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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lewis, Richard Simon

    Related profiles found in government register
  • Lewis, Richard Simon
    British accountant born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, United Kingdom

      IIF 1
  • Lewis, Richard Simon
    British businessperson born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 2

    • icon of address C/o 32, Castlewood Road, London, N16 6DW, England

      IIF 3
  • Lewis, Richard Simon
    British company director born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, United Kingdom

      IIF 4 IIF 5 IIF 6

    • icon of address 32, Byron Hill Road, London, HA2 0HY, United Kingdom

      IIF 9

    • icon of address C/o 32, Castlewood Road, London, N16 6DW, England

      IIF 10

    • icon of address New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 11
  • Lewis, Richard Simon
    British director born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, Penshurst Gardens, Edgware, HA8 9TP, England

      IIF 12

    • icon of address 49, Mowbray Road, Edgware, HA8 8JL, England

      IIF 13

    • icon of address Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, England

      IIF 14 IIF 15 IIF 16

    • icon of address 32, Byron Hill Road, Harrow, HA2 0HY, England

      IIF 17

    • icon of address 32, Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 18 IIF 19 IIF 20

    • icon of address 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, England

      IIF 21

    • icon of address 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, United Kingdom

      IIF 22

    • icon of address 2a, Elms Avenue, London, NW4 2PG, England

      IIF 23

    • icon of address Js & Co Accountants, 26, Theydon Road, London, E5 9NA, United Kingdom

      IIF 24

    • icon of address 32, Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 25

    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 26
  • Lewis, Richard Simon
    British property developer born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 32, Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 27
  • Lewis, Richard Simon
    British property investor born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 28

    • icon of address 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, United Kingdom

      IIF 29
  • Lewis, Richard
    British director born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cavendish House, 369 Burnt Oak Broadway, Edgware, HA8 5AW, England

      IIF 30
  • Lewis, Richard Simon
    British accountant born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32, Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 31

    • icon of address 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, United Kingdom

      IIF 32
  • Lewis, Richard Simon
    British chartered certified accountant born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40, Penshurst Gardens, Edgware, Middlesex, HA8 9TP, England

      IIF 33
  • Lewis, Richard Simon
    British company director born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40 Penshurst Gardens, Edgware, Middlesex, HA8 9TP

      IIF 34

    • icon of address Premier House, 112, Station Road, Edgware, Middlesex, HA8 7BJ, United Kingdom

      IIF 35 IIF 36

    • icon of address Premier House, 112 Station Road, Edgware, Middx, HA8 7BJ, England

      IIF 37

    • icon of address 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, United Kingdom

      IIF 38 IIF 39 IIF 40

    • icon of address Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 5BS, England

      IIF 45
  • Lewis, Richard Simon
    British director born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lewis, Richard Simon
    British property company director born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, United Kingdom

      IIF 56 IIF 57

    • icon of address 32, Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY

      IIF 58
  • Lewis, Richard Simon
    British property developer born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lewis, Richard Simon
    British property investment born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40 Penshurst Gardens, Edgware, Middlesex, HA8 9TP

      IIF 66
  • Lewis, Richard Simon
    British property manager born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40 Penshurst Gardens, Edgware, Middlesex, HA8 9TP

      IIF 67
  • Mr Richard Lewis
    British born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 49, Mowbray Road, Edgware, HA8 8JL, England

      IIF 68

    • icon of address Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, England

      IIF 69 IIF 70

    • icon of address 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, United Kingdom

      IIF 71
  • Lewis, Richard Simon
    British

    Registered addresses and corresponding companies

    • icon of address 40 Penshurst Gardens, Edgware, Middlesex, HA8 9TP

      IIF 72 IIF 73
  • Lewis, Richard Simon
    British accountant

    Registered addresses and corresponding companies

    • icon of address 40 Penshurst Gardens, Edgware, Middlesex, HA8 9TP

      IIF 74

    • icon of address 32, Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 75
  • Lewis, Richard Simon
    British property developer

    Registered addresses and corresponding companies

    • icon of address 40 Penshurst Gardens, Edgware, Middlesex, HA8 9TP

      IIF 76
  • Mr Richard Simon Lewis
    British born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, Penshurst Gardens, Edgware, HA8 9TP, England

      IIF 77

    • icon of address 32, Byron Hill Road, Harrow On Hill, Middlesex, HA2 0HY

      IIF 78

    • icon of address 32, Byron Hill Road, Harrow On The Hill, HA2 0HY, England

      IIF 79

    • icon of address 32, Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 80

    • icon of address 2a, Elms Avenue, London, NW4 2PG, England

      IIF 81

    • icon of address C/o 32, Castlewood Road, London, N16 6DW, England

      IIF 82
  • Richard Lewis
    British born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 62, Woodville Road, London, NW11 9TN, United Kingdom

      IIF 83
  • Lewis, Richard Simon

    Registered addresses and corresponding companies

    • icon of address Premier House, 112, Station Road, Edgware, Middlesex, HA8 7BJ, United Kingdom

      IIF 84

    • icon of address 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, England

      IIF 85

    • icon of address 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, United Kingdom

      IIF 86 IIF 87 IIF 88

    • icon of address 32, Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 89
  • Mr Richard Lewis
    British born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32, Byron Hill Road, Harrow, HA2 0HY, England

      IIF 90

    • icon of address 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 91

    • icon of address 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, United Kingdom

      IIF 92 IIF 93 IIF 94

    • icon of address C/o A-spire Business Partners, 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, England

      IIF 95

    • icon of address Hulse Road, Hulse Road, Southampton, SO15 2PY, England

      IIF 96
  • Mr Richard Simon Lewis
    British born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, The Promenade, Edgware, HA8 7JZ, England

      IIF 97

    • icon of address 40 Penshurst Gardens, Edgware, Middlesex, HA8 9TP, United Kingdom

      IIF 98

    • icon of address Premier House, 112 Station Road, Edgware, Middlesex, HA8 7BJ

      IIF 99

    • icon of address 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 100 IIF 101 IIF 102

    • icon of address 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY

      IIF 105

    • icon of address 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, United Kingdom

      IIF 106 IIF 107 IIF 108

    • icon of address 32, Byron Hill Road, London, HA2 0HY, United Kingdom

      IIF 113

    • icon of address C/o 32, Castlewood Road, London, N16 6DW, England

      IIF 114 IIF 115 IIF 116

    • icon of address Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 117

    • icon of address Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 5BS, England

      IIF 118

    • icon of address 32, Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 119
  • Richard Simon Lewis
    British born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 120 IIF 121
  • Lewis, Richard

    Registered addresses and corresponding companies

    • icon of address Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 5BS, England

      IIF 122
child relation
Offspring entities and appointments
Active 28
  • 1
    icon of address 14 The Promenade, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    826,731 GBP2024-08-31
    Officer
    icon of calendar 1993-08-31 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 32 Byron Hill Road, Harrow On The Hill, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    489,101 GBP2024-12-31
    Officer
    icon of calendar 2001-06-25 ~ now
    IIF 58 - Director → ME
  • 3
    icon of address 32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    400 GBP2024-03-31
    Officer
    icon of calendar 2017-03-30 ~ now
    IIF 27 - Director → ME
  • 4
    icon of address 32 Byron Hill Road, Harrow On The Hill, Middx
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -130,411 GBP2024-09-30
    Officer
    icon of calendar 2012-08-31 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 32 Byron Hill Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-11-17 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2017-11-17 ~ dissolved
    IIF 113 - Right to appoint or remove directors → OE
    IIF 113 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    480,948 GBP2022-07-31
    Officer
    icon of calendar 2013-07-04 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2017-11-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-11-17 ~ now
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 32 Byron Hill Road, Harrow On The Hill, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,177 GBP2016-12-31
    Officer
    icon of calendar 2015-04-24 ~ dissolved
    IIF 64 - Director → ME
  • 9
    icon of address Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-04-29 ~ now
    IIF 69 - Has significant influence or control → OE
  • 10
    icon of address 32 Byron Hill Road, Harrow On The Hill, Middx, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    icon of calendar 2020-05-18 ~ dissolved
    IIF 21 - Director → ME
    icon of calendar 2020-05-18 ~ dissolved
    IIF 85 - Secretary → ME
    Person with significant control
    icon of calendar 2020-05-18 ~ dissolved
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 32 Byron Hill Road, Harrow On The Hill, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    12,285 GBP2016-04-30
    Officer
    icon of calendar 2013-04-30 ~ dissolved
    IIF 35 - Director → ME
    icon of calendar 2013-04-30 ~ dissolved
    IIF 84 - Secretary → ME
  • 12
    icon of address 32 Byron Hill Road, Harrow On The Hill, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-06 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 95 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Js & Co Accountants, 26, Theydon Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,951 GBP2023-12-31
    Officer
    icon of calendar 2024-10-14 ~ now
    IIF 24 - Director → ME
  • 14
    icon of address Grosvenor House, 1 High Street, Edgware
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-02 ~ dissolved
    IIF 59 - Director → ME
  • 15
    icon of address 49 Mowbray Road, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    icon of calendar 2022-07-22 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2022-07-22 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address 238 Old Brompton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-15 ~ dissolved
    IIF 53 - Director → ME
  • 17
    icon of address 32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -132,470 GBP2024-04-30
    Officer
    icon of calendar 2014-04-07 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    194,854 GBP2023-09-30
    Officer
    icon of calendar 2001-06-25 ~ now
    IIF 57 - Director → ME
  • 19
    icon of address 32 Byron Hill Road, Harrow On The Hill, Middx, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -238 GBP2023-03-31
    Officer
    icon of calendar 2021-03-12 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2021-03-12 ~ dissolved
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,588 GBP2024-05-31
    Officer
    icon of calendar 2017-05-12 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2017-05-12 ~ now
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-17 ~ dissolved
    IIF 51 - Director → ME
  • 22
    icon of address 32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    99 GBP2023-10-31
    Officer
    icon of calendar 2018-10-12 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2018-10-12 ~ now
    IIF 108 - Right to appoint or remove directors → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 32 Byron Hill Road, Harrow On The Hill, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -149,036 GBP2024-03-31
    Officer
    icon of calendar 2001-12-14 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2019-01-09 ~ now
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 32 Byron Hill Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-02-09 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2021-02-09 ~ dissolved
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 40 Penshurst Gardens, Edgware, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-02-10 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2021-02-10 ~ dissolved
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
  • 26
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -207,528 GBP2020-09-30
    Officer
    icon of calendar 2013-04-25 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-28 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2024-03-28 ~ now
    IIF 70 - Has significant influence or control → OE
  • 28
    icon of address 2a Elms Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-21 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2021-10-21 ~ now
    IIF 81 - Right to appoint or remove directors → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 40
  • 1
    icon of address Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,587,541 GBP2024-12-31
    Officer
    icon of calendar 2006-04-07 ~ 2013-01-11
    IIF 52 - Director → ME
  • 2
    icon of address 41 Craven Walk, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    34,046 GBP2024-02-28
    Officer
    icon of calendar 2016-02-09 ~ 2023-05-30
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-09
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-02 ~ 2012-12-31
    IIF 48 - Director → ME
  • 4
    icon of address Top Floor, Rear Room, 49 St. Kilda's Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,863 GBP2023-08-31
    Officer
    icon of calendar 2014-08-15 ~ 2023-09-11
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-23
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Top Floor, Rear Room, 49 St. Kilda's Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,448 GBP2022-12-31
    Officer
    icon of calendar 2014-12-05 ~ 2023-09-01
    IIF 40 - Director → ME
    icon of calendar 2014-12-05 ~ 2023-09-01
    IIF 122 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-14
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    400 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-04-30 ~ 2019-01-11
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Data House, 43-45 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,061 GBP2024-02-29
    Officer
    icon of calendar 2017-05-12 ~ 2024-02-22
    IIF 28 - Director → ME
    icon of calendar 2017-05-12 ~ 2024-02-22
    IIF 89 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-12 ~ 2024-02-22
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
    IIF 78 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    47,705 GBP2024-09-30
    Officer
    icon of calendar 2002-10-27 ~ 2024-01-03
    IIF 31 - Director → ME
    icon of calendar 2002-10-27 ~ 2024-01-03
    IIF 75 - Secretary → ME
  • 9
    icon of address Top Floor, Rear Room, 49 St. Kilda's Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -41,472 GBP2022-04-30
    Officer
    icon of calendar 2020-06-29 ~ 2022-05-22
    IIF 26 - Director → ME
  • 10
    icon of address 32 Byron Hill Road, Harrow On The Hill, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,177 GBP2016-12-31
    Officer
    icon of calendar 2001-12-14 ~ 2013-08-15
    IIF 60 - Director → ME
  • 11
    icon of address 32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -73,059 GBP2024-05-31
    Officer
    icon of calendar 2016-05-10 ~ 2023-08-23
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-05-10 ~ 2023-06-16
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Js & Co. Offices. 26, Theydon Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -930,679 GBP2023-12-31
    Officer
    icon of calendar 2003-12-10 ~ 2013-01-11
    IIF 62 - Director → ME
  • 13
    icon of address Unit 5, Elstree Gate, Elstree Way, Borehamwood
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-19 ~ 2013-01-02
    IIF 47 - Director → ME
  • 14
    icon of address 23 Cambridge Court Amhurst Park, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    43,223 GBP2024-03-27
    Officer
    icon of calendar 2001-05-04 ~ 2023-01-24
    IIF 61 - Director → ME
    icon of calendar 1996-02-22 ~ 1996-12-30
    IIF 74 - Secretary → ME
    icon of calendar 2001-05-04 ~ 2023-01-24
    IIF 76 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 83 - Has significant influence or control → OE
  • 15
    icon of address Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-11-28 ~ 2019-03-30
    IIF 15 - Director → ME
    icon of calendar 2002-07-03 ~ 2012-10-16
    IIF 34 - Director → ME
    icon of calendar 2020-03-02 ~ 2024-03-28
    IIF 14 - Director → ME
  • 16
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    143,545 GBP2024-03-31
    Officer
    icon of calendar 2018-03-26 ~ 2022-11-14
    IIF 5 - Director → ME
    icon of calendar 2018-03-26 ~ 2022-11-14
    IIF 88 - Secretary → ME
    Person with significant control
    icon of calendar 2018-03-26 ~ 2022-11-14
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-03-26 ~ 2018-05-24
    IIF 98 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Cavendish House, 369 Burnt Oak Broadway, Edgware, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -212,614 GBP2024-12-31
    Officer
    icon of calendar 2006-06-27 ~ 2017-08-10
    IIF 49 - Director → ME
  • 18
    icon of address 16 D Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    157,698 GBP2024-11-30
    Officer
    icon of calendar 2015-11-19 ~ 2023-03-17
    IIF 43 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-07
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    STUDLAND ROAD FREEHOLDS LIMITED - 2009-05-08
    icon of address Cavendish House, 369 Burnt Oak Broadway, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2005-09-09 ~ 2009-11-25
    IIF 67 - Director → ME
  • 20
    EDGWARE CHARITIES LIMITED - 2008-04-16
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2003-11-04 ~ 2025-07-29
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2020-07-06 ~ 2025-07-29
    IIF 121 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 99 - Has significant influence or control → OE
  • 21
    icon of address 32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,029 GBP2024-04-30
    Officer
    icon of calendar 2013-04-30 ~ 2023-10-01
    IIF 39 - Director → ME
    icon of calendar 2013-04-30 ~ 2023-10-01
    IIF 86 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-01
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Ownership of shares – 75% or more → OE
  • 22
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -36,320 GBP2024-04-30
    Officer
    icon of calendar 2021-04-26 ~ 2023-07-19
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2021-04-26 ~ 2023-07-17
    IIF 115 - Right to appoint or remove directors → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-01 ~ 2013-02-01
    IIF 37 - Director → ME
  • 24
    icon of address 16d Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    264,178 GBP2024-05-31
    Officer
    icon of calendar 2016-05-10 ~ 2023-02-23
    IIF 32 - Director → ME
  • 25
    OLINDA LIMITED - 2015-04-23
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    236,265 GBP2024-03-31
    Officer
    icon of calendar 2015-03-19 ~ 2022-11-14
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-14
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 116 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    icon of address 16 D Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    118,569 GBP2024-06-30
    Officer
    icon of calendar 2015-06-09 ~ 2023-02-03
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-23
    IIF 106 - Right to appoint or remove directors → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
  • 27
    icon of address Melford Court, Upper Clapton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -30,339 GBP2023-02-28
    Officer
    icon of calendar 2016-02-09 ~ 2023-08-15
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-15
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 49 Mowbray Road, Edgware, Middx, England
    Active Corporate (1 parent)
    Equity (Company account)
    25,924 GBP2024-11-30
    Officer
    icon of calendar 2015-11-19 ~ 2024-05-17
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-17
    IIF 103 - Right to appoint or remove directors → OE
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 29
    FORMER REICHMANN PROPERTIES PLC - 2022-12-22
    FORMER REICHMANN PROPERTIES LTD - 2023-01-05
    REICHMANN PROPERTIES PLC - 2016-01-04
    icon of address Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,413,346 GBP2024-12-31
    Officer
    icon of calendar 1995-11-21 ~ 1996-12-30
    IIF 72 - Secretary → ME
  • 30
    LOCKGOOD LIMITED - 2015-04-23
    icon of address 30 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,491 GBP2023-03-31
    Officer
    icon of calendar 2015-03-24 ~ 2022-11-01
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-01
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 126 Gladesmore Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    665,571 GBP2024-10-31
    Officer
    icon of calendar 2013-12-19 ~ 2014-01-28
    IIF 33 - Director → ME
  • 32
    icon of address Hulse Road, Hulse Road, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,420 GBP2023-06-30
    Officer
    icon of calendar 2018-06-05 ~ 2023-08-11
    IIF 6 - Director → ME
    icon of calendar 2018-06-05 ~ 2023-08-11
    IIF 87 - Secretary → ME
    Person with significant control
    icon of calendar 2018-06-05 ~ 2023-08-11
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 137 Wargrave Avenue, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-03-13 ~ 2019-09-23
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-03-13 ~ 2019-09-23
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    icon of address 32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    101,015 GBP2024-06-30
    Officer
    icon of calendar 2015-06-09 ~ 2024-06-06
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-06
    IIF 102 - Ownership of voting rights - 75% or more → OE
    IIF 102 - Ownership of shares – 75% or more → OE
    IIF 102 - Right to appoint or remove directors → OE
  • 35
    icon of address Cavendish House, 369 Burnt Oak Broadway, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    79,029 GBP2024-12-31
    Officer
    icon of calendar 2018-12-01 ~ 2022-01-18
    IIF 30 - Director → ME
    icon of calendar 2005-09-09 ~ 2016-09-13
    IIF 46 - Director → ME
  • 36
    icon of address Flat12hillgrovehouse186ahighstreetedgearemiddx Flat 12 Hillgrove House 186a High Street, Edgware, Middx, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2003-09-12 ~ 2023-09-01
    IIF 66 - Director → ME
  • 37
    icon of address 1075 New Burlington House, Finchley Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-01-05 ~ 2025-07-29
    IIF 65 - Director → ME
  • 38
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -59,967 GBP2024-06-30
    Officer
    icon of calendar 2018-06-01 ~ 2023-07-19
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2018-06-01 ~ 2021-07-14
    IIF 101 - Right to appoint or remove directors → OE
    IIF 101 - Ownership of voting rights - 75% or more → OE
    IIF 101 - Ownership of shares – 75% or more → OE
  • 39
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -28,993 GBP2024-04-30
    Officer
    icon of calendar 2021-04-28 ~ 2022-12-05
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2021-04-28 ~ 2022-12-05
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Ownership of shares – 75% or more → OE
  • 40
    INSIGNIA OFFICES LIMITED - 2013-11-28
    icon of address Unit 5, Elstree Gate, Elstree Way, Borehamwood
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-11 ~ 2013-01-11
    IIF 50 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.