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, Dr

    Related profiles found in government register
  • 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 1

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

      IIF 2 IIF 3

    • Wellington Penthouse Stockleigh Hall, 51 Prince Albert Road, St Johns Wood, London, NW8 7LB

      IIF 4
  • 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 co 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 34
  • 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 61
  • 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 62
  • 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 63
  • Lipman, Larry Glenn
    British company director born in September 1956

    Registered addresses and corresponding companies

    • 144 Great North Way, London, NW4 1EG

      IIF 64

    • 5 Linnell Drive, London, NW11 7LL

      IIF 65 IIF 66
  • Lipman, Larry Glenn
    British director born in September 1956

    Registered addresses and corresponding companies
  • Lipman, Larry Glenn, Dr
    British director

    Registered addresses and corresponding companies

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

      IIF 87
  • 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 88

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

      IIF 89
  • Lipman, Larry Glenn
    British director

    Registered addresses and corresponding companies

    • 12 Park St James, Prince Albert Road, St Johns Wood, NW8 7LE

      IIF 90
  • Lipman, Larry Glenn
    British, co director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lipman, Larry Glenn
    British, company director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lipman, Larry Glenn
    British, director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lipman, Larry Glenn
    British, managing director born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 151
  • Lipman, Larry Glenn
    British, none born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 152
  • Mr Larry Glenn Lipman
    British, born in September 1956

    Registered addresses and corresponding companies

    • 50, La Colomberie, St Helier, JE 4QB, Jersey

      IIF 153
  • 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 154

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

      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
child relation
Offspring entities and appointments
Active 93
  • 1
    Crown House, Kentish Town Road, London, England
    Corporate (3 parents)
    Officer
    2018-03-28 ~ now
    IIF 89 - director → ME
    Person with significant control
    2018-03-28 ~ now
    IIF 155 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    1a Kingsley Way, London, England
    Dissolved corporate (2 parents)
    Officer
    2003-03-11 ~ dissolved
    IIF 14 - director → ME
  • 3
    1a Kingsley Way, London
    Dissolved corporate (1 parent)
    Officer
    2002-01-11 ~ dissolved
    IIF 15 - director → ME
  • 4
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Beneficial owner
    2006-09-04 ~ now
    IIF 153 - Has significant influence or control → OE
  • 5
    SECURE VENTURES (NO1) LIMITED - 2005-01-14
    1a Kingsley Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2004-12-06 ~ dissolved
    IIF 24 - director → ME
  • 6
    SECURE VENTURES (NO2) LIMITED - 2005-01-14
    1a Kingsley Way, London
    Dissolved corporate (1 parent)
    Officer
    2004-12-06 ~ dissolved
    IIF 126 - director → ME
  • 7
    SECURE VENTURES (NO7) LIMITED - 2005-01-14
    1a Kingsley Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2004-12-06 ~ dissolved
    IIF 28 - director → ME
  • 8
    CFC 29 PLC - 2006-08-02
    PISCES PROPERTY SERVICES PLC - 2005-03-21
    1a Kingsley Way, London
    Corporate (3 parents)
    Officer
    2005-02-25 ~ now
    IIF 140 - director → ME
  • 9
    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 40 - director → ME
  • 10
    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 18 - director → ME
  • 11
    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 25 - director → ME
  • 12
    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 114 - director → ME
  • 13
    1a Kingsley Way, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-11-14 ~ dissolved
    IIF 26 - director → ME
  • 14
    29th Floor, 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-11-14 ~ dissolved
    IIF 147 - director → ME
  • 15
    1a Kingsley Way, London
    Dissolved corporate (2 parents)
    Officer
    2007-11-14 ~ dissolved
    IIF 146 - director → ME
  • 16
    1a Kingsley Way, London
    Corporate (3 parents)
    Officer
    2007-11-14 ~ now
    IIF 148 - director → ME
  • 17
    1a Kingsley Way, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-11-14 ~ dissolved
    IIF 23 - director → ME
  • 18
    1a Kingsley Way, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 143 - director → ME
  • 19
    1a Kingsley Way, London, England
    Dissolved corporate (2 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 22 - director → ME
  • 20
    1a Kingsley Way, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 131 - director → ME
  • 21
    1a Kingsley Way, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 133 - director → ME
  • 22
    1a Kingsley Way, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-12 ~ dissolved
    IIF 5 - director → ME
  • 23
    1a Kingsley Way, London
    Dissolved corporate (1 parent)
    Officer
    2009-11-12 ~ dissolved
    IIF 62 - director → ME
  • 24
    1a Kingsley Way, London
    Dissolved corporate (1 parent)
    Officer
    2009-11-12 ~ dissolved
    IIF 6 - director → ME
  • 25
    1a Kingsley Way, London
    Corporate (2 parents, 1 offspring)
    Officer
    2009-11-12 ~ now
    IIF 98 - director → ME
  • 26
    1a Kingsley Way, London
    Dissolved corporate (1 parent)
    Officer
    2009-11-12 ~ dissolved
    IIF 7 - director → ME
  • 27
    1a Kingsley Way, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-28 ~ dissolved
    IIF 106 - director → ME
  • 28
    1a Kingsley Way, London
    Dissolved corporate (1 parent)
    Officer
    2010-05-28 ~ dissolved
    IIF 105 - director → ME
  • 29
    1a Kingsley Way, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-28 ~ dissolved
    IIF 107 - director → ME
  • 30
    1a Kingsley Way, London
    Corporate (3 parents)
    Officer
    2010-05-28 ~ now
    IIF 100 - director → ME
  • 31
    1a Kingsley Way, London
    Dissolved corporate (1 parent)
    Officer
    2010-05-27 ~ dissolved
    IIF 103 - director → ME
  • 32
    1a Kingsley Way, London
    Dissolved corporate (1 parent)
    Officer
    2002-03-06 ~ dissolved
    IIF 92 - director → ME
  • 33
    1a Kingsley Way, London
    Dissolved corporate (3 parents)
    Officer
    2007-05-08 ~ dissolved
    IIF 127 - director → ME
  • 34
    1a Kingsley Way, London, England
    Dissolved corporate (2 parents)
    Officer
    2001-05-24 ~ dissolved
    IIF 4 - director → ME
  • 35
    1a Kingsley Way, London
    Dissolved corporate (1 parent)
    Officer
    2000-03-27 ~ dissolved
    IIF 123 - director → ME
  • 36
    1a Kingsley Way, London
    Corporate (3 parents)
    Officer
    2013-10-17 ~ now
    IIF 99 - director → ME
  • 37
    1a Kingsley Way, London
    Dissolved corporate (1 parent)
    Officer
    2007-01-30 ~ dissolved
    IIF 16 - director → ME
  • 38
    1a Kingsley Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2001-02-23 ~ dissolved
    IIF 12 - director → ME
  • 39
    1a Kingsley Way, London
    Dissolved corporate (1 parent)
    Officer
    2007-05-23 ~ dissolved
    IIF 21 - director → ME
  • 40
    1a Kingsley Way, London, England
    Dissolved corporate (2 parents)
    Officer
    2003-04-22 ~ dissolved
    IIF 63 - director → ME
  • 41
    201 Haverstock Hill, London, England
    Corporate (3 parents)
    Officer
    2023-02-14 ~ now
    IIF 111 - director → ME
  • 42
    1a Kingsley Way, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-09 ~ dissolved
    IIF 117 - director → ME
  • 43
    1a Kingsley Way, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-09 ~ dissolved
    IIF 132 - director → ME
  • 44
    1a Kingsley Way, London
    Dissolved corporate (1 parent)
    Officer
    2007-01-09 ~ dissolved
    IIF 136 - director → ME
  • 45
    1a Kingsley Way, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-09 ~ dissolved
    IIF 121 - director → ME
  • 46
    1a Kingsley Way, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-09 ~ dissolved
    IIF 112 - director → ME
  • 47
    1a Kingsley Way, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-09 ~ dissolved
    IIF 129 - director → ME
    2007-01-09 ~ dissolved
    IIF 87 - secretary → ME
  • 48
    1a Kingsley Way, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-09 ~ dissolved
    IIF 120 - director → ME
  • 49
    1a Kingsley Way, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-09 ~ dissolved
    IIF 119 - director → ME
  • 50
    1a Kingsley Way, London
    Dissolved corporate (1 parent)
    Officer
    2007-01-09 ~ dissolved
    IIF 122 - director → ME
  • 51
    1a Kingsley Way, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-09 ~ dissolved
    IIF 116 - director → ME
  • 52
    1a Kingsley Way, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-09 ~ dissolved
    IIF 115 - director → ME
  • 53
    1a Kingsley Way, London
    Dissolved corporate (2 parents)
    Officer
    2007-01-09 ~ dissolved
    IIF 142 - director → ME
  • 54
    1a Kingsley Way, London
    Corporate (3 parents)
    Officer
    2012-06-06 ~ now
    IIF 109 - director → ME
  • 55
    1a Kingsley Way, London
    Corporate (2 parents)
    Officer
    2005-09-27 ~ now
    IIF 118 - director → ME
  • 56
    1a Kingsley Way, London
    Dissolved corporate (2 parents)
    Officer
    2006-06-20 ~ dissolved
    IIF 113 - director → ME
  • 57
    1a Kingsley Way, London
    Corporate (2 parents)
    Officer
    ~ now
    IIF 102 - director → ME
  • 58
    1a Kingsley Way, London
    Corporate (2 parents)
    Officer
    ~ now
    IIF 151 - director → ME
  • 59
    CLOVERDELL PROPERTIES LIMITED - 2013-09-05
    1a Kingsley Way, London
    Corporate (2 parents)
    Officer
    2013-08-16 ~ now
    IIF 152 - director → ME
  • 60
    SUPERIOR PROPERTIES LIMITED - 2001-06-15
    1a Kingsley Way, London
    Dissolved corporate (1 parent)
    Officer
    1999-02-15 ~ dissolved
    IIF 39 - director → ME
  • 61
    1a Kingsley Way, London
    Corporate (4 parents)
    Officer
    2012-09-10 ~ now
    IIF 93 - director → ME
  • 62
    FRIARY PROPERTY COMPANY LIMITED - 1996-02-29
    1a Kingsley Way, London
    Corporate (2 parents)
    Officer
    1995-03-31 ~ now
    IIF 134 - director → ME
  • 63
    1a Kingsley Way, London
    Dissolved corporate (1 parent)
    Officer
    2006-11-09 ~ dissolved
    IIF 13 - director → ME
  • 64
    1a Kingsley Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2006-10-26 ~ dissolved
    IIF 49 - director → ME
  • 65
    1a Kingsley Way, London
    Corporate (3 parents)
    Officer
    2006-08-24 ~ now
    IIF 141 - director → ME
  • 66
    CFC 39 LIMITED - 2009-06-22
    1a Kingsley Way, London
    Dissolved corporate (2 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 138 - director → ME
  • 67
    1a Kingsley Way, London
    Corporate (3 parents)
    Officer
    ~ now
    IIF 144 - director → ME
  • 68
    1a Kingsley Way, London
    Corporate (3 parents, 33 offsprings)
    Officer
    ~ now
    IIF 124 - director → ME
  • 69
    IBIS (989) LIMITED - 2006-10-06
    1a Kingsley Way, London
    Dissolved corporate (1 parent)
    Officer
    2012-09-20 ~ dissolved
    IIF 94 - director → ME
  • 70
    SILVERBLEND LIMITED - 2015-07-28
    1a Kingsley Way, London
    Corporate (4 parents)
    Officer
    2015-06-30 ~ now
    IIF 135 - director → ME
  • 71
    STARPOWER LIMITED - 2015-07-28
    1a Kingsley Way, London
    Corporate (4 parents)
    Officer
    2015-06-30 ~ now
    IIF 137 - director → ME
  • 72
    SAFESTAY LIMITED - 2014-01-29
    MREF II WHITE OPERATIONS LIMITED - 2011-05-13
    INTERCEDE 2404 LIMITED - 2011-03-17
    1a Kingsley Way, London
    Corporate (4 parents)
    Officer
    2012-09-10 ~ now
    IIF 91 - director → ME
  • 73
    CLIFFSIDE LIMITED - 2014-10-16
    1a Kingsley Way, London
    Corporate (4 parents)
    Officer
    2015-01-01 ~ now
    IIF 95 - director → ME
  • 74
    DAMSONGLEN LIMITED - 2014-05-19
    1a Kingsley Way, London
    Corporate (4 parents)
    Officer
    2014-05-20 ~ now
    IIF 101 - director → ME
  • 75
    ATLASBOND LIMITED - 2014-05-19
    1a Kingsley Way, London
    Corporate (4 parents, 1 offspring)
    Officer
    2014-05-20 ~ now
    IIF 108 - director → ME
  • 76
    1a Kingsley Way, London
    Corporate (6 parents, 7 offsprings)
    Officer
    2014-01-29 ~ now
    IIF 145 - director → ME
  • 77
    1a Kingsley Way, London
    Corporate (3 parents)
    Officer
    1996-09-16 ~ now
    IIF 130 - director → ME
  • 78
    1a Kingsley Way, London, United Kingdom
    Corporate (1 parent)
    Officer
    2019-03-13 ~ now
    IIF 150 - director → ME
    Person with significant control
    2019-03-13 ~ now
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 79
    1a Kingsley Way, London
    Dissolved corporate (1 parent)
    Officer
    2007-12-11 ~ dissolved
    IIF 20 - director → ME
  • 80
    1a Kingsley Way, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 8 - director → ME
  • 81
    1a Kingsley Way, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 11 - director → ME
  • 82
    1a Kingsley Way, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 9 - director → ME
  • 83
    1a Kingsley Way, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 10 - director → ME
  • 84
    1a Kingsley Way, London
    Dissolved corporate (3 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 110 - director → ME
  • 85
    FLEXSPACE LIMITED - 2011-07-15
    1a Kingsley Way, London
    Corporate (3 parents)
    Officer
    2006-11-24 ~ now
    IIF 149 - director → ME
  • 86
    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 1 - director → ME
  • 87
    1a Kingsley Way, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-03-16 ~ dissolved
    IIF 31 - director → ME
  • 88
    1a Kingsley Way, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-03-16 ~ dissolved
    IIF 33 - director → ME
  • 89
    1a Kingsley Way, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-03-16 ~ dissolved
    IIF 30 - director → ME
  • 90
    1a Kingsley Way, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-03-16 ~ dissolved
    IIF 32 - director → ME
  • 91
    1a Kingsley Way, London
    Corporate (3 parents)
    Officer
    2014-12-19 ~ now
    IIF 104 - director → ME
  • 92
    1a Kingsley Way, London
    Dissolved corporate (1 parent)
    Officer
    2001-05-24 ~ dissolved
    IIF 97 - director → ME
  • 93
    WXYZ2 PLC - 2012-09-05
    WXYZ PLC - 2012-09-05
    SAFESTAY PLC - 2011-05-13
    1a Kingsley Way, London
    Corporate (2 parents)
    Officer
    2009-11-04 ~ now
    IIF 96 - director → ME
Ceased 57
  • 1
    Building 2 30 Friern Park, North Finchley, London
    Corporate (5 parents)
    Equity (Company account)
    178 GBP2024-03-31
    Officer
    2008-06-11 ~ 2013-05-07
    IIF 17 - director → ME
  • 2
    39 HERTFORD STREET LIMITED - 1998-05-29
    3a Heath Hurst Road, London
    Corporate (3 parents)
    Equity (Company account)
    4 GBP2024-03-31
    Officer
    2000-03-13 ~ 2002-10-31
    IIF 82 - director → ME
  • 3
    PATHFINDER RECOVERY 52 LIMITED - 2003-05-19
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    99,743 GBP2020-03-31
    Officer
    2003-11-14 ~ 2004-10-22
    IIF 53 - director → ME
  • 4
    7 More London Riverside, London
    Dissolved corporate (3 parents)
    Officer
    2002-09-30 ~ 2005-08-12
    IIF 38 - 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
    Corporate (3 parents, 1 offspring)
    Officer
    2003-02-27 ~ 2006-09-12
    IIF 58 - director → ME
  • 6
    Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    196,369 GBP2023-09-30
    Officer
    1999-09-30 ~ 2003-01-31
    IIF 85 - director → ME
  • 7
    Sovereign House, 1 Albert Place, Finchley, London
    Dissolved corporate (1 parent)
    Officer
    2005-01-11 ~ 2006-06-30
    IIF 50 - director → ME
    2005-01-11 ~ 2006-06-30
    IIF 90 - 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 60 - 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 55 - 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 54 - 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 47 - director → ME
  • 12
    SECURE VENTURES (NO5) LIMITED - 2005-01-14
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    365,044 GBP2015-07-31
    Officer
    2004-12-06 ~ 2005-12-21
    IIF 42 - director → ME
  • 13
    SECURE VENTURES (NO6) LIMITED - 2005-01-14
    69, 61 Praed Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    528,566 GBP2024-03-31
    Officer
    2004-12-06 ~ 2008-12-23
    IIF 29 - 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 125 - director → ME
  • 15
    DAVID GLASS ASSOCIATES PLC - 2006-08-16
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1997-06-13 ~ 2004-10-22
    IIF 37 - 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 52 - 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 79 - 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 59 - director → ME
  • 19
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (6 parents)
    Equity (Company account)
    11,261,807 GBP2023-11-30
    Officer
    1996-09-16 ~ 1999-09-29
    IIF 70 - director → ME
  • 20
    Flat 24 104 Wilton Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -5,965 GBP2024-11-30
    Officer
    2021-02-11 ~ 2022-11-25
    IIF 88 - director → ME
    Person with significant control
    2021-02-11 ~ 2022-11-25
    IIF 154 - Ownership of shares – 75% or more → OE
    IIF 154 - Ownership of voting rights - 75% or more → OE
    IIF 154 - Right to appoint or remove directors → OE
  • 21
    1a Kingsley Way, London, England
    Dissolved corporate (1 parent)
    Officer
    2000-06-12 ~ 2000-07-14
    IIF 65 - 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 80 - director → ME
  • 23
    HERCULES TELECOM LIMITED - 2000-08-24
    BRISKWALK LIMITED - 1998-11-10
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (6 parents)
    Equity (Company account)
    4,997,125 GBP2023-11-30
    Officer
    1998-10-19 ~ 2000-11-08
    IIF 76 - 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
    Corporate (5 parents)
    Equity (Company account)
    19,643 GBP2020-03-31
    Officer
    2002-02-01 ~ 2004-10-22
    IIF 34 - director → ME
  • 25
    Palmers Lodge Swiss Cottage 40 College Crescent, Swiss Cottage, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    7,326,166 GBP2024-03-31
    Officer
    2004-06-08 ~ 2005-06-03
    IIF 35 - director → ME
  • 26
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-11-30
    Officer
    1996-09-16 ~ 2001-04-24
    IIF 67 - director → ME
  • 27
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (4 parents)
    Equity (Company account)
    274,256 GBP2020-03-31
    Officer
    1999-04-29 ~ 2004-10-22
    IIF 43 - director → ME
  • 28
    The Weavers Shop, Eastern Avenue, Gloucester, Gloucestershire
    Corporate (4 parents)
    Equity (Company account)
    2,015,392 GBP2023-09-30
    Officer
    2007-01-09 ~ 2007-07-31
    IIF 57 - director → ME
  • 29
    86-90 Paul Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,575,966 GBP2023-09-30
    Officer
    2003-07-03 ~ 2003-11-26
    IIF 56 - director → ME
  • 30
    PROPERTY CONNECTION LIMITED - 2000-03-21
    IBIS (404) LIMITED - 1998-03-03
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    1998-03-18 ~ 2000-03-20
    IIF 71 - director → ME
  • 31
    DGA INSURANCE SERVICES LIMITED - 2002-10-28
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (4 parents)
    Equity (Company account)
    335,149 GBP2023-11-30
    Officer
    1999-07-07 ~ 2002-10-10
    IIF 74 - 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
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    3,697,732 GBP2020-03-31
    Officer
    2000-02-15 ~ 2004-10-22
    IIF 46 - director → ME
  • 33
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (4 parents)
    Equity (Company account)
    214,339 GBP2023-11-30
    Officer
    1999-03-11 ~ 2002-10-10
    IIF 86 - 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 69 - 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 48 - director → ME
  • 36
    24 Cornhill, London, England
    Corporate (3 parents)
    Officer
    2002-03-04 ~ 2002-07-10
    IIF 66 - director → ME
  • 37
    EQUALGOLD LIMITED - 2015-01-20
    Thomas House, 84 Eccleston Square, London, England
    Corporate (6 parents)
    Officer
    2007-01-25 ~ 2010-07-30
    IIF 27 - 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
    Corporate (3 parents, 11 offsprings)
    Officer
    2005-01-14 ~ 2010-07-30
    IIF 19 - director → ME
  • 39
    SAFESTAY (EDINBURGH) HOLDINGS LIMITED - 2021-08-19
    Rivermead House 7 Lewis Court, Grove Park, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    -968,885 GBP2023-12-31
    Officer
    2017-03-10 ~ 2021-06-30
    IIF 139 - 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
    Corporate (6 parents)
    Officer
    1997-12-10 ~ 1998-03-05
    IIF 68 - director → ME
  • 41
    SAFELAND ESTATE AGENCIES LIMITED - 1996-04-09
    GABEHOUSE LIMITED - 1988-09-01
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (5 parents)
    Equity (Company account)
    3,922,573 GBP2023-09-30
    Officer
    ~ 2001-04-24
    IIF 83 - 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
    Corporate (4 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    1997-08-14 ~ 1998-10-26
    IIF 77 - director → ME
  • 43
    1a Kingsley Way, London
    Corporate (4 parents)
    Officer
    2009-09-08 ~ 2011-04-22
    IIF 3 - director → ME
    2009-09-08 ~ 2011-04-18
    IIF 2 - director → ME
  • 44
    DEEPDALE PROPERTIES LIMITED - 2018-11-01
    36 Roedean Crescent, London, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    -366,738 GBP2023-08-31
    Officer
    1999-09-30 ~ 2022-05-11
    IIF 128 - 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 51 - 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 78 - director → ME
  • 47
    SAFESTORE LIMITED - 1998-02-26
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire
    Corporate (3 parents)
    Officer
    1997-12-01 ~ 2000-05-18
    IIF 73 - director → ME
  • 48
    1 Beauchamp Court, 10 Victors Way, Barnet, England
    Corporate (1 parent)
    Officer
    1995-06-16 ~ 2001-07-25
    IIF 75 - director → ME
  • 49
    CRICKLEWOOD MANAGEMENT LIMITED - 1993-01-19
    SPEED 2634 LIMITED - 1992-06-26
    3-4 Sentinel Square, London
    Corporate (2 parents)
    Equity (Company account)
    170,919 GBP2024-03-25
    Officer
    1992-06-15 ~ 1995-06-21
    IIF 64 - director → ME
  • 50
    516 Ripple Road, Barking, England
    Corporate (2 parents)
    Equity (Company account)
    1,359,645 GBP2024-03-31
    Officer
    2003-07-03 ~ 2003-12-22
    IIF 44 - 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 41 - 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
    Corporate (3 parents, 1 offspring)
    Officer
    1998-02-25 ~ 2001-05-03
    IIF 72 - director → ME
  • 53
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,230,188 GBP2023-11-30
    Officer
    1999-09-30 ~ 2001-12-21
    IIF 84 - 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
    Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    1,422,355 GBP2023-03-31
    Officer
    2007-10-26 ~ 2008-12-15
    IIF 61 - director → ME
  • 55
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Corporate (5 parents)
    Equity (Company account)
    616,838 GBP2023-11-30
    Officer
    2001-01-31 ~ 2003-03-05
    IIF 81 - director → ME
  • 56
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,590,496 GBP2020-03-31
    Officer
    1998-02-06 ~ 2004-10-22
    IIF 45 - director → ME
  • 57
    New Burlington House, 1075 Finchley Road, London
    Corporate (3 parents)
    Officer
    2002-07-19 ~ 2002-11-21
    IIF 36 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.