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
Lipson, Myron
- British 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 188, North Street, Hornchurch, RM11 1SR, England
IIF 2 IIF 3 IIF 4 (more)(less)6-8, Seven Ways Parade, Woodford Avenue, Ilford, Essex, IG2 6XH, United Kingdom
IIF 7 IIF 83rd Floor, 210 South Street, Romford, Essex, RM1 1TG, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)3rd Floor, 210 South Street, Romford, RM1 1TG, England
IIF 16
- British accountant 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 17
- British born in September 1974
Lipson, Myron
Resident in England
Registered addresses and corresponding companies88, North Street, Hornchurch, Essex, RM11 1SR, England
IIF 1888 North Street, Hornchurch, Essex, RM11 1SR, United Kingdom
IIF 1988, North Street, Hornchurch, RM11 1SR, England
IIF 20 IIF 21 IIF 22 (more)(less)6-8 Sevenways Parade, Woodford Avenue, Ilford, Essex, IG2 6XH, United Kingdom
IIF 24 IIF 25Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU
IIF 26Stirling House, 9 Burroughs Gardens, Hendon, London, NW4 4AU, United Kingdom
IIF 273rd Floor, 210 South Street, Romford, RM1 1TG, England
IIF 28
- British born in September 1974
Mr Myron Lipson
Resident in United Kingdom
Registered addresses and corresponding companiesStirling House, 9 Burroughs Gardens, Hendon, London, NW4 4AU, England
IIF 29 IIF 30 IIF 31 (more)(less)88, North Street, Hornchurch, RM11 1SR, England
IIF 33 IIF 343rd Floor, 210 South Street, Romford, Essex, RM1 1TG, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)
- British Registered addresses and corresponding companies
Lipson, Myron
- British born in September 1974
Mr Myron Lipson
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
29
- 1
32GI LIMITED
1161878288 North Street, Hornchurch, EnglandActive Corporate (2 parents)Officer2024-07-25 ~ nowIIF 23 - Director → ME2018-10-11 ~ 2020-08-25IIF 17 - Director → MEPerson with significant control2024-07-19 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of voting rights - 75% or more → OE2018-10-11 ~ 2020-08-25IIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Ownership of voting rights - 75% or more → 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 46 - Secretary → ME - 3
BRIT MILLAH LIMITED
1223016888 North Street, Hornchurch, Essex, EnglandActive Corporate (3 parents)Officer2021-10-08 ~ 2022-04-29IIF 18 - Director → ME2019-09-26 ~ 2020-08-25IIF 9 - Director → MEPerson with significant control2019-09-26 ~ 2020-08-26IIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - Right to appoint or remove directors → OE - 4
CALYFX UK LIMITED
116394484385, 11639448 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Officer2018-10-24 ~ 2020-08-26IIF 10 - Director → MEPerson with significant control2018-10-24 ~ 2021-01-04IIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 5
CARZAPP LIMITED
10190170Stirling House 9 Burroughs Gardens, Hendon, London, United KingdomDissolved Corporate (1 parent)Officer2016-05-19 ~ dissolvedIIF 27 - Director → ME - 6
ESIPAY LIMITED
10915958Stirling House 9 Burroughs Gardens, Hendon, London, United KingdomActive Corporate (2 parents)Officer2017-08-15 ~ 2020-08-26IIF 1 - Director → MEPerson with significant control2017-08-15 ~ 2018-05-24IIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE - 7
EVERDENT LIMITED
0649191281a Station Road, London, United KingdomDissolved Corporate (3 parents)Officer2008-02-04 ~ dissolvedIIF 40 - Secretary → ME - 8
EXECUDENT (HOLBORN) LIMITED
0649191388 North Street, Hornchurch, EnglandActive Corporate (2 parents)Officer2008-02-04 ~ nowIIF 44 - Secretary → ME - 9
EXECUDENT (SALISBURY) LIMITED
0649185688 North Street, Hornchurch, EnglandActive Corporate (2 parents)Officer2008-02-04 ~ nowIIF 42 - Secretary → ME - 10
EXECUDENT LIMITED
0649093388 North Street, Hornchurch, EnglandActive Corporate (3 parents)Officer2008-02-01 ~ nowIIF 45 - 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 7 - Director → ME - 12
IV BOOST UK LIMITED
0911702688 North Street, Hornchurch, EnglandActive Corporate (5 parents)Officer2016-07-05 ~ 2020-08-25IIF 22 - Director → MEPerson with significant control2016-07-05 ~ 2021-01-08IIF 50 - Ownership of shares – 75% or more → OE - 13
- 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 26 - Director → ME - 15
KH INVESTMENTS HOLDINGS LTD
1181269488 North Street, Hornchurch, EnglandActive Corporate (3 parents)Officer2026-03-09 ~ 2026-03-19IIF 4 - Director → MEPerson with significant control2026-03-09 ~ 2026-03-19IIF 34 - Ownership of shares – 75% or more → OE - 16
LIPSON & CO LIMITED
0521211488 North Street, Hornchurch, EnglandActive Corporate (2 parents)Officer2023-04-05 ~ nowIIF 21 - Director → ME2004-08-23 ~ 2020-08-26IIF 3 - Director → MEPerson with significant control2016-08-23 ~ nowIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Right to appoint or remove directors → OEIIF 48 - Has significant influence or control → OE - 17
M & M ACCOUNTS AND TAX SERVICES LIMITED
0440943288 North Street, Hornchurch, EnglandActive Corporate (4 parents)Officer2025-12-19 ~ nowIIF 5 - Director → ME2002-04-04 ~ nowIIF 41 - Secretary → ME - 18
MATRIX RELOADED LIMITED
075117503rd Floor 210 South Street, Romford, EnglandDissolved Corporate (3 parents)Officer2011-02-01 ~ dissolvedIIF 16 - 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 24 - Director → MEPerson with significant control2016-07-08 ~ dissolvedIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Has significant influence or control → OEIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - 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 11 - Director → ME2026-07-14 ~ nowIIF 2 - Director → MEPerson with significant control2018-09-01 ~ 2018-09-01IIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 21
MEDIEYE INTERNATIONAL CO LIMITED
1083126288 North Street, Hornchurch, EnglandActive Corporate (2 parents)Officer2017-06-22 ~ 2020-08-25IIF 14 - Director → MEPerson with significant control2017-06-22 ~ 2020-08-25IIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 22
SALIENT DATA LIMITED
- 2019-02-28 1171637088 North Street, Hornchurch, Essex, United KingdomActive Corporate (5 parents)Officer2018-12-07 ~ 2020-08-25IIF 12 - Director → MEPerson with significant control2018-12-07 ~ 2020-08-25IIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 23
SHEA SCHVANTZ LIMITED
1725662588 North Street, Hornchurch, EnglandActive Corporate (1 parent)Officer2026-06-02 ~ nowIIF 6 - Director → MEPerson with significant control2026-06-02 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Ownership of shares – 75% or more → OE - 24
- 25
SOARSOFT INTERNATIONAL LTD
0889536388 North Street, Hornchurch, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-09-04 ~ 2020-08-26IIF 28 - Director → ME - 26
TREATMENT PLAN LIMITED
1417503288 North Street, Hornchurch, Essex, EnglandActive Corporate (2 parents)Officer2022-06-15 ~ 2022-08-05IIF 19 - Director → MEPerson with significant control2022-06-15 ~ 2022-08-05IIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 27
ULTRALIGN LIMITED
1246106488 North Street, Hornchurch, EnglandActive Corporate (2 parents)Officer2020-02-13 ~ 2020-08-26IIF 13 - Director → ME2025-11-28 ~ nowIIF 20 - Director → MEPerson with significant control2020-02-13 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Ownership of shares – 75% or more → OEIIF 39 - Right to appoint or remove directors → OE - 28
THE IV DOC LIMITED
- 2016-10-18 1039375188 North Street, Hornchurch, EnglandActive Corporate (4 parents)Officer2016-09-26 ~ 2020-08-25IIF 15 - Director → MEPerson with significant control2016-09-26 ~ 2021-01-11IIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 29
YEN STEM LIMITED
09145294319 Harrow Road, Wembley, EnglandActive Corporate (5 parents)Officer2014-07-24 ~ 2016-02-09IIF 25 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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