS AHARON LIMITED
    14251238 08689192... (more)
    49 Mowbray Road, Edgware, England
    Active Corporate (3 parents)
    Officer
    2022-07-22 ~ now
    IIF 82 - Director → ME
    Person with significant control
    2022-07-22 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 35
    LANCASTER GATE DEVELOPMENTS LIMITED
    09178376
    238 Old Brompton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-15 ~ dissolved
    IIF 70 - Director → ME
  • 36
    LEXUS INVESTMENTS LTD
    08980858
    32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
    Active Corporate (1 parent)
    Officer
    2014-04-07 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 37
    LINGHAM STREET LIMITED
    08353644
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2013-02-01 ~ 2013-02-01
    IIF 58 - Director → ME
  • 38
    LONDON STAR INVESTMENTS LTD
    10173045
    16d Theydon Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-05-10 ~ 2023-02-23
    IIF 53 - Director → ME
  • 39
    LONGHILL ROAD LTD
    - now 09497546
    OLINDA LIMITED
    - 2015-04-23 09497546
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-03-19 ~ 2022-11-14
    IIF 95 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-14
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 40
    MAGNUM LETTINGS LTD
    09630374
    16 D Theydon Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-06-09 ~ 2023-02-03
    IIF 110 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-23
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 41
    MAYFAIR LONDON PROPERTIES LTD
    09994243
    Melford Court, Upper Clapton Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-02-09 ~ 2023-08-15
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-15
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Right to appoint or remove directors → OE
  • 42
    METROPOLE CONSTRUCTION LIMITED
    03771686
    32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-06-25 ~ now
    IIF 47 - Director → ME
  • 43
    METROSTAR PROPERTIES LTD
    09881123
    49 Mowbray Road, Edgware, Middx, England
    Active Corporate (2 parents)
    Officer
    2015-11-19 ~ 2024-05-17
    IIF 59 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-17
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 44
    NAVA 1 LIMITED - now
    FORMER REICHMANN PROPERTIES LTD - 2023-01-05
    FORMER REICHMANN PROPERTIES PLC - 2022-12-22
    REICHMANN PROPERTIES PLC
    - 2016-01-04 03129061 03550655... (more)
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    1995-11-21 ~ 1996-12-30
    IIF 112 - Secretary → ME
  • 45
    OCEAN PARK PROPERTIES LTD
    13263467
    32 Byron Hill Road, Harrow On The Hill, Middx, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-12 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    2021-03-12 ~ dissolved
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 46
    OLINDA N16 LTD
    - now 09506058
    LOCKGOOD LIMITED
    - 2015-04-23 09506058
    30 Rookwood Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-03-24 ~ 2022-11-01
    IIF 86 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-01
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 47
    ORANGESWAN LIMITED
    07803730
    126 Gladesmore Road, London
    Active Corporate (8 parents)
    Officer
    2013-12-19 ~ 2014-01-28
    IIF 54 - Director → ME
  • 48
    PARK PLACE INVESTMENTS LTD
    10767822
    32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-05-12 ~ now
    IIF 89 - Director → ME
    Person with significant control
    2017-05-12 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 49
    PHIPP STREET LIMITED
    05877564
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-07-17 ~ dissolved
    IIF 68 - Director → ME
  • 50
    PORTMAN INVESTMENTS LONDON LTD
    11397466
    Hulse Road, Hulse Road, Southampton, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-06-05 ~ 2023-08-11
    IIF 88 - Director → ME
    2018-06-05 ~ 2023-08-11
    IIF 120 - Secretary → ME
    Person with significant control
    2018-06-05 ~ 2023-08-11
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 51
    PPC TRUST
    10667439
    137 Wargrave Avenue, London, England
    Active Corporate (7 parents)
    Officer
    2017-03-13 ~ 2019-09-23
    IIF 101 - Director → ME
    Person with significant control
    2017-03-13 ~ 2019-09-23
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    PREMIER CLEAN LONDON LTD
    11619832
    32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-10-12 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2018-10-12 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 53
    PREMIER LONDON INVESTMENTS LTD
    09630931
    32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-06-09 ~ 2024-06-06
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-06
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 54
    QUARTET 1 LIMITED
    14013934 14013939
    105 Eade Road, Occ Building A, 2nd Floor, Unit 11a, London, England
    Active Corporate (2 parents)
    Officer
    2026-03-25 ~ 2026-03-25
    IIF 48 - Director → ME
  • 55
    RAVINE ROAD LIMITED
    05559078
    Cavendish House, 369 Burnt Oak Broadway, Edgware, England
    Active Corporate (4 parents)
    Officer
    2018-12-01 ~ 2022-01-18
    IIF 111 - Director → ME
    2005-09-09 ~ 2016-09-13
    IIF 63 - Director → ME
  • 56
    REACTIVE ESTATES LIMITED
    04313072
    32 Byron Hill Road, Harrow On The Hill, Middlesex
    Active Corporate (6 parents)
    Officer
    2001-12-14 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2019-01-09 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 57
    RICHARD LEWIS MANAGEMENT LTD
    13189648
    32 Byron Hill Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-09 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2021-02-09 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 58
    RICHARD SIMON LEWIS LTD
    13191376
    40 Penshurst Gardens, Edgware, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-10 ~ dissolved
    IIF 102 - Director → ME
    Person with significant control
    2021-02-10 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 59
    SETRACO LIMITED
    08326894
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-04-25 ~ dissolved
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 60
    SHELLEY CLOSE (EDGWARE) LIMITED
    04896924
    35 Hillside Gardens, Edgware, England
    Active Corporate (7 parents)
    Officer
    2003-09-12 ~ 2023-09-01
    IIF 76 - Director → ME
  • 61
    SITE MANAGE LIMITED
    07482763
    Allen House, 1 Westmead Road, Sutton
    Liquidation Corporate (6 parents)
    Officer
    2011-01-05 ~ 2025-07-29
    IIF 75 - Director → ME
  • 62
    SLOANE INVESTMENTS LONDON LTD
    11393431
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-06-01 ~ 2023-07-19
    IIF 100 - Director → ME
    Person with significant control
    2018-06-01 ~ 2021-07-14
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 63
    SPARQUOTE LIMITED
    01674021
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2024-03-28 ~ now
    IIF 83 - Director → ME
    Person with significant control
    2024-03-28 ~ now
    IIF 79 - Has significant influence or control → OE
  • 64
    TORAH FAMILY SUPPORT NETWORK LTD
    13693977
    2a Elms Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2021-10-21 ~ now
    IIF 90 - Director → ME
    Person with significant control
    2021-10-21 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 65
    UB5 INVESTMENTS LTD
    13364477
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-04-28 ~ 2022-12-05
    IIF 106 - Director → ME
    Person with significant control
    2021-04-28 ~ 2022-12-05
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 66
    WINDSOR STREET LTD - now
    INSIGNIA OFFICES LIMITED
    - 2013-11-28 06310013
    Unit 5, Elstree Gate, Elstree Way, Borehamwood
    Dissolved Corporate (5 parents)
    Officer
    2007-07-11 ~ 2013-01-11
    IIF 67 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.