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.
Coppen, Lawrence
- British born in February 1950
Coppen, Lawrence
Resident in United Kingdom
Registered addresses and corresponding companies41, Holt Wood Avenue, Aylesford, ME20 7QH, England
IIF 120-22, Wenlock Road, London, N1 7GU, England
IIF 271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 3 IIF 4Canada House, 20/20 Business Park, St Leonards Road, Maidstone, DA16 0LS, United Kingdom
IIF 5Taray Group, Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ, England
IIF 6 IIF 7The Langford, Lower Road, Maidstone, Kent, ME15 0PF, United Kingdom
IIF 8Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ, England
IIF 910 Magazine B Ordnance Yard, Upnor Road, Lower Upnor, Rochester, ME2 4UY, England
IIF 10 IIF 1110 Magazine B, Upnor Road, Lower Upnor, Rochester, Kent, ME2 4UY, United Kingdom
IIF 1210 Magazine B, Upnor Road, Lower Upnor, Rochester, ME2 4UY, England
IIF 13Magazine B, 10 Upnor Road, Lower Upnor, Rochester, Kent, ME2 4UY, United Kingdom
IIF 14Flat 101, Bamford Point, 105 Cuthbertbank Road, Sheffield, S6 2DW, United Kingdom
IIF 15
- British born in August 1956
Coppen, Lesley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1956
Coppen, Lesley Ann
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1950
Coppen, Lawrence
Resident in England
Registered addresses and corresponding companies71 - 75, Shelton Street, London, WC2H 9JQ, England
IIF 2171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2271-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 23Canada House, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England
IIF 24 IIF 25Canada House, St. Leonards Road, Allington, Maidstone, ME16 0LS, England
IIF 2610 Magazine B, Ordnance Yard, Upnor Road, Lower Upnor, Rochester, ME2 4UY, England
IIF 27 IIF 28 IIF 29Bryant House, Bryant Road, Strood, Rochester, Kent, ME2 3EW, England
IIF 30Friend & Grant Ltd, Bryant House, Rochester, ME23EW, England
IIF 3126 Kings Hill Avenue, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AE, England
IIF 3226 Kings Hill Avenue, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England
IIF 3326, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AE, England
IIF 34 IIF 3526, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England
IIF 36 IIF 3734, Winston Avenue, Kings Hill, West Malling, Kent, ME19 4WT
IIF 3834, Winston Avenue, Kings Hill, West Malling, Kent, ME19 4WT, United Kingdom
IIF 3934, Winston Avenue, Kings Hill, West Malling, ME194WT, United Kingdom
IIF 405, Liberty Square, Kings Hill, West Malling, Kent, ME19 4AU, United Kingdom
IIF 419, High Street, West Malling, Kent, ME19 6QH, United Kingdom
IIF 42 IIF 43
- British born in February 1950
Lawrence Coppen
Resident in United Kingdom
Registered addresses and corresponding companiesFourth Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ
IIF 44
- British born in February 1950
Mr Lawrence Coppen
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 4571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 46 IIF 47The Langford, Lower Road, Maidstone, ME15 0PF, United Kingdom
IIF 48Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ, England
IIF 4910 Magazine B Ordnance Yard, Upnor Road, Lower Upnor, Rochester, ME2 4UY, England
IIF 5010 Magazine B, Upnor Road, Rochester, ME2 4UY, United Kingdom
IIF 51Magazine B, 10 Upnor Road, Lower Upnor, Rochester, ME2 4UY, United Kingdom
IIF 52Flat 101, Bamford Point, 105 Cuthbertbank Road, Sheffield, S6 2DW, United Kingdom
IIF 53
- British born in August 1956
Mr Lawrence Coppen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1956
Mrs Lesley Coppen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1956
Coppen, Lesley Ann
Resident in England
Registered addresses and corresponding companiesFourth Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ
IIF 5871-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 5910 Magazine B, Ordnance Yard, Upnor Road, Lower Upnor, Rochester, ME2 4UY, England
IIF 60 IIF 6134, Winston Avenue, Kings Hill, West Malling, Kent, ME19 4WT, England
IIF 629, High Street, West Malling, Kent, ME19 6QH, United Kingdom
IIF 63
- British property developer born in August 1956
Coppen, Lesley Ann
Resident in England
Registered addresses and corresponding companiesRegus, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AE, England
IIF 64
- British born in August 1956
Mrs Lesley Ann Coppen
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 65
- British born in February 1950
Lawrence Coppen
Resident in England
Registered addresses and corresponding companies10 Magazine B Ordnance Yard, Upnor Road, Lower Upnor, Rochester, ME2 4UY, England
IIF 66
- British born in February 1950
Mr Lawrence Coppen
Resident in England
Registered addresses and corresponding companies71 - 75, Shelton Street, London, WC2H 9JQ, England
IIF 6771 -75, Shelton Street, London, WC2H 9JQ, England
IIF 6871-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 6988, Wood Street, London, EC2V 7QF
IIF 70Canada House, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England
IIF 71 IIF 72 IIF 73 (more)(less)Canada House, St. Leonards Road, Allington, Maidstone, ME16 0LS, England
IIF 7510 Magazine B Ordnance Yard, Upnor Road, Lower Upnor, Rochester, ME2 4UY, England
IIF 7626 Kings Hill Avenue, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England
IIF 77
- Registered addresses and corresponding companies
Coppen, Lawrence
- Registered addresses and corresponding companies
Coppen, Lesley Ann
- Registered addresses and corresponding companies
Coppen, Lesley
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 82
- British born in August 1956
Mrs Lesley Ann Coppen
Resident in England
Registered addresses and corresponding companies10 Magazine B, Ordnance Yard, Upnor Road, Lower Upnor, Rochester, ME2 4UY, England
IIF 83
- 1
3I GLOBAL PARTNERS LIMITED
068077789 High Street, West Malling, Kent, EnglandDissolved Corporate (2 parents)Officer2009-02-02 ~ dissolvedIIF 38 - Director → ME2010-06-14 ~ dissolvedIIF 81 - Secretary → ME - 2
DALTAR WEALTH MANAGEMENT LTD
09537840Friend & Grant Ltd, Bryant House, Rochester, EnglandDissolved Corporate (2 parents)Officer2015-04-13 ~ dissolvedIIF 31 - Director → ME2015-04-13 ~ dissolvedIIF 78 - Secretary → ME - 3
FARLEIGH HOMES LIMITED
1604548971-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2024-10-28 ~ dissolvedIIF 16 - Director → ME2024-10-28 ~ dissolvedIIF 82 - Secretary → MEPerson with significant control2024-10-28 ~ dissolvedIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE - 4Insolvency (Case 1) In administration
Administration started on 2018-06-04 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2023-04-19BLAGDON MEADOW LIMITED - 2016-03-31C/o Cg&co, Greg's Building 1 Booth Street, ManchesterDissolved Corporate (4 parents)Officer2017-06-13 ~ 2022-03-04IIF 26 - Director → ME - 5
GLO STUDENT (GILLINGHAM) LIMITED
1053918826 Kings Hill Avenue, Kings Hill, West Malling, Kent, EnglandDissolved Corporate (2 parents)Officer2016-12-23 ~ dissolvedIIF 35 - Director → ME - 6
JOHN KELLY DEVELOPMENTS LIMITED
075764259 High Street, West Malling, Kent, United KingdomDissolved Corporate (2 parents)Officer2011-03-24 ~ dissolvedIIF 43 - Director → ME - 7PCYSYS TELECOM (UK) LIMITED - 2017-01-27Vinters Business Park, New Cut Road, Maidstone, Kent, EnglandActive Corporate (3 parents)Officer2024-01-30 ~ nowIIF 21 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 67 - Ownership of shares – 75% or more → OE2024-01-30 ~ 2024-01-30IIF 68 - Ownership of shares – 75% or more → OE
- 8
- 9
MACLAREN ESTATES LIMITED
1106659310 Magzine B Ordnance Yard, Upnor Road, Lower Upnor, Rochester, EnglandDissolved Corporate (1 parent)Officer2017-11-16 ~ dissolvedIIF 5 - Director → ME - 10
MILLERS HILL ESTATE MANAGEMENT LIMITED
0982139042-44 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer2025-11-24 ~ nowIIF 6 - Director → ME - 11
PHOENIX PORTFOLIOS LIMITED
0777255726 Kings Hill Avenue Kings Hill Avenue, Kings Hill, West Malling, EnglandDissolved Corporate (3 parents)Officer2012-02-10 ~ dissolvedIIF 33 - Director → ME2011-11-21 ~ dissolvedIIF 20 - Director → ME2011-09-13 ~ 2011-11-21IIF 40 - Director → MEPerson with significant control2016-07-02 ~ dissolvedIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 12C/o Henderson Setterfield, 194, Canterbury Road, Birchington, EnglandActive Corporate (6 parents)Officer2025-11-24 ~ 2026-03-31IIF 7 - Director → ME
- 13
SEBA REAL ESTATE (FARNINGHAM) LTD
1275104310 Magazine B Upnor Road, Lower Upnor, Rochester, Kent, United KingdomDissolved Corporate (1 parent)Officer2020-07-17 ~ 2022-03-04IIF 12 - Director → MEPerson with significant control2020-07-17 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OE - 14
SEBA REAL ESTATE (MALDEN) LIMITED
- 2020-10-12 127844526 Benthall Gardens, Kenley, EnglandDissolved Corporate (3 parents)Officer2020-08-01 ~ 2022-03-04IIF 13 - Director → MEPerson with significant control2020-07-31 ~ dissolvedIIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
SEBA REAL ESTATE (KENLEY) LIMITED
1275137186a Broxash Road, London, Uk, United KingdomDissolved Corporate (2 parents)Officer2020-07-17 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-07-17 ~ dissolvedIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 16
SEBA REAL ESTATE (LONGWICK) LIMITED
1296849586a Broxash Road, London, Uk, United KingdomDissolved Corporate (2 parents)Officer2020-10-22 ~ 2022-03-04IIF 15 - Director → MEPerson with significant control2020-10-22 ~ dissolvedIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Right to appoint or remove directors → OE - 17
SEBA REAL ESTATE (WOODLAND) LIMITED
126642476 Benthall Gardens, Kenley, SurreyActive Corporate (3 parents)Officer2020-06-11 ~ 2021-09-28IIF 11 - Director → MEPerson with significant control2020-06-11 ~ 2021-09-22IIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
SIYUAN LIMITED
08677572Canada House St. Leonards Road, Allington, Maidstone, Kent, EnglandDissolved Corporate (3 parents)Officer2015-09-16 ~ 2018-05-14IIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Has significant influence or control → OE - 19
TARAY BROKERING LTD
10051737Insolvency (Case 1) In administration
Administration started on 2022-11-09
Administration ended on 2023-05-24Insolvency (Case 3) Compulsory liquidation
Petition date on 2023-05-03
Commencement of winding up on 2023-05-2427 Byrom Street, Castlefield, ManchesterLiquidation Corporate (7 parents)Officer2018-03-09 ~ 2022-03-10IIF 22 - Director → ME2018-02-27 ~ 2018-06-24IIF 19 - Director → ME2016-03-09 ~ 2018-02-27IIF 30 - Director → ME2020-05-11 ~ 2022-11-08IIF 59 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-10IIF 73 - Ownership of voting rights - 75% or more → OEIIF 73 - Ownership of shares – 75% or more → OE - 20
TARAY ESTATE (BAMFORD POINT) LTD
12828166Vinters Business Park, New Cut Road, Maidstone, Kent, EnglandActive Corporate (2 parents)Officer2024-03-29 ~ nowIIF 9 - Director → ME2023-08-07 ~ 2024-03-07IIF 36 - Director → ME2023-12-01 ~ 2025-07-02IIF 64 - Director → ME2020-08-20 ~ 2022-03-04IIF 14 - Director → MEPerson with significant control2020-08-20 ~ 2024-03-07IIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OEIIF 52 - Right to appoint or remove directors → OE2024-03-07 ~ 2024-06-03IIF 55 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 55 - Right to appoint or remove directors → OE2024-06-03 ~ nowIIF 49 - Ownership of shares – 75% or more → OE - 21
TARAY ESTATES (FARNIGHAM) LIMITED
12870529Magazine B 10 Upnor Road, Lower Upnor, Rochester, Kent, United KingdomDissolved Corporate (2 parents)Officer2020-09-10 ~ 2022-11-08IIF 18 - Director → MEPerson with significant control2020-09-10 ~ dissolvedIIF 65 - Ownership of shares – 75% or more → OEIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OE - 22
- 23
- 24
TARAY GROUP LIMITED
1320798571-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2023-08-23 ~ nowIIF 23 - Director → ME2021-02-17 ~ nowIIF 17 - Director → MEPerson with significant control2023-08-23 ~ 2023-11-29IIF 69 - Right to appoint or remove directors → OEIIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 69 - Right to appoint or remove directors as a member of a firm → OE2021-02-17 ~ 2023-12-05IIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OE2023-12-05 ~ nowIIF 54 - Right to appoint or remove directors as a member of a firm → OEIIF 54 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 54 - Right to appoint or remove directors → OE - 25
TARAY HOMES LTD
10648710Insolvency (Case 1) In administration
Administration started on 2022-06-09 during the appointment or period of control
Administration ended on 2022-12-17 during the appointment or period of controlFourth Floor Toronto Square, Toronto Street, LeedsDissolved Corporate (4 parents)Officer2019-09-30 ~ 2022-11-08IIF 58 - Director → ME2017-03-02 ~ 2022-03-10IIF 27 - Director → ME2018-07-31 ~ dissolvedIIF 80 - Secretary → MEPerson with significant control2017-03-02 ~ dissolvedIIF 44 - Ownership of shares – 75% or more → OEIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OE - 269 High Street, West Malling, Kent, United KingdomDissolved Corporate (1 parent)Officer2011-11-21 ~ dissolvedIIF 62 - Director → ME2011-03-04 ~ 2011-11-21IIF 39 - Director → ME
- 27Insolvency (Case 1) In administration
Administration started on 2017-11-01 during the appointment or period of control
Administration ended on 2019-11-05 during the appointment or period of control88 Wood Street, LondonDissolved Corporate (5 parents)Officer2014-07-23 ~ dissolvedIIF 34 - Director → ME2014-07-23 ~ dissolvedIIF 79 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE - 2810 Magazine B Ordnance Yard, Upnor Road, Lower Upnor, Rochester, EnglandLiquidation Corporate (4 parents)Officer2018-02-28 ~ 2022-03-10IIF 29 - Director → ME2020-05-11 ~ 2022-11-08IIF 60 - Director → ME2015-08-18 ~ 2018-02-27IIF 32 - Director → ME2011-01-13 ~ 2014-04-17IIF 42 - Director → ME2013-02-10 ~ 2014-04-17IIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OEIIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2018-02-27IIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29
TARAY LMC DEVELOPMENTS LTD
1379597871-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2021-12-13 ~ 2022-03-04IIF 3 - Director → MEPerson with significant control2021-12-13 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OEIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
TARAY MANAGEMENT (BAMFORD POINT) LIMITED
1730877371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-06-30 ~ nowIIF 8 - Director → MEPerson with significant control2026-06-30 ~ nowIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OE - 31
TARAY PROPERTIES LTD
1586282971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-07-29 ~ nowIIF 4 - Director → MEPerson with significant control2024-07-29 ~ nowIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OE - 32
WHITELOCK INVESTMENTS (LEEDS) LTD
1168471920-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2018-11-19 ~ dissolvedIIF 2 - Director → MEPerson with significant control2018-11-19 ~ dissolvedIIF 45 - Ownership of shares – 75% or more → OE - 33
WINSOR DESIGNER HOMES LTD
09839917Canada House St. Leonards Road, Allington, Maidstone, Kent, EnglandDissolved Corporate (3 parents)Officer2015-10-23 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
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