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.
Charles Nicholas Lipton, Sam
Charles Nicholas Lipton, Sam
British director born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
Lipton, Sam Charles Nicholas
British company director born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 138, Barlby Road, London, W10 6BJ, England
Lipton, Sam Charles Nicholas
British director born in December 1974Resident in United Kingdom
Registered addresses and corresponding companiesLipton, Sam Charles Nicholas
British manager born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 117c Hamilton Terrace, London, NW8 9QU
Mr Sam Charles Nicholas Lipton
British born in December 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 5 Technology Park, Colindeep Lane, Colindale, London, NW9 6BX, United Kingdom
Lipton, Sam
English director born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 8 Flat 6, 50 Well Street, London, E9 7PX, England
Lipton, Sam Charles Nicholas
British ceo born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 9 24, Rowan Walk, London, N2 0QJ, United Kingdom
Lipton, Sam Charles Nicholas
British director born in December 1974Resident in England
Registered addresses and corresponding companiesMr Sam Charles Nicholas Lipton
British born in December 1974Resident in England
Registered addresses and corresponding companiesMr Sam Lipton
English born in December 1974Resident in England
Registered addresses and corresponding companies
IIF 23 Flat 6, 50 Well Street, London, E9 7PX, England
- 1 5 Technology Park Colindeep Lane, Colindale, London, United KingdomActive Corporate (3 parents)Officer
2024-10-11 ~ nowIIF 1 - Director → MEPerson with significant control 2024-10-11 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2ARROWSPIRE LIMITED - 1990-02-28 138 Barlby Road, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)337,156 GBP2024-08-31Person with significant control 2017-04-08 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3HONEYBRITE LIMITED - 1990-02-26 138 Barlby Road, London, EnglandActive Corporate (4 parents)Equity (Company account)1,362,903 GBP2024-08-31Person with significant control 2017-04-09 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Flat 6 50 Well Street, London, EnglandDissolved Corporate (1 parent)Officer 2019-08-13 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2019-08-13 ~ dissolvedIIF 23 - Has significant influence or control → OE
- 5 138 Barlby Road, LondonActive Corporate (2 parents)Equity (Company account)252 GBP2024-12-31Officer 2003-06-27 ~ nowIIF 9 - Director → ME
- 6 138 Barlby Road, London, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-08-31Officer 2017-04-09 ~ nowIIF 2 - Director → ME
- 7 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-3,331 GBP2021-07-31Officer 2010-07-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 14 - Has significant influence or control → OE
- 8 138 Barlby Road, London, EnglandActive Corporate (4 parents)Equity (Company account)100 GBP2024-08-31Officer 2003-12-16 ~ nowIIF 6 - Director → ME
- 9 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)-168,495 GBP2021-05-31Officer 2015-05-06 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)56,548 GBP2021-01-31Officer 2017-01-16 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-01-16 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11 5 Technology Park Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (4 parents)Officer 2021-03-02 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-03-02 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 12 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (4 parents)Cash at bank and in hand (Company account)100 GBP2025-03-31Officer 2021-03-03 ~ nowIIF 4 - Director → MEPerson with significant control 2021-03-03 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 112 Princes Park Avenue, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2024-12-31Officer 2015-12-01 ~ 2021-12-03IIF 12 - Director → MEPerson with significant control 2016-04-06 ~ 2024-01-12IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2MITMAS LIMITED - 2018-03-28 5 Technology Park, Colindeep Lane, Colindale, London, United KingdomActive Corporate (1 parent)Equity (Company account)-1,133,291 GBP2024-08-31Officer 2014-08-06 ~ 2023-03-29IIF 11 - Director → MEPerson with significant control 2016-04-06 ~ 2023-03-29IIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
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