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

Mr Jeffrey Ian Lermer

    Related profiles found in government register
  • Mr Jeffrey Ian Lermer
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Jeffrey Ian Lermer
    British born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 22 IIF 23
  • Mr Jeffrey Ian Lermer
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Lermer, Jeffrey Ian
    British accountant born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 47

    • 1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, G32 8FH, Scotland

      IIF 48

    • 72 Chandos Avenue, London, N20 9DZ

      IIF 49

    • 72, Chandos Avenue, London, N20 9DZ, United Kingdom

      IIF 50
  • Lermer, Jeffrey Ian
    British accountant/ business owner born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Lytton Road, New Barnet, Barnet, EN5 5BY, England

      IIF 51
  • Lermer, Jeffrey Ian
    British certified chartered accountant born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Lytton Road, Barnet, EN5 5BY

      IIF 52
  • Lermer, Jeffrey Ian
    British chartered accountant born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Lytton Road, Barnet, EN5 5BY

      IIF 53

    • 42, Lytton Road, New Barnet, Barnet, EN5 5BY, England

      IIF 54

    • 42, Lytton Road, New Barnet, Barnet, Hertfordshire, EN5 5BY

      IIF 55

    • Dargate House, Dargate, Faversham, Kent, ME13 9JE, England

      IIF 56

    • 72 Chandos Avenue, London, N20 9DZ

      IIF 57 IIF 58 IIF 59

    • Unit 10, Colne Way, Watford, WD24 7NE, England

      IIF 60
  • Lermer, Jeffrey Ian
    British director born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lermer, Jeffrey Ian
    British director/ trustee born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 88
  • Lermer, Jeffrey Ian
    British diretcor born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lermer, Jeffrey Ian
    British none born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 72, Chandos Avenue, London, N20 9DZ, United Kingdom

      IIF 96
  • Lermer, Jeffery Ian
    British accountant born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 250, Hale Lane, Edgware, Edgware, HA8 8NT, United Kingdom

      IIF 97
  • Lermer, Jeffrey
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 98
  • Lermer, Jeffrey Ian
    born in April 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Lytton Road, Barnet, EN5 5BY

      IIF 99

    • 42, Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 100 IIF 101 IIF 102

    • 42, Lytton Road, Barnet, Hertfordshire, EN5 5BY

      IIF 103

    • 1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, G32 8FH, Scotland

      IIF 104

    • 62, Wilbury Way, Hitchin, SG4 0TP, England

      IIF 105

    • 72, Chandos Avenue, London, N20 9DZ, United Kingdom

      IIF 106
  • Lermer, Jeffrey Ian
    British accountant born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Lermer, Jeffrey Ian
    British chartered accountant born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 42, Lytton Road, Barnet, Herts, EN5 5BY

      IIF 110

    • Elwood House, 42 Lytton Road, New Barnet, Barnet, EN5 5BY, England

      IIF 111

    • 1 Bath Lane Mill, Friars Mill, Bath Lane, Leicester, Leicestershire, LE3 5BJ, England

      IIF 112
  • Lermer, Jeffrey Ian
    British director born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Lermer, Jeffrey Ian
    British diretcor born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Lermer, Jeffrey Ian
    born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, EN5 5BY

      IIF 140

    • 42, Lytton Road, Barnet, EN5 5BY, United Kingdom

      IIF 141

    • 42, Lytton Road, Barnet, Herts, EN5 5BY

      IIF 142
  • Lermer, Jeffrey Ian
    British accountant

    Registered addresses and corresponding companies

    • 72 Chandos Avenue, London, N20 9DZ

      IIF 143
  • Lermer, Jeffrey Ian
    British chartered accountant

    Registered addresses and corresponding companies

    • 42, Lytton Road, Barnet, Herts, EN5 5BY

      IIF 144
  • Lermer, Jeffrey Ian

    Registered addresses and corresponding companies

    • 42 Lytton Road, Barnet, Hertfordshire, EN5 5BY, United Kingdom

      IIF 145
child relation
Offspring entities and appointments
Active 63
  • 1
    42 Lytton Road, Barnet
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,211 GBP2017-03-31
    Officer
    2014-10-30 ~ dissolved
    IIF 53 - director → ME
  • 2
    1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    61,321 GBP2024-03-31
    Officer
    2018-10-02 ~ now
    IIF 48 - director → ME
    Person with significant control
    2018-10-02 ~ 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
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-12-14 ~ dissolved
    IIF 116 - director → ME
    Person with significant control
    2023-12-14 ~ 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
  • 4
    1 Cambuslang Court, Cambuslang, Glasgow
    Corporate (3 parents)
    Current Assets (Company account)
    1,048,954 GBP2024-03-31
    Officer
    2018-11-01 ~ now
    IIF 104 - llp-designated-member → ME
  • 5
    71 Comber Road, Dundonald, Belfast, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Officer
    2023-07-07 ~ now
    IIF 67 - director → ME
  • 6
    1 Cambuslang Court, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    41,724 GBP2023-09-30
    Officer
    2020-06-01 ~ now
    IIF 130 - director → ME
  • 7
    42 Lytton Road, Barnet
    Dissolved corporate (1 parent)
    Officer
    2014-01-16 ~ dissolved
    IIF 101 - llp-designated-member → ME
  • 8
    42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-09-23 ~ dissolved
    IIF 72 - director → ME
  • 9
    42 Lytton Road, Barnet
    Dissolved corporate (1 parent)
    Officer
    2012-10-23 ~ dissolved
    IIF 99 - llp-designated-member → ME
  • 10
    42 Lytton Road, Barnet
    Dissolved corporate (1 parent)
    Officer
    2012-10-23 ~ dissolved
    IIF 61 - director → ME
  • 11
    Aisling House, 50 Stranmillis Embankment, Belfast, Northern Ireland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2022-11-04 ~ now
    IIF 135 - director → ME
  • 12
    42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 145 - secretary → ME
  • 13
    42 Lytton Road, Barnet, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2022-02-15 ~ now
    IIF 117 - director → ME
    Person with significant control
    2022-02-15 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 14
    DIRECTORS PENSIONS LTD - 2018-06-18
    42 Lytton Road, Barnet, United Kingdom
    Corporate (1 parent)
    Officer
    2018-05-23 ~ now
    IIF 136 - director → ME
    Person with significant control
    2018-05-23 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 15
    3 Parr Road, Stanmore, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-12-18 ~ now
    IIF 87 - director → ME
  • 16
    BLETCHLEY VIEW LIMITED - 2018-07-10
    BLETCHEY VIEW LIMITED - 2018-07-06
    BLETCHY VIEW LIMITED - 2018-07-04
    42 Lytton Road, Barnet, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2018-07-09 ~ now
    IIF 129 - director → ME
    Person with significant control
    2018-07-09 ~ now
    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
  • 17
    42 Lytton Road, Barnet
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    200,000 GBP2016-09-30
    Officer
    2015-03-26 ~ dissolved
    IIF 85 - director → ME
  • 18
    1 Bath Lane Mill Friars Mill, Bath Lane, Leicester, Leicestershire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2022-08-01 ~ now
    IIF 112 - director → ME
  • 19
    WE DON'T GIVE FINANCIAL ADVICE LIMITED - 2021-12-03
    FINANCIAL MANAGEMENT LIMITED - 2021-07-21
    42 Lytton Road, Barnet
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    3,712,156 GBP2024-03-31
    Officer
    2013-07-01 ~ now
    IIF 108 - director → ME
  • 20
    42 Lytton Road, Barnet, Hertfordshire, England
    Corporate (4 parents)
    Officer
    2020-08-17 ~ now
    IIF 128 - director → ME
  • 21
    42 Lytton Road, Barnet, Hertfordshire
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    229,137 GBP2024-03-31
    Officer
    2006-04-04 ~ now
    IIF 109 - director → ME
  • 22
    42 Lytton Road, Barnet, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    500 GBP2023-07-31
    Officer
    2014-01-27 ~ now
    IIF 132 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 23
    42 Lytton Road, Barnet, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-14 ~ now
    IIF 123 - director → ME
  • 24
    SHELF 3 LTD - 2017-05-26
    64 Sulgrave Gardens, London, England
    Dissolved corporate (2 parents)
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 25
    42 Lytton Road, Barnet, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-02-12 ~ now
    IIF 73 - director → ME
  • 26
    Harlow Stadium The Pinnacles, Roydon Road, Stadium Way, Harlow, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-05-12 ~ now
    IIF 69 - director → ME
  • 27
    42 Lytton Road, Barnet
    Corporate (2 parents)
    Officer
    2006-02-20 ~ now
    IIF 140 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to surplus assets - 75% or more → OE
    IIF 42 - Right to appoint or remove members → OE
  • 28
    42 Lytton Road, Barnet
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    327,497 GBP2024-03-31
    Officer
    2014-03-12 ~ now
    IIF 137 - director → ME
  • 29
    42 Lytton Road, Barnet
    Corporate (2 parents)
    Current Assets (Company account)
    32,080 GBP2024-03-31
    Officer
    2014-11-18 ~ now
    IIF 141 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to surplus assets - 75% or more → OE
    IIF 41 - Right to appoint or remove members → OE
  • 30
    42 Lytton Road, Barnet, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,002 GBP2023-06-30
    Officer
    2019-06-04 ~ now
    IIF 139 - director → ME
    Person with significant control
    2019-06-04 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 31
    Jhumat House, 160 London Road, Barking, England
    Corporate (2 parents)
    Equity (Company account)
    370 GBP2024-04-30
    Officer
    2022-11-09 ~ now
    IIF 111 - director → ME
  • 32
    42 Lytton Road, Barnet, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-05 ~ now
    IIF 126 - director → ME
  • 33
    JLA ACCOA LIMITED - 2020-02-20
    42 Lytton Road, Barnet, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    2,002 GBP2023-09-30
    Officer
    2018-09-14 ~ now
    IIF 113 - director → ME
    Person with significant control
    2018-09-14 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 34
    MARSAM FOUR LTD - 2022-03-04
    42 Lytton Road, Barnet, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-03-02 ~ now
    IIF 122 - director → ME
    Person with significant control
    2021-03-02 ~ now
    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
  • 35
    42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,000 GBP2019-03-31
    Officer
    2017-10-06 ~ dissolved
    IIF 93 - 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
  • 36
    42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (1 parent)
    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
  • 37
    42 Lytton Road, Barnet, Herts
    Corporate (2 parents, 13 offsprings)
    Equity (Company account)
    177,006 GBP2024-03-31
    Officer
    2002-06-24 ~ now
    IIF 110 - director → ME
    2002-06-24 ~ now
    IIF 144 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 38
    Rae House, Dane Street, Bishop's Stortford, Bishop's Stortford, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2021-02-04 ~ now
    IIF 120 - director → ME
  • 39
    42 Lytton Road, Barnet, Herts
    Corporate (2 parents)
    Officer
    2009-11-25 ~ now
    IIF 142 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to surplus assets - 75% or more → OE
    IIF 35 - Right to appoint or remove members → OE
  • 40
    CLARFIELD FINANCIAL LTD - 2016-02-26
    42 Lytton Road, Barnet, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    210,788 GBP2024-03-31
    Officer
    2016-02-25 ~ now
    IIF 134 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 41
    42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2022-04-20 ~ dissolved
    IIF 115 - director → ME
  • 42
    3.14 Holmfield Mills Holdsworth Road, Halifax, West Yorkshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -24,244 GBP2023-09-30
    Officer
    2020-05-26 ~ now
    IIF 127 - director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    EXTREME NORTH INVESTMENTS LIMITED - 2022-08-08
    42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-08-04 ~ dissolved
    IIF 131 - director → ME
    Person with significant control
    2022-08-04 ~ dissolved
    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
  • 44
    42 Lytton Road, Barnet, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2022-03-28 ~ now
    IIF 64 - director → ME
    Person with significant control
    2022-03-28 ~ now
    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
  • 45
    42 Lytton Road, New Barnet, Barnet, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2009-12-18 ~ dissolved
    IIF 55 - director → ME
  • 46
    Maya House, 60 Elms Road, Harrow
    Dissolved corporate (1 parent)
    Equity (Company account)
    -2,856 GBP2018-03-31
    Officer
    2019-06-20 ~ dissolved
    IIF 82 - director → ME
  • 47
    MTCT LIMITED - 2022-08-09
    42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-04-11 ~ dissolved
    IIF 114 - director → ME
    Person with significant control
    2023-04-11 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 48
    42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-04-02 ~ dissolved
    IIF 78 - director → ME
  • 49
    42 Lytton Road, Barnet
    Corporate (2 parents)
    Equity (Company account)
    113,034 GBP2024-03-31
    Officer
    2004-04-14 ~ now
    IIF 107 - director → ME
  • 50
    42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2020-12-17 ~ dissolved
    IIF 70 - director → ME
  • 51
    42 Lytton Road, Barnet, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2021-02-04 ~ now
    IIF 118 - director → ME
  • 52
    42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-05-14 ~ dissolved
    IIF 102 - llp-designated-member → ME
    Person with significant control
    2019-05-14 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 53
    42 Lytton Road, Barnet, United Kingdom
    Corporate (1 parent)
    Officer
    2017-05-23 ~ now
    IIF 138 - director → ME
    Person with significant control
    2017-07-11 ~ now
    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
  • 54
    Trident House C/o Holtram Tlpi Ltd, Trident Business Park, Basil Hill Road, Didcot, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2020-07-30 ~ now
    IIF 124 - director → ME
  • 55
    42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2021-07-09 ~ dissolved
    IIF 125 - director → ME
  • 56
    42 Lytton Road, Barnet, United Kingdom
    Corporate (1 parent)
    Officer
    2023-05-12 ~ now
    IIF 71 - director → ME
    Person with significant control
    2023-05-12 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 57
    CHELSEA CORPORATE ACCOUNTANTS LIMITED - 2021-09-24
    42 Lytton Road, Barnet, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2020-09-16 ~ now
    IIF 119 - director → ME
  • 58
    VG EMPLOYEES TRUSTEES LIMITED - 2020-04-07
    42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-04-06 ~ dissolved
    IIF 63 - director → ME
  • 59
    42 Lytton Road, Barnet, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2022-04-20 ~ now
    IIF 68 - director → ME
  • 60
    MARSAM TWO LTD - 2020-04-08
    42 Lytton Road, Barnet, Hertfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 75 - director → ME
  • 61
    FINANCIAL MANAGEMENT LTD - 2021-12-03
    MARSAM THREE LTD - 2021-07-21
    42 Lytton Road, Barnet, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    2020-06-08 ~ now
    IIF 121 - director → ME
    Person with significant control
    2020-06-08 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 62
    SEC CONSULTING GROUP LTD - 2020-05-05
    42 Lytton Road, New Barnet, Barnet, England
    Corporate (3 parents)
    Total liabilities (Company account)
    90,441 GBP2023-07-31
    Person with significant control
    2024-10-25 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 63
    42 Lytton Road, Barnet, United Kingdom
    Corporate (2 parents)
    Officer
    2024-10-30 ~ now
    IIF 65 - director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 40
  • 1
    Stella Luca House Unit 10, Colne Way Court, Colne Way, Watford, England
    Corporate (10 parents)
    Officer
    2021-08-25 ~ 2024-05-29
    IIF 60 - director → ME
  • 2
    CURRIDGE COUNTRYSIDE MANAGEMENT LTD - 2014-03-26
    9 Church Road, Ashford, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-01 ~ 2013-03-01
    IIF 86 - director → ME
  • 3
    MARSAM FIVE LTD - 2023-05-22
    ARON MARCUS ORAL HEALTH CARE LIMITED - 2021-12-30
    42 Lytton Road, Barnet, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    7,544 GBP2023-10-31
    Officer
    2021-12-23 ~ 2023-03-25
    IIF 133 - director → ME
    Person with significant control
    2021-12-23 ~ 2023-03-25
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
  • 4
    1 Cambuslang Court, Cambuslang, Glasgow
    Corporate (3 parents)
    Current Assets (Company account)
    1,048,954 GBP2024-03-31
    Person with significant control
    2018-11-01 ~ 2024-05-12
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove members → OE
  • 5
    SIMON GALLACHER CONSULTANCY (SGC) LIMITED - 2011-01-21
    42 Lytton Road, Barnet
    Corporate (1 parent)
    Equity (Company account)
    60,001 GBP2024-04-30
    Officer
    2011-01-06 ~ 2012-09-27
    IIF 96 - director → ME
  • 6
    Barnet Youth Zone, 76 Montrose Avenue, Edgware, England
    Corporate (10 parents)
    Officer
    2018-10-08 ~ 2022-09-21
    IIF 54 - director → ME
  • 7
    60 Grosvenor Street, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -25,894 GBP2023-03-31
    Officer
    2013-04-19 ~ 2014-05-07
    IIF 66 - director → ME
  • 8
    10616144 LIMITED - 2017-12-07
    IDEA MEDICA GROUP LIMITED - 2017-02-15
    Springfield House 99/101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -19,900 GBP2021-03-31
    Officer
    2017-02-15 ~ 2017-12-08
    IIF 79 - director → ME
    Person with significant control
    2017-02-15 ~ 2018-01-08
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 9
    31 Gordon Road, Enfield, Middlesex, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2013-01-09 ~ 2013-01-24
    IIF 52 - director → ME
  • 10
    FITZROVIA AV LIMITED - 2016-07-27
    30/34 North Street, Hailsham, England
    Corporate (3 parents)
    Equity (Company account)
    164,631 GBP2024-03-31
    Officer
    2015-12-21 ~ 2018-11-23
    IIF 47 - director → ME
  • 11
    BARRY MCGUIGAN FOUNDATION - 2017-08-21
    Unit 11 Ferrier Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2013-04-11 ~ 2016-10-31
    IIF 56 - director → ME
  • 12
    42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2020-02-06 ~ 2020-02-06
    IIF 98 - director → ME
  • 13
    SHELF 4 LTD - 2017-06-05
    1st Floor Deneway House, 88 - 94 Darkes Lane, Potters Bar, Hertfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    8,005 GBP2023-04-30
    Officer
    2017-04-03 ~ 2017-05-25
    IIF 91 - director → ME
    Person with significant control
    2017-04-03 ~ 2017-05-25
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    2017-04-03 ~ 2020-09-03
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 14
    SHELF 5 LTD - 2017-09-19
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,282 GBP2023-09-30
    Officer
    2017-04-03 ~ 2017-09-18
    IIF 89 - director → ME
    Person with significant control
    2017-04-03 ~ 2017-09-18
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 15
    42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-12-14 ~ 2019-09-06
    IIF 95 - director → ME
  • 16
    62 Wilbury Way, Hitchin, Hertfordshire, England
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    191,820 GBP2024-03-31
    Officer
    2014-04-06 ~ 2021-09-20
    IIF 76 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-07
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 17
    LANT STREET DEVELOPMENT LTD - 2017-01-25
    JOANNA & SIMON HAMILTON PROPERTIES LTD - 2015-08-21
    NEMASYS COMMERCIAL LTD - 2014-01-31
    Churchill House, 137-139 Brent Street, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -274,259 GBP2024-04-30
    Officer
    2013-09-23 ~ 2014-01-31
    IIF 50 - director → ME
  • 18
    124 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -1,127,851 GBP2023-07-31
    Officer
    2022-07-29 ~ 2022-08-01
    IIF 62 - director → ME
    Person with significant control
    2022-07-29 ~ 2022-08-01
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 19
    SHELF 3 LTD - 2017-05-26
    64 Sulgrave Gardens, London, England
    Dissolved corporate (2 parents)
    Officer
    2017-04-03 ~ 2017-04-11
    IIF 94 - director → ME
    Person with significant control
    2017-04-03 ~ 2017-04-11
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 20
    RAYR LLP - 2012-11-26
    SUZY D LONDON LLP - 2012-09-14
    42 Lytton Road, Barnet, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2012-08-01 ~ 2012-11-30
    IIF 103 - llp-designated-member → ME
  • 21
    KINGSWOOD POLO CLUB LIMITED - 2016-01-28
    2 St. Loy's Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    117,671 GBP2017-03-31
    Officer
    2009-01-07 ~ 2010-10-20
    IIF 58 - director → ME
  • 22
    42 Lytton Road, Barnet, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2017-03-31 ~ 2019-09-18
    IIF 80 - 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
  • 23
    JLA SHELF LIMITED - 2018-07-19
    SSASSY SPRINGFIELD LTD - 2018-04-26
    42 Lytton Road, Barnet, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    86,824 GBP2024-04-30
    Officer
    2018-04-25 ~ 2018-05-09
    IIF 81 - director → ME
  • 24
    42 Lytton Road, Barnet
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    327,497 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-10-30
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 25
    THE WEALTH PROTECTION ACADEMY LLP - 2014-07-31
    Units A-d Willow Road, Lenton Industrial Estate, Nottingham, England
    Corporate (5 parents)
    Officer
    2013-10-03 ~ 2014-07-15
    IIF 100 - llp-designated-member → ME
  • 26
    42 Lytton Road, Barnet
    Dissolved corporate (3 parents)
    Equity (Company account)
    16,336 GBP2018-05-31
    Officer
    2015-07-27 ~ 2015-12-10
    IIF 77 - director → ME
  • 27
    XA PROPERTY LIMITED - 2016-01-06
    42 Lytton Road, Barnet, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    102 GBP2023-12-31
    Officer
    2015-12-05 ~ 2016-10-18
    IIF 84 - director → ME
  • 28
    42 Lytton Road, Barnet, Hertfordshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    4 GBP2020-08-31
    Officer
    2019-10-10 ~ 2020-03-03
    IIF 74 - 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
  • 29
    62 Wilbury Way, Hitchin, England
    Dissolved corporate (2 parents)
    Officer
    2011-07-29 ~ 2021-12-24
    IIF 105 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2021-12-24
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove members → OE
  • 30
    42 Lytton Road, Barnet
    Corporate (2 parents)
    Equity (Company account)
    113,034 GBP2024-03-31
    Officer
    2004-04-14 ~ 2006-11-01
    IIF 143 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-30
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 31
    Jeff Lermer & Associates, 42 Lytton Road, Barnet, Herts
    Dissolved corporate
    Officer
    2015-06-09 ~ 2016-05-12
    IIF 88 - director → ME
  • 32
    J P ROSE LABORATORY LIMITED - 2008-02-25
    42 Lytton Road, Barnet, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2007-12-21 ~ 2008-03-10
    IIF 49 - director → ME
  • 33
    Srj Accounting Services Ltd, First Floor, Lumiere, Elstree Way, Borehamwood, Hertfordshire, England
    Corporate (3 parents)
    Officer
    2013-06-26 ~ 2015-03-31
    IIF 106 - llp-member → ME
  • 34
    Unit 16 Riverwalk Business Park, Riverwalk Road Off Jeffreys Road, Enfield, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -248,168 GBP2023-12-31
    Officer
    2017-04-03 ~ 2017-05-15
    IIF 92 - director → ME
    Person with significant control
    2017-04-03 ~ 2017-05-15
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 35
    Limelight First Floor, Studio 3, Elstree Way, Borehamwood, Herts, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    207,996 GBP2024-04-30
    Officer
    1995-04-13 ~ 2003-03-31
    IIF 59 - director → ME
  • 36
    BURTON ACCOUNTANCY SERVICES LIMITED - 2021-06-24
    BURTON ACCOUNTANTS LIMITED - 2018-09-18
    3 Brindley Court Dalewood Road, Lymedale Business Park, Newcastle Under Lyme, Staffordshire, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -228,434 GBP2023-12-31
    Officer
    2018-09-12 ~ 2020-03-31
    IIF 51 - director → ME
    Person with significant control
    2018-09-19 ~ 2019-12-30
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 37
    SHELF 6 LTD - 2017-08-11
    42 Lytton Road, Barnet, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    346,707 GBP2024-04-30
    Officer
    2017-04-03 ~ 2017-07-21
    IIF 90 - director → ME
    Person with significant control
    2017-04-03 ~ 2017-07-21
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 38
    MARSAM TWO LTD - 2020-04-08
    42 Lytton Road, Barnet, Hertfordshire, England
    Dissolved corporate (4 parents)
    Person with significant control
    2020-02-06 ~ 2020-04-01
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 39
    Unit 2 Capital Business Park, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-08-31
    Officer
    2003-08-22 ~ 2004-02-04
    IIF 57 - director → ME
  • 40
    SEC CONSULTING GROUP LTD - 2020-05-05
    42 Lytton Road, New Barnet, Barnet, England
    Corporate (3 parents)
    Total liabilities (Company account)
    90,441 GBP2023-07-31
    Officer
    2019-07-22 ~ 2020-11-03
    IIF 97 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.