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

    Related profiles found in government register
  • Lewis, Richard

    Registered addresses and corresponding companies

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

      IIF 1
  • Lewis, Richard Simon

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 7
  • Lewis, Richard Simon
    British

    Registered addresses and corresponding companies

    • 40 Penshurst Gardens, Edgware, Middlesex, HA8 9TP

      IIF 8 IIF 9
  • Lewis, Richard Simon
    British accountant

    Registered addresses and corresponding companies

    • 40 Penshurst Gardens, Edgware, Middlesex, HA8 9TP

      IIF 10

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

      IIF 11
  • Lewis, Richard Simon
    British property developer

    Registered addresses and corresponding companies

    • 40 Penshurst Gardens, Edgware, Middlesex, HA8 9TP

      IIF 12
  • Lewis, Richard
    British director born in June 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13
  • Lewis, Richard Simon
    British accountant born in June 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14
  • Lewis, Richard Simon
    British businessperson born in June 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 15

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

      IIF 16
  • Lewis, Richard Simon
    British company director born in June 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17 IIF 18 IIF 19

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

      IIF 22

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

      IIF 23

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

      IIF 24
  • Lewis, Richard Simon
    British director born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • 40, Penshurst Gardens, Edgware, HA8 9TP, England

      IIF 25

    • 49, Mowbray Road, Edgware, HA8 8JL, England

      IIF 26

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

      IIF 27 IIF 28 IIF 29

    • 32, Byron Hill Road, Harrow, HA2 0HY, England

      IIF 30

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

      IIF 31 IIF 32 IIF 33

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

      IIF 34

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

      IIF 35

    • 2a, Elms Avenue, London, NW4 2PG, England

      IIF 36

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

      IIF 37

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

      IIF 38

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

      IIF 39
  • Lewis, Richard Simon
    British property developer born in June 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 40
  • Lewis, Richard Simon
    British property investor born in June 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 41

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

      IIF 42
  • Richard Lewis
    British born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • 62, Woodville Road, London, NW11 9TN, United Kingdom

      IIF 43
  • Mr Richard Lewis
    British born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • 49, Mowbray Road, Edgware, HA8 8JL, England

      IIF 44

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

      IIF 45 IIF 46

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

      IIF 47
  • Lewis, Richard, Mr.
    British director born in February 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 67 Wordsworth Gardens, Wordsworth Gardens, Borehamwood, WD6 2AB, United Kingdom

      IIF 48
  • Lewis, Richard Simon
    British accountant born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 49

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

      IIF 50
  • Lewis, Richard Simon
    British chartered certified accountant born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40, Penshurst Gardens, Edgware, Middlesex, HA8 9TP, England

      IIF 51
  • Lewis, Richard Simon
    British company director born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Penshurst Gardens, Edgware, Middlesex, HA8 9TP

      IIF 52

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

      IIF 53 IIF 54

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

      IIF 55

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

      IIF 56 IIF 57 IIF 58

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

      IIF 63
  • 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

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

      IIF 74 IIF 75

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

      IIF 76
  • 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

    • 40 Penshurst Gardens, Edgware, Middlesex, HA8 9TP

      IIF 84
  • Lewis, Richard Simon
    British property manager born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Penshurst Gardens, Edgware, Middlesex, HA8 9TP

      IIF 85
  • Mr Richard Simon Lewis
    British born in June 1949

    Resident in England

    Registered addresses and corresponding companies

    • 40, Penshurst Gardens, Edgware, HA8 9TP, England

      IIF 86

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

      IIF 87

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

      IIF 88

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

      IIF 89

    • 2a, Elms Avenue, London, NW4 2PG, England

      IIF 90

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

      IIF 91
  • Mr Richard Lewis
    British born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 32, Byron Hill Road, Harrow, HA2 0HY, England

      IIF 92

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

      IIF 93

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

      IIF 94 IIF 95 IIF 96

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

      IIF 97

    • Hulse Road, Hulse Road, Southampton, SO15 2PY, England

      IIF 98
  • Richard Simon Lewis
    British born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 99 IIF 100
  • Mr Richard Simon Lewis
    British born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, The Promenade, Edgware, HA8 7JZ, England

      IIF 101

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

      IIF 102

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

      IIF 103

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

      IIF 104 IIF 105 IIF 106

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

      IIF 109

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

      IIF 110 IIF 111 IIF 112

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

      IIF 117

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

      IIF 118 IIF 119 IIF 120

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

      IIF 121

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

      IIF 122

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

      IIF 123
child relation
Offspring entities and appointments
Active 31
  • 1
    14 The Promenade, Edgware, England
    Corporate (2 parents)
    Equity (Company account)
    826,317 GBP2023-08-31
    Officer
    1993-08-31 ~ now
    IIF 9 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    32 Byron Hill Road, Harrow On The Hill, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    64,611 GBP2023-06-30
    Officer
    2001-06-25 ~ now
    IIF 76 - director → ME
  • 3
    32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    400 GBP2024-03-31
    Officer
    2017-03-30 ~ now
    IIF 40 - director → ME
  • 4
    32 Byron Hill Road, Harrow On The Hill, Middx
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -107,446 GBP2023-09-30
    Officer
    2012-08-31 ~ now
    IIF 72 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    32 Byron Hill Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-11-17 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2017-11-17 ~ dissolved
    IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 6
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    480,948 GBP2022-07-31
    Officer
    2013-07-04 ~ now
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2017-11-17 ~ now
    IIF 17 - director → ME
    Person with significant control
    2017-11-17 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 8
    32 Byron Hill Road, Harrow On The Hill, Middlesex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,177 GBP2016-12-31
    Officer
    2015-04-24 ~ dissolved
    IIF 82 - director → ME
  • 9
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
    Corporate (4 parents)
    Person with significant control
    2021-04-29 ~ now
    IIF 45 - Has significant influence or control → OE
  • 10
    32 Byron Hill Road, Harrow On The Hill, Middx, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2020-05-18 ~ dissolved
    IIF 34 - director → ME
    2020-05-18 ~ dissolved
    IIF 3 - secretary → ME
    Person with significant control
    2020-05-18 ~ dissolved
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 11
    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
    2013-04-30 ~ dissolved
    IIF 53 - director → ME
    2013-04-30 ~ dissolved
    IIF 2 - secretary → ME
  • 12
    32 Byron Hill Road, Harrow On The Hill, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2014-03-06 ~ dissolved
    IIF 54 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
  • 13
    Js & Co Accountants, 26, Theydon Road, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,951 GBP2023-12-31
    Officer
    2024-10-14 ~ now
    IIF 37 - director → ME
  • 14
    Grosvenor House, 1 High Street, Edgware
    Dissolved corporate (3 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 77 - director → ME
  • 15
    EDGWARE CHARITIES LIMITED - 2008-04-16
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2003-11-04 ~ now
    IIF 81 - director → ME
    Person with significant control
    2020-07-06 ~ now
    IIF 100 - Ownership of voting rights - 75% or more → OE
  • 16
    49 Mowbray Road, Edgware, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2022-07-22 ~ now
    IIF 26 - director → ME
    Person with significant control
    2022-07-22 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    238 Old Brompton Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2014-08-15 ~ dissolved
    IIF 71 - director → ME
  • 18
    32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -132,470 GBP2024-04-30
    Officer
    2014-04-07 ~ now
    IIF 74 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Right to appoint or remove directors → OE
  • 19
    32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    194,854 GBP2023-09-30
    Officer
    2001-06-25 ~ now
    IIF 75 - director → ME
  • 20
    32 Byron Hill Road, Harrow On The Hill, Middx, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -238 GBP2023-03-31
    Officer
    2021-03-12 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2021-03-12 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 21
    32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -42,920 GBP2023-05-31
    Officer
    2017-05-12 ~ now
    IIF 42 - director → ME
    Person with significant control
    2017-05-12 ~ now
    IIF 114 - Ownership of shares – 75% or more → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Right to appoint or remove directors → OE
  • 22
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    2006-07-17 ~ dissolved
    IIF 69 - director → ME
  • 23
    32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    99 GBP2023-10-31
    Officer
    2018-10-12 ~ now
    IIF 38 - director → ME
    Person with significant control
    2018-10-12 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
  • 24
    32 Byron Hill Road, Harrow On The Hill, Middlesex
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -149,036 GBP2024-03-31
    Officer
    2001-12-14 ~ now
    IIF 73 - director → ME
    Person with significant control
    2019-01-09 ~ now
    IIF 123 - Ownership of shares – 75% or more → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Right to appoint or remove directors → OE
  • 25
    32 Byron Hill Road, Harrow, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-09 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2021-02-09 ~ dissolved
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 26
    40 Penshurst Gardens, Edgware, England
    Dissolved corporate (1 parent)
    Officer
    2021-02-10 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2021-02-10 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 27
    67 Wordsworth Gardens Wordsworth Gardens, Borehamwood, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-06-05 ~ dissolved
    IIF 48 - director → ME
  • 28
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -207,528 GBP2020-09-30
    Officer
    2013-04-25 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    1075 New Burlington House, Finchley Road, London
    Corporate (2 parents)
    Officer
    2011-01-05 ~ now
    IIF 83 - director → ME
  • 30
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-03-28 ~ now
    IIF 29 - director → ME
    Person with significant control
    2024-03-28 ~ now
    IIF 46 - Has significant influence or control → OE
  • 31
    2a Elms Avenue, London, England
    Corporate (3 parents)
    Officer
    2021-10-21 ~ now
    IIF 36 - director → ME
    Person with significant control
    2021-10-21 ~ now
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 90 - Right to appoint or remove directors → OE
Ceased 39
  • 1
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -465,823 GBP2023-12-31
    Officer
    2006-04-07 ~ 2013-01-11
    IIF 70 - director → ME
  • 2
    41 Craven Walk, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    34,046 GBP2024-02-28
    Officer
    2016-02-09 ~ 2023-05-30
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-09
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 3
    5 Elstree Gate, Elstree Way, Borehamwood
    Dissolved corporate (1 parent)
    Officer
    2004-07-02 ~ 2012-12-31
    IIF 66 - director → ME
  • 4
    Top Floor, Rear Room, 49 St. Kilda's Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -4,863 GBP2023-08-31
    Officer
    2014-08-15 ~ 2023-09-11
    IIF 63 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-23
    IIF 122 - Ownership of shares – 75% or more → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 5
    Top Floor, Rear Room, 49 St. Kilda's Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -3,448 GBP2022-12-31
    Officer
    2014-12-05 ~ 2023-09-01
    IIF 58 - director → ME
    2014-12-05 ~ 2023-09-01
    IIF 1 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-14
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Ownership of voting rights - 75% or more → OE
  • 6
    32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    400 GBP2024-03-31
    Person with significant control
    2018-04-30 ~ 2019-01-11
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Data House, 43-45 Stamford Hill, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -23,719 GBP2023-05-31
    Officer
    2017-05-12 ~ 2024-02-22
    IIF 41 - director → ME
    2017-05-12 ~ 2024-02-22
    IIF 7 - secretary → ME
    Person with significant control
    2017-05-12 ~ 2024-02-22
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 8
    32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,582 GBP2023-09-30
    Officer
    2002-10-27 ~ 2024-01-03
    IIF 49 - director → ME
    2002-10-27 ~ 2024-01-03
    IIF 11 - secretary → ME
  • 9
    Top Floor, Rear Room, 49 St. Kilda's Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -41,472 GBP2022-04-30
    Officer
    2020-06-29 ~ 2022-05-22
    IIF 39 - director → ME
  • 10
    32 Byron Hill Road, Harrow On The Hill, Middlesex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,177 GBP2016-12-31
    Officer
    2001-12-14 ~ 2013-08-15
    IIF 78 - director → ME
  • 11
    32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -49,997 GBP2023-05-31
    Officer
    2016-05-10 ~ 2023-08-23
    IIF 14 - director → ME
    Person with significant control
    2016-05-10 ~ 2023-06-16
    IIF 116 - Ownership of shares – 75% or more → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Right to appoint or remove directors → OE
  • 12
    Js & Co. Offices. 26, Theydon Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -930,679 GBP2023-12-31
    Officer
    2003-12-10 ~ 2013-01-11
    IIF 80 - director → ME
  • 13
    Unit 5, Elstree Gate, Elstree Way, Borehamwood
    Dissolved corporate (1 parent)
    Officer
    2006-07-19 ~ 2013-01-02
    IIF 65 - director → ME
  • 14
    23 Cambridge Court Amhurst Park, London, England
    Corporate (1 parent)
    Equity (Company account)
    49,251 GBP2022-03-31
    Officer
    2001-05-04 ~ 2023-01-24
    IIF 79 - director → ME
    2001-05-04 ~ 2023-01-24
    IIF 12 - secretary → ME
    1996-02-22 ~ 1996-12-30
    IIF 10 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 43 - Has significant influence or control → OE
  • 15
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
    Corporate (4 parents)
    Officer
    2017-11-28 ~ 2019-03-30
    IIF 28 - director → ME
    2002-07-03 ~ 2012-10-16
    IIF 52 - director → ME
    2020-03-02 ~ 2024-03-28
    IIF 27 - director → ME
  • 16
    C/o 32 Castlewood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    143,545 GBP2024-03-31
    Officer
    2018-03-26 ~ 2022-11-14
    IIF 18 - director → ME
    2018-03-26 ~ 2022-11-14
    IIF 6 - secretary → ME
    Person with significant control
    2018-03-26 ~ 2022-11-14
    IIF 118 - Ownership of shares – 75% or more → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Right to appoint or remove directors → OE
    2018-03-26 ~ 2018-05-24
    IIF 102 - Ownership of shares – 75% or more → OE
  • 17
    Cavendish House, 369 Burnt Oak Broadway, Edgware, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    477 GBP2023-12-31
    Officer
    2006-06-27 ~ 2017-08-10
    IIF 67 - director → ME
  • 18
    16 D Theydon Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -68,523 GBP2023-11-30
    Officer
    2015-11-19 ~ 2023-03-17
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-07
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    STUDLAND ROAD FREEHOLDS LIMITED - 2009-05-08
    Cavendish House, 369 Burnt Oak Broadway, Edgware, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2005-09-09 ~ 2009-11-25
    IIF 85 - director → ME
  • 20
    EDGWARE CHARITIES LIMITED - 2008-04-16
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Corporate (1 parent, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 103 - Has significant influence or control → OE
  • 21
    32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,029 GBP2024-04-30
    Officer
    2013-04-30 ~ 2023-10-01
    IIF 57 - director → ME
    2013-04-30 ~ 2023-10-01
    IIF 4 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-10-01
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Right to appoint or remove directors → OE
  • 22
    C/o 32 Castlewood Road, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -36,320 GBP2024-04-30
    Officer
    2021-04-26 ~ 2023-07-19
    IIF 33 - director → ME
    Person with significant control
    2021-04-26 ~ 2023-07-17
    IIF 119 - Ownership of shares – 75% or more → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Right to appoint or remove directors → OE
  • 23
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-01 ~ 2013-02-01
    IIF 55 - director → ME
  • 24
    16d Theydon Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,060 GBP2023-05-31
    Officer
    2016-05-10 ~ 2023-02-23
    IIF 50 - director → ME
  • 25
    OLINDA LIMITED - 2015-04-23
    C/o 32 Castlewood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    236,265 GBP2024-03-31
    Officer
    2015-03-19 ~ 2022-11-14
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-14
    IIF 120 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 120 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 120 - Right to appoint or remove directors → OE
  • 26
    16 D Theydon Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    7,018 GBP2023-06-30
    Officer
    2015-06-09 ~ 2023-02-03
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-23
    IIF 110 - Ownership of shares – 75% or more → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Right to appoint or remove directors → OE
  • 27
    Melford Court, Upper Clapton Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -30,339 GBP2023-02-28
    Officer
    2016-02-09 ~ 2023-08-15
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-15
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 28
    49 Mowbray Road, Edgware, Middx, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -74,719 GBP2023-11-30
    Officer
    2015-11-19 ~ 2024-05-17
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-17
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
    IIF 107 - Right to appoint or remove directors → OE
  • 29
    FORMER REICHMANN PROPERTIES LTD - 2023-01-05
    FORMER REICHMANN PROPERTIES PLC - 2022-12-22
    REICHMANN PROPERTIES PLC - 2016-01-04
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,346,509 GBP2023-12-31
    Officer
    1995-11-21 ~ 1996-12-30
    IIF 8 - secretary → ME
  • 30
    LOCKGOOD LIMITED - 2015-04-23
    30 Rookwood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,491 GBP2023-03-31
    Officer
    2015-03-24 ~ 2022-11-01
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-01
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 31
    126 Gladesmore Road, London
    Corporate (2 parents)
    Equity (Company account)
    563,670 GBP2023-10-31
    Officer
    2013-12-19 ~ 2014-01-28
    IIF 51 - director → ME
  • 32
    Hulse Road, Hulse Road, Southampton, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,420 GBP2023-06-30
    Officer
    2018-06-05 ~ 2023-08-11
    IIF 19 - director → ME
    2018-06-05 ~ 2023-08-11
    IIF 5 - secretary → ME
    Person with significant control
    2018-06-05 ~ 2023-08-11
    IIF 98 - Ownership of shares – 75% or more → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Right to appoint or remove directors → OE
  • 33
    137 Wargrave Avenue, London, England
    Corporate (2 parents)
    Officer
    2017-03-13 ~ 2019-09-23
    IIF 24 - director → ME
    Person with significant control
    2017-03-13 ~ 2019-09-23
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    80,141 GBP2023-06-30
    Officer
    2015-06-09 ~ 2024-06-06
    IIF 62 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-06
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 35
    Cavendish House, 369 Burnt Oak Broadway, Edgware, England
    Corporate (1 parent)
    Equity (Company account)
    84,137 GBP2023-12-31
    Officer
    2018-12-01 ~ 2022-01-18
    IIF 13 - director → ME
    2005-09-09 ~ 2016-09-13
    IIF 64 - director → ME
  • 36
    Flat12hillgrovehouse186ahighstreetedgearemiddx Flat 12 Hillgrove House 186a High Street, Edgware, Middx, England
    Corporate (2 parents)
    Equity (Company account)
    4 GBP2023-09-30
    Officer
    2003-09-12 ~ 2023-09-01
    IIF 84 - director → ME
  • 37
    C/o 32 Castlewood Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -88,993 GBP2022-06-30
    Officer
    2018-06-01 ~ 2023-07-19
    IIF 23 - director → ME
    Person with significant control
    2018-06-01 ~ 2021-07-14
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
  • 38
    C/o 32 Castlewood Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -28,993 GBP2024-04-30
    Officer
    2021-04-28 ~ 2022-12-05
    IIF 31 - director → ME
    Person with significant control
    2021-04-28 ~ 2022-12-05
    IIF 91 - Ownership of shares – 75% or more → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Right to appoint or remove directors → OE
  • 39
    INSIGNIA OFFICES LIMITED - 2013-11-28
    Unit 5, Elstree Gate, Elstree Way, Borehamwood
    Dissolved corporate (1 parent)
    Officer
    2007-07-11 ~ 2013-01-11
    IIF 68 - director → ME

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