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

Lipson, Myron

    Related profiles found in government register
  • Lipson, Myron
    British accountant born in September 1974

    Resident in England

    Registered addresses and corresponding companies
    • 88, North Street, Hornchurch, Essex, RM11 1SR, England

      IIF 1
    • 88 North Street, Hornchurch, Essex, RM11 1SR, United Kingdom

      IIF 2
    • 88, North Street, Hornchurch, RM11 1SR, England

      IIF 3 IIF 4 IIF 5
    • 6-8 Sevenways Parade, Woodford Avenue, Ilford, Essex, IG2 6XH, United Kingdom

      IIF 6 IIF 7
    • 3rd Floor, 210 South Street, Romford, RM1 1TG, England

      IIF 8
  • Lipson, Myron
    British businessman born in September 1974

    Resident in England

    Registered addresses and corresponding companies
    • Stirling House, 9 Burroughs Gardens, Hendon, London, NW4 4AU, United Kingdom

      IIF 9
  • Lipson, Myron
    British finance director born in September 1974

    Resident in England

    Registered addresses and corresponding companies
    • Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU

      IIF 10
  • Lipson, Myron
    British accountant born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lipson, Myron
    British businessman born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3rd Floor, 210 South Street, Romford, Essex, RM1 1TG, United Kingdom

      IIF 22
  • Lipson, Myron
    British company director born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Stirling House, 9 Burroughs Gardens, Hendon, London, NW4 4AU, England

      IIF 23
  • Lipson, Myron
    British

    Registered addresses and corresponding companies
  • Lipson, Myron
    British accountant

    Registered addresses and corresponding companies
    • 88, North Street, Hornchurch, RM11 1SR, England

      IIF 28
  • Mr Myron Lipson
    British born in September 1974

    Resident in England

    Registered addresses and corresponding companies
    • 88 North Street, Hornchurch, Essex, RM11 1SR, United Kingdom

      IIF 29
    • 88, North Street, Hornchurch, RM11 1SR, England

      IIF 30 IIF 31 IIF 32
    • Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU

      IIF 33
  • Mr Myron Lipson
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 14
  • 1
    88 North Street, Hornchurch, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2024-07-25 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 31 - Ownership of shares – 75% or moreOE
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Right to appoint or remove directorsOE
  • 2
    Stirling House 9 Burroughs Gardens, Hendon, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-05-19 ~ dissolved
    IIF 9 - director → ME
  • 3
    88 North Street, Hornchurch, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2008-02-04 ~ now
    IIF 26 - secretary → ME
  • 4
    88 North Street, Hornchurch, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2008-02-04 ~ now
    IIF 24 - secretary → ME
  • 5
    88 North Street, Hornchurch, England
    Corporate (3 parents)
    Equity (Company account)
    1,746,807 GBP2024-03-31
    Officer
    2008-02-01 ~ now
    IIF 27 - secretary → ME
  • 6
    6-8 Seven Ways Parade, Woodford Avenue, Ilford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 12 - director → ME
  • 7
    EZITAX LIMITED - 2008-05-21
    6-8 Seven Ways Parade, Woodford Avenue, Ilford, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 13 - director → ME
  • 8
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved corporate (2 parents)
    Officer
    2009-02-13 ~ dissolved
    IIF 10 - director → ME
  • 9
    88 North Street, Hornchurch, England
    Corporate (1 parent)
    Equity (Company account)
    36,576 GBP2024-03-31
    Officer
    2023-04-05 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-08-23 ~ now
    IIF 30 - Ownership of shares – 75% or moreOE
    IIF 30 - Ownership of voting rights - 75% or moreOE
    IIF 30 - Right to appoint or remove directorsOE
    IIF 30 - Has significant influence or controlOE
  • 10
    88 North Street, Hornchurch, England
    Corporate (2 parents)
    Equity (Company account)
    1,334 GBP2024-03-31
    Officer
    2002-04-04 ~ now
    IIF 28 - secretary → ME
  • 11
    3rd Floor 210 South Street, Romford, England
    Dissolved corporate (2 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 21 - director → ME
  • 12
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved corporate (2 parents)
    Equity (Company account)
    -42,574 GBP2017-03-31
    Officer
    2015-07-09 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
    IIF 33 - Right to appoint or remove directorsOE
    IIF 33 - Has significant influence or controlOE
  • 13
    EXECUDENT (FISHPONDS) LIMITED - 2010-10-12
    88 North Street, Hornchurch, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2008-02-04 ~ now
    IIF 25 - secretary → ME
  • 14
    88 North Street, Hornchurch, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Person with significant control
    2020-02-13 ~ now
    IIF 42 - Ownership of shares – 75% or moreOE
    IIF 42 - Ownership of voting rights - 75% or moreOE
    IIF 42 - Right to appoint or remove directorsOE
Ceased 14
  • 1
    88 North Street, Hornchurch, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2018-10-11 ~ 2020-08-25
    IIF 18 - director → ME
    Person with significant control
    2018-10-11 ~ 2020-08-25
    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
  • 2
    88 North Street, Hornchurch, Essex, England
    Corporate (2 parents)
    Officer
    2021-10-08 ~ 2022-04-29
    IIF 1 - director → ME
    2019-09-26 ~ 2020-08-25
    IIF 14 - director → ME
    Person with significant control
    2019-09-26 ~ 2020-08-26
    IIF 41 - Ownership of shares – 75% or more OE
    IIF 41 - Ownership of voting rights - 75% or more OE
    IIF 41 - Right to appoint or remove directors OE
  • 3
    4385, 11639448 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Equity (Company account)
    -31,786 GBP2023-10-31
    Officer
    2018-10-24 ~ 2020-08-26
    IIF 15 - director → ME
    Person with significant control
    2018-10-24 ~ 2021-01-04
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
  • 4
    Stirling House 9 Burroughs Gardens, Hendon, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2017-08-15 ~ 2020-08-26
    IIF 23 - director → ME
    Person with significant control
    2017-08-15 ~ 2018-05-24
    IIF 37 - Ownership of shares – 75% or more OE
    IIF 37 - Ownership of voting rights - 75% or more OE
    IIF 37 - Right to appoint or remove directors OE
  • 5
    88 North Street, Hornchurch, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    2016-07-05 ~ 2020-08-25
    IIF 4 - director → ME
    Person with significant control
    2016-07-05 ~ 2021-01-08
    IIF 32 - Ownership of shares – 75% or more OE
  • 6
    88 North Street, Hornchurch, England
    Corporate (1 parent)
    Equity (Company account)
    36,576 GBP2024-03-31
    Officer
    2004-08-23 ~ 2020-08-26
    IIF 11 - director → ME
  • 7
    88 North Street, Hornchurch, England
    Corporate (1 parent)
    Equity (Company account)
    10,629 GBP2023-12-31
    Officer
    2018-09-01 ~ 2018-09-01
    IIF 16 - director → ME
    Person with significant control
    2018-09-01 ~ 2018-09-01
    IIF 39 - Ownership of shares – 75% or more OE
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - Right to appoint or remove directors OE
  • 8
    88 North Street, Hornchurch, England
    Corporate (1 parent)
    Equity (Company account)
    100,173 GBP2024-03-31
    Officer
    2017-06-22 ~ 2020-08-25
    IIF 22 - director → ME
    Person with significant control
    2017-06-22 ~ 2020-08-25
    IIF 40 - Ownership of shares – 75% or more OE
    IIF 40 - Ownership of voting rights - 75% or more OE
    IIF 40 - Right to appoint or remove directors OE
  • 9
    SALIENT DATA LIMITED - 2019-02-28
    88 North Street, Hornchurch, Essex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    8,072 GBP2023-12-31
    Officer
    2018-12-07 ~ 2020-08-25
    IIF 17 - director → ME
    Person with significant control
    2018-12-07 ~ 2020-08-25
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Ownership of voting rights - 75% or more OE
    IIF 35 - Right to appoint or remove directors OE
  • 10
    88 North Street, Hornchurch, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    593,360 GBP2024-02-29
    Officer
    2015-09-04 ~ 2020-08-26
    IIF 8 - director → ME
  • 11
    88 North Street, Hornchurch, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2022-06-15 ~ 2022-08-05
    IIF 2 - director → ME
    Person with significant control
    2022-06-15 ~ 2022-08-05
    IIF 29 - Ownership of shares – 75% or more OE
    IIF 29 - Ownership of voting rights - 75% or more OE
    IIF 29 - Right to appoint or remove directors OE
  • 12
    88 North Street, Hornchurch, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2020-02-13 ~ 2020-08-26
    IIF 19 - director → ME
  • 13
    THE IV DOC LIMITED - 2016-10-18
    88 North Street, Hornchurch, England
    Corporate (2 parents)
    Equity (Company account)
    8,117 GBP2023-09-30
    Officer
    2016-09-26 ~ 2020-08-25
    IIF 20 - director → ME
    Person with significant control
    2016-09-26 ~ 2021-01-11
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Ownership of voting rights - 75% or more OE
    IIF 38 - Right to appoint or remove directors OE
  • 14
    319 Harrow Road, Wembley, England
    Corporate (2 parents)
    Equity (Company account)
    -74,262 GBP2024-01-31
    Officer
    2014-07-24 ~ 2016-02-09
    IIF 7 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.