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
Individuals in focus
Mr Myron Lipson
- British born in September 1974
Mr Myron Lipson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1974
Mr Myron Lipson
Resident in England
Registered addresses and corresponding companies - British born in September 1974
Lipson, Myron
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in September 1974
Lipson, Myron
Resident in United Kingdom
Registered addresses and corresponding companies88, North Street, Hornchurch, RM11 1SR, England
IIF 206-8, Seven Ways Parade, Woodford Avenue, Ilford, Essex, IG2 6XH, United Kingdom
IIF 21 IIF 223rd Floor, 210 South Street, Romford, Essex, RM1 1TG, United Kingdom
IIF 23 IIF 24 IIF 25 (more)3rd Floor, 210 South Street, Romford, RM1 1TG, England
IIF 28
- British businessman born in September 1974
Lipson, Myron
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 210 South Street, Romford, Essex, RM1 1TG, United Kingdom
IIF 29
- British company director born in September 1974
Lipson, Myron
Resident in United Kingdom
Registered addresses and corresponding companiesStirling House, 9 Burroughs Gardens, Hendon, London, NW4 4AU, England
IIF 30
- British born in September 1974
Lipson, Myron
Resident in England
Registered addresses and corresponding companies - British accountant born in September 1974
Lipson, Myron
Resident in England
Registered addresses and corresponding companies88, North Street, Hornchurch, Essex, RM11 1SR, England
IIF 3488 North Street, Hornchurch, Essex, RM11 1SR, United Kingdom
IIF 3588, North Street, Hornchurch, RM11 1SR, England
IIF 366-8 Sevenways Parade, Woodford Avenue, Ilford, Essex, IG2 6XH, United Kingdom
IIF 37 IIF 383rd Floor, 210 South Street, Romford, RM1 1TG, England
IIF 39
- British businessman born in September 1974
Lipson, Myron
Resident in England
Registered addresses and corresponding companiesStirling House, 9 Burroughs Gardens, Hendon, London, NW4 4AU, United Kingdom
IIF 40
- British finance director born in September 1974
Lipson, Myron
Resident in England
Registered addresses and corresponding companiesRecovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU
IIF 41
- British Registered addresses and corresponding companies
Lipson, Myron
- British accountantRegistered addresses and corresponding companies
Lipson, Myron
88, North Street, Hornchurch, RM11 1SR, England
IIF 48
Related profiles found in government register
Offspring entities and appointments
28
- 1
32GI LIMITED
1161878288 North Street, Hornchurch, EnglandActive Corporate (2 parents)Officer2024-07-25 ~ nowIIF 33 - Director → ME2018-10-11 ~ 2020-08-25IIF 26 - Director → MEPerson with significant control2018-10-11 ~ 2020-08-25IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE2024-07-19 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 2Insolvency (Case 1) In administration
Administration started on 2005-11-07 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2006-11-07Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-11-07
Dissolved on 2012-04-23TOTAL SYSTEMS EUROPE PLC - 2002-10-10DSQ EUROPE PLC - 2001-07-06SOFTCOM PLC - 2001-04-26DSQ EUROPE PLC - 2000-09-28SQUARE D EUROPE PLC - 1998-05-158 Salisbury Square, LondonDissolved Corporate (19 parents)Officer2003-12-24 ~ 2006-03-23IIF 47 - Secretary → ME - 3
BRIT MILLAH LIMITED
1223016888 North Street, Hornchurch, Essex, EnglandActive Corporate (3 parents)Officer2021-10-08 ~ 2022-04-29IIF 34 - Director → ME2019-09-26 ~ 2020-08-25IIF 23 - Director → MEPerson with significant control2019-09-26 ~ 2020-08-26IIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 4
CALYFX UK LIMITED
116394484385, 11639448 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2018-10-24 ~ 2020-08-26IIF 24 - Director → MEPerson with significant control2018-10-24 ~ 2021-01-04IIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 5
CARZAPP LIMITED
10190170Stirling House 9 Burroughs Gardens, Hendon, London, United KingdomDissolved Corporate (1 parent)Officer2016-05-19 ~ dissolvedIIF 40 - Director → ME - 6
ESIPAY LIMITED
10915958Stirling House 9 Burroughs Gardens, Hendon, London, United KingdomActive Corporate (2 parents)Officer2017-08-15 ~ 2020-08-26IIF 30 - Director → MEPerson with significant control2017-08-15 ~ 2018-05-24IIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 7
EVERDENT LIMITED
0649191281a Station Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-04 ~ dissolvedIIF 42 - Secretary → ME - 8
EXECUDENT (HOLBORN) LIMITED
0649191388 North Street, Hornchurch, EnglandActive Corporate (2 parents)Officer2008-02-04 ~ nowIIF 45 - Secretary → ME - 9
EXECUDENT (SALISBURY) LIMITED
0649185688 North Street, Hornchurch, EnglandActive Corporate (2 parents)Officer2008-02-04 ~ nowIIF 43 - Secretary → ME - 10
EXECUDENT LIMITED
0649093388 North Street, Hornchurch, EnglandActive Corporate (3 parents)Officer2008-02-01 ~ nowIIF 46 - Secretary → ME - 11
EZI NOMINEES LIMITED
065508576-8 Seven Ways Parade, Woodford Avenue, Ilford, Essex, United KingdomDissolved Corporate (2 parents, 6 offsprings)Officer2008-04-01 ~ dissolvedIIF 21 - Director → ME - 12
IV BOOST UK LIMITED
0911702688 North Street, Hornchurch, EnglandActive Corporate (5 parents)Officer2016-07-05 ~ 2020-08-25IIF 36 - Director → MEPerson with significant control2016-07-05 ~ 2021-01-08IIF 14 - Ownership of shares – 75% or more → OE - 13
EZITAX LIMITED
- 2008-05-21 056142486-8 Seven Ways Parade, Woodford Avenue, Ilford, Essex, United KingdomDissolved Corporate (3 parents)Officer2008-04-06 ~ dissolvedIIF 22 - Director → ME - 14
KAPLA LIMITED
06818946Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-10-12 during the appointment or period of control
Dissolved on 2018-01-04 during the appointment or period of controlRecovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (3 parents)Officer2009-02-13 ~ dissolvedIIF 41 - Director → ME - 15
KH INVESTMENTS HOLDINGS LTD
1181269488 North Street, Hornchurch, EnglandActive Corporate (3 parents)Officer2026-03-09 ~ 2026-03-19IIF 16 - Director → MEPerson with significant control2026-03-09 ~ 2026-03-19IIF 5 - Ownership of shares – 75% or more → OE - 16
LIPSON & CO LIMITED
0521211488 North Street, Hornchurch, EnglandActive Corporate (2 parents)Officer2023-04-05 ~ nowIIF 32 - Director → ME2004-08-23 ~ 2020-08-26IIF 20 - Director → MEPerson with significant control2016-08-23 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Has significant influence or control → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 17
M & M ACCOUNTS AND TAX SERVICES LIMITED
0440943288 North Street, Hornchurch, EnglandActive Corporate (4 parents)Officer2025-12-19 ~ nowIIF 17 - Director → ME2002-04-04 ~ nowIIF 48 - Secretary → ME - 18
MATRIX RELOADED LIMITED
075117503rd Floor 210 South Street, Romford, EnglandDissolved Corporate (3 parents)Officer2011-02-01 ~ dissolvedIIF 28 - Director → ME - 19
MBS MANAGEMENT SERVICES LIMITED
09677799Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-04-25 during the appointment or period of control
Dissolved on 2023-07-28 during the appointment or period of controlRecovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (3 parents)Officer2015-07-09 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-07-08 ~ dissolvedIIF 15 - Has significant influence or control → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OEIIF 15 - Right to appoint or remove directors → OE - 20
MBS PAY LIMITED
1154755388 North Street, Hornchurch, EnglandActive Corporate (2 parents)Officer2018-09-01 ~ 2018-09-01IIF 25 - Director → MEPerson with significant control2018-09-01 ~ 2018-09-01IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 21
MEDIEYE INTERNATIONAL CO LIMITED
1083126288 North Street, Hornchurch, EnglandActive Corporate (2 parents)Officer2017-06-22 ~ 2020-08-25IIF 29 - Director → MEPerson with significant control2017-06-22 ~ 2020-08-25IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OE - 22
SALIENT DATA LIMITED
- 2019-02-28 1171637088 North Street, Hornchurch, Essex, United KingdomActive Corporate (5 parents)Officer2018-12-07 ~ 2020-08-25IIF 18 - Director → MEPerson with significant control2018-12-07 ~ 2020-08-25IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 23
EXECUDENT (FISHPONDS) LIMITED
- 2010-10-12 0649191688 North Street, Hornchurch, EnglandActive Corporate (2 parents)Officer2008-02-04 ~ nowIIF 44 - Secretary → ME - 24
SOARSOFT INTERNATIONAL LTD
0889536388 North Street, Hornchurch, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-09-04 ~ 2020-08-26IIF 39 - Director → ME - 25
TREATMENT PLAN LIMITED
1417503288 North Street, Hornchurch, Essex, EnglandActive Corporate (2 parents)Officer2022-06-15 ~ 2022-08-05IIF 35 - Director → MEPerson with significant control2022-06-15 ~ 2022-08-05IIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 26
ULTRALIGN LIMITED
1246106488 North Street, Hornchurch, EnglandActive Corporate (2 parents)Officer2025-11-28 ~ nowIIF 31 - Director → ME2020-02-13 ~ 2020-08-26IIF 27 - Director → MEPerson with significant control2020-02-13 ~ nowIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 27
THE IV DOC LIMITED
- 2016-10-18 1039375188 North Street, Hornchurch, EnglandActive Corporate (4 parents)Officer2016-09-26 ~ 2020-08-25IIF 19 - Director → MEPerson with significant control2016-09-26 ~ 2021-01-11IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 28
YEN STEM LIMITED
09145294319 Harrow Road, Wembley, EnglandActive Corporate (5 parents)Officer2014-07-24 ~ 2016-02-09IIF 38 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.