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.
Mr Lawrence Coppen
- British born in February 1950
Mr Lawrence Coppen
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 171-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 2 IIF 3The Langford, Lower Road, Maidstone, ME15 0PF, United Kingdom
IIF 4Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ, England
IIF 510 Magazine B Ordnance Yard, Upnor Road, Lower Upnor, Rochester, ME2 4UY, England
IIF 610 Magazine B, Upnor Road, Rochester, ME2 4UY, United Kingdom
IIF 7Magazine B, 10 Upnor Road, Lower Upnor, Rochester, ME2 4UY, United Kingdom
IIF 8Flat 101, Bamford Point, 105 Cuthbertbank Road, Sheffield, S6 2DW, United Kingdom
IIF 9
- British born in August 1956
Mr Lawrence Coppen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1950
Lawrence Coppen
Resident in United Kingdom
Registered addresses and corresponding companiesFourth Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ
IIF 12
- British born in August 1956
Mrs Lesley Coppen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1950
Mr Lawrence Coppen
Resident in England
Registered addresses and corresponding companies71 - 75, Shelton Street, London, WC2H 9JQ, England
IIF 1571 -75, Shelton Street, London, WC2H 9JQ, England
IIF 1671-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 1788, Wood Street, London, EC2V 7QF
IIF 18Canada House, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England
IIF 19 IIF 20 IIF 21 (more)(less)Canada House, St. Leonards Road, Allington, Maidstone, ME16 0LS, England
IIF 2310 Magazine B Ordnance Yard, Upnor Road, Lower Upnor, Rochester, ME2 4UY, England
IIF 2426 Kings Hill Avenue, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England
IIF 25
- British born in August 1956
Mrs Lesley Ann Coppen
Resident in United Kingdom
Registered addresses and corresponding companies71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 26
- British born in February 1950
Coppen, Lawrence
Resident in United Kingdom
Registered addresses and corresponding companies41, Holt Wood Avenue, Aylesford, ME20 7QH, England
IIF 2720-22, Wenlock Road, London, N1 7GU, England
IIF 2871-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 29 IIF 30Canada House, 20/20 Business Park, St Leonards Road, Maidstone, DA16 0LS, United Kingdom
IIF 31Taray Group, Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ, England
IIF 32 IIF 33The Langford, Lower Road, Maidstone, Kent, ME15 0PF, United Kingdom
IIF 34Vinters Business Park, New Cut Road, Maidstone, Kent, ME14 5NZ, England
IIF 3510 Magazine B Ordnance Yard, Upnor Road, Lower Upnor, Rochester, ME2 4UY, England
IIF 36 IIF 3710 Magazine B, Upnor Road, Lower Upnor, Rochester, Kent, ME2 4UY, United Kingdom
IIF 3810 Magazine B, Upnor Road, Lower Upnor, Rochester, ME2 4UY, England
IIF 39Magazine B, 10 Upnor Road, Lower Upnor, Rochester, Kent, ME2 4UY, United Kingdom
IIF 40Flat 101, Bamford Point, 105 Cuthbertbank Road, Sheffield, S6 2DW, United Kingdom
IIF 41
- British born in February 1950
Lawrence Coppen
Resident in England
Registered addresses and corresponding companies10 Magazine B Ordnance Yard, Upnor Road, Lower Upnor, Rochester, ME2 4UY, England
IIF 42
- British born in August 1956
Coppen, Lesley
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1956
Coppen, Lesley Ann
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1956
Mrs Lesley Ann Coppen
Resident in England
Registered addresses and corresponding companies10 Magazine B, Ordnance Yard, Upnor Road, Lower Upnor, Rochester, ME2 4UY, England
IIF 48
- British born in February 1950
Coppen, Lawrence
Resident in England
Registered addresses and corresponding companies71 - 75, Shelton Street, London, WC2H 9JQ, England
IIF 4971-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 5071-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 51Canada House, St. Leonards Road, Allington, Maidstone, Kent, ME16 0LS, England
IIF 52 IIF 53Canada House, St. Leonards Road, Allington, Maidstone, ME16 0LS, England
IIF 5410 Magazine B, Ordnance Yard, Upnor Road, Lower Upnor, Rochester, ME2 4UY, England
IIF 55 IIF 56 IIF 57Bryant House, Bryant Road, Strood, Rochester, Kent, ME2 3EW, England
IIF 58Friend & Grant Ltd, Bryant House, Rochester, ME23EW, England
IIF 5926 Kings Hill Avenue, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AE, England
IIF 6026 Kings Hill Avenue, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England
IIF 6126, Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AE, England
IIF 62 IIF 6326, Kings Hill Avenue, Kings Hill, West Malling, ME19 4AE, England
IIF 64 IIF 6534, Winston Avenue, Kings Hill, West Malling, Kent, ME19 4WT
IIF 6634, Winston Avenue, Kings Hill, West Malling, Kent, ME19 4WT, United Kingdom
IIF 6734, Winston Avenue, Kings Hill, West Malling, ME194WT, United Kingdom
IIF 685, Liberty Square, Kings Hill, West Malling, Kent, ME19 4AU, United Kingdom
IIF 699, High Street, West Malling, Kent, ME19 6QH, United Kingdom
IIF 70 IIF 71
- British born in August 1956
Coppen, Lesley Ann
Resident in England
Registered addresses and corresponding companiesFourth Floor Toronto Square, Toronto Street, Leeds, LS1 2HJ
IIF 7271-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 7310 Magazine B, Ordnance Yard, Upnor Road, Lower Upnor, Rochester, ME2 4UY, England
IIF 74 IIF 7534, Winston Avenue, Kings Hill, West Malling, Kent, ME19 4WT, England
IIF 769, High Street, West Malling, Kent, ME19 6QH, United Kingdom
IIF 77
- British property developer born in August 1956
Coppen, Lesley Ann
Resident in England
Registered addresses and corresponding companiesRegus, 26 Kings Hill Avenue, Kings Hill, West Malling, Kent, ME19 4AE, England
IIF 78
- Registered addresses and corresponding companies
Coppen, Lesley Ann
- Registered addresses and corresponding companies
Coppen, Lawrence
- Registered addresses and corresponding companies
Coppen, Lesley
71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 83
- 1
3I GLOBAL PARTNERS LIMITED
068077789 High Street, West Malling, Kent, EnglandDissolved Corporate (2 parents)Officer2009-02-02 ~ dissolvedIIF 66 - Director → ME2010-06-14 ~ dissolvedIIF 80 - Secretary → ME - 2
DALTAR WEALTH MANAGEMENT LTD
09537840Friend & Grant Ltd, Bryant House, Rochester, EnglandDissolved Corporate (2 parents)Officer2015-04-13 ~ dissolvedIIF 59 - Director → ME2015-04-13 ~ dissolvedIIF 81 - Secretary → ME - 3
FARLEIGH HOMES LIMITED
1604548971-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2024-10-28 ~ dissolvedIIF 43 - Director → ME2024-10-28 ~ dissolvedIIF 83 - Secretary → MEPerson with significant control2024-10-28 ~ dissolvedIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 4Insolvency (Case 1) In administration
Administration started on 2018-06-04 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2023-04-19BLAGDON MEADOW LIMITED - 2016-03-31C/o Cg&co, Greg's Building 1 Booth Street, ManchesterDissolved Corporate (4 parents)Officer2017-06-13 ~ 2022-03-04IIF 54 - Director → ME - 5
GLO STUDENT (GILLINGHAM) LIMITED
1053918826 Kings Hill Avenue, Kings Hill, West Malling, Kent, EnglandDissolved Corporate (2 parents)Officer2016-12-23 ~ dissolvedIIF 63 - Director → ME - 6
JOHN KELLY DEVELOPMENTS LIMITED
075764259 High Street, West Malling, Kent, United KingdomDissolved Corporate (2 parents)Officer2011-03-24 ~ dissolvedIIF 71 - Director → ME - 7PCYSYS TELECOM (UK) LIMITED - 2017-01-27Vinters Business Park, New Cut Road, Maidstone, Kent, EnglandActive Corporate (3 parents)Officer2024-01-30 ~ nowIIF 49 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 15 - Ownership of shares – 75% or more → OE2024-01-30 ~ 2024-01-30IIF 16 - Ownership of shares – 75% or more → OE
- 8
LARKFIELD AND NEW HYTHE SPORTS AND SOCIAL CLUB LIMITED
- 2020-09-11 00915729LARKFIELD SPORTS CLUB LIMITED - 2002-04-2441 Holt Wood Avenue, Aylesford, EnglandActive Corporate (41 parents)Officer2020-02-04 ~ 2022-04-04IIF 27 - Director → ME - 9
MACLAREN ESTATES LIMITED
1106659310 Magzine B Ordnance Yard, Upnor Road, Lower Upnor, Rochester, EnglandDissolved Corporate (1 parent)Officer2017-11-16 ~ dissolvedIIF 31 - Director → ME - 10
MILLERS HILL ESTATE MANAGEMENT LIMITED
0982139042-44 Bishopsgate, London, United KingdomActive Corporate (3 parents)Officer2025-11-24 ~ nowIIF 32 - Director → ME - 11
PHOENIX PORTFOLIOS LIMITED
0777255726 Kings Hill Avenue Kings Hill Avenue, Kings Hill, West Malling, EnglandDissolved Corporate (3 parents)Officer2012-02-10 ~ dissolvedIIF 61 - Director → ME2011-11-21 ~ dissolvedIIF 47 - Director → ME2011-09-13 ~ 2011-11-21IIF 68 - Director → MEPerson with significant control2016-07-02 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 12C/o Henderson Setterfield, 194, Canterbury Road, Birchington, EnglandActive Corporate (6 parents)Officer2025-11-24 ~ 2026-03-31IIF 33 - Director → ME
- 13
SEBA REAL ESTATE (FARNINGHAM) LTD
1275104310 Magazine B Upnor Road, Lower Upnor, Rochester, Kent, United KingdomDissolved Corporate (1 parent)Officer2020-07-17 ~ 2022-03-04IIF 38 - Director → MEPerson with significant control2020-07-17 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 14
SEBA REAL ESTATE (MALDEN) LIMITED
- 2020-10-12 127844526 Benthall Gardens, Kenley, EnglandDissolved Corporate (3 parents)Officer2020-08-01 ~ 2022-03-04IIF 39 - Director → MEPerson with significant control2020-07-31 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Right to appoint or remove directors → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
SEBA REAL ESTATE (KENLEY) LIMITED
1275137186a Broxash Road, London, Uk, United KingdomDissolved Corporate (2 parents)Officer2020-07-17 ~ dissolvedIIF 36 - Director → MEPerson with significant control2020-07-17 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 16
SEBA REAL ESTATE (LONGWICK) LIMITED
1296849586a Broxash Road, London, Uk, United KingdomDissolved Corporate (2 parents)Officer2020-10-22 ~ 2022-03-04IIF 41 - Director → MEPerson with significant control2020-10-22 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OE - 17
SEBA REAL ESTATE (WOODLAND) LIMITED
126642476 Benthall Gardens, Kenley, SurreyActive Corporate (3 parents)Officer2020-06-11 ~ 2021-09-28IIF 37 - Director → MEPerson with significant control2020-06-11 ~ 2021-09-22IIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 18
SIYUAN LIMITED
08677572Canada House St. Leonards Road, Allington, Maidstone, Kent, EnglandDissolved Corporate (3 parents)Officer2015-09-16 ~ 2018-05-14IIF 53 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Has significant influence or control → OE - 19
TARAY BROKERING LTD
10051737Insolvency (Case 1) In administration
Administration started on 2022-11-09
Administration ended on 2023-05-24Insolvency (Case 3) Compulsory liquidation
Petition date on 2023-05-03
Commencement of winding up on 2023-05-2427 Byrom Street, Castlefield, ManchesterLiquidation Corporate (7 parents)Officer2018-03-09 ~ 2022-03-10IIF 50 - Director → ME2018-02-27 ~ 2018-06-24IIF 46 - Director → ME2016-03-09 ~ 2018-02-27IIF 58 - Director → ME2020-05-11 ~ 2022-11-08IIF 73 - Director → MEPerson with significant control2016-04-06 ~ 2022-03-10IIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 20
TARAY ESTATE (BAMFORD POINT) LTD
12828166Vinters Business Park, New Cut Road, Maidstone, Kent, EnglandActive Corporate (2 parents)Officer2024-03-29 ~ nowIIF 35 - Director → ME2023-08-07 ~ 2024-03-07IIF 64 - Director → ME2023-12-01 ~ 2025-07-02IIF 78 - Director → ME2020-08-20 ~ 2022-03-04IIF 40 - Director → MEPerson with significant control2020-08-20 ~ 2024-03-07IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE2024-03-07 ~ 2024-06-03IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 11 - Right to appoint or remove directors → OE2024-06-03 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 21
TARAY ESTATES (FARNIGHAM) LIMITED
12870529Magazine B 10 Upnor Road, Lower Upnor, Rochester, Kent, United KingdomDissolved Corporate (2 parents)Officer2020-09-10 ~ 2022-11-08IIF 45 - Director → MEPerson with significant control2020-09-10 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE - 22
- 23
- 24
TARAY GROUP LIMITED
1320798571-75 Shelton Street, London, Greater London, United KingdomActive Corporate (2 parents)Officer2023-08-23 ~ nowIIF 51 - Director → ME2021-02-17 ~ nowIIF 44 - Director → MEPerson with significant control2023-08-23 ~ 2023-11-29IIF 17 - Right to appoint or remove directors → OEIIF 17 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove directors as a member of a firm → OE2021-02-17 ~ 2023-12-05IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE2023-12-05 ~ nowIIF 10 - Right to appoint or remove directors as a member of a firm → OEIIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors → OE - 25
TARAY HOMES LTD
10648710Insolvency (Case 1) In administration
Administration started on 2022-06-09 during the appointment or period of control
Administration ended on 2022-12-17 during the appointment or period of controlFourth Floor Toronto Square, Toronto Street, LeedsDissolved Corporate (4 parents)Officer2019-09-30 ~ 2022-11-08IIF 72 - Director → ME2017-03-02 ~ 2022-03-10IIF 55 - Director → ME2018-07-31 ~ dissolvedIIF 79 - Secretary → MEPerson with significant control2017-03-02 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 269 High Street, West Malling, Kent, United KingdomDissolved Corporate (1 parent)Officer2011-11-21 ~ dissolvedIIF 76 - Director → ME2011-03-04 ~ 2011-11-21IIF 67 - Director → ME
- 27Insolvency (Case 1) In administration
Administration started on 2017-11-01 during the appointment or period of control
Administration ended on 2019-11-05 during the appointment or period of control88 Wood Street, LondonDissolved Corporate (5 parents)Officer2014-07-23 ~ dissolvedIIF 62 - Director → ME2014-07-23 ~ dissolvedIIF 82 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 2810 Magazine B Ordnance Yard, Upnor Road, Lower Upnor, Rochester, EnglandLiquidation Corporate (4 parents)Officer2018-02-28 ~ 2022-03-10IIF 57 - Director → ME2020-05-11 ~ 2022-11-08IIF 74 - Director → ME2015-08-18 ~ 2018-02-27IIF 60 - Director → ME2011-01-13 ~ 2014-04-17IIF 70 - Director → ME2013-02-10 ~ 2014-04-17IIF 77 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OEIIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-04-06 ~ 2018-02-27IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 29
TARAY LMC DEVELOPMENTS LTD
1379597871-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (2 parents)Officer2021-12-13 ~ 2022-03-04IIF 29 - Director → MEPerson with significant control2021-12-13 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 30
TARAY MANAGEMENT (BAMFORD POINT) LIMITED
1730877371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-06-30 ~ nowIIF 34 - Director → MEPerson with significant control2026-06-30 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 31
TARAY PROPERTIES LTD
1586282971-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2024-07-29 ~ nowIIF 30 - Director → MEPerson with significant control2024-07-29 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 32
WHITELOCK INVESTMENTS (LEEDS) LTD
1168471920-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents)Officer2018-11-19 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-11-19 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 33
WINSOR DESIGNER HOMES LTD
09839917Canada House St. Leonards Road, Allington, Maidstone, Kent, EnglandDissolved Corporate (3 parents)Officer2015-10-23 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
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