logo
explain how to read the page

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

Mr Jeffrey Ian Lermer

    Related profiles found in government register
  • Mr Jeffrey Ian Lermer
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Jeffrey Ian Lermer
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lermer, Jeffrey Ian
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Lermer, Jeffrey Ian
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Lermer, Jeffrey Ian
    British diretcor born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 79
  • Jeffrey Ian Lermer
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 80 IIF 81
  • Lermer, Jeffrey Ian
    born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, EN5 5BY

      IIF 82

    • 42, Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 83

    • 42, Lytton Road, Barnet, Herts, EN5 5BY

      IIF 84
  • Lermer, Jeffrey Ian
    born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Lytton Road, Barnet, EN5 5BY

      IIF 85

    • 42, Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 86 IIF 87 IIF 88

    • 42, Lytton Road, Barnet, Hertfordshire, EN5 5BY

      IIF 89

    • 1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, G32 8FH, Scotland

      IIF 90

    • 62, Wilbury Way, Hitchin, SG4 0TP, England

      IIF 91

    • 72, Chandos Avenue, London, N20 9DZ, United Kingdom

      IIF 92
  • Lermer, Jeffrey Ian
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lermer, Jeffrey Ian
    British accountant born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 102

    • 72 Chandos Avenue, London, N20 9DZ

      IIF 103
  • Lermer, Jeffrey Ian
    British accountant/ business owner born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Lytton Road, New Barnet, Barnet, EN5 5BY, England

      IIF 104
  • Lermer, Jeffrey Ian
    British certified chartered accountant born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Lytton Road, Barnet, EN5 5BY

      IIF 105
  • Lermer, Jeffrey Ian
    British chartered accountant born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Lytton Road, Barnet, EN5 5BY

      IIF 106

    • 42, Lytton Road, New Barnet, Barnet, EN5 5BY, England

      IIF 107

    • 42, Lytton Road, New Barnet, Barnet, Hertfordshire, EN5 5BY

      IIF 108

    • Dargate House, Dargate, Faversham, Kent, ME13 9JE, England

      IIF 109

    • 72 Chandos Avenue, London, N20 9DZ

      IIF 110 IIF 111 IIF 112

    • Unit 10, Colne Way, Watford, WD24 7NE, England

      IIF 113
  • Lermer, Jeffrey Ian
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lermer, Jeffrey Ian
    British director/ trustee born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 133
  • Lermer, Jeffrey Ian
    British diretcor born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lermer, Jeffrey Ian
    British none born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72, Chandos Avenue, London, N20 9DZ, United Kingdom

      IIF 141
  • Lermer, Jeffrey Ian
    British accountant

    Registered addresses and corresponding companies

    • 72 Chandos Avenue, London, N20 9DZ

      IIF 142
  • Lermer, Jeffrey Ian
    British chartered accountant

    Registered addresses and corresponding companies

    • 42, Lytton Road, Barnet, Herts, EN5 5BY

      IIF 143
  • Lermer, Jeffery Ian
    British accountant born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 250, Hale Lane, Edgware, Edgware, HA8 8NT, United Kingdom

      IIF 144
child relation
Offspring entities and appointments
Active 61
  • 1
    42 Lytton Road, Barnet
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,211 GBP2017-03-31
    Officer
    2014-10-30 ~ dissolved
    IIF 106 - Director → ME
  • 2
    1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    61,321 GBP2024-03-31
    Officer
    2018-10-02 ~ now
    IIF 99 - Director → ME
    Person with significant control
    2018-10-02 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-12-14 ~ dissolved
    IIF 73 - Director → ME
    Person with significant control
    2023-12-14 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    1 Cambuslang Court, Cambuslang, Glasgow
    Active Corporate (3 parents)
    Current Assets (Company account)
    1,048,954 GBP2024-03-31
    Officer
    2018-11-01 ~ now
    IIF 90 - LLP Designated Member → ME
  • 5
    71 Comber Road, Dundonald, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2023-07-07 ~ now
    IIF 53 - Director → ME
  • 6
    1 Cambuslang Court, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    32,530 GBP2024-09-30
    Officer
    2020-06-01 ~ now
    IIF 64 - Director → ME
  • 7
    42 Lytton Road, Barnet
    Dissolved Corporate (1 parent)
    Officer
    2014-01-16 ~ dissolved
    IIF 87 - LLP Designated Member → ME
  • 8
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-09-23 ~ dissolved
    IIF 119 - Director → ME
  • 9
    42 Lytton Road, Barnet
    Dissolved Corporate (1 parent)
    Officer
    2012-10-23 ~ dissolved
    IIF 85 - LLP Designated Member → ME
  • 10
    42 Lytton Road, Barnet
    Dissolved Corporate (1 parent)
    Officer
    2012-10-23 ~ dissolved
    IIF 114 - Director → ME
  • 11
    42 Lytton Road, Barnet, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2022-02-15 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2022-02-15 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 12
    DIRECTORS PENSIONS LTD - 2018-06-18
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-05-23 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2018-05-23 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 13
    3 Parr Road, Stanmore, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-18 ~ now
    IIF 101 - Director → ME
  • 14
    BLETCHLEY VIEW LIMITED - 2018-07-10
    BLETCHEY VIEW LIMITED - 2018-07-06
    BLETCHY VIEW LIMITED - 2018-07-04
    42 Lytton Road, Barnet, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2018-07-09 ~ now
    IIF 63 - Director → ME
  • 15
    42 Lytton Road, Barnet
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    200,000 GBP2016-09-30
    Officer
    2015-03-26 ~ dissolved
    IIF 131 - Director → ME
  • 16
    1 Bath Lane Mill Friars Mill, Bath Lane, Leicester, Leicestershire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-08-01 ~ now
    IIF 70 - Director → ME
  • 17
    WE DON'T GIVE FINANCIAL ADVICE LIMITED - 2021-12-03
    FINANCIAL MANAGEMENT LIMITED - 2021-07-21
    42 Lytton Road, Barnet
    Active Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    3,712,156 GBP2024-03-31
    Officer
    2013-07-01 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2025-08-20 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 18
    42 Lytton Road, Barnet, Hertfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-08-17 ~ now
    IIF 62 - Director → ME
  • 19
    42 Lytton Road, Barnet, Hertfordshire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    229,137 GBP2024-03-31
    Officer
    2006-04-04 ~ now
    IIF 69 - Director → ME
  • 20
    42 Lytton Road, Barnet, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    500 GBP2024-07-31
    Officer
    2014-01-27 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    Hub8 Mx Off Chester Walk, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2020-12-14 ~ now
    IIF 59 - Director → ME
  • 22
    SHELF 3 LTD - 2017-05-26
    64 Sulgrave Gardens, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 23
    42 Lytton Road, Barnet, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2021-02-12 ~ now
    IIF 98 - Director → ME
  • 24
    Harlow Stadium The Pinnacles, Roydon Road, Stadium Way, Harlow, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-05-12 ~ now
    IIF 96 - Director → ME
  • 25
    42 Lytton Road, Barnet
    Active Corporate (2 parents)
    Officer
    2006-02-20 ~ now
    IIF 82 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to surplus assets - 75% or more → OE
    IIF 20 - Right to appoint or remove members → OE
  • 26
    42 Lytton Road, Barnet
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    327,497 GBP2024-03-31
    Officer
    2014-03-12 ~ now
    IIF 49 - Director → ME
  • 27
    42 Lytton Road, Barnet
    Active Corporate (2 parents)
    Current Assets (Company account)
    32,080 GBP2024-03-31
    Officer
    2014-11-18 ~ now
    IIF 83 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to surplus assets - 75% or more → OE
    IIF 19 - Right to appoint or remove members → OE
  • 28
    42 Lytton Road, Barnet, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,002 GBP2024-06-30
    Officer
    2019-06-04 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2019-06-04 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 29
    Jhumat House, 160 London Road, Barking, England
    Active Corporate (2 parents)
    Equity (Company account)
    370 GBP2024-04-30
    Officer
    2022-11-09 ~ now
    IIF 68 - Director → ME
  • 30
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-05 ~ dissolved
    IIF 75 - Director → ME
  • 31
    JLA ACCOA LIMITED - 2020-02-20
    42 Lytton Road, Barnet, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    2,002 GBP2024-09-30
    Officer
    2018-09-14 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2018-09-14 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 32
    MARSAM FOUR LTD - 2022-03-04
    42 Lytton Road, Barnet, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-02 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2021-03-02 ~ now
    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
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    2017-10-06 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2017-10-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-10-03 ~ dissolved
    IIF 129 - Director → ME
    Person with significant control
    2019-10-03 ~ dissolved
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 35
    42 Lytton Road, Barnet, Herts
    Active Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    177,006 GBP2024-03-31
    Officer
    2002-06-24 ~ now
    IIF 67 - Director → ME
    2002-06-24 ~ now
    IIF 143 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 36
    Rae House, Dane Street, Bishop's Stortford, Bishop's Stortford, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2021-02-04 ~ now
    IIF 56 - Director → ME
  • 37
    42 Lytton Road, Barnet, Herts
    Active Corporate (2 parents)
    Officer
    2009-11-25 ~ now
    IIF 84 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Right to surplus assets - 75% or more → OE
    IIF 12 - Right to appoint or remove members → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 38
    CLARFIELD FINANCIAL LTD - 2016-02-26
    42 Lytton Road, Barnet, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    210,788 GBP2024-03-31
    Officer
    2016-02-25 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 39
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2022-04-20 ~ dissolved
    IIF 72 - Director → ME
  • 40
    3.14 Holmfield Mills Holdsworth Road, Halifax, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -45,305 GBP2024-09-30
    Officer
    2020-05-26 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    EXTREME NORTH INVESTMENTS LIMITED - 2022-08-08
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-04 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2022-08-04 ~ dissolved
    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
  • 42
    42 Lytton Road, Barnet, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-28 ~ now
    IIF 93 - Director → ME
    Person with significant control
    2022-03-28 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 43
    42 Lytton Road, New Barnet, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-12-18 ~ dissolved
    IIF 108 - Director → ME
  • 44
    Maya House, 60 Elms Road, Harrow
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,856 GBP2018-03-31
    Officer
    2019-06-20 ~ dissolved
    IIF 128 - Director → ME
  • 45
    MTCT LIMITED - 2022-08-09
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-04-11 ~ dissolved
    IIF 71 - Director → ME
    Person with significant control
    2023-04-11 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 46
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-04-02 ~ dissolved
    IIF 124 - Director → ME
  • 47
    42 Lytton Road, Barnet
    Active Corporate (2 parents)
    Equity (Company account)
    113,034 GBP2024-03-31
    Officer
    2004-04-14 ~ now
    IIF 46 - Director → ME
  • 48
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-12-17 ~ dissolved
    IIF 118 - Director → ME
  • 49
    42 Lytton Road, Barnet, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    2021-02-04 ~ now
    IIF 52 - Director → ME
  • 50
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-05-14 ~ dissolved
    IIF 88 - LLP Designated Member → ME
    Person with significant control
    2019-05-14 ~ dissolved
    IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    42 Lytton Road, Barnet, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    104 GBP2024-05-31
    Officer
    2017-05-23 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2017-07-11 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 52
    Trident House C/o Holtram Tlpi Ltd, Trident Business Park, Basil Hill Road, Didcot, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2020-07-30 ~ now
    IIF 60 - Director → ME
  • 53
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2021-07-09 ~ dissolved
    IIF 74 - Director → ME
  • 54
    42 Lytton Road, Barnet, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    418 GBP2024-05-31
    Officer
    2023-05-12 ~ now
    IIF 97 - Director → ME
    Person with significant control
    2023-05-12 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
  • 55
    CHELSEA CORPORATE ACCOUNTANTS LIMITED - 2021-09-24
    42 Lytton Road, Barnet, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2020-09-16 ~ now
    IIF 55 - Director → ME
  • 56
    VG EMPLOYEES TRUSTEES LIMITED - 2020-04-07
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-04-06 ~ dissolved
    IIF 116 - Director → ME
  • 57
    42 Lytton Road, Barnet, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-04-20 ~ now
    IIF 95 - Director → ME
  • 58
    MARSAM TWO LTD - 2020-04-08
    42 Lytton Road, Barnet, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 121 - Director → ME
  • 59
    FINANCIAL MANAGEMENT LTD - 2021-12-03
    MARSAM THREE LTD - 2021-07-21
    42 Lytton Road, Barnet, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2020-06-08 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2020-06-08 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 60
    SEC CONSULTING GROUP LTD - 2020-05-05
    Catalyst House 720 Centennial Ave, Elstree, Borehamwood, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    90,441 GBP2023-07-31
    Person with significant control
    2024-10-25 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 61
    42 Lytton Road, Barnet, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-10-30 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 41
  • 1
    Stella Lucas House, Colne Way, Watford, England
    Active Corporate (10 parents)
    Officer
    2021-08-25 ~ 2024-05-29
    IIF 113 - Director → ME
  • 2
    CURRIDGE COUNTRYSIDE MANAGEMENT LTD - 2014-03-26
    9 Church Road, Ashford, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-01 ~ 2013-03-01
    IIF 132 - Director → ME
  • 3
    MARSAM FIVE LTD - 2023-05-22
    ARON MARCUS ORAL HEALTH CARE LIMITED - 2021-12-30
    42 Lytton Road, Barnet, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    20,544 GBP2024-10-31
    Officer
    2021-12-23 ~ 2023-03-25
    IIF 77 - Director → ME
    Person with significant control
    2021-12-23 ~ 2023-03-25
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 4
    1 Cambuslang Court, Cambuslang, Glasgow
    Active Corporate (3 parents)
    Current Assets (Company account)
    1,048,954 GBP2024-03-31
    Person with significant control
    2018-11-01 ~ 2024-05-12
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove members → OE
  • 5
    SIMON GALLACHER CONSULTANCY (SGC) LIMITED - 2011-01-21
    42 Lytton Road, Barnet
    Active Corporate (1 parent)
    Equity (Company account)
    60,001 GBP2024-04-30
    Officer
    2011-01-06 ~ 2012-09-27
    IIF 141 - Director → ME
  • 6
    Barnet Youth Zone, 76 Montrose Avenue, Edgware, England
    Active Corporate (9 parents)
    Officer
    2018-10-08 ~ 2022-09-21
    IIF 107 - Director → ME
  • 7
    60 Grosvenor Street, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -89,582 GBP2024-03-27
    Officer
    2013-04-19 ~ 2014-05-07
    IIF 117 - Director → ME
  • 8
    10616144 LIMITED - 2017-12-07
    IDEA MEDICA GROUP LIMITED - 2017-02-15
    Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -19,900 GBP2021-03-31
    Officer
    2017-02-15 ~ 2017-12-08
    IIF 125 - Director → ME
    Person with significant control
    2017-02-15 ~ 2018-01-08
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 9
    31 Gordon Road, Enfield, Middlesex, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-01-09 ~ 2013-01-24
    IIF 105 - Director → ME
  • 10
    FITZROVIA AV LIMITED - 2016-07-27
    30/34 North Street, Hailsham, England
    Active Corporate (3 parents)
    Equity (Company account)
    164,631 GBP2024-03-31
    Officer
    2015-12-21 ~ 2018-11-23
    IIF 102 - Director → ME
  • 11
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2022-11-04 ~ 2025-07-23
    IIF 78 - Director → ME
  • 12
    BARRY MCGUIGAN FOUNDATION - 2017-08-21
    Unit 11 Ferrier Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2013-04-11 ~ 2016-10-31
    IIF 109 - Director → ME
  • 13
    SHELF 4 LTD - 2017-06-05
    1st Floor Deneway House, 88 - 94 Darkes Lane, Potters Bar, Hertfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,600 GBP2024-04-30
    Officer
    2017-04-03 ~ 2017-05-25
    IIF 136 - Director → ME
    Person with significant control
    2017-04-03 ~ 2020-09-03
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    2017-04-03 ~ 2017-05-25
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 14
    SHELF 5 LTD - 2017-09-19
    71-75 Shelton Street, Covent Garden, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    149 GBP2024-09-30
    Officer
    2017-04-03 ~ 2017-09-18
    IIF 134 - Director → ME
    Person with significant control
    2017-04-03 ~ 2017-09-18
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 15
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-12-14 ~ 2019-09-06
    IIF 140 - Director → ME
  • 16
    BLETCHLEY VIEW LIMITED - 2018-07-10
    BLETCHEY VIEW LIMITED - 2018-07-06
    BLETCHY VIEW LIMITED - 2018-07-04
    42 Lytton Road, Barnet, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-06-30
    Person with significant control
    2018-07-09 ~ 2025-08-18
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
  • 17
    122 Whinbush Road, Hitchin, England
    Active Corporate (1 parent, 2 offsprings)
    Net Assets/Liabilities (Company account)
    191,820 GBP2024-03-31
    Officer
    2014-04-06 ~ 2021-09-20
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-07
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    LANT STREET DEVELOPMENT LTD - 2017-01-25
    JOANNA & SIMON HAMILTON PROPERTIES LTD - 2015-08-21
    NEMASYS COMMERCIAL LTD - 2014-01-31
    The Kinetic Centre, Theobald Street, Borehamwood, Hertfordshire, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -274,259 GBP2024-04-30
    Officer
    2013-09-23 ~ 2014-01-31
    IIF 100 - Director → ME
  • 19
    124 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,127,851 GBP2023-07-31
    Officer
    2022-07-29 ~ 2022-08-01
    IIF 115 - Director → ME
    Person with significant control
    2022-07-29 ~ 2022-08-01
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 20
    SHELF 3 LTD - 2017-05-26
    64 Sulgrave Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-03 ~ 2017-04-11
    IIF 139 - Director → ME
    Person with significant control
    2017-04-03 ~ 2017-04-11
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 21
    RAYR LLP - 2012-11-26
    SUZY D LONDON LLP - 2012-09-14
    42 Lytton Road, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-08-01 ~ 2012-11-30
    IIF 89 - LLP Designated Member → ME
  • 22
    KINGSWOOD POLO CLUB LIMITED - 2016-01-28
    2 St. Loy's Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    117,671 GBP2017-03-31
    Officer
    2009-01-07 ~ 2010-10-20
    IIF 111 - Director → ME
  • 23
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-03-31 ~ 2019-09-18
    IIF 126 - Director → ME
    Person with significant control
    2017-03-31 ~ 2019-04-01
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 24
    JLA SHELF LIMITED - 2018-07-19
    SSASSY SPRINGFIELD LTD - 2018-04-26
    C/o J&l Selt Property Ltd, The Brentano Suite Catalyst House, 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    86,824 GBP2024-04-30
    Officer
    2018-04-25 ~ 2018-05-09
    IIF 127 - Director → ME
  • 25
    42 Lytton Road, Barnet
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    327,497 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-10-30
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 26
    THE WEALTH PROTECTION ACADEMY LLP - 2014-07-31
    Units A-d Willow Road, Lenton Industrial Estate, Nottingham, England
    Active Corporate (5 parents)
    Officer
    2013-10-03 ~ 2014-07-15
    IIF 86 - LLP Designated Member → ME
  • 27
    42 Lytton Road, Barnet
    Dissolved Corporate (3 parents)
    Equity (Company account)
    16,336 GBP2018-05-31
    Officer
    2015-07-27 ~ 2015-12-10
    IIF 123 - Director → ME
  • 28
    XA PROPERTY LIMITED - 2016-01-06
    42 Lytton Road, Barnet, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    102 GBP2023-12-31
    Officer
    2015-12-05 ~ 2016-10-18
    IIF 130 - Director → ME
  • 29
    42 Lytton Road, Barnet, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4 GBP2020-08-31
    Officer
    2019-10-10 ~ 2020-03-03
    IIF 120 - Director → ME
    Person with significant control
    2019-10-10 ~ 2020-03-03
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
  • 30
    62 Wilbury Way, Hitchin, England
    Dissolved Corporate (2 parents)
    Officer
    2011-07-29 ~ 2021-12-24
    IIF 91 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-12-24
    IIF 45 - Right to appoint or remove members → OE
    IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    42 Lytton Road, Barnet
    Active Corporate (2 parents)
    Equity (Company account)
    113,034 GBP2024-03-31
    Officer
    2004-04-14 ~ 2006-11-01
    IIF 142 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-30
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 32
    Jeff Lermer & Associates, 42 Lytton Road, Barnet, Herts
    Dissolved Corporate
    Officer
    2015-06-09 ~ 2016-05-12
    IIF 133 - Director → ME
  • 33
    J P ROSE LABORATORY LIMITED - 2008-02-25
    42 Lytton Road, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2007-12-21 ~ 2008-03-10
    IIF 103 - Director → ME
  • 34
    Limelight First Floor, Studio 3, Elstree Way, Borehamwood, Herts, England
    Active Corporate (3 parents)
    Officer
    2013-06-26 ~ 2015-03-31
    IIF 92 - LLP Member → ME
  • 35
    Unit 16 Riverwalk Business Park, Riverwalk Road Off Jeffreys Road, Enfield, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -363,506 GBP2024-12-31
    Officer
    2017-04-03 ~ 2017-05-15
    IIF 137 - Director → ME
    Person with significant control
    2017-04-03 ~ 2017-05-15
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 36
    Limelight First Floor, Studio 3, Elstree Way, Borehamwood, Herts, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    239,864 GBP2025-04-30
    Officer
    1995-04-13 ~ 2003-03-31
    IIF 112 - Director → ME
  • 37
    BURTON ACCOUNTANCY SERVICES LIMITED - 2021-06-24
    BURTON ACCOUNTANTS LIMITED - 2018-09-18
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -279,234 GBP2024-12-31
    Officer
    2018-09-12 ~ 2020-03-31
    IIF 104 - Director → ME
    Person with significant control
    2018-09-19 ~ 2019-12-30
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 38
    SHELF 6 LTD - 2017-08-11
    42 Lytton Road, Barnet, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    346,707 GBP2024-04-30
    Officer
    2017-04-03 ~ 2017-07-21
    IIF 135 - Director → ME
    Person with significant control
    2017-04-03 ~ 2017-07-21
    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
  • 39
    MARSAM TWO LTD - 2020-04-08
    42 Lytton Road, Barnet, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2020-02-06 ~ 2020-04-01
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 40
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    2003-08-22 ~ 2004-02-04
    IIF 110 - Director → ME
  • 41
    SEC CONSULTING GROUP LTD - 2020-05-05
    Catalyst House 720 Centennial Ave, Elstree, Borehamwood, England
    Active Corporate (3 parents)
    Total liabilities (Company account)
    90,441 GBP2023-07-31
    Officer
    2019-07-22 ~ 2020-11-03
    IIF 144 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.