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

Lebetkin, Nicholas Simon

    Related profiles found in government register
  • Lebetkin, Nicholas Simon
    British co director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • 25 Adelaide Close, Stanmore, Middlesex, HA7 3EN

      IIF 1
  • Lebetkin, Nicholas Simon
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire, AL1 5JN

      IIF 2
    • 25 Adelaide Close, Stanmore, Middlesex, HA7 3EN, England

      IIF 3 IIF 4
  • Lebetkin, Nicholas Simon
    British property developer born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Lebetkin, Nicholas Simon
    British company director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 16
  • Lebetkin, Nicholas Simon
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lebetkin, Nicholas Simon
    British property developer born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Nicholas Simon Lebetkin
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 37
  • 1
    73 Cornhill, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-06-01 ~ now
    IIF 19 - director → ME
  • 2
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -35,877 GBP2023-09-30
    Officer
    2013-09-05 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – 75% or moreOE
    IIF 45 - Ownership of voting rights - 75% or moreOE
    IIF 45 - Right to appoint or remove directorsOE
  • 3
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -586 GBP2023-10-31
    Officer
    2017-09-11 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2017-09-11 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    42,027 GBP2020-05-31
    Officer
    2018-05-01 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2018-05-01 ~ dissolved
    IIF 44 - Ownership of shares – 75% or moreOE
    IIF 44 - Ownership of voting rights - 75% or moreOE
    IIF 44 - Right to appoint or remove directorsOE
  • 5
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -641 GBP2023-08-31
    Officer
    2022-08-18 ~ dissolved
    IIF 28 - director → ME
  • 6
    4th Floor 7/10 Chandos Street, Cavendish Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-07-24 ~ dissolved
    IIF 15 - director → ME
  • 7
    26-28 Southernhay East, Exeter
    Dissolved corporate (6 parents)
    Officer
    2015-05-08 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 8
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    459,861 GBP2023-10-31
    Officer
    2018-12-21 ~ now
    IIF 35 - director → ME
    Person with significant control
    2018-12-21 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 9
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-13 ~ now
    IIF 36 - director → ME
  • 10
    73 Cornhill, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -5,933 GBP2023-10-31
    Officer
    2021-07-09 ~ now
    IIF 27 - director → ME
  • 11
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-08 ~ now
    IIF 23 - director → ME
  • 12
    EVEN DAGENHAM LIMITED - 2024-02-11
    73 Cornhill, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2024-01-08 ~ now
    IIF 21 - director → ME
  • 13
    73 Cornhill, London, United Kingdom
    Corporate (5 parents)
    Officer
    2024-02-21 ~ now
    IIF 17 - director → ME
  • 14
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    119,002 GBP2023-10-31
    Officer
    2019-08-12 ~ now
    IIF 37 - director → ME
    Person with significant control
    2019-08-12 ~ now
    IIF 58 - Ownership of shares – 75% or moreOE
    IIF 58 - Ownership of voting rights - 75% or moreOE
    IIF 58 - Right to appoint or remove directorsOE
  • 15
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2019-10-17 ~ dissolved
    IIF 31 - director → ME
  • 16
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Officer
    2019-10-17 ~ dissolved
    IIF 25 - director → ME
  • 17
    73 Cornhill, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -4,165 GBP2023-12-31
    Officer
    2007-05-17 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Ownership of shares – 75% or moreOE
    IIF 62 - Ownership of voting rights - 75% or moreOE
    IIF 62 - Right to appoint or remove directorsOE
  • 18
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-08 ~ now
    IIF 20 - director → ME
  • 19
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,355 GBP2023-10-31
    Officer
    2014-07-29 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – 75% or moreOE
    IIF 49 - Ownership of voting rights - 75% or moreOE
    IIF 49 - Right to appoint or remove directorsOE
  • 20
    73 Cornhill, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-01-09 ~ now
    IIF 22 - director → ME
  • 21
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    134,154 GBP2023-10-31
    Officer
    2017-09-08 ~ now
    IIF 40 - director → ME
    Person with significant control
    2017-09-08 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 22
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -28,022 GBP2023-10-31
    Officer
    2019-10-17 ~ dissolved
    IIF 30 - director → ME
  • 23
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-01-08 ~ now
    IIF 18 - director → ME
  • 24
    73 Cornhill, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2025-02-19 ~ now
    IIF 42 - director → ME
  • 25
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-27 ~ now
    IIF 39 - director → ME
  • 26
    Edelman House 1238 High Road, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2011-04-18 ~ dissolved
    IIF 7 - director → ME
  • 27
    Edelman House 1238 High Road, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2013-06-17 ~ dissolved
    IIF 14 - director → ME
  • 28
    LONDON AND DUBLIN LIMITED - 2013-04-24
    NEWSFEED LIMITED - 2013-04-18
    19 Fitzroy Square, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-04-18 ~ dissolved
    IIF 13 - director → ME
  • 29
    Sterling Ford, Centurion Court, 83 Camp Road, St. Albans, Hertfordshire
    Dissolved corporate (8 parents)
    Officer
    2015-05-22 ~ dissolved
    IIF 2 - director → ME
  • 30
    19 Fitzroy Square, London
    Dissolved corporate (2 parents)
    Officer
    2009-06-29 ~ dissolved
    IIF 9 - director → ME
  • 31
    4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 32
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2012-05-30 ~ dissolved
    IIF 5 - director → ME
  • 33
    73 Cornhill, London, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -605,369 GBP2023-10-31
    Officer
    2009-01-23 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – 75% or moreOE
    IIF 48 - Ownership of voting rights - 75% or moreOE
    IIF 48 - Right to appoint or remove directorsOE
  • 34
    SUREFORM LIMITED - 2011-04-19
    19 Fitzroy Square, London
    Dissolved corporate (3 parents)
    Officer
    2011-04-12 ~ dissolved
    IIF 8 - director → ME
  • 35
    EVEN RIVERSIDE LIMITED - 2023-10-05
    73 Cornhill, London, United Kingdom
    Corporate (2 parents)
    Officer
    2022-08-18 ~ now
    IIF 38 - director → ME
  • 36
    73 Cornhill, London, United Kingdom
    Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    2,630,845 GBP2023-09-30
    Officer
    2014-01-02 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – 75% or moreOE
    IIF 50 - Ownership of voting rights - 75% or moreOE
    IIF 50 - Right to appoint or remove directorsOE
  • 37
    Bdo Stoy Hayward Llp, 55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-09-18 ~ dissolved
    IIF 11 - director → ME
Ceased 15
  • 1
    73 Cornhill, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -5,933 GBP2023-10-31
    Person with significant control
    2021-07-09 ~ 2021-08-02
    IIF 46 - Ownership of shares – 75% or more OE
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Right to appoint or remove directors OE
  • 2
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-01-08 ~ 2024-02-09
    IIF 61 - Ownership of shares – More than 50% but less than 75% OE
    IIF 61 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 61 - Right to appoint or remove directors OE
  • 3
    EVEN DAGENHAM LIMITED - 2024-02-11
    73 Cornhill, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Person with significant control
    2024-01-08 ~ 2024-02-09
    IIF 55 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2019-10-17 ~ 2019-11-01
    IIF 52 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2019-10-17 ~ 2020-01-31
    IIF 53 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 6
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-01-08 ~ 2024-02-09
    IIF 56 - Ownership of shares – More than 50% but less than 75% OE
    IIF 56 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 56 - Right to appoint or remove directors OE
  • 7
    73 Cornhill, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-01-09 ~ 2024-02-09
    IIF 57 - Ownership of shares – More than 50% but less than 75% OE
    IIF 57 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 57 - Right to appoint or remove directors OE
  • 8
    14th Floor 33 Cavendish Square, London, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    -28,022 GBP2023-10-31
    Person with significant control
    2019-10-17 ~ 2020-01-31
    IIF 54 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    73 Cornhill, London, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2024-01-08 ~ 2024-02-09
    IIF 63 - Ownership of shares – More than 50% but less than 75% OE
    IIF 63 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 63 - Right to appoint or remove directors OE
  • 10
    Monks Rest, Hillside Road, Pinner, London
    Corporate (2 parents)
    Profit/Loss (Company account)
    64,798 GBP2023-02-01 ~ 2024-01-31
    Officer
    2013-01-29 ~ 2014-11-18
    IIF 4 - director → ME
  • 11
    ACCESSHELP LIMITED - 2009-03-30
    14th Floor 33 Cavendish Square, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    74,688 GBP2023-03-31
    Officer
    2009-03-20 ~ 2016-07-27
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-07-27
    IIF 65 - Ownership of shares – 75% or more OE
    IIF 65 - Ownership of voting rights - 75% or more OE
    IIF 65 - Right to appoint or remove directors OE
  • 12
    RAM INVESTMENT GROUP PLC - 2011-08-08
    MAGNUM POWER PLC - 2004-02-20
    MAGNUM LIMITED - 1994-06-22
    RANDOTTE (NO. 317) LIMITED - 1994-02-17
    5th Floor 1 Exchange Crescent, Conference Square, Edinburgh, Lothian
    Dissolved corporate (3 parents)
    Officer
    2003-04-07 ~ 2008-11-12
    IIF 1 - director → ME
  • 13
    73 Cornhill, London, United Kingdom
    Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    2,630,845 GBP2023-09-30
    Officer
    ~ 1996-07-04
    IIF 6 - director → ME
  • 14
    Padma Villa, 2 Reenglass Road, Stanmore, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    29,239 GBP2022-03-31
    Officer
    2019-10-17 ~ 2019-12-09
    IIF 34 - director → ME
    Person with significant control
    2019-10-17 ~ 2020-03-03
    IIF 51 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    BLISS HOTELS (SOUTHPORT) LIMITED - 2022-02-28
    EVEN SOUTHPORT LIMITED - 2017-01-20
    BESTNOTE LIMITED - 2008-03-13
    C/o James Cowper Kreston, The White Building, Southampton
    Corporate (3 parents)
    Equity (Company account)
    1,189,522 GBP2020-12-31
    Officer
    2007-05-17 ~ 2016-12-20
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-20
    IIF 67 - Ownership of shares – More than 50% but less than 75% OE
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 67 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.