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
Individuals in focus
Mr Lee Richard Joseph Portnoi
- English born in October 1959
Mr Lee Richard Joseph Portnoi
Resident in England
Registered addresses and corresponding companies - British born in October 1959
Mr Lee Richard Joseph Portnoi
Resident in England
Registered addresses and corresponding companies - British born in October 1959
Mr Lee Richard Joseph Portnoi
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1959
Portnoi, Lee Richard Joseph
Resident in England
Registered addresses and corresponding companiesGesher School, Cannon Lane, Pinner, HA5 1JF, England
IIF 19Heriots, The Common, Stanmore, Middlesex, HA7 3HG, England
IIF 20Heriots, The Common, Stanmore, Middlesex, HA7 3HG, United Kingdom
IIF 21 IIF 22 IIF 23 (more)(less)The Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG
IIF 25The Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG, England
IIF 26 IIF 27 IIF 28 (more)(less)The Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG, United Kingdom
IIF 31 IIF 32 IIF 33 (more)(less)
- British chief executive born in October 1959
Portnoi, Lee Richard Joseph
Resident in England
Registered addresses and corresponding companies - British company director born in October 1959
Portnoi, Lee Richard Joseph
Resident in England
Registered addresses and corresponding companiesC/o Aabrs Limited, Labs Atrium, Chalk Farm Road, Camden, London, NW1 8AH
IIF 37Langley House, Park Road, East Finchley, London, N2 8EY
IIF 38 IIF 39100, Fenchurch Street, London, EC3M 5JD, England
IIF 4025, Farringdon Street, London, EC4A 4AB
IIF 41 IIF 424th, Floor (fds), 100 Fenchurch Street, London, EC3M 5JD, England
IIF 43 IIF 446th Floor, 25 Farringdon Street, London, EC4A 4AB, England
IIF 45 IIF 46Heriots, The Common, Stanmore, Middlesex, HA7 3HG, United Kingdom
IIF 47 IIF 48 IIF 49 (more)(less)The Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG, England
IIF 53 IIF 54 IIF 55 (more)(less)
- British director born in October 1959
Portnoi, Lee Richard Joseph
Resident in England
Registered addresses and corresponding companies - born in October 1959
Portnoi, Lee Richard Joseph
Resident in England
Registered addresses and corresponding companies - British born in October 1959Registered addresses and corresponding companies
Portnoi, Lee Richard Joseph
26 Kings Chase Chiltern Close, Bushey, Watford, WD2 3PZ
IIF 70
- British company director born in October 1959Registered addresses and corresponding companies
Portnoi, Lee Richard Joseph
26 Kings Chase Chiltern Close, Bushey, Watford, WD2 3PZ
IIF 71
- British director born in October 1959Registered addresses and corresponding companies
Portnoi, Lee Richard Joseph
- British Registered addresses and corresponding companies
Portnoi, Lee Richard Joseph
Russell House 140 High Street, Edgware, Middlesex, HA8 7LW
IIF 77
- British company directorRegistered addresses and corresponding companies
Portnoi, Lee Richard Joseph
Russell House 140 High Street, Edgware, Middlesex, HA8 7LW
IIF 78
Related profiles found in government register
Offspring entities and appointments
60
- 1
A GLIMMER OF HOPE UK
09806696A Glimmer Of Hope Uk C/o Prospectus Ltd, 20-22 Stukeley Street, London, United KingdomDissolved Corporate (3 parents)Officer2015-10-02 ~ 2022-09-30IIF 22 - Director → ME - 2
- 3
- 4
ARCHWAY CORNER FREEHOLD LIMITED
16120182The Lodge, Heriots, The Common, Stanmore, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2024-12-05 ~ dissolvedIIF 34 - Director → MEPerson with significant control2024-12-05 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 5
DREAM STREET FILM PRODUCTIONS LIMITED
08566431The Lodge Heriots, The Common, Stanmore, MiddlesexActive Corporate (4 parents)Officer2013-06-12 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OE - 6ELLEM CONSTRUCTION LIMITED - nowAMBERLEY HOUSE (CONSTRUCTION) LIMITED - 2004-08-06
GRIFFIN CONSTRUCTION LIMITED
- 1998-02-09 00713992STARSIDE PROPERTIES LIMITED
- 1994-03-18 00713992The Granary, Brewer Street, Bletchingley, SurreyDissolved Corporate (10 parents)Officer1994-01-31 ~ 1994-11-25IIF 78 - Director → ME - 7
HABER NOMINEES LIMITED
05413979The Lodge, Heriots, The Common, Stanmore, MiddlesexActive Corporate (4 parents)Officer2005-04-05 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 8
HAVERFORDWEST PROPERTY (ONE) LIMITED
04338908Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-21 during the appointment or period of control
Dissolved on 2015-08-28 during the appointment or period of controlLangley House Park Road, East Finchley, LondonDissolved Corporate (21 parents)Officer2003-04-08 ~ dissolvedIIF 36 - Director → ME - 9
HAVERFORDWEST PROPERTY (TWO) LIMITED
04338893Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-10-21 during the appointment or period of control
Dissolved on 2015-10-22 during the appointment or period of controlLangley House Park Road, East Finchley, LondonDissolved Corporate (21 parents)Officer2003-04-08 ~ dissolvedIIF 35 - Director → ME - 10
- 11
- 12
HERIOTS RESIDENTIAL LIMITED
07158058The Lodge Heriots, The Common, Stanmore, MiddlesexActive Corporate (4 parents, 2 offsprings)Officer2010-02-15 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 13Myo Piccadilly, 1 Sherwood Street, London, United KingdomActive Corporate (1387 parents)Officer2006-03-21 ~ 2011-04-06IIF 64 - LLP Member → ME
- 14
KILBURN PROPERTY DEVELOPMENTS LTD
10643730Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-12 during the appointment or period of control
Dissolved on 2023-01-05 during the appointment or period of controlDevonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (11 parents)Officer2017-02-28 ~ dissolvedIIF 57 - Director → ME - 15
L&H NO.2 LIMITED
14655360The Lodge Heriots, The Common, Stanmore, Middlesex, United KingdomActive Corporate (4 parents)Officer2023-02-10 ~ nowIIF 32 - Director → MEPerson with significant control2023-02-10 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OE - 16
LONDON AND HERTFORDSHIRE LIMITED
10133892The Lodge Heriots, The Common, Stanmore, Middlesex, EnglandActive Corporate (7 parents, 1 offspring)Officer2018-11-07 ~ nowIIF 27 - Director → ME - 17MORTGAGE EXCELLENCE LIMITED - now
MORTGAGE EXCELLENCE PLC
- 2021-07-06 03527577BASEGOLD LIMITED - 1998-12-0180 Fenchurch Street, London, United KingdomActive Corporate (31 parents)Officer2000-07-07 ~ 2000-12-15IIF 75 - Director → ME - 18
PRUDENT GROWTH LIMITED
04099897Russell House 140 High Street, Edgware, MiddlesexActive Corporate (9 parents)Officer2000-11-08 ~ 2009-11-13IIF 61 - Director → ME - 19
REGENTSMEAD LIMITED
02653795Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-11-22
Due to be dissolved on 2025-11-18Gable House, 239 Regents Park Road, LondonDissolved Corporate (10 parents, 13 offsprings)Officer1995-03-31 ~ 2009-11-13IIF 24 - Director → MEPerson with significant control2016-04-06 ~ 2021-06-08IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 20
RIDGE SECURITIES LIMITED
03996547Russell House 140 High Street, Edgware, MiddlesexDissolved Corporate (6 parents)Officer2000-05-18 ~ 2009-11-13IIF 52 - Director → ME - 21
ROSETREE FINANCE LIMITED
04614428Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-01-08
Dissolved on 2024-11-01C/o Expedium Limited, Gable House 239 Regents Park Road, LondonDissolved Corporate (10 parents)Officer2003-02-04 ~ 2009-11-13IIF 62 - Director → ME - 22ROSETREES NOMINEES LIMITED - now
EXPERT NOMINEES LIMITED
- 2011-03-11 01006838Russell House, 140 High Street, Edgware, MiddlesexActive Corporate (11 parents)Officer2001-09-21 ~ 2011-02-15IIF 58 - Director → ME - 23
S. & R. MANAGEMENT LIMITED
00290323Russell House, 140 High Street, Edgware, MiddlesexActive Corporate (8 parents, 52 offsprings)Officer1992-11-25 ~ 2009-11-13IIF 47 - Director → ME - 24Insolvency (Case 1) In administration
Administration started on 2015-07-01
Administration ended on 2015-12-30C/o, Alixpartners Services Uk Llp, The Zenith Building 26 Spring Gardens, ManchesterDissolved Corporate (17 parents)Officer2007-05-24 ~ 2007-06-22IIF 73 - Director → ME - 25
T.I.S. GROUP PLC
- 2004-09-01 03549149TEP INVESTMENT SERVICES LIMITED
- 2000-02-09 03549149PREMIUM MARKETING LIMITED
- 1998-05-19 03549149Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, EnglandActive Corporate (22 parents, 1 offspring)Officer1998-05-11 ~ 2007-06-22IIF 76 - Director → ME - 26Stanmore Business And Innovation Centre, Honeypot Lane, Stanmore, MiddlesexLiquidation Corporate (16 parents)Officer2007-05-24 ~ 2010-01-08IIF 74 - Director → ME
- 27
- 28
- 29THE ASSOCIATION OF POLICY MARKET MAKERS LIMITED - now
THE ASSOCIATION OF POLICY MARKET MAKERS
- 2006-04-13 02711452One City Place, Queens Road, Chester, EnglandDissolved Corporate (20 parents)Officer1997-07-29 ~ 1997-07-29IIF 71 - Director → ME1996-09-19 ~ 1997-07-29IIF 77 - Secretary → ME - 30
THE GESHER ASSESSMENT CENTRE LTD
14370772Gesher School, Cannon Lane, Pinner, EnglandActive Corporate (7 parents)Officer2022-09-22 ~ nowIIF 19 - Director → ME - 31
THE GESHER TRUST
09223197Gesher School, Cannon Lane, Pinner, EnglandActive Corporate (9 parents)Officer2020-07-22 ~ nowIIF 23 - Director → ME - 32
THE W.F.T.G. LLP
OC306065The Lodge Heriots, The Common, Stanmore, MiddlesexActive Corporate (2 parents)Officer2003-11-17 ~ nowIIF 65 - LLP Designated Member → MEPerson with significant control2016-11-01 ~ nowIIF 7 - Has significant influence or control → OE - 33
THE WAY WE ROLL PRODUCTIONS LIMITED
08251774The Lodge Heriots, The Common, Stanmore, MiddlesexDissolved Corporate (2 parents)Officer2012-10-12 ~ dissolvedIIF 55 - Director → ME - 34
TPS ABBEYDALE ARCHWAY LIMITED
09991225The Lodge Heriots, The Common, Stanmore, Middlesex, EnglandActive Corporate (3 parents, 1 offspring)Officer2016-02-08 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE - 35
- 36The Lodge Heriots, The Common, Stanmore, Middlesex, EnglandDissolved Corporate (3 parents)Officer2017-03-16 ~ dissolvedIIF 54 - Director → MEPerson with significant control2017-03-16 ~ dissolvedIIF 17 - Has significant influence or control → OE
- 37
TPS ABBEYDALE DEVELOPMENTS LIMITED
09495937The Lodge Heriots, The Common, Stanmore, Middlesex, EnglandActive Corporate (4 parents)Officer2015-03-18 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Has significant influence or control → OE - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-01-14 during the appointment or period of control
Dissolved on 2022-02-18 during the appointment or period of controlTPS ABBEYDALE MAIDA VALE LIMITED
- 2017-03-09 10642118C/o Aabrs Limited Labs Atrium, Chalk Farm Road, Camden, LondonDissolved Corporate (4 parents, 1 offspring)Officer2017-02-28 ~ dissolvedIIF 37 - Director → MEPerson with significant control2017-02-28 ~ dissolvedIIF 14 - Has significant influence or control → OE - 39
TPS BOSCOLO DEVELOPMENTS LIMITED
- 2016-04-15 09921852The Lodge Heriots, The Common, Stanmore, Middlesex, EnglandActive Corporate (4 parents)Officer2015-12-18 ~ nowIIF 28 - Director → MEPerson with significant control2016-12-17 ~ nowIIF 4 - Has significant influence or control → OE - 40
TPS ABBEYDALE ELSTREE LIMITED
- 2018-09-17 11030008TPS ABBEYDALE HADLEYWOOD LIMITED
- 2018-05-18 11030008The Lodge Heriots, The Common, Stanmore, Middlesex, United KingdomActive Corporate (4 parents, 1 offspring)Officer2017-10-25 ~ nowIIF 33 - Director → MEPerson with significant control2017-10-25 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OE - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-14 during the appointment or period of control
Dissolved on 2018-01-04 during the appointment or period of control6th Floor 25 Farringdon Street, LondonDissolved Corporate (5 parents)Officer2013-04-11 ~ dissolvedIIF 46 - Director → ME - 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-14 during the appointment or period of control
Dissolved on 2017-06-20 during the appointment or period of control6th Floor 25 Farringdon Street, London, EnglandDissolved Corporate (5 parents)Officer2015-02-13 ~ dissolvedIIF 45 - Director → ME - 43
TPS CALEDONIA II CAPITAL LLP
OC380238The Lodge Heriots, The Common, Stanmore, MiddlesexDissolved Corporate (2 parents, 1 offspring)Officer2012-11-15 ~ dissolvedIIF 69 - LLP Designated Member → ME - 44
TPS CALEDONIA II LIMITED
08292201The Lodge Heriots, The Common, Stanmore, MiddlesexDissolved Corporate (2 parents, 1 offspring)Officer2012-11-13 ~ dissolvedIIF 53 - Director → ME - 454th Floor (fds), 100 Fenchurch Street, LondonDissolved Corporate (5 parents)Officer2013-06-24 ~ dissolvedIIF 43 - Director → ME
- 46Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-14 during the appointment or period of control
Dissolved on 2018-12-26 during the appointment or period of controlLangley House, Park Road, East Finchley, LondonDissolved Corporate (6 parents)Officer2013-07-03 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-07-03 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 47
TPS DEZ RETENTIONS LIMITED
10257936The Lodge Heriots, The Common, Stanmore, Middlesex, EnglandDissolved Corporate (2 parents)Person with significant control2016-07-01 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 48Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-02-22 during the appointment or period of control
Dissolved on 2017-07-06 during the appointment or period of controlLangley House, Park Road, East Finchley, LondonDissolved Corporate (6 parents)Officer2013-09-18 ~ dissolvedIIF 39 - Director → ME - 49
TPS INVESTMENT LLP
OC345996The Lodge Heriots, The Common, Stanmore, MiddlesexDissolved Corporate (4 parents)Officer2009-05-28 ~ dissolvedIIF 63 - LLP Designated Member → ME - 50
TPS MA OLD MARYLEBONE LIMITED
09119428100 Fenchurch Street, London, EnglandDissolved Corporate (4 parents)Officer2014-07-07 ~ dissolvedIIF 40 - Director → ME - 51
- 52
TPS MOUNT AUDLEY DEVELOPMENTS LIMITED
085077004th Floor (fds), 100 Fenchurch Street, LondonDissolved Corporate (3 parents)Officer2013-04-29 ~ dissolvedIIF 44 - Director → ME - 53Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-09 during the appointment or period of control
Dissolved on 2016-08-10 during the appointment or period of controlBaker Tilly Restructuring And Recovery Llp, 25 Farringdon Street, LondonDissolved Corporate (6 parents)Officer2011-02-15 ~ dissolvedIIF 42 - Director → ME - 54
TPS PROPERTY INVESTMENTS LIMITED
06905291The Lodge Heriots, The Common, Stanmore, MiddlesexDissolved Corporate (3 parents, 1 offspring)Officer2009-05-14 ~ dissolvedIIF 50 - Director → ME - 55
TPS PROPERTY MANAGEMENT LIMITED
06961899The Lodge Heriots, The Common, Stanmore, MiddlesexDissolved Corporate (3 parents)Officer2009-07-14 ~ dissolvedIIF 48 - Director → ME - 56
TPS SECURE PROPERTY GROWTH FUND GP LIMITED
06961133Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2013-11-12 during the appointment or period of control
Dissolved on 2014-12-04 during the appointment or period of controlLangley House Park Road, East Finchley, LondonDissolved Corporate (5 parents, 2 offsprings)Officer2009-07-14 ~ dissolvedIIF 49 - Director → ME - 57
TPS SECURE PROPERTY GROWTH LLP
OC353106The Lodge Heriots, The Common, Stanmore, Middlesex, EnglandDissolved Corporate (5 parents)Officer2010-03-10 ~ dissolvedIIF 68 - LLP Designated Member → ME - 58
TPS SECURE PROPERTY INCOME LIMITED
06962558The Lodge Heriots, The Common, Stanmore, MiddlesexDissolved Corporate (2 parents)Officer2009-07-15 ~ dissolvedIIF 51 - Director → ME - 59Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-09-18 during the appointment or period of control
Dissolved on 2015-10-17 during the appointment or period of controlTPS TRI CAPITAL WOOLSTON MANOR DEVELOPMENTS LIMITED
- 2013-07-09 0851174025 Farringdon Street, LondonDissolved Corporate (6 parents)Officer2013-05-01 ~ dissolvedIIF 41 - Director → ME - 60
TPSA ARCHWAY LIMITED
14150745The Lodge Heriots, The Common, Stanmore, Middlesex, United KingdomActive Corporate (4 parents)Officer2022-06-06 ~ nowIIF 31 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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