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
Individuals in focus
Lipton, Elliot Stephen
Lipton, Elliot Stephen
British business executive born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
40, Queen Anne Street, London, W1G 9EL, England
Lipton, Elliot Stephen
British company director born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 IIF 3 IIF 4 (more) 40 Queen Anne Street, London, W1G 9EL
IIF 8 First Floor, 10 Templeback, Temple Back, Bristol, BS1 6FL, England
IIF 9 IIF 10 40, Queen Anne Street, London, W1G 9EL
IIF 11 IIF 12 IIF 13 (more) 40, Queen Anne Street, London, W1G 9EL, England
IIF 20 40, Queen Anne Street, London, W1G 9EL, United Kingdom
IIF 21 IIF 22 IIF 23 50 Springfield Road, London, NW8 0QN
IIF 24 IIF 25 IIF 26 (more) 91, Wimpole Street, London, W1G 0EF, United Kingdom
IIF 28 C/o Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL
IIF 29 C/o Lewis Golden Llp, 40 Queen Anne Street, London, W1G 9EL, England
IIF 30 First Base, 91 Wimpole Street, London, W1G 0EF, England
IIF 31 First Base Limited, 22 Ganton Street, London, W1F 7BY
IIF 32 First Base Limited, 33, Cavendish Square, London, W1G 0PW, England
IIF 33 IIF 34 IIF 35 First Base Limited, 71, Broadwick Street, London, W1F 9QY, England
IIF 36 First Base Limited, Broadwick Street, London, W1F 9QY, United Kingdom
Lipton, Elliot Stephen
British director born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 37 IIF 38 IIF 39 40, Queen Anne Street, London, W1G 9EL
IIF 40 40, Queen Anne Street, London, W1G 9EL, England
IIF 41 IIF 42 IIF 43 50 Springfield Road, London, NW8 0QN
IIF 44 60, Victoria Embankment, London, EC4Y 0JP, United Kingdom
IIF 45 IIF 46 IIF 47 (more) 91, Wimpole Street, London, W1G 0EF, England
IIF 49 First Base, 22 Ganton Street, London, W1F 7BY
Lipton, Elliot Stephen
British managing director born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 50 Walker House Millers Close, Off The Ridgeway, Mill Hill, London, NW7 1AQ
Elliot Stephen Lipton
British born in March 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 51 33, Cavendish Square, London, W1G 0PW, England
IIF 52 40, Queen Anne Street, London, W1G 9EL
IIF 53 40, Queen Anne Street, London, W1G 9EL, England
IIF 54 40, Queen Anne Street, London, W1G 9EL, United Kingdom
IIF 55 C/o Lewis Golden Llp, 40, Queen Anne Street, London, W1G 9EL
IIF 56 Walker House Millers Close, Off The Ridgeway, Mill Hill, London, NW7 1AQ
Lipton, Eliot Steven
British company director born in March 1969Registered addresses and corresponding companies
IIF 57 50 Springfield Road, London, NW8 0QN
Lipton, Elliot Stephen
British Registered addresses and corresponding companies
IIF 58 50 Springfield Road, London, NW8 0QN
Lipton, Elliot
British con born in March 1969Registered addresses and corresponding companies
IIF 59 Flat 1 133 Hamilton Terrace, London, NW8 9QR
Related profiles found in government register
Offspring entities and appointments
Active
40
- 1FIRST BASE (AMELIA STREET COMMERCIAL) LAND LIMITED - 2015-01-14 40 Queen Anne Street, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-03-31Officer
2006-08-30 ~ dissolvedIIF 26 - Director → ME - 2FIRST BASE (AMELIA STREET) LAND LIMITED - 2015-01-14 40 Queen Anne Street, LondonDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-03-31Officer 2006-10-12 ~ dissolvedIIF 24 - Director → ME
- 3FIRST BASE (AMELIA STREET RESIDENTIAL) LAND LIMITED - 2015-01-14 40 Queen Anne Street, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-381,409 GBP2024-03-31Officer 2006-08-30 ~ nowIIF 6 - Director → ME
- 4 54 Portland Place, London, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2023-12-31Officer 2022-10-17 ~ nowIIF 45 - Director → ME
- 5
52 HOLLOWAY ROAD LIMITED
- nowFIRST BASE ISLINGTON LIMITED - 2015-01-14FIRST BASE (HOLLOWAY ROAD COMMERCIAL) LAND LIMITED - 2009-03-19 40 Queen Anne Street, LondonDissolved Corporate (2 parents)Officer 2006-08-30 ~ dissolvedIIF 4 - Director → ME - 6FIRST BASE (ADELAIDE WHARF RESIDENTIAL) LAND LIMITED - 2015-01-14WOOD WHARF LIMITED - 2005-12-07ETHALEEN LIMITED - 2004-03-05 40 Queen Anne Street, LondonActive Corporate (2 parents)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer 2004-03-05 ~ nowIIF 3 - Director → ME
- 7SAMARTA LIMITED - 2009-11-10 6 Wharf Studios, 28 Wharf Road, London, EnglandActive Corporate (5 parents)Equity (Company account)-137,470 GBP2023-09-30Officer 2009-11-03 ~ nowIIF 49 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 51 - Has significant influence or control → OE
- 8 40, Queen Anne Street, London, EnglandDissolved Corporate (4 parents)Officer 2017-09-13 ~ dissolvedIIF 32 - Director → ME
- 9 40, Queen Anne Street, London, EnglandDissolved Corporate (4 parents)Officer 2017-09-14 ~ dissolvedIIF 27 - Director → ME
- 10STRATFORD VILLAGE MANAGEMENT COMPANY LIMITED - 2013-05-22 C/o Websters 12 Melcombe Place, Marylebone, London, United KingdomActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)192,123 GBP2024-03-31Officer 2011-12-20 ~ nowIIF 30 - Director → ME
- 11 54 Portland Place, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2017-08-23 ~ nowIIF 48 - Director → ME
- 12 54 Portland Place, London, EnglandActive Corporate (5 parents)Equity (Company account)6 GBP2023-12-31Officer 2021-12-03 ~ nowIIF 46 - Director → ME
- 13
EV COMMUNITIES LIMITED
- nowLENDLEASE COMMUNITIES LIMITED - 2020-06-20LEND LEASE COMMUNITIES LIMITED - 2016-07-01LEND LEASE URBAN REGENERATION LIMITED - 2005-06-24OVERGATE FEEDER GP LIMITED - 2002-04-17HACKREMCO (NO.1601) LIMITED - 2000-01-25 C/o Lewis Golden Llp, 40 Queen Anne Street, London, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)-114,943 GBP2021-03-31Officer 2020-06-17 ~ nowIIF 29 - Director → ME - 14 40 Queen Anne Street, London, EnglandActive Corporate (3 parents, 1 offspring)Net Assets/Liabilities (Company account)1,032,432 GBP2024-03-31Officer 2019-05-01 ~ nowIIF 18 - Director → ME
- 15 40 Queen Anne Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-67,765 GBP2024-03-31Officer 2019-05-02 ~ nowIIF 17 - Director → ME
- 16
FBLP LIMITED
- nowFIRST BASE ( AMELIA STREET DEVELOPMENTS ) LIMITED - 2006-09-25 40 Queen Anne Street, LondonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-20,000 GBP2024-03-31Officer 2011-05-07 ~ nowIIF 5 - Director → ME - 17
FBPR LIMITED
- nowFIRST BASE DEVELOPMENTS LIMITED - 2013-08-01 40 Queen Anne Street, LondonDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2021-03-31Officer 2012-03-22 ~ dissolvedIIF 37 - Director → ME - 18
FIRST AFFORDABLE LIMITED
- nowURBANSCAPE RESIDENTIAL LIMITED - 2017-06-13 40 Queen Anne Street, LondonActive Corporate (7 parents)Equity (Company account)Retained earnings (accumulated losses)31,075 GBP2024-03-31Officer 2013-10-15 ~ nowIIF 39 - Director → ME - 19 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2010-06-09 ~ dissolvedIIF 31 - Director → ME
- 20 40 Queen Anne Street, LondonActive Corporate (4 parents)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer 2007-12-04 ~ nowIIF 7 - Director → ME
- 21
FIRST BASE BCR LIMITED
- nowFIRST BASE TBR LIMITED - 2016-06-14 40, Queen Anne Street, London, EnglandDissolved Corporate (3 parents, 1 offspring)Equity (Company account)-499,999 GBP2021-03-31Officer 2015-04-13 ~ dissolvedIIF 14 - Director → ME - 22 40 Queen Anne Street, LondonDissolved Corporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)1,090 GBP2023-03-31Officer 2014-10-02 ~ dissolvedIIF 9 - Director → ME
- 23
FIRST BASE ESQ LIMITED
- nowFIRST BASE BERMONDSEY LIMITED - 2016-11-30 40, Queen Anne Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)161,764 GBP2024-03-31Officer 2016-03-14 ~ nowIIF 16 - Director → ME - 24 40 Queen Anne Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Net Assets/Liabilities (Company account)1,735,792 GBP2021-03-31Officer 2020-06-09 ~ nowIIF 15 - Director → ME
- 25 40 Queen Anne Street, LondonActive Corporate (2 parents, 6 offsprings)Equity (Company account)Retained earnings (accumulated losses)982 GBP2024-03-31Officer 2004-08-19 ~ nowIIF 2 - Director → ME
- 26 C/o Lewis Golden Llp, 40, Queen Anne Street, LondonActive Corporate (5 parents, 13 offsprings)Officer 2002-09-20 ~ nowIIF 28 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 55 - Ownership of shares – 75% or more → OEIIF 55 - Ownership of voting rights - More than 50% but less than 75% → OE
- 27 40, Queen Anne Street, London, EnglandActive Corporate (6 parents)Net Assets/Liabilities (Company account)100 GBP2024-03-31Officer 2015-05-13 ~ nowIIF 11 - Director → ME
- 28 40 Queen Anne Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1 GBP2024-03-31Officer 2020-09-09 ~ nowIIF 40 - Director → ME
- 29CAIRNTHORPE LIMITED - 2015-03-30 40, Queen Anne Street, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2015-03-26 ~ dissolvedIIF 12 - Director → ME
- 30 40 Queen Anne Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2009-11-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-11-26 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 52 - Right to appoint or remove directors → OE
- 31
GNU HOMES LIMITED
- nowSIDMELL LIMITED - 2010-06-18 40 Queen Anne Street, LondonDissolved Corporate (3 parents)Officer 2010-06-08 ~ dissolvedIIF 34 - Director → ME - 32 40 Queen Anne Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer 2020-07-01 ~ nowIIF 19 - Director → ME
- 33 40 Queen Anne Street, London, EnglandActive Corporate (4 parents, 6 offsprings)Officer 2019-12-13 ~ nowIIF 13 - Director → MEPerson with significant control 2019-12-13 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 34 54 Portland Place, London, United KingdomActive Corporate (4 parents)Officer 2020-09-14 ~ nowIIF 47 - Director → ME
- 35 40 Queen Anne Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer 2010-05-27 ~ dissolvedIIF 38 - Director → ME
- 36 40 Queen Anne Street, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)1 GBP2018-08-31Officer 2016-08-30 ~ dissolvedIIF 25 - Director → ME
- 37 Walker House Millers Close, Off The Ridgeway, Mill Hill, LondonActive Corporate (17 parents, 1 offspring)Officer 2013-03-19 ~ nowIIF 50 - Director → ME
- 38 40 Queen Anne Street, London, United KingdomActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-03-31Officer 2018-11-13 ~ nowIIF 20 - Director → MEPerson with significant control 2018-11-13 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
- 39 40 Queen Anne Street, LondonDissolved Corporate (2 parents)Officer 2010-06-09 ~ dissolvedIIF 33 - Director → ME
- 40 C/o Lewis Golden & Co, 40 Queen Anne Street, LondonDissolved Corporate (3 parents)Officer 2006-02-17 ~ dissolvedIIF 35 - Director → ME
Ceased
12
- 1 133 Hamilton Terrace, LondonDissolved Corporate (2 parents)Officer 1997-01-01 ~ 1998-11-20IIF 59 - Director → ME
- 2 18 Barn Crescent, Stanmore, MiddlesexDissolved Corporate (2 parents)Officer 2002-03-05 ~ 2003-04-08IIF 21 - Director → ME
- 3
F54418-GEC LIMITED
- nowSIM BCR LIMITED - 2016-08-30 First Floor 10 Templeback, Temple Back, Bristol, EnglandDissolved Corporate (1 parent)Officer 2016-08-26 ~ 2016-08-26IIF 8 - Director → ME - 4 Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, KentDissolved Corporate (3 parents)Officer 2005-04-28 ~ 2016-12-31IIF 42 - Director → ME
- 5
FBLP LIMITED
- nowFIRST BASE ( AMELIA STREET DEVELOPMENTS ) LIMITED - 2006-09-25 40 Queen Anne Street, LondonActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-20,000 GBP2024-03-31Officer 2005-09-09 ~ 2006-10-26IIF 43 - Director → ME - 6 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2006-03-29 ~ 2006-07-19IIF 57 - Director → ME 2005-09-09 ~ 2005-10-20IIF 41 - Director → ME
- 7THAMES GATEWAY INSTITUTE FOR SUSTAINABILITY - 2011-06-20 25 Moorgate, LondonDissolved Corporate (6 parents)Officer 2009-12-01 ~ 2015-04-30IIF 36 - Director → ME
- 8
PARKHURST ROAD LIMITED
- nowALNERY NO. 3108 LIMITED - 2013-07-24 50 Lancaster Road, Enfield, Middlesex, EnglandActive Corporate (9 parents, 1 offspring)Officer 2013-08-22 ~ 2019-08-09IIF 44 - Director → ME - 9 Walker House Millers Close, Off The Ridgeway, Mill Hill, LondonActive Corporate (17 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2016-04-06IIF 56 - Has significant influence or control → OE
- 10 4th Floor Devonshire House, 1 Devonshire Street, LondonDissolved Corporate (1 parent)Officer 2014-01-10 ~ 2016-05-19IIF 1 - Director → ME
- 11 40 Queen Anne Street, LondonDissolved Corporate (2 parents)Officer 2006-10-26 ~ 2006-10-30IIF 22 - Director → ME 2006-08-30 ~ 2006-10-24IIF 23 - Director → ME
- 12 C/o Lewis Golden & Co, 40 Queen Anne Street, LondonDissolved Corporate (3 parents)Officer 2006-02-17 ~ 2007-11-16IIF 58 - Secretary → ME
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