The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Lipson, Myron
- British Registered addresses and corresponding companies
Lipson, Myron
- British accountantRegistered addresses and corresponding companies
Lipson, Myron
88, North Street, Hornchurch, RM11 1SR, England
IIF 7
- British born in September 1974
Lipson, Myron
Resident in England
Registered addresses and corresponding companies - British accountant born in September 1974
Lipson, Myron
Resident in England
Registered addresses and corresponding companies88, North Street, Hornchurch, Essex, RM11 1SR, England
IIF 1188 North Street, Hornchurch, Essex, RM11 1SR, United Kingdom
IIF 1288, North Street, Hornchurch, RM11 1SR, England
IIF 136-8 Sevenways Parade, Woodford Avenue, Ilford, Essex, IG2 6XH, United Kingdom
IIF 14 IIF 153rd Floor, 210 South Street, Romford, RM1 1TG, England
IIF 16
- British businessman born in September 1974
Lipson, Myron
Resident in England
Registered addresses and corresponding companiesStirling House, 9 Burroughs Gardens, Hendon, London, NW4 4AU, United Kingdom
IIF 17
- British finance director born in September 1974
Lipson, Myron
Resident in England
Registered addresses and corresponding companiesRecovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU
IIF 18
- British born in September 1974
Lipson, Myron
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in September 1974
Lipson, Myron
Resident in United Kingdom
Registered addresses and corresponding companies88, North Street, Hornchurch, RM11 1SR, England
IIF 236-8, Seven Ways Parade, Woodford Avenue, Ilford, Essex, IG2 6XH, United Kingdom
IIF 24 IIF 253rd Floor, 210 South Street, Romford, Essex, RM1 1TG, United Kingdom
IIF 26 IIF 27 IIF 28 (more)3rd Floor, 210 South Street, Romford, RM1 1TG, England
IIF 31
- British businessman born in September 1974
Lipson, Myron
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 210 South Street, Romford, Essex, RM1 1TG, United Kingdom
IIF 32
- British company director born in September 1974
Lipson, Myron
Resident in United Kingdom
Registered addresses and corresponding companiesStirling House, 9 Burroughs Gardens, Hendon, London, NW4 4AU, England
IIF 33
- British born in September 1974
Mr Myron Lipson
Resident in England
Registered addresses and corresponding companies - British born in September 1974
Mr Myron Lipson
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
28
- 1
32GI LIMITED
1161878288 North Street, Hornchurch, EnglandActive Corporate (2 parents)Officer2024-07-25 ~ nowIIF 10 - Director → ME2018-10-11 ~ 2020-08-25IIF 29 - Director → MEPerson with significant control2018-10-11 ~ 2020-08-25IIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OE2024-07-19 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 2Insolvency (Case 1) In administration
Administration started on 2005-11-07 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2006-11-07Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-11-07
Dissolved on 2012-04-23TOTAL SYSTEMS EUROPE PLC - 2002-10-10DSQ EUROPE PLC - 2001-07-06SOFTCOM PLC - 2001-04-26DSQ EUROPE PLC - 2000-09-28SQUARE D EUROPE PLC - 1998-05-158 Salisbury Square, LondonDissolved Corporate (19 parents)Officer2003-12-24 ~ 2006-03-23IIF 6 - Secretary → ME - 3
BRIT MILLAH LIMITED
1223016888 North Street, Hornchurch, Essex, EnglandActive Corporate (3 parents)Officer2021-10-08 ~ 2022-04-29IIF 11 - Director → ME2019-09-26 ~ 2020-08-25IIF 26 - Director → MEPerson with significant control2019-09-26 ~ 2020-08-26IIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE - 4
CALYFX UK LIMITED
116394484385, 11639448 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2018-10-24 ~ 2020-08-26IIF 27 - Director → MEPerson with significant control2018-10-24 ~ 2021-01-04IIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE - 5
CARZAPP LIMITED
10190170Stirling House 9 Burroughs Gardens, Hendon, London, United KingdomDissolved Corporate (1 parent)Officer2016-05-19 ~ dissolvedIIF 17 - Director → ME - 6
ESIPAY LIMITED
10915958Stirling House 9 Burroughs Gardens, Hendon, London, United KingdomActive Corporate (2 parents)Officer2017-08-15 ~ 2020-08-26IIF 33 - Director → MEPerson with significant control2017-08-15 ~ 2018-05-24IIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OE - 7
EVERDENT LIMITED
0649191281a Station Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-04 ~ dissolvedIIF 1 - Secretary → ME - 8
EXECUDENT (HOLBORN) LIMITED
0649191388 North Street, Hornchurch, EnglandActive Corporate (2 parents)Officer2008-02-04 ~ nowIIF 4 - Secretary → ME - 9
EXECUDENT (SALISBURY) LIMITED
0649185688 North Street, Hornchurch, EnglandActive Corporate (2 parents)Officer2008-02-04 ~ nowIIF 2 - Secretary → ME - 10
EXECUDENT LIMITED
0649093388 North Street, Hornchurch, EnglandActive Corporate (3 parents)Officer2008-02-01 ~ nowIIF 5 - Secretary → ME - 11
EZI NOMINEES LIMITED
065508576-8 Seven Ways Parade, Woodford Avenue, Ilford, Essex, United KingdomDissolved Corporate (2 parents, 6 offsprings)Officer2008-04-01 ~ dissolvedIIF 24 - Director → ME - 12
IV BOOST UK LIMITED
0911702688 North Street, Hornchurch, EnglandActive Corporate (5 parents)Officer2016-07-05 ~ 2020-08-25IIF 13 - Director → MEPerson with significant control2016-07-05 ~ 2021-01-08IIF 37 - Ownership of shares – 75% or more → OE - 13
EZITAX LIMITED
- 2008-05-21 056142486-8 Seven Ways Parade, Woodford Avenue, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2008-04-06 ~ dissolvedIIF 25 - Director → ME - 14
KAPLA LIMITED
06818946Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-10-12 during the appointment or period of control
Dissolved on 2018-01-04 during the appointment or period of controlRecovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (3 parents)Officer2009-02-13 ~ dissolvedIIF 18 - Director → ME - 15
KH INVESTMENTS HOLDINGS LTD
1181269488 North Street, Hornchurch, EnglandActive Corporate (3 parents)Officer2026-03-09 ~ 2026-03-19IIF 19 - Director → MEPerson with significant control2026-03-09 ~ 2026-03-19IIF 43 - Ownership of shares – 75% or more → OE - 16
LIPSON & CO LIMITED
0521211488 North Street, Hornchurch, EnglandActive Corporate (2 parents)Officer2023-04-05 ~ nowIIF 9 - Director → ME2004-08-23 ~ 2020-08-26IIF 23 - Director → MEPerson with significant control2016-08-23 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Has significant influence or control → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 17
M & M ACCOUNTS AND TAX SERVICES LIMITED
0440943288 North Street, Hornchurch, EnglandActive Corporate (4 parents)Officer2025-12-19 ~ nowIIF 20 - Director → ME2002-04-04 ~ nowIIF 7 - Secretary → ME - 18
MATRIX RELOADED LIMITED
075117503rd Floor 210 South Street, Romford, EnglandDissolved Corporate (3 parents)Officer2011-02-01 ~ dissolvedIIF 31 - Director → ME - 19
MBS MANAGEMENT SERVICES LIMITED
09677799Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-25 during the appointment or period of control
Dissolved on 2023-07-28 during the appointment or period of controlRecovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (3 parents)Officer2015-07-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-07-08 ~ dissolvedIIF 38 - Has significant influence or control → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 20
MBS PAY LIMITED
1154755388 North Street, Hornchurch, EnglandActive Corporate (2 parents)Officer2018-09-01 ~ 2018-09-01IIF 28 - Director → MEPerson with significant control2018-09-01 ~ 2018-09-01IIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 21
MEDIEYE INTERNATIONAL CO LIMITED
1083126288 North Street, Hornchurch, EnglandActive Corporate (2 parents)Officer2017-06-22 ~ 2020-08-25IIF 32 - Director → MEPerson with significant control2017-06-22 ~ 2020-08-25IIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE - 22
SALIENT DATA LIMITED
- 2019-02-28 1171637088 North Street, Hornchurch, Essex, United KingdomActive Corporate (5 parents)Officer2018-12-07 ~ 2020-08-25IIF 21 - Director → MEPerson with significant control2018-12-07 ~ 2020-08-25IIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OEIIF 40 - Ownership of shares – 75% or more → OE - 23
EXECUDENT (FISHPONDS) LIMITED
- 2010-10-12 0649191688 North Street, Hornchurch, EnglandActive Corporate (2 parents)Officer2008-02-04 ~ nowIIF 3 - Secretary → ME - 24
SOARSOFT INTERNATIONAL LTD
0889536388 North Street, Hornchurch, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-09-04 ~ 2020-08-26IIF 16 - Director → ME - 25
TREATMENT PLAN LIMITED
1417503288 North Street, Hornchurch, Essex, EnglandActive Corporate (2 parents)Officer2022-06-15 ~ 2022-08-05IIF 12 - Director → MEPerson with significant control2022-06-15 ~ 2022-08-05IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 26
ULTRALIGN LIMITED
1246106488 North Street, Hornchurch, EnglandActive Corporate (2 parents)Officer2025-11-28 ~ nowIIF 8 - Director → ME2020-02-13 ~ 2020-08-26IIF 30 - Director → MEPerson with significant control2020-02-13 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 27
THE IV DOC LIMITED
- 2016-10-18 1039375188 North Street, Hornchurch, EnglandActive Corporate (4 parents)Officer2016-09-26 ~ 2020-08-25IIF 22 - Director → MEPerson with significant control2016-09-26 ~ 2021-01-11IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 28
YEN STEM LIMITED
09145294319 Harrow Road, Wembley, EnglandActive Corporate (5 parents)Officer2014-07-24 ~ 2016-02-09IIF 15 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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