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

Portnoi, Lee Richard Joseph

    Related profiles found in government register
  • Portnoi, Lee Richard Joseph
    born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Heriots, The Common, Stanmore, Middlesex, HA7 3HG

      IIF 1 IIF 2 IIF 3

    • The Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG

      IIF 4 IIF 5 IIF 6

    • The Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG, England

      IIF 7
  • Portnoi, Lee Richard Joseph
    British chief executive born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Heriots, The Common, Stanmore, Middlesex, HA7 3HG

      IIF 8 IIF 9
  • Portnoi, Lee Richard Joseph
    British company director born in October 1959

    Registered addresses and corresponding companies

    • 26 Kings Chase Chiltern Close, Bushey, Watford, WD2 3PZ

      IIF 10 IIF 11
  • Portnoi, Lee Richard Joseph
    British company director born in October 1959

    Resident in England

    Registered addresses and corresponding companies
  • Portnoi, Lee Richard Joseph
    British director born in October 1959

    Registered addresses and corresponding companies
  • Portnoi, Lee Richard Joseph
    British director born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • Devonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ

      IIF 50

    • Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW

      IIF 51

    • Heriots, The Common, Stanmore, Middlesex, HA7 3HG, United Kingdom

      IIF 52 IIF 53 IIF 54

    • The Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG

      IIF 56

    • The Lodge Heriots, The Common, Stanmore, Middlesex, HA7 3HG, England

      IIF 57
  • Portnoi, Lee Richard Joseph
    British

    Registered addresses and corresponding companies

    • Russell House 140 High Street, Edgware, Middlesex, HA8 7LW

      IIF 58
  • Portnoi, Lee Richard Joseph
    British company director

    Registered addresses and corresponding companies

    • Russell House 140 High Street, Edgware, Middlesex, HA8 7LW

      IIF 59
  • Portnoi, Lee Richard Joseph
    British director born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heriots, The Common, Stanmore, Middlesex, HA7 3HG, United Kingdom

      IIF 60
  • Mr Lee Richard Joseph Portnoi
    British born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG, United Kingdom

      IIF 61
  • Mr Lee Richard Joseph Portnoi
    English born in October 1959

    Resident in England

    Registered addresses and corresponding companies

    • The Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG

      IIF 62 IIF 63

    • The Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG, England

      IIF 64 IIF 65 IIF 66
  • Mr Lee Richard Joseph Portnoi
    British born in October 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Aabrs Limited, Labs Atrium, Chalk Farm Road, Camden, London, NW1 8AH

      IIF 67

    • Langley House, Park Road, East Finchley, London, N2 8EY

      IIF 68

    • Russell House, 140 High Street, Edgware, Middlesex, HA8 7LW

      IIF 69

    • The Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG

      IIF 70 IIF 71 IIF 72

    • The Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG, England

      IIF 74 IIF 75 IIF 76

    • The Lodge, Heriots, The Common, Stanmore, Middlesex, HA7 3HG, United Kingdom

      IIF 77 IIF 78
child relation
Offspring entities and appointments
Active 43
  • 1
    The Lodge, Heriots, The Common, Stanmore, Middlesex, United Kingdom
    Corporate (2 parents)
    Officer
    2024-12-05 ~ now
    IIF 44 - director → ME
    Person with significant control
    2024-12-05 ~ now
    IIF 61 - Ownership of shares – 75% or more → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 2
    The Lodge Heriots, The Common, Stanmore, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2013-06-12 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
  • 3
    The Lodge, Heriots, The Common, Stanmore, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2005-04-05 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
  • 4
    Langley House Park Road, East Finchley, London
    Dissolved corporate (3 parents)
    Officer
    2003-04-08 ~ dissolved
    IIF 9 - director → ME
  • 5
    Langley House Park Road, East Finchley, London
    Dissolved corporate (3 parents)
    Officer
    2003-04-08 ~ dissolved
    IIF 8 - director → ME
  • 6
    The Lodge Heriots, The Common, Stanmore, Middlesex
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-02-23 ~ dissolved
    IIF 5 - llp-designated-member → ME
  • 7
    The Lodge Heriots, The Common, Stanmore, Middlesex
    Corporate (2 parents, 1 offspring)
    Officer
    2010-02-15 ~ now
    IIF 4 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 62 - Has significant influence or control → OE
  • 8
    The Lodge Heriots, The Common, Stanmore, Middlesex
    Corporate (2 parents, 2 offsprings)
    Officer
    2010-02-15 ~ now
    IIF 56 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 9
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved corporate (10 parents)
    Equity (Company account)
    44,427 GBP2020-10-31
    Officer
    2017-02-28 ~ dissolved
    IIF 50 - director → ME
  • 10
    The Lodge Heriots, The Common, Stanmore, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2024-02-28
    Officer
    2023-02-10 ~ now
    IIF 42 - director → ME
    Person with significant control
    2023-02-10 ~ now
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 11
    The Lodge Heriots, The Common, Stanmore, Middlesex, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -2,123,880 GBP2023-08-31
    Officer
    2018-11-07 ~ now
    IIF 57 - director → ME
  • 12
    CARSTREET PROPERTIES LIMITED - 2002-07-11
    The Lodge, Heriots, The Common, Stanmore, Middlesex
    Dissolved corporate (5 parents)
    Officer
    2002-06-27 ~ dissolved
    IIF 53 - director → ME
  • 13
    Gesher School, Cannon Lane, Pinner, England
    Corporate (6 parents)
    Officer
    2022-09-22 ~ now
    IIF 22 - director → ME
  • 14
    Gesher School, Cannon Lane, Pinner, England
    Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    3,309 GBP2015-09-30
    Officer
    2020-07-22 ~ now
    IIF 29 - director → ME
  • 15
    The Lodge Heriots, The Common, Stanmore, Middlesex
    Corporate (2 parents)
    Officer
    2003-11-17 ~ now
    IIF 3 - llp-designated-member → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 71 - Has significant influence or control → OE
  • 16
    The Lodge Heriots, The Common, Stanmore, Middlesex
    Dissolved corporate (1 parent)
    Officer
    2012-10-12 ~ dissolved
    IIF 36 - director → ME
  • 17
    The Lodge Heriots, The Common, Stanmore, Middlesex, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,210,147 GBP2023-03-31
    Officer
    2016-02-08 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 64 - Has significant influence or control → OE
  • 18
    The Lodge Heriots, The Common, Stanmore, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2016-02-08 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Has significant influence or control → OE
  • 19
    The Lodge Heriots, The Common, Stanmore, Middlesex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    10 GBP2019-03-31
    Officer
    2017-03-16 ~ dissolved
    IIF 35 - director → ME
    Person with significant control
    2017-03-16 ~ dissolved
    IIF 74 - Has significant influence or control → OE
  • 20
    The Lodge Heriots, The Common, Stanmore, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    -240,749 GBP2024-03-31
    Officer
    2015-03-18 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 76 - Has significant influence or control → OE
  • 21
    TPS ABBEYDALE MAIDA VALE LIMITED - 2017-03-09
    C/o Aabrs Limited Labs Atrium, Chalk Farm Road, Camden, London
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2019-02-28
    Officer
    2017-02-28 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2017-02-28 ~ dissolved
    IIF 67 - Has significant influence or control → OE
  • 22
    TPS BOSCOLO DEVELOPMENTS LIMITED - 2016-04-15
    The Lodge Heriots, The Common, Stanmore, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -95,601 GBP2024-03-31
    Officer
    2015-12-18 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-12-17 ~ now
    IIF 65 - Has significant influence or control → OE
  • 23
    TPS ABBEYDALE ELSTREE LIMITED - 2018-09-17
    TPS ABBEYDALE HADLEYWOOD LIMITED - 2018-05-18
    The Lodge Heriots, The Common, Stanmore, Middlesex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,442 GBP2024-03-31
    Officer
    2017-10-25 ~ now
    IIF 43 - director → ME
    Person with significant control
    2017-10-25 ~ now
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 78 - Right to appoint or remove directors → OE
  • 24
    6th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2013-04-11 ~ dissolved
    IIF 21 - director → ME
  • 25
    6th Floor 25 Farringdon Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-02-13 ~ dissolved
    IIF 20 - director → ME
  • 26
    The Lodge Heriots, The Common, Stanmore, Middlesex
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-11-15 ~ dissolved
    IIF 7 - llp-designated-member → ME
  • 27
    The Lodge Heriots, The Common, Stanmore, Middlesex
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-11-13 ~ dissolved
    IIF 34 - director → ME
  • 28
    4th Floor (fds), 100 Fenchurch Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-06-24 ~ dissolved
    IIF 18 - director → ME
  • 29
    Langley House, Park Road, East Finchley, London
    Dissolved corporate (5 parents)
    Officer
    2013-07-03 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2016-07-03 ~ dissolved
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    The Lodge Heriots, The Common, Stanmore, Middlesex, England
    Dissolved corporate (2 parents)
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    Langley House, Park Road, East Finchley, London
    Dissolved corporate (4 parents)
    Officer
    2013-09-18 ~ dissolved
    IIF 14 - director → ME
  • 32
    The Lodge Heriots, The Common, Stanmore, Middlesex
    Dissolved corporate (4 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 1 - llp-designated-member → ME
  • 33
    100 Fenchurch Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2014-07-07 ~ dissolved
    IIF 15 - director → ME
  • 34
    The Lodge Heriots, The Common, Stanmore, Middlesex
    Corporate (5 parents)
    Equity (Company account)
    -1,457,978 GBP2024-03-31
    Officer
    2013-12-09 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-12-09 ~ now
    IIF 73 - Ownership of shares – 75% or more → OE
  • 35
    4th Floor (fds), 100 Fenchurch Street, London
    Dissolved corporate (2 parents)
    Officer
    2013-04-29 ~ dissolved
    IIF 19 - director → ME
  • 36
    Baker Tilly Restructuring And Recovery Llp, 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2011-02-15 ~ dissolved
    IIF 17 - director → ME
  • 37
    The Lodge Heriots, The Common, Stanmore, Middlesex
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2009-05-14 ~ dissolved
    IIF 28 - director → ME
  • 38
    The Lodge Heriots, The Common, Stanmore, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2009-07-14 ~ dissolved
    IIF 25 - director → ME
  • 39
    Langley House Park Road, East Finchley, London
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    2009-07-14 ~ dissolved
    IIF 27 - director → ME
  • 40
    The Lodge Heriots, The Common, Stanmore, Middlesex, England
    Dissolved corporate (4 parents)
    Officer
    2010-03-10 ~ dissolved
    IIF 6 - llp-designated-member → ME
  • 41
    The Lodge Heriots, The Common, Stanmore, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2009-07-15 ~ dissolved
    IIF 31 - director → ME
  • 42
    TPS TRI CAPITAL WOOLSTON MANOR DEVELOPMENTS LIMITED - 2013-07-09
    25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    2013-05-01 ~ dissolved
    IIF 16 - director → ME
  • 43
    The Lodge Heriots, The Common, Stanmore, Middlesex, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    42,650 GBP2024-03-31
    Officer
    2022-06-06 ~ now
    IIF 41 - director → ME
Ceased 17
  • 1
    A Glimmer Of Hope Uk C/o Prospectus Ltd, 20-22 Stukeley Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2015-10-02 ~ 2022-09-30
    IIF 26 - director → ME
  • 2
    MANTOWN FREEHOLDS LIMITED - 1996-12-12
    Russell House, 140 High Street, Edgware, Middlesex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    240,016 GBP2016-03-31
    Officer
    1996-11-25 ~ 2009-11-13
    IIF 52 - director → ME
  • 3
    D. & C. EAMES (SUCCESSORS) LIMITED - 1993-01-25
    Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, England
    Corporate (3 parents)
    Officer
    1992-11-25 ~ 2007-06-22
    IIF 10 - director → ME
  • 4
    AMBERLEY HOUSE (CONSTRUCTION) LIMITED - 2004-08-06
    GRIFFIN CONSTRUCTION LIMITED - 1998-02-09
    STARSIDE PROPERTIES LIMITED - 1994-03-18
    The Granary, Brewer Street, Bletchingley, Surrey
    Dissolved corporate (4 parents)
    Officer
    1994-01-31 ~ 1994-11-25
    IIF 59 - director → ME
  • 5
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-03-21 ~ 2011-04-06
    IIF 2 - llp-member → ME
  • 6
    MORTGAGE EXCELLENCE PLC - 2021-07-06
    BASEGOLD LIMITED - 1998-12-01
    80 Fenchurch Street, London, United Kingdom
    Corporate (3 parents)
    Officer
    2000-07-07 ~ 2000-12-15
    IIF 48 - director → ME
  • 7
    Russell House 140 High Street, Edgware, Middlesex
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2000-11-08 ~ 2009-11-13
    IIF 54 - director → ME
  • 8
    Gable House, 239 Regents Park Road, London
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    52,919,666 GBP2021-03-31
    Officer
    1995-03-31 ~ 2009-11-13
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-08
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Russell House 140 High Street, Edgware, Middlesex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-03-31
    Officer
    2000-05-18 ~ 2009-11-13
    IIF 32 - director → ME
  • 10
    C/o Expedium Limited, Gable House 239 Regents Park Road, London
    Dissolved corporate (4 parents)
    Officer
    2003-02-04 ~ 2009-11-13
    IIF 55 - director → ME
  • 11
    EXPERT NOMINEES LIMITED - 2011-03-11
    Russell House, 140 High Street, Edgware, Middlesex
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2016-03-31
    Officer
    2001-09-21 ~ 2011-02-15
    IIF 51 - director → ME
  • 12
    Russell House, 140 High Street, Edgware, Middlesex
    Corporate (3 parents, 25 offsprings)
    Equity (Company account)
    2,792,013 GBP2024-03-31
    Officer
    1992-11-25 ~ 2009-11-13
    IIF 24 - director → ME
  • 13
    DE FACTO 1488 LIMITED - 2007-05-25
    C/o, Alixpartners Services Uk Llp, The Zenith Building 26 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2007-05-24 ~ 2007-06-22
    IIF 46 - director → ME
  • 14
    T.I.S. GROUP PLC - 2004-09-01
    TEP INVESTMENT SERVICES LIMITED - 2000-02-09
    PREMIUM MARKETING LIMITED - 1998-05-19
    Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, England
    Corporate (3 parents)
    Officer
    1998-05-11 ~ 2007-06-22
    IIF 49 - director → ME
  • 15
    DE FACTO 1487 LIMITED - 2007-05-25
    Stanmore Business And Innovation Centre, Honeypot Lane, Stanmore, Middlesex
    Corporate (2 parents)
    Officer
    2007-05-24 ~ 2010-01-08
    IIF 47 - director → ME
  • 16
    CHEVIOT FREEHOLDS LIMITED - 1999-10-04
    Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, England
    Corporate (3 parents)
    Officer
    1998-09-30 ~ 2007-06-22
    IIF 45 - director → ME
  • 17
    THE ASSOCIATION OF POLICY MARKET MAKERS - 2006-04-13
    One City Place, Queens Road, Chester, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    18,627 GBP2021-06-30
    Officer
    1997-07-29 ~ 1997-07-29
    IIF 11 - director → ME
    1996-09-19 ~ 1997-07-29
    IIF 58 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.