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
Leader Cramer, Brian Victor
- British born in May 1945
Leader Cramer, Brian Victor
Resident in England
Registered addresses and corresponding companies - British company director born in May 1945
Leader Cramer, Brian Victor
Resident in England
Registered addresses and corresponding companies1 Whitehall House, Hammers Lane, London, NW7 4AQ, England
IIF 5
- British property developer born in May 1945
Leader Cramer, Brian Victor
Resident in England
Registered addresses and corresponding companies1 Whitehall House, Mill Hill Place Hammers Lane, London, NW7 4AQ, England
IIF 6
- born in May 1945
Leader Cramer, Brian Victor
Resident in England
Registered addresses and corresponding companies - British born in May 1945
Leader Cramer, Brian Victor
Resident in United Kingdom
Registered addresses and corresponding companiesEdgewood 21 Prowse Avenue, Bushey, Watford, Hertfordshire, WD2 1JS
IIF 9 IIF 10 IIF 11 (more)(less)
- British Registered addresses and corresponding companies
Leader Cramer, Brian Victor
Edgewood 21 Prowse Avenue, Bushey, Watford, Hertfordshire, WD2 1JS
IIF 40 IIF 41 IIF 42 (more)(less)
- born in May 1945
Leader-cramer, Brian Victor
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1945
Leader-cramer, Brian Victor
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1945Registered addresses and corresponding companies
Leader Cramer, Brian
28 Winchester Road, London, NW3 3NT
IIF 58
- British born in May 1945
Leader-cramer, Brian
Resident in United Kingdom
Registered addresses and corresponding companies21, Prowse Avenue, Bushey Heath, Hertfordshire, WD23 1JS
IIF 59
- born in May 1945Registered addresses and corresponding companies
Cramer, Brian Victor Leader
Hillside House, 2-6 Friern Park, London, N12 9BT, England
IIF 60
- British born in May 1945
Mr Brian Victor Leader Cramer
Resident in England
Registered addresses and corresponding companies - British born in May 1945
Mr Brian Victor Leader-cramer
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 1 Whitehall House, Hammers Lane, London, NW7 4AQ
IIF 63
Related profiles found in government register
Offspring entities and appointments
48
- 1
28 WINCHESTER ROAD LIMITED
03087371Unit 3 Colindale Technology Park, Colindeep Lane, London, EnglandActive Corporate (14 parents)Officer1999-07-31 ~ 2002-07-31IIF 58 - Director → ME - 2
BROOK FARM COURT MANAGEMENT LIMITED
02368728Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (23 parents)Officer1997-04-29 ~ 2004-11-30IIF 15 - Director → ME2003-05-09 ~ 2004-11-30IIF 49 - Secretary → ME - 3
BVLC LTD
09697516Spitalfields House, Stirling Way, Borehamwood, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2015-07-22 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-06-30 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE - 4
CHESHINE PROPERTIES LIMITED
02086679York House, 45 Seymour Street, LondonActive Corporate (35 parents)Officer(before 1992-12-31) ~ 1994-02-17IIF 26 - Director → ME - 5
EDGEWOOD BOREHAMWOOD 300 LLP
OC378768Hillside House, 2-6 Friern Park, London, EnglandDissolved Corporate (5 parents)Officer2012-09-25 ~ dissolvedIIF 60 - LLP Designated Member → ME - 6
- 7
EDGEWOOD DEVELOPMENTS LIMITED
- 2008-06-11 04248250EDGEWOOD INVESTMENTS LIMITED
- 2006-10-20 04248250INDEPENDENT RETIREMENT LIVING LIMITED
- 2002-10-29 04248250RESIDENTIAL VALUES LIMITED
- 2002-04-16 04248250Quadrant House Floor 6, 4 Thomas More Square, LondonDissolved Corporate (7 parents)Officer2002-04-11 ~ dissolvedIIF 9 - Director → ME - 8
- 9
R.C. (TOTAL-CARE) LIMITED
- 2003-04-22 02086525RETIREMENT CARE HOLDINGS LIMITED
- 1995-06-14 02086525RETIREMENT CARE GROUP PLC - 1989-01-26BESTSHIELD PLC - 1987-04-06Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (24 parents, 1 offspring)Officer1994-11-25 ~ 2004-11-30IIF 13 - Director → ME2003-05-09 ~ 2004-11-30IIF 47 - Secretary → ME - 10SPEED 9942 LIMITED - 2005-01-247th Floor, Telecom House, 125 - 135 Preston Road, Brighton, EnglandActive Corporate (12 parents)Officer2005-01-28 ~ 2011-06-13IIF 10 - Director → ME
- 11NANNYTAX PAYROLL SERVICES LIMITED - 2003-05-09NANNYTAX LIMITED - 2003-03-06PAYROLL BRIGHTON LIMITED - 2002-11-077th Floor, Telecom House, 125 - 135 Preston Road, Brighton, EnglandActive Corporate (18 parents, 1 offspring)Officer2010-07-06 ~ 2011-06-13IIF 1 - Director → ME
- 12BONDEPP LIMITED - 1983-05-13Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (23 parents)Officer1994-11-25 ~ 2004-11-30IIF 12 - Director → ME2003-05-09 ~ 2004-11-30IIF 41 - Secretary → ME
- 13
HARTSBOURNE COUNTRY CLUB (MEMBERS) LIMITED
00889882Hartsbourne Country Club, Hartsbourne Avenue, Bushey Heath, Hertfordshire, United KingdomActive Corporate (105 parents)Officer2016-04-27 ~ 2020-09-01IIF 56 - Director → ME(before 1991-05-21) ~ 2002-05-02IIF 19 - Director → ME - 14Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United KingdomActive Corporate (4 parents)Officer2013-05-27 ~ 2013-12-11IIF 2 - Director → ME
- 15
HERONSLEA (CAMLET) LIMITED
09283684Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United KingdomActive Corporate (4 parents)Officer2014-10-28 ~ 2018-10-30IIF 55 - Director → ME - 16
HERONSLEA (CLAYBURY) LIMITED
11938632Psb Accountants Ltd, Jubilee House, Townsend Lane, Kingsbury, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2019-04-10 ~ 2021-04-08IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 17
LEADERANCO LIMITED
09282552Finsgate, 5-7 Cranwood Street, London, United KingdomDissolved Corporate (2 parents)Officer2014-10-27 ~ dissolvedIIF 54 - Director → ME - 18
LINCOURT MANAGEMENT SERVICES LIMITED
02007287Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (23 parents)Officer1996-04-02 ~ 1999-07-02IIF 23 - Director → ME - 19
LSE PROPERTY GROUP LIMITED
16493390Flat 7 12 Watford Road, Radlett, EnglandDissolved Corporate (3 parents)Officer2025-06-03 ~ dissolvedIIF 4 - Director → MEPerson with significant control2025-06-03 ~ dissolvedIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 62 - Ownership of shares – More than 25% but not more than 50% → OEIIF 62 - Right to appoint or remove directors → OE - 20STRANGELIGHT LIMITED - 1986-08-21Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (23 parents)Officer1996-04-02 ~ 1999-07-02IIF 36 - Director → ME
- 21MERIDIAN PROPERTY GROUP LIMITED - 1989-02-06MERIDIAN HILLCOTE MANAGEMENT LIMITED - 1988-04-27Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (22 parents, 1 offspring)Officer1996-04-02 ~ 1999-07-02IIF 14 - Director → ME
- 22
ROLEPERMIT LIMITED
- 1992-03-16 02682974Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (26 parents)Officer(before 1992-12-31) ~ 1994-02-17IIF 17 - Director → ME - 23MERIDIAN LAND & INVESTMENTS LIMITED - 1989-02-06Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (26 parents, 2 offsprings)Officer1996-04-02 ~ 1999-07-02IIF 35 - Director → ME
- 24MERIDIAN HOMES LIMITED - 1986-07-10Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (25 parents)Officer1996-04-02 ~ 1999-07-02IIF 30 - Director → ME
- 25
MERIDIAN RETIREMENT HOUSING SERVICES LIMITED
01833177Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (27 parents)Officer1996-04-02 ~ 1999-07-02IIF 18 - Director → ME - 26
MILL HILL PLACE LIMITED
10008103Unit 3 Colindale Technology Park, Colindeep Lane, London, EnglandActive Corporate (13 parents)Officer2017-08-21 ~ 2017-11-06IIF 5 - Director → ME - 27MARKETCITY RESIDENTS MANAGEMENT LIMITED - 1988-05-26C/o Rumball Sedgwick, Abbotts House, 198 Lower High Street, Watford, EnglandActive Corporate (20 parents)Officer1996-09-12 ~ 1999-12-01IIF 32 - Director → ME
- 28NAPSTER GROUP PLC - nowMELODYVR GROUP PLC - 2021-03-05EVR HOLDINGS PLC - 2020-05-21ARMSTRONG VENTURES PLC - 2016-05-13
ELM INVESTMENTS PLC
- 2006-09-18 05628362ELM INVESTMENTS LIMITED
- 2006-01-19 05628362The Broadgate Tower Third Floor, 20 Primrose Street, London, EnglandDissolved Corporate (28 parents, 2 offsprings)Officer2006-01-12 ~ 2006-09-20IIF 37 - Director → ME - 29OPTIBIOTIX HEALTH PLC - nowDUCAT VENTURES PLC - 2014-08-04CERES MEDIA INTERNATIONAL PLC - 2013-11-27
HARTFIELD SECURITIES PLC
- 2011-06-06 05880755HARTFIELD SECURITIES LIMITED
- 2007-03-07 05880755Innovation Centre Innovation Way, Heslington, York, EnglandActive Corporate (31 parents, 5 offsprings)Officer2006-11-13 ~ 2011-05-09IIF 29 - Director → ME - 30PLUMHURST PROPERTIES LIMITED - now
HERONSLEA (BOREHAMWOOD) LIMITED
- 2016-06-14 08522450Finsgate, 5-7 Cranwood Street, LondonDissolved Corporate (4 parents)Officer2013-05-27 ~ 2013-09-23IIF 3 - Director → ME - 31
PYNDAR COURT (FREEHOLD) LIMITED
02732795Pyndar Court, Newland, Malvern, EnglandActive Corporate (20 parents)Officer1996-07-02 ~ 2006-01-05IIF 39 - Director → ME - 32MUTUALVIEW PROPERTY MANAGEMENT LIMITED - 1994-06-20C/o Urang Property Management Ltd, 196 New Kings Road, London, EnglandActive Corporate (29 parents)Officer2005-02-09 ~ 2005-09-22IIF 33 - Director → ME
- 33
- 34BRYANT MANAGEMENT SERVICES LIMITED - 1992-03-26Berkeley House, 304 Regents Park Road, London, EnglandActive Corporate (21 parents)Officer1994-11-25 ~ 2004-11-30IIF 38 - Director → ME2003-05-09 ~ 2004-11-30IIF 50 - Secretary → ME
- 35Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (26 parents)Officer1998-01-20 ~ 2004-11-30IIF 24 - Director → ME2003-05-09 ~ 2004-11-30IIF 44 - Secretary → ME
- 36
GOODACRE INVESTMENTS LIMITED
- 1995-06-14 02726170REFAL 362 LIMITED - 1992-10-20Berkeley House, 304 Regents Park Road, London, EnglandDissolved Corporate (26 parents)Officer1995-05-25 ~ 1999-07-02IIF 27 - Director → ME1995-05-25 ~ 1996-04-03IIF 51 - Secretary → ME - 37
- 38
- 39HARVESTCARE LIMITED - 1983-04-15Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (25 parents, 1 offspring)Officer1994-11-25 ~ 2004-11-30IIF 16 - Director → ME2003-05-09 ~ 2004-11-30IIF 48 - Secretary → ME
- 40BECKCLIFF LIMITED - 1988-01-11Fifth Floor The Lantern, 75 Hampstead Road, London, EnglandActive Corporate (26 parents)Officer1994-11-25 ~ 2004-11-30IIF 21 - Director → ME2003-05-09 ~ 2004-11-30IIF 43 - Secretary → ME
- 41
SANTOY FREEHOLD LIMITED
11168745Minster Property Management, The Square, Wimborne, EnglandActive Corporate (7 parents)Officer2023-03-16 ~ nowIIF 57 - Director → ME - 42FIRMLEASE RESIDENTS MANAGEMENT LIMITED - 1988-02-12Kings House High Street, Portishead, Bristol, EnglandActive Corporate (21 parents)Officer1996-07-02 ~ 2006-01-05IIF 11 - Director → ME
- 43
- 44
- 45
TANNERS COURT RESIDENTS COMPANY LIMITED
02509391Tanner's Court, Midland Way, Thornbury, EnglandActive Corporate (19 parents)Officer1996-07-02 ~ 2006-01-05IIF 34 - Director → ME - 46
THEOBALDS 500 LLP
OC387758Suite 108/109 Maple House High Street, Potters Bar, Hertfordshire, EnglandDissolved Corporate (4 parents)Officer2013-09-10 ~ dissolvedIIF 52 - LLP Designated Member → ME - 47
- 48WM PEOPLE LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-22WORKING MUMS LIMITED
- 2021-01-14 05714476Mountview Court 1148 High Road, Whetstone, LondonLiquidation Corporate (9 parents)Officer2008-10-24 ~ 2011-06-15IIF 59 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.