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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

Lewis, Richard Simon

    Related profiles found in government register
  • Lewis, Richard Simon

    Registered addresses and corresponding companies

    • icon of address Premier House, 112, Station Road, Edgware, Middlesex, HA8 7BJ, United Kingdom

      IIF 1

    • icon of address 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, England

      IIF 2

    • icon of address 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, United Kingdom

      IIF 3 IIF 4 IIF 5

    • icon of address 32, Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 6
  • Lewis, Richard

    Registered addresses and corresponding companies

    • icon of address Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 5BS, England

      IIF 7
  • Lewis, Richard Simon
    British

    Registered addresses and corresponding companies

    • icon of address 40 Penshurst Gardens, Edgware, Middlesex, HA8 9TP

      IIF 8 IIF 9
  • Lewis, Richard Simon
    British accountant

    Registered addresses and corresponding companies

    • icon of address 40 Penshurst Gardens, Edgware, Middlesex, HA8 9TP

      IIF 10

    • icon of address 32, Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 11
  • Lewis, Richard Simon
    British property developer

    Registered addresses and corresponding companies

    • icon of address 40 Penshurst Gardens, Edgware, Middlesex, HA8 9TP

      IIF 12
  • Lewis, Richard
    British director born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cavendish House, 369 Burnt Oak Broadway, Edgware, HA8 5AW, England

      IIF 13
  • Lewis, Richard Simon
    British accountant born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, United Kingdom

      IIF 14
  • Lewis, Richard Simon
    British businessperson born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 15

    • icon of address C/o 32, Castlewood Road, London, N16 6DW, England

      IIF 16
  • Lewis, Richard Simon
    British company director born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, United Kingdom

      IIF 17 IIF 18 IIF 19

    • icon of address 32, Byron Hill Road, London, HA2 0HY, United Kingdom

      IIF 22

    • icon of address C/o 32, Castlewood Road, London, N16 6DW, England

      IIF 23

    • icon of address New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 24
  • Lewis, Richard Simon
    British director born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, Penshurst Gardens, Edgware, HA8 9TP, England

      IIF 25

    • icon of address 49, Mowbray Road, Edgware, HA8 8JL, England

      IIF 26

    • icon of address Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, England

      IIF 27 IIF 28 IIF 29

    • icon of address 32, Byron Hill Road, Harrow, HA2 0HY, England

      IIF 30

    • icon of address 32, Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 31 IIF 32 IIF 33

    • icon of address 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, England

      IIF 34

    • icon of address 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, United Kingdom

      IIF 35

    • icon of address 2a, Elms Avenue, London, NW4 2PG, England

      IIF 36

    • icon of address Js & Co Accountants, 26, Theydon Road, London, E5 9NA, United Kingdom

      IIF 37

    • icon of address 32, Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 38

    • icon of address 19-20 Bourne Court, Southend Road, Woodford Green, Essex, IG8 8HD, United Kingdom

      IIF 39
  • Lewis, Richard Simon
    British property developer born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 32, Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 40
  • Lewis, Richard Simon
    British property investor born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 41

    • icon of address 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, United Kingdom

      IIF 42
  • Lewis, Richard Simon
    British accountant born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32, Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 43

    • icon of address 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, United Kingdom

      IIF 44
  • Lewis, Richard Simon
    British chartered certified accountant born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40, Penshurst Gardens, Edgware, Middlesex, HA8 9TP, England

      IIF 45
  • Lewis, Richard Simon
    British company director born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40 Penshurst Gardens, Edgware, Middlesex, HA8 9TP

      IIF 46

    • icon of address Premier House, 112, Station Road, Edgware, Middlesex, HA8 7BJ, United Kingdom

      IIF 47 IIF 48

    • icon of address Premier House, 112 Station Road, Edgware, Middx, HA8 7BJ, England

      IIF 49

    • icon of address 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, United Kingdom

      IIF 50 IIF 51 IIF 52

    • icon of address Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 5BS, England

      IIF 57
  • Lewis, Richard Simon
    British director born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lewis, Richard Simon
    British property company director born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, United Kingdom

      IIF 68 IIF 69

    • icon of address 32, Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY

      IIF 70
  • Lewis, Richard Simon
    British property developer born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Lewis, Richard Simon
    British property investment born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40 Penshurst Gardens, Edgware, Middlesex, HA8 9TP

      IIF 78
  • Lewis, Richard Simon
    British property manager born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 40 Penshurst Gardens, Edgware, Middlesex, HA8 9TP

      IIF 79
  • Lewis, Richard, Mr.
    British director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 67 Wordsworth Gardens, Wordsworth Gardens, Borehamwood, WD6 2AB, United Kingdom

      IIF 80
  • Mr Richard Lewis
    British born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 49, Mowbray Road, Edgware, HA8 8JL, England

      IIF 81

    • icon of address Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, England

      IIF 82 IIF 83

    • icon of address 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, United Kingdom

      IIF 84
  • Richard Lewis
    British born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 62, Woodville Road, London, NW11 9TN, United Kingdom

      IIF 85
  • Mr Richard Simon Lewis
    British born in July 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, Penshurst Gardens, Edgware, HA8 9TP, England

      IIF 86

    • icon of address 32, Byron Hill Road, Harrow On Hill, Middlesex, HA2 0HY

      IIF 87

    • icon of address 32, Byron Hill Road, Harrow On The Hill, HA2 0HY, England

      IIF 88

    • icon of address 32, Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 89

    • icon of address 2a, Elms Avenue, London, NW4 2PG, England

      IIF 90

    • icon of address C/o 32, Castlewood Road, London, N16 6DW, England

      IIF 91
  • Mr Richard Lewis
    British born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 32, Byron Hill Road, Harrow, HA2 0HY, England

      IIF 92

    • icon of address 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 93

    • icon of address 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, United Kingdom

      IIF 94 IIF 95 IIF 96

    • icon of address C/o A-spire Business Partners, 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, England

      IIF 97

    • icon of address Hulse Road, Hulse Road, Southampton, SO15 2PY, England

      IIF 98
  • Richard Simon Lewis
    British born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address New Burlington House, 1075 Finchley Road, London, NW11 0PU, United Kingdom

      IIF 99 IIF 100
  • Mr Richard Simon Lewis
    British born in July 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, The Promenade, Edgware, HA8 7JZ, England

      IIF 101

    • icon of address 40 Penshurst Gardens, Edgware, Middlesex, HA8 9TP, United Kingdom

      IIF 102

    • icon of address Premier House, 112 Station Road, Edgware, Middlesex, HA8 7BJ

      IIF 103

    • icon of address 32 Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 104 IIF 105 IIF 106

    • icon of address 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY

      IIF 109

    • icon of address 32, Byron Hill Road, Harrow On The Hill, Middx, HA2 0HY, United Kingdom

      IIF 110 IIF 111 IIF 112

    • icon of address 32, Byron Hill Road, London, HA2 0HY, United Kingdom

      IIF 117

    • icon of address C/o 32, Castlewood Road, London, N16 6DW, England

      IIF 118 IIF 119 IIF 120

    • icon of address Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 121

    • icon of address Top Floor, Rear Room, 49 St. Kilda's Road, London, N16 5BS, England

      IIF 122

    • icon of address 32, Byron Hill Road, Harrow On The Hill, Middlesex, HA2 0HY, United Kingdom

      IIF 123
child relation
Offspring entities and appointments
Active 29
  • 1
    icon of address 14 The Promenade, Edgware, England
    Active Corporate (2 parents)
    Equity (Company account)
    826,731 GBP2024-08-31
    Officer
    icon of calendar 1993-08-31 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 101 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 32 Byron Hill Road, Harrow On The Hill, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    489,101 GBP2024-12-31
    Officer
    icon of calendar 2001-06-25 ~ now
    IIF 70 - Director → ME
  • 3
    icon of address 32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    400 GBP2024-03-31
    Officer
    icon of calendar 2017-03-30 ~ now
    IIF 40 - Director → ME
  • 4
    icon of address 32 Byron Hill Road, Harrow On The Hill, Middx
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -130,411 GBP2024-09-30
    Officer
    icon of calendar 2012-08-31 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 109 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 32 Byron Hill Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-11-17 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-11-17 ~ dissolved
    IIF 117 - Right to appoint or remove directors → OE
    IIF 117 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    480,948 GBP2022-07-31
    Officer
    icon of calendar 2013-07-04 ~ now
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 121 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 121 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    icon of calendar 2017-11-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-11-17 ~ now
    IIF 95 - Right to appoint or remove directors → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 32 Byron Hill Road, Harrow On The Hill, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,177 GBP2016-12-31
    Officer
    icon of calendar 2015-04-24 ~ dissolved
    IIF 76 - Director → ME
  • 9
    icon of address Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2021-04-29 ~ now
    IIF 82 - Has significant influence or control → OE
  • 10
    icon of address 32 Byron Hill Road, Harrow On The Hill, Middx, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    icon of calendar 2020-05-18 ~ dissolved
    IIF 34 - Director → ME
    icon of calendar 2020-05-18 ~ dissolved
    IIF 2 - Secretary → ME
    Person with significant control
    icon of calendar 2020-05-18 ~ dissolved
    IIF 89 - Right to appoint or remove directors → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
  • 11
    icon of address 32 Byron Hill Road, Harrow On The Hill, Middlesex
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    12,285 GBP2016-04-30
    Officer
    icon of calendar 2013-04-30 ~ dissolved
    IIF 47 - Director → ME
    icon of calendar 2013-04-30 ~ dissolved
    IIF 1 - Secretary → ME
  • 12
    icon of address 32 Byron Hill Road, Harrow On The Hill, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2014-03-06 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 97 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Js & Co Accountants, 26, Theydon Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    10,951 GBP2023-12-31
    Officer
    icon of calendar 2024-10-14 ~ now
    IIF 37 - Director → ME
  • 14
    icon of address Grosvenor House, 1 High Street, Edgware
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-02 ~ dissolved
    IIF 71 - Director → ME
  • 15
    icon of address 49 Mowbray Road, Edgware, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    icon of calendar 2022-07-22 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2022-07-22 ~ now
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    icon of address 238 Old Brompton Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2014-08-15 ~ dissolved
    IIF 65 - Director → ME
  • 17
    icon of address 32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -132,470 GBP2024-04-30
    Officer
    icon of calendar 2014-04-07 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - 75% or more → OE
    IIF 94 - Ownership of shares – 75% or more → OE
  • 18
    icon of address 32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    194,854 GBP2023-09-30
    Officer
    icon of calendar 2001-06-25 ~ now
    IIF 69 - Director → ME
  • 19
    icon of address 32 Byron Hill Road, Harrow On The Hill, Middx, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -238 GBP2023-03-31
    Officer
    icon of calendar 2021-03-12 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2021-03-12 ~ dissolved
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Ownership of shares – 75% or more → OE
  • 20
    icon of address 32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,588 GBP2024-05-31
    Officer
    icon of calendar 2017-05-12 ~ now
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2017-05-12 ~ now
    IIF 114 - Right to appoint or remove directors → OE
    IIF 114 - Ownership of voting rights - 75% or more → OE
    IIF 114 - Ownership of shares – 75% or more → OE
  • 21
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-17 ~ dissolved
    IIF 63 - Director → ME
  • 22
    icon of address 32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    99 GBP2023-10-31
    Officer
    icon of calendar 2018-10-12 ~ now
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2018-10-12 ~ now
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 23
    icon of address 32 Byron Hill Road, Harrow On The Hill, Middlesex
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -149,036 GBP2024-03-31
    Officer
    icon of calendar 2001-12-14 ~ now
    IIF 67 - Director → ME
    Person with significant control
    icon of calendar 2019-01-09 ~ now
    IIF 123 - Right to appoint or remove directors → OE
    IIF 123 - Ownership of voting rights - 75% or more → OE
    IIF 123 - Ownership of shares – 75% or more → OE
  • 24
    icon of address 32 Byron Hill Road, Harrow, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-02-09 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    icon of calendar 2021-02-09 ~ dissolved
    IIF 92 - Right to appoint or remove directors → OE
    IIF 92 - Ownership of shares – 75% or more → OE
  • 25
    icon of address 40 Penshurst Gardens, Edgware, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-02-10 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2021-02-10 ~ dissolved
    IIF 86 - Right to appoint or remove directors → OE
    IIF 86 - Ownership of shares – 75% or more → OE
  • 26
    icon of address 67 Wordsworth Gardens Wordsworth Gardens, Borehamwood, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-06-05 ~ dissolved
    IIF 80 - Director → ME
  • 27
    icon of address Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -207,528 GBP2020-09-30
    Officer
    icon of calendar 2013-04-25 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-03-28 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2024-03-28 ~ now
    IIF 83 - Has significant influence or control → OE
  • 29
    icon of address 2a Elms Avenue, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-10-21 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2021-10-21 ~ now
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 40
  • 1
    icon of address Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3,587,541 GBP2024-12-31
    Officer
    icon of calendar 2006-04-07 ~ 2013-01-11
    IIF 64 - Director → ME
  • 2
    icon of address 41 Craven Walk, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    34,046 GBP2024-02-28
    Officer
    icon of calendar 2016-02-09 ~ 2023-05-30
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-01-09
    IIF 96 - Right to appoint or remove directors → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-02 ~ 2012-12-31
    IIF 60 - Director → ME
  • 4
    icon of address Top Floor, Rear Room, 49 St. Kilda's Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,863 GBP2023-08-31
    Officer
    icon of calendar 2014-08-15 ~ 2023-09-11
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-23
    IIF 122 - Right to appoint or remove directors → OE
    IIF 122 - Ownership of voting rights - 75% or more → OE
    IIF 122 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Top Floor, Rear Room, 49 St. Kilda's Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -3,448 GBP2022-12-31
    Officer
    icon of calendar 2014-12-05 ~ 2023-09-01
    IIF 52 - Director → ME
    icon of calendar 2014-12-05 ~ 2023-09-01
    IIF 7 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-07-14
    IIF 115 - Ownership of voting rights - 75% or more → OE
    IIF 115 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    400 GBP2024-03-31
    Person with significant control
    icon of calendar 2018-04-30 ~ 2019-01-11
    IIF 104 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address Data House, 43-45 Stamford Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -36,061 GBP2024-02-29
    Officer
    icon of calendar 2017-05-12 ~ 2024-02-22
    IIF 41 - Director → ME
    icon of calendar 2017-05-12 ~ 2024-02-22
    IIF 6 - Secretary → ME
    Person with significant control
    icon of calendar 2017-05-12 ~ 2024-02-22
    IIF 87 - Right to appoint or remove directors → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Ownership of shares – 75% or more → OE
  • 8
    icon of address 32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    47,705 GBP2024-09-30
    Officer
    icon of calendar 2002-10-27 ~ 2024-01-03
    IIF 43 - Director → ME
    icon of calendar 2002-10-27 ~ 2024-01-03
    IIF 11 - Secretary → ME
  • 9
    icon of address Top Floor, Rear Room, 49 St. Kilda's Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -41,472 GBP2022-04-30
    Officer
    icon of calendar 2020-06-29 ~ 2022-05-22
    IIF 39 - Director → ME
  • 10
    icon of address 32 Byron Hill Road, Harrow On The Hill, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,177 GBP2016-12-31
    Officer
    icon of calendar 2001-12-14 ~ 2013-08-15
    IIF 72 - Director → ME
  • 11
    icon of address 32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -73,059 GBP2024-05-31
    Officer
    icon of calendar 2016-05-10 ~ 2023-08-23
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-05-10 ~ 2023-06-16
    IIF 116 - Right to appoint or remove directors → OE
    IIF 116 - Ownership of voting rights - 75% or more → OE
    IIF 116 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Js & Co. Offices. 26, Theydon Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -930,679 GBP2023-12-31
    Officer
    icon of calendar 2003-12-10 ~ 2013-01-11
    IIF 74 - Director → ME
  • 13
    icon of address Unit 5, Elstree Gate, Elstree Way, Borehamwood
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-19 ~ 2013-01-02
    IIF 59 - Director → ME
  • 14
    icon of address 23 Cambridge Court Amhurst Park, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    43,223 GBP2024-03-27
    Officer
    icon of calendar 2001-05-04 ~ 2023-01-24
    IIF 73 - Director → ME
    icon of calendar 2001-05-04 ~ 2023-01-24
    IIF 12 - Secretary → ME
    icon of calendar 1996-02-22 ~ 1996-12-30
    IIF 10 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 85 - Has significant influence or control → OE
  • 15
    icon of address Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2020-03-02 ~ 2024-03-28
    IIF 27 - Director → ME
    icon of calendar 2002-07-03 ~ 2012-10-16
    IIF 46 - Director → ME
    icon of calendar 2017-11-28 ~ 2019-03-30
    IIF 28 - Director → ME
  • 16
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    143,545 GBP2024-03-31
    Officer
    icon of calendar 2018-03-26 ~ 2022-11-14
    IIF 18 - Director → ME
    icon of calendar 2018-03-26 ~ 2022-11-14
    IIF 5 - Secretary → ME
    Person with significant control
    icon of calendar 2018-03-26 ~ 2022-11-14
    IIF 118 - Right to appoint or remove directors → OE
    IIF 118 - Ownership of voting rights - 75% or more → OE
    IIF 118 - Ownership of shares – 75% or more → OE
    icon of calendar 2018-03-26 ~ 2018-05-24
    IIF 102 - Ownership of shares – 75% or more → OE
  • 17
    icon of address Cavendish House, 369 Burnt Oak Broadway, Edgware, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -212,614 GBP2024-12-31
    Officer
    icon of calendar 2006-06-27 ~ 2017-08-10
    IIF 61 - Director → ME
  • 18
    icon of address 16 D Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    157,698 GBP2024-11-30
    Officer
    icon of calendar 2015-11-19 ~ 2023-03-17
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-07
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    STUDLAND ROAD FREEHOLDS LIMITED - 2009-05-08
    icon of address Cavendish House, 369 Burnt Oak Broadway, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2005-09-09 ~ 2009-11-25
    IIF 79 - Director → ME
  • 20
    EDGWARE CHARITIES LIMITED - 2008-04-16
    icon of address New Burlington House, 1075 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2003-11-04 ~ 2025-07-29
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2020-07-06 ~ 2025-07-29
    IIF 100 - Ownership of voting rights - 75% or more → OE
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 103 - Has significant influence or control → OE
  • 21
    icon of address 32 Byron Hill Road, Harrow On The Hill, Middx, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -14,029 GBP2024-04-30
    Officer
    icon of calendar 2013-04-30 ~ 2023-10-01
    IIF 51 - Director → ME
    icon of calendar 2013-04-30 ~ 2023-10-01
    IIF 3 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-01
    IIF 111 - Right to appoint or remove directors → OE
    IIF 111 - Ownership of voting rights - 75% or more → OE
    IIF 111 - Ownership of shares – 75% or more → OE
  • 22
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -36,320 GBP2024-04-30
    Officer
    icon of calendar 2021-04-26 ~ 2023-07-19
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2021-04-26 ~ 2023-07-17
    IIF 119 - Right to appoint or remove directors → OE
    IIF 119 - Ownership of voting rights - 75% or more → OE
    IIF 119 - Ownership of shares – 75% or more → OE
  • 23
    icon of address Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-01 ~ 2013-02-01
    IIF 49 - Director → ME
  • 24
    icon of address 16d Theydon Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    264,178 GBP2024-05-31
    Officer
    icon of calendar 2016-05-10 ~ 2023-02-23
    IIF 44 - Director → ME
  • 25
    OLINDA LIMITED - 2015-04-23
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    236,265 GBP2024-03-31
    Officer
    icon of calendar 2015-03-19 ~ 2022-11-14
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-14
    IIF 120 - Right to appoint or remove directors → OE
    IIF 120 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 120 - Ownership of shares – More than 50% but less than 75% → OE
  • 26
    icon of address 16 D Theydon Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    118,569 GBP2024-06-30
    Officer
    icon of calendar 2015-06-09 ~ 2023-02-03
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-09-23
    IIF 110 - Right to appoint or remove directors → OE
    IIF 110 - Ownership of voting rights - 75% or more → OE
    IIF 110 - Ownership of shares – 75% or more → OE
  • 27
    icon of address Melford Court, Upper Clapton Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -30,339 GBP2023-02-28
    Officer
    icon of calendar 2016-02-09 ~ 2023-08-15
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-08-15
    IIF 84 - Right to appoint or remove directors → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
  • 28
    icon of address 49 Mowbray Road, Edgware, Middx, England
    Active Corporate (1 parent)
    Equity (Company account)
    25,924 GBP2024-11-30
    Officer
    icon of calendar 2015-11-19 ~ 2024-05-17
    IIF 50 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-05-17
    IIF 107 - Right to appoint or remove directors → OE
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 29
    FORMER REICHMANN PROPERTIES PLC - 2022-12-22
    FORMER REICHMANN PROPERTIES LTD - 2023-01-05
    REICHMANN PROPERTIES PLC - 2016-01-04
    icon of address Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,413,346 GBP2024-12-31
    Officer
    icon of calendar 1995-11-21 ~ 1996-12-30
    IIF 8 - Secretary → ME
  • 30
    LOCKGOOD LIMITED - 2015-04-23
    icon of address 30 Rookwood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    14,491 GBP2023-03-31
    Officer
    icon of calendar 2015-03-24 ~ 2022-11-01
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-01
    IIF 93 - Right to appoint or remove directors → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Ownership of shares – 75% or more → OE
  • 31
    icon of address 126 Gladesmore Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    665,571 GBP2024-10-31
    Officer
    icon of calendar 2013-12-19 ~ 2014-01-28
    IIF 45 - Director → ME
  • 32
    icon of address Hulse Road, Hulse Road, Southampton, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,420 GBP2023-06-30
    Officer
    icon of calendar 2018-06-05 ~ 2023-08-11
    IIF 19 - Director → ME
    icon of calendar 2018-06-05 ~ 2023-08-11
    IIF 4 - Secretary → ME
    Person with significant control
    icon of calendar 2018-06-05 ~ 2023-08-11
    IIF 98 - Right to appoint or remove directors → OE
    IIF 98 - Ownership of voting rights - 75% or more → OE
    IIF 98 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 137 Wargrave Avenue, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-03-13 ~ 2019-09-23
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2017-03-13 ~ 2019-09-23
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    icon of address 32 Byron Hill Road, Harrow On The Hill, Middlesex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    101,015 GBP2024-06-30
    Officer
    icon of calendar 2015-06-09 ~ 2024-06-06
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-03-06
    IIF 106 - Ownership of voting rights - 75% or more → OE
    IIF 106 - Ownership of shares – 75% or more → OE
    IIF 106 - Right to appoint or remove directors → OE
  • 35
    icon of address Cavendish House, 369 Burnt Oak Broadway, Edgware, England
    Active Corporate (1 parent)
    Equity (Company account)
    79,029 GBP2024-12-31
    Officer
    icon of calendar 2005-09-09 ~ 2016-09-13
    IIF 58 - Director → ME
    icon of calendar 2018-12-01 ~ 2022-01-18
    IIF 13 - Director → ME
  • 36
    icon of address Flat12hillgrovehouse186ahighstreetedgearemiddx Flat 12 Hillgrove House 186a High Street, Edgware, Middx, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2003-09-12 ~ 2023-09-01
    IIF 78 - Director → ME
  • 37
    icon of address 1075 New Burlington House, Finchley Road, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-01-05 ~ 2025-07-29
    IIF 77 - Director → ME
  • 38
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -59,967 GBP2024-06-30
    Officer
    icon of calendar 2018-06-01 ~ 2023-07-19
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2018-06-01 ~ 2021-07-14
    IIF 105 - Right to appoint or remove directors → OE
    IIF 105 - Ownership of voting rights - 75% or more → OE
    IIF 105 - Ownership of shares – 75% or more → OE
  • 39
    icon of address C/o 32 Castlewood Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -28,993 GBP2024-04-30
    Officer
    icon of calendar 2021-04-28 ~ 2022-12-05
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2021-04-28 ~ 2022-12-05
    IIF 91 - Right to appoint or remove directors → OE
    IIF 91 - Ownership of voting rights - 75% or more → OE
    IIF 91 - Ownership of shares – 75% or more → OE
  • 40
    INSIGNIA OFFICES LIMITED - 2013-11-28
    icon of address Unit 5, Elstree Gate, Elstree Way, Borehamwood
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-11 ~ 2013-01-11
    IIF 62 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.