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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.

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

Lermer, Jeffrey Ian

child relation
Offspring entities and appointments 102
  • 1
    'ALL ABOARD' SHOPS LIMITED
    02571767
    Active Corporate (23 parents)
    Officer
    2021-08-25 ~ 2024-05-29
    IIF 100 - Director → ME
  • 2
    ACCOUNTING AND TAXATION SERVICES (UK) LIMITED
    08933666
    Dissolved Corporate (5 parents)
    Officer
    2014-10-30 ~ dissolved
    IIF 45 - Director → ME
  • 3
    AD PLUS ACCOUNTANTS LTD
    SC609645
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-10-02 ~ now
    IIF 91 - Director → ME
    Person with significant control
    2018-10-02 ~ now
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 4
    AIM GRAPHICS LTD
    15261317
    Dissolved Corporate (3 parents)
    Officer
    2023-12-14 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2023-12-14 ~ dissolved
    IIF 109 - Right to appoint or remove directors → OE
    IIF 109 - Ownership of voting rights - 75% or more → OE
    IIF 109 - Ownership of shares – 75% or more → OE
  • 5
    ARMSTRONG FITNESS FOR YOUR HAIR LIMITED - now
    CURRIDGE COUNTRYSIDE MANAGEMENT LTD
    - 2014-03-26 08084808
    Dissolved Corporate (5 parents)
    Officer
    2013-02-01 ~ 2013-03-01
    IIF 84 - Director → ME
  • 6
    ARON MARCUS ORAL HEALTH CARE LIMITED - now
    MARSAM FIVE LTD
    - 2023-05-22 12489027
    ARON MARCUS ORAL HEALTH CARE LIMITED
    - 2021-12-30 12489027
    Active Corporate (3 parents)
    Officer
    2021-12-23 ~ 2023-03-25
    IIF 79 - Director → ME
    Person with significant control
    2021-12-23 ~ 2023-03-25
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
  • 7
    ATKINSON DONNELLY LLP
    SO301508
    Active Corporate (8 parents)
    Officer
    2018-11-01 ~ now
    IIF 40 - LLP Designated Member → ME
    Person with significant control
    2018-11-01 ~ 2024-05-12
    IIF 149 - Right to appoint or remove members → OE
    IIF 149 - Ownership of voting rights - 75% or more → OE
    IIF 149 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 8
    AV EMPLOYEES TRUSTEES LIMITED
    NI699018
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-07-07 ~ 2026-05-05
    IIF 10 - Director → ME
  • 9
    BARNET DEVELOPMENT LIMITED
    - now 07389494
    SIMON GALLACHER CONSULTANCY (SGC) LIMITED
    - 2011-01-21 07389494
    Active Corporate (3 parents, 1 offspring)
    Officer
    2011-01-06 ~ 2012-09-27
    IIF 97 - Director → ME
  • 10
    BARNET YOUTH ZONE
    10445685
    Active Corporate (25 parents)
    Officer
    2018-10-08 ~ 2022-09-21
    IIF 81 - Director → ME
  • 11
    BITG LIMITED
    08393531
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2013-04-19 ~ 2014-05-07
    IIF 54 - Director → ME
  • 12
    BLUE SWORD LTD
    SC426563
    Active Corporate (5 parents)
    Officer
    2020-06-01 ~ 2026-01-09
    IIF 19 - Director → ME
  • 13
    C & C KITCHENS GROUP LIMITED
    - now 10616144
    10616144 LIMITED
    - 2017-12-07 10616144
    IDEA MEDICA GROUP LIMITED
    - 2017-02-15 10616144 10622814
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-02-15 ~ 2017-12-08
    IIF 71 - Director → ME
    Person with significant control
    2017-02-15 ~ 2018-01-08
    IIF 145 - Right to appoint or remove directors → OE
    IIF 145 - Ownership of shares – 75% or more → OE
    IIF 145 - Ownership of voting rights - 75% or more → OE
  • 14
    CHUKAR LIMITED
    06553990
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2013-01-09 ~ 2013-01-24
    IIF 43 - Director → ME
  • 15
    CKC PROPERTIES LIMITED
    - now 05739185
    SILVERSTONE DEVELOPMENTS LIMITED - 2007-05-11
    JLA SHELF ONE LIMITED - 2006-08-10
    BLUE MOUNTAIN ENTERPRISES LIMITED - 2006-03-22
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2026-04-01 ~ now
    IIF 29 - Director → ME
  • 16
    CLAIM FINANCE LLP
    OC390392
    Dissolved Corporate (6 parents)
    Officer
    2014-01-16 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 17
    CORDULA LIVING LIMITED
    07651369
    Dissolved Corporate (3 parents)
    Officer
    2012-09-23 ~ dissolved
    IIF 61 - Director → ME
  • 18
    CORDULA MOBILITY LLP
    OC355199
    Dissolved Corporate (5 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 19
    COUNTRYWIDE HOME IMPROVEMENTS LIMITED
    06595864
    Dissolved Corporate (4 parents)
    Officer
    2012-10-23 ~ dissolved
    IIF 44 - Director → ME
  • 20
    CSV EMPLOYEES TRUSTEES LTD
    NI692323
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-11-04 ~ 2025-07-23
    IIF 86 - Director → ME
  • 21
    CURZON NO 2 LIMITED - now
    BARRY MCGUIGAN FOUNDATION
    - 2017-08-21 08484504 11030951
    Dissolved Corporate (5 parents)
    Officer
    2013-04-11 ~ 2016-10-31
    IIF 90 - Director → ME
  • 22
    DEFINED BUILDS LIMITED
    - now 10703977
    SHELF 4 LTD
    - 2017-06-05 10703977 10703995... (more)
    Active Corporate (2 parents)
    Officer
    2017-04-03 ~ 2017-05-25
    IIF 52 - Director → ME
    Person with significant control
    2017-04-03 ~ 2017-05-25
    IIF 139 - Right to appoint or remove directors → OE
    IIF 139 - Ownership of voting rights - 75% or more → OE
    IIF 139 - Ownership of shares – 75% or more → OE
    2017-04-03 ~ 2020-09-03
    IIF 146 - Right to appoint or remove directors → OE
    IIF 146 - Ownership of voting rights - 75% or more → OE
    IIF 146 - Ownership of shares – 75% or more → OE
  • 23
    DIRECT CRYSTAL LIMITED
    13917771
    Dissolved Corporate (1 parent)
    Officer
    2022-02-15 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-02-15 ~ dissolved
    IIF 104 - Ownership of voting rights - 75% or more → OE
    IIF 104 - Right to appoint or remove directors → OE
    IIF 104 - Ownership of shares – 75% or more → OE
  • 24
    DIRECTOR MORTGAGES LTD
    - now 11377438
    DIRECTORS PENSIONS LTD
    - 2018-06-18 11377438
    Dissolved Corporate (1 parent)
    Officer
    2018-05-23 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-05-23 ~ dissolved
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of shares – 75% or more → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
  • 25
    E F STUDIO LTD - now
    SHELF 5 LTD
    - 2017-09-19 10703995 10703949... (more)
    Active Corporate (3 parents)
    Officer
    2017-04-03 ~ 2017-09-18
    IIF 47 - Director → ME
    Person with significant control
    2017-04-03 ~ 2017-09-18
    IIF 132 - Ownership of voting rights - 75% or more → OE
    IIF 132 - Right to appoint or remove directors → OE
    IIF 132 - Ownership of shares – 75% or more → OE
  • 26
    EEW EMPLOYEES TRUSTEES LIMITED
    16143656
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-12-18 ~ now
    IIF 99 - Director → ME
  • 27
    ELITE TAX PLANNING LTD
    11110977
    Dissolved Corporate (4 parents)
    Officer
    2017-12-14 ~ 2019-09-06
    IIF 65 - Director → ME
  • 28
    ELWOOD HOUSE LIMITED
    - now 11394434
    BLETCHLEY VIEW LIMITED
    - 2018-07-10 11394434 11460836
    BLETCHEY VIEW LIMITED - 2018-07-06
    BLETCHY VIEW LIMITED - 2018-07-04
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-07-09 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-07-09 ~ 2025-08-18
    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
  • 29
    EMM BROADCASTING LTD
    07785275
    Dissolved Corporate (3 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 78 - Director → ME
  • 30
    EYEFUL PRESENTATIONS TRUSTEES LIMITED
    14267969 05245029
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-08-01 ~ now
    IIF 30 - Director → ME
  • 31
    FINANCIAL MANAGEMENT LTD
    - now 04245180 12650419
    WE DON'T GIVE FINANCIAL ADVICE LIMITED
    - 2021-12-03 04245180 12650419
    FINANCIAL MANAGEMENT LIMITED
    - 2021-07-21 04245180 12650419
    Active Corporate (9 parents, 7 offsprings)
    Officer
    2013-07-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-08-20 ~ now
    IIF 124 - Ownership of shares – 75% or more → OE
    IIF 124 - Ownership of voting rights - 75% or more → OE
    IIF 124 - Right to appoint or remove directors → OE
  • 32
    FLOATING CLOUD LIMITED
    08111180
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-04-06 ~ 2021-09-20
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-07
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Right to appoint or remove directors → OE
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    FLS EMPLOYEES TRUSTEES LIMITED
    12816849
    Active Corporate (7 parents)
    Officer
    2020-08-17 ~ now
    IIF 26 - Director → ME
  • 34
    GLOBAL MEDIATION LIMITED
    03825882
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2006-04-04 ~ now
    IIF 31 - Director → ME
  • 35
    GROSVENOR CA LTD
    08616505
    Dissolved Corporate (3 parents)
    Officer
    2014-01-27 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 123 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 123 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    HAMILTON DEVELOPMENT GROUP LIMITED - now
    LANT STREET DEVELOPMENT LTD - 2017-01-25
    JOANNA & SIMON HAMILTON PROPERTIES LTD
    - 2015-08-21 08689718
    NEMASYS COMMERCIAL LTD
    - 2014-01-31 08689718
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-09-23 ~ 2014-01-31
    IIF 98 - Director → ME
  • 37
    HAREMI EMPLOYEES TRUSTEES LIMITED
    13079981
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-14 ~ now
    IIF 57 - Director → ME
  • 38
    HARP GROUP LTD
    14263107
    Liquidation Corporate (8 parents)
    Officer
    2022-07-29 ~ 2022-08-01
    IIF 46 - Director → ME
    Person with significant control
    2022-07-29 ~ 2022-08-01
    IIF 138 - Right to appoint or remove directors → OE
    IIF 138 - Ownership of shares – 75% or more → OE
    IIF 138 - Ownership of voting rights - 75% or more → OE
  • 39
    HLF BROKERAGE LIMITED
    - now 10703949
    SHELF 3 LTD
    - 2017-05-26 10703949 03428077... (more)
    Dissolved Corporate (2 parents)
    Officer
    2017-04-03 ~ 2017-04-11
    IIF 64 - Director → ME
    Person with significant control
    2017-04-03 ~ dissolved
    IIF 140 - Ownership of shares – 75% or more → OE
    IIF 140 - Right to appoint or remove directors → OE
    IIF 140 - Ownership of voting rights - 75% or more → OE
    2017-04-03 ~ 2017-04-11
    IIF 133 - Right to appoint or remove directors → OE
    IIF 133 - Ownership of voting rights - 75% or more → OE
    IIF 133 - Ownership of shares – 75% or more → OE
  • 40
    HS EMPLOYEES TRUSTEES LIMITED
    13199080
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-12 ~ now
    IIF 63 - Director → ME
  • 41
    HTG EMPLOYEES TRUSTEES LIMITED
    14866106
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-05-12 ~ now
    IIF 58 - Director → ME
  • 42
    INSPIRATIONAL CARE LLP
    - now OC367139
    RAYR LLP
    - 2012-11-26 OC367139
    SUZY D LONDON LLP
    - 2012-09-14 OC367139
    Dissolved Corporate (8 parents)
    Officer
    2012-08-01 ~ 2012-11-30
    IIF 39 - LLP Designated Member → ME
  • 43
    INTEGRATED PAYMENT SOLUTIONS LTD - now
    KINGSWOOD POLO CLUB LIMITED
    - 2016-01-28 06785043
    Active Corporate (5 parents, 1 offspring)
    Officer
    2009-01-07 ~ 2010-10-20
    IIF 94 - Director → ME
  • 44
    INTERACCESS LTD
    09665819
    Dissolved Corporate (4 parents)
    Officer
    2017-03-31 ~ 2019-09-18
    IIF 72 - Director → ME
    Person with significant control
    2017-03-31 ~ 2019-04-01
    IIF 144 - Ownership of shares – 75% or more → OE
    IIF 144 - Ownership of voting rights - 75% or more → OE
  • 45
    ISOCO5 LIMITED - now
    CORNFLAKE LIMITED
    - 2026-05-11 06624584 09896302
    FITZROVIA AV LIMITED
    - 2016-07-27 06624584 09896302
    In Administration Corporate (12 parents, 1 offspring)
    Officer
    2015-12-21 ~ 2018-11-23
    IIF 74 - Director → ME
  • 46
    J & L SELT PROPERTY LTD - now
    JLA SHELF LIMITED
    - 2018-07-19 11308963
    SSASSY SPRINGFIELD LTD
    - 2018-04-26 11308963 11336006
    Active Corporate (6 parents)
    Officer
    2018-04-25 ~ 2018-05-09
    IIF 73 - Director → ME
  • 47
    J1L1 LIMITED
    17050443
    Active Corporate (1 parent)
    Officer
    2026-02-24 ~ now
    IIF 128 - Director → ME
    Person with significant control
    2026-02-24 ~ now
    IIF 151 - Right to appoint or remove directors → OE
    IIF 151 - Ownership of shares – 75% or more → OE
    IIF 151 - Ownership of voting rights - 75% or more → OE
  • 48
    JEFF LERMER & ASSOCIATES LLP
    OC317883
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2006-02-20 ~ now
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 120 - Right to surplus assets - 75% or more → OE
    IIF 120 - Right to appoint or remove members → OE
    IIF 120 - Ownership of voting rights - 75% or more → OE
  • 49
    JLA (UK) LTD
    08935290
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2014-03-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-10-30
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 50
    JLA - TAX LLP
    OC396595
    Active Corporate (2 parents)
    Officer
    2014-11-18 ~ now
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Right to surplus assets - 75% or more → OE
    IIF 119 - Right to appoint or remove members → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
  • 51
    JLA ACCOA MANCHESTER LIMITED
    12030758
    Dissolved Corporate (2 parents)
    Officer
    2019-06-04 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-06-04 ~ dissolved
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 52
    JLA ACCOUNTS LIMITED
    14472612
    Active Corporate (2 parents)
    Officer
    2022-11-09 ~ 2025-12-12
    IIF 85 - Director → ME
  • 53
    JLA AUDIT LIMITED
    14398795 16125700
    Dissolved Corporate (2 parents)
    Officer
    2022-10-05 ~ dissolved
    IIF 17 - Director → ME
  • 54
    JLA GLASGOW LIMITED
    - now 11569070
    JLA ACCOA LIMITED
    - 2020-02-20 11569070
    Active Corporate (2 parents)
    Officer
    2018-09-14 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2018-09-14 ~ now
    IIF 127 - Ownership of voting rights - 75% or more → OE
    IIF 127 - Ownership of shares – 75% or more → OE
  • 55
    JLA GROUP LIMITED
    - now 13237194
    MARSAM FOUR LTD
    - 2022-03-04 13237194
    Dissolved Corporate (1 parent)
    Officer
    2021-03-02 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-03-02 ~ dissolved
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 56
    JLA WEALTH LIMITED
    11000074
    Dissolved Corporate (3 parents)
    Officer
    2017-10-06 ~ dissolved
    IIF 59 - Director → ME
    Person with significant control
    2017-10-06 ~ dissolved
    IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 57
    JMT INVEST LTD
    11607447
    Dissolved Corporate (2 parents)
    Officer
    2019-10-03 ~ dissolved
    IIF 76 - Director → ME
    Person with significant control
    2019-10-03 ~ dissolved
    IIF 142 - Ownership of shares – 75% or more → OE
    IIF 142 - Ownership of voting rights - 75% or more → OE
  • 58
    LACE MARKET ONE LLP - now
    THE WEALTH PROTECTION ACADEMY LLP
    - 2014-07-31 OC388269
    Active Corporate (6 parents)
    Officer
    2013-10-03 ~ 2014-07-15
    IIF 36 - LLP Designated Member → ME
  • 59
    LERMER SECRETARIAL SERVICES LIMITED
    04467822
    Liquidation Corporate (6 parents, 26 offsprings)
    Officer
    2002-06-24 ~ now
    IIF 27 - Director → ME
    2002-06-24 ~ now
    IIF 101 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 126 - Ownership of shares – 75% or more → OE
    IIF 126 - Ownership of voting rights - 75% or more → OE
  • 60
    LES EMPLOYEES TRUSTEES LIMITED
    13179330
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-02-04 ~ 2026-04-28
    IIF 56 - Director → ME
  • 61
    LONDON STRATEGIES LLP
    OC341353
    Dissolved Corporate (4 parents)
    Officer
    2009-11-25 ~ dissolved
    IIF 34 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Right to appoint or remove members → OE
    IIF 113 - Right to surplus assets - 75% or more → OE
    IIF 113 - Ownership of voting rights - 75% or more → OE
  • 62
    LOWRY HOUSE CONSULTANTS LIMITED
    09585440
    Dissolved Corporate (5 parents)
    Officer
    2015-07-27 ~ 2015-12-10
    IIF 69 - Director → ME
  • 63
    LYTTON BARNET LIMITED
    - now 09902053
    XA PROPERTY LIMITED
    - 2016-01-06 09902053 09725817
    Dissolved Corporate (5 parents)
    Officer
    2015-12-05 ~ 2016-10-18
    IIF 77 - Director → ME
  • 64
    LYTTON ROAD LIMITED
    - now 09953119
    CLARFIELD FINANCIAL LTD
    - 2016-02-26 09953119
    Active Corporate (7 parents)
    Officer
    2016-02-25 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-06
    IIF 125 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 125 - Right to appoint or remove directors → OE
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 65
    M&DH EMPLOYEES TRUSTEES LTD
    14055968
    Dissolved Corporate (4 parents)
    Officer
    2022-04-20 ~ dissolved
    IIF 48 - Director → ME
  • 66
    MARKETING SPV LIMITED
    12619860
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2020-05-26 ~ 2026-01-09
    IIF 18 - Director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 106 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    MARSAM ONE LTD
    12254677
    Dissolved Corporate (2 parents)
    Officer
    2019-10-10 ~ 2020-03-03
    IIF 66 - Director → ME
    Person with significant control
    2019-10-10 ~ 2020-03-03
    IIF 130 - Ownership of shares – 75% or more → OE
    IIF 130 - Ownership of voting rights - 75% or more → OE
    IIF 130 - Right to appoint or remove directors → OE
  • 68
    MARSAM SEVEN LIMITED
    - now 14269989
    EXTREME NORTH INVESTMENTS LIMITED
    - 2022-08-08 14269989 14611667
    Dissolved Corporate (3 parents)
    Officer
    2022-08-04 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2022-08-04 ~ dissolved
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
    IIF 115 - Right to appoint or remove directors → OE
  • 69
    MARSAM SIX LTD
    14005371
    Dissolved Corporate (1 parent)
    Officer
    2022-03-28 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2022-03-28 ~ dissolved
    IIF 108 - Ownership of shares – 75% or more → OE
    IIF 108 - Ownership of voting rights - 75% or more → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 70
    MI YU FOUNDATION
    07108292
    Dissolved Corporate (3 parents)
    Officer
    2009-12-18 ~ dissolved
    IIF 83 - Director → ME
  • 71
    MILLPRO LIMITED
    08318103
    Dissolved Corporate (5 parents)
    Officer
    2019-06-20 ~ dissolved
    IIF 75 - Director → ME
  • 72
    MODINA LLP
    OC366895
    Dissolved Corporate (5 parents)
    Officer
    2011-07-29 ~ 2021-12-24
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ 2021-12-24
    IIF 150 - Right to appoint or remove members → OE
    IIF 150 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 73
    MTCT OLD LIMITED
    - now 14283520
    MTCT LIMITED - 2022-08-09
    Dissolved Corporate (2 parents)
    Officer
    2023-04-11 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2023-04-11 ~ dissolved
    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
  • 74
    NEALE & JACOBS LTD
    11920840 OC430154
    Dissolved Corporate (3 parents)
    Officer
    2019-04-02 ~ dissolved
    IIF 70 - Director → ME
  • 75
    NEW THINKING LEADERS LIMITED
    04891799
    Active Corporate (6 parents)
    Officer
    2004-04-14 ~ now
    IIF 1 - Director → ME
    2004-04-14 ~ 2006-11-01
    IIF 102 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2024-10-30
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 76
    NSS EMPLOYEE TRUSTEES LIMITED
    13086826
    Dissolved Corporate (4 parents)
    Officer
    2020-12-17 ~ dissolved
    IIF 60 - Director → ME
  • 77
    PEGASUS BIOMED
    09341413
    Dissolved Corporate (5 parents)
    Officer
    2015-06-09 ~ 2016-05-12
    IIF 80 - Director → ME
  • 78
    PP EMPLOYEES TRUSTEES LIMITED
    13179355
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-04 ~ now
    IIF 9 - Director → ME
  • 79
    PROFIT FUNNELS LLP
    OC427326
    Dissolved Corporate (2 parents)
    Officer
    2019-05-14 ~ dissolved
    IIF 38 - LLP Designated Member → ME
    Person with significant control
    2019-05-14 ~ dissolved
    IIF 136 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    PROFIT SMART LIMITED
    10786013
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-05-23 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-07-11 ~ dissolved
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – 75% or more → OE
    IIF 117 - Ownership of voting rights - 75% or more → OE
  • 81
    PROTERO TAX LIMITED
    12780442
    Active Corporate (3 parents)
    Officer
    2020-07-30 ~ now
    IIF 15 - Director → ME
  • 82
    RCH EMPLOYEES TRUSTEES LIMITED
    13502540
    Dissolved Corporate (4 parents)
    Officer
    2021-07-09 ~ dissolved
    IIF 62 - Director → ME
  • 83
    REAM GROUP LIMITED
    17149310
    Active Corporate (3 parents, 1 offspring)
    Officer
    2026-04-10 ~ now
    IIF 89 - Director → ME
  • 84
    REAM KITCHENS LIMITED
    - now 02874438
    SPEED 3958 LIMITED - 1993-12-06
    Active Corporate (11 parents)
    Officer
    2026-04-17 ~ now
    IIF 28 - Director → ME
  • 85
    ROB GARNER LIMITED
    - now 06459474
    J P ROSE LABORATORY LIMITED
    - 2008-02-25 06459474
    Dissolved Corporate (6 parents)
    Officer
    2007-12-21 ~ 2008-03-10
    IIF 95 - Director → ME
  • 86
    SCALE UP FINANCIAL LIMITED
    14864372
    Active Corporate (2 parents)
    Officer
    2023-05-12 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2023-05-12 ~ now
    IIF 152 - Ownership of shares – 75% or more → OE
    IIF 152 - Ownership of voting rights - 75% or more → OE
  • 87
    SHARED PROPERTY INVESTMENTS LLP
    OC386170 08558598
    Active Corporate (40 parents)
    Officer
    2013-06-26 ~ 2015-03-31
    IIF 42 - LLP Member → ME
  • 88
    SHELF 2 LTD
    10704051 03428077... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-04-03 ~ 2017-05-15
    IIF 53 - Director → ME
    Person with significant control
    2017-04-03 ~ 2017-05-15
    IIF 143 - Ownership of voting rights - 75% or more → OE
    IIF 143 - Ownership of shares – 75% or more → OE
    IIF 143 - Right to appoint or remove directors → OE
    IIF 137 - Ownership of voting rights - 75% or more → OE
    IIF 137 - Ownership of shares – 75% or more → OE
    IIF 137 - Right to appoint or remove directors → OE
  • 89
    SHELF XX LIMITED
    - now 12882710
    CHELSEA CORPORATE ACCOUNTANTS LIMITED
    - 2021-09-24 12882710
    Dissolved Corporate (4 parents)
    Officer
    2020-09-16 ~ dissolved
    IIF 12 - Director → ME
  • 90
    SHIR LIMITED
    17131927 08214875
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-04-01 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2026-04-01 ~ now
    IIF 147 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 91
    SRJ ACCOUNTING SERVICES LIMITED
    03045878
    Active Corporate (13 parents, 4 offsprings)
    Officer
    1995-04-13 ~ 2003-03-31
    IIF 96 - Director → ME
  • 92
    TAX SPECIALISTS LIMITED - now
    BURTON ACCOUNTANCY SERVICES LIMITED
    - 2021-06-24 11519295 16241549... (more)
    BURTON ACCOUNTANTS LIMITED
    - 2018-09-18 11519295
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2018-09-12 ~ 2020-03-31
    IIF 82 - Director → ME
    Person with significant control
    2018-09-19 ~ 2019-12-30
    IIF 135 - Ownership of voting rights - 75% or more → OE
    IIF 135 - Ownership of shares – 75% or more → OE
  • 93
    UCRB GROUP LIMITED
    14442146
    Active Corporate (3 parents)
    Officer
    2026-06-23 ~ now
    IIF 16 - Director → ME
  • 94
    UCRB INVESTMENTS LIMITED
    14448761
    Active Corporate (3 parents)
    Officer
    2026-06-23 ~ now
    IIF 7 - Director → ME
  • 95
    VEEGREN LIMITED
    - now 12547295
    VG EMPLOYEES TRUSTEES LIMITED
    - 2020-04-07 12547295 12448298
    Dissolved Corporate (3 parents)
    Officer
    2020-04-06 ~ dissolved
    IIF 49 - Director → ME
  • 96
    VENABLES & EYRE LIMITED - now
    SHELF 6 LTD
    - 2017-08-11 10703881 10703995... (more)
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-04-03 ~ 2017-07-21
    IIF 50 - Director → ME
    Person with significant control
    2017-04-03 ~ 2017-07-21
    IIF 134 - Ownership of voting rights - 75% or more → OE
    IIF 134 - Right to appoint or remove directors → OE
    IIF 134 - Ownership of shares – 75% or more → OE
  • 97
    VETD EMPLOYEES TRUSTEES LTD
    14056529
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-04-20 ~ now
    IIF 55 - Director → ME
  • 98
    VG EMPLOYEES TRUSTEES LIMITED
    - now 12448298 12547295
    MARSAM TWO LTD
    - 2020-04-08 12448298
    Dissolved Corporate (4 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 67 - Director → ME
    Person with significant control
    2020-02-06 ~ 2020-04-01
    IIF 129 - Ownership of voting rights - 75% or more → OE
    IIF 129 - Right to appoint or remove directors → OE
    IIF 129 - Ownership of shares – 75% or more → OE
  • 99
    WE DON'T GIVE FINANCIAL ADVICE LTD
    - now 12650419 04245180
    FINANCIAL MANAGEMENT LTD
    - 2021-12-03 12650419 04245180... (more)
    MARSAM THREE LTD
    - 2021-07-21 12650419
    Dissolved Corporate (1 parent)
    Officer
    2020-06-08 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2020-06-08 ~ dissolved
    IIF 105 - Ownership of shares – 75% or more → OE
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
  • 100
    YOUR ACCOUNTS ONLINE LIMITED
    04875788
    Dissolved Corporate (5 parents)
    Officer
    2003-08-22 ~ 2004-02-04
    IIF 93 - Director → ME
  • 101
    YOUR EXPERT EYE LIMITED
    - now 12114390
    SEC CONSULTING GROUP LTD
    - 2020-05-05 12114390
    Active Corporate (4 parents)
    Officer
    2019-07-22 ~ 2020-11-03
    IIF 103 - Director → ME
    Person with significant control
    2024-10-25 ~ 2026-03-23
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
  • 102
    YOUR LEGACY LIMITED
    16050264
    Active Corporate (2 parents)
    Officer
    2024-10-30 ~ 2026-01-11
    IIF 92 - Director → ME
    Person with significant control
    2024-10-30 ~ now
    IIF 153 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE

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