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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lipman, Larry Glenn

    Related profiles found in government register
  • Lipman, Larry Glenn
    British born in September 1956

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

    Registered addresses and corresponding companies

    • 144 Great North Way, London, NW4 1EG

      IIF 4

    • 5 Linnell Drive, London, NW11 7LL

      IIF 5 IIF 6
  • Lipman, Larry Glenn
    British director born in September 1956

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

    Registered addresses and corresponding companies

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

      IIF 24
  • Lipman, Larry Glenn, Dr
    British director

    Registered addresses and corresponding companies

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

      IIF 25
  • Lipman, Larry Glenn
    British born in September 1956

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 55

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

      IIF 56

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

      IIF 57
  • 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 116
  • 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 117
  • 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 118
  • 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 119

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

      IIF 120 IIF 121

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

      IIF 122
  • 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
  • Mr Larry Glenn Lipman
    British born in September 1956

    Registered addresses and corresponding companies

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 153
  • 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 154
  • Mr Larry Glenn Lipman
    British born in September 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 155
  • Mr Larry Glenn Lipman
    British born in September 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 156

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

      IIF 157
child relation
Offspring entities and appointments
Active 94
  • 1
    201 Haverstock Hill, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-05-23 ~ now
    IIF 54 - Director → ME
  • 2
    Crown House, Kentish Town Road, London, England
    Active Corporate (3 parents)
    Officer
    2018-03-28 ~ now
    IIF 153 - Director → ME
    Person with significant control
    2018-03-28 ~ now
    IIF 157 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 157 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    1a Kingsley Way, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-03-11 ~ dissolved
    IIF 132 - Director → ME
  • 4
    1a Kingsley Way, London
    Dissolved Corporate (1 parent)
    Officer
    2002-01-11 ~ dissolved
    IIF 133 - Director → ME
  • 5
    Craigmuir Chambers, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (2 parents)
    Beneficial owner
    2006-09-04 ~ now
    IIF 152 - Has significant influence or control → OE
  • 6
    SECURE VENTURES (NO1) LIMITED - 2005-01-14
    1a Kingsley Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2004-12-06 ~ dissolved
    IIF 142 - Director → ME
  • 7
    SECURE VENTURES (NO2) LIMITED - 2005-01-14
    1a Kingsley Way, London
    Dissolved Corporate (1 parent)
    Officer
    2004-12-06 ~ dissolved
    IIF 80 - Director → ME
  • 8
    SECURE VENTURES (NO7) LIMITED - 2005-01-14
    1a Kingsley Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2004-12-06 ~ dissolved
    IIF 146 - Director → ME
  • 9
    CFC 29 PLC - 2006-08-02
    PISCES PROPERTY SERVICES PLC - 2005-03-21
    1a Kingsley Way, London
    Active Corporate (3 parents)
    Officer
    2005-02-25 ~ now
    IIF 36 - Director → ME
  • 10
    CFC 30 PLC - 2006-08-02
    SAGITTARIUS PROFESSIONAL SERVICES PLC - 2005-03-21
    1a Kingsley Way, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-02-25 ~ dissolved
    IIF 95 - Director → ME
  • 11
    CFC 31 PLC - 2006-08-02
    ARIES INSURANCE SERVICES PLC - 2005-03-21
    1a Kingsley Way, London, England
    Dissolved Corporate (3 parents)
    Officer
    2005-02-25 ~ dissolved
    IIF 136 - Director → ME
  • 12
    CFC 32 PLC - 2006-08-02
    LIBRA RETAIL PLC - 2005-03-21
    1a Kingsley Way, London, England
    Dissolved Corporate (2 parents)
    Officer
    2005-02-25 ~ dissolved
    IIF 143 - Director → ME
  • 13
    CFC 33 PLC - 2006-08-02
    TAURUS STORAGE PLC - 2005-03-21
    1a Kingsley Way, London
    Dissolved Corporate (2 parents)
    Officer
    2005-02-25 ~ dissolved
    IIF 70 - Director → ME
  • 14
    1a Kingsley Way, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-11-14 ~ dissolved
    IIF 144 - Director → ME
  • 15
    29th Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-14 ~ dissolved
    IIF 94 - Director → ME
  • 16
    1a Kingsley Way, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-14 ~ dissolved
    IIF 93 - Director → ME
  • 17
    1a Kingsley Way, London
    Active Corporate (3 parents)
    Officer
    2007-11-14 ~ now
    IIF 47 - Director → ME
  • 18
    1a Kingsley Way, London, England
    Dissolved Corporate (2 parents)
    Officer
    2007-11-14 ~ dissolved
    IIF 141 - Director → ME
  • 19
    1a Kingsley Way, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 91 - Director → ME
  • 20
    1a Kingsley Way, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 140 - Director → ME
  • 21
    1a Kingsley Way, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 84 - Director → ME
  • 22
    1a Kingsley Way, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 86 - Director → ME
  • 23
    1a Kingsley Way, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-12 ~ dissolved
    IIF 123 - Director → ME
  • 24
    1a Kingsley Way, London
    Dissolved Corporate (1 parent)
    Officer
    2009-11-12 ~ dissolved
    IIF 117 - Director → ME
  • 25
    1a Kingsley Way, London
    Dissolved Corporate (1 parent)
    Officer
    2009-11-12 ~ dissolved
    IIF 124 - Director → ME
  • 26
    1a Kingsley Way, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    2009-11-12 ~ now
    IIF 37 - Director → ME
  • 27
    1a Kingsley Way, London
    Dissolved Corporate (1 parent)
    Officer
    2009-11-12 ~ dissolved
    IIF 125 - Director → ME
  • 28
    1a Kingsley Way, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-28 ~ dissolved
    IIF 61 - Director → ME
  • 29
    1a Kingsley Way, London
    Dissolved Corporate (1 parent)
    Officer
    2010-05-28 ~ dissolved
    IIF 60 - Director → ME
  • 30
    1a Kingsley Way, London
    Dissolved Corporate (2 parents)
    Officer
    2010-05-28 ~ dissolved
    IIF 62 - Director → ME
  • 31
    1a Kingsley Way, London
    Active Corporate (3 parents)
    Officer
    2010-05-28 ~ now
    IIF 42 - Director → ME
  • 32
    1a Kingsley Way, London
    Dissolved Corporate (1 parent)
    Officer
    2010-05-27 ~ dissolved
    IIF 59 - Director → ME
  • 33
    1a Kingsley Way, London
    Dissolved Corporate (1 parent)
    Officer
    2002-03-06 ~ dissolved
    IIF 55 - Director → ME
  • 34
    1a Kingsley Way, London
    Dissolved Corporate (3 parents)
    Officer
    2007-05-08 ~ dissolved
    IIF 81 - Director → ME
  • 35
    1a Kingsley Way, London, England
    Dissolved Corporate (2 parents)
    Officer
    2001-05-24 ~ dissolved
    IIF 122 - Director → ME
  • 36
    1a Kingsley Way, London
    Dissolved Corporate (1 parent)
    Officer
    2000-03-27 ~ dissolved
    IIF 78 - Director → ME
  • 37
    1a Kingsley Way, London
    Active Corporate (3 parents)
    Officer
    2013-10-17 ~ now
    IIF 41 - Director → ME
  • 38
    1a Kingsley Way, London
    Dissolved Corporate (1 parent)
    Officer
    2007-01-30 ~ dissolved
    IIF 134 - Director → ME
  • 39
    1a Kingsley Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2001-02-23 ~ dissolved
    IIF 130 - Director → ME
  • 40
    1a Kingsley Way, London
    Dissolved Corporate (1 parent)
    Officer
    2007-05-23 ~ dissolved
    IIF 139 - Director → ME
  • 41
    1a Kingsley Way, London, England
    Dissolved Corporate (2 parents)
    Officer
    2003-04-22 ~ dissolved
    IIF 118 - Director → ME
  • 42
    201 Haverstock Hill, London, England
    Active Corporate (4 parents)
    Officer
    2023-02-14 ~ now
    IIF 53 - Director → ME
  • 43
    1a Kingsley Way, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-09 ~ dissolved
    IIF 73 - Director → ME
  • 44
    1a Kingsley Way, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-09 ~ dissolved
    IIF 85 - Director → ME
  • 45
    1a Kingsley Way, London
    Dissolved Corporate (1 parent)
    Officer
    2007-01-09 ~ dissolved
    IIF 87 - Director → ME
  • 46
    1a Kingsley Way, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-09 ~ dissolved
    IIF 76 - Director → ME
  • 47
    1a Kingsley Way, London
    Dissolved Corporate (3 parents)
    Officer
    2007-01-09 ~ dissolved
    IIF 68 - Director → ME
  • 48
    1a Kingsley Way, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-09 ~ dissolved
    IIF 83 - Director → ME
    2007-01-09 ~ dissolved
    IIF 25 - Secretary → ME
  • 49
    1a Kingsley Way, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-09 ~ dissolved
    IIF 75 - Director → ME
  • 50
    1a Kingsley Way, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-09 ~ dissolved
    IIF 74 - Director → ME
  • 51
    1a Kingsley Way, London
    Dissolved Corporate (1 parent)
    Officer
    2007-01-09 ~ dissolved
    IIF 77 - Director → ME
  • 52
    1a Kingsley Way, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-09 ~ dissolved
    IIF 72 - Director → ME
  • 53
    1a Kingsley Way, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-09 ~ dissolved
    IIF 71 - Director → ME
  • 54
    1a Kingsley Way, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-09 ~ dissolved
    IIF 90 - Director → ME
  • 55
    1a Kingsley Way, London
    Active Corporate (3 parents)
    Officer
    2012-06-06 ~ now
    IIF 51 - Director → ME
  • 56
    1a Kingsley Way, London
    Active Corporate (2 parents)
    Officer
    2005-09-27 ~ now
    IIF 30 - Director → ME
  • 57
    1a Kingsley Way, London
    Dissolved Corporate (2 parents)
    Officer
    2006-06-20 ~ dissolved
    IIF 69 - Director → ME
  • 58
    1a Kingsley Way, London
    Active Corporate (2 parents)
    Officer
    ~ now
    IIF 44 - Director → ME
  • 59
    1a Kingsley Way, London
    Active Corporate (2 parents)
    Officer
    ~ now
    IIF 28 - Director → ME
  • 60
    CLOVERDELL PROPERTIES LIMITED - 2013-09-05
    1a Kingsley Way, London
    Active Corporate (2 parents)
    Officer
    2013-08-16 ~ now
    IIF 50 - Director → ME
  • 61
    SUPERIOR PROPERTIES LIMITED - 2001-06-15
    1a Kingsley Way, London
    Dissolved Corporate (1 parent)
    Officer
    1999-02-15 ~ dissolved
    IIF 92 - Director → ME
  • 62
    1a Kingsley Way, London
    Active Corporate (4 parents)
    Officer
    2012-09-10 ~ now
    IIF 45 - Director → ME
  • 63
    FRIARY PROPERTY COMPANY LIMITED - 1996-02-29
    1a Kingsley Way, London
    Active Corporate (2 parents)
    Officer
    1995-03-31 ~ now
    IIF 33 - Director → ME
  • 64
    1a Kingsley Way, London
    Dissolved Corporate (1 parent)
    Officer
    2006-11-09 ~ dissolved
    IIF 131 - Director → ME
  • 65
    1a Kingsley Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2006-10-26 ~ dissolved
    IIF 104 - Director → ME
  • 66
    1a Kingsley Way, London
    Active Corporate (3 parents)
    Officer
    2006-08-24 ~ now
    IIF 38 - Director → ME
  • 67
    CFC 39 LIMITED - 2009-06-22
    1a Kingsley Way, London
    Dissolved Corporate (2 parents)
    Officer
    2008-05-01 ~ dissolved
    IIF 88 - Director → ME
  • 68
    1a Kingsley Way, London
    Active Corporate (3 parents)
    Officer
    ~ now
    IIF 39 - Director → ME
  • 69
    SAFELAND PLC - 2025-07-17
    1a Kingsley Way, London
    Active Corporate (3 parents, 34 offsprings)
    Officer
    ~ now
    IIF 31 - Director → ME
  • 70
    IBIS (989) LIMITED - 2006-10-06
    1a Kingsley Way, London
    Dissolved Corporate (1 parent)
    Officer
    2012-09-20 ~ dissolved
    IIF 56 - Director → ME
  • 71
    SILVERBLEND LIMITED - 2015-07-28
    1a Kingsley Way, London
    Active Corporate (4 parents)
    Officer
    2015-06-30 ~ now
    IIF 34 - Director → ME
  • 72
    STARPOWER LIMITED - 2015-07-28
    1a Kingsley Way, London
    Active Corporate (4 parents)
    Officer
    2015-06-30 ~ now
    IIF 35 - Director → ME
  • 73
    SAFESTAY LIMITED - 2014-01-29
    MREF II WHITE OPERATIONS LIMITED - 2011-05-13
    INTERCEDE 2404 LIMITED - 2011-03-17
    1a Kingsley Way, London
    Active Corporate (4 parents)
    Officer
    2012-09-10 ~ now
    IIF 29 - Director → ME
  • 74
    CLIFFSIDE LIMITED - 2014-10-16
    1a Kingsley Way, London
    Active Corporate (4 parents)
    Officer
    2015-01-01 ~ now
    IIF 26 - Director → ME
  • 75
    DAMSONGLEN LIMITED - 2014-05-19
    1a Kingsley Way, London
    Active Corporate (4 parents)
    Officer
    2014-05-20 ~ now
    IIF 43 - Director → ME
  • 76
    ATLASBOND LIMITED - 2014-05-19
    1a Kingsley Way, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-05-20 ~ now
    IIF 49 - Director → ME
  • 77
    1a Kingsley Way, London
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2014-01-29 ~ now
    IIF 40 - Director → ME
  • 78
    1a Kingsley Way, London
    Active Corporate (3 parents)
    Officer
    1996-09-16 ~ now
    IIF 32 - Director → ME
  • 79
    1a Kingsley Way, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-03-13 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2019-03-13 ~ now
    IIF 155 - Ownership of shares – 75% or more → OE
    IIF 155 - Ownership of voting rights - 75% or more → OE
  • 80
    1a Kingsley Way, London
    Dissolved Corporate (1 parent)
    Officer
    2007-12-11 ~ dissolved
    IIF 138 - Director → ME
  • 81
    1a Kingsley Way, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 126 - Director → ME
  • 82
    1a Kingsley Way, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 129 - Director → ME
  • 83
    1a Kingsley Way, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 127 - Director → ME
  • 84
    1a Kingsley Way, London
    Dissolved Corporate (2 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 128 - Director → ME
  • 85
    1a Kingsley Way, London
    Dissolved Corporate (3 parents)
    Officer
    2010-09-21 ~ dissolved
    IIF 63 - Director → ME
  • 86
    FLEXSPACE LIMITED - 2011-07-15
    1a Kingsley Way, London
    Active Corporate (3 parents)
    Officer
    2006-11-24 ~ now
    IIF 48 - Director → ME
  • 87
    WATFORD BUSINESS CENTRES LIMITED - 2011-07-15
    WATFORD INVESTMENTS LIMITED - 2007-02-22
    1a Kingsley Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-09-20 ~ dissolved
    IIF 119 - Director → ME
  • 88
    1a Kingsley Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-16 ~ dissolved
    IIF 149 - Director → ME
  • 89
    1a Kingsley Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-16 ~ dissolved
    IIF 151 - Director → ME
  • 90
    1a Kingsley Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-16 ~ dissolved
    IIF 148 - Director → ME
  • 91
    1a Kingsley Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-16 ~ dissolved
    IIF 150 - Director → ME
  • 92
    1a Kingsley Way, London
    Active Corporate (3 parents)
    Officer
    2014-12-19 ~ now
    IIF 46 - Director → ME
  • 93
    1a Kingsley Way, London
    Dissolved Corporate (1 parent)
    Officer
    2001-05-24 ~ dissolved
    IIF 58 - Director → ME
  • 94
    WXYZ2 PLC - 2012-09-05
    WXYZ PLC - 2012-09-05
    SAFESTAY PLC - 2011-05-13
    1a Kingsley Way, London
    Active Corporate (3 parents)
    Officer
    2009-11-04 ~ now
    IIF 27 - Director → ME
Ceased 57
  • 1
    Building 2 30 Friern Park, North Finchley, London
    Active Corporate (5 parents)
    Equity (Company account)
    76 GBP2025-03-31
    Officer
    2008-06-11 ~ 2013-05-07
    IIF 135 - Director → ME
  • 2
    39 HERTFORD STREET LIMITED - 1998-05-29
    3a Heath Hurst Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    4 GBP2025-03-31
    Officer
    2000-03-13 ~ 2002-10-31
    IIF 19 - Director → ME
  • 3
    PATHFINDER RECOVERY 52 LIMITED - 2003-05-19
    16-18 Warrior Square, Southend-on-sea, Essex, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    99,743 GBP2020-03-31
    Officer
    2003-11-14 ~ 2004-10-22
    IIF 108 - Director → ME
  • 4
    7 More London Riverside, London
    Dissolved Corporate (3 parents)
    Officer
    2002-09-30 ~ 2005-08-12
    IIF 67 - Director → ME
  • 5
    AVANTA SERVICED OFFICE GROUP PLC - 2017-09-11
    SERVICED OFFICE GROUP PLC - 2014-06-11
    TECC-IS PLC - 2005-01-13
    TECK-IS PLC - 2000-07-27
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2003-02-27 ~ 2006-09-12
    IIF 113 - Director → ME
  • 6
    Suite 2c, Brosnan House, 175, Darkes Lane, Potters Bar, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    782 GBP2023-10-01 ~ 2024-09-30
    Officer
    1999-09-30 ~ 2003-01-31
    IIF 22 - Director → ME
  • 7
    Sovereign House, 1 Albert Place, Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2005-01-11 ~ 2006-06-30
    IIF 105 - Director → ME
    2005-01-11 ~ 2006-06-30
    IIF 24 - 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 115 - 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 110 - 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 109 - 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 102 - Director → ME
  • 12
    SECURE VENTURES (NO5) LIMITED - 2005-01-14
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Live but Receiver Manager on at least one charge Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    365,044 GBP2015-07-31
    Officer
    2004-12-06 ~ 2005-12-21
    IIF 97 - Director → ME
  • 13
    SECURE VENTURES (NO6) LIMITED - 2005-01-14
    4385, 05304858 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    528,566 GBP2024-03-31
    Officer
    2004-12-06 ~ 2008-12-23
    IIF 147 - 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 79 - Director → ME
  • 15
    DAVID GLASS ASSOCIATES PLC - 2006-08-16
    Rmg House, Essex Road, Hoddesdon, Hertfordshire
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    1997-06-13 ~ 2004-10-22
    IIF 66 - 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 107 - 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 16 - 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 114 - Director → ME
  • 19
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    11,949,133 GBP2024-11-30
    Officer
    1996-09-16 ~ 1999-09-29
    IIF 9 - Director → ME
  • 20
    Flat 24 104 Wilton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,965 GBP2024-11-30
    Officer
    2021-02-11 ~ 2022-11-25
    IIF 154 - Director → ME
    Person with significant control
    2021-02-11 ~ 2022-11-25
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
    IIF 156 - Ownership of shares – 75% or more → OE
  • 21
    1a Kingsley Way, London, England
    Dissolved Corporate (1 parent)
    Officer
    2000-06-12 ~ 2000-07-14
    IIF 5 - 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 17 - Director → ME
  • 23
    HERCULES TELECOM LIMITED - 2000-08-24
    BRISKWALK LIMITED - 1998-11-10
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    5,009,062 GBP2024-11-30
    Officer
    1998-10-19 ~ 2000-11-08
    IIF 13 - Director → ME
  • 24
    RABBIT'S PROPERTY COMPANY LIMITED - 2002-01-18
    HANDSOFF LIMITED - 2002-01-16
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    19,643 GBP2020-03-31
    Officer
    2002-02-01 ~ 2004-10-22
    IIF 57 - Director → ME
  • 25
    Palmers Lodge Swiss Cottage 40 College Crescent, Swiss Cottage, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,326,166 GBP2024-03-31
    Officer
    2004-06-08 ~ 2005-06-03
    IIF 64 - Director → ME
  • 26
    Ground Floor, 1/7 Station Road, Crawley, West Sussex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-11-30
    Officer
    1996-09-16 ~ 2001-04-24
    IIF 7 - Director → ME
  • 27
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents)
    Equity (Company account)
    274,256 GBP2020-03-31
    Officer
    1999-04-29 ~ 2004-10-22
    IIF 98 - Director → ME
  • 28
    The Weavers Shop, Eastern Avenue, Gloucester, Gloucestershire
    Active Corporate (4 parents)
    Equity (Company account)
    2,081,761 GBP2024-09-30
    Officer
    2007-01-09 ~ 2007-07-31
    IIF 112 - Director → ME
  • 29
    86-90 Paul Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,575,966 GBP2024-09-30
    Officer
    2003-07-03 ~ 2003-11-26
    IIF 111 - Director → ME
  • 30
    PROPERTY CONNECTION LIMITED - 2000-03-21
    IBIS (404) LIMITED - 1998-03-03
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    1998-03-18 ~ 2000-03-20
    IIF 10 - Director → ME
  • 31
    DGA INSURANCE SERVICES LIMITED - 2002-10-28
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    317,074 GBP2024-11-30
    Officer
    1999-07-07 ~ 2002-10-10
    IIF 11 - Director → ME
  • 32
    B.H.G. HOMES LIMITED - 1983-07-21
    VIC FOX LIMITED - 1977-12-31
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    3,697,732 GBP2020-03-31
    Officer
    2000-02-15 ~ 2004-10-22
    IIF 101 - Director → ME
  • 33
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents)
    Equity (Company account)
    190,266 GBP2024-11-30
    Officer
    1999-03-11 ~ 2002-10-10
    IIF 23 - 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 8 - 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 103 - Director → ME
  • 36
    24 Cornhill, London, England
    Active Corporate (3 parents)
    Officer
    2002-03-04 ~ 2002-07-10
    IIF 6 - Director → ME
  • 37
    EQUALGOLD LIMITED - 2015-01-20
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents)
    Officer
    2007-01-25 ~ 2010-07-30
    IIF 145 - Director → ME
  • 38
    LEO INSURANCE SERVICES PLC - 2010-07-30
    LIBRA RETAIL PLC - 2006-01-05
    SECURE VENTURES (NO. 4) PLC - 2005-03-21
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (2 parents, 11 offsprings)
    Officer
    2005-01-14 ~ 2010-07-30
    IIF 137 - Director → ME
  • 39
    SAFESTAY (EDINBURGH) HOLDINGS LIMITED - 2021-08-19
    Rivermead House 7 Lewis Court, Grove Park, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,226,153 GBP2024-12-31
    Officer
    2017-03-10 ~ 2021-06-30
    IIF 89 - Director → ME
  • 40
    SAFELAND (GROUND RENTS NO.2) LIMITED - 1998-03-24
    GATESTAR LIMITED - 1998-02-20
    Berkeley House, 304 Regents Park Road, London, England
    Active Corporate (6 parents)
    Officer
    1997-12-10 ~ 1998-03-05
    IIF 1 - Director → ME
  • 41
    SAFELAND ESTATE AGENCIES LIMITED - 1996-04-09
    GABEHOUSE LIMITED - 1988-09-01
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,577,689 GBP2024-11-30
    Officer
    ~ 2001-04-24
    IIF 20 - Director → ME
  • 42
    RANGEVALUE PROPERTY MANAGEMENT LIMITED - 1992-09-25
    C/o Sears Morgan Property Management Ltd Suite A5 Kebbell House, Delta Gain, Watford, Herts, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    1997-08-14 ~ 1998-10-26
    IIF 14 - Director → ME
  • 43
    1a Kingsley Way, London
    Active Corporate (4 parents)
    Officer
    2009-09-08 ~ 2011-04-22
    IIF 121 - Director → ME
    2009-09-08 ~ 2011-04-18
    IIF 120 - Director → ME
  • 44
    DEEPDALE PROPERTIES LIMITED - 2018-11-01
    36 Roedean Crescent, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -198,699 GBP2024-08-31
    Officer
    1999-09-30 ~ 2022-05-11
    IIF 82 - 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 106 - 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 15 - Director → ME
  • 47
    SAFESTORE LIMITED - 1998-02-26
    Brittanic House, Stirling Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Officer
    1997-12-01 ~ 2000-05-18
    IIF 3 - Director → ME
  • 48
    1 Beauchamp Court, 10 Victors Way, Barnet, England
    Liquidation Corporate (1 parent)
    Officer
    1995-06-16 ~ 2001-07-25
    IIF 12 - Director → ME
  • 49
    CRICKLEWOOD MANAGEMENT LIMITED - 1993-01-19
    SPEED 2634 LIMITED - 1992-06-26
    3-4 Sentinel Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    170,919 GBP2024-03-25
    Officer
    1992-06-15 ~ 1995-06-21
    IIF 4 - Director → ME
  • 50
    516 Ripple Road, Barking, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,359,645 GBP2024-03-31
    Officer
    2003-07-03 ~ 2003-12-22
    IIF 99 - 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 96 - Director → ME
  • 52
    SAFESTORE LIMITED - 2004-10-29
    SAFESTORE PLC - 2003-11-07
    SAFESTORE TRADING PLC - 1998-02-26
    C/o Safestore Holdings Limited, Brittanic House, Stirling Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents, 1 offspring)
    Officer
    1998-02-25 ~ 2001-05-03
    IIF 2 - Director → ME
  • 53
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,978,279 GBP2024-11-30
    Officer
    1999-09-30 ~ 2001-12-21
    IIF 21 - Director → ME
  • 54
    TRUST PROPERTY MANAGEMENT GROUP PUBLIC LIMITED COMPANY - 2015-04-21
    ARAMEN PLC - 2007-03-05
    Unit 3 Colindale Technology Park, Colindeep Lane, London, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,422,355 GBP2023-03-31
    Officer
    2007-10-26 ~ 2008-12-15
    IIF 116 - Director → ME
  • 55
    Lawrence House, Goodwyn Avenue, Mill Hill, London
    Active Corporate (5 parents)
    Equity (Company account)
    545,945 GBP2024-11-30
    Officer
    2001-01-31 ~ 2003-03-05
    IIF 18 - Director → ME
  • 56
    16-18 Warrior Square, Southend-on-sea, Essex, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    1,590,496 GBP2020-03-31
    Officer
    1998-02-06 ~ 2004-10-22
    IIF 100 - Director → ME
  • 57
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (3 parents)
    Officer
    2002-07-19 ~ 2002-11-21
    IIF 65 - Director → ME

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