logo
explain how to read the page

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

Mr Jeffrey Ian Lermer

child relation
Offspring entities and appointments 102
  • 1
    'ALL ABOARD' SHOPS LIMITED
    02571767
    Active Corporate (23 parents)
    Officer
    2021-08-25 ~ 2024-05-29
    IIF 107 - Director → ME
  • 2
    ACCOUNTING AND TAXATION SERVICES (UK) LIMITED
    08933666
    Dissolved Corporate (5 parents)
    Officer
    2014-10-30 ~ dissolved
    IIF 52 - Director → ME
  • 3
    AD PLUS ACCOUNTANTS LTD
    SC609645
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-10-02 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2018-10-02 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 4
    AIM GRAPHICS LTD
    15261317
    Dissolved Corporate (3 parents)
    Officer
    2023-12-14 ~ dissolved
    IIF 121 - Director → ME
    Person with significant control
    2023-12-14 ~ dissolved
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 5
    ARMSTRONG FITNESS FOR YOUR HAIR LIMITED - now
    CURRIDGE COUNTRYSIDE MANAGEMENT LTD
    - 2014-03-26 08084808
    Dissolved Corporate (5 parents)
    Officer
    2013-02-01 ~ 2013-03-01
    IIF 91 - Director → ME
  • 6
    ARON MARCUS ORAL HEALTH CARE LIMITED - now
    MARSAM FIVE LTD
    - 2023-05-22 12489027
    ARON MARCUS ORAL HEALTH CARE LIMITED
    - 2021-12-30 12489027
    Active Corporate (3 parents)
    Officer
    2021-12-23 ~ 2023-03-25
    IIF 86 - Director → ME
    Person with significant control
    2021-12-23 ~ 2023-03-25
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 7
    ATKINSON DONNELLY LLP
    SO301508
    Active Corporate (8 parents)
    Officer
    2018-11-01 ~ now
    IIF 115 - LLP Designated Member → ME
    Person with significant control
    2018-11-01 ~ 2024-05-12
    IIF 21 - Right to appoint or remove members → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    AV EMPLOYEES TRUSTEES LIMITED
    NI699018
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-07-07 ~ 2026-05-05
    IIF 127 - Director → ME
  • 9
    BARNET DEVELOPMENT LIMITED
    - now 07389494
    SIMON GALLACHER CONSULTANCY (SGC) LIMITED
    - 2011-01-21 07389494
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-01-06 ~ 2012-09-27
    IIF 104 - Director → ME
  • 10
    BARNET YOUTH ZONE
    10445685
    Active Corporate (25 parents)
    Officer
    2018-10-08 ~ 2022-09-21
    IIF 88 - Director → ME
  • 11
    BITG LIMITED
    08393531
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2013-04-19 ~ 2014-05-07
    IIF 61 - Director → ME
  • 12
    BLUE SWORD LTD
    SC426563
    Active Corporate (5 parents)
    Officer
    2020-06-01 ~ 2026-01-09
    IIF 136 - Director → ME
  • 13
    C & C KITCHENS GROUP LIMITED
    - now 10616144
    10616144 LIMITED
    - 2017-12-07 10616144
    IDEA MEDICA GROUP LIMITED
    - 2017-02-15 10616144 10622814
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-02-15 ~ 2017-12-08
    IIF 78 - Director → ME
    Person with significant control
    2017-02-15 ~ 2018-01-08
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 14
    CHUKAR LIMITED
    06553990
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-01-09 ~ 2013-01-24
    IIF 50 - Director → ME
  • 15
    CKC PROPERTIES LIMITED
    - now 05739185
    SILVERSTONE DEVELOPMENTS LIMITED - 2007-05-11
    JLA SHELF ONE LIMITED - 2006-08-10
    BLUE MOUNTAIN ENTERPRISES LIMITED - 2006-03-22
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2026-04-01 ~ now
    IIF 146 - Director → ME
  • 16
    CLAIM FINANCE LLP
    OC390392
    Dissolved Corporate (6 parents)
    Officer
    2014-01-16 ~ dissolved
    IIF 112 - LLP Designated Member → ME
  • 17
    CORDULA LIVING LIMITED
    07651369
    Dissolved Corporate (3 parents)
    Officer
    2012-09-23 ~ dissolved
    IIF 68 - Director → ME
  • 18
    CORDULA MOBILITY LLP
    OC355199
    Dissolved Corporate (5 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 110 - LLP Designated Member → ME
  • 19
    COUNTRYWIDE HOME IMPROVEMENTS LIMITED
    06595864
    Dissolved Corporate (4 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 51 - Director → ME
  • 20
    CSV EMPLOYEES TRUSTEES LTD
    NI692323
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-04 ~ 2025-07-23
    IIF 93 - Director → ME
  • 21
    CURZON NO 2 LIMITED - now
    BARRY MCGUIGAN FOUNDATION
    - 2017-08-21 08484504 11030951
    Dissolved Corporate (5 parents)
    Officer
    2013-04-11 ~ 2016-10-31
    IIF 97 - Director → ME
  • 22
    DEFINED BUILDS LIMITED
    - now 10703977
    SHELF 4 LTD
    - 2017-06-05 10703977 10703995... (more)
    Active Corporate (2 parents)
    Officer
    2017-04-03 ~ 2017-05-25
    IIF 59 - Director → ME
    Person with significant control
    2017-04-03 ~ 2017-05-25
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    2017-04-03 ~ 2020-09-03
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 23
    DIRECT CRYSTAL LIMITED
    13917771
    Dissolved Corporate (1 parent)
    Officer
    2022-02-15 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    2022-02-15 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 24
    DIRECTOR MORTGAGES LTD
    - now 11377438
    DIRECTORS PENSIONS LTD
    - 2018-06-18 11377438
    Dissolved Corporate (1 parent)
    Officer
    2018-05-23 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    2018-05-23 ~ dissolved
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 25
    E F STUDIO LTD - now
    SHELF 5 LTD
    - 2017-09-19 10703995 10703949... (more)
    Active Corporate (3 parents)
    Officer
    2017-04-03 ~ 2017-09-18
    IIF 54 - Director → ME
    Person with significant control
    2017-04-03 ~ 2017-09-18
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 26
    EEW EMPLOYEES TRUSTEES LIMITED
    16143656
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-18 ~ now
    IIF 106 - Director → ME
  • 27
    ELITE TAX PLANNING LTD
    11110977
    Dissolved Corporate (4 parents)
    Officer
    2017-12-14 ~ 2019-09-06
    IIF 72 - Director → ME
  • 28
    ELWOOD HOUSE LIMITED
    - now 11394434
    BLETCHLEY VIEW LIMITED
    - 2018-07-10 11394434 11460836
    BLETCHEY VIEW LIMITED - 2018-07-06
    BLETCHY VIEW LIMITED - 2018-07-04
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-09 ~ now
    IIF 141 - Director → ME
    Person with significant control
    2018-07-09 ~ 2025-08-18
    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
  • 29
    EMM BROADCASTING LTD
    07785275
    Dissolved Corporate (3 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 85 - Director → ME
  • 30
    EYEFUL PRESENTATIONS TRUSTEES LIMITED
    14267969 05245029
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-08-01 ~ now
    IIF 147 - Director → ME
  • 31
    FINANCIAL MANAGEMENT LTD
    - now 04245180 12650419
    WE DON'T GIVE FINANCIAL ADVICE LIMITED
    - 2021-12-03 04245180 12650419
    FINANCIAL MANAGEMENT LIMITED
    - 2021-07-21 04245180 12650419
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2013-07-01 ~ now
    IIF 139 - Director → ME
    Person with significant control
    2025-08-20 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
  • 32
    FLOATING CLOUD LIMITED
    08111180
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-04-06 ~ 2021-09-20
    IIF 75 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-07
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    FLS EMPLOYEES TRUSTEES LIMITED
    12816849
    Active Corporate (7 parents)
    Officer
    2020-08-17 ~ now
    IIF 143 - Director → ME
  • 34
    GLOBAL MEDIATION LIMITED
    03825882
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2006-04-04 ~ now
    IIF 148 - Director → ME
  • 35
    GROSVENOR CA LTD
    08616505
    Dissolved Corporate (3 parents)
    Officer
    2014-01-27 ~ dissolved
    IIF 138 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    HAMILTON DEVELOPMENT GROUP LIMITED - now
    LANT STREET DEVELOPMENT LTD - 2017-01-25
    JOANNA & SIMON HAMILTON PROPERTIES LTD
    - 2015-08-21 08689718
    NEMASYS COMMERCIAL LTD
    - 2014-01-31 08689718
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-09-23 ~ 2014-01-31
    IIF 105 - Director → ME
  • 37
    HAREMI EMPLOYEES TRUSTEES LIMITED
    13079981
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-14 ~ now
    IIF 64 - Director → ME
  • 38
    HARP GROUP LTD
    14263107
    Liquidation Corporate (8 parents)
    Officer
    2022-07-29 ~ 2022-08-01
    IIF 53 - Director → ME
    Person with significant control
    2022-07-29 ~ 2022-08-01
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 39
    HLF BROKERAGE LIMITED
    - now 10703949
    SHELF 3 LTD
    - 2017-05-26 10703949 03428077... (more)
    Dissolved Corporate (2 parents)
    Officer
    2017-04-03 ~ 2017-04-11
    IIF 71 - Director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    2017-04-03 ~ 2017-04-11
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 40
    HS EMPLOYEES TRUSTEES LIMITED
    13199080
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-12 ~ now
    IIF 70 - Director → ME
  • 41
    HTG EMPLOYEES TRUSTEES LIMITED
    14866106
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-12 ~ now
    IIF 65 - Director → ME
  • 42
    INSPIRATIONAL CARE LLP
    - now OC367139
    RAYR LLP
    - 2012-11-26 OC367139
    SUZY D LONDON LLP
    - 2012-09-14 OC367139
    Dissolved Corporate (8 parents)
    Officer
    2012-08-01 ~ 2012-11-30
    IIF 114 - LLP Designated Member → ME
  • 43
    INTEGRATED PAYMENT SOLUTIONS LTD - now
    KINGSWOOD POLO CLUB LIMITED
    - 2016-01-28 06785043
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-01-07 ~ 2010-10-20
    IIF 101 - Director → ME
  • 44
    INTERACCESS LTD
    09665819
    Dissolved Corporate (4 parents)
    Officer
    2017-03-31 ~ 2019-09-18
    IIF 79 - Director → ME
    Person with significant control
    2017-03-31 ~ 2019-04-01
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
  • 45
    ISOCO5 LIMITED - now
    CORNFLAKE LIMITED
    - 2026-05-11 06624584 09896302
    FITZROVIA AV LIMITED
    - 2016-07-27 06624584 09896302
    In Administration Corporate (12 parents, 1 offspring)
    Officer
    2015-12-21 ~ 2018-11-23
    IIF 81 - Director → ME
  • 46
    J & L SELT PROPERTY LTD - now
    JLA SHELF LIMITED
    - 2018-07-19 11308963
    SSASSY SPRINGFIELD LTD
    - 2018-04-26 11308963 11336006
    Active Corporate (6 parents)
    Officer
    2018-04-25 ~ 2018-05-09
    IIF 80 - Director → ME
  • 47
    J1L1 LIMITED
    17050443
    Active Corporate (1 parent)
    Officer
    2026-02-24 ~ now
    IIF 109 - Director → ME
    Person with significant control
    2026-02-24 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 48
    JEFF LERMER & ASSOCIATES LLP
    OC317883
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-02-20 ~ now
    IIF 149 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Right to surplus assets - 75% or more → OE
    IIF 42 - Right to appoint or remove members → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 49
    JLA (UK) LTD
    08935290
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2014-03-12 ~ now
    IIF 122 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-30
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 50
    JLA - TAX LLP
    OC396595
    Active Corporate (2 parents)
    Officer
    2014-11-18 ~ now
    IIF 150 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Right to surplus assets - 75% or more → OE
    IIF 41 - Right to appoint or remove members → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
  • 51
    JLA ACCOA MANCHESTER LIMITED
    12030758
    Dissolved Corporate (2 parents)
    Officer
    2019-06-04 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    2019-06-04 ~ dissolved
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 52
    JLA ACCOUNTS LIMITED
    14472612
    Active Corporate (2 parents)
    Officer
    2022-11-09 ~ 2025-12-12
    IIF 92 - Director → ME
  • 53
    JLA AUDIT LIMITED
    14398795 16125700
    Dissolved Corporate (2 parents)
    Officer
    2022-10-05 ~ dissolved
    IIF 134 - Director → ME
  • 54
    JLA GLASGOW LIMITED
    - now 11569070
    JLA ACCOA LIMITED
    - 2020-02-20 11569070
    Active Corporate (2 parents)
    Officer
    2018-09-14 ~ now
    IIF 140 - Director → ME
    Person with significant control
    2018-09-14 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 55
    JLA GROUP LIMITED
    - now 13237194
    MARSAM FOUR LTD
    - 2022-03-04 13237194
    Dissolved Corporate (1 parent)
    Officer
    2021-03-02 ~ dissolved
    IIF 131 - Director → ME
    Person with significant control
    2021-03-02 ~ dissolved
    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
  • 56
    JLA WEALTH LIMITED
    11000074
    Dissolved Corporate (3 parents)
    Officer
    2017-10-06 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2017-10-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    JMT INVEST LTD
    11607447
    Dissolved Corporate (2 parents)
    Officer
    2019-10-03 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2019-10-03 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 58
    LACE MARKET ONE LLP - now
    THE WEALTH PROTECTION ACADEMY LLP
    - 2014-07-31 OC388269
    Active Corporate (6 parents)
    Officer
    2013-10-03 ~ 2014-07-15
    IIF 111 - LLP Designated Member → ME
  • 59
    LERMER SECRETARIAL SERVICES LIMITED
    04467822
    Liquidation Corporate (6 parents, 26 offsprings)
    Officer
    2002-06-24 ~ now
    IIF 144 - Director → ME
    2002-06-24 ~ now
    IIF 152 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 60
    LES EMPLOYEES TRUSTEES LIMITED
    13179330
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-04 ~ 2026-04-28
    IIF 63 - Director → ME
  • 61
    LONDON STRATEGIES LLP
    OC341353
    Dissolved Corporate (4 parents)
    Officer
    2009-11-25 ~ dissolved
    IIF 151 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Right to appoint or remove members → OE
    IIF 35 - Right to surplus assets - 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 62
    LOWRY HOUSE CONSULTANTS LIMITED
    09585440
    Dissolved Corporate (5 parents)
    Officer
    2015-07-27 ~ 2015-12-10
    IIF 76 - Director → ME
  • 63
    LYTTON BARNET LIMITED
    - now 09902053
    XA PROPERTY LIMITED
    - 2016-01-06 09902053 09725817
    Dissolved Corporate (5 parents)
    Officer
    2015-12-05 ~ 2016-10-18
    IIF 84 - Director → ME
  • 64
    LYTTON ROAD LIMITED
    - now 09953119
    CLARFIELD FINANCIAL LTD
    - 2016-02-26 09953119
    Active Corporate (7 parents)
    Officer
    2016-02-25 ~ now
    IIF 142 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-06
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    M&DH EMPLOYEES TRUSTEES LTD
    14055968
    Dissolved Corporate (4 parents)
    Officer
    2022-04-20 ~ dissolved
    IIF 55 - Director → ME
  • 66
    MARKETING SPV LIMITED
    12619860
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-05-26 ~ 2026-01-09
    IIF 135 - Director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    MARSAM ONE LTD
    12254677
    Dissolved Corporate (2 parents)
    Officer
    2019-10-10 ~ 2020-03-03
    IIF 73 - Director → ME
    Person with significant control
    2019-10-10 ~ 2020-03-03
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 68
    MARSAM SEVEN LIMITED
    - now 14269989
    EXTREME NORTH INVESTMENTS LIMITED
    - 2022-08-08 14269989 14611667
    Dissolved Corporate (3 parents)
    Officer
    2022-08-04 ~ dissolved
    IIF 137 - Director → ME
    Person with significant control
    2022-08-04 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 69
    MARSAM SIX LTD
    14005371
    Dissolved Corporate (1 parent)
    Officer
    2022-03-28 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2022-03-28 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 70
    MI YU FOUNDATION
    07108292
    Dissolved Corporate (3 parents)
    Officer
    2009-12-18 ~ dissolved
    IIF 90 - Director → ME
  • 71
    MILLPRO LIMITED
    08318103
    Dissolved Corporate (5 parents)
    Officer
    2019-06-20 ~ dissolved
    IIF 82 - Director → ME
  • 72
    MODINA LLP
    OC366895
    Dissolved Corporate (5 parents)
    Officer
    2011-07-29 ~ 2021-12-24
    IIF 116 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-12-24
    IIF 22 - Right to appoint or remove members → OE
    IIF 22 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    MTCT OLD LIMITED
    - now 14283520
    MTCT LIMITED - 2022-08-09
    Dissolved Corporate (2 parents)
    Officer
    2023-04-11 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    2023-04-11 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 74
    NEALE & JACOBS LTD
    11920840 OC430154
    Dissolved Corporate (3 parents)
    Officer
    2019-04-02 ~ dissolved
    IIF 77 - Director → ME
  • 75
    NEW THINKING LEADERS LIMITED
    04891799
    Active Corporate (6 parents)
    Officer
    2004-04-14 ~ now
    IIF 118 - Director → ME
    2004-04-14 ~ 2006-11-01
    IIF 153 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-30
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 76
    NSS EMPLOYEE TRUSTEES LIMITED
    13086826
    Dissolved Corporate (4 parents)
    Officer
    2020-12-17 ~ dissolved
    IIF 67 - Director → ME
  • 77
    PEGASUS BIOMED
    09341413
    Dissolved Corporate (5 parents)
    Officer
    2015-06-09 ~ 2016-05-12
    IIF 87 - Director → ME
  • 78
    PP EMPLOYEES TRUSTEES LIMITED
    13179355
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-04 ~ now
    IIF 126 - Director → ME
  • 79
    PROFIT FUNNELS LLP
    OC427326
    Dissolved Corporate (2 parents)
    Officer
    2019-05-14 ~ dissolved
    IIF 113 - LLP Designated Member → ME
    Person with significant control
    2019-05-14 ~ dissolved
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    PROFIT SMART LIMITED
    10786013
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-05-23 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    2017-07-11 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 81
    PROTERO TAX LIMITED
    12780442
    Active Corporate (3 parents)
    Officer
    2020-07-30 ~ now
    IIF 132 - Director → ME
  • 82
    RCH EMPLOYEES TRUSTEES LIMITED
    13502540
    Dissolved Corporate (4 parents)
    Officer
    2021-07-09 ~ dissolved
    IIF 69 - Director → ME
  • 83
    REAM GROUP LIMITED
    17149310
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-04-10 ~ now
    IIF 96 - Director → ME
  • 84
    REAM KITCHENS LIMITED
    - now 02874438
    SPEED 3958 LIMITED - 1993-12-06
    Active Corporate (11 parents)
    Officer
    2026-04-17 ~ now
    IIF 145 - Director → ME
  • 85
    ROB GARNER LIMITED
    - now 06459474
    J P ROSE LABORATORY LIMITED
    - 2008-02-25 06459474
    Dissolved Corporate (6 parents)
    Officer
    2007-12-21 ~ 2008-03-10
    IIF 102 - Director → ME
  • 86
    SCALE UP FINANCIAL LIMITED
    14864372
    Active Corporate (2 parents)
    Officer
    2023-05-12 ~ now
    IIF 94 - Director → ME
    Person with significant control
    2023-05-12 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 87
    SHARED PROPERTY INVESTMENTS LLP
    OC386170 08558598
    Active Corporate (40 parents)
    Officer
    2013-06-26 ~ 2015-03-31
    IIF 117 - LLP Member → ME
  • 88
    SHELF 2 LTD
    10704051 03428077... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-04-03 ~ 2017-05-15
    IIF 60 - Director → ME
    Person with significant control
    2017-04-03 ~ 2017-05-15
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 89
    SHELF XX LIMITED
    - now 12882710
    CHELSEA CORPORATE ACCOUNTANTS LIMITED
    - 2021-09-24 12882710
    Dissolved Corporate (4 parents)
    Officer
    2020-09-16 ~ dissolved
    IIF 129 - Director → ME
  • 90
    SHIR LIMITED
    17131927 08214875
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-04-01 ~ now
    IIF 95 - Director → ME
    Person with significant control
    2026-04-01 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    SRJ ACCOUNTING SERVICES LIMITED
    03045878
    Active Corporate (13 parents, 4 offsprings)
    Officer
    1995-04-13 ~ 2003-03-31
    IIF 103 - Director → ME
  • 92
    TAX SPECIALISTS LIMITED - now
    BURTON ACCOUNTANCY SERVICES LIMITED
    - 2021-06-24 11519295 16241549... (more)
    BURTON ACCOUNTANTS LIMITED
    - 2018-09-18 11519295
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-09-12 ~ 2020-03-31
    IIF 89 - Director → ME
    Person with significant control
    2018-09-19 ~ 2019-12-30
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 93
    UCRB GROUP LIMITED
    14442146
    Active Corporate (3 parents)
    Officer
    2026-06-23 ~ now
    IIF 133 - Director → ME
  • 94
    UCRB INVESTMENTS LIMITED
    14448761
    Active Corporate (3 parents)
    Officer
    2026-06-23 ~ now
    IIF 124 - Director → ME
  • 95
    VEEGREN LIMITED
    - now 12547295
    VG EMPLOYEES TRUSTEES LIMITED
    - 2020-04-07 12547295 12448298
    Dissolved Corporate (3 parents)
    Officer
    2020-04-06 ~ dissolved
    IIF 56 - Director → ME
  • 96
    VENABLES & EYRE LIMITED - now
    SHELF 6 LTD
    - 2017-08-11 10703881 10703995... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-04-03 ~ 2017-07-21
    IIF 57 - Director → ME
    Person with significant control
    2017-04-03 ~ 2017-07-21
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 97
    VETD EMPLOYEES TRUSTEES LTD
    14056529
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-04-20 ~ now
    IIF 62 - Director → ME
  • 98
    VG EMPLOYEES TRUSTEES LIMITED
    - now 12448298 12547295
    MARSAM TWO LTD
    - 2020-04-08 12448298
    Dissolved Corporate (4 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 74 - Director → ME
    Person with significant control
    2020-02-06 ~ 2020-04-01
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 99
    WE DON'T GIVE FINANCIAL ADVICE LTD
    - now 12650419 04245180
    FINANCIAL MANAGEMENT LTD
    - 2021-12-03 12650419 04245180... (more)
    MARSAM THREE LTD
    - 2021-07-21 12650419
    Dissolved Corporate (1 parent)
    Officer
    2020-06-08 ~ dissolved
    IIF 130 - Director → ME
    Person with significant control
    2020-06-08 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 100
    YOUR ACCOUNTS ONLINE LIMITED
    04875788
    Dissolved Corporate (5 parents)
    Officer
    2003-08-22 ~ 2004-02-04
    IIF 100 - Director → ME
  • 101
    YOUR EXPERT EYE LIMITED
    - now 12114390
    SEC CONSULTING GROUP LTD
    - 2020-05-05 12114390
    Active Corporate (4 parents)
    Officer
    2019-07-22 ~ 2020-11-03
    IIF 108 - Director → ME
    Person with significant control
    2024-10-25 ~ 2026-03-23
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 102
    YOUR LEGACY LIMITED
    16050264
    Active Corporate (2 parents)
    Officer
    2024-10-30 ~ 2026-01-11
    IIF 99 - Director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.