logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Richard Lewis

    These are related records found in government register. This does not confirm that they relate to the same individual.
  • Mr Richard Lewis
    British born in June 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4
  • Richard Lewis
    British born in June 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 5
  • 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 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11
  • 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 12

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

      IIF 13

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

      IIF 14 IIF 15

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

      IIF 16

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

      IIF 17
  • Lewis, Richard
    British born in June 1949

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18
  • 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 19

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25 IIF 26 IIF 27

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

      IIF 28

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

      IIF 29 IIF 30 IIF 31 (more)(less)
      IIF 32 IIF 33 IIF 34 IIF 35 IIF 36

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

      IIF 37

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

      IIF 38 IIF 39 IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43
  • 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 44 IIF 45
  • Lewis, Richard Simon
    British

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lewis, Richard Simon
    British 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 128 IIF 129
  • Lewis, Richard Simon
    British property developer born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 130
  • Lewis, Richard Simon

    Registered addresses and corresponding companies

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

      IIF 131

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

      IIF 132

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

      IIF 133 IIF 134 IIF 135

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

      IIF 136
  • Lewis, Richard

    Registered addresses and corresponding companies

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

      IIF 137
child relation
Offspring entities and appointments 78
  • 1
    ALTON ROAD LIMITED
    05774536
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-04-07 ~ 2013-01-11
    IIF 67 - Director → ME
  • 2
    APEXHEIGHTS LIMITED
    02737319
    14 The Promenade, Edgware, England
    Active Corporate (8 parents)
    Officer
    1993-08-31 ~ now
    IIF 49 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ATLANTIC CORPORATION LIMITED
    04237761
    32 Byron Hill Road, Harrow On The Hill, Middlesex
    Active Corporate (6 parents)
    Officer
    2001-06-25 ~ now
    IIF 125 - Director → ME
  • 4
    AUTOMATIC PROPERTIES LIMITED
    04268844
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2026-06-15 ~ now
    IIF 121 - Director → ME
  • 5
    BERKELEY LONDON INVESTMENTS LTD
    09994334
    41 Craven Walk, London, England
    Active Corporate (3 parents)
    Officer
    2016-02-09 ~ 2023-05-30
    IIF 101 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-09
    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
  • 6
    BEXLEY CORPORATION LIMITED
    04462373
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2002-06-28 ~ dissolved
    IIF 58 - Director → ME
  • 7
    BIGGER & BETTER PROPERTIES LIMITED
    04271951
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    2026-06-15 ~ now
    IIF 116 - Director → ME
  • 8
    BRANKSOME DEVELOPMENTS LIMITED
    05169683
    5 Elstree Gate, Elstree Way, Borehamwood
    Dissolved Corporate (4 parents)
    Officer
    2004-07-02 ~ 2012-12-31
    IIF 56 - Director → ME
  • 9
    BROMPTON DEVELOPMENTS LTD
    09178020
    Top Floor, Rear Room, 49 St. Kilda's Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2014-08-15 ~ 2023-09-11
    IIF 123 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-23
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 10
    BROMPTON PROPERTIES LTD
    09343341
    Top Floor, Rear Room, 49 St. Kilda's Road, London, England
    Active Corporate (4 parents)
    Officer
    2014-12-05 ~ 2023-09-01
    IIF 97 - Director → ME
    2014-12-05 ~ 2023-09-01
    IIF 137 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-14
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 11
    BROOK LODGE PROPERTY LTD
    10699976
    32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-03-30 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2018-04-30 ~ 2019-01-11
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    BROOKCOURT LIMITED
    08197445
    32 Byron Hill Road, Harrow On The Hill, Middx
    Active Corporate (2 parents)
    Officer
    2012-08-31 ~ now
    IIF 100 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    BRUTON INVESTMENTS LTD
    10767417
    Data House, 43-45 Stamford Hill, London, England
    Active Corporate (5 parents)
    Officer
    2017-05-12 ~ 2024-02-22
    IIF 84 - Director → ME
    2017-05-12 ~ 2024-02-22
    IIF 136 - Secretary → ME
    Person with significant control
    2017-05-12 ~ 2024-02-22
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 14
    CAMDEN SERVICES LIMITED
    04538063
    32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2002-10-27 ~ 2024-01-03
    IIF 85 - Director → ME
    2002-10-27 ~ 2024-01-03
    IIF 50 - Secretary → ME
  • 15
    CEC BLOCK TESTING LTD
    11070623
    32 Byron Hill Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-17 ~ dissolved
    IIF 112 - Director → ME
    Person with significant control
    2017-11-17 ~ dissolved
    IIF 37 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 16
    CEC ENERGY LTD
    08597302
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-06-10 during the appointment or period of control
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (4 parents)
    Officer
    2013-07-04 ~ now
    IIF 98 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    CEC ENVIRONMENTAL LTD
    11070620
    32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-11-17 ~ now
    IIF 92 - Director → ME
    Person with significant control
    2017-11-17 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 18
    CEC SAFETY LTD
    08494307
    Top Floor, Rear Room, 49 St. Kilda's Road, London, England
    Active Corporate (9 parents)
    Officer
    2020-06-29 ~ 2022-05-22
    IIF 127 - Director → ME
  • 19
    CELTIC GAS LTD
    04256694
    32 Byron Hill Road, Harrow On The Hill, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2015-04-24 ~ dissolved
    IIF 75 - Director → ME
    2001-12-14 ~ 2013-08-15
    IIF 63 - Director → ME
  • 20
    CHATHAM INVESTMENTS LTD
    10172797
    32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-05-10 ~ 2023-08-23
    IIF 108 - Director → ME
    Person with significant control
    2016-05-10 ~ 2023-06-16
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 21
    CREST CONTRACTS LIMITED
    04985249
    Cavendish House, Burnt Oak Broadway, Edgware, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2003-12-10 ~ 2013-01-11
    IIF 70 - Director → ME
  • 22
    DERBY INVESTMENTS LIMITED
    05881686
    Unit 5, Elstree Gate, Elstree Way, Borehamwood
    Dissolved Corporate (4 parents)
    Officer
    2006-07-19 ~ 2013-01-02
    IIF 55 - Director → ME
  • 23
    DURRANT PROPERTIES LIMITED
    03161714
    23 Cambridge Court Amhurst Park, London, England
    Active Corporate (11 parents)
    Officer
    2001-05-04 ~ 2023-01-24
    IIF 66 - Director → ME
    1996-02-22 ~ 1996-12-30
    IIF 48 - Secretary → ME
    2001-05-04 ~ 2023-01-24
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Has significant influence or control → OE
  • 24
    ERINASTAR LIMITED
    01239183
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
    Active Corporate (13 parents)
    Officer
    2017-11-28 ~ 2019-03-30
    IIF 78 - Director → ME
    2020-03-02 ~ 2024-03-28
    IIF 77 - Director → ME
    2002-07-03 ~ 2012-10-16
    IIF 61 - Director → ME
    Person with significant control
    2021-04-29 ~ 2026-03-28
    IIF 2 - Has significant influence or control → OE
  • 25
    EXCHANGE TRADE LTD
    12608280
    32 Byron Hill Road, Harrow On The Hill, Middx, England
    Dissolved Corporate (1 parent)
    Officer
    2020-05-18 ~ dissolved
    IIF 91 - Director → ME
    2020-05-18 ~ dissolved
    IIF 132 - Secretary → ME
    Person with significant control
    2020-05-18 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 26
    FIRHILL PROPERTIES LTD
    11275596
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    2018-03-26 ~ 2022-11-14
    IIF 93 - Director → ME
    2018-03-26 ~ 2022-11-14
    IIF 135 - Secretary → ME
    Person with significant control
    2018-03-26 ~ 2018-05-24
    IIF 20 - Ownership of shares – 75% or more → OE
    2018-03-26 ~ 2022-11-14
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 27
    GALIT ITALIA UK LTD
    08511000
    32 Byron Hill Road, Harrow On The Hill, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2013-04-30 ~ dissolved
    IIF 80 - Director → ME
    2013-04-30 ~ dissolved
    IIF 131 - Secretary → ME
  • 28
    GATEWAYS TRAINING LTD
    08926907
    32 Byron Hill Road, Harrow On The Hill, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2014-03-06 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
  • 29
    GREENPARK ENERGY SERVICES LTD
    14554611
    London Accounting Group Ltd, 26, Theydon Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-10-14 ~ now
    IIF 115 - Director → ME
  • 30
    GROSVENOR FREEHOLDS LIMITED
    05859621
    Cavendish House, 369 Burnt Oak Broadway, Edgware, United Kingdom
    Active Corporate (9 parents)
    Officer
    2006-06-27 ~ 2017-08-10
    IIF 59 - Director → ME
  • 31
    GROSVENOR LONDON LTD
    09881177
    16 D Theydon Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-11-19 ~ 2023-03-17
    IIF 106 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-07
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    HANEVEIM LTD
    - now 05559067
    STUDLAND ROAD FREEHOLDS LIMITED
    - 2009-05-08 05559067
    Cavendish House, 369 Burnt Oak Broadway, Edgware, England
    Active Corporate (6 parents)
    Officer
    2005-09-09 ~ 2009-11-25
    IIF 53 - Director → ME
  • 33
    HERCULES PLACE LIMITED
    06199182
    Grosvenor House, 1 High Street, Edgware
    Dissolved Corporate (5 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 54 - Director → ME
  • 34
    JASSIANE LIMITED
    - now 04952955
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-09-29
    Due to be dissolved on 2026-10-03
    EDGWARE CHARITIES LIMITED
    - 2008-04-16 04952955
    Allen House, 1 Westmead Road, Sutton
    Liquidation Corporate (8 parents, 1 offspring)
    Officer
    2003-11-04 ~ 2025-07-29
    IIF 71 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 21 - Has significant influence or control → OE
    2020-07-06 ~ 2025-07-29
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 35
    JETSTAR INVESTMENTS LIMITED
    08510987
    32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-04-30 ~ 2023-10-01
    IIF 94 - Director → ME
    2013-04-30 ~ 2023-10-01
    IIF 133 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-10-01
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 36
    KENSINGTON LONDON LTD
    13357159
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-04-26 ~ 2023-07-19
    IIF 90 - Director → ME
    Person with significant control
    2021-04-26 ~ 2023-07-17
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 37
    KOLLEL BEIS AHARON LIMITED
    14251238 08689192... (more)
    49 Mowbray Road, Edgware, England
    Active Corporate (3 parents)
    Officer
    2022-07-22 ~ now
    IIF 76 - Director → ME
    Person with significant control
    2022-07-22 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 38
    LANCASTER GATE DEVELOPMENTS LIMITED
    09178376
    238 Old Brompton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-15 ~ dissolved
    IIF 74 - Director → ME
  • 39
    LEXUS INVESTMENTS LTD
    08980858
    32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
    Active Corporate (1 parent)
    Officer
    2014-04-07 ~ now
    IIF 103 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 40
    LINGHAM STREET LIMITED
    08353644
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    2013-02-01 ~ 2013-02-01
    IIF 82 - Director → ME
  • 41
    LONDON STAR INVESTMENTS LTD
    10173045
    16d Theydon Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-05-10 ~ 2023-02-23
    IIF 99 - Director → ME
  • 42
    LONGDEN CONTRACTS LIMITED
    04734129
    5 Elstree Gate, Elstree Way, Borehamwood Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-04-25 ~ dissolved
    IIF 69 - Director → ME
  • 43
    LONGHILL ROAD LTD
    - now 09497546
    OLINDA LIMITED
    - 2015-04-23 09497546
    C/o 32 Castlewood Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-03-19 ~ 2022-11-14
    IIF 114 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-14
    IIF 40 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 44
    MAGNUM LETTINGS LTD
    09630374
    16 D Theydon Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-06-09 ~ 2023-02-03
    IIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-23
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 45
    MAYFAIR LONDON PROPERTIES LTD
    09994243
    Melford Court, Upper Clapton Road, London, England
    Active Corporate (4 parents)
    Officer
    2016-02-09 ~ 2023-08-15
    IIF 102 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-15
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 46
    METROPOLE CONSTRUCTION LIMITED
    03771686
    32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Active Corporate (5 parents)
    Officer
    2001-06-25 ~ now
    IIF 104 - Director → ME
    Person with significant control
    2025-12-31 ~ now
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 47
    METROSTAR PROPERTIES LTD
    09881123
    49 Mowbray Road, Edgware, Middx, England
    Active Corporate (2 parents)
    Officer
    2015-11-19 ~ 2024-05-17
    IIF 128 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-17
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 48
    NAVA 1 LIMITED - now
    FORMER REICHMANN PROPERTIES LTD - 2023-01-05
    FORMER REICHMANN PROPERTIES PLC - 2022-12-22
    REICHMANN PROPERTIES PLC
    - 2016-01-04 03129061 03550655... (more)
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    1995-11-21 ~ 1996-12-30
    IIF 46 - Secretary → ME
  • 49
    OCEAN PARK PROPERTIES LTD
    13263467
    32 Byron Hill Road, Harrow On The Hill, Middx, England
    Dissolved Corporate (1 parent)
    Officer
    2021-03-12 ~ dissolved
    IIF 89 - Director → ME
    Person with significant control
    2021-03-12 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 50
    OLINDA N16 LTD
    - now 09506058
    LOCKGOOD LIMITED
    - 2015-04-23 09506058
    30 Rookwood Road, London, England
    Active Corporate (3 parents)
    Officer
    2015-03-24 ~ 2022-11-01
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-01
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
  • 51
    ORANGESWAN LIMITED
    07803730
    126 Gladesmore Road, London
    Active Corporate (8 parents)
    Officer
    2013-12-19 ~ 2014-01-28
    IIF 73 - Director → ME
  • 52
    PARK PLACE INVESTMENTS LTD
    10767822
    32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-05-12 ~ now
    IIF 96 - Director → ME
    Person with significant control
    2017-05-12 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 53
    PENSHURST CORPORATION LTD
    03762648
    Insolvency (Case 1) In administration
    Administration started on 2010-02-05
    Administration ended on 2011-01-22
    10th Floor Temple Point 1 Temple Row, Birmingham
    Dissolved Corporate (11 parents)
    Officer
    1999-04-29 ~ 2001-01-31
    IIF 57 - Director → ME
  • 54
    PHIPP STREET LIMITED
    05877564
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2006-07-17 ~ dissolved
    IIF 65 - Director → ME
  • 55
    PORTMAN INVESTMENTS LONDON LTD
    11397466
    Hulse Road, Hulse Road, Southampton, England
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2018-06-05 ~ 2023-08-11
    IIF 95 - Director → ME
    2018-06-05 ~ 2023-08-11
    IIF 134 - Secretary → ME
    Person with significant control
    2018-06-05 ~ 2023-08-11
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 56
    PPC TRUST
    10667439
    137 Wargrave Avenue, London, England
    Active Corporate (7 parents)
    Officer
    2017-03-13 ~ 2019-09-23
    IIF 122 - Director → ME
    Person with significant control
    2017-03-13 ~ 2019-09-23
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    PREMIER CLEAN LONDON LTD
    11619832
    32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-10-12 ~ now
    IIF 126 - Director → ME
    Person with significant control
    2018-10-12 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 58
    PREMIER LONDON INVESTMENTS LTD
    09630931
    32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-06-09 ~ 2024-06-06
    IIF 129 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-06
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 59
    QUARTET 1 LIMITED
    14013934 14013939
    15-17 Belfast Road, London, England
    Active Corporate (4 parents)
    Officer
    2026-03-25 ~ 2026-03-25
    IIF 109 - Director → ME
    2026-06-15 ~ now
    IIF 110 - Director → ME
  • 60
    R.I. CORPORATION LIMITED
    04863386
    5 Elstree Gate, Elstree Way, Borehamwood
    Dissolved Corporate (5 parents)
    Officer
    2003-09-15 ~ dissolved
    IIF 68 - Director → ME
  • 61
    RAVINE ROAD LIMITED
    05559078
    Cavendish House, 369 Burnt Oak Broadway, Edgware, England
    Active Corporate (4 parents)
    Officer
    2005-09-09 ~ 2016-09-13
    IIF 52 - Director → ME
    2018-12-01 ~ 2022-01-18
    IIF 18 - Director → ME
  • 62
    REACTIVE ESTATES LIMITED
    04313072
    32 Byron Hill Road, Harrow On The Hill, Middlesex
    Active Corporate (6 parents)
    Officer
    2001-12-14 ~ now
    IIF 124 - Director → ME
    Person with significant control
    2019-01-09 ~ now
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 63
    RICHARD LEWIS MANAGEMENT LTD
    13189648
    32 Byron Hill Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-09 ~ dissolved
    IIF 83 - Director → ME
    Person with significant control
    2021-02-09 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 64
    RICHARD SIMON LEWIS LTD
    13191376
    40 Penshurst Gardens, Edgware, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-10 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2021-02-10 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 65
    SETRACO LIMITED
    08326894
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-09-12 during the appointment or period of control
    Due to be dissolved on 2025-02-13 during the appointment or period of control
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    2013-04-25 ~ dissolved
    IIF 105 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 66
    SHELLEY CLOSE (EDGWARE) LIMITED
    04896924
    35 Hillside Gardens, Edgware, England
    Active Corporate (7 parents)
    Officer
    2003-09-12 ~ 2023-09-01
    IIF 62 - Director → ME
  • 67
    SITE MANAGE LIMITED
    07482763
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-09-29
    Allen House, 1 Westmead Road, Sutton
    Liquidation Corporate (8 parents)
    Officer
    2011-01-05 ~ 2025-07-29
    IIF 130 - Director → ME
  • 68
    SLOANE INVESTMENTS LONDON LTD
    11393431
    C/o 32 Castlewood Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-06-01 ~ 2023-07-19
    IIF 113 - Director → ME
    Person with significant control
    2018-06-01 ~ 2021-07-14
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 69
    SPARQUOTE LIMITED
    01674021
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2024-03-28 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2024-03-28 ~ now
    IIF 3 - Has significant influence or control → OE
  • 70
    ST MICHAELS ROAD LTD
    05271365
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2004-10-27 ~ dissolved
    IIF 72 - Director → ME
  • 71
    TORAH FAMILY SUPPORT NETWORK LTD
    13693977
    2a Elms Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2021-10-21 ~ now
    IIF 111 - Director → ME
    Person with significant control
    2021-10-21 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 72
    TRANSCO CONTRACTS LIMITED
    03845634
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2001-04-02 ~ dissolved
    IIF 64 - Director → ME
  • 73
    TUFNELL PARK LIMITED
    03910306
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    2026-06-15 ~ now
    IIF 117 - Director → ME
  • 74
    UB5 INVESTMENTS LTD
    13364477
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Officer
    2021-04-28 ~ 2022-12-05
    IIF 87 - Director → ME
    Person with significant control
    2021-04-28 ~ 2022-12-05
    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
  • 75
    UPPER SPRING PROPERTIES LIMITED
    03978324
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (8 parents)
    Officer
    2026-06-15 ~ now
    IIF 119 - Director → ME
  • 76
    WELLCARE (HOMESTEAD) LIMITED
    03766377
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (10 parents)
    Officer
    2026-06-15 ~ now
    IIF 118 - Director → ME
  • 77
    WESTMARK LTD
    04221387
    New Burlington House, 1075 Finchley Road, London
    Active Corporate (11 parents)
    Officer
    2026-06-15 ~ now
    IIF 120 - Director → ME
  • 78
    WINDSOR STREET LTD - now
    INSIGNIA OFFICES LIMITED
    - 2013-11-28 06310013
    Unit 5, Elstree Gate, Elstree Way, Borehamwood
    Dissolved Corporate (5 parents)
    Officer
    2007-07-11 ~ 2013-01-11
    IIF 60 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

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