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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lipson, Myron

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

    Resident in England

    Registered addresses and corresponding companies
  • 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 4

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

      IIF 5

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

      IIF 6

    • 6-8 Sevenways Parade, Woodford Avenue, Ilford, Essex, IG2 6XH, United Kingdom

      IIF 7 IIF 8

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

      IIF 9
  • 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 10
  • 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 11
  • Lipson, Myron
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12 IIF 13

    • 3rd Floor, 210 South Street, Romford, Essex, RM1 1TG, United Kingdom

      IIF 14 IIF 15
  • Lipson, Myron
    British accountant born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16

    • 6-8, Seven Ways Parade, Woodford Avenue, Ilford, Essex, IG2 6XH, United Kingdom

      IIF 17 IIF 18

    • 3rd Floor, 210 South Street, Romford, Essex, RM1 1TG, United Kingdom

      IIF 19 IIF 20 IIF 21

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

      IIF 24
  • 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 25
  • 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 26
  • 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 33
  • 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 34

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

      IIF 35 IIF 36 IIF 37

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

      IIF 38
  • Mr Myron Lipson
    British born in September 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 28
  • 1
    32GI LIMITED
    11618782
    88 North Street, Hornchurch, England
    Active Corporate (2 parents)
    Officer
    2024-07-25 ~ now
    IIF 3 - Director → ME
    2018-10-11 ~ 2020-08-25
    IIF 22 - Director → ME
    Person with significant control
    2018-10-11 ~ 2020-08-25
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    2024-07-19 ~ now
    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
    ALLSERVE SYSTEMS PLC
    - now 02881682
    Insolvency (Case 1) In administration
    Administration started on 2005-11-07 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2006-11-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2006-11-07
    Dissolved on 2012-04-23
    TOTAL SYSTEMS EUROPE PLC - 2002-10-10
    DSQ EUROPE PLC - 2001-07-06
    SOFTCOM PLC - 2001-04-26
    DSQ EUROPE PLC - 2000-09-28
    SQUARE D EUROPE PLC - 1998-05-15
    8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2003-12-24 ~ 2006-03-23
    IIF 32 - Secretary → ME
  • 3
    BRIT MILLAH LIMITED
    12230168
    88 North Street, Hornchurch, Essex, England
    Active Corporate (3 parents)
    Officer
    2021-10-08 ~ 2022-04-29
    IIF 4 - Director → ME
    2019-09-26 ~ 2020-08-25
    IIF 19 - Director → ME
    Person with significant control
    2019-09-26 ~ 2020-08-26
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 4
    CALYFX UK LIMITED
    11639448
    4385, 11639448 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2018-10-24 ~ 2020-08-26
    IIF 20 - Director → ME
    Person with significant control
    2018-10-24 ~ 2021-01-04
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 5
    CARZAPP LIMITED
    10190170
    Stirling House 9 Burroughs Gardens, Hendon, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-05-19 ~ dissolved
    IIF 10 - Director → ME
  • 6
    ESIPAY LIMITED
    10915958
    Stirling House 9 Burroughs Gardens, Hendon, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-08-15 ~ 2020-08-26
    IIF 26 - Director → ME
    Person with significant control
    2017-08-15 ~ 2018-05-24
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 7
    EVERDENT LIMITED
    06491912
    81a Station Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-02-04 ~ dissolved
    IIF 27 - Secretary → ME
  • 8
    EXECUDENT (HOLBORN) LIMITED
    06491913
    88 North Street, Hornchurch, England
    Active Corporate (2 parents)
    Officer
    2008-02-04 ~ now
    IIF 30 - Secretary → ME
  • 9
    EXECUDENT (SALISBURY) LIMITED
    06491856
    88 North Street, Hornchurch, England
    Active Corporate (2 parents)
    Officer
    2008-02-04 ~ now
    IIF 28 - Secretary → ME
  • 10
    EXECUDENT LIMITED
    06490933
    88 North Street, Hornchurch, England
    Active Corporate (3 parents)
    Officer
    2008-02-01 ~ now
    IIF 31 - Secretary → ME
  • 11
    EZI NOMINEES LIMITED
    06550857
    6-8 Seven Ways Parade, Woodford Avenue, Ilford, Essex, United Kingdom
    Dissolved Corporate (2 parents, 6 offsprings)
    Officer
    2008-04-01 ~ dissolved
    IIF 17 - Director → ME
  • 12
    IV BOOST UK LIMITED
    09117026
    88 North Street, Hornchurch, England
    Active Corporate (5 parents)
    Officer
    2016-07-05 ~ 2020-08-25
    IIF 6 - Director → ME
    Person with significant control
    2016-07-05 ~ 2021-01-08
    IIF 37 - Ownership of shares – 75% or more → OE
  • 13
    JACOBS LIPSON & CO LIMITED
    - now 05614248
    EZITAX LIMITED
    - 2008-05-21 05614248
    6-8 Seven Ways Parade, Woodford Avenue, Ilford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-04-06 ~ dissolved
    IIF 18 - Director → ME
  • 14
    KAPLA LIMITED
    06818946
    Insolvency (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 control
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2009-02-13 ~ dissolved
    IIF 11 - Director → ME
  • 15
    KH INVESTMENTS HOLDINGS LTD
    11812694
    88 North Street, Hornchurch, England
    Active Corporate (3 parents)
    Officer
    2026-03-09 ~ 2026-03-19
    IIF 12 - Director → ME
    Person with significant control
    2026-03-09 ~ 2026-03-19
    IIF 43 - Ownership of shares – 75% or more → OE
  • 16
    LIPSON & CO LIMITED
    05212114
    88 North Street, Hornchurch, England
    Active Corporate (2 parents)
    Officer
    2023-04-05 ~ now
    IIF 2 - Director → ME
    2004-08-23 ~ 2020-08-26
    IIF 16 - Director → ME
    Person with significant control
    2016-08-23 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Has significant influence or control → OE
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 17
    M & M ACCOUNTS AND TAX SERVICES LIMITED
    04409432
    88 North Street, Hornchurch, England
    Active Corporate (4 parents)
    Officer
    2025-12-19 ~ now
    IIF 13 - Director → ME
    2002-04-04 ~ now
    IIF 33 - Secretary → ME
  • 18
    MATRIX RELOADED LIMITED
    07511750
    3rd Floor 210 South Street, Romford, England
    Dissolved Corporate (3 parents)
    Officer
    2011-02-01 ~ dissolved
    IIF 24 - Director → ME
  • 19
    MBS MANAGEMENT SERVICES LIMITED
    09677799
    Insolvency (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 control
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Officer
    2015-07-09 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 38 - Has significant influence or control → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 20
    MBS PAY LIMITED
    11547553
    88 North Street, Hornchurch, England
    Active Corporate (2 parents)
    Officer
    2018-09-01 ~ 2018-09-01
    IIF 21 - Director → ME
    Person with significant control
    2018-09-01 ~ 2018-09-01
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 21
    MEDIEYE INTERNATIONAL CO LIMITED
    10831262
    88 North Street, Hornchurch, England
    Active Corporate (2 parents)
    Officer
    2017-06-22 ~ 2020-08-25
    IIF 25 - Director → ME
    Person with significant control
    2017-06-22 ~ 2020-08-25
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 22
    SALIENT DISCOVERY LIMITED
    - now 11716370
    SALIENT DATA LIMITED
    - 2019-02-28 11716370
    88 North Street, Hornchurch, Essex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2018-12-07 ~ 2020-08-25
    IIF 14 - Director → ME
    Person with significant control
    2018-12-07 ~ 2020-08-25
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 23
    SMILEPAD LIMITED
    - now 06491916
    EXECUDENT (FISHPONDS) LIMITED
    - 2010-10-12 06491916
    88 North Street, Hornchurch, England
    Active Corporate (2 parents)
    Officer
    2008-02-04 ~ now
    IIF 29 - Secretary → ME
  • 24
    SOARSOFT INTERNATIONAL LTD
    08895363
    88 North Street, Hornchurch, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2015-09-04 ~ 2020-08-26
    IIF 9 - Director → ME
  • 25
    TREATMENT PLAN LIMITED
    14175032
    88 North Street, Hornchurch, Essex, England
    Active Corporate (2 parents)
    Officer
    2022-06-15 ~ 2022-08-05
    IIF 5 - Director → ME
    Person with significant control
    2022-06-15 ~ 2022-08-05
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 26
    ULTRALIGN LIMITED
    12461064
    88 North Street, Hornchurch, England
    Active Corporate (2 parents)
    Officer
    2025-11-28 ~ now
    IIF 1 - Director → ME
    2020-02-13 ~ 2020-08-26
    IIF 23 - Director → ME
    Person with significant control
    2020-02-13 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 27
    VITAMIN DRIPS LIMITED
    - now 10393751
    THE IV DOC LIMITED
    - 2016-10-18 10393751
    88 North Street, Hornchurch, England
    Active Corporate (4 parents)
    Officer
    2016-09-26 ~ 2020-08-25
    IIF 15 - Director → ME
    Person with significant control
    2016-09-26 ~ 2021-01-11
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 28
    YEN STEM LIMITED
    09145294
    319 Harrow Road, Wembley, England
    Active Corporate (5 parents)
    Officer
    2014-07-24 ~ 2016-02-09
    IIF 8 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.