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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

    Registered addresses and corresponding companies
    • 40 Penshurst Gardens, Edgware, Middlesex, HA8 9TP

      IIF 1 IIF 2
  • Lewis, Richard Simon
    British accountant

    Registered addresses and corresponding companies
    • 40 Penshurst Gardens, Edgware, Middlesex, HA8 9TP

      IIF 3
    • 32, Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 4
  • Lewis, Richard Simon
    British property developer

    Registered addresses and corresponding companies
    • 40 Penshurst Gardens, Edgware, Middlesex, HA8 9TP

      IIF 5
  • Lewis, Richard Simon

    Registered addresses and corresponding companies
    • Premier House, 112, Station Road, Edgware, Middlesex, HA8 7BJ, United Kingdom

      IIF 6
    • 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, England

      IIF 7
    • 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, United Kingdom

      IIF 8 IIF 9 IIF 10
    • 32, Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
    • 49, Mowbray Road, Edgware, HA8 8JL, England

      IIF 12
    • Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, England

      IIF 13
    • 32, Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 14
    • 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, United Kingdom

      IIF 15 IIF 16 IIF 17
    • 2a, Elms Avenue, London, NW4 2PG, England

      IIF 18
    • Js & Co Accountants, 26, Theydon Road, London, E5 9NA, United Kingdom

      IIF 19
    • 32, Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

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

      IIF 21
  • 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 22
  • 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 23
    • C/o 32, Castlewood Road, London, N16 6DW, England

      IIF 24
  • 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 25 IIF 26 IIF 27
    • 32, Byron Hill Road, London, HA2 0HY, United Kingdom

      IIF 28
    • C/o 32, Castlewood Road, London, N16 6DW, England

      IIF 29
    • New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 30
  • 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 31
    • Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, England

      IIF 32 IIF 33
    • 32, Byron Hill Road, Harrow, HA2 0HY, England

      IIF 34
    • 32, Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 35 IIF 36 IIF 37
    • 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, England

      IIF 38
    • 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, United Kingdom

      IIF 39
  • 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 40
  • Lewis, Richard

    Registered addresses and corresponding companies
    • Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 5BS, England

      IIF 41
  • 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 42
  • Lewis, Richard Simon
    British born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 53
    • 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, United Kingdom

      IIF 54
  • 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 55
  • 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 56
    • Premier House, 112, Station Road, Edgware, Middlesex, HA8 7BJ, United Kingdom

      IIF 57 IIF 58
    • Premier House, 112 Station Road, Edgware, Middx, HA8 7BJ, England

      IIF 59
    • 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, United Kingdom

      IIF 60 IIF 61 IIF 62
  • Lewis, Richard Simon
    British director born in June 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 79
  • Mr Richard Lewis
    British born in June 1949

    Resident in England

    Registered addresses and corresponding companies
    • 49, Mowbray Road, Edgware, HA8 8JL, England

      IIF 80
    • Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, England

      IIF 81 IIF 82
    • 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, United Kingdom

      IIF 83
  • Richard Lewis
    British born in June 1949

    Resident in England

    Registered addresses and corresponding companies
    • 62, Woodville Road, London, NW11 9TN, United Kingdom

      IIF 84
  • 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 85
    • 32, Byron Hill Road, Harrow On Hill, Middlesex, HA2 0HY

      IIF 86
    • 32, Byron Hill Road, Harrow On The Hill, HA2 0HY, England

      IIF 87
    • 32, Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 88
    • 2a, Elms Avenue, London, NW4 2PG, England

      IIF 89
    • C/o 32, Castlewood Road, London, N16 6DW, England

      IIF 90
  • 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 91
    • 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 92
    • 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, United Kingdom

      IIF 93 IIF 94 IIF 95
    • C/o A-spire Business Partners, 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, England

      IIF 96
    • Hulse Road, Hulse Road, Southampton, SO15 2PY, England

      IIF 97
  • 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 98
    • 40 Penshurst Gardens, Edgware, Middlesex, HA8 9TP, United Kingdom

      IIF 99
    • Premier House, 112 Station Road, Edgware, Middlesex, HA8 7BJ

      IIF 100
    • 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 101 IIF 102 IIF 103
    • 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY

      IIF 106
    • 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, United Kingdom

      IIF 107 IIF 108 IIF 109
    • 32, Byron Hill Road, London, HA2 0HY, United Kingdom

      IIF 114
    • C/o 32, Castlewood Road, London, N16 6DW, England

      IIF 115 IIF 116 IIF 117
    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 118
    • Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 5BS, England

      IIF 119
    • 32, Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 120
  • 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 121 IIF 122
child relation
Offspring entities and appointments
Active 28
  • 1
    14 The Promenade, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    826,731 GBP2024-08-31
    Officer
    1993-08-31 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 98 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    32 Byron Hill Road, Harrow On The Hill, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    489,101 GBP2024-12-31
    Officer
    2001-06-25 ~ now
    IIF 52 - Director → ME
  • 3
    32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    400 GBP2024-03-31
    Officer
    2017-03-30 ~ now
    IIF 14 - Director → ME
  • 4
    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
    2012-08-31 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 106 - Ownership of shares – 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 28 - Director → ME
    Person with significant control
    2017-11-17 ~ dissolved
    IIF 114 - Ownership of shares – More than 50% but less than 75%OE
    IIF 114 - Right to appoint or remove directorsOE
  • 6
    Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    480,948 GBP2022-07-31
    Officer
    2013-07-04 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 118 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2017-11-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-11-17 ~ now
    IIF 94 - Right to appoint or remove directorsOE
    IIF 94 - Ownership of voting rights - 75% or moreOE
    IIF 94 - Ownership of shares – 75% or moreOE
  • 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 77 - Director → ME
  • 9
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
    Active Corporate (3 parents)
    Person with significant control
    2021-04-29 ~ now
    IIF 81 - Has significant influence or controlOE
  • 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 38 - Director → ME
    2020-05-18 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2020-05-18 ~ dissolved
    IIF 88 - Right to appoint or remove directorsOE
    IIF 88 - Ownership of voting rights - 75% or moreOE
    IIF 88 - Ownership of shares – 75% or moreOE
  • 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 57 - Director → ME
    2013-04-30 ~ dissolved
    IIF 6 - Secretary → ME
  • 12
    32 Byron Hill Road, Harrow On The Hill, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    2014-03-06 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 96 - Ownership of shares – 75% or moreOE
  • 13
    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
    2024-10-14 ~ now
    IIF 19 - Director → ME
  • 14
    Grosvenor House, 1 High Street, Edgware
    Dissolved Corporate (3 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 72 - Director → ME
  • 15
    49 Mowbray Road, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2022-07-22 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2022-07-22 ~ now
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 16
    238 Old Brompton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2014-08-15 ~ dissolved
    IIF 71 - Director → ME
  • 17
    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
    2014-04-07 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 93 - Ownership of shares – 75% or moreOE
    IIF 93 - Ownership of voting rights - 75% or moreOE
    IIF 93 - Right to appoint or remove directorsOE
  • 18
    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
    2001-06-25 ~ now
    IIF 49 - Director → ME
  • 19
    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 36 - Director → ME
    Person with significant control
    2021-03-12 ~ dissolved
    IIF 87 - Ownership of shares – 75% or moreOE
    IIF 87 - Right to appoint or remove directorsOE
    IIF 87 - Ownership of voting rights - 75% or moreOE
  • 20
    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
    2017-05-12 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-05-12 ~ now
    IIF 111 - Right to appoint or remove directorsOE
    IIF 111 - Ownership of shares – 75% or moreOE
    IIF 111 - Ownership of voting rights - 75% or moreOE
  • 21
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2006-07-17 ~ dissolved
    IIF 69 - Director → ME
  • 22
    32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    99 GBP2023-10-31
    Officer
    2018-10-12 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2018-10-12 ~ now
    IIF 109 - Ownership of shares – 75% or moreOE
    IIF 109 - Ownership of voting rights - 75% or moreOE
    IIF 109 - Right to appoint or remove directorsOE
  • 23
    32 Byron Hill Road, Harrow On The Hill, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -149,036 GBP2024-03-31
    Officer
    2001-12-14 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2019-01-09 ~ now
    IIF 120 - Ownership of shares – 75% or moreOE
    IIF 120 - Ownership of voting rights - 75% or moreOE
    IIF 120 - Right to appoint or remove directorsOE
  • 24
    32 Byron Hill Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-09 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2021-02-09 ~ dissolved
    IIF 91 - Right to appoint or remove directorsOE
    IIF 91 - Ownership of shares – 75% or moreOE
  • 25
    40 Penshurst Gardens, Edgware, England
    Dissolved Corporate (1 parent)
    Officer
    2021-02-10 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2021-02-10 ~ dissolved
    IIF 85 - Right to appoint or remove directorsOE
    IIF 85 - Ownership of shares – 75% or moreOE
  • 26
    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 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 27
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-03-28 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2024-03-28 ~ now
    IIF 82 - Has significant influence or controlOE
  • 28
    2a Elms Avenue, London, England
    Active Corporate (3 parents)
    Officer
    2021-10-21 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2021-10-21 ~ now
    IIF 89 - Right to appoint or remove directorsOE
    IIF 89 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 40
  • 1
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,587,541 GBP2024-12-31
    Officer
    2006-04-07 ~ 2013-01-11
    IIF 70 - Director → ME
  • 2
    41 Craven Walk, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    34,046 GBP2024-02-28
    Officer
    2016-02-09 ~ 2023-05-30
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-09
    IIF 95 - Ownership of voting rights - 75% or more OE
    IIF 95 - Ownership of shares – 75% or more OE
    IIF 95 - 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
    Active Corporate (1 parent)
    Equity (Company account)
    -4,863 GBP2023-08-31
    Officer
    2014-08-15 ~ 2023-09-11
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-23
    IIF 119 - Ownership of voting rights - 75% or more OE
    IIF 119 - Ownership of shares – 75% or more OE
    IIF 119 - Right to appoint or remove directors OE
  • 5
    Top Floor, Rear Room, 49 St. Kilda's Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,448 GBP2022-12-31
    Officer
    2014-12-05 ~ 2023-09-01
    IIF 44 - Director → ME
    2014-12-05 ~ 2023-09-01
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-07-14
    IIF 112 - Ownership of voting rights - 75% or more OE
    IIF 112 - Ownership of shares – 75% or more OE
  • 6
    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
    2018-04-30 ~ 2019-01-11
    IIF 101 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    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
    2017-05-12 ~ 2024-02-22
    IIF 40 - Director → ME
    2017-05-12 ~ 2024-02-22
    IIF 11 - Secretary → ME
    Person with significant control
    2017-05-12 ~ 2024-02-22
    IIF 86 - Ownership of shares – 75% or more OE
    IIF 86 - Ownership of voting rights - 75% or more OE
    IIF 86 - Right to appoint or remove directors OE
  • 8
    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
    2002-10-27 ~ 2024-01-03
    IIF 53 - Director → ME
    2002-10-27 ~ 2024-01-03
    IIF 4 - Secretary → ME
  • 9
    Top Floor, Rear Room, 49 St. Kilda's Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -41,472 GBP2022-04-30
    Officer
    2020-06-29 ~ 2022-05-22
    IIF 21 - 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 73 - Director → ME
  • 11
    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
    2016-05-10 ~ 2023-08-23
    IIF 22 - Director → ME
    Person with significant control
    2016-05-10 ~ 2023-06-16
    IIF 113 - Ownership of voting rights - 75% or more OE
    IIF 113 - Ownership of shares – 75% or more OE
    IIF 113 - Right to appoint or remove directors OE
  • 12
    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
    2003-12-10 ~ 2013-01-11
    IIF 75 - 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
    Active Corporate (1 parent)
    Equity (Company account)
    43,223 GBP2024-03-27
    Officer
    2001-05-04 ~ 2023-01-24
    IIF 74 - Director → ME
    1996-02-22 ~ 1996-12-30
    IIF 3 - Secretary → ME
    2001-05-04 ~ 2023-01-24
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 84 - Has significant influence or control OE
  • 15
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
    Active Corporate (3 parents)
    Officer
    2020-03-02 ~ 2024-03-28
    IIF 32 - Director → ME
    2017-11-28 ~ 2019-03-30
    IIF 33 - Director → ME
    2002-07-03 ~ 2012-10-16
    IIF 56 - Director → ME
  • 16
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    143,545 GBP2024-03-31
    Officer
    2018-03-26 ~ 2022-11-14
    IIF 25 - Director → ME
    2018-03-26 ~ 2022-11-14
    IIF 10 - Secretary → ME
    Person with significant control
    2018-03-26 ~ 2018-05-24
    IIF 99 - Ownership of shares – 75% or more OE
    2018-03-26 ~ 2022-11-14
    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
  • 17
    Cavendish House, 369 Burnt Oak Broadway, Edgware, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -212,614 GBP2024-12-31
    Officer
    2006-06-27 ~ 2017-08-10
    IIF 67 - Director → ME
  • 18
    16 D Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    157,698 GBP2024-11-30
    Officer
    2015-11-19 ~ 2023-03-17
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-07
    IIF 110 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 110 - 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
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2005-09-09 ~ 2009-11-25
    IIF 43 - Director → ME
  • 20
    EDGWARE CHARITIES LIMITED - 2008-04-16
    New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2003-11-04 ~ 2025-07-29
    IIF 76 - Director → ME
    Person with significant control
    2020-07-06 ~ 2025-07-29
    IIF 122 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2016-04-06
    IIF 100 - Has significant influence or control OE
  • 21
    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
    2013-04-30 ~ 2023-10-01
    IIF 61 - Director → ME
    2013-04-30 ~ 2023-10-01
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-10-01
    IIF 108 - Right to appoint or remove directors OE
    IIF 108 - Ownership of shares – 75% or more OE
    IIF 108 - Ownership of voting rights - 75% or more OE
  • 22
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -36,320 GBP2024-04-30
    Officer
    2021-04-26 ~ 2023-07-19
    IIF 37 - Director → ME
    Person with significant control
    2021-04-26 ~ 2023-07-17
    IIF 116 - Right to appoint or remove directors OE
    IIF 116 - Ownership of shares – 75% or more OE
    IIF 116 - Ownership of voting rights - 75% or more OE
  • 23
    Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-01 ~ 2013-02-01
    IIF 59 - Director → ME
  • 24
    16d Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    264,178 GBP2024-05-31
    Officer
    2016-05-10 ~ 2023-02-23
    IIF 54 - Director → ME
  • 25
    OLINDA LIMITED - 2015-04-23
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    236,265 GBP2024-03-31
    Officer
    2015-03-19 ~ 2022-11-14
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-14
    IIF 117 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 117 - Ownership of shares – More than 50% but less than 75% OE
    IIF 117 - Right to appoint or remove directors OE
  • 26
    16 D Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    118,569 GBP2024-06-30
    Officer
    2015-06-09 ~ 2023-02-03
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-09-23
    IIF 107 - Ownership of voting rights - 75% or more OE
    IIF 107 - Ownership of shares – 75% or more OE
    IIF 107 - Right to appoint or remove directors OE
  • 27
    Melford Court, Upper Clapton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -30,339 GBP2023-02-28
    Officer
    2016-02-09 ~ 2023-08-15
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-08-15
    IIF 83 - Ownership of voting rights - 75% or more OE
    IIF 83 - Ownership of shares – 75% or more OE
    IIF 83 - Right to appoint or remove directors OE
  • 28
    49 Mowbray Road, Edgware, Middx, England
    Active Corporate (1 parent)
    Equity (Company account)
    25,924 GBP2024-11-30
    Officer
    2015-11-19 ~ 2024-05-17
    IIF 60 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-05-17
    IIF 104 - Ownership of shares – 75% or more OE
    IIF 104 - Right to appoint or remove directors OE
    IIF 104 - Ownership of voting rights - 75% or more OE
  • 29
    FORMER REICHMANN PROPERTIES LTD - 2023-01-05
    FORMER REICHMANN PROPERTIES PLC - 2022-12-22
    REICHMANN PROPERTIES PLC - 2016-01-04 03550655
    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
    1995-11-21 ~ 1996-12-30
    IIF 1 - Secretary → ME
  • 30
    LOCKGOOD LIMITED - 2015-04-23
    30 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,491 GBP2023-03-31
    Officer
    2015-03-24 ~ 2022-11-01
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-01
    IIF 92 - Ownership of voting rights - 75% or more OE
    IIF 92 - Right to appoint or remove directors OE
    IIF 92 - Ownership of shares – 75% or more OE
  • 31
    126 Gladesmore Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    665,571 GBP2024-10-31
    Officer
    2013-12-19 ~ 2014-01-28
    IIF 55 - Director → ME
  • 32
    Hulse Road, Hulse Road, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,420 GBP2023-06-30
    Officer
    2018-06-05 ~ 2023-08-11
    IIF 16 - Director → ME
    2018-06-05 ~ 2023-08-11
    IIF 9 - Secretary → ME
    Person with significant control
    2018-06-05 ~ 2023-08-11
    IIF 97 - Right to appoint or remove directors OE
    IIF 97 - Ownership of shares – 75% or more OE
    IIF 97 - Ownership of voting rights - 75% or more OE
  • 33
    137 Wargrave Avenue, London, England
    Active Corporate (2 parents)
    Officer
    2017-03-13 ~ 2019-09-23
    IIF 30 - Director → ME
    Person with significant control
    2017-03-13 ~ 2019-09-23
    IIF 121 - 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
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    101,015 GBP2024-06-30
    Officer
    2015-06-09 ~ 2024-06-06
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-06
    IIF 103 - Ownership of shares – 75% or more OE
    IIF 103 - Ownership of voting rights - 75% or more OE
    IIF 103 - Right to appoint or remove directors OE
  • 35
    Cavendish House, 369 Burnt Oak Broadway, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    79,029 GBP2024-12-31
    Officer
    2005-09-09 ~ 2016-09-13
    IIF 64 - Director → ME
    2018-12-01 ~ 2022-01-18
    IIF 42 - Director → ME
  • 36
    Flat12hillgrovehouse186ahighstreetedgearemiddx Flat 12 Hillgrove House 186a High Street, Edgware, Middx, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2003-09-12 ~ 2023-09-01
    IIF 79 - Director → ME
  • 37
    1075 New Burlington House, Finchley Road, London
    Active Corporate (2 parents)
    Officer
    2011-01-05 ~ 2025-07-29
    IIF 78 - Director → ME
  • 38
    C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -59,967 GBP2024-06-30
    Officer
    2018-06-01 ~ 2023-07-19
    IIF 29 - Director → ME
    Person with significant control
    2018-06-01 ~ 2021-07-14
    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
  • 39
    C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -28,993 GBP2024-04-30
    Officer
    2021-04-28 ~ 2022-12-05
    IIF 35 - Director → ME
    Person with significant control
    2021-04-28 ~ 2022-12-05
    IIF 90 - Right to appoint or remove directors OE
    IIF 90 - Ownership of voting rights - 75% or more OE
    IIF 90 - Ownership of shares – 75% or more OE
  • 40
    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 9 February 2026 and licensed under the Open Government Licence v3.0.