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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

Mr Jacob Lipszyc

    Related profiles found in government register
  • Mr Jacob Lipszyc
    British born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, St. Johns Road, London, NW11 0PG, England

      IIF 1

    • icon of address 3 Heather Gardens, Heather Gardens, London, NW11 9HS, England

      IIF 2

    • icon of address 3, Heather Gardens, London, NW11 9HS, England

      IIF 3 IIF 4 IIF 5

    • icon of address 9, Beverley Gardens, London, NW11 9DG, England

      IIF 6 IIF 7
  • Mr Jacob Joshua Lipszyc
    British born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, The Coach House, Hatton House, Hatton House, Hatton, Warwick, CV35 7LD, United Kingdom

      IIF 8

    • icon of address 3 Heather Gardens, Heather Gardens, London, NW11 9HS, England

      IIF 9

    • icon of address 3, Heather Gardens, London, NW11 9HS, England

      IIF 10 IIF 11 IIF 12

    • icon of address 9 Beverley Gardens, London, NW11 9DG, England

      IIF 13
  • Mr Joseph Lipszyc
    British born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Heather Gardens, Heather Gardens, London, NW11 9HS, England

      IIF 14
  • Lipszyc, Jacob Joshua
    British builder born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 33, Penfold Road, Clacton-on-sea, CO15 1JN, England

      IIF 15
  • Lipszyc, Jacob Joshua
    British company director born in March 1991

    Resident in England

    Registered addresses and corresponding companies
  • Lipszyc, Jacob Joshua
    British director born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Heather Gardens, Heather Gardens, London, NW11 9HS, England

      IIF 22

    • icon of address 9 Beverley Gardens, London, NW11 9DG, England

      IIF 23
  • Lipszyc, Jacob Joshua
    British property born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, St. Johns Road, London, NW11 0PG, England

      IIF 24
  • Lipszyc, Jacob Joshua
    British property developer born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, St. Johns Road, London, NW11 0PG, United Kingdom

      IIF 25
  • Lipszyc, Jacob Joshua
    British property investor born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Heather Gardens, London, NW11 9HS, United Kingdom

      IIF 26
  • Mr Joseph Aryeh Lipszyc
    British born in July 1987

    Resident in England

    Registered addresses and corresponding companies
  • Lipszyc, Jacob
    British company director born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Heather Gardens, London, NW11 9HS, England

      IIF 37 IIF 38

    • icon of address 9, Beverley Gardens, London, NW11 9DG, England

      IIF 39
  • Lipszyc, Jacob
    British director born in March 1991

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Heather Gardens, Heather Gardens, London, NW11 9HS, England

      IIF 40

    • icon of address 3, Heather Gardens, London, NW11 9HS, England

      IIF 41

    • icon of address 9 Beverley Gardens, London, NW11 9DG, England

      IIF 42
  • Mr Joseph Aryeh Lipsyzc
    British born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Lodge 37, Hendon Lane, London, N3 1RY, United Kingdom

      IIF 43

    • icon of address The Lodge, 37 Hendon Lane, London, N3 1RY, United Kingdom

      IIF 44
  • Lipszyc, Joseph
    British property developer born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 Heather Gardens, Heather Gardens, London, NW11 9HS, England

      IIF 45
  • Mr Jacob Joshua Lipszyc
    British born in March 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Heather Gardens, London, NW11 9HS, United Kingdom

      IIF 46
  • Mr Joseph Aryeh Lipsyzc
    English born in July 1987

    Resident in England

    Registered addresses and corresponding companies
  • Lipszyc, Joseph Aryeh
    British asset manager born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Lodge 37, Hendon Lane, Finchley, London, N3 1RY, United Kingdom

      IIF 50
  • Lipszyc, Joseph Aryeh
    British director born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Lodge , 37, Hendon Lane, London, N3 1RY, United Kingdom

      IIF 51
  • Lipszyc, Joseph Aryeh
    British property developer born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Lodge 37, Hendon Lane, London, London, N3 1RY, United Kingdom

      IIF 52

    • icon of address The Lodge 37, Hendon Lane, London, N3 1RY, England

      IIF 53

    • icon of address The Lodge 37, Hendon Lane, London, N3 1RY, United Kingdom

      IIF 54 IIF 55 IIF 56
  • Lipszyc, Joseph Aryeh
    British property development born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Lodge 37, Hendon Lane, London, N3 1RY, England

      IIF 58 IIF 59
  • Lipszyc, Joseph Aryeh
    British property management born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Lodge, 37 Hendon Lane, London, N3 1RY, England

      IIF 60
  • Lipszyc, Joseph Aryeh
    British property manager born in July 1987

    Resident in England

    Registered addresses and corresponding companies
  • Lipszyc, Jacob Joshua
    British company director born in March 1991

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Heather Gardens, London, NW11 9HS, United Kingdom

      IIF 68
  • Mr Joseph Aryeh Lipszyc
    British born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Lodge , 37, Hendon Lane, London, N3 1RY, United Kingdom

      IIF 69

    • icon of address The Lodge, 37 Hendon Lane, London, N3 1RY, England

      IIF 70

    • icon of address The Lodge, 37 Hendon Lane, London, N31RY, United Kingdom

      IIF 71 IIF 72 IIF 73
  • Lipszyc, Jacob Joshua

    Registered addresses and corresponding companies

    • icon of address 22, St. Johns Road, London, NW11 0PG, United Kingdom

      IIF 75
  • Lipszyc, Joseph Aryeh

    Registered addresses and corresponding companies
  • Lipszyc, Joseph Aryeh
    British property developer born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Lodge, 37 Hendon Lane, London, N3 1RY, United Kingdom

      IIF 80 IIF 81 IIF 82

    • icon of address The Lodge, 37 Hendon Lane, London, N31RY, United Kingdom

      IIF 83
  • Lipszyc, Joseph Aryeh
    British property manager born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Lodge, 37 Hendon Lane, London, N3 1RY, England

      IIF 84

    • icon of address The Lodge, 37 Hendon Lane, London, N3 1RY, United Kingdom

      IIF 85
  • Lipszyc, Joseph Aryeh
    British property services born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22, St. Johns Road, London, NW11 0PG, United Kingdom

      IIF 86
  • Lipszyc, Joseph Aryeh
    British self employed born in July 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Lodge, 37 Hendon Lane, London, N3 1RY, United Kingdom

      IIF 87
  • Lipszyc, Jacob

    Registered addresses and corresponding companies

    • icon of address 22, St. Johns Road, London, NW11 0PG, United Kingdom

      IIF 88

    • icon of address 9 Beverley Gardens, London, NW11 9DG, England

      IIF 89
child relation
Offspring entities and appointments
Active 44
  • 1
    icon of address The Lodge, 37 Hendon Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    214,318 GBP2024-08-31
    Officer
    icon of calendar 2021-08-30 ~ now
    IIF 82 - Director → ME
  • 2
    icon of address 33 Penfold Road, Clacton-on-sea, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2022-02-28
    Officer
    icon of calendar 2022-08-01 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2022-08-01 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address The Lodge 37 Hendon Lane, London, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    178,559 GBP2024-01-31
    Officer
    icon of calendar 2020-01-31 ~ now
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2020-01-31 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address The Lodge, 37 Hendon Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    18,513 GBP2024-10-31
    Officer
    icon of calendar 2020-10-21 ~ now
    IIF 87 - Director → ME
    Person with significant control
    icon of calendar 2023-04-19 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address 22 St. Johns Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-11 ~ dissolved
    IIF 25 - Director → ME
    icon of calendar 2012-09-11 ~ dissolved
    IIF 88 - Secretary → ME
  • 6
    icon of address The Lodge 37 Hendon Lane, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -657 GBP2024-08-31
    Officer
    icon of calendar 2021-08-18 ~ now
    IIF 56 - Director → ME
    Person with significant control
    icon of calendar 2021-08-18 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 3 Heather Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -5,232 GBP2023-11-30
    Officer
    icon of calendar 2022-11-29 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2022-11-29 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address 22 St. Johns Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-08-18 ~ dissolved
    IIF 24 - Director → ME
  • 9
    icon of address 3 Heather Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -44,019 GBP2024-06-30
    Officer
    icon of calendar 2021-06-08 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2021-06-08 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 3 Heather Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    989 GBP2024-06-30
    Officer
    icon of calendar 2024-02-26 ~ now
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2020-06-18 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address 3 Heather Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -19,111 GBP2024-07-31
    Officer
    icon of calendar 2021-07-26 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2021-07-26 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address 3 Heather Gardens, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,671 GBP2023-08-31
    Officer
    icon of calendar 2021-08-03 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2021-08-03 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 13
    icon of address 3 Heather Gardens, Heather Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -24,753 GBP2024-03-31
    Officer
    icon of calendar 2025-06-08 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2019-11-25 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    icon of address 3 Heather Gardens, Heather Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,235 GBP2023-08-31
    Officer
    icon of calendar 2021-09-14 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2021-09-14 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    icon of address 9 Beverley Gardens, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-19 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2020-06-19 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    icon of address 3 Heather Gardens, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-11-13 ~ now
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2023-11-13 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address 3 Heather Gardens, Heather Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    611,401 GBP2023-12-31
    Officer
    icon of calendar 2018-12-06 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2018-12-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    icon of address 3 Heather Gardens, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    737 GBP2018-12-31
    Officer
    icon of calendar 2017-12-15 ~ dissolved
    IIF 23 - Director → ME
    icon of calendar 2017-12-15 ~ dissolved
    IIF 89 - Secretary → ME
    Person with significant control
    icon of calendar 2017-12-15 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 19
    icon of address The Lodge 37 Hendon Lane, Finchley, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -449 GBP2024-03-31
    Officer
    icon of calendar 2020-03-12 ~ now
    IIF 50 - Director → ME
  • 20
    icon of address The Lodge, 37 Hendon Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    35,603 GBP2024-05-31
    Officer
    icon of calendar 2025-01-01 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2020-08-27 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    icon of address The Lodge, 37 Hendon Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    292,403 GBP2023-10-31
    Officer
    icon of calendar 2018-10-17 ~ now
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2018-10-17 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address The Lodge 37 Hendon Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    18,191 GBP2024-05-31
    Officer
    icon of calendar 2018-05-04 ~ now
    IIF 67 - Director → ME
    icon of calendar 2018-05-04 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    icon of calendar 2018-05-04 ~ now
    IIF 29 - Has significant influence or control → OE
  • 23
    icon of address The Lodge, 37 Hendon Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    333,657 GBP2024-05-31
    Officer
    icon of calendar 2016-05-17 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address The Lodge 37 Hendon Lane, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    476,746 GBP2024-06-30
    Officer
    icon of calendar 2018-06-18 ~ now
    IIF 64 - Director → ME
    icon of calendar 2018-06-18 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    icon of calendar 2018-06-18 ~ now
    IIF 28 - Has significant influence or control → OE
  • 25
    icon of address The Lodge 37 Hendon Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    877,953 GBP2023-10-31
    Officer
    icon of calendar 2018-10-10 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2018-10-10 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    icon of address The Lodge, 37 Hendon Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    553,838 GBP2024-03-31
    Officer
    icon of calendar 2016-03-02 ~ now
    IIF 65 - Director → ME
    icon of calendar 2016-03-02 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    icon of address The Lodge 37 Hendon Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,644 GBP2024-12-31
    Officer
    icon of calendar 2023-12-20 ~ now
    IIF 58 - Director → ME
    Person with significant control
    icon of calendar 2023-12-20 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    icon of address 22 St. Johns Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-11-01 ~ dissolved
    IIF 86 - Director → ME
  • 29
    icon of address The Lodge 37 Hendon Lane, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -43,983 GBP2024-12-31
    Officer
    icon of calendar 2020-12-30 ~ now
    IIF 57 - Director → ME
    Person with significant control
    icon of calendar 2020-12-30 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    icon of address 3 Heather Gardens, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-02-03 ~ now
    IIF 37 - Director → ME
    Person with significant control
    icon of calendar 2025-02-03 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 31
    icon of address The Lodge , 37 Hendon Lane, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-05-18 ~ now
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2024-05-18 ~ now
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 32
    icon of address The Lodge, 37 Hendon Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -81,852 GBP2024-07-31
    Officer
    icon of calendar 2022-07-22 ~ now
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2022-07-22 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    icon of address The Lodge 37 Hendon Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,611,804 GBP2024-02-29
    Officer
    icon of calendar 2018-02-23 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    icon of calendar 2018-02-23 ~ now
    IIF 32 - Has significant influence or control → OE
  • 34
    icon of address 3 Heather Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-04-17 ~ now
    IIF 26 - Director → ME
  • 35
    icon of address 3 Heather Gardens, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-05-19 ~ now
    IIF 41 - Director → ME
  • 36
    icon of address The Lodge, 37 Hendon Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -65,933 GBP2024-08-31
    Officer
    icon of calendar 2020-08-06 ~ now
    IIF 83 - Director → ME
    Person with significant control
    icon of calendar 2020-08-06 ~ now
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    icon of address 22 St. Johns Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-25 ~ dissolved
    IIF 75 - Secretary → ME
  • 38
    icon of address The Lodge 37 Hendon Lane, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-18 ~ now
    IIF 59 - Director → ME
    Person with significant control
    icon of calendar 2024-11-18 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    icon of address The Lodge, 37 Hendon Lane, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    24,048 GBP2018-12-31
    Officer
    icon of calendar 2013-12-20 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-06-01 ~ dissolved
    IIF 49 - Has significant influence or control → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 40
    icon of address The Lodge 37 Hendon Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,874 GBP2024-02-29
    Officer
    icon of calendar 2023-02-18 ~ now
    IIF 53 - Director → ME
  • 41
    icon of address The Lodge 37 Hendon Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    203,788 GBP2024-08-31
    Officer
    icon of calendar 2021-08-16 ~ now
    IIF 54 - Director → ME
    Person with significant control
    icon of calendar 2021-08-16 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    icon of address The Lodge 37 Hendon Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-01-19 ~ dissolved
    IIF 84 - Director → ME
  • 43
    icon of address The Lodge, 37 Hendon Lane, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    827,050 GBP2024-10-31
    Officer
    icon of calendar 2021-10-25 ~ now
    IIF 80 - Director → ME
    Person with significant control
    icon of calendar 2021-10-25 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    icon of address The Lodge, 37 Hendon Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-01-25 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2022-01-25 ~ dissolved
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 4
  • 1
    icon of address 3 Heather Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    989 GBP2024-06-30
    Officer
    icon of calendar 2020-06-18 ~ 2020-06-22
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2020-06-18 ~ 2020-06-22
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 3 Heather Gardens, Heather Gardens, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -24,753 GBP2024-03-31
    Officer
    icon of calendar 2019-11-19 ~ 2025-07-21
    IIF 45 - Director → ME
  • 3
    icon of address 9 Beverley Gardens, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,318 GBP2020-06-30
    Officer
    icon of calendar 2018-06-25 ~ 2020-06-29
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2018-06-25 ~ 2020-06-29
    IIF 7 - Has significant influence or control → OE
  • 4
    icon of address The Lodge 37 Hendon Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,611,804 GBP2024-02-29
    Officer
    icon of calendar 2018-02-23 ~ 2019-01-29
    IIF 66 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.